Omaha daily bee., 1909-08-03
LEGAL NOTICES
Notice OF stockholdera Meeting,

Notice of stOckhOlders Meeting.
To the STOCKHOLDERS Or THE MISSOURI
PACIFIC HALLWAY COMPANY:
In coformity with the requirements Of
the Constitutions and laws OF the states
Of Missouri, Kansas and Nebraska and the
Hereby Notified that BY resolution Of
he Board of directors OF The Missouri
Pacific Railway Company duiy adopted al
a meeting Of said Board on the 9Th 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 18 Missouri
Pacific Building, in the City OF st. Louis,
in the state OF Missouri. on the sixth day
# August, A. u. 1903, at nine o'clock In the
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 hallway company and
the following named corporations BY order
Of their respective Board OF directors:
TIL Kansas and Colorado Pacific Rail
way Company, a consolidated corporation
Of the state Of Kansas;
The Central Branch Railway Company, u
consolidated corporation Of the state OF
Kansas,
The Rocks County Railroad Company. a
corporation OF the state of Kansas
Ihe Nevada and Minden Railway Com
pany a corporation of the state OF Mis-
Nevada and Minden Railway Company Of
kansas, a corporation OF the STATE OF
KANSAS;
hansds CITY and northwestern RAILWAY
Company OF Missouri, a corporation OF the
State OF Missouri;
Kansas City and Southwestern Railway
Company, a corporation OF the state OF
The Fort Scott Central Railway Com
pany, a consolidated corporation of the
Kanepoiis and Kansas Genital Railway
Company, a corporation OF the State OF
kansas;
The Kansas Southwestern Railway Com
pany, u corporation of the state of Kansas,
and
The Leroy and Csney Valley Air Line
state OF Kansas.
90 For the purpose Of voting upon the
question whether, such Contrast and AT
tered into, shall be ratified, assented to, ap-
proved ana adopted anG such consolidation
contaminated or whether such Contract
and Articles of Consolidation shall be re-
jected:
80 TO consider and vote upon the adop-
ton of a resolution accepting the provi-
sions Of Article IL of Chapter II Of the Re
vised Statues Of the State of Missouri,
1899, and to authorize the fling thereof.
all as required by Section numbered 1868 Of
such Revised Statues IN the case of con-
solidation of railway corporations; and
whereby all or any of said corporations
have agreed to consolidate In the whole,
and to consolidate the stock of the re
spectlYe companies making such cOnsolida-
ton, and to form and make under and pur-
suant to the law OF the States of Missouri,
Kansas and Nebraska, q new, consolidated
corporation, 10 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
muuities and franchises, belonging to any
OF the companies making such consolida-
ton, upon the terns and conditions fixed
and stated by SAID Contract aud Articles Of
Consolidation:
90 To take any other action-fn 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 t. the meeting Of
the stockholders SO called for examination
and every stockholder attending will be
furnished with a 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-
soIidation 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 10Th, 1909. !
President OF The Missouri Pacific Railway
Company.
A. II. CALEF,
Secretary of The Missouri Pacific Railway
Company. J2toA6