Omaha daily bee., 1910-01-17
LEGAL NOTICES
THE MISSOURI PACIFIC RAILWAY
COMPANY. af

HI MISSOURI PACIFIC RAILWAY
SPECIAL STOCKHOLDERS MEETING.
NOTICE is HEREBY GIVEN thai a spe-
clal meeting Of the stockholders Of The
Missouri Pacific Railway Company will be
held at the principal office Of said Com
pany, in the Missouri Pacific Building, No.
75 Market Street, in the Cityfof St Louis,
Missouri. on Tuesday, the 18th day OF
January, 1910, at nine o'clock in the Fore
noon OF that day to consider and act upon
the following propositions q
o. TO ratify, assent to and approve 4
certain ~indepture OF lease bearing date the
Boonville, St. Louis s. Southern Railway
Company, q corporation of the State Of
Missouri. and this Company and authorised
on behalf of this Company at a meeting OF
th9 Board of Directors, held on the 10th
dRv OF August, 1905.
purchase by this Company Of the whole or
any part of the railroads and other prop
erty and franchises Of all or any of the
e tSI4MaSs ap %a% Western TaiI Halfway 'S%Ra@lss;
Joplin and Western Railway Company, ST
Louis, Oak Hill ana Carondelet Railway
western Railway Company, The Kansas
City Northwestern Railroad Company, The
Nebraska Southern Railway Company,
Southern Railway Company, Pacific Rail-
way ompany in Nebraska, The Pueblo
and State Linz Railroad Company, and
haD6do dlu <AIhdtlbdS NdlNCJ ANYWAY
I'D For the pun pose OF ~refunding under
lying mortgage bonds ana equipment obi.
cations of the Company and for other cor
porate purposes, to consent 70, concur In
and authorize al increase OF the bonded
Indebtedness OF The Missouri Pacific Rail-
Nay Company. BY the amount of yl7S, wv, 900
by the Issue OF Cold Bonds of the Com
pany, limited in the aggregate to the
principal amount of Sl75,OOuON at any one
time outstanding, TO bear interest at a rate
or rates not to exceed five per cent Der
annum. payable -semi-annuaily, and all or
n part of such bonds, as the Board OF
Directors may determine, to be convertible
at the option of the Folders and Registered
owners thereof into stoch OF the Railway
Company upon such terms and otherwise
as the Board OF Directors may determine;
and to consent to concur in and authorize
the execution and delivery Of a mortgage
and deed or trust ON and OF the whole or
part OF the railroads and other property
and franchises of tn'S Company whether
now owned or hereafter acquired, to secure
such issue OF bonds by this Company. and
TO consider and act upon the form and
terms OF such mortgage,
(e) 10 consent TO and authorize the pur-
chase by this Company from time to time
of not to exceed SIS, 900, OOO par value OF the
Southern Railway Company.
~ To latity the proceedings OF the
Board OF Directors heretofore taken Ia
and about the matters aforesaid, Including
the authorization OF said bonds anu mort-
gage and deed OF trust and the use 70 DO
made OF said bonds. and 10 consider and
-ANA 1880 1NAA1N @&h@ Is AAAI
properly be transacted at tho nesting.
The stock transfer books Of the Company
win be closed at 3 y. M. on the 7th dai
OF January, 1910, and viii remain closAD.
1910. =
Dated, New YORK., November nth, 1909.
BY order OF the Board of Directors.
GEORGE j. GOULD President
A. H. CALEB. Secretary.
The Missouri Pacific Railway Company.
1876 Broadway, New York. Nov. 30th, igOD.S
To the Stockholders OF The Missouri Pacific
Railway Company Referring to the notice
sent to you November nth, 1903, calling
special meeting OF the Stockholders OF this
Company to be held on the 18TH day OF Jan.
lazy, 1910. you are notified that the stock
tganEfer books o. this Company will be
closed at 3 O'Clock y. m. December sth.
1900, Instead Of January Tth, 1910. and re-
main closed until 20 o'clock a. m. January
18th, 1910. This change in date is made to
avoid any possibility OF confusion In deal
ings in tho stock and rights TO subscribe
70 bonds, prior TO the date OF said special
meeting. II unable 10 attend the Iaestlna
please sign and return the proxy which we
have already sent you. A. ii. GALLEY,
Nov. Is to Jan Is Secretary"
Nov. Is TO Jan. 10.