Omaha daily bee., 1909-12-22
LEGAL NOTICES.
THE MISSOURI TACfrfC RAILWAY
COMPANY.

THE MISSOURI iACIriC RAILWAY
SPECIAL STOCKHOLDERS MEETING.
NOTICE is HEREBY GIVEN that a spe-
eSial meeting Of the Stockholders of The
held at the principal office OF said Com
pany in the Missouri Pacific Building No
70j Market Street, in the City of St. Louis
Missouri. on Tuesday, the 18th day OF
January 1910. at nine o'clock In the fore
noon of that day to consider and act upon
the following propositions:
(a) To adopt code Of bylaws for the
Company.
(b) To ratify, assent to and approve a
certain indenture of lease bearing date the
18th day OF July, 1903, by and between
BoonVille. ST. Louis & Southern Railway
Company, corporation of the State Of
Missouri. and this Company and authorized
on behalf of this Company at meeting Of
day of August. 1909
(c) To ratify, assent TO and approve the
purchase by this Company Ur the whole or
erty and franchises of all or any OF the
following named railroad companies
Carthage and Western Railway Company,
Joplin and Western Railway company, 81
Louis oak Hill ana Carondelet Railway
Company, Sed1lia, Warsaw and South
western Railway Company. The Kansas
City Northwestern Railroad Company, The
Nebraska Southern Railway Company,
Omaha Belt Railway Company, Omaha
Southern Railway Company, Pacific Rail-
way Company in Nebraska, The Pueblo
Kansas and Arkansas Valley Railway.
(d) For the purpose of refunding under
lying mortgage bonds and equipment obli-
cations of the Company and for other cor
porate purposes, to consent 20, concur in
and authorize an increase of the bonded
indebtedness os The Missouri Pacific Rail-
way Company, by the amount of $175, 900 Or.
by the issue of Gold Bonds OF the Com
pany, limited in the aggregate to the
principal amount OF $I75,U0O,0OO at any one
time outstanding, TO bear Interest at rate
np afaa nn IN fixyA mar
annum, payable semi-annuaily, and all or
any part OF sIch bonds as the Board of
Directors may detprmine, to be convertible
at the option cf 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 III ana auInorize
the execution and delivery OF a mortgage
ana deed OF trust on ana of the whole or
part OF the railroSds and other property
and franchises of this Company whether
such issue of bonds bJ this Company. and
to consider ana set upon the foIm and
terms OF such mortgage.
(e) To consent to and authorize the pur-
chase by this Company FROM time 10 time
OF not to exceed S25, ,0c0 900 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 anu deco OF trust and the use to Da
made Of said bonds. and to consider and
act upon such other business as may
properly oe transacted at the meeting.
The stock transfer books OF the Company
Of January, lslO ard will remain closed
until 10 A nj. on the 18th day OF January
1910
Dated, New York November 17th. 1902
BY order Of the Board of Directors.
GEORGE J. GOULD. President
A. H CALEF. Secretary.