Omaha daily bee., 1909-07-29
LEGAL NOTICES
Notice of stockholders Meeting.

Notice of Meeting.
To the stockholders or II MISSOURI
PACIFIC RAILWAY COMPANY:
In coformity with the requirements Of
the Constitutions and laws of the states
Of Missouri, Kansas and Nebraska and the
bylaws OF the Company, YOU ARE
HEREBY NOTIFIED that by resolution OF
the Board of Directors of The Missouri
Pacific Railway Company duly adopted at
a meeting of said Board on the 10Th day Of
May, A. D., 1909, a meeting of the stock
holders of The Missouri Pacific Railway
Company has been called to be held at the
office Of the Company, Room FOG Missouri
Pacific Building, in the City of st. Louis,
In the State Of Missouri, on the sixth day
81 August, A.. ID. 1903, at nine o'clock In the
ID 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 and
the following named corporations by order
or 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
consolidated corporation OF the State OF
Kansas;
The Rocks County Railroad Company, a
corporation of the State of Kansas;
The Nevada and Minden Railway Com
pany, a corporation of the State OF Mis-
souri,:
Nevada and Minden Railway Company OF
Kansas, a corporation of the State Of
Kansas City and Southwestern Railway
Company OF Missouri, a corporation OF the
State of Missouri;
Kansas City and Southwestern Railway
Company a corporation OF the State or
Kansas;
The Fort Scott Central Railway Com
pany, a consolidated corporation Of the
Kanopolls 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
The Leroy aud Caney Valley Air Line
Railroad Company, a corporation OF the
state OF Kansas.
% 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, APP
proved ana adopted ana such consolidation
or whether such Contract
jected:
30 TO consider and vote upon the adop-
ton OF a resolution accepting the proVi-
stons Of Article IL of Chapter Il of the Re
yised Statues OF the state OF Missouri,
1888, and TO authorize the fling thereof,
all as required by Section numbered 1863 OF
such Revised Statues in the case of con-
solidauon of railway corporations; and
and The Missouri Pacific Railway Company
have agreed to consolidate in the whole,
and to consolidate the stock OF the re-
specttve companies making such consolida-
ton, and TO form and make under and pur-.
suant to the laws OF the States Of Missouri,
hduSas ana NeDfaskht a new, consolidated
corporation, to be known as The Missouri
Pacific Railway Company, owning, con-
trolling, possessing and bringing under one
management all and ingular 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 aud Articles OF
Consolidation:
N 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 a printed copy thereof, and
at any time before such meeting any stock
holder will he 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 I'm the Cily of ST. Louis, Missouri.
Dated May 18th, 1909.
GEORGE ]. GOULD,
President Of The Missouri Pacific Railway
Company.
A. II. CALEF,
Secretary Of The Missouri Pacific Railway
Company. J2toA6