Omaha daily bee., 1909-07-18
LEGAL NOTICES
NotIce of stockholders MeetinK

NoNISC VI
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 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 al
. meeting Of said Board on the 18th day OF
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 I6 Missouri
Pacific BulldHn, IN the City OF st. Louis,
In tho State q ,I,ssouri, on the sixth day
OF August. l.. - 4yO9. at nine o'clock In the
forenoon,
~ For the purpose of considering q Con-
tract and Articles OF Consolidation bearing
made and entered into by and on behalf OF
The Missouri Pacific Railway Company and
Of their respective Boards of Directors:
The Kansas and Colorado Pacific RAN
way Company, a consolidated corporation
h Central Branch railway Company. q
consolidated corporation Of the state Oh
Kansas;
corporation of the state OF kaSSSsi
The Nevada and Minden EaI.Nay. Com
pany, 4 corporation OF the state OK Mls-
Nevada and Minden Railway company Of
Kansas. a corporation of me state Oh
Kansas City and Southwestern Railway
Company OF Missouri . corporation OF the
State of Missouri;
Kansas City and southwestern Railway
Company, a corporation OF the state OF
Kansas;
The Fort Scott Central Railway Com.
pany. q consolidated corporation OF thS
Kanopolis and Kansas Central Railway
Company. q corporation OF the state Oh
The Kansas Southwestern Railway Com
pany. a corporation OF the STATE or Kansas
The Leroy and Caney Valley Air Line
Railroad Company, a corporation OK the
state OF Kansas.
(O For the purpose Of voung upon the
question whether such Contract ana Ar.
Licles OF Consolidation, SO made and en-
tered into, shall be ratified. assented TO, APP
proved and adopted and such consolidation
contaminated or whether such Contract
and Articles Of Consolidation shall be re-
Isl To consider and vote upon the adop
ton OF q resolution accepting the proYis-
ions of Article II OF Chapter II OF the Re-
yised Statutes OF the State OF Missouri.
1889, and to authorize the filing thereof,
all as required by Section numbered 1869 of
such Revised Statutes in the case OF con:
whereby all or any OF said corporations
and The Missouri Pacific Railway Company
have agreed TO consolidate in tue whole.
and to consolidate the stock or the re-
spective companies making such consolide-
tion. and to form and make under and pur-
suant to the laws of the States of Missouri,
Kansas and Nebraska, q new, consolidated
corporation, to be known as The Missouri
Pacific Railway Company, owing, CON
trolling, possessing and bringing under one
management all and singular the lines OF
railroad and other properties, real. personal
and mixed, powers rights, privileges, Inn
munIties and franchises, belonging to any
Of The companies making such consolida-
ton, upon the terms and conditions fixed
and stated by said Contract aSd Articles
OF Consolidation:
90 To TAX any other action In the pre-
misses, and TO transact any -'iS- business
that may properly come beSOre the meeting
Such Contract and Articles of Consolida-
ton will be submitted to the meeting OF
the stockholders so called for examination
and every Stookholder attending VIII be fur
nisNed with a printed copy thereof. and al
any Nme before such meeting any stock
holde. will be furnished with a printed cops
Of such Contract and Articles OF Conso-
lidation upon application therefor during
business hours to the Assistant Secretary
OF the Company, at the office OF the Com.
pany In the City OF Bt. Louis, Missouri
Dated. May 18th, 1903.
GEORGE ]. GOULD,
President of The Missouri Pacific Railway
Company.
A. II. CALEF.
Secretary Of The Missouri Pacific Railway
Company.