Omaha daily bee., 1909-08-02
LEGAL NOTICES
Notice of stockhoIders MeetIn

To the stockholders or II MISSOURI
PACIFIC HALLWAY COMPANY:
In coformity with the requirements of
the Constitutions and laws OF the states
OF Missouri, Kansas and Nebraska and the
bylaws Of the Company. YOU ARE
HEREBY NOTIFIED that by resolution OF
Pacific Railway COMPANY duly adopted at
q meeting Of said Board on the 18th day of
May, A. D.. 1908, 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 100 Missouri
Pacific Building. in the City Of st Louis,
In the State OF Missouri, on the sixth day
of August, A. d. 1903, at nine o'clock In the
% For the purpose of considering a Con.
tract and Articles of Consolidation bearing
date the 18th day of May, 1905, 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:
Tit 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 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 Minden Railway Company Of
Kansas, a corporation of the state Of
Kansas City and Railway
company OF Missouri, a corporation OF tho
state OF Missouri:
Company, a corporation Of the State or
Kansas
pany. a consolidated corporation of the
State of Kansas;
Kanopolis and Kansas Central Railway
company a corporation of the State Of
Kansas;
The Kansas Southwestern Railway Com
pany' a corporation OF the State OF Kansas,
The Leroy and Caney Valley Air Line
Railroad Company a corporation of the
state OF Kansas.
() For the purpose Of voting upon the
question whether such Contract ard Ar
ucles or Consolidation, SO made and en-
tered into. shall be ratified. assented to, APP
proved and adopted and such consolidation
consummated or whether such Contract
ana Articles of Consolidation shall be re-
80 TO consider and vote upon the adop-
ton OF a resolution accepting the provi-
slons OF Article IL OF Chapter IL OF the Re-
yised Statues OF the State of Missouri,
1879 and to authorize the fling thereof,
all as required by Section numbered 1869 Of
such Revised Statues In the case OF con-
OF railway corporations; and
ana Tn Missouri Pacific Railway Company
have agreed to 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.
oAA Gnu 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 aud Articles OF
Consolidation:
90 To take any other action In the pre-
misses, and to transact any other business
that MAJ properly come before the meet
Such Contract and Articles Of Consolida-
ton Will be submitted II the meeting OF
the stockholders so called for examination
and every stockholder attending will be-
furnished with a printed copy thereof, and
at any time before such meeting any stock
holder Will be furnished with a printed
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 CON-
pany In the City Of 81. Louis, Missouri.
Dated May 18th, 1903.
-.g. GEORGE j.. GOULD.
President OF The Missouri Pacific Railway
Company.
A. H, CALEF,
Of The Missouri Pacific Railway
company. J2toA6