Omaha daily bee., 1909-06-08
LEGAL NOTICES
Notice of stOckhOIders' Meeting

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 h
HEREBY NOTIFIED that by resolution OF
the Board Of Directors of The Missouri
Pacific Railway Company duly adopted al
a meeting of said Board on the 18th day OF
holders OF The Missouri Pacific Railway
Company has been called to be held at the
office Of the Company, Room 706 Missouri
Pacific Building, In the City OF s. Louis.
Of August, A. D., 1909. at nine o'clock in the
forenoon,
"a For the purpose Of considering a Con
tract and Articles of Consolidation bearing
date the 18th 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 Branch Railway Company, q
consolidated corporation OF the State OF
Kansas;
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 OF
Kansas City and outhwester Railway
Company of Missouri a corporation of the
State OF Missouri;
Kansas City and Southwestern Railway
Company, a corporation OF the State of
The Fort Scott Central Railway Com
pany. a consolidated corporation OF the
KSnopolis and Kansas central Railway
Company, a corporation OF the state OF
The Kansas Southwestern Railway Com
pany, a corporation of the State OF Kansas;
and
Railroad Company, a corporation OF the
whereby ali or any OF said corporations
and The Missouri Pacific Railway Company
nave agreed to consolidate In the whole,
and to consolidate the stock OF the re-
spective companies making such consolida-
ton, and to form and make under ana puI-
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 singula the lines OF
railroad and other properties, real personal
munities and franchises, belonging to any
OF the companies making such consolida,
non' upon me . .sId co onI and A&rt Il
(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, ap.
proved and adopted and such consolidation
consummated or whether such CONTRACT
and Articles OF Consolidation shall be re
tected;
80 To consider and vote upon the adop
ton OF a resolution accepting the pTovis
Ions OF Article II OF Chapter - OF the Re
Vised Statutes OF the State OF Missouri
1899. and to authorize the filing thereof,
all as required by Section numbered 1859 Of
such Revised Statutes In the case Of con
solidation Of railway corporations; and
az To take any other action in the pre-
misses. and 70 transact any other business
that NAV properly come before the meeting
such Contract and Articles OF Consolida.
ton viii be submitted TO the meeting Of
the stockholders 80 called for examination
and every stakeholder attending win be fur
nished with a printed copy thereof. and az
any time before such meeting any stock,
holder will be furnished with a printed copy
OF such Contract and Articles OF Conso
lidation upon application therefor durine
business hours to the Assistant Socretars
OF the Company, at the office Of the Com
pany in the City OF ST. Louis. Missouri
Dated, May 18th, 1900.
GEORGE J. GOULD.
President OF The Missouri Pacific Railway
Company.
a. IT. CALEF,
Secretary OF The Missouri Pacific Railway
Company. D.
I2toAs