New-York tribune. [volume] (New York [N.Y.]) 1866-1924, 1910-12-03
FINANCIAL MEETINGS.
NOTICE, OF SPECIAL, MEETING OF STOCK
HOLDERS OF
THE OREGON RAILROAD AND NANlGA-

NOTICE OF SPECIAL NELL lNG Or SWIM
HOLDERS OF
THE OREGON RAILROAD AND NAVIGA-
A special meeting OF the stockholders of The
Oregon Railroad and Navisation CoInE@ny VII, viii
Be held at Room aig G, msas 9pns 1910 al 10
O'Clock A NJ. Hirsp for the purpose OF auInolIH
ing, oonsenting TO- APPROVING ana to the
Disadvantages Railroad & Navigation Io ea
psng tal OF an he a ai MaViratiop Com
YAny. together with all the rights, powels. III
munties. privileges franchises aa On rbt in
.erest and estate Of sai6 Company IN, unaeT or 10
any and all leases Of any railroads or 'sIessaP 3n
lines other property including Inc l leasS -
said Company Of the property OF the NofIheIn 1
1irhf of The oregon Railroad and Narigation
Company to purchase the properly OF sdlu IL
.iinal Company situated on the easI sue ~ al
Willamette River at Portland OresoIl' ,5 aliT
title interest and estate OF The oregon hdlo s.u
and Navigation Company in ana 10 sa1a P nopearg
Pacific Terminal Company of Oregon: tel OF an
stocks and bonds of any steamship ,II s, The
OF any railroad or railway company - nsIu - IN
Oregon Railroad and Navigation company IN
elndinr $4,000 par value Of me nol,d F 9r
Northern Pacific Terminal COMPANY 81 C lSn,o
and $4,000 par value of the stock OF the oaInas
Prairie Railroad Company: tdb OF al s1oc5S aS
Navigation Company and held by The New 1oLS
Trust Company, Trustee under the t3I and
NAVIGATION Company, dated August IL. $3.50 20
wit: $500 600: par value 81 me SsI- Com
Yany- $500 600, par value of the STOCK OF me
Cascades Railroad Company: Sf0tuoo. par Ndt.e
Of the stock OF the Wala Nai ala adla Sou13 i
River Railroad Company: sl,ooeVGt par par 4 800
Of the stock Of The Columbia and Palouse tNa,t
road Company, and s2.S29.Go0, rar value OF tEs
bonds of The Columbia and Paiouse ttalLros e
COMPANY. .el of all appropriations OF rea
and other property made by The oregon t,dl ti ~
and Navigation Company and all suits, actlons
or rights OF action instituted by sa1d company
for the condemnation Of property Tor use N cOI
Dection with any railroad of SAID company %
other property of The Oregon ttallroS4u an. am
Navigation Company. real, personal ana EllAea
Of every kind except its franchise 10 pe d 90
-,c-efson and EXCEPT cash on hand, moneys que OF
70 become Que, bills receivable accounts cus 49, 81
10 become due, and bonds and agreements laAei.
nv said Company from firms. corporations ana
individuals TO secure or indemnify saia III III,
many against loss or liability in connection win
or on account of anything done OF omitted 70 ps
done hy said Company in the TRANSACTION OF rs
business and for the purpose Of ratifyinE ana
approving any and all action ana IloCeec..LSs
taken OF TO be taken by the Board OF Dlteclols
Of The Oregon Railroad and Navigation compass
or any of its officers or agents relating 10 oiS
ran. sale CONVEYANCE and transfer OF Shcn
property 10 the Oregon Washington Raliroae, q
Navigation. Company and Of taxing any aCC-o III
with respect such grant. sale. convex alce 80
transfer may be deemed aoklsaD .. y
a. authorizing the dissolution OF the oregon
Railroad and Navigation COMPANY settiilS 80
N...ness and dividing its capital stoch gnu
fT7hirda for the transaction Of any ana an oIneI
business necessary or appropriate 10 hto qua
poses he-enbefore mentioned ~, =,
The books for the transfer OF stock VIII ne
closed for the purpose Of such speciai nlee1ne ~
noon on the 10th day OF December, lsio aha
viii be re-opened at 10 O'Clock a M Oh 'He
.3rd day OF December. 1910
Dated November 20. 1870.
nv order Of the Board of Directors.
ALEX. M1LLAR, Secretary