Omaha daily bee., 1909-12-30
LEGAL NOTICES

THE MISSOURI PACIFIC RAILWAY
COMPANY.
SPECIAL STOCkaOLDERS MEETING.
NOTICE Is HEREBY GIVEN that a spe-
cial meeting OF the Stockholders OF The
Missouri Pacific Railway Company viii be
held at tbs principal Office OF said Com
pAny, in the Missouri Pacific Building, No.
7nS 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.
tJ To ADOPT a code OF bylaws for the
Company.
certain indsnrure OF lease bearing date the
bLh day Of July, l9o9, by ana 1euwesn
Boonvtlle. St Louis q Southern Hall"ay
Company, q corpuratton OF ths state OF
Missouri. ana this Company and authorized
on behalf OF thls Company at a meeting OF
the Board Of Directors. held on the 18Th
To- To raufy, assent to and approve the
purchase by this Company OF ths Whole OF
any part OF the railroads and other prop
erry and franchises OF ali or anv OF the
following named railroad 1nmpanies;
Carthage and Western Railway Company,
Joplin ami Western Railway Company, st
Louis, OAK Hill AMI Carundelst Railway
Company, 5edaIia, arsaw and south
western Railway Company, The Kansas
Nebraska Southern Railway Company,
Omaha Belt Railway Company, Omaha
Southern Railway Company, Pacific Rail
way impair IN Nebraska, The Pueblo
and State Line Railroad Company, and
Kansas ana Arkansas ValHey Railway.
Cd For the purpose OF ~rsfunding under
lying mortgage bonds and equlpnenI onli-
cations of the Company ana Tor other COR
puraUs purposes, 70 consent TO-, concur IN
and authorize an increase o. the bonded
indebtedness OF The Missouri Pacific Rail-
way Company, by the amount OF $40, 900, 100
by the issue OF Cold Bonds OF the Com
pany, limited in the aggregate TO the
principal amount OF 8llb,J J, 90 at any one
time outstanding, TO bear interest at a rate
or rates not 70 exceed i've per cent per
annum, payable 5em~i-annua4ly anu all or
any part Of such bonds, as the Board Of
Directors may determine, to be convertible
at the option or the FOLDERS ana registered
Company upon such terms ana Otherwiss
as the Board OF Directors may determine;
and 10 consent 20 concur IN ana authorize
tbs execution and delivery OF a mortgage
ana deed OF trust on and OF the WHO'S or
part OF the railroads ana other property
and franchises OF this Company whether
such issue OF bonds BY this Company, ana
To consider and act upon me form and
terms OF such mortgage
le) To consent to ana authorize the pur-
OF not to exceed IS. 00O. 900 par value Ok the
bonds OF the st. Louis, Iron Mountain anu
Southern Railway Company.
10 To rRCity The proceedings OF the
Board OF Directors therstof0rs taken in
and about the matters Aforesaid, including
the authorization OF said bonds and mort
gage and deed Of trust and ths Use 20 be
made or said bonds. and to consider and
act upon suCh other business as may
properly be transacted at tha meeting.
The stock transfer books OF ths company
of January. 1910. ana will remain closed
until 10 A n. ON the 18Th day Of January.
1910.
Dated. New YORK, November 18th. 1903.
By order Of the Board Jf Directors.
GEORGE J. GOULD. President
A H CALEF, secretary.