New-York tribune., 1910-12-09

NOTICE OF SPECIAL MEETING OF STOCK
TIE OREGON RAILROAD AND NAVIGA-
TON COMPANY.
A special meeting OF TIE stocknoloeTS OF ne
Oregon Railroad and Navigation Company VIII
- held at Room I1e7. Wells Fargo Building,
Portland Oregon. on December 2-nd 1slo. al ~
suE. conseuting TO- approving and ratItylng tns
grant. sale Conveysnoe and transfer 70 ne
sl-egon-VFashirgIon Railroad q Navigation Com
oany tsl q al he railroads a1d telegram ines
q The Creeo7 Railroad and NsNleatloa on 2
rsnv. together with all the rights powers. in
r11nt-ses privileges, rrznctisss ano ot2es p1Gt
-e-esI and esta1e OF SAID Company in ulloer or 70
sly and al leases q aly -ellros1s o[ 80 90 ap "a
lines o. ether property incluclng ne gease -
gst5 Company o. ths p-5ps--y OF lhe -Nor ruieLI
rigAt of The Oregon Railroad ana NaFlEaIlol -.
CS-nns--- purchase thS p-opsrtE @ sac
Tninal Company situated On me east side o. the
willamette tlVe- al Fo- Se- r, -5t-~o15
-t,s. interest and estate Of The oregon ttal4Ioao
hHo -Ns0lsstion CoL--paLg al az = 80 $780,
ne lessl utie e Wh1ch = a n 80 =, = 81
Pacific Terminal Company O. Oregon 60 o. 81
~ ~ -s5I-ea5 a. rajIp-av company held by The
Oregon Railroad an6 Navigation Company il
Northern Pacifc Terminal Company Of Oregon
ano So 900 par value Of ne stock of the tanas
bonds owned b. The oregon Railroad ana
1Sav1gstion Company an6 heid BY The New 1oCS
Mortgage OF said The Oregon Hallroad and
1SavtssttoR Company, dated August y; lsso &c
Mil Creek F7uue and Manufacturing com
Esry: $4,000 pa valae q s-6 I1e oo q I,s I
O. The stock OF the Wslls Walla ard CoillTlola
River Railroad Company: $1,000 ooo' par Ea4oe
n ne stock of The Columbia and Falo0se Kali
-ozd Company. and g. .s29 go, Tsar value o the
t.onos oF The Columbia and FaIouse Railroad
Corrpeny- tee OF ali appropriations Of real estate
en6 other property made by The oregon kiilroal
rn6 Navigation Company and all suits actions
rights Of action Instituted BY said company
60 cre condemnation % property Tor IN con
1s@c-ion with any railroad Of SAID company Or
Erry branch or extension thereof. and - OF all
cher p-cpe--v ot The Oregon hallToao ana
Navigation Company, real, personal ana mixed
~ eve-- kind eECsDt rs franchise TO oe a cor
-.o-srior and except cash cn hand, moneys due o.
becorne due bills receivable, ACCOUNTS due OF
beConr. due. and bonds an aSrst-Is-7-s -ai1en
k1v said Cor1par- from firms. corporations ana
s-oivi5uals secure indemnity satd Cooa-
rlsnv against loss O liability tr connection WIN
On account II anything cone OF omitted 70 os
done hy SAID Company fu the transaction u -.
approving any and all action and prcceedinEe
ssEen he taken nv the Board Of DIRECTORS
= The Oregon Railroad and N2IleaTi on Company
s-- officers OF agents relating Io the
grant. sale. conveyance snc transfer Of such
property 70 TIE Oregon Washington Railroad &
<srigarion Company and Of tstiag any action
--irh respect such grant. sale. conveyance and
-rsTsfe- rnEy BE- deemed advisable by such
stockholders meeting tSecondl 1or the purpose
of authorizing The dissolution OF The oregon
s,,.siness and dividing It's capital stock, ana
Third for the transaction OF any an all other
business necessary appropriate u he pU--
POSES hereinbero-e mentioned
The books Tor the transfer - stock VIII be
closed The purpose Cf such special meeting at
moon on the 10th cav - December, 1910 and
VII tse Te-o.BeneG Al 10 O'clock A II on the
-sTi GsE o. December, 1910.
Dated November -. 1910
Ey order - the Board u Directors