Omaha daily bee., 1909-06-02
LEGAL NOTICES
Notice of stockhoIders, Meeting

TGNthe stockholders Of H MISSOURI
PACIFIC RAILWAY COMPANY:
In conformity with the requirements OF
the Constitutions and laws OF the states o!
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 10Th day OF
May, A. p 1909, 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 IO6 Missouri
Pacific Building, in the City of st. Louis,
in the State of Missouri, on the sixth day
Of August, A. d. 1909, az nine O'Clock in the
forenoon,
ID For the purpose of considering a Con.
tract and Articles of Consolidation hearing
date the 10Th day of May, 1909. heretofore
made and entered into by and on behalf of
The Missouri Pacific Railway Company and
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, a
consolidated corporation OF the state OF
Kansas;
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-
Nevada and MlRden Railway Company of
Kansas, a corporation of the state ot
Kansas City and southwester Railway
Company of Missouri, a corporation OF the
State of Missouri;
Kansas City ana hail"ay
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
and
Railroad Company, a corporation OF tht
State of Kansas,
whereby all or any OF SAID COMPUTATIONS
and The Missouri Pacific Railway COMPANY
have agreed TO consolidate in the whole,
and to consolidate the stock or the re-
spective companies making such consollna'
ton, and to form and make under and pur'
suant to the laws of the States or missouri
Kansas and Nebraska. a new, CONSOLIDATED
corporation. to be known as The missouri
trolling, possessing and bringing under one
management all and singular the lines OF
railroad and other properties real persona,
munitles and franchises. belonging 10 any
OF the companies making such consollda,,
ton, upon the terms and conditions fixed
and stated by said Contract and Articles
~ For the purpose Of voting upon the
question whether such Contract and Ar
Vcies ~ Consoiidatfon. so made and en-.
tered into. shall be ratified, assented 10, APP
proved and adopted and such consolidation
umm or whether such Contract
and Articles OF Consolidation shall be re-
jected;
tion of a resolution accepting the proyis-
ions of Article IT Of CHAPTER ~ OF the He
vised Statutes OF the state OF Missouri.
1899. and to authorize the filing thereof,
All as required by Section numbered 1909 or
snich Revised Statutes In the Ease OF con.
solidation OF rs,iwav corporations; and
~ To take any other action In the pre-
miaes. and 10 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 - called FOR examination
and every s%tockholder attending VIII be fur
nished with a printed copy thereof. and az
anv time before such meeting any stock
holder win be furnished with q printed COW
IN such Contract and Articles OF Conso'
iidstion upon application therefor during
business hours to the Assistant Secretary
on the Company, at the office Of the Com
panV IN the CITY OF 81. Louis missouri
Dated, MAY 9th, iaos
President of The Missouri Pacific RAILWAY
Company.
A. II. CALEF.
Company. ,o,