Omaha daily bee., 1909-07-03
LEGAL NOTICES
NntIce of stockhoIaera, Meetinn

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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 Company duly adopted at
a meeting of said Board on the 29th day OF
May, A. D., N09, q 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 tho State Of Missouri, on the sixth day
Of August, A. ID. 1903. at nine o'clock in the
forenoon,
ID For the purpose of considering a Con-
tract and Articles Of Consolidation bearing
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 Branch Railway Q
consolidated corporation Of the State OF
Kansas;
The Rocks County Railroad Company. q
The Nevada and Minden Railway Com
pany, a corporation of the state OF Mis-
souri,;
Kansas, a corporation OF the state oil
Kansas City and Southwestern hallway
Company OF Missouri = corporation OF the
Kansas city and Southwestern Railway
Company, q corporation oil the state Oh
The Fort Scott Central Railway Com
pany, q consolidated corporation OF thS
Kanopolis and Kansas Central Railway
Company. q corporation OF the State VI
The Kansas Southwestern Railway Com
nanU a CnrnnFatinn nf tina AIaIa of Kansas.
The Leroy and Caney Valley Air Line
Railroad Company, q corporation Oh the
CO FOR the purpose OF voting upon the
question whether such Contract and Ar
ucles Of Consolidation, so made and On
tered into, shall be ratified. assented to, APP
proved and adopted and such consolidation
contaminated or whether such CONTRACT
and Articles OF Consolidation shall De re-
CO TO. consider and vote upon the adop
uon Of 9 resolution accepting the proyis-
vised Statutes OF the state OF Missouri.
1883. and to authorize the filing thereof.
all as required by Section numbered 1850 Of
solidatlon Of railway corporations; and
whereby all or n of said corporations
have agreed to consolidate in the whole.
and to consolidate the stock of the re-
spective companies making such consolida-
tioR. and to form and make under and pur-
suant to the laws Of the States OF Missouri,
Kansas and Nebraska, q 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, Inn
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;
az To take any other action in tba pre-
misses, and 10 transact any other business
that may properly CONS before the meeting.
such Contract and Articles OF Consolida-
ton will be submitted to the meeting Of
the stockholders so called for examination
and every ~Stockholder attending will be fur
nishsd with q printed copy thereof. and AZ
any time before such meeting any stock.
holdes will be furnished with a printed COPY
OF such Contract and Articles OF Conso-
lldation 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.
GEORGE J. GOULD,
President OF The Missouri Pacific Railway
Company.
A. II. CALEF,
Secretary OF The Missouri Pacific Railway
Company.
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