Omaha daily bee., 1909-06-29
G NOTICES


To the stockholders OF THE MISSOURI
PACIFIC RAILWAY COMPANY:
the Constitutions and laws Of the states OF
Missouri, Kansas and Nebraska and the
bylaws OF the Company, YOU ARE
HEREBY NOTIFIED that by resolution OF
the Board Of Directors Of The Missouri
Pacific Railway Company duly adopted al
q meeting of said Board on the 18th day OF
May, A. D., IO9. a meeting OF the stock
holders OF The Missouri Pacific Railway
Company has been called to be held at the
office Of the Company, Room IS missouri
in the state OF Missouri, on the sixth day
Of August A ID 1903 at Dine o'clock In the
forenoon,
tract and Articles OF Consolidation bearing
date the 29th day Of May, 1903. heretofore
made and entered into by and on behalf OF
The Missouri Pacific Railway Compan and
the following named corporations b. order
OF their respective Boards Of Directors;
The Kansas and Colorado Pacific Rail
way Company, a consolidated corporation
OF the state Of Kansas;
The Central Branch Railway. Company, q
consolidated corporation VI the state OF
The Hooks County Railroad Company. a
corporation OF the state Of Kansas
The Nevada and Minden Railway Com
pany, a corporation of the state OF MIS-
Nevada and Mlnden Railway Company Of
Kansas. a corporation of the state Oi
Kansas City and Southwestern galway
Company Of Missouri. a corporation OF tbs
State Of Missouri;
Company, a corporation OF the state Oh
rhe Fort Scott Central Railway Com
pany, a consolidated corporation OF the
Kanopolis and Kansas Central Railway
Company. = corporation OF the state VI
The Kansas -outhwestern Railway Com
pany, a corporation OF the state OF Kansas
The Leroy and caney Valley Air Llne
Railroad Company. a corporation OF ths
state of Kansas,
~ For the purpose OF voting upon the
question whether such Contract and Ar
ticles Of Consolidation, SO made and en-
tered into. shall be ratified, assented to, ap'
proved and.Adepted and such consolidation
-tconsummated or whether such Contract
and Articles of Consolidation shall De re-
jectedi
ton of a resolution accepting the proyls
ions OF Article II of Chepter IL OF the he
Elsed Statutes OF the state OF missouri
all as required by S.ction numbered 1853 Of
such Revised Statutes in the case of con.
Whereby ali or any OF said corporation!
and The Missouri Pacific Railway Company
nave agreed to consolidate in the whole
and to consolidate the stock OF the re
spective companies making such consoltda
ton, and to fora and make under ana pur
suant to the laws of the States OF Missouri
4 AIlk hlu - "
corporation, to be known as The Missouri
4 Pacific Railway Company, owning, con
trolling, possessing and bringing under on
management all and singular the lines o
railroad and other properties, real, persona
and mixed, powers, rights, privileges, i'm
i munities and franchises. belonging to an!
Of the. companies making such consollda
ton, upon the terms and conditions fixe'
and stated by said Contract and Article
OF Consolidation:
rs 10 take any other action in the pre-
misses, and 10 transact any other bushes
that may properly come before the meeting
Such Contract and Articles of Consolida
ton will be submitted to the meeting o
the stockholders so called for examination
and every stakeholder attending will be fur
nlshed with a printed copy thereof, and a
any ZINE before such meeting any stock
: holde. will be furnished with a printed cop
OF such Contract and Articles of Conso
lidation upon application therefor durin
business hours to the Assistant Secretar
OF the Company, at the office Of the Com
pRny in the City OF st. Louis, Missouri.
Dated. May 18th, 1909
: President of The Missouri Pacific Railwa
Company.
A.. II. CALEF,
Secretary Of h Missouri Pacific Railwa
Company.