New-York tribune. [volume] (New York [N.Y.]) 1866-1924, 1910-12-12
FINANCIAL MEETINGS.
NOTICE OF SPECIAL MEETING OF STOCK
HOLDERS OF
THE OREGON RAILROAD AND NAEIGA-
7-TnN COMPANY


HOLDERS OF 1900
THE OREGON RAILROAD AND NAFIGA-
sraciai meeting Of the stockholders OF Tbs
Oregon Railroad and Nasigatio1 Cofai,Shsy vi VII
7,r~-I and oregon. on December 22nd, 1910, al 10
o'clock A N d'irsD for the purpose 81 a4Lho. z
srE cunsentinC 10. approving and rauIyihs ne
giant. sale. conyeya nce 3nc transfer 10 the
oregon Washington Railroad d Nallsatlon I9Ia. oil
IF The oregon Railroad and Navigation toiil-
).any- together with all the rights lowers. I'M
7r,Ir11iss privileges, franchises and other prop
-, - $50 ~ sad COMPANY in. under or TO
and al leases Of any railroads or telegfaph
- - ~ r. Iyonerf ii he Northern
,---,rsr,- 10 purchase the property OF said Ter
,-i-l-1 COMPANY situated on the east side Of The
Willamette River al Portland, oregon. ana al
-r.le interest and estate Of The oregon Railroad
ard Nsvlga-ion Company in and 10 said property
H2aclfc Terminal Company % oregon. ,cl Of all
,toeLs and bonds Of any steamship company OF
any railroad or railway company 1ei1 bE nc
Oregon Railroad and Navigation toICpans m
Northern Pacific Terminal company OF C-csoH
sad S10.0oe par value OF the stock 81 the eeinas
bonds owned by The Oregon lssiiiT9ad ana
Navigation Company and held py The NeG , 1olS
rust Comuany- Trustee. gnder The Consolidated
Mortgage IF said The Oregon tai-To9a ae ana
Navigation Company. dated august q. 1850 e
s-i-. SaO0 600 par value of The STOCK OF the
aFj,i ,'reel FlEme and Manufacturing Com
<l<rsdes Railroad Company. 100000 par value
q the stool, Of the WaIa WSlla and Columbia
Tiver Railroad Company. sisoov."N1 par Eal4e
o. the stock Of The Columbia and Palouse Rail
road Company. and s.. SO. eco, par value OF the
bonds Gf The Columbia and BaioaSe ttaIltodo
0-ntzrrN- Of all appropriations OF real tStdIs
and other property made by The oregon ttallFoac
sud Navigation COmpauy ana all suits actions
O. rights nj action insii JUted 10y said Company
5or The condemnation q property iof use ~ ON
-le-tion with any railroad Cf said company or
s-v branch OF extension thereof. and ~ OF all
otller property If The oregon Railroad AID
Sc js.f5or Company. real. personal and mixed
81 every kind except IS franchise 10 be a cor
o1rsti and except cash on hand. moneys due or
r. become due bills receivable. accounts dlse or
=. F.coFne due. and bonds and agreements taken
y, Sa,6 Company from firms, corporations aHc
s1fI, igyass 10 secure indemnity said com
rsr, against loss or liability IN connection with
@ on account II anything done or omitted 10 DC
done Dr., said Company ia The transaction OF rs
business. aud Tor the purpose OF tdtlr3 ing ana
euTiroEIua. any and al action and iroceedlass
rakeu OF % be taken by the Beard OF Directors
az The oregon Railroad and Navigation Company
- any II its officers agents relating u TIE
gran. sale conveyance and transfer of such
,rryartv 20 the oregon " aShlngion ftiiiToau q
Navigation Company ana u taking any acton
,i-h respect 10 such grant sale. oonf ey;ti!ce ana
transfer IS MAJ deemed advisable by slich
stockholders meeting: second Tor me purpose
81 af5rFg.rizirc the dissolution IF The oregon
railroad and Navigation Company, settling itS
business ard dividing its capital STOCK ana
s-Thir5s Tor he transaction or any an an clher
l.feiuess necessary appropriate q ne put-
hoses h.--sirhcf0re mentioned
closed for ~ purpose Of such special meeting At
Noon on tn. 10th Gay OF Deoeula'eI 1910 ana
Mi D. re-,lyens5 ~ 10 O'clock 4 N on the
s2rd dsy OF December. 1910
Dated November -. 1910
b ur6er Il the Board Of Directors
y s