Omaha daily bee., 1909-08-31
LEGAL NOTICES

NOTICE OF STOCKHOLDERS MEETING
TO the Stockholders Of the Omaha Southern
You are hereby notified that by resolu-
lions of the Board Of Directors of Omaha
Southern Railway COMPANY Wy adopted
OF August, 1903, a special meeting OF the
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 q. II.
Wagar, at the southeast corner Of Fifteenth
street and Farnam street, in the city Of
Omaha, Nebraska, on the sd day OF Octo-
Der, 1909, 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 It's line Of railroad and
branches. constructed or to be constructed,
together with all the real estate and other
assets md property, real, personal or
mixed, rights, privileges, franchises. powers
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, 1909; and to deter
mine whether such sale, conveyance and
transfer, and the terms thereof. shall be
consented to, ratified. assented to. approved
"a II it shall be determined by the
stockholders that such sale. conveyance
and transfer be consented to, ratified, as
authorize and direct the proper officers OF
his company from time to time to execute
and deliver any and all deeds and other
instruments OF whatever nature, and 10
take all further or other action, necessary
or proper to carry such sale, conveyance
and transfer fully into effect; and
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, 1909, and remain closed
until the opening OF business on the 18th
Dated August II, 1909
President of omahe Southern Railway
F. W. IRLAND,
Secretary Of Omaha Southern Railway
Company. AlSdZt
NOTICE OF STOCKHOLDERS MEETING
To the Stockholders OF the Nebraska South
ern Railway Company:
You are hereby notified that by resolu-
ton OF the Board OF Directors pf Thu Ne
braska Southern Railway Company, duly
adopted at a meeting of said board on the
nth day OF August. 1903, a sPectal meeting
OF the stockholders Of The Nebraska South
srn, Railway Company has been, called TO
be held at the general offices and principal
business office OF said company at the Of
ner of Fifteenth street and Farnam street,
in-the city OF Omaha, Nebraska, on the I'D
day Of October 1899. at 3 o'clock in the
- NAA11k ASA ~ - AA6 - ~
ID. To consider the sale, conveyance
and transfer by this Company Of the whole
and every part Of It's 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
ana immuniteS OF this Company, and all
interests therein, 10 The Missouri Pacific
HaIwSy COMPANY q consolidate corpora;
Nebraska, formed under q certain contract
and Articles OF Consolidation dated the 18th
day OF May, 1903; and to determine whether
such sale. conveyance and transfer, and
the terms thereof, shall be consented 70,
ratified. assented 70, approved and adopted.
and
"a II IL shall be determined by the
stockholders that such SALE conveyance
and transfer be consented to, ratified, as
scented 10, approved and adopted, then 10
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 take
proper to carry such sale, conveyance and
transfer fully into effect; ana
CD To ratlfy and confirm all action
taken and authorized by the Board OF Di-
other action In the premises, and 70 trans
act any other business hat 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 Eth
day OF October. 1903, and remain closed
until the opening Of business on the 18th
day Of October, 1903.
Dated August II, 1903.
@. S. CLARKE,
President OF The Nebraska Southern RAN
F, W. IRLAND,
secretary q TAa Nebraska %sOuthern haI-
way Company. AiSd2lt