Omaha daily bee., 1909-06-30
MANIFESTATIONS
LEGAL NOTICES
Notice of stOckhOIders' Meeting

NoNAGG VI SNoCAh0AaGEn meeNlnks
To the stockholders of THE MISSOURI
PACIFIC RAILWAY COMPANY;
In conformity with the requirements %
the Constitutions and laws of the states o.
Missouri, Kansas and Nebraska and the
bylaws of the Company, YOU ARE
HEREBY NOTIFIED that by resolution OF
the Board of Directors OF The Missouri
Pacific Railway Company duly adopted at
a meeting of said Board on the 18th day o.
May, A. D., 1909, a meeting OF the stock
holders OF The Missouri Pacific Railway
Company has been called to be held at the
office of the Company, Room 100 Missouri
Pacific Building, In the City of st. Louis,
In tho State of Missouri, on the sixth day
Of August, A. D.. 1905. at mir O'Clock In the
~ For the purpose of considering a Con.
tract and Articles of Consolidation bearing
date the 10Th day Of May, 1919. 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 Rail
way Company, a consolidated corporation
of the State of Kansas;
The Central Branch Railway Company, q
consolidated corporation Of the state OF
Kansas;
The Rocks County Railroad Company, a
corporation of the State Of Kansas
The Nevada and Minden Railway Com
pany, a corporation of the State OF Mis-
souri,;
Nevada and Minden Railway company OF
Kansas, a corporation OF the state Oh
Kansas City and southwestern 9ailway
Company of Missouri. a corporation Oh the
State of Missouri;
Kansas City and Southwestern Railway
Company. a corporation OF the State oil
Kansas;
The Fort Scott Central Railway Com
pany, a consolidated corporation OF the
state OF Kansas;
Kanopolls and Kansas Central Railway
Company, a corporation or the state o'
The Kansas Railway Com
pany, q corporation OF the state OF Kansas
and
The Leroy and Caney Valley Air Line
Railroad Company. q corporation OK the
(j For the purpose Of voting upon the
question whether such Contract and Ar
tcles Of Consolidation, so made and en-
tered into, shall be ratified, assented to, ap'
proved and adopted and such consolidation
consummated or whether such CONTRACT
and Articles of Consolidation shall be re-
% 10 consider and vote upon the adop
ton of a resolution accepting the proyls
ions OF Article IL OF Chapte II of the Re.
vised Statutes OF the State of Missouri,
1883, and to authorize the filing thereof,
all as required by 81 elton numbered l05Y Of
such Revised Statutes in the case Of con,
solidation VI railway corporations; and
whereby all or any of said corporations
and The Missouri Pacific Railway Company
ave agreed to consolidate in the whole,
and to consolidate the stock Of the re-
spective companies making such consolida-
tion, and to form and make under and pur-
suant TO the laws or the states OF MISSOURI
Kansas and Nebraska, a new, consolidated
corporation, TO be known as The Missouri
Pacific Railway Company, owning, con.
trolling, possessing and bringing under one
management all and ngula the lines OF
railroad and other properties. real. personal
and mixed, powers, rights, privileges, Ina
munities and franchises, belonging to any
Of the companies making such consolida
ton, upon the terms and conditions fixed
and stated by said Contract and Articles
Of Consolidation
"a To AXE any other action In tba pre-.
misses, and TO transact any other business
that may properly come before the meeting.
such Contract and Articles of Consolida-
ton will be submitted to the meeting OF
the stockholders so called for examination
and every ~ckhold attending viii be fur.
nlsNsd with a printed cop thereof. and az
any Qme before such meeting any STOCK.
holds4 will be furnished with a printed copy
OF such Contract and Articles of Conso
lidation upon application therefor during
business hours to the Assistant Secretary
or the Company. at the office of the Com.
pany in the City OF ST. Louis, Missouri
Dated, May 10Th, 1909.
President OF The Missouri Pacific Railway
Company.
a. H. CALEF.
Secretary OF The Missouri Pacific Railway
Company.
I2toAs