Omaha daily bee., 1909-07-23
LEGAL NOTICES
Notice Of stockhoIders Meet

Notice of s~tOckhOIders Meeting.
To the stockholders Of THE MISSOURI
PACIFIC RAILWAY COMPANY:
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 VI
the Board OF Directors Of The Missouri
Pacific Railway Company duly adopted at
q meeting Of said Board on the 18th day of
May, A. d, 1903, 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 7O6 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
"a For the purpose Of considering a Con
tract and Articles of Consolidation bearing
date the 9th day of May, 1909, 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 Board of Directors:
TIL 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
Kansas City and Southwestern Railway
Company, a corporation Of the state or
The Fort Scott Central Railway Com
pany, a consolidated corporation of the
State OF Kansas;
K%anopolis and Kansas Central Railway
Company, a corporation of the State Of
Kansas;
The Kansas Southwestern Railway Com
pany, a corporation of the State of Kansas,
and
The Leroy and Caney Valley Air Line
Railroad Company, a corporation of the
State of Kansas.
az 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 and adopted and such consolidation
contaminated or whether such Contract
and Articles of Consolidation shall be re-
jected:
(0 To consider and vote upon the adop-
ton of a resolution accepting the provi7
sions of Article II of Chapter u of the Re-
vised Statues of the State of Missouri,
1893, and to authorize the filing thereof,
all as required by Section numbered 1853 Of
such Revised Statues In the case Of con-
solidation of railway corporations; and
whereby all or any of said corporations
and The Missouri Pacific Railway Company
have agreed to consolidate In the whole,
and to consolidate the stock of the re-
spective companies making such consolida-
ton, and to form and make under and pur-
suant to the laws Of the States OF Missouri,
Kansas and Nebraska, a new, consolidated
corporation, to be knoYn as The Missouri
Pacific Railway Company, owning, con-
trolling, possessing and bringing under one
management ali and singular the lines of
railroad and other properties, real, personal
and mixed, powers, rights, privileges, inn
munities and franchises, belonging to any
of the companies making such Consolida-
ton, upon the terms and conditions fixed
and stated by said Contract and Articles of
Consolidation:
a. 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 stookholder 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-
solldation 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 18th, 1909.
President OF The Missouri Pacific Railway
Company.
A. H. CALEF, .
Secretary of The missouri Paciftc Railway
Company. JztoA6