Omaha daily bee., 1909-12-26
LEGAL NOTICES
HE MISSOURI PACIFIC rally

THE MISSOURI PACIFIC RAILWAY
COMPANY.
SPECIAL STOCKHOLDERS MEETING.
NOTICE IS HEREBY GIVEN that a spe-
cial meeting Of the Stockholders Of The
Missouri Pacific Railway Company will be
held at the PRINCIPAL offiee Of sad Com ON
705 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:
() To adopt a code of bylaws for the
(b) To ratify, assent to and approve a
certain indenture of lease bearing date the
18th day Of July, 1909, by and between
Company, a corporation of the state OF
Missouri, end this company and authorized
on behalf Of this Company at a meeting OF
the Board of Directors, held on the 10th
day of August, 1909
(c) To ratify, assent to and approve the
purchase by this Company OF the whole or
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' Co WnsSSw T and K S0Esas
City Northweste Railroad Company, The
Nebraska Southern Railway Company,
Omaha Belt Railway Company, Omaha
Southern Railway Company, Pacific Rail
way Company in Nebraska, The Pueblo
and State Line Railroad Company, and
hAnSdS ana AIkhnSdS Nd1sCy III bss
I'D For the purpose of refunding under
lying mortgage bonds and equipment obli-
cations Of the Company and for other corr
porate purposes, to consent to, concur In
and authorize an increase o. the bonded
Indebtedness of The Missouri Pacific Rail
way Company, by the amount Of $l15'VO,GW
pany, limited in the aggregate to the
principal amount of SITE, 600 at any one
time outstanding. to bear interest at a rate
or rates not to exceed five per cent per
annum, payable "semi-annually, and all or
any part Of such bonds, as the Board of
Directors may determine, to be convertible
at the option of 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 in and authorize
the execution and delivery of a mortgage
and deed Of trust on and OF the whole or
part of the railroads and other property
and franchises of this Company whether
now owned or hereafter acquired, to secure
such issue Of bonds by this Company, and
to consider and act upon the form ana
terms Of such mortgage.
(e) To consent to and authorize the pur-
chase by this ComPS an oo from time TO ,, Time me
bonds of the st. Louis, Iron Mountain ana
Southern Railway Company.
() To ratify the proceedings or the
and about the matters aforesaid, including
the authorization OF said bonds and mort
gage and deed of trust and the use TO be
made of said bonds. and TO consider and
act upon such other business as may
properly be transacted at the meeting.
The stock transfer books OF the Company
will be closed at 8 p. M. on the 7th day
Of January, 1910, and will remain closed
until 10 A. NJ. on the 18th day of January,
Dated. New YORK, November 18th, 1909.
BY order of the Board of Directors.
GEORGE j. GOULD, President.
A. II. CALEF-Secretary.
The Missouri Pacific Railway Company,
1876 Broadway, New YORK. Nov. SOth, lsD.-
Railway Company Referring to the notice
sent to you November nth, 1903, calling a
special meeting of the Stockholders Of this
Company to be held on the 18th day OF jan
nary. 1910, you are notified that the stock
transfer books OF this Company Will be
closed at 3 o'clock p. m. December sth'
main closed until 10 o'clock a. m. January
18th, 1910. This change in date IL made to
ings In the stock and rights to subscribe
to bonds, prior to the date of said special
meeting. II unable to attend the meeting
please sign and return the. proxy whlGn we
have already sent you. A. H, CALEF,
Nov. is 10 Jan. IS. Secretary"
Nov. IS to Jan. Is.
STOCKHOLDERS MEETING OFFICE
Of Lee-Glass-AndTeesen Hardware com
many, Omaha, Nebraska, December IL, lSU9.
Notice is hereby given to the stockholders
Of Lee-Glass-Andreesen Com
rRny that the annual meeting OF the stock
holders OF the company will be held az the
office of the said company, corner OF Ninth
and Harvey stress, in the city OF Omaha,
in the state OF Nebraska. on Tuesday, Jan
uary IL, A. D.. 1910. at 8 o'clock p. M. for
the purpose OF electing a board OF direct
ors for the company to serve during the
ensuing year, end 70 transact such other
business as may be presented at such
meeting. II. j.. Ice. President
Attest: w. M. GLASS. Secretary.
Dill to J II
OMAHA, DEC. p, lSO.-NOTICE Is
hereby given that the annual meeting Of
pany will be held at the office OF the
Company, 1909 Howard street, at 1880 a. M,
Monday, January 3, 1910, for the election Of
directors for the ensuing year. and for
the transaction OF such business as may
come before the meeting.
FRANK T. HAMILTON, President
GEORGE w. CLABAUGH, Secretary.