Omaha daily bee., 1909-07-28
LEGAL NOTICES
Notice of stockholders Meeting.

To the stockholders or THE MISSOURI
PACIFIC RAILWAY COMPANY:
In coformity with the requirements Of
of Missouri, Kansas and Nebraska and the
bylaws of the Company. YOU Il
HEREBY NOTIFIED that BY resolution OF
the Board of Directors of The Missouri
Pacific Railway Company duly adopted at
a meeting of said Board on the 2th day Of
May, A. p 1903, a meeting Of the stock
Company has been called to be held at the
office Of the Company, Room 100 Missouri
Pacific Building, in the City OF ST Louis,
In the State of Missouri, on the sixth day
Of August, A. ID. 1909, at nine o'clock in the
forenoon.
"a For the purpose of considering a Con-
tract and Articles OF Consolidation bearing
date the 18th day OF May, 1905, 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 Board OF Directors:
The Kansas and Colorado Pacific RAIL
way Company, a consolidated corporation
Of the state of Kansas;
The Central Branch Railway Company, u
consolidated corporation Of the state OF
Kansas;
The Rocks County Railroad Company, a
corporation OF the state Of Kansas;
The Nevada and Minden Railway Com
pany. q corporation Of the state Of Mis-
Nevada and Minden Railway Company of
Kansas, a corporation of the state OF
Kansas City and Southwestern Railway
Company Of Missouri, a 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 the
Kanopolis and Kansas Central Railway
Company, a corporation of the State OF
The Kansas Southwestern Railway Com
pany a corporation of the State of Kansas,
and
The Leroy and Caney Valley Air Line
State of Kansas.
G) For the purpose Of voting upon the
question whether such Contract and Ar
tlcles OF Consolidation, so made and en-
tered into. shall be ratified, assented to, ap-
proved and adopted and such consolidation
contaminated or whether such Contract
and Articles of Consolidation shall be re-
jected:
(0 To consider and vote upon the adop-
ton Of a resolution accepting the provt-
sions Of Article IL of Chapter Il of the Re
Yised Statues Of the State OF Missouri,
1899, and TO authorize the fling thereof,
all as required by Section numbered 1863 of
such Revised Statues IN the case of con-
solidation of railway corporations; and
Nh E : rT5S az or any P,S 81 said e0rP PomnSnS
rave agreed to consolidate in the whole,
and to consolidate the stock of the re-
spective companies making such consolida-
ton, and to form and make under and pur-
suant to the laws of the States Of Missouri,
Kansas and Nebraska, a new, consolidated
corporation, to be known as The Missouri
Pacific Railway Company, owning, 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, i'm
munities and franchises, belonging to any
of the companies making such consolida-
ton, upon the terms and conditions fixed
and stated by said Contract and Articles OF
Consolidation:
"a To take any other action in the pre-.
misses, and to transact any other business
that may properly come before the meet
ing.
Such Contract and Articles OF Consolida-
ton will be submitted to the meeting OF
the stockholders so called for7examinatior
and every stakeholder attending will bt
furnished with a printed copy thereof. anG
at any time before such meeting any stock.
holder will be furnished with a printed
COPY of such Contract and Articles of Con
soiidation upon application therefor during
business hours to the Assistant Secretary
of the Company, at the office Of the Com
pany in the City OF st. Louis. Missouri.
Dated May 18th, 1909
GEORGE ]. GOULD,
President Of The Missouri Pacific Railway
Company.
A. II. CALEB,
Secretary of The Missouri Pacific Railway
Company. J2toA6