Omaha daily bee., 1909-06-15
LEGAL NOTICES
Notice of stockhOIders' MeetinE

NoNlCS VI
To the stockholders of THE MISSOURI
PACIFIC RAILWAY COMPANY:
In conformity with abe 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 at
a meeting OF said Board on the 2yth day OF
May, A. D., 1868, 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 7O6 Missouri
Pacific Building, in the City of st. Louis.
in tho State Of Missouri. on the sixth day
of August, A. ID. 1905. at nine o'clock In the
forenoon,
% For the purpose OF considering a Con-
tract and Articles of Consolidation bearing
date the 2sth day OF Mag, 1908. heretofore
made and entered into by and on behalf or
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 VI the state OF
Kansas; u
corporation of the state of Kansas;
The Nevada and Minden Railway Com
pany. a corporation OF the state OF MIS-
souri,;
Nevada and Mlnden Railway Company Of
Kansas, a corporation OF the state OF
Kansas City and Southwestern Railway
Company OF Missouri q corporation OF the
State OF Missouri
Kansas City and RAILWAY
Company. a corporation OF the State OF
The Fort Scott Central Railway Com
pany, a consolidated corporation OF ths
KSnopolis and Kansas Central Railway
Company, a corporation OF the state oi
The Kansas Southwestern Railway Com.
pany, a corporation OF the State OF Kansas;
The Leroy and cansy Valley Air Line
Railroad Company, a corporation OF ths
State OF Kansas,
whereby all or any OF said corporations
and The Missouri Pacific Railway Company
nave agreed 20 consolidate in the whole,
and to consolidate the stock OF the re-
speotivs companies making such consollda-
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
and mixed, powers, rights, privileges, i'm
munitles and franchises, belonging 10 any
lion, upon the terms and conditions fixed
and stated by said Contract and Articles
OF Consolidation;
question whether such Contract and Ar.
tlcles Of Consolidation, SO made and en-
tered into, shall be ratified. assented %, APP
IL AA 4NNa ~ -AN@
consummated or whether such Contract
and Articles OF Consolidation shall be re-
jected;
CO To consider and vote upon the adop-
ton OF a resolution accepting the progis-
ions OF Article IL Of Chapter II or the Re-
vised Statutes OF the State OF Missouri,
1899. and TO authorize the filing thereof,
all as required by Section numbered 1858 OF
such Revised Statutes in the case OF con
solidation Of railway corporations; and
~ To take any other action In the pre-
misses. and 10 transact any other business
that may properly come before the meeting.
Such Contract and Articles of Consolida-
tion will be submitted 10 the meeting OF
the stockholders so called for examination
and every stakeholder 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-
lldation upon application therefor during
business hourR to the Assistant Secretary
OF the Company. az the office Of the Com.
pany In the City OF 81. Louis, Missouri.
Dated, May 18th, 1909.
GEORGE J. GOULD,
President Of The Missouri Pacific Railway
Company.
A. II. CALEF.
Secretary Of The Missouri Pacific Railway
I1toAs