Omaha daily bee., 1909-06-03
LEGAL NOTICES
office OF stOckhoIdera' MeetInn.

TtAthe 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
a 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 16 Missouri
Pacific Building, I'm the city OF 81. Louis,
in the State Of Missouri, on the sixth day
Of August, A. D.. 1909, at nine O'Clock in the
forenoon,
% For the purpose Of considering a Con
tract and Articles OF Consolidation hearing
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 Company, a consolidated corporation
Of the State Of Kansas
The Central Branch Railway Company, q
consolidated corporation Of the state OF
Tn Rocks County Railroad Company, q
corporation OF the State of Kansas;
The Nevada and Minden Railway Com.
pany, a corporation OF the state OF MIS-
souri,;
Nevada n Minden Railway Company Q!
Kansas, a corporation of the state OF
Kansas CITY and Southwestern Railway
Company of Missouri, a corporation OF the
Kansas CITY and Southwestern Railway
Company, a corporation OF the state OF
the Fort Scott Central Railway Com
many. a consolidated corporation or the
State of Kansas;
Kanopolis and Kansas Central railway
Company, a corporation Oh the S'9'e u
The Kansas Southwestern Railway Com.
pany, a corporation of the state OF hahsAs'
The Leroy and Caney Valley Air Line
Railroad Company, a corporation OF tne
SLaIe nI oT any OF said corporations
and The Missouri Pacific Railway Company
have agreed TO consolidate IN the Whole'
and to consolidate the stock OF the re-
spective companies making such consolIu
tion and 10 form and make under ana puI,-
suant to the laws of the states OF MlSsoVI
Kansas and Nebraska, a new cohS9ilu
cornoration. to be known as The mlssouI'
pocific railway Company, owning, con.
| trolling. possessing and bringing uhqeI ont
management all and singular the nnes "
railroad and other properties, real, Pes lie.
"a rived powers, rights, privileges I'M
r,nntties and franchises, belonging 10 any
~ the companies making such consodus
ton upon the terms and conditions ilkeC
and stated by said Contract and Article'
of Consolidation; ,tnz unon m,
question whether such Contract ana AT
SSoTes ~ consolidation, so made and en-
tered into. shall be ratified, assented 70, ep
moved and adopted and such consoiloatIo
~ponsummated or whether such Contrac'
and Articles Of Consolidation shall DE re
JSo To consider and vote upon the adop
tion Of a resolution accepting the proTis
IONS 81 Article II of Chapter IL OF the INt
Used statutes Of the State OF missouri
1000 and to authorize the filing thereol
ali as required by Section numbered iooS o
such revised Statutes In the case OF con
soIidatiou OF railway corporations am
TN To take any other action In the pre-
misses. and to transact any other buslnes
mat NAV properly come before the meeune
such Contract and Articles OF CohsoIlud
zion will be submitted to the meetlng %
~ stockholders so called Tor eXaminauol
end every s~tockholder attending VIII oe Iur
nished with a printed COPY thereon, ano a
anv time before such meeting any s'och
holder will be furnished with n printen COZ.
~ such Contract and Articles or Sohso
i,dation upon application therefor durln,
business hours TO the Assistant SecrStaI.
~ The Company. at the office or the com
Dan,, in the Citv Of st. Louis, missouri
'Dated. May 29th. 1905. Gown,
President Of The Missouri Pacific Hail"a'
Company,
a. II. CALFF ~ pouuo,
Company J2toAs