Omaha daily bee., 1909-08-29
G NOTICES

NOTICE OF STOCKHOLDERS MEETING
the Stockholders Of the Nebraska SOUTH
ern Railway Company:
You are hereby notitied that ey Ees9ln-
braska southern Railway Company, duly
adopted ct a meeting Of said board on the
nth day u August. 1903, a special meeting
" the stockholders Of The Nebraska South
ern Railway Company has been called TO
be held at the general offices and principal
office q said company at the Of
Of g. y. Wagar. at the southeast cor
ner OF Fifteenth street and Farnam street,
In the city OF Omaha. Nebraska, on the sd
day Of October, 1903. at y o'clock In the
FOR the following purposes:
%. 10 consider the sale conveyance
and every part % its LINE Of railroad and
constructed or to be constructed,
together with all the real estate and other
mixed. rights. privileges, franchises. powers
ana lmmunities Of this Company, and all
Interests therein, to The Missouri Pacific
ton Of the states OF Missouri, Kansas and
Nebraska, formed under a certain. contract
and Articles OF Consolidation dated the 18th
day OF May, 1903; and to determine whether
sale. conveyance and transfer, and
the terms thereof, shall be consented to,
ratified. assented 70, approved and adopted;
a. II II shall be determined by the
stockholders that such sale, conveyance
ard transfer be consented to, ratified, az
10, approved and adopted, then TO
authorize and direct the proper Officers OF
this company from time to time 10 execute
and deliver any and all deeds and other in
Of whatever nature. and to take
all furth.r or other action, necessary or
proper 10 carry such sale. conveyance and
transfer fully into effect; ana
81 To ratify and confirm all action
taken and authorized by the Board OF Di-
reetors OF this company and to take any
other action in the premises, and to trans
act any other business hat may properly
come before the meeting.
FOR the purpose Of this meeting the. stock
transfer books of this Company VIII be
closed at the close Of business on the 18th
day, Of october. 1909, and remain closed
until the opening OF business on the 18th
day Of october, 1903.
Dated August II, 1909.
President OF The Nebraska Southern Rail
F. w. IRLAND,
Secretary Of The Nebraska Southern Rail
way Company. A1sd2it
NOTICE OF STOCKHOLDERS MEETING
To the Stockholders of Omaha Belt Rail
way Company:
You are hereby notified that by resolu-
tons Of the Board of Directors of the
Omaha Belt Railway Company. duly
adopted at a meeting of said Board on the
nth day of August, 1909, a special meeting
Of the stockholders Of Omaha Belt Railway
Company has been called to be held at the
general offices and principal business office
Of said company, at the office of g. e.
Wagar, at the southeast corner Of 18th
hlI6tA dnu It - I'll llGtN' III lhG CITY Va
Omaha, Nebraska, on the 23rd day Of Octo-
Der, 1909, at nine o'clock in the forenoon,
for the following purposes:
~ To consider the sale, conveyance and
transfer by this Company of the whole and
every part of it's line of railroad and
branches, constructed or to be constructed,
together with all the real. estEie and other
assets and property, real, personal oil
mixed. rights, privileges, franchises
powers and immunities OF this Company
aNA oil nra Nh.rafn 40 rka M1ggnttp
Pacific Railway Company. a consolidated
corporation of the states of Missouri, Kan.
sas and Nebraska, formed under a certain
Contract and Articles Of Consolidation
determine whether such sale. conveyance
and transfer. and the terms thereof. shall
be consented to, ratified, assented to. Rp.
proved and adopted; and,
() II 1t shall be determined by tn,
stockholders that such sale, conveyance
and transfer be consented to, ratified, as
sented to, approved and adopted, then e
authorize and direct the proper officers Of
this Company from time to time to eX
ecute and deliver any and all deeds ant
other instruments Of whatever nature. ant
to take all further OF other action, neces
sary or proper to carry such sale, convey
ance and transfer fully into effect; and,
C) To ratlfy ard confirm ull actor
taken and authorized by the Board OF Di
~rectorS of this Company, and to take an!
other action in the premises, and t.
transact any other business that may prop
erly come before the meeting.
For the purpose of this meeting the stool
transfer books OF this Company will b.
closed at the close of business on the 12tl
day of October. 1909, and remain close,
until the opening of business on the 25tl
day of October, 1909.
Dated August nth, 1909.
G. 9. CLARKE,
President Of Omaha Belt Railway Com
pRny. H. w. IRLAND,
Secretary OF Omaha Belt Railway Com
pany. Aug19-D27t