Omaha daily bee., 1909-06-19
LEGAL NOTICES
Notice OF stockhOlders' MeetinE.


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 at
q meeting of said Board on the 18th day Of
May, A. D., 1909. a meeting Of the stock
Company has been called to be held at the
office of the Company, Room 76 Missouri
Pacific Building, in the City of st. Louis,
In the State of Missouri, on the sixth day
Of August. A. d. 1908. at nine o'clock In the
forenoon,
% For the purpose of considering q Con-
d dEaS' t SSd s ATtiS SsS OF Of S Mons isos' ner eeSf1@s
made and entered into by and on behalf of
The Missouri Pacific Railway Company and
the following named corporations by order
Tit Kansas and Colorado Pacific Rail
way Company, a consolidated corporation
Of the State of Kansas;
The Central Branch Railway Company, a
consolidated corporation of the State OF
Kansas;
The Rocks County Railroad Company, g
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
hdnkdS lily ana WebItEn AllW
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 the
Kanopolis and Kansas Central Railway
Company, a corporation OF the state OF
The Kansas Southwestern Railway Com
pany, a corporation Of the State Of Kansas;
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
nave agreed to consolidate In the whole,
and to consolidate the stock OF the re-
spective companies making such consolida-
s sHni A to the iU i avs o Of the mI States asO Of M Il
Kansas and Nebraska, q 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, privileges, inn
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;
90 For the purpose OF voting upon the
S tefss Gf S coesoiida sHSn S SO maze ana ana e ep.
tered into, shall be ratified, assented to, ap-
proved and adopted and such consolidation
contaminated or whether such CONTRACT
and Articles of Consolidation shall be re-
Jectedj
go To consider and vote upon the adop-
ton OF a resolution accepting the provis-
Ions of Article II OF Chapter Il OF the Re-
vised Statutes OF the State OF Missouri,
1893, and to authorize the filing thereof,
all as required by Section numbered 1869 OF
such Revised Statutes In the case of con
solidation Of railway corporations; and
90 To take any other action in thu 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 Of
the stockholders 50 called for examination
and every stakeholder attending win be fur.
nisNsd with a printed copy thereof, and al
any time before such meeting any stock.
holdel 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, 1903.
GEORGE ]. GOULD,
President Of The Missouri Pacific Railway
Company.
A. II. CALEF.
Secretary OF The Missouri Pacific Railway
Company.
,IstoAs