New-York tribune., 1910-12-17
FINANCIAL MEETINGS.
NOTICE OF SPECIAL MEETING OF SToCh-
HOLDERS OF
THE OREGON RAILROAD AND NAflIA-

NOTICE OF SPECIAL MEETING OF STOCK
THE oREcoy EAIL8oApA L6S9A1 A AND NAVIGA-
s,sc,sl meeting OF The stockholders of The
Oregon Railroad and Nayigation Company z,,n WIZ
be held at Room 1107, Wells Fargo s bello!hh q! 1o
Portland. Oregon, on December mo feiU: ha-iZ ~
O'clock A N (FirsD for the purpose OF authollz-
s.g consenting to, approving and ratnyins R th th
.STeron-ygashington Railroad & Navigation Com
Of The oregon Railroad and NaNiga@tlon @ OI,,, ~
pany. together with all the rights powels: IN .1i
Inunties privileges IIancnS9s M o9 az Iight IN
serest and estate OF said Company in, under or 70
Ss-eee - o+ber property including the lease TO
.aid Company of 1hs property OF the MOI siieIi IN
rieI1r Of The oregon Railroad and Navigation
f-ornrany 70 purchase the property OF said lyT
HiE.rne1-a Fjyer at Portland, Oregon. and all
title interest and estate Of The oregon a ftalLlSa
The legal title 10 which is in said Northern IN
Pacific Terminal Company OF oregon: (cl OF 1lI On
Of anv railroad or railway company held by The
oregon Railroad and Navigation Company IN.
Sorthern Pacific Terminal Company OF oregon
and SO 600 par value of the STOCK OF , ne "a
bonds owned by The Oregon ftalIroad any, anu
Navigation COMPANY and hed by W me oeodates
Mortgage OF said The Oregon Rallroa9o 20 aiio
Navigsjdoa Corrrany. GATED A9ses s stock Of the
sfni Creek Flume and Manufacturing CoIf-
cascades Railroad Company: 1000. par value
~ the etorb OF The Walla Walla and Columbia
E7tver Railroad Company: 81, 600 ooo, par Eaiue
of the stock Of The Columbia and Palouse Kali
rosd Company, s., S29. o0o par value OF the
bonds Of The Columbia and Palouse Railroad
Company: Cef Of all appropriations or real estate
and other property made by The oregon halltoao
sno Navigation Company and all suits. acuohs
or rights of action instituted by said Company
ror the condemnation Of property for use In con-
r,ecrion with any railroad of said Company OF
srzy branch or extension thereof, and ID OF al!
other property Of The Oregon Railroad ana
Navigation Company. real. personal and mixed
OF every kind except its franchise TO be a cor
r-oraffon and except cash on hand, moneys due or
10 become due bills receivable, accounts due or
to become due, and bonds and agreements taken
ty said Company from firms corporations ana
sr36ividuaIs I indemnify said Com
r,sny against loss liability in connection WIN
done by said Company in the transaction Of fts
business: and for the purpose OF ratifylng ana
approving any and all action ana rSoceedlngs
taken or be taken bv the Board OF Directors
Of The Oregon Railroad and Navigation Company
or any Of its officers agents relating TO the
grant sale. conveyance ana transfer of such
property 10 the Oregon-Washington Railroad &
Navigation Company and Of taking any action
with respect such grant. sale. conveyance ana
transfer as may be deemed advisable by such
OF authorizing the dissolution Of The Oregon
Rsflroad and Navigation Company, settling Its
business and dividing its capital stock and
fThirdl for the transaction OF any am All otner
business necessary or appropriate rS sae puf-
poses lereinbefore mentioned
The books for the transfer Of stock Will be
closed for the purpose Of such special meeting at
moon on the 10th day Of December, 1910. and
viii be re-opened at 10 O'Clock A M on Inc
25rd day OF December, 1910
Dated November 80 1910.
BY order OF the Board OF Directors.
ALEX MIL,LAR. Secretary