Omaha daily bee., 1910-01-16
LEGAL NOTICES
THE MISSOURI PACIFIC RAILWl
COMPANY.

COMGAN L.
SPECIAL STOCKHOLDERS MEETING.
NOTICE is HEREBY GIVEN that a spe.
cial 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.
705 Market Street, in the City Of 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:
() To adopt a code or bylaws for the
dJ TO ratiry, assent to and approve a
certain indenture OF lease bearing date the
18th day Of July, 1909, by and between
Boonville, st. Louis 81 Southern Railway
Company, Q. corporation of the State Of
Missouri, and this Company and authorized
on behalf OF this Company at a meeting Of
thu Board of Directors, held on the 10th
10 To ratify, assent to an~ approve the
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
GLOWING named railroad companies:
Carthage and Western Railway Company,
Joplin and Western Railway Company, st.
Louis, Oak Hill ana C~arondelet Railway
Company. Sedalia, Warsaw and South
western Railway Company, The Kansas
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
Kansas and Arkansas Valieg Railway.
Cd For the purpose Of ~refunding under
llAb AiAOt Noo6N bOAA09 TN 6AaARAANAAN ObAA
cations OF the Company and for ather cor
porate purposes, TO consent 10, concur in
and authorize an increase OK the bonded
Indebtedness OF The Missouri Pacific Rail-
way Company, by the amount OF SlI5. wv, 700
by the Issue OF Cold Bonds OF the Com
pang, limited in the aggregate to the
principal amount of Sl75, Cye- wv at any one
time outstanding, 10 beat interest at a rate
or rates not to exceed five per cent per
annum payable ssni-annGaAS ana all or
any part of such bonds, as tne Board Of
Directors may determine. to be convertible
at the option of the Folders and registered
owners thereof into stOcA OF me Railway
Company upon such terms aud otherwise
as the Board Of Directors may Determined;
and to consent to concur in and authorize
the execution and delivery oi a mortgage
and deed of trust on and OF the whole or
part of the railroads and other property
now owned or hereafter acquired, to secure
such issue Of bonds by this Company. ana
to consider RnG act upon the FORM and
terms OF such mortgage,
(e) TO consent to and authorize the pur-
chase by this Company from time to time
of not to exceed $20,0 O0, 900 par value OF the
bonds OF the St Louis, Iron Mountain and
Southern Railway Company.
Board OF Directors heretofore taken in
and about the matters aforesaid, including
the authorization OF said bonds and mort
gage and decd 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 tho meeting.
The stock transfer books OF the Company
will be closed at 3 p. M. on the eth dag
OF January, 1910. and Will remain cioseu
until 10 A. M. on the 18th day OF January,
1910.
Dated. New YORK. November 17th., 1909.
BY order OF the Board of Directors.
GEORGE ]. GOULD. President.
A. II. CALEB, Secretary,