Omaha daily bee., 1910-01-03
G NOTICES

THE MISSOURI PACIFIC RAILWAY
SPECIAL sToCkaoIDERs MEETING.
NOTICE is HEREBY GIVEN that a spe-
cial meeting of the Stockholders of The
Missouri Pacific Railway, Compaly viii be
held at the principal office of said Com
pany, in the Missouri Pacific Building. No.
7o5 Market Street, in the CITY Of ST. Louis,
January, 1910, at nine o'clock. in the fore
noon of that day, to consider and act upon
the following propositions!
(a) TO adopt a code of y-law for the
G1 10 ratify, assent to and approve a
certain indenture of lease bearing date the
10Th day Of July, 1903, by and between
Boonvilie, st. Lofts 6 Southern Railway
Company, {. corporation of the State OF
Missouri, and this Company and authorized
on behalf of this Compan at a meeting OF
the Board of Directors, held on the 10th
day of August, 1909.
(c) To ralty, assent to and approve the
purchase by this OF the whole or
any part or the railroads and other prop
erty and franchises of all or any OF the
following named railroad companies:
Joplin and Western Railway Company, st.
Louis. Oak Hin and Carondelet Railway
western Railway Company, The Kansas
City Northwestern Railroad Company, The
Nebraska Southern Railway Company,
Omaha Belt Railway Company, Omaha
southern Railway Company. Pacific Rail-
way Company In Nebraska, The Pueblo
and State Linz Railroad Company, and
| AanSaS ana AIhdlSdo ' dliGg ANdANags
(d) For the purpose OF ~refundihg under
lying mortgage bonds and equipment obli-
cations OF the Company ana for other cor
porate purposes, TO consent 70, concur in
and authorize an increase o; .the bonded
Indebtedness of The Missouri Pacific Rail
way Company, by the amount OF Sl76,O0 D 0t
by the issue OF Gold Bonds OF the Com
pany, limited in the aggregate to the
principal amount of Si75, 0O at any one
time outstanding, 10 bear interest at a rate
or rates not to exceed five per cent pei
annum, payable s"emi-annuaily, ana all OF
any part Of such bonds. as the Board OF
Directors may determine, to be convertible
at the option OF the holders ana registered
owners thereof into stock Of the Railway
ompany 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 OF trust on and OF the whole OF
part of the railroads and other property
and franchises Of this Company whether
now owned or hereafter acquired, TO secure
such issue OF bonds by this Company, ano
to consider and act upon the form and
terms of such mortgage.
(e) To consent TO and authorize the pur-
OF not 70 exceed S25,ooo,0o par value OF the
bonds of the ST. Louis, Iron Mountain and
Southern Railway Company.
a. To ratify the proceedings OF the
Board OF Directors heretofore taken in
and about the matters aforesaid, including
the authorization OF said bonds and mort
gage and deed OF trust and the use TO be
made Of said bonds. and To consider and
act upon such other business as may
properly be transacted at the meeting.
The stock transfer books OF the Compan
Of January, 1910, and win remain closed
until 10 A. NJ. on the 18th day OF January,
Dated. New York. November nth. 1909.
BY order of the Board Of Directors.
GEORGE ], GOULD. President.
A. II. CALEB, Secretary.