Omaha daily bee., 1909-06-09
TWENTIETH CENTURY FARMER
The Best Farm Paper in the West.
One Dollar a Year.
LEGAL NOTICES
Notice of StOckhOlders' Meeting.

= VI
To the stockholders of THE MISSOURI
PACIFIC RAILWAY COMPANY:
In conformity 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
the Board of Directors Of The Missouri
Pacific Railway CompRny duly adopted al
a meeting OF said Board on the 2sth day of
May, A. D., 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 FOG 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
forenoon,
% For the purpose of considering a Con-
tract and Articles of Consolidation bearing
date the 10Th day of May, 1909, 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 Boards of Directors;
The Kansas and Colorado Pacific Rail
way Company, a consolidated corporation
of the State Of Kansas;
The Central BrRnch Railway Company, q
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 Oh
Kansas City and Railway
Company of Missouri. a corporation OF tho
Kansas City and outhwestern Railway
Company, a corporation of the State OF
The Fort Scott Central Railway Com
pany, q 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
The Leroy and Caney Valley Air Line
Railroad Company, a corporation OF the
State OF Kansas,
and The Missouri Pacific Railway Company
nave agreed to consolidate in the whole
and 60 consolidate the stock OF the re-
spective companies making such consolida-
tion. and TO form and make under and pur-
suant to the laws Of the states OF 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
and mixed, powers, rights, privileges, i'm
munities and franchises, belonging TO any
OF the companies making such consolloa,
and stated by said Contract and Articles
() For the purpose Of voting upon the
question whether such Contract and Ar
ticIes OF Consolidation, so made and en-,
tered into, shall be ratified, assented to, ap'
proved and adopted and such consolidation
contaminated or whether such CONTRACT
and Articles OF Consolidation shall be re-
tO TO consider and vote upon the adop
ton of a resolution accepting the provis
ions of Article II OF Chapter II OF the Re
Sised Statutes of the State of Missouri
1899, and TO authorize the filing thereof
All as reouired by Section numbered 1858 Of
such Revised Statutes In the case OF con,
| solidation Of railway corporations; \anC
az To take any other action In the pre-
misses, and to transact any other business
that NAV properly come before the meeting
such Contract and Articles OF ConsolidR.
ton will be submitted to the meeting Of
the ~stockholders so called for examination
and every stockholder attending win be fur
nished with a printed copy thereof. and al
any time before such meeting any stock.
holder will be furnished with q printed copy
OF such Contract and Articles OF Conso.
iidation upon application therefor durinp
business hours 10 the Assistant Secretary
OF the Company, at the office of the Com.
pany In the City of ST. Louis. Missouri.
Dated. May 29th, 1909.
GEORGE j. GOULD,
President OF The Missouri Pacific Railway
Company.
A. II. CALEF.
Secretary OF The Missouri Pacific Railway
Company.