Omaha daily bee., 1909-11-26
LEGAL NOTICES.
He MISSOURI PACIFIC RAILWAY

THE MISSOURI PACIFIC RAILWAY
COMPANY.
SPECIAL STOCKHOLDERS MEETING.
Notice Is hereby given, that a special
meeting Of the stockholders Of The Mis-
souri, Pacific Railway Company will be
held at the principal office of said Com
pany, In the Missouri Pacific Building, No.
7O5 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 a 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, 1909, by and between
Boonvilie, st. Louis & Southern Railway
Company, a corporation of the State Of
Missouri, and this Company and authorized
on behalf of this Company at a meeting of
the Board of Directors, held on the 10th
day of August, 1903.
(c) To ratify, assent TO and approve the
purchase by this Company Of the whole OF
any part Of the railroads and other prop
erty and franchises OF all or any OF the
following named railroad companies
Carthage and Western Railway Company
joplin and Western Railway Company, ST
| Louis, Oak Hill and Carondelet Railway
Company, Sedalia, 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
WaV Company IN NeplASkbt Inc HueDlC
and state Line Railroad Company, and
Kansas and Arkansas Valley Railway.
() For the purpose OF retultding under
lying mortgage bonds and equipment obli
/ cations of the Company and for other cor
porate purposes, to consent 10, concur IT
! and authorize an increase of the bonded
Indebtedness % The Missouri Pacific Rail
way Company, by the amount OF Sl7b,00OiM
bv the issue Of Gold Bonds OF the Com
many. limited in the aggregate to thu
principal amount Of S175. 10000 at any on
time outstanding, to bear interest at a rat
or rates not to exceed five per cent pc
anuum. payable ~semi-annually, and all OF
any part OF such bonds, as the Board q
Directors may determine, to be convertible
at the option OF the holders and registered
owners thereof into stock or the Railway
Company upon such terms and otherwise
as the Board Of Directors may determine
and to consent to, concur in and authoriz'
the execution and delivery OF a mortgage
and deed Of trust on and OF the whole o.
part OF the railroads and other propertl
and franchises Of this Company whethe
now owned or hereafter acquired, TO securl
such issue Of bonds by this Company. an
to consider and act upOn the form an(
terms OF such mortgage.
(e) To consent to and authorize the pur
chase by this Company from time TO tim
of not TO exceed So, $1,000 par value Of tn
bonds OF the st. Louis, Iron Mountain an,
Southern Railway Company.
% To ratify the proceedings OF tn
Board OF Directors therctofore taken ii
and about the matters aforesaid, including
the authorization Of said bonds ana mort
gaze and deed OF trust and the use 70 D
made OF said bonds, and to consider an
act upon such other business as MAJ
properly be transacted AT the meeting.
The stock transfer books OF the Compan,
viii be closed az 3 p M on the eth da'
OF January, 1910, and will remain close.
until 10 a. M. on the 18th day OF January
1910.
Dated. New York, November nth, 1900,
BY order Of the Board ~ Directors.
GEORGE j. GOULD, President.
A. II. CALEF, Secretary.
Nov Is 70 Jan IS