Omaha daily bee., 1909-06-28
ice of stockhoIders' MeehnE.

To the stockholders OF THE MISSOURI
PACIFIC RAILWAY COMPANY:
In conformity with the requirements Of
the Constitutions and laws of the states OF
Missouri. Kansas aud Nebraska and the
bylaws OF the Company, . ARE
HEREBY NOTIFIED that By resolution OF
the Board Of Directors Of The Missouri
Pacific Railway Company duly adopted at
. meeting Of said Board on the 18th day Of
May, A. D., 1905, a meeting OF the stock
holders Of The Missouri Pacific Railway
Company has been called to be held at the
office OF the Company. koom iVS Missouri
Pacific Building, in the city OF 81 Louis,
In the state OF Missouri on the sixth day
OF August, A. ID. 1906, at nine O'Clock In the
forenoon,
~ For the purpose of considering a Con
tract and Articles OF Consolidation bearing
date the 2stn day Of May. 1908. heretofore
made and entered into by and on behalf o.
The Missouri Pacific Railway Company and
the following named corporations BY order
OF their respective Boards OF Directors:
The Kansas and Colorado Pacific hall-
way Company, a consolidated corporation
Of the state Of Kansas;
The Central Branch Railway Company, a
CONSOLIDATED corporation VI the state OF
Kansas;
corporation OF the state Of Kansas;
The Nevada and Mlnden RAILWAY Com
pany. a corporation Of the State OK MIS-
Nevada and MInden Railway Company Of
Kansas, a corporation OF the state 0i
hanSdS lily anu SouNlN NnANAh
Company OF Missouri a corporation OF the
state OF Missouri;
Kansas City and Southwestern Railway
I Company, a corporation oil the STATE VI
The Fort Scott Central Railway Com
pany, a consolidated corporation OF ths
Ksnopolis and Kansas Central Railway
Company, a corporation OF the state vi
The kansas Railway Com
pany, a corporation OF the state of Kansas
Fhe Leroy and Caney Valley Air Line
Railroad Company, q corporation Oh the
State of Kansas.
~ FOR the purpose Of voting upon the
question whether such Contract and Ar
ticles Of Consolidation, so made and en-
tered into, shall be ratified, assented to, ap-
proved and adopted and such consolidation
c~onsumniated or whether such CONTRACT
and Articles of Consolidation shall be re-
(O TO consider and vote upon the adop
ton Of a resolution accepting the provls-
ions OF Article II OF Chapter IL of the Re.
vised Statutes of the State Of Missouri,
1899. and to authorize the filing thereof.
all as rea8ired by Section numbered lOSs OF
such REVISED Statutes In the case OF con.
solidation " railway corporations; and
S Mse5 Tbs nj ~ sso Su Pa Pacific R Rsi j SompSn;
nave agreed TO consolidate In the whole
and to consolidate the stock OF the re-
spective companies making such consolids'
tfon, and to form and make under and purf
suant to the laws Of the States OF Missouri
Kansas and Nebraska, q new, consolldated
corporation, to be known as. The Missouri
Pacific Railway Company, owning, con
trolling, possessing and bringing under one
management all and singular the lines OF
railroad and other properties, real, persona
and mixed, overs, rights. privileges, I'm
munities and franchises, belonging to any
Of the companies making soch consolida
ton, upon the terms and conditions fixeC
and stated by said Contract and Articles
of Consolidation.
(D To take any other action In the pre-
misses, and TO transact any otiIer business
that may properly come before the meetinG
Such Contract and Articles OF Consolida
ton will be submitted to the meeting o.
the stockholders 80 called for examination
and every ~stockholder attending VIII be fur
nished with a printed copy thereof. and a
any time before such meeting any stock
holde, will be furnished with a printed cop!
of such Contract and Articles Of Conso
lidation upon application therefor durinI
business hours to the Assistant Secretar!
Of the Company, at the office Of the Com
pany In the City of St Louis, Missouri
Dated, May 18th, 1909.
President OF The Missouri Pacific Railway
Company.
Secretary Of The Missouri Pacific Railway
Company.