Omaha daily bee., 1909-12-03
ADMINISTRATIONS
LEGAL NOTICES.
THE MISSOURI PACIFIC RAILWAY
COMPANY

THE MISSOURI PASlFlC RAILWAY
SPECIAL STOCKHOLDERS MEETING
Notice Is hereby given, that a special
meeting Of the stockholders OF The Mis-.
held at the principal office OF said Com
pany. in the Missouri Pacific Building. No.
a5 Market Street, in the City OF St Louis.
Missouri. on Tuesday. the 18th day OF
January, 1910, al 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.
C) 70 ratify, assent to and approve a
certain indenture of lease bearing date the
Boonvilie. ST. Louis * Southern Railway
Company, a corporation Of the State OF
Missouri, and this Company and authorized
on behalf OF this Company. at a meeting OF
the Board Of Directors, held on the 10th
day Of August, 1903.
(c) To ratify, assent to and approve the
purchase by this Company OF the whole or
any part OF the railroads and other prop
erty and franchises OF all or any OF the
following named railroad companies:
Carthage and Western Ralway Company.
Joplin and Western Rauway company. 81.
Louis, oak Hin and Carondelet Railway
western Railway Company. The Kansas
City Railroad Company The
Nebraska Southern Railway Company,
Omaha Belt hallway Company, Omaha
Southern Railway Company, Pacific Rail-
way Company in Nebraska, The Pueblo
and State Line Railroad Company, and
] Kansas ana rlkANSda NalAtN runway
Id For the purpose Of refuiidlng under
lying mortgage bonds and equipment obli-
cations OF the Company and tor other cor
porate purposes, 10 consent 10, concur in
and authorize an increase Of the bonded
indebtedness % The Missouri Pacific Rail-
way Company, by the amount of ui5.O0O, 900
by the issue of Gold Bonds Of the Com
pany, limited in the aggregate TO the
principal amount Of fi55, 0Oo,o0 at any one
time outstanding. TO bear interest al a rate
or rates not to exceed five per cent per
annum, payable "seml-nnnually, and all or
any part of such bonds, as the Board OF
at the option Of the holders and registered
owners thereof into stock Of the Railway
Company upon such terms and otherwise
as the Board Of Directors may determined;
and to consent to, concur In and authorize
the execution and delivery OF n mortgage
and deed of trust on and Of the whole or
part of the railroads and other property
and franchises of this Company whether
now owned or hereafter acquired, to secure
such issue Of bonds by this Company, and
to consider ana act upon the 70. m and
terms of such mortgage.
(e) To consent to and authorize the pur-
chase by this Company from time to time
Of not to exceed 81, OUU,oO par value OF the
bonds Of the st. Louis, Iron Mountain and
Southern Railway Company.
On To ratify the proceedings OF the
Board Of Directors heretofore taken in
and about the matters aforesaid, including
the authorization Of said bonds and mort
made Of said bonds, and to consider and
act upon such other business as may
properly be transacted at the meeting.
The stock transfer books OF the Company
/ will be closed at 3 +. NJ. on the 9TH day
Of January, 1910, and will remain closed
r until 10 y. NJ. on the 18th day of January,
1910.
Dated. New York, November 18th. 1900.
BY order of the Board Of Directors.
GEORGE j. GOULD. President.
A. II. CALEF. Secretary.