Omaha daily bee., 1909-11-18
LEGAL NOTICES,
! MISSOURI PACIFIC RAILWAY
CnNTDANX '.n..


THE MISSOURI PACIFIC RAILWAY
COMPANY. --
SPECIAL STOCKHOLDERS MEETlNS;
Notice is hereby given, that a speeiial
meeting of the stockholders Of The MIS-
souri, Pacific Railway Company VIII De
held at the principal office of said Com
pany, In the Missouri Pacific Building NO
40 Market Street in the S4ty OF 81, -ouis;
January. 1910, at nine o'clock In the fore
noon Of that day, to consider ana act upon
the following propositions: -
Ca) To adopt a code Of bylaws Tor the
Cb) 10 ratify, assent To and approve a
certain lndenture of lease bearing date the
Boonvilie. St. Louis \ Southern Railway
Company, q corporation of the state OF
Missouri, and this Company and auth9rlzeo
on behalf Of this COMPANY a. q meeting e OF
the Board Of Directors held on the lolh
day Of August, 1909.
(c) To ratify assent to and approve the
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 companles'
Carthage and Western Railway Company
Joplin and Western Railway Company, st
Louis, oak Hill and Carondelet Railway
Company, Sedalia, Warsaw ana South
western Railway Company, The Kansas
City Northwestern Railroad Company, The
Nebraska Southern Railway Company,
Omaha Belt Railway Company, Omaha
Southern Railway Company, Pacifioi Rail
way Company in Nebraska, The Pueblo
and State Line Railroad Company and
Kansas and Arkansas Valley Railway.
ID For the purpose Of refunding under
! lying mortgage bonds and equlpmant iobil-
cations Of the Company and for other cor
| porate purposes, to consent to, concur in
and authorize an increase Of the bonded
/ indebtedness of The Missouri Pacific Rail
way Company, by the amount Of sl7b,90OOOO
| by the issue of Gold Bonds OF the Com
| pany, limited in the NRggIagate to the
| principal amount of SffS,oOdOD a1Fsnys one
| time outstanding, to bear interest at rate
| or rates not to exceed five per. cent per
annum, payable semi-annualy, and all or
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 to consent to, concur In and authorize
the execution and delivery OF a mortgage
and deed Of trust on and OF the whole or
part of the railroads and other property
| and franchises OF this Company whether
now owned or hereafter acquired to secure
such issue of bonds by this Company, and
| to consider and act upon the form and
terms Of such mortgage.
(e) To consent TO and authorize the pur-
| chase by this Company from time 10 time
of not 10 exceed S25, 100000 par value Of the
bonds Of the st. Louis, Iron Mountain and
Southern Railway Company.
Board OF Directors Heretofore taken in
and about the matters aforesaid, including
the authorization OF said bonds and mort
gage and deed OF trust and the use to be
made of said bonds, and to consider and
act upon such other business as may
properly be transacted at the meeting.
| The stock transfer books OF the Compan
win be closed at 3 p. M. on the 7th" day
of January, 1910 and will remain closed
until 10 A. NJ. on the 10Th day of January
1910 .r .N
Dated New York, November 18th, 1909.
BY order OF the Board NJ Directors.
GEORGE j. GOULD, President.
A. II. CALEF, Secretary. eE-
Nov IS TO ian IS