Omaha daily bee., 1909-07-11
@ NOTICES


NoGco 81 NtookAoA9eEA MAeWNamws
To the stockholders Of THE MISSOURI
In conformity with the requirements Of
the Constitutions and laws Of the states OF
MissonrL Kansas Snd Nsorasks ana ne
HEREBY NOTIFIED that BY resolution Of
the Board of Directors Ot The Missouri
a nesting Of ssid Board on me 18th day Of
May, A. D., 1909, q meeting Of the stock
holders Of The MISSOURI Pacific Railway
office Ok the Company, Room 7s missouri
Pacific Building, IN the City OF St. Louis,
IN tho state OF Missouri on the sixth day
Of August. A. d. is@. at nine o'clock In tho
a For the purpose Of considering a Con.
tract and Articles OF Consolidation bearing
made and entered into by and on behalf OF
The Missouri Pacific Railway Company ano
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
The Hooks County Railroad Company. .
The Nevada n Mlnden Railway. Com
pany, a corporation Of the State OF his-
Nevada and Minden Railway Company Of
Kansas, a corporation OF me state OF
Kansas City ana nWebteEu awe
Company OF Missouri = corporation OF the
State Of Missouri,
Kansas City and Southwestern Railway
Company, a corporation oil the euSVe OF
The Fort Scott Central Railway Com
pany, 9 consolidated corporation OF 'hs
KSaopolis and Kansas central Railway
Company. q corporation OF the state Ot
The Kansas Southwestern Railway Com
pany, a corporation of the State OF Kansas;
The Leroy and Cansy Valley Air Lins
State OF Kansas.
a. For the purpose OF voting upon the
question whether such Contract and Ar
uclee OF Consolidation, go made and en-
tered into, shall be ratified. assented 10, .ap-
p5Oys6 SHd SdCHtsG r S.S such .1 sGn' So6eISol
and Articles Of Consolidation shall be re-
D 70 consider and vote upOh the adop-
ton OF . resolution accepting the proyis'
ions OF Article II Of Chapter IL OF the Re
yised Statutes Of the state Of MlssouT,
ali as required BY section numbered 1853 Of
such Revised STATUTES in the case OF con.
Whereby ali or any Of said corporation
n The Missouri Pacific Railway Compan,
have agreed to consolidate in the whole
spective companies making such consolida-
tion, andlto form and make under ana pun
ISSn t to sSs iSSs 81 she s ne%. S 90 MiisO1st
I AMNaA AAAA
corporation, to be known as TIL. missouri
Pacific Railway Company, owsfng, con
trolling, possessing and bringing under on
management all and singular the lines o.
railroad and other properties, real, persona
and mixed, powers rights, privileges, i'm
} munities and franchises. belonging to an,
OF the companies making such conBolida
ton, upon the terms and conditions fixe'
and stated by said Contract and Article
Of Consolidation: b..
20 To take any other action In the pre-
misses, and TO transact AMI other bushes
that may properly come before the meeting
Such! Contract and Articles OF Consolida
ton will be submitted to the meeting o
the stockholders 80 called for examination
and every ~gtookholder attending will bA fur
lnished with q printed copy thereof, andsa
any tine before such meeting any stock
holdes will be furnished With a printed cop,
OF such Contract and Articles OF Conso
iidation upon application therefor durini
business hours to the Assistant Secretar
of the Company. at the office OF the Com
pany in the City Of 81 Louis, Missouri
Dated, May 10Th, 1906.
GEORGE J. GOULD,
President of The Missouri Pacific Railway
Company.
A. III. CALEF. 90.
} Secretary Of The Missouri Pacific Raiiwa,
Company.