Omaha daily bee., 1909-12-09
ADMINISTRATIONS
LEGAL NOTICES.
MISSOURI PACIFIC RAILWAY

COMPANY.
SPECIAL STOCKHOLDERS MEETING.
NOTICE is HEREBY GIVEN that a spe-
cial meeting Of the stockholders Of the Mis-
souri, Pacific Railway Company will be
a in the Missouri Pacific Building. No.
75 Market Street, in the City of St. Louis,
Missouri. on Tuesday, the 18th day OF
January, 1910, At nine o'clock In the fore
noon OF that day, to consider and act upon
the following propositions;
(a) To adopt q code Of bylaws for the
Company.
certain indenturs Of lease bearing date the
18th day Of July, 1909, by and between
Boonville, st. Louis & Southern Railway
Missouri, and this Company and authorised
on behalf Of this Company at a meeting Of
the Board Of Directors, held on the 18th
(o) To rGtfy, 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
Carthage and Western Railway Company,
Joplin and Western Runway company, st.
Louis, oak Hill and Carondelet Railway
western Railway Company, The Kansas
City Northwestern Railroad Company, The
HsbrasE1 southern e1ilwSy Company.
Southern Railway Company, Pacific Rail-
way Company In Nebraska, The Pueblo
and State Lane Railroad Company, and
I AAnEAH alu eAhG N&AA
() For the purpose Of %refundlng under
lying mortgage bonds and equipment obli-
cations Of the Company and for other cor
porats purposes, to consent to, concur In
and authorize an Increase Of the bonded
indebtedness OK The Missouri Pacific Rail-
way Company, by the amount Of Sis, 900, 900
by the issue OF Gold Bonds OF the Com
pany, limited In the aggregate to the
principal amount OF SIZE, 10000 at any one
time outstanding, TO bear interest at a rate
or rates not TO exceed five per cent per
.-avr, n,uakla nunL-annnallV and all ar
any part Of such bonds, as the Board Of
Directors may determine, to be convertible
at the option of the holders and registered
owners thereof i7to stock of the Railway
Company upon such terms and otherwise
as the Board Of Directors may determine
and 10 consent to, concur In and authorize
the execution and delivery Of a mortgage
and deed OF trust on ana of the whole OF
part of the railroads and other property
and franchises Of this Company whether
now owned or hereafter acquired, TO secure
10 consider and act upon the fosm and
terms of such mnrtgA1e.
(el To consent 20 and au! orize the pur-
chase by this Company fioI; time 10 time
Of not to exceed SIS, 10000 par value Of the
bonds OF the at. Louis, Iron Mountain and
Southern Railway Company.
"a To rRtify she proceedings of this
Board OF Directors .hAretofore taken II
and about the matters aforesaid, fncludial
the authorization Of said bonds and mort
gage ana de=d OF trust and the uas to b.
made of sald bonds. and to consider ane
act upon such other business as may
properly 90 transacted at the meeting.
The stock transfer books OF the Company
will BE- crossed a. 3 r.. NJ. on the Tth day
OF January, 1916, aud will remain closed
until 10 A. ii. on the 18th day Of January
1910.
Dated. New York. November 18th, 1909.
BY order of the Board Of Directors.
GEORGE ], GOULD, President.
A. II. CALEB, Secretary.
-
"The Missouri Pacific Railway Company
1875 Broadway, New York, Nov. 3Oth, 1909
To the stockholders Of the Missouri Pacific
Railway Company; Referring to the notice
sent to you November nth, 1909, calling
special meeting Of the stockholders Of thi
company TO be held on the 18th day Of Jan
uary, 1910, you are notified that the stool
transfer books Of this company will b.
closed at 3 o'clock p. m. December Sth
1909, instead Of January 7th, 1910, and re
main closed until 10 o'clock a. m Januar!
18th, 1910. This change In date Is /mAdS 4
AVOID any possibility Of confusion In deal
ingsNin the stock and rights to subserlbI
to bonds, prior to the date Of said Hpecia
meeting. II unable to attend the meeting
please sign and return the proxy which W
have already sent you. A. H. CALEF,
Nov. Is to Jan. Is Secretary"
Nav II To Ian Is