Omaha daily bee., 1909-07-22
LEGAL NOTICES
ntIce OF stockholaer. aIeetinr.


To the stockholders of THE MISSOURI
PACIFIC RAILWAY COMPANY: .
In conformity with the requirements OF
the Constitutions and laws of the states OF
bylaws of the Company, YOU
HEREBY NOTIFIED that by resolution OF
the Board of Directors Of The Missouri
Pacific Railway Company duly adopted at
a 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 100 Missouri
Pacific Building, in the City OF St. Louis.
In tho state of Missouri. on the sixth day
OF August, A. d. 1903, at nine o'clock in the
forenoon,
% For the purpose of considering a Con.
tract and Articles of Consolidation bearing
date the 18th day of May. 1909. heretofore
made and entered into by and on behalf OF
The Missouri Pacific Railway Company and
the following named cor porations by order
OF their respective Boards OF directors:
The Kansas and Colorado Pacific Kali
way Company, a consolidated corporation
Of the State Of Kansas;
The Central Branch Railway Company O
consolidated corporation ot the state OF
Kansas;
The Rocks County Railroad Company. a
The Nevada and Minden HaI."ay. Com
pany. a corporation OF the state OF As'
souri,;
Nevada and Mlnden Railway COmpany Of
Kansas. a corporation of me StStS oil
Kansas;
Kansas City and Southwestern Railway
Company OF Missouri q corporation OF the
State of Missouri;
Kansas City and Southwestern RAILWAY
Company q corporation Oh the sIAtS VI
The Fort Scott Central Railway Com
pany, u consolidated corporation OF Ihs
Ksnopolis and Kansas Central Railway
Company, q corporation Of the State VI
Kansas
The Kansas Southwestern Railway Com
pany, z corporation OF the STATE OF Kansas
and
The Leroy and Csney Valley Air Line
state OF Kansas.
~ For the purpose of voting upon the
question. whether such CoptrGct and ar
IlCles Of Consolidation, 30 made ana en-
tered into, shall be ratified, assented TO, ap'
proved and adopted and such consoildaton
S SE6sI Ar.isiss Of pr co %SeIdst shaH be re.
JeCted:
~ 10 consider and vote upon the Adop
IONS OF Article II Of Chapter l. OF the Re.
vised Statutes OF the state OF Missouri.
1893, and to authorize the filing thereof
such Revised Statutes In the case OF con,
solidRIlon VI railway corporations; and
sna TSss Missouri ~ Sn I PScifio Ranway SompSnj
have agreed to consolidate In the wholA
and to consolidate the stock II the e
spectivs companies making such consolida'
ton, and to form and make under and pur
suRnt to the laws Of the States of Missouri
Kansas and Nebraska, q new, consolidated
corporation, to be known as Tho Missouri
Pacific Railway Company. oWHing, con
trolling, possessing and bringing under one
management all and singular the lines OF
railroad and other properties, real, persona
and mixed, powers, rights, privileges, i'm
munities and franchises, belonging to any
OF the companies making such consolida'
ton, upon the terms and conditions fixet
and stated by said Contract aSd Articles
Of Consolidation:
"a To AXE any other action In the pre-
misses, and to transact any 7'hSr business
that may properly come before the meeting
Such Contract and Articles of -Consolida
ton will be submitted to the meeting o.
the stockholders so called for examination
and every stakeholder attending will be fur
nished with q printed copy thereof, and a.
any Nme before such meeting any stock
holdes will be furnished with a printed cop!
OF such Contract and Articles OF Conso
iidation upon application therefor durinl
business hours to the Assistant Secretary
OF the Company, at the office of the Com
pany in the City OF 81. Louis. Missouri
Dated. May 18th, 1909.
President OF The Missouri Pacific Railway
Company.
A.. H. CALEF,
Secretary Of Ths Missouri Pacific RaIlwA!
Company.