Omaha daily bee., 1909-12-07
LEGAL. NOTICES.
MISSOURI PACIFIC RAILWAY
COMPANY

THE MISSOURI PACIFIC RAILWAY
COMPANY.
SPECIAL STOCKHOLDERS MEETING
NOTICE IS HEREBY GIVEN that a spe-
meeting of the stockholders Of the Mis-
sour lacILC halfway COMPANY wall DO
held at the principal office. OF said Com
pany, in the Missouri Pacific Building, No.
75 Market Street, in the Cuy OF St. Louis,
Missouri, on Tuesday, the 18th day OF
January, 1910, at nine o'clock In the fore
noon of that day, to consider and act upon
the following propositions:
(a) To adopt a code Of bylaws for the
Company.
90 TO ratify, assent to and approve a
certain tndenture of lease bearing date the
18th DAY of July, 1909, by and between
BOonville, st. Louis * Southern Railway
Company. a corporation Of the State OF
Missouri, and this Company and authorized
on behalt OF this Company At a meeting OF
the Board of Directors, held on the 10th
day OF August, 1873.
t) To rainy, assent 10 and approve the
purchase by this Company Of the whole or
any part Of the railroads and other prop
erty and franchises Of ali OF any or the
following named railroad companies:
Carthage and Western halfway Company,
Joplin and Western ka'iWay company, st.
Louis, oak Hill and Carondelet Railway
Company, Ssdalia, Warsaw md South
western Railway COMPANY. The Kansas
City Northwestern Railroad Company, The
Nebraska Southern RAILWAY Company,
Omaha Belt Railway Company, Omaha
Southern Railway Company, Pacific RAN
way Company in NEBRASKA, The Pueblo
and STATE Lac Railroad Company, and
Kansas and Arkansas Valley Hallway.
I'D For the purpose OF REBUILDING under
lying mortgage bonds and equipment obli-
gaticns of the Company and Tor uther cor
porate purposes, to consent 20, concur in
and authorize an Increase OF the bonded
iudvbtvdnvss Cs the Missouri Pacific Rail-
way Company, by Lns amount ~ Sl,5,0yU,9l
py the issue Of God bonds Of the Com
pany, limited in the aggregate 10 the
principal amount of SiI5,va,GU II any one
time outst2nulug, 10 bear interest al a TaLe
or rates not 10 exceed INE per cent per
annum, payable s"emi-ahuuaiiy, and ali or
any part OF slch bonds, as the Board of
Directors may determine, u be convertible
at the OpuOn Il tue holders and registered
Uwners thereof into Stock Of the Railway
Company upon such terms and otherwise
as the Board of Directors may determines;
and 20 consent to. concur III and authorize
the execution ana delivery " a mortgage
ana deed OF trust 90 ana " the who's or
part OF tue raiircCds ara other property
and franchises OF this Company whether
now owned or hereafter acquired, 70 secure
such issue Of bonds b. this COmpa y, and
10 consider aad cct ZION the tO.m and
terms vi such mCslEAge-
(e) To consent 20 and authorize this pur-
OF not 10 exceed 81. OgO,OO0 par value OF the
bonds VI me s. LoC.s, Iron Mountain and
Southern Railway Company.
ui To ratify the proceedings OF the
Board Ct Directors heretofore taken in
ana about the matters aforesaid, including
the authorization OF SAID bonds and mort
gaBB ana deed or tT.st and the uss to D.
maue Of said bondS. md 10 consider anG
act upph such other business as may
properly % uarsacted at the messing.
The STOCK uaasfeT Books OF the Company
will be closrc al 3 l.. Nj. on the s,h da
OF January, lJlC. AID will remain closed
until ~ A. ID. on'the 18th day vi January,
1910.
Dated, New York, November 18th, 1903.
BY ordeT OF the Board Of Directors.
GEORGE j. GOGLD, President.
A. II. CALEB. Secretary.
The Missouri Pacific Railway Company,
1876 Broadway, New York, Nov. 30th, 1900
To the stockholders OF the Missouri Pacific
Railway Company: Referring 10 the notice
sent to you November 18th, 1893, calling d
! special meeting of the stockholders OF THIS
| company 10 be held on the 18th day of jan
uary, 1910, you are notified that the stock
| r nnaFaW hanNE ~ VhHa namananmr NH =.