Omaha daily bee., 1909-12-14
LEGAL NOTICES.


TIE MISSOURI PACIFIC RATLwAF
COMPANY.
SPECIAL STOCKHOLDERS MEETINz
NOTICE Is HEREBI GIVEN that q Epe-
ciAl meeting OF the Stockholders Of The
Missouri Pacific Railway Company VIII be
held at the principal office OF said Com
pany, IL the Missouri Pacific Building No
7E MErkst Street IL the CITY Of ST Louis
Missouri On TUESDAY. thE lBlh aHy OF
January, 1slR, Al ntEs O'Clock IA the fore
noon Of thai cay. 10 consider AID act Upon
the following propositions.
tE9 To adopt q code Of bylaws fer the
Company.
(b) To rAtify. assent 10 and approve 4
certain tndsurure Of lease bearing date tbs
BSOnviIlE, ST Louis d Southern Railway
Company q corporation Of the STATE q
missouri and TINS Company and authorized
on behalf Of IhIE C1npAn Al & meeting q
the Board Of DrecLsrA, hsIc o. the 18th
Gay q August, ly0h-
Co To rRtity, assent 10 and approve the
purchase by lnis Company ~ LIE whole o.
any palI Of the railroads. and other prop
erTy and franchises OF a. OF ans % the
following named -allrOEd
Carthage Rn1 "a sstern hallWay Company.
Joplin and Western Runway 81
Louis, OAK Hu and CsrGldele1 Railway
Company, SsdsliA. WARSAW Snd south
western hAknNAy Company, TIE Kansas
! Gin Northwestern Railroad Company, The
Nebraska Southern Railway Company,
Omaha Bslt Railway company. Omaha
ou1hsrn Railway Company, Pacific fEAu-
way Company in Nebraska, The Pueblo
and STATE Line Railroad Company, EnG
Kansas and Arkansas HRAsy Railway.
Cd For ths purpose OF rsfuidInE under
lying mortgage bonds and equipment ODh-
Cations Of me Company hnd IOT Olhsr GU
porA1s PURPOSES, ID Consent 10, concur ia
and Eulnor4Ss AZ increase o. the bonded
indebtedness % The Missouri Pacific kEL-
way COMPANY, by Lns amount VI E.s. UJu. aA
pF the issue Of GOA BONDS OF The Com
pAuy, hmited ID the aEgregH1s 10 the
principe amount 81 tI7E, Al any ole
TINE o-uLsrEudtnE- 10 bear Interest a. n rEIs
OF rates moi To excess Eve per cent PEI
amman pE4 Eble ENTHUSIASTICALLY, and AL OF
. any pEr1 Of s1ch bonds. a. The Board Of
Directors may 6StsTmIuE. LC lie conKerIbIs
al the Gpuun Of Fbs holders Aid registered
oVuers thereof tBlo saaCk VI Int RAILWAY
/ Company upon such terms And wise
az the board II Directors may Determine
ana 20 cansunt TO- concur II and EuLnDrlEe
the execution ana osETsry " u mortgages
and coed 81 Lr1El O2 ana " TIT whole az
part OF the railroads. AND other property
ana franchises Of Lh4s Company WhstnCI
new owned ~ hsrUafusr EuS uIred, 10 secure
such Issue Of bones b. Gs G0mDa y, ana
10 consider ans KCI 1Pdn Lhs form AND
teTInk Vi sDcE EDn-LEAge
te3 To conssBt II Ana auth0rizs The pr
chase IL lhas COMPANY from uns % rtns
q not 10 sKc-s5 .Be1, Oh par sR4Gs Of INT
bonds o. me 81 IoEA, irGn AeGnlAIn anc
southern galway C3IupSDg.
m To nEtfy q proceedings Of tha
Board OF Directors .h=irt0fore taken IL
ana Gbouz the matters Aforesaid, ludins
the Authorization q Sale bones En6 mort
EaEe ant CusA o. LrlsL EnG LnE GAe IL b
made Of EEio b0nuE- and 10 6oDBlcer Ene
set upon such 5rhsr business Gs may
properly De uEreEclsd Al Lhe meeting
The stock urEnSfsr books OF uhs C0mpau5
VII be cnOs-d al 3 r Ii Oh the IN "a
Of January, 1glG. AID VIII remain closed
un1n Is 4 NJ. o. Lhs 1Rlh Gay Of January
1910.
Dated. New York. November nth, 1904
BY 0rcer Of the Beard u Directors
GEORGE = GOULD, President
a Il GALAF Secretary.
"The Missouri Pacific EalW-ay COupRuE
IB Broadway, New York, NOV &lh LOB -
ITO the Stockholders OF Tie Missouri Pa-lfl
Railway Company Referring u -ht --L-cl
sent 70 yea November EIE- 1868 calling
special meeting uf The Stockholders OF TN
Company 10 be held on the 1btl GAY o. Jan
UArg, 1910. E1L Az uOLrle4 llEI Inc Eloei
transfer Books q this Company VIII b
closed n > o'Ohock , n DvcFmbey hLl
I5al. Instead OF January IN, ls1e, ana re
main closed unrl % o clock a. II gBuuErl
18Th. 1910 This change In date ia made q
AVOID any possibility Of confusion tn deal
ings Ia the stock and rights to subscTIbr
10 bonds prior 10 The date Of sad spsca
meeLlrE II unable 10 attend the mesttll
please sign and return the proxy which u
have already sent you A H CALEF.
Nuv Il IN Inn "a E-@-nrn-V %