Omaha daily bee., 1909-09-02
LEGAL NOTICES

OF STOCKHOLDERS MEETING
the Stockholders of the Omaha Southern
Railway Company:
You are hereby notified that by resolu-
tions of the Board of Directors of Omaha
Southern Railway Company, duly adopsed
OF August, 1909, a special meeting of the
stockholders of Omana Southern Railway
has been called to be held at the
general offices and principal business Of
flee OF said company, at the office of G. u.
street and Farnam street, in the city of
Omaha, Nebraska, on the 2Sd day or Octo-
Der, 1893, at 8 o'clock in the forenoon, for
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
assets and property, real, personal or
mixed, rights, privileges, franchises, powers
interests therein, to TIL 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, 1909: and to deter,
transfer, and the terms thereof, shall be
consented to, ratified, assented TO, approved
4) II it shall be determined by the
stockholders that such sale, conveyance
and transfer be- consented TO, ratified, as
scented TO, approved and adopted. then to
authorize ana direct me proper officers Of
this company from time to time TO execute
and QellN6F d-lS anu All uScOS anu Olnef
instruments of whatever nature, and 10
take all further or other action. necessary
OF proper TO carry such sale, conveyance
ana transfer fully Into effect; and
60 10 ratity and confirm all action
taken and authorized by the Board of Di-
rectors Of this Company, ana to take any
other action in the premises and to trans
act any other business mat 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, 1909.
President of Omaha Southern railway
f. ". IRLAND,
Secretary of Omaha Southern Railway
Company, A19dAt
NOTICE OF STOCKHOLDERS MEETING
To the Stockholders of the Nebraska South
ern Railway Company:
You are hereby notified that by resQlu-
tion OF the Board OF Directors If The Ne
braska Southern Railway Company, duly
adopted at a meeting OF said board on the
18th day OF August l9GS. a special meeting
ern Railway Company has been called TO
be held at the general offices and principal
business office Of said company at the Of
flee of G.. Il. Wagar. at the southeast cor
ner OF Fifteenth street ana Farnam street,
in the city of Omaha, Nebraska, on the 2Sd
forenoon, for the following purposes:
ID. 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
assets and property, real, personal or
mixed, rights, privileges, franchises, powers
and immunities 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 contract
and Articles OF Consolidation dated the 29th
day OF May, 1903; and to determine whether
such sale. conveyance and transfer, and
the terms thereof, shall be consented TO,
ratified, assented 10. approved and adopted;
and
"a II II shall be determined by the
stockholders that such sale, conveyance
and transfer be consented to, ratified, as
authorize and direct the proper Officers Of
this company from time to time TO execute
and deliver any and all deeds and other in
struments OF whatever nature, and TO AXE
all further or other action, necessary or
proper to carry such sale, conveyance and
transfer fully into effect; and
81 To ratify and confirm all action
taken and authorized by the Board OF Di-
~rectors of this company, and to take any
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. 1903, and remain closed
until the opening OF business on the 18th
day Of October. 1908.
Dated August II, 1905.
President OF The Nebraska southern RAN
way Company.
Secretary Of The Nebraska Southern RAN
| way Company. AI9d2lt