Omaha daily bee., 1909-07-25
G NOTICES


To the stockholders o. TIE MISSOURI
PACIFIC RAILWAY COMPANY:
the Constitutions and laws Of the states
Of Missouri Kansas and Nebraska and the
Py5isEs Of Z me &c GSmEpsnE ou,,o ARE y
the Board OF Directors Of The Missouri
Pacific Railway Company duly adopted at
a meeting Of said Board on the 9Th day Of
holders Of The Missouri Pacific Railway
Company has been called to be held at the
Pacific Building, IN the city Of ST Louis,
In the State Of Missouri, on tie sixth day
of August, A. u. 1909, at nine O'clock In the
% For the purpose Of considering a Con-
tract and Articles Of Consolidation bearing
date the 18th day OF May. 1907. heretofore
The Missouri Pacific Railway Company and
the following named corporations by order
OF their respective Board OF Directors:
The Kansas and Colorado Pacific Rail
way Company, a consolidated corporation
Of the state Of Kansas;
The Central Branch Railway Company. a
Kansas;
The Rocks County Railroad Company, a
corporation OF the state OF Kansas
Ihe Nevada and Minden Railway Com
souri,;
Nevada and Minden Railway Company OF
ksnsas a corporation Of the State OF
Kansas City and Southwestern Railway
company OF Missouri, a corporation Of the
Kansas City and Southwestern Railway
company a corporation OF the State OF
The Fort Scott Central Railway Com
pany. a consolidated corporation Of the
state OF Kansas;
Kanopolis and Kansas Central Railway
company, a corporation of the State Of
Kansas;
The Kansas Southwestern Railway Com
pany, a corporation Of the State of Kansas,
The Leroy and Caney Valley Air Line
railroad Company, a corporation OF the
State OF Kansas.
CD For the purpose Of voting upon the
question whether such Contract and Ar
tCles OF Consolidation, so made and en-
tered into, shall be ratified, assented to, APP
proved and adopted and such CONSOLIDATION
or whether such. Contract
and Articles Of Consolidation shall be re-
go To consider and vote upon the adop-
tion OF a resolution accepting the provi-
slons of Article III of Chapter II Of the Re-
xised Statues OF the State of Missouri,
lesS, and to authorize the fil;ng thereof,
all as required By Section numbered 1863 Of
such Revised Statues In the case Of con-
solidation Of railway corporations; and
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 and pur-
suant 10 the laws of the States of Missouri,
NaiadS ana 4NeDfabkA, q new, COnSOil0Ateu
corporation, to be known as The Missouri
Pacific Railway Company, owning, con-
trolling, possessing and bringing under one
management all and singular the lines Of
railroad and other properties, real. personal
and mixed, powers, rights. privileges, I'm
munlties and franchises. belonging to any
Of the companies making such consolida-
ton, upon the terms and conditions fixed
and stated by said Contract and Articles Of
Consolidation:
az To take any other action In the pre-
misses, and to transact any other business
that may properly come before the meet
Ing.
Such Contract and Articles of Consolida-
ton will be submitted to the meeting Of
the stockholders so called for examination
and every stakeholder attending will be
furnished with n printed copy thereof, and
at any time before such meeting any stock
holder will be furnished with a printed
copy OF such Contract and Articles of Con-
solidation upon application therefor during
business hours to the Assistant Secretary
Of the Company, at the office of the Com
pany In the City Of st. Louis. Missouri.
Dated May 18th, 1908.
President of The Missouri Pacific Railway
Company.
A. H. CALEF,
Secretary OF The Missouri Pacific Railway
Company. J2toA6