Omaha daily bee., 1909-12-18
LEGAL NOTICES.
HE MISSOURI .1Cf-cC RAILWAY
COMPANY.

TIE MISSOURI RAILWAY
SPECIAL STOCKHOLDERS MEETING
NOTICE Is HEREBY GIVEN that a spe-
s a1i.d mse'i P5ciS 70 RsiS s-s2eSes S@SSSv Of St1 The be
held at the principal office Of said Com
pany, in the Missouri Pacific Building. No.
F5 Market Street. In the City OF ST. Louis,
Missouri. on Tuesday. the 18th day OF
January, 1910. at nine o'cieck In the fore
noon Of that day. TO consider and act upon
the following propositions:
(a) To adopt a code Of bylaws Tor the
Company.
CbJ 10 ratify. assent to and approve a
certain indenture or lease bearing date the
Boonville. ST Louis X Southern Railway
Company. a corporation OF the state OF
Missouri. and this Company ana authorized
on behalf OF this Company at a meeting OF
lhe byard OK Directors, leld on the lGtn
DAY 81 August DW.
t) TO rauIy, assent 10 ana approve the
purchase by this Company ~ the whole or
aEy paIt Vi the railroads and other prop
erty ana franchises Ut ali Or any ot rae
following named abroad companies.
Joplin and esteTn itafiWay company. 81
Louis. LAX tit aud CaIonjeiet Railway
Western Na4lwd Company, Tie kausas
City NortDW es,cgu RalrOau Company, ILs
Nebraska southern hsliwsE Company,
Omaha Betl RAILWAY Company. Omaha
Southern RAILWAY C1mpuhy. rdyifc Kali
way Compauy IA Neur1ska, The Pueblo
and Sta.e Lac Railroad company, and
hdu6dH anu AahhnSAG NAi-ET ANaiAdy
I'D For tnr purpose OF reminding under
lylug mortgage uonds and equipment obli-
sauCIs OI t4e COmpaEy anu lOt Otner cor
poraJe PURPOSES, to eousent ~, concur IN
aid aul.YfizC al INCREASE ~ The uundeu
iuG=5tvunye- - Ece ALsssu.! PacltlC It4u-
way Company, " Jns a.lOInt oI A4,0,eyu,ts4
py the Issue OF God bonds OK me Com
pany, limited ~ tBS aSsresaJe 20 tie
prlnclpat aL-OInt OF $isJ,vN,VV Al any uHe
ulas uIIstaAu.4-s, " De2' interest a. a ra,e
or rates not ~ exceed ave prr sent per
lem TaHah.n Fr.-aHuLana ann All AZ
any part OF sICii Ecnus. as me Board OF
Dtfec.Ors may CetJIlEiue, ~ pe cOnN eI llb,s
a. TIC OpuuH ~ rns ay.Geis and registered
owners thereof mo SOFA u ue RAILWAY
Company upoIt sucn terms ana Otherwise
a. tne Board Of Directors may detSrmIuei
and % cOns6nt 90, Concur Ia ahd aUtnoflhe
tlr execution 2Gd duEgeIy VI a mortgage
ana Decd o. trLsL I'll ana W the nuuic Ur
part Of tns rai,rcEds ana Utler property
sLd franchises Of tuls EOn;paH5 whether
now owned or hsrCA .er acquired ~ secure
sucn issue % bones Oy-Lhls Compd >, aud
~ cons.u=J AID 2ci uuon the tO.m anu
terms o. slcL .nc-JEase
(e) To consCLf % acd authorize the pur-
chase Uy ms LoFSp@Ey tiCHn ume 20 time
OK not to exceed A-o,Ucv,OVa var NaIue OF the
bonds " the - LoE-s, Iron Mountain and
southern railway Company.
CI To raUfy fhs proceedings OF the
Board OF Directors heretofore taken in
snd aDCus me matters Aforesaid, including
the authorization OF Saiu UOnds and mort-
gags aha Gu-u o. truss ana the Ass 10 D.
made Of sald boaus. and 10 consider an"
act upoh such oher business as may
properly 10 uaEAdcteu a. the meeting.
The STOCK transfer books OF the Company
will be eIos-d al 3 +. Nj. on the AN daJ
OF January, 1915. aLd viii remain closed
until " a al. Oh the lsth DAY Oh January
1910.
By oroer OF the Board vi Directors.
GEORGE !. GOULD, President
A. Il. CALEF, secretary.
The Missouri Pacific Railway Company,
1856 Broadway. New YORK, Nov. SOth. 1909
10 the stockholders Of The Missouri Pacific
Railway Company. Referring 20 lne notice
sent to you November l7tn, 1903, calling a
special me citing Of the stockholders Of this
Company TO be held on the lStn day OF jan
transfer books of this Company Will be
closed at . O'Clock p. m. december Sta,
1903, instead of JANUARY Ith, 1910, and re-
main closed until 10 O'Clock a. m January
18th, 1910. This change in date is made to
avoid any possibility Of confusion in deal
ings in the stock and rights to subscribe
TO bonds. prior to the date Of said special
meeting. II unable to attend the meeting
please sign and return the proxy which we
have already sent you. A. H. CALEF,
Nov Is to ian Is
STOCKHOLDERS MEETING - OFFICE
Of Observation-Disclosures Hardware COM
pany, Omaha, Nebraska, December IL. 1903.
Notice is hereby given to the stockholders
of Lee-Glass-Andreesen Hardware Com
pany that the annual meeting of the stock
holders OF the company will be held at the
office of the said company, corner of Ninth
and Harvey stress, in the city of Omaha,
in the state of Nebraska, on Tuesday Jan
uary IL, A. u. 1910, at 8 o'clock D. m. for
the purpose Of electlng a board Of direct
j Ors for the company to serve during the
ensuing year, and TO transact such other
business as may be presented at such
Attest: w. NJ. GLASS. Secretary.
Dbl 70 J II