Omaha daily bee., 1909-06-20
LEGAL NOTICES
NotJce of stockhoiders, Meeting.

To the stockholders of THE MISSOURI
PACIFIC RAILWAY COMPANY;
In conformity with the requirements 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
a meeting of said Board on the 18th day Of
May. A. D. 1909, a meeting OF the stock,
Company has been called to be held at the
office of the Company, Room I6 Missouri
Pacific Building; in the City OF s.; Louis;
Of August. A.. d. 1905, at nine o'clock In the
forenoon,
% For the purpose of considering, a Con
tract and Articles of Consolidation bearing
date the 18th day of May, 1903. heretofore
made and entered into by and on behalf or
The Missouri Pacific Railway Company and
the following named corporations by order
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, q
consolidated corporation Of the State OF
Kansas;
The Rocks County Railroad Company. q
corporation of the State Of Kansas;
The Nevada and Minden Railway Conn
pany, a corporation OF the state OK Mls-
Nevada and Minden Railway Company OF
Kansas, a corporation OF the state OF
Kansas City and Southwestern Railway
Company of Missouri. a corporation or the
State OF Missouri;
Kansas City and southwestern HatlwAy
Company. a corporation OF the State OK
Kansas;
The Fort Scott Central Railway Com
pany, a consolidated corporation or the
Kenopolis and Kansas Central Railway
Company, a corporation OF the state OK
The Kansas Southwestern Railway Com
pany, a corporation of the state OF Kansas;
The Leroy and Caney Valley Air Lin
Railroad Company. a corporation OF the
State OF Kansas,
whereby all or any of said corporations
and The Missouri Pacific Railway Company
nave agreed to consolidate in the whole
and to consolidate the stock or the re-
spective companies making such consollda-
ton, and to form and make under ana pur-
suant to the laws OF the states or MISSOURI
Kansas and Nebraska, a new, consolidated
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
munities 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;
() For the purpose Of voting upon the
question whether such Contract and Ar
ticles OF Consolidation, so made and en-
tered into, shall be ratified, assented to, APP
~ " VI AAAA IL @A@ 1ASAA
contaminated or whether such Contract
snd Articles of Consolidation shall be re-
90 TO consider and vote upon the adop-
tion of a resolution accepting the provls-
ions Of Article II Of Chapter u Of the Re-
vised Statutes OF the State of Missouri.
1899, and to authorize the filing thereof.
all as required by Section numbered 1863 Of
such Revised Statutes In the case OF con-
s%olidation Of railway corporations; and
% To take any other action in tba pre-
misses, and TO transact any other business
that may properly come before the meeting.
Such Contract and Articles of Consolida-
ton viii be submitted to the meeting OF
the stockholders so called for examination
and every stockholder attending will be fur
nisNed with a printed copy thereof, and az
any time before such meeting any stock
holde will be furnished with a printed copy
OF such Contract and Articles OF Conso-
lidation 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 18th, 1909.
President of The Missouri Pacific Railway
Company.
A. H. CALEF.
Secretary Of The Missouri Pacific Railway
Company.