New-York tribune., 1910-12-18
FINANCIAL MEETINGS.
NOTICE OF SPECIAL MEETING OF STOCK
HOLDERS OF
THE OREGON RAILROAD AND NAfIGA-
u-TnNT COMPANY

THE OREGON RAILROAD AND NAVlGA-
TION COMPANY.
A special meeting Of the stockholders of The
Oregon Railroad and Navigation Company WIN
Portland, Oregon December 22nd 1910 at lo
O'Clock A N. (FirsO for the purpose OF agIhoris u
ing. consenting TO, approving and rauIylns h Gs
grant sale conveyance and transfer to the
Oregon Washington Railroad & Navigation Cola-
pany (a) OF all The railroads and telegraph lines
Of The Oregon Railroad and Navigation Com
pany together with e the right a poSSers po3Se nrop
erty appertaining thereto; Cb) of all right, IN,
any and all leases Of any ralroaos or 0pt, t
lines or other property including the tease "
Paciec TeTrninaI COMPANY Of oregon and all
right OF The oregon Railroad and NaVlga11aon 1
,niIaI Company situated on the east side of the
Willamette River at Portland, oregon ii ana a.!
and Navigation Company in and to sald properly
the legal title to which is in SAID Soitne,n f III
stocks and bonds Of any steamship company @ -, SI
of any railroad or railway company heIo by ine
Guiding sIls 600 par value of the bonds of the
Northern Pacific Terminal Company OF oregon
and $1,000 par value Of the stock Of the Camas
Prairie Railroad Company; (db Of all stocks and
bonds owned by The Oregon Railroad and
Trust Company Trustee, under the Consolidated
Mortgage of said The Oregon RaIlr0aa 7sas ana 20
sII se $1,000 f,I5ma a snS ManafactuTing Com
Cascades Railroad Company; Sloo,oO0 par value
Of the stock OF the Wala y Maa na @ ara Sqiunpa
Of the stock Of The Columbia and Palouse ttaiI-
read Company, and 81. S29. oo0. rar value OF the
bonds of The Columbia and Pelouse Railroad
Sonpany: of all appropriations OF real estate
and other property made by The Oregon Railroad
and Navigation Company ana all suits. actions
or rights of action Instituted by said Company
for the condemnation Of property for use In con-
nection with any railroad OF said Company or
any branch or extension thereof, and 90 OF all
other property Of The Oregon Railroad and
Navigation Company. real. personal and mixed
az every kind except its franchise TO be cor
poration and except cash on hand, MONEYS due or
10 become due hills receivable, accounts cue or
&C become due, and bonds and agreements taken
by said Company from firms. corporations and
individuals indemnify said Com
or on account Of anything done omitted to be
done by said Company in the transaction Of It's
business: and for the purpose OF ratuylng ana
approving any and. all action and proceedings
taken be taken by the Board of Directors
OF The Oregon Railroad and Navigation Company
any OF its officers or agents relating 10 the
grant sale conveyance and transfer Of such
property to the Oregon Washington Railroad &
Navigation Company and Of taking any action
with respect to such grant, sale. conveyance and
transfer as NAV be deemed advisable by such
stockholders meeting: fSecoDd) for she purpose
Of authorizing the dissolution OF The Oregon
Railroad and Navigation Company settling its
business and dividing its capital stock, and
CT'hirdl the transaction OF any anS all other
business necessary appropriate tc Ehe pur-
poses hereinbefore mentioned.
The books for the transfer Of stock VIII be
closed for the purpose Of such special meeting at
moon on the 10th day OF December, 1910. and
VIII be re-ouened 10 O'Clock A. NJ on the
S3rd day of December, 1910.
Dated November 80. 1910
by order oe the Board az Directors
ALEX. MII.I-AR. Secretary.