Omaha daily bee., 1910-01-06
MANIFESTATIONS
LEGAL NOTICES
MISSOURI PAClFIC RAILWAY

THE MISSOURI PACIFIC RAILWAY
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NOTICE is HEREBY GIVEN that a spe-
cial meeting of the Stockholders Of The
Missouri Pacific Railway COMPANY, 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 p propositions:
() To adopt a code OF bylaws for the
Company.
certain indenture OF lease bearing date the
Boonville, st. Louis * Southern Railway
Company, e corporation of the state OF
Missouri, and this Company and authorized
the Board of Directors. held on the 10th
day Of August, 1905.
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
Carthage and Western Railway Company.
Joplin and Western Railway Company, 81.
Louis. Oak Hill and Carondelet Railway
western Railway Company, The Kansas
City northwestern Railroad Company, The
Omaha Belt Railway Company. Omaha
Southern Railway Company, Pacific Rail
way Company in Nebraska. The Pueblo
and State Line Railroad Company, and
Kansas and Arkansas Naiiey railway.
Id For the purpose of refunding under
lying mortgage bonds ard equipment obll-
cations Of the company and Tor other cor
porate purposes, TO consent 10, concur in
and authorize an increase o. the bonded
Indebtedness OF The Missouri Paciile KAN.
way Company, by the amount OF &lI6,0o, 0N
by the Issue of Gold Bonds of the Com
pany, limited in the aggregate to the
principal amount OF $l75,OO,VO at any one
time outstanding, to bear interest at a rate
or rates not to exceed five per cent per
annum. payable s~emi-annualiy, and all or
--. -ArK = aVaA. hanAa 90 thu Rn1Th Of
Directors may determine, to be convertible
at the option OF the Folders and registered
owners thereof into stock OF the railway
Company upon such terms and Otherwise
as the Board of Directors may determlne;
and to consent to concur in and authorize
the execution and delivery OF a mortgage
and deed of trust On and Of the who're or
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. and
to consider and act upon the form and
terms OF such mortgage,
(e) 10 consent to and authorize the pur-
chase by this Company from time 10 tint
OF not to exceed S5, coo. 0O par value OF the
bonds of the st, Louis, Iron Mountain and
Southern Railway Company.
% 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 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 =. Nj. on the 7th day
of January, 1910, and will remain closed
until 10 A. NJ. on the 18th day OF January,
1910.
Dated, New YORK, November nth, 1909.
BY order of the Board Of Directors.
GEORGE J, GOULD, President.
A. II. CALEF, Secretary.
The Missouri Pacific Railway Company,
1876 Broadway, New York. Nov. SOth, 1909. =
TO the Stockholders OF The Missouri Pacific