Omaha daily bee., 1909-07-30
WANTED-To RENT
LEGAL NOTICES
Notice of stockhoIders Meeting.

To the stockholders or THE MISSOURI
PACIFIC RAILWAY COMPANY:
In coformity with the requirements of
the Constitutions ana 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. p; 1909 2 meeting Of the stock,
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 the state OF Missouri, on the sixth day
81 August, A. D.. 1909, at nine o'clock In the
forenoon.
Q) For the purpose of considering a Con.
tract and Articles of Consolidation bearing
date the 29th day of May, 1909, heretofore
made and entered fnto\by and on behalf of
The Missouri Pacific Railway Company and
the following named corporations by order
Of nth their respective Bessd Of Bireetors:
way Company, a consolidated corporation
The Central Branch Railway Company, a
consolidated corporation Of the State OF
The Rocks County Railroad Company. a
corporation of the state of Kansas;
The Nevada and Mhnden Railway. Com
souri,; To,
Nevada and Minden Railway Company OF
kansas, a corporation of the State of
Kansas City and Southwestern Railway
Company OF Missouri, a corporation OF tho
Kansas City and Southwestern Railway
company a corporation of the State OF
Kansas;
The Fort Scott Central Railway Com
Pany, a consolidated corporation Of the
State of Kansas
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,
and ~
The Leroy and Caney Valley All Line
Railroad Company, a corporation OF the
state OF Kansas.
~ For the purpose OF voting upon the
question whether such Contract and Ar
ucles OF Consolidation so made and en-
tered into. shall be ratified, assented TO, APP
proved ami adopted and such consolidation
contaminated or whether such Contract
and Articles of Consolidation shall be re-
80 70 consider and vote upon the adop-
ton OF a resolution accepting the provi-
slons OF Article II of Chapter Il Of the Re
vised Statues OF the State of Missouri,
1899, and to authorize the filtng thereof,
all as required by Section numbered 1853 Of
such Revised Statues IN the case OF con-
S ShGap0h OF railway corporations and
and The Missouri Pacific Railway Company
have agreed to consolidate in the whole,
and to consolidate the stock of the re-
spectlve companies making such eonsolida-
ton, and 10 form and make under and pur-
suant to the laws of the States OF Missouri,
~AAee anu shd q new NOlSOllQdl6Q
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, i'm
muuittes and franchises. belonging to any
or the companies making such consolida-
tion, upon the terms and conditions fixed
and stated by said Contract aud Articles of
Consultations:
90 To take any other action in the pre-
misses, and to transact any other business
that may properly come before the meet
ing.
Such Contract and Articles of Consolida-
ton will be submitted to the meeting of
The stockholders SO called for examination
and every stakeholder attending will be
furnished with a printed copy thereof. ana
at any time before such meeting any stock
holder Will he furnished with q printed
copy OF such Contract and Articles OF Con-
~solidaton upon application therefor during
business hours TO the Assistant Secretary
OF the Company, at the office of the Com
in the Ciy 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. J2toA6