Omaha daily bee., 1909-06-10
LEGAL NOTICES


Notice of tOCkhOldern' meetfmE.
To the stockholders Of THE MISSOURI
PACIFIC RAILWAY COMPANY:
In conformity with the requirements OF
the Constitutions and laws of the states OF
Missouri. Kansas and Nebraska and the
HEREBY NoTiF1Eb that BY resolution OF
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. lsoe. 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 76 Missouri
IN the state OF Missouri, on the sixth day
Of August, A. ID. 1905, at nine o'clock In the
% For the purpose Of considering a Con-
tract and Articles Of Consolidation bearing
date the 18th day OF May, 1903, heretofore
made and entered into by and on behalf OF
the following named corporations by order
OF their respective Boards of Directors;
The 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
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-
Nevada and Minden Railway Company of
Kansas, a corporation Of the State OF
Kansas City and outhwestern Railway
Company OF Missouri a corporation OF the
Kansas City and northwestern Railway
Company. a corporation of the State of
The Fort Scott Central Railway Com
pany, a consolidated corporation OF the
state Of Kansas;
Kanopolis and Kansas Central Railway
Company, a corporation OF the state OF
The Kansas Southwestern Railway Com
pany, a corporation Of the State OF Kansas
md
The Leroy and Caney Valley Air Line
Railroad Company, a corporation OF the
state of Kansas,
and The Missouri Pacific Railway Company
nave agreed to consolidate in the whole,
and to consolidate the stock 0f 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, consoildated
corporation, to be known as The MISSOURI
Pacific Railway Company, owning, con
trolling, possessing and bringing under one
management ell 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 eonsoiios;
and stated by said Contract and Articles
OF Consolidation;
C) For the purpose or voting upon the
question whether such Contract and Ar.
ticles OF Consolidation, so made and en-.
tered into, shall be ratified, assented 70, ap-
proved and adopted and such consolidation
contaminated or whether such CONTRACT
and Articles Of Consolidation shah be re-
jected;
ton Of a resolution accepting the provis
ions of Article II of Chapter u OF the Re
vised Statutes of the state Of Missouri,
1899, and to authorize the filing thereof.
ali as required by Section numbered 1859 OF
such Revised Statutes in the case of con.
solidation Of railway corporations; and
~ To take any other action In the pre-
misses. and TO transact any other business
that may properly come before the meeting,
such Contract and Articles OF Consolida-
ton will be submitted to the meeting of
the stockholders so called for examination
ana every stockholder attending will be fur.
nished with a printed copy thereof, and al
any time before such meeting any stock
holder will be furnished with a printed copy
OF such Contract and Articles OF Conso
lidation upon application therefor during
business hours to the Assistant Secretary
| OF the Company, at the office OF the Com,
PAM in the city OF st. Louis, Missouri.
Dated, May 18th, 1905.
President OF The Missouri Pacific Railway
Company.
A. H. CALEF,
Secretary Of The Missouri Pacific Railway
Company.