Omaha daily bee., 1910-01-02
LEGAL NOTICES
THE MISSOURI PACIFIC RAILWAY
COMPANY.

ldE IAClI ~ HNAlLN Al
SPECIAL STOCKHOLDERS MEETING,
NOTICE Is HEREBY GIVEN that a spe.
Missouri Pacific Railway c@onpaSy WIN be
held at the principal office Of said Com
pany, in the Missouri Pacific Building, No.
1O5 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 hat day, to consider and act upon
(a) To adopt a code OF bylaws for the
Ibl To ratify. assent TO and approve a
certain indenture OF lease bearing date the
18th day Of July, 1909, by and between
Boonville,, st. Louis q 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 Augus 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
following named railroad companies
Carthage and Western Railway Company,
Joplin and Western Railway Company, st.
Louis, Oak Hin and Carondelet Railway
Company, Sedalla, 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, and
Kansas and Arkansas Valley Railway.
I'D For the puI pose of %refundiug under
lying mortgage bonds and equipment obli-
cations OF the Company and for other cor
porate purposes, To consent to, concur in
and authorize an increase o. she bonded
Indebtedness Of The Missouri Pacific Rail-
way Company, by the amount of $4,000, ono
by the Issue Of Gold Bonds of the Com
pany, limited in the aggregate to the
principal amount of SITS, OUO.O0O at any one
time outstanding, to bear interest at a rate
or rates not to exceed five per cent per
annum, payable s~emt-annuaily, and all or
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
as the Board of Directors may determines;
and to consent to concur in and authorize
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 and
terms of such mortgage.
(e) To consent to and authorize the pur-
chase by this Company from time to time
OF not to exceed S25, 900, 900 par value OF the
bonds Of the st. Louis, Iron Mountain and
Southern Railway Company,
81 To ratify The proceedings of the
Board Of Directors heretofore taken in
and about the matters aforesaid, including
the authorization of said bonds and mort
made of said bonds, ana to consider ana
act upon such other business as may
properly be transacted at the meeting.
The stock transfer books of the ompany
| will be closed at 8 p. M. on the 9TH day
of January, 1910, and will remain closed
until 10 A. M. on the 18th day of January,
1910.
Dated. New YORK, November 18th, 1909.
BY order of the Board of Directors.
GEORGE ]. GOULD, President.
A. H. CALEF, Secretary.