Omaha daily bee., 1909-06-12
LEGAL NOTICES
Notice Of stockholder., Meet


To the stockholders of THE MISSOURI
PACIFIC RAILWAY COMPANY:
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
q meeting of said Board on the 18th day OF
A. D. 1903, a meeting of the stock
holders OF The Missouri Pacific Railway
Company has been called to be held at the
office of the Company, Room zoo Missouri
Pacific Building, in the City Of st. Louis,
In the State OF Missouri, on the sixth day
Of August, A. ID. 1903, at nine o'clock in the
forenoon,
% For the purpose of considering a Con-
tract and Articles of Consolidation bearing
date the 18th day of May, 1903, 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 Minden Railway Company of
Kansas, a corporation of the State of
AdIkdb
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, 2 consolidated corporation OF the
Kanopoiis and Kansas. Central Railway
Company, a corporation of the state OF
Kansas;
The Kansas Southwestern Railway Com
pany, a corporation Of the State of Kansas;
and
The Leroy and Caney Valley Air Line
Railroad Company, a corporation OF the
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-
spective companies making such consolida-
ton. and to form and make under ana PuI-
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, priyneges, I'M I'm
Of the companies making such consolida.
ton, upon the terms and conditions fixed
and stated by said Contract and Articles
Of Consolidation;
C2) For the purpose OF voting upon the
question whether such Contract and Ar
ttCleS OF COnSOludtlOnt' 10 Hlduo All IA
tered into, shall be ratified, assented to, APP
proved and adopted and such consolidation
contaminated or whether such Contract
and Articles Of Consolidation shall be re-
jected;
(O To consider and vote upon the adop
ton of a resolution accepting the proVls-
ions OF Article II of Chapter II OF the Re
vised Statutes of the State of Missouri,
1899, and to authorize the filing thereof,
all as required by Section numbered 1853 of
such Revised Statutes in the case OF con-
%solidation Of railway corporations; and
a. To take any other action in the pre-
misses. and to transact any other business
that NAV properly come before the meeting.
Such Contract and Articles of Consolida-
ton will be submitted to the meeting of
the stockholders so called for examination
and every stockhoider attending will be fur.
nished with a printed copy thereof, and at
any time before such meeting any stock.
holder will be furnished with a printed copy
OF such Contract and Articles OF Conso-
lidation 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. CALEF.
Secretary Of The Missouri Pacific Railway
I2toA6