Omaha daily bee., 1909-06-04
LEGAL NOTICES
Notice of stockholders' Meeting,

AONACe VI sNOCkh
To the stockholders of THE MISSOURI
PACIFIC RAILWAY COMPANY:
In conformity viii 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 Failway Company duly adopted a.
a meeting of said Board on the 29th day OF
May, A. D., 1909, a meeting Of the stock
holders jof The Missouri Pacific Railway
Company has been called to be held at the
office of the Company. Room FOG Missouri
Pacific. Building, in the City Of st. Louis,
in the State of Missouri, on the sixth day
of August, A. ID, 1902 at nine o'clock In the
a., Fol. the purpose of considering a Con-
tract and articles of Consolidation beartng
date the 2sth day of May, 1903, heretofore
made and entered into by and on behalf Of
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 jCompany, a. consolidated corporation
of the state of Kansas; E -
The Central Branch Railway Company, q
consolidated corporation. OF the state OF
The Hooks County Railroad Company. a
corporation of the State OF Kansas;
The Nevada and Minden Railway. Com
pany, a corporation of the State of MS
! Nevada and Minden Railway Company 81
Kansas, a corporation OF the state OF
Kansas. City and Southwestern Railway
Company Of Missouri a corporation OIL pne
Kansas City and southwestern railway
Company, a corporation of the State OF
Kansas;
pany. a consolidated corporation OF the
State of Kansas
Kanopolis and Kansas Central Railway
Company, a corporation OF the S'AVe %
The Kansas southwestern Railway Com
pany, a corporation OF the state OF Kansas
The Leroy and Caney Valley Air Line
Railroad Company, a corporation OF the
! State OF Kansas, rs
and rhe Missouri Pacific Railway Company
nave agreed TO consolidate IN the whole'
and to consolidate the. stock OF tne .
speotive companies making such consolloa-
tfon, and TO form and make under and puI-
.suant to the laws of the states OF missouri,
Kansas and Nebraska, a new SonsSHu soSr;
| corporation. TO be known as The missouri
Pacific Railway Company, owning, con.
trolling. possessing and bringing under .ons
management al and singular tne INT al
railroad and other properties, real personal
and mixed, powers, fights privileges M
munities and franchises, belonging 10 any
of the companies making such TUsd
and stated by said Contract ana Articles
of Consolidation; a.
() For the purpose OF Vouhs upou SHrs
question whether such CONTRACT ana AT
ticlss of Consolidation. so made ana en-
tered into. shall be ratified, assented 70, .ap-
proved and adopted and such consolidation
contaminated or whether such Contfac'
and Articles of Consolidation shall be re-
jected; US.
(O To consider and vote upon the adop
| tion of a resolution accepting the proNls
ions OF Article II OF Chapter IL of the Re
yised Statutes of the State of Missouri
1909. and to authorize the filing Thereon,
ali as required by Section numbered lOos Of
such Revised Statutes In the case OF con,
soIIdation OF railway corporations; ano
nj To take any other action in the pre-
misses. ana to transact any other business
that NAV properly come before the meeting
such Contract and Articles OF Consollda,
tion Will be submitted TO the meeting Of
the stockholders so called for examination
and every ~stockhoider atteuaing VIII be fur,
nished with a printed copy thereof, ana a.
anv time before such meeting any stock
holder will be furnished with a printed copy
~ such Contract and Articles OF Conso'
liidation upon application therefor during
lpuslness hours TO the Assistant Secretar5
OF the Company. at the office OF the Com
many IN the CITY Of At. Louis, Missouri.
DATED. MAY 18th, 1909
President OF The Missouri Pacific Railway
Company.
A. IT. CALEF.
Company. -