Omaha daily bee., 1909-08-04
LEGAL NOTICES
Notice of stockhOiders Meeting.

To the stockholders or TIE MISSOURI
PACIFIC RAILWAY COMPANY.
In coformity with the requirements Of
the Constitutions and laws OF the states
Of Missouri, Kansas and Nebraska and he
bylaws Of the Company, YOU ARL
HEREBY NOTIFIED that by resolution Of
the Board OF Directors Of The Missouri
Pacific Railway Company duiy adopted a.
= meeting Of said Board on the 9Th day Of
May, A. D., 1893. 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 I6 Missouri
In the state Of Missouri. on the sixth day
d August, A. ID. 1898, at nine o'clock In the
a. For the purpose OF considering a Con
tract and Articles Of Consolidation bearing
date the 18th day % May. los, heretofore
made and entered into by and on behalf Of
The Missouri Pacific Railway company and
the following named corporations BY order
Of their respective Board 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
The hooks County Railroad Company. a
corporation OF the state OF Kansas;
The Nevada and Minden Railway Com
pany a corporation Of the State Of MIS-
souri,:
Nevada and Ninden Railway Company Of
Kansas. a corporation Of the State OF
kansas City and outhwesJern Railway
Company OF Missouri a corporation OF the
Kansas City and southewester Railway
Company, a corporation Of the state OF
kansas;
pany, a consolidated corporation Of the
state Of Kansas;
kAnopolis snd Kansas Central Railway
Company, a corporation Of the STATE Of
The Kansas Southwestern Railway Com
psny' a corporation Of che state Of kansas
and
The Leroy and Caney Valley Air Line
Railroad Company, a corporation Of the
state OF Kansas.
20 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 and adopted ana such consolidation
conSummated or whether such Contract
ana Articles Of Consolidation shall be re-
jected:
49, 70 consider and vote upon the adop-
ton OF a resolution accepting the proyt-
sions Of Article II Of Chapter Y OF the Re
yised Statues OF the State Of Missouri,
1879, and to authorize the fling thereof,
all as required by Section numbered 1863 Of
such Revised Statues in the case Of con-
solidauon Of railway corporations; and
whereby all or any Of said corporations
and The Missouri Pacific Railway Company
have agreed 10 consolidate in the whole,
and to consolidate the stock Of the re-
spective companies making such consolida-
ton, and TO form and make under and pur-
suant to the laws OF the States Of Missouri,
DShshs ana NtDIdshd, d new NOllhOllQdltu
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
murIities 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 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 t. the meeting Of
the stockholders so called for examination
and every stakeholder attending will bs
furnished with a printed copy thereof, and
at any time before such meeting any stock,
holder will be furnished with a printed
copy Of such Contract and Articles of Con,
solidation 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 9th, 1903,
President of The Missouri Pacific Railway
Company.
A. II. CALEF,
Secretary of The Missouri Pacific Railway
Company, J2toA6