Omaha daily bee., 1909-12-06
LEGAL NOTICES.
lie MISSOURI. PACIFIC RAILWAY
COMPANY.

THE MISSOURI PACIFIC RAILWAY
COMPANY.
SPECIAL STOCKHOLDERS MEETING.
Notice is hereby given, that a special
meeting of the STOCKHOLDERS OF The Mis-
SQUIRT Pacific Railway Company will b.
held at the principal office OF said Com
psny, in the Missouri Pacific Building. No.
75 Market Street, in the City Of St Louis,
Missouri. on Tuesday. the 18th day OF
January, 1910. at nine o'clock In the fore
noon Of that day TO consider and act upon
the following propositions:
(a) To adopt a code of bylaws for the
Company.
6) To ratlfy, assent 10 and approve a
certain indenture of lease bearing date the
18th day Of July, 1893. by and between
Boonville. St Louis Sc Southern Railway
Company. a corporation OF the State OF
Missouri, and this Company ana authorized
on behalf of this Company AZ a meeting OF
the Board of Directors, held on the 10th
day of August, 1903.
(c) To raufy, assent to and approve tho
purchase by this Company Of the whole or
any part of the railroads and other prop
erty and franchises of all or any OF the
following named railroad companies:
Carthage and Western Railway Company.
Joplin and Western Rsi,way company. 81.
Louis, Oak Hin and C~arOndelet Railway
Company, Sedalia, Warsaw and South
western Railway Company The Kansas
City Northwestern Railroad Company, The
Nebraska Southern RailwaS Company,
Omaha Belt Railway Company, Omaha
Southern Railway Company Pacific Ran
way NbAlAkoAl IA @NNAN1 8Ae az 4 ANkAA
and State Line Railroad Company, and
Kansas and Arkansas valley Railway.
I'D For the purpose OF refutdins under
lying mortgage bonds and equipment obli-
RatiCns Of the CoHEpp.y and for other cor
porate purposes, to consent to- concur In
and authorize an Increase or the bonded
indebtedness % The MissCug! Pacific Rail
way Company, by the amount OF Sli5,OOO.0 90
Dy the issue OF Gold Bonds Of the Com.
pany, limited in the aggregate to the
principal amount Of Sli5,Vo0,OO at any one
time outstanding, to bear interest at q rate
or rates not TO exceed JYs per cent per
annum, payable s~emt-annually, and all OF
any part OF such bonds, as the Board OF
Directors may determine, to be convertible
at the option Of the holders and registered
owners thereof into stock of the Railway
Company upon such terms and otherwise
as the Board Of Directors may determine,
and 20 consent to, concur In and authorize
the execution and delivery " a mortgage
and deed of trust on ana los the whole OF
part of the railroads. anaDeoulep pr0pertS
and franchises OF TINS S3niPaay whether
such issue Of bonds b. ptis Compa' y, ane
10 consider and act dpon the fosm and
terms OF such mortgage
Coz To consent to and authorizes the pur,
chase by this Company from time 20 tim,
OF not to exceed t6, O00, 600 par value OF the
bonds o. the st. LOUIS, Iron Mountain and
Southern Railway Company.
or To ratify the proceedings of the
Board OF Directors heretofore taken il
and AbouI the matters aforesaid, including
the authorization of said bonds and mort
gage anu deed or trust and the use to b.
made of SAID bonds. and to consider and
act Upon such other business as may
properly DC Transacted at the meeting.
The stock transfer books OF the Company
will be clos-d at 8 y. NJ. on the 7th day
Of January, 1910. aud will remain closed
until 10 A. NJ. on the 18th day Of January
1910.
Dated, New York. November 18th. 1900.
BY order OF the Board of Directors.
GEORGE j. GOULD, President.
A. II. CALEF, Secretary,