Omaha daily bee., 1909-12-15
LEGAL NOTICES.

H MISSOURI PACIFIC RAILWAY
COMPANY.
SPECIAL Stockholders MEETING.
NOTICE is HEREBY GIVEN that a spe-
eial meeting Of the Stockholders OF The
Missouri Pacific Railway Company will be
held at the principal office OF said Com
pany. in the Missouri Pacific Building. No.
75 Market Street, in the City Of St Louis,
Missouri, on Tuesday, the 18TH day of
January, 1910, at nine o'clock in the fore
noon of that day. TO consider and act upon
the following propositions:
(aJ To adopt a code Of bylaws for the
Company.
% To rstify, assent to and approve a
certain indenture Of lease bearing date the
18th DAY of July, lS09, by and between
Company, a corporation Of the State OF
Missouri, and this Company and authorized
on behalf Of this Company at a meeting Of
the Board of Directors, held on the 10Th
day OF August 1913.
(c) To ratify. assent to and approve the
purchase BY this company " the whole or
erJy and franchises OF all or any OF the
following named railroad companies:
Carthage ana Western Railway Company,
Joplin and " esteTn Rsnway COMPANY. ST
Louis, OAK Hin ana Carondelet Railway
Company. Sedalia- Warsaw and South
western Railway Company, The Kansas
City Northwestern Railroad Company The
Nebraska Southern Railway Company,
Omaha Belt Railway Company, Omaha
Southern hallway Company, Pacific Kan
way CompAu in Nebraska, The Pueblo
AA0 GkAkG AAsG 49, - SOAAAk4AAlH eAA4
Kansas and NGlIey Railway.
(d) For the purpose OF retulio4Eg under
lying mortgage bonds and equipment oDl-
Raticns VI the Company and IoT other cor
porate purposes, to consent 10, concur in
and authorize an iuCtease OF the bonded
Indebtedness o. The AissCuri Pacific RRIl-
way Company. BY uns amount ot S4'S'v@.eA
o. the issue OF Gold BONDS OF The Com
pany, nMited IN the aggregate 10 tie
principal amount OF 1l15,vp,W1 al any on,
time outstanding, 10 pear Interest al a RAJ
- -. 80 - ana-a No. n-R aanH n
annun- payable s"emi-annuAly, ana all O.
any part OF such bonds. as the Board o.
Directors may detSTIGlne. 70 be cOnveTIb.
al the opuon 81 the hOloeFs ana reglsterel
I owners thereof intO stock Of The RRiIWAg
! Company upon such Terms and OLneTwlSu
as the Board Of Directors may determine
and 10 consent 10. concur IN ana aulhoriz
the execution and delivery " a moTlsG1
and deed OF trust on ana Of lie Whole e.
part OF the rAirOEds ana ether proper
aud franchises Of this onlpA Nhetn-
now owned or hereafter acquired, ~ secu4
such issue Of BONDS b TINS COmpa >, an
70 consider ana set upon the foam and
terms oil such mortgage
chase by This Company from uIns 20 time
OF not 10 exceed &2,OaOO par value Of us
bonds % The 81 Lou-s. Iron Mountain and
Southern Railway Compsny.
20 To rEufy 'he proceedings Of the
Board OF Directors heretofore taken in
and Aboua the matters Aforesaid, including
the authorization OF said bonds and mort
made OF sala b0ndA and to consider snS
act upon such other business as may
properly De tfErsacted Al the meeting
The stock uansfer books OF the COmpan
viii be cios-d al ; 4. N. on the I'm dAy
Of January, glG. aid VII remain closed
until 10 A II Oh the lsth day Of January,
1910.
Dated. New York. November nth. 1903
BY order Of the Board OF Directors.
GEORGE J. GOULD, President
A II. ALEF SecretarE
-
The Missouri Pacific Railway Company,
is Broadway, New York, Nov. ath. lSs-
Lo the Stockholders OF The Missouri Pacific
Railway Company: Referring ~ lEe uCl4cs
sent 10 Yea November I7ta. 1879, calling :
special meeting Of the Stockholders OF thii
Company TO be held on the htn day Of Jan
uary, 1910 you are notified that the stock
transfer books Of this Company viii b
closed a. 3 o'clock ,. m December STA
1893. instead OF January TIN, 1919, and re-
main closed until 10 O'Clock a. m January
18th. l9lA This change In date Is made e
avoid any possibility OF confusion In deal
inEs in the stock and rights 10 Eubscrlb,
10 bonds. prior 10 the date OF said specia
meeting II unable 10 attend the meeting
please sign and return the proxy which W
have already sent YOU A H CALEB,
Nov. Is 70 Jan rs Secretary"
Nov u % Jan -