Omaha daily bee., 1909-07-31
LEGAL NOTICES
of stockholders Meeting.

Notice Of Stockholders Meeting.
To the stockholders or THE MISSOURI
PACIFIC RAILWAY COMPANY:
the Constitutions and laws Of the states
of Missouri, Kansas and Nebraska and the
Ry5isEf N NoT rhf 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,
holders Of The Missouri Pacific Railway
Company has been called to be held at the
office of the Company, Room IO6 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 behall OF
The Missouri Pacific Railway Company and
the following named corporations by order
Of their respective Board OF Directors;
The Kansas and Colorado Pacific Rali-
way Company, a consolidated corporation
Of the State Of Kansas;
The Central Branch Railway Company, a
consolidated corporation of the State OF
Kansas;
The Rocks County Railroad Company, a
corporation of the state OF kansas;
souri,;
Nevada and Minden Railway Company Of
Kansas, a corporation of the State OF
Kansas;
| Kansas City and Southwestern Railway
Company Of Missouri, a corporation OF the
Kansas City and Railway
Company, a corporation of the State OF
The Fort Scott Central Railway Com
pany, a consolidated corporation OF the
Kanopolis and Kansas Central Railway
Company, a corporation of the State oil
| Kansas;
The Kansas Southwestern Railway Com
| M nv a NATnnra tfpp ~ rho GTnfA Of Kansas
and
The Leroy and Caney Valley Air Line
Railroad Company, a corporation OF the
C) 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
proved ana adopted ana such consolidation
consummated or whether such Contract
I and Articles of Consolidation shall be re-
Jected:
() TO consider and vote upon the adop-
ton of a resolution accepting the proVi-
sions of Article IL OF Chapter II OF the Re
yised Statues OF the State of Missouri.
1899, and to authorize the fling thereof,
all as required by Section numbered 1853 of
solidation of railway corporations; and
whereby all or any of said corporations
and The Missouri Pacific Railway Company
have agreed to consolidate in the whole,
aud TO consolidate the stock of the re-
SpSctlVe 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
railroad and other properties, real, personal
and mixed, powers, rights. privileges, i'm
muIIities 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:
(D To take any other action in the pre-
misses, and to transact any other business
that may properly come before the meet
ing.
Such Contract and Articles of Consolida-
tion will be submitted t. the meeting of
the stockholders so called for examination
and every stakeholder attending will be
furnished with n printed copy thereof, and
al any time before such meeting any stock
holder viii be furnished with a printed
copy 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 Com
pany in the City OF St. Louis, Missouri.
Dated May 18th, 1909.
GEORGE ]. GOULD,
President OF The Missouri Pacific Railway
Company.
A. II. CALEF
Secretary of The Missouri Pacific Railway
Company. J2toA6