New-York tribune., 1910-12-21
FINANCIAL MEETINGS.
NOTICE OF SPECIAL. MEETING OF STOCk-
HOLDERS OF
rr4F oPFcoN RAILROAD AND NAVIGA-

H I'LL
rr4F7 OREGON RAILROAD AND NAVIGA-
TON COMPAN \: -. ,rb.
Oregon Pailroad and Navigation Company will
be held Room 11o7, Wells Fargo ,a5o + "a
Portland. Oregon on December End. lsIo at ~
o,clorL s 81 First fo- tie purpose of authoElz-
eng consenting 20, approving ara rdtlLS -ns - -
oregon " ashington Railroad & Navigation Com
PAM fa1 OF all The railroads ana teIegtspH It-o @
- The Oregon Railroad and Navigation Com
pa-v together with all the rights powers I'D I'D
1nunities privileges, franchises ano olfes IN
terest and estate OF said Conpany In under G. -
sny ana all leases Of any raiToaos or tedes gs tn
lines OF other uroperTy including the lease Uo
said Company Of the properly eo OF gLg s9S ali
,ig1t Of The oregon Railroad and Navigatlon
t-onpanv 10 purchase the property ol sald lSI-
,oinsI Co-e1ary situated on the east side of the
VIII 1tli.,,s., IS.S,er at Portland oregon and all
sftfe Interest and estate of The oregon Kalltoaa @
s15 ,lsyization Company in and TO said property
rbe LEGAL title TO which is in said Northern
Pacific Terminal Company OF oregon; @ ScS & q al a.
stocks and bonds Of anE steamship company or or
of 2 M railroad or railway company helo Dy Inc
oregon Railroad and Navigation Company m
Northern Pacific Terminal Company Of Oregon
and $1,000 par value of the stock OF the ana
Prairie Railroad Company: fdt OF al STOCKS ana
bonds owned by The oregon Railroad and
Navigation Company ana heid oy s nc onso1idsta5
Trust Company, Trustee, under the C0Isolioalsa s
Mortgage Of said The oregon Railroad and
Navigstdon 90 son.Isiy5 qa If ne u.s. stock Of the
wiiI Greek Flume and Manufacturing Com
cascades Railroad Company: S7oo.o0o; par value
s,T the stock Of the Walla Walla and Columbia
Railroad
~ the stock of The Columbia and Palouse Rail
,,osd C,ornraanv and 81 s.9 oo0, par value OF TIE
bonds Of Columbia and FalolSe fta4troao
or1r7a ny fet ell appropriations OF real estate
md other property made BY The Oregon failroad
aDS NAVIGATION Cornpany and Eli suits. actions
.7r rights % action Instituted hy sald company
for the condemnation Of property for use IN con-
pect30n with Sny railroad OF said company OF
an branch or extension thereof and % or all
other r,rouerfv Of The Oregon Railroad and
Navigation Company. real. personal ana mixed
~ e.-erv kind except irs franchise TO be a cor
-7orstfon and except cash on hand. moneys due or
- become due. bills receivable accounts due or
90 become due. anS bonds and agreements taken
1,v -aid Company from Arms. corporations ano
ssdfri5uels indemnify said COM
rsny against loss liability IN coi.nection win
~ on account Of anything done or omitted 10 De
done bv said Company in the transaction Of 1ts
business. and for the purpose OF fatfylng ana
srr7royine and all action and E<oceeolls-
taken on 70 be taken by the Board Of Direction.
81 The Oregon Railroad and Navigation Company
giant sale conveyance and transfer OF such
I,rorerfy TO the Washington Raiiroaa &
Navigation Company and cf taxing any acuon
--ffs, respect such grant, sale, conveyance and
transfer as may be deemed advisable by slch
stockholders meeting t5econdD for the purpose
T5sjlroad and Navigation Company. settling It's
business and dividing its capital stock. and
.Ta7;rae for the transaction OF any anc al ofher
s55ginees necessary appropriate 10 she pur-
poses hereimbefore mentioned
RE too;ss for the transfer If stock VIII be
,,oson an tie 10Th day Of December 1910. and
ptFj he re-opered 10 O'clock a N on The
.2r6 dsv Of December. 1910
Dated November 80. 1910
81 oIdeg Of the Boarn Of Directors.
GLEE- MIIsLAR. secretary.