New-York tribune. [volume] (New York [N.Y.]) 1866-1924, 1910-12-05
FINANCIAL MEETINGS.
notice OF SPECIAL MEETING OF STOCK
HOLDERS OF
--frz- OREGON RAILROAD AND NANIGA

--CTTCE OF. SPECIAL MEETING OF STOCK
IKE OREGON RAILROAD AND NAvIGA-
TON COAPANT-
- special meeting OF The stoch1oIders OF ne
~ H3ilrrzd aud Navigation Company VIII
h.is Al Room I1GI. Wells Fargo tsllloiHs,,
Vo--iau5. oregon. on December 22nd. 1910, al ~
y clock A. Il. tFirst) FOR The purpose OF aulhoElz-
l7S conserving &c. approving and ratifying ne
zr9-., sale i~onrsyanC.s and transfer 70 the
-.----ETasilirlgtoa Railroad & Navigation Com
fsTv q al the railroads and teleSI-tII llIles
II -h. Qrtsol Railroad and Navigation Com
f.srr together wiki all the rights, powers IN
H-.gririas Fsrs eEes. franchises and otilel p-uA
r-1x a-re-1r1--ifes thereto ib3 o. all right IN
r.sras+ ar5 estate o- SAID CoTlu4Dy IT, under or 70
AM aac all leases any railroads or ttltsIeipl
lines or other properly Including ne leasf g
sane Cor71pary- OF the property Of the Northern
PACING Terminal Company Of oregon, ana al
right OF The Oregon Railroad and NaylgaIlon
f-'l,7l-7s1- - purchase the property OF said Ter
fnlTsl Company situated or TIE e-9- sue .
Willamette River a; Portland Oregon. ana al
,i-se l-r.--s4 and estate OF The oregon Railroad
ard ,lsviEation Company in and 20 said property
ne LEGAL title which IS in said n -tleII3
F'acifc Terminal Company Of Oregon: tcl OF all
stocks and bonds Of any steamship company OF
~ any railroad railway company leia ~ ne
Guiding se0a IaE value q the polos OF ne
%o-rherrl Pacific Terminal Company Of Oregon
a-ld SO COS par value q the stock Of the Carlas
7raiTle Railroad ForaTsi1lE "a d an sAochS -
f7o,lds owned by The Oregon IIallTOaC ana
Navigation Company ana held by The New YORK
T-zlst Company, Trustee. under the ConSo4-oate-
No-rrsze q said The Oregon Railroad an-
Navigation Company. dated August Z. 1896 70
VII S200.fslo- par value OF ne sloch o. Lle
NiI Creek FlJne and Manufacturing com
-7--,-. S-0.l aar r7ar value Of the stock Of The
cascades Railroad CosuIauy: S700 600. par "a ue
% me stock II the WaIla Wans and Columbia
River Railroad Company 81, coo oo par Eaioe
o. nc stock u The Columbia and Ed-ouse tt4si
-as6 Coulpa-ly and s. S2S 0''0. par ralGe Of me
bonds = The Columbia and Peiouse railroad
Co-r1oanr- Of ali appropriation OF reat estate
md c-ae- property made by The Oregon kaliresAo
aid Navigattou Company ana All SUITS, 2cl-oi.s
~ rizh.s q action instituted by said company
-nr ire condemnation q pTcTertE tlr use ~ con
yection WIKI any railroad q sac company OF
=~~ branch o. extension thereof, and a. OF al!
~ l7e- rrpuerry Of The oregon Eallrnau ana
~ every KING except ais franchise 20 be & cor
nors-ton ard except cash on hand moneys Que oG
become due, bills receivable ACCOUNTS cue OF
become due and bones and agreements i-Aell
b-- said Company from -T7lsr corporations ana
individuals TO secure indemnify said CON-
many against loss or liability N connection with
on account u anything done OF omitted 70 Dc
done tv said Company in the transaction OF IL
-rs,sFgeSS- ard fer the purpose OF raJ1fEing ana
approving any ana all acton and Proceedings
= .-ar o. 20 D. taken by the Board Of Directors
~ TIC oregon Railroad ana Navigation Company
~ any officers OF agents relating 10 me
gran sale. conveyance and transfer d sCcl
,g-ope-fy 20 the ClreECf-Ft aElluElcn Railroad &
18th respect 20 such grant, sale. convey ance and
transfer as NAV Be deemed advisable ny such
stockholders meeting: fSeCp2dg Tor The purpose
~ ssfhc-Izinc, the diSsClu ion Or 7 ne oregon
railroad and Navigation Company. setting lts
business and dividing il capital stock, ara
.75ir6e for The transaction Of any and Al other
business Necessary Or appropriate 70 ne puf-
r,oses hereinbefore mentioned
Tho books for the transfer CT stock VIII oe
r5cs-d fGr ne purpose OF such special meeting az
s-iIl d. re-opened al 70 o'clocil A u Oh the
ord cav q December, 1910.
Dated November 30. 1910
BY order Of the Board OF Directors