Omaha daily bee., 1909-08-01
LEGAL NOTICES
Notice of stockhOIders Meeting.


To the stockholders or TIE MISSOURI
PACIFIC RAILWAY COMPANY:
In coformity with the requirements of
the Constitutions and laws Of the states
Of Missouri, Kansas and Nebraska and the
bylaws of the Company, YOU ARL.
HEREBY NOTIFIED 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. p 1902 a meeting Of the stock,
Company has been called to be held at the
oItice OF the Company, Room 1O6 missouri
Pacific Building, in the City Of St Louis,
in the state Of Missouri, ON the sixth day
Of August, A.. d. 1909, at nine o'clock In the
forenoon.
tract and Articles of Consolidation bearing
date the 18th day of May, 1905, heretofore
made and entered into by and on behalf of
The Missouri Pacific Railway company and
the following named corporations by order
of their respective Board 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 Mlnden Railway Com
souri,;
Nevada and Minden Railway Company OF
Kansas, a corporation OF the State OF
Kansas;
Kansas City and Southwestern Railway
Company OF Missouri, a corporation OF tho
Kansas City and Railway
Company, a corporation of the State or
The Fort Scott Central Railway Com
pany. a consolidated corporation OF the
state OF Kansas;
Kansas;
The Kansas Southwestern Railway Com
pany, a corporation OF che state Of Kansas.
and
The Leroy and Caney Valley Air Line
Railroad Company, a corporation Of the
CD For the purpose Of voting upon the
question whether such Contract and Ar
tered into, shall be ratified, assented TO, APP
proved and adopted ana such consolidation
and Articles OF Consolidation shall be re-
Jected:
80 TO consider and vote upon the adop-
ton OF a resolution accepting the proyi-
sions OF Article IL OF Chapter u of the Re
Nlsed Statues of the State of Missouri,
1889, and to authorize the filfng thereof,
all as required BY Section numbered 1868 OF
such Revised statues IN the case Of con-
s~olidaton Of railway corporations; and
ana Tn Missouri Pacific Railway Company
have agreed to consolidate in the whole,
uud TO consolidate the stock of the re-
spcctiyo companies making such consOlida-
tIon, and TO form and make under and pur-
suant to the laws Of the States Of Missouri,
Kansas and Nebraska, a new, consolidated
- ~ ~ ~ AHAc 80 AN =
Pacific Railway Company, owning, con-
trolling, possessing and bringing under one
management all and singular the lines of
railroad and other properties, real, personal
and mixed, powers, rights. privileges. inn
muItties and franchises, belonging to any
OF the companies making such consolida-
ton, upon the terms and conditions fixed
and stated by said Contract and Articles of
Consolidation:
90 To take any other action In the pre-
misses, and to transact any other business
ihat may properly come before the meet
ing.
Such Contract and Articles Of Consoiida-
ton will be submitted ~ the meeting OF
the stockholders so called for examination
and every stakeholder attending will be
furnished with a printed copy thereof, and
at any time before such meeting any stock
holde will he furnished with a printed
copy OF such Contract and Articles OF Com
solldation upon application therefor during
business hours to the Assistant Secretary
OF the Company, at the office OF the Com
p9ny in the city Of 81. Louis, Missouri.
Dated May 10Th, 1905.
GEORGE J. GOULD,
President OF The Missouri Pacific Railway
Company,
A, II. CALEF,
Secretary OF The Missouri Pacific Railway
Company, J2toA6