Omaha daily bee., 1909-09-03
LEGAL NOTICES

NOTICE OF STOCKHOLDERS MEETING
To the Stockholders Of the Omaha Southern
You are hereby notified that by resolu.
tons of the board Of Directors Of Omaha
Southern Railway Company, duly adopted
at a meeting Of said board on the nth Gay
stockholders Of Omaha southern Railway
Company has been called to be held at the
general offices and principal business Of
flee Of said company, at the office Of g. r.
" agar, at the southeast corner Of Fifteenth
street and Farnam street, in the city Of
Der, 1893, at 3 o'clock in the forenoon. for
the following purposes;
a. To consider the sale, conveyance
and transfer by this Company of the whole
and every part Of its line Of railroad and
branches, constructed or to be constructed,
together with all the real estate and other
mixed, rights, privileges, franchises. powers
and lmlnunities Of this company. and all
interests therein, to The Missouri Pacific
Railway Company, a consolidated corpora
ton of the States of Missouri, Kansas and
Nebraska, formed under a certain Con;
tract and Articles of Consolidation dated
the 18th day OF May, 1903: and to deter
mine whether such safe, conveyance and
transfer, and the terms thereon, shall be
a. IL il snan be determined by the
stockholders that such sale. conveyance
scented 10, approved and adopted, then TO
authorize and direct the proper officers OF
NNNE NOUlNhlN lAOAh NAAAAN " AAAAN " NANNhNN
and deliver any and all deeds and other
instruments OF whatever nature and 70
lake all further or other action. necessary
and transfer fully into effect; and
81 TO ratify and confirm all action
taken and AUTHORIZED by the Board Of Di.
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 will
be closed at the close of business on the
18th day of october, 1909, and remain closed
until the opening of business on the 25th
day of October, 1909.
Dated August II, 1903.
President of Omaha Southern Railway
F. w. IRLAND,
Secretary of Omaha Southern Railway
Company. Al9dZlt
NOTICE OF STOCKHOLDERS MEETING
To the Stockholders Of Omaha Belt Rail
way Company:
You are hereby notified that by resolu.
tons of the Board of Directors of thu
Omaha Belt Railway Company. duly
adopted at a meeting Of said Board on thC
18th day of August, 1909. a special meeting
of the stockholders of Omaha Belt Railway
Company has been called to be held at thu
general offices and principal business office
Of said company, at the office OF C,E
Wagar. at the southeast corner OF 15ti
street and Farnam street, in the city Of
Omaha, Nebraska, on the 2Srd day Of Octo
Der, 1903, at nine o'clock in the forenoon
for the following purposes:
CD To consider the sale, conveyance an(
transfer by this Company of the whole anC
every part OF its line OF railroad ant
branches, constructed OF TO be constructed
together with all the real estSte and othe
assets and property, real, personal 0
powers and immunities OF this Company
and all interests therein, to The Missouri
Pacific Railway Company, q consolidate
corporation of the states Of Missouri, Kan
sas and Nebraska, formed under a certai
Contract and Articles Of Consolidate
dated the 18th day of May. 1909; and t
determine whether such sale. conveyanc
and transfer, and the terms thereof, shal
be consented to, ratified, assented to, ap
proved and adopted; and,
G) II 1t shall be determined by tn
stockholders hat such sale, conveyanc
and transfer be consented to, ratified, as
scented to, approved and adopted, then
authorize and direct the proper Officers O
this Company from time to time to eN
ecute and deliver any and all deeds an
other instruments of whatever nature, an
to take all further OF other action, neces
sary or proper TO cary such sale, convey
ance and transfer fully Into effect; and,
90 To ratify ard confirm oil actio
taken and authorized by the -Soard OF d
~rectors of this Company, and 70 take an
other action in the premises, and {
transact any other business that mSy proT
eriy come before the meeting,
For the purpose of this meeting the s'nc
transfer books Of this Company Will :
closed at the close of business on the l2l
day of October, 1909, and remain close
until the opening of business on the 2t
day Of October, 1903.
' Dated August 18th, 1909.
G.. s. CLARKE,
! President of Omaha Belt Railway Con
pany. f. w. INLAND,
y Secretary Of Omaha Belt Railway Con
pany. Aug19-D2Tt
NOTICE OF STOCKHOLDERS MEETIN