Omaha daily bee., 1909-06-13
LEGAL NOTICES


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To the stockholders OF THE MISSOURI
PACIFIC RAILWAY CoMPANYt
In conformity with the requirements OF
The Constitutions and laws OF the states OF
Missouri. Kansas and Nebraska and the
bylaws OF the Company, YOU ARE
HEREBY NOTIFIED that by resolution OF
the Board Of Directors Of The Missouri
Pacific Railway Company duly adopted al
a meeting OF said Board on the 18Th day OF
May, A. D., 1903, q meeting Of the stock
holders Of The Missouri Pacific Railway
office Of the Company, Room 100 Missouri
Pacific Building, in the City OF 81. Louis
In the state OF Missouri, on the sixth day
Of August A. d. 1903, at nine o'clock In the
ID For the purpose Of considering q Con-
tract and Articles OF Consolidation bearing
date the 18th day OF May, 1908, 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 Boards of Directors:
The Kansas and Colorado Pacific Rail
way Company, a consolidated corporation
OF the state Of Kansas;
The Central Branch Railway Company, q
consolidated corporation OF the state OF
The Rocks County Railroad Company. a
corporation Of the State OF Kansas;
The Nevada and Minden Railway Com
pany, a corporation OF the State Of Mis-
souri,;
Nevada and Mindsn Railway Company OF
Kansas, a corporation Of the State OF
Kansas City and Southwestern Railway
Company OF Missouri a corporation OF me
State Of Missouri:
Kansas City and Southwestern Railway
Company, a corporation OF the State OF
The Fort Scott Central Railway Com
pany, a consolidated corporation OF the
Kanopolis and Kansas Central Railway
Company, a corporation OF the state Oh
The Kansas Southwestern Railway Com
pany, a corporation Of the state OF Kansas
The Leroy and caney Valley Air Line
Railroad Company, q corporation OF tho
State Of Kansas,
whereby all or any Of said corporations
and The Missouri Pacific Railway Company
have agreed to consolidate in the whole,
and to consolidate the stock OF the re-
speotive companies making such consoids-
ton, and to form and make under ana pur-
suant to the laws of the States of Missouri,
Kansas and Nebraska, a new, consoldateo
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
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;
CO For the purpose OF voting upon the
question whether such Contract and Ar
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tered into, shall be ratified, assented to, ap-
proved and adopted and such consolidation
consummated or whether such Contracl
and Articles Of Consolidation shall be re-
jected;
Is 70 consider ana vote upon the adop-
tion Of a resolution accepting the provle-
ions of Article II Of Chapter IL Of the Re
vised statutes of the State OF Missouri
1899, and to authorize the filing thereof
all as required by Section numbered 1859 OF
such Revised Statutes in the case Of con.
soiidAtion OF railway corporations; and
90 To take any other action in the pre-.
misses. and to transact any other business
that may properly come before the meeting
Such Contract and Articles of Consolida.
ton will be submitted to the meeting oil
the stockholders 50 called for examination
and every stockholder attending win be fur.
nished with a printed copy thereof, and al
any time before such meeting any stock.
! holder will be furnished with o printed copy
OF such Contract and Articles of Conso.
lidation upon application therefor durina
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. CALEF.
Secretary Of The Missouri Pacific Railway
Company.
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