New-York tribune. [volume] (New York [N.Y.]) 1866-1924, 1910-12-15
FINANCIAL MEETINGS.

NOTICE OF SPECIAL MEETING OF STOCh-
THE OREGON RaTLRoAD AND NAvIGA-
sneciaI meeting Of the .tockhoiders of The
oregon Railroad and NAVIGATION Company WIN
lie held Room 10y, Wells Fargo By BpiidnS &
o'clock A. NJ tFirst) for the purpose of authoriz-
tnE. consenting TO, approving and ratyins ths
on-washington Railroad & Navisation CON- ION.
ram Tho "a e, a ' RsiIToaS and Navigation Com
rsny. together with ell the rights powers: In I'm
erty appertaining thereto; Obj OF all right, IN
ierest ana estate of said Company in, under or 70
ines an 40 absr DTop e including the lease
said Company of the property Of the NoT,heEn
rirht Of tn. Oregon Railroad and Navigation
Company purchase the property OF saio Isr-
wiIia,netts River at Portland, Oregon, and all
site. interest and estate OF The Oregon Rsilrosd
Inc legal title to which i. in said Northern
TACTIC Terminal Company of Oregon: cD OF al y.
az any railroad or railway company held by The
.oregon Railroad and Navigation Company IN
Nortipern Pacific Terminal Company OF OREGON
snd $4,000 par ralu. Of the stock OF the Ssma s
bonds owned by The oregon Railroad and
trust company. Trustee. under the Consolidated
~avicafior Company, dated August IL. 1896. TO
Mil Creek frlu1ne and Manufacturinr COM
seGsdes Railroad Company: 500 600 par valu.
n Stock Of Walla and Columbia
River Railroad COMPANY: 81 600 600, par value
- the stock of The Columbia and Paouse Kali
mad Company and s.. S29. 00o par value OF the
londs of The Columbia Palouse Railroad
company. Of ali appropriations OF real estate
other property made by The Oregon Railroad
and Navigation Company and all suits. actions
ur rights Of action instituted by said Company
-o~ the condemnation of property for use in con-
ifecfion with any railroad OF said Company or
sry branch or extension thereof, ard 90 OF all
other property Of The Oregon Railroad ana
"a. iEatiorl Company. real. personal and mixed
;.ors ion and except cash on hand, moneys due or
recone due, bills receivable, accounts cue or
10 lecome due, and bonds and agreements taken
~ said Company from firms. corporations ana
individuals indemnify said Com
many against liability in connection with
or On account Of anything done or omitted to be
by said Company in the transaction OF ITS
business: and for the purpose OF ratifying ana
approving any and all action ana proceedings
taken or TO be taken by the Board Of Directors
e The Oregon Railroad and Navigation Company
II any Of its officers agents relating to tho
and transfer or such
property the Oregon Washington Railroad &
Navigation Company and OF taking any acton
with respect TO such grant sale. conN ano
transfer as may be deemed advisable by such
stockholders meeting; tSecond) for the purpose
ef authorizing the dissolution ofaThe oregon
Railroad and Navigation Company, settling its
business and dividing its capital stock, and
Third, for the transaction OF any ana IL other
business appropriate 10 the pof-
poses hereinbefore mentioned
The books for the transfer OF stock VIII De
closed for the purpose OF such special meeting at
Moon on the 10th day OF December, 1910. and
will he re-cpened at 10 o'clock A 81 On the
c3rd day Of December, 1910
dated November 50. 1910.
order OF the Board Of Directors
ALEX. MII-LAR. secretary