Omaha daily bee., 1909-11-25
ADMINISTRATIONS
LEGAL NOTICES.
THE MISSOURI PACIFIC RAILWAY
EOMpANY

COMPANY.
SPECIAL STOCKHOLDERS
Notice Is hereby given, that a special
meeting Of the stockholders Of The Mis-
souri, Pacific Railway Company will be
held at the principal office OF said Com
pany, 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>a code OF bylaws for the
Company.
(b) To ratify. assent TO and approve n
certain indenture of lease bearing date the
18th day of July, 1909, by and between
Boonvile, ST. Louis 4 Southern Railway
Company, a corporation OF the State OF
Missouri, and this Company and authorized
on behalf Of this Company at a meeting of
the Board OF Directors, held on the 18th
day OF August 1903.
(c) To ratify, 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
following named railroad companies:
Carthage and Western Railway Company,
Joplin and Western Railway Company, ST
Louis, Oak Hin and Carondelet Railway
Company, Sedalia, Warsaw and South
western Railway Company, The Kansas
City Northwestern Railroad Company, The
Nebraska Southern Railway Company,
Omaha Belt Railway Company, Omaha
Southern Railway Company, Pacific Rail-
way Company in Nebraska, The Pueblo
and State Line Railroad Company, ana
AIS anu n hlAn1 ' 9AANA NalaNAY
Id For the purpose Of refunding under
lying mortgage bonds and equipment obli-
cations OF the company and for other cor
porate purposes, to consent 20, concur in
and authorize an increase OF the bonded
indebtedness % The Missouri Pacific Rail-
way Company, by the amount OF Sl75, OO0. 900
by the issue Of Gold Bonds OF the Com
pany, limited In the aggregate to the
principal amount OF tl75, 0OO, 900 at any one
time outstanding, to bear interest at a rate
or rates not to exceed five per cent per
nnnun1 naNahla ahm1-annnamU ~ . -
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 into stock OF the Railway
Company upon such terms and otherwise
a. the Board Of Directors may Determine.
and to consent to. concur In and authortze
the execution and delivery OF a mortgage
and deed OF trust on and OF the whole or
part OF the railroads and other property
and franchises OF this Company whether
now owned or hereafter acquired, to secure
such issue OF bonds by this Company. and
TO consider and act upon the form ana
terms OF such mortgage.
() To consent TO and authorize the DUR
chase by this Company from time to time
OF not TO exceed 81. 0O0, 200 par value OF he
bonds OF the st. Louis. Iron Mountain ana
Southern Railway Company.
~ To ratty the proceedings OF the
Board OF Directors theretofore taken in
and about the matters aforesaid, Including
the authorization OF said bonds and mort
gage ana deed OF trust and the use 10 be
made OF said bonds. and 10 consider ana
act upon such other business as NAV
properly be transacted al the meeting
The stock transfer books OF the Company
OF January. 1910 and will remain closed
q 10 A. NJ on the 18th day OF January,
dated. New York. November nth. 1904
ny order Of the Board OF Directors.
GEORGE J. GOULD, President.
A. II. CALEF. Secretary.
Nov Is to Jan Is