Omaha daily bee., 1909-08-20
LEGAL NOTICES

NOTICE or STOCKHOLDERS MEETING
10 the stockholders of the Nebraska south
ern Railway Company.
ton Of the Board Of Directors ot The Ne
Southern Railway Company, duly
at a meeting II said board on the
Of the stockholders Of The Nebraska South
ern Railway Company has been called TO
business office Of said company al the Of
flee Of c. +. WagGr, at the southeast cor
Of Fifteenth street and Farnam street
In the city Of Omaha, Nebraska, on the sd
DAY Of October, 1909, at 2 o'clock in the
forenoon, for the following purposes:
% To consider The sale, SopyeySnGGe
and every part Of its line Of railroad and
branches, constructed or to be constructed,
together with all the real estate and other
assets and property, real, personal or
mixed, rights, privileges, franchises, powers
ana immunittcS OF this Company, ana all
interests therein, to The Missouri Pacific
Railway Company a consolidated corpora
ton OF the States Of Missouri, Kansas and
Nebraska, formed under a certain contract
and Articles of Consolidation dated the 18th
day Of May, 1909; and to determine whether
such sale, conveyance and transfer, and
the terms thereof, shall be consented TO,
ratified, assented to, approved and adopted;
G) II It shall be determined by the
stockholders that such sale, conveyance
and transfer be consented to, ratified, as
scented to, approved and adopted, then to
authorize and direct the proper officers Of
this company from time to time to execute
and deliver any and all deeds and other in
struments Of whatever nature, and to take
all further or other action, necessary or
proper to carry such sale, conveyance and
transfer fully into effect; and
90 To ratify and confirm all action
taken and authorized by the Board Of Dl-
rectors Of this company, and to take any
other action in the premises, and to trans
act any other business that may properly
come before the meeting.
For the purpose of this meeting the stock
transfer books Of this Company will be
closed at the close OF business on the 18th
day of October, 1909, and remain closed
until the opening OF business on the 25th
day Of october, 1909.
Dated August II, 1909.
President of The Nebraska Southern Rail-
way Company.
Secretary Of The Nebraska Southern Rail
way Company. Al9d2lt
NOTICE OF STOCKHOLDERS MEETING
To the stockholders Of the Nebraska South
Railway company:
You are hereby notified that by resolu-
tons of the Board Of Directors Of Omaha
Southern 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 Southern Railway
Company has been called to be held at the
general offices and principal business Of
flee of said company, at the office of c. f.
IWagar, at the southeast corner Of Fifteenth
street and Farnam street, in the city OF
Omaha, Nebraska, on the 23d day of Octo.
per- lSVJ, al y o CLOCK In the forenoon, FOL
the following, purposes:
a. To consider the sale, conveyance
and transfer by this Company of the whole
and every part Of its line of railroad anC
branches constructed or to be constructed
together with all the real estate and other
assets and property, real, personal oil
mixed, rights, privileges, franchises, powers
and immunities of this company, and al
interests therein, to The Missouri Pacific
Railway Company, a consolidated corpora
ton of the States of Missouri, Kansas anC
Nebraska, formed under a certain Con
tract and Articles of Consolidation dated
the goth day of May, 1909; and to deter
mine whether such sale, conveyance ant
transfer, and the terms thereof, shall b.
consented to, ratified, assented to, approved
and adopted; and
e.. If it shall be determined by tn
stockholders that such sale, conveyance
and transfer be consented to, ratified, as
scented to, approved and adopted. then Il
authorize and direct the proper officers o
this company from time to time to execut
and deliver any and all deeds and othe
instruments of whatever nature, and L
take all further or other action, necessar,
or proper to carry such sale, cOnveyanc
and transfer fully into effect; and
o. To ratify and confirm all actio'
taken and authorized by the Board of III
]rectors of this Company, and to take an
other action in the premises, and to trans
act any other business that may properl
come before the meeting.
For the purpose of this meeting tn
stock transfer books of this Company wi
be closed at the close of business on tn
18th day of october, 1909, and remain close
until the opening of business on the 25t
day OF October, 1909.
S. r. SCHUYLER,
President of Omaha Southern Railwa
Company.
Secretary Of Omaha Southern Railwa
Company. A19d21t