Omaha daily bee., 1909-09-08

R
OF STOCKHOLDERS MEETING
To the Stockholders Of the Omaha Southern
You are hereby notified that by resolu-
tions of the Board Of Directors of Omaha
Southern Railway Company, duly adopted
at a meeting Of said board on the 18th day
of August, 1909, a special meeting Of the
Comnany has been called 10 be held al the
general offices and principal business of
flee of said company. at the office Of G. ID.
Omaha, Nebraska, on NE 2Sd day Of octo-
Der, 1893, at 3 o'clock in the forenoon, for
a. To consider the sale, conveyance
and transfer by this Company of the whole
and every part of It's line of railroad and
together with all the real estate and other
assets and property, real, personal or
and immunities Of this company, and all
interests therein, to The Missouri Pacific
RSllwsy q S9nsoiidatsd corpora;
Nebraska, formed under a certain Con-
tract and Articles of Consolidation dated
the 18th day of May. 1903; and to deter
transfer, and the terms thereof, shall be
consented to, ratified assented to approved
C.) II it shall be determined by the
stockholders that such sale, conveyance
and transfer be consented 90. ratified, as
authorize and direct the proper officers OF
this company from time to time to execute
i inst Of whatever nature A"p ana S'n 90
take all further or other action, necessary
or proper to garry such saie. conveyance
| 81 10 ratify and confirm all action
taken and authorized by the board of Dl-
rectors of this Company, and to take any
other action in the premises. and to trans
act any other business that may properly
come before the meeting.
For the purpose OF this meeting the
stock transfer books of this Company wfll
be closed at the close of business on the
18th day of october, 1909, and remain closed
until the opening OF business on the 18th
Dated August II, 1909;
President of Omaha Southern Railway
F. W. IRLAND.
Secretary of Omaha Southern Railway
Company. Al9dnt
NOTICE OF STOCKHOLDERS MEETING
rern Railway Company
\ You are hereby notified hat by resolu'
braska Southern Railway Company, duly
adopted at a meeting OF said board on the
l1th day Of august 1892 a sp:sIal meetipa
be held at the general offices and principal
business office OF said company at the of.
flee of c. e. wagar, at the southeast cor.
ner Of Fifteenth street and Farnam street
in the city Of Omaha, Nebraska, on the go
IheS VI SNNopNAt ANNeg - y tAONh IA ia
forenoon, for the following purposes:
@; TO consider the sale, eonyeyane'
and every part Of it's line Of railroad anC
branches, constructed or to be constructed
together with all the real estate and otheI
mixed, rights, privileges, franchises, powers
and immunities of this Company, and al
interests therein, to The Missouri Pacific
Railway Company, a consolidated corpora
ton Of the states Of Missouri, Kansas ant
Nebraska, FORMED under a certain, %contTac
and Articles OF Consolidation dated the 29tl
such sale. conveyance and transfer, anC
the terms thereof, shall be consented TO
ratified. assented to- approved and adopted
(2) II 1t shall be determined by tn,
stockholders that such sale. conveyance
and transfer be consented to, ratified, as
scented to, approved and adopted, then 4
authorize and direct the proper officers o
this company from time to time to eXecut
and deliver any and all deeds and other In
all further or other action, necessary o
proper to carry such sale, conveyance an
transfer fully into effect; and
a. To ratify and confirm all aetloi
~rectors OF this company, and to take an,
act any other business that may properl,
come before the meeting.
For the purpose of this meeting the stocI
transfer books OF this Company VIII b
closed at the close Of business on the l2t
day OF October. 1903, and remain close
until the opening Of business on the 25t
day OF October, 1903.
Dated August H. 1909.
President Of The Nebraska Southern RAN
F. w. IRLAND,
Secretary of The Nebraska Southern Ran
way Company. A1sd2it
LEGAL NoTICE-UNIoN PACIFIC RAN.
road company auction. The following un
claimed baggage will be sold AZ auC
] ton al Nos 1421 and 1929 nnnRa afraat