Omaha daily bee., 1909-06-25
LEGAL NOTICES
Notice of stockhoIders' MeetinI

J Notice of Stockholders Meeting.
To the stockholders OF THE MISSOURI
PACIFIC RAILWAY COMPANY:
In conformity with the requirements Of
the Constitutions and laws of the states OF
Missouri. Kansas and Nebraska and the
HEREBY NoTIFIED that by resolution Of
the Board of Directors of The Missouri
Pacific Railway Company duly adopted al
a meeting of said Board on the 29th day OF
May, A. D., 1908, 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 100 Missouri
Pacific Building, in the City of ST. Louis,
In tho State Of Missouri, on the sixth day
OF August. A. D.. 1903. at nine o'clock In the
forenoon,
% For the purpose Of considering a Con-
tract and Articles of Consolidation bearing
date the 29th day of May, l9Uy, heretofore
made and entered into by and on behalf OF
The Missouri Pacific Railway Company and
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 Oh
The Rocks County Railroad Company. q
corporation of the state Of Kansas;
The Nevada and Minden Railway. Com
pany, n corporation of the State OF MIS-
Nevada and MInden Railway. Company Of
Kansas. a corporation of the state OIL
Kansas City and Southwestern Railway
Company OF Missouri. corporation Oh lht
Kansas City and Southwestern Railway
Company. a corporation OF the state o'
The Fort Scott Central Railway Com.
pany. a consolidated corporatloh OF the
Ksuopolis and Kansas Central Railway
Company. a corporation of the, state u
The Kansas southwestern Raflway Com
pany. a corporation OF the state OF Kansas
The Leroy and Caney Valley Air Lin'
Railroad Company, a corporation OF th'
(1 For the purpose of voting upon thu
question whether such Contract and Ar
ticles Of Consolidation. so made ana en-
tered into, shall be ratified, assented TO, ap
proved and adopted and such consolidation
contaminated or whether such Contrac'
and Articles Of Consolidation shal De re
(O TO consider and vote upon the adop
ton OF a resolution accepting the proXls
ions of Article IL OF chapter II OF the He
yised Statutes OF Lils state Of Missouri
1899, and to authorize the filing thereon
all az required by Section numbered 1853 o
solidation vf railway corporations; an
whereby all or any Of said corporation
5 and The Missouri Pacific RAILWAY Compan.
nave agreed to consolidate In the whole
and to consolidate the stock OF the re
r spectivs companies making such consoltda
ion, and to forIn ana ma * enu ef M Ahu pun
9AhNN " kho
= Kansas and Nebraska, a new, coneolidate'
: corporation, to be known as The Missouri
b Pacific Railway Company, owning, 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 consolids
ton, upon the terms and conditions fixet
4 and stated by said Contract and Article
= OF Consolidation
az TO take any other action In tba pre-
5 misses, and to transact any other bushes
: that may properly come before the meetine
d Such Contract and Articles OF Consolida
S ton will be submitted to the meeting o
the stockholders so called for examination
8 and every stakeholder attending Will be fur
nIsNed with a printed copy thereof, and a
any ZINE before such meeting any stock
holdsl will he furnished with a printed cop
: Of such Contract and Articles of Conso
; lIdation upon application therefor durin
( business hours to the Assistant Seeretar
\ OF the Company, at the office OF the Com
pany in the City Of st. Louis. Missouri.
: Dated, May 18th, 1909.
d President of The Missouri Pacific Railwa
Company. o.
A. II. CALEB.
Secretary Of The Missouri Pacific Raiiwa
J2toAs