Omaha daily bee., 1909-06-14
MANIFESTATIONS
LEGAL NOTICES
Notice of Stockholders MeetinG.

To the stockholders Of THE MISSOURI
PACIFIC RAILWAY COMPANY:
In conformity with the requirements Of
the Constitutions and law of the states OF
Missouri, Kansas and Nebraska ana 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 al
q meeting OF said Board on the 18th day OF
May, A. D.. 1903, a meeting OF the stock
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 the State OF Missouri, on the sixth day
Of August, A. ID. 1909, at nine o'clock in the
forenoon,
% For the purpose of considering a Con
tract and Articles of Consolidation bearing
date the 10Th day OF May, 1909, heretofore
made and entered into by and on behalf OF
The Missouri Pacific Railway Company ana
the following named corporations by orae'
Vi their respective Boards of Directors:
The Kansas and Colorado Pacltic Ran
way Company, a consolidated corporation
Of the state of Kansas,
rhe Central Branch Railway Company, a
consolidated corporation VI 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 oI
Kansas;
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 Oh
The Fort Scott Central Railway Com
pany, a consolidated corporation OF the
Kanopolis and Kansas Central Railway
Company. a corporation of the state OF
The Kansas Southwestern Railway Com
| uarv q rornorat Hon of the state OIL Kansas,
The Leroy and Caney Valley Air Line
Railroad Company, a corporation Oh the
Whereby ali or any OF said corporations
and The Missouri Pacific Railway Company
nave agreed to consolidate in the WhOle'
and to consolidate the stock OF the re-
spectivs companies making such consolida-
ton. and to form and make under ana pur-
suant to the laws OF the States of Missouri,
Kansas and Nebraska, a new, CONSOLIDATED
corporation, to be known as The missouri
PNNtlc Railway Company, owning, con.
management all and singular the lines OF
railroad and other properties, real personal
and mixed, powers, rights Priyi1sse Is a am
of the companies. making such consollda,
ton, upon the terms and conditions rxeo
and stated by said Contract and Articles
() 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, ap-
proved and adopted and such consolidation
consummated or whether such CONTRACT
and Articles OF Consolidation shall be re-
tS TO consider and vote upon the adop
ton Of a resolution accepting the proyis.
ions Of Article II of Chapter ~ of the Re
yised Statutes OF the state OF Missouri,
1899, and to authorize the filing thereof
ali as required by Section numbered 1863 Of
such Revised Statutes in the case of con.
soiidation Of railway corporations; and
az To take any other action In the pre-
misses, and to transact any other bushes.
that NAV properly come before the meeting
Such Contract and Articles of Consolida'
ton will be submitted to the meeting Of
the stockholders so called for exaniEatioT
and every stockholder attendfug viii be fur
nished with n printed copy thereof, and a.
any time before such meeting any stock
holder will be furnished with a printed cop!
OF such Contract and Articles Of Conso
lidation upon application therefor durlnI
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. 1909.
GEORGE ]. GOULD,
President OF The Missouri Pacific Railwa!
Company.
A. H. CALEF.
Secretary OF The Missouri Pacific Railwa!
Company.