Omaha daily bee., 1910-01-14
NEUTRALITY-SUSPICIOUS.
G NOTICES
rHE MISSOURI PAGIFIclRAILwAY

THE MISSOURI PAGIFIcIlRAILwAY
SPECIAL srocRHoHDERs'9 MEETING.
NOTICE is HEREBY GIVEN that a spe-
cial meeting of the Stockholders Of The
Missouri PACIFIC hSilwaX Company VII be
pany, in the Missouri Pacific Building, Nc.
7S 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:
(a) To adopt a code of bylaws for the
(b) To ratiry, assent to and approve a
certain indenture of lease bearing date the
Boonville, st. Louis 81 southern Railway
Company, 3 corporation of the state of
Missouri, and this Company and authorized
thu Board of Directors, held on the 18th
dsv OF August, 1900. 7Hs
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
following named railroad companies:
Carthage and Western Railway Company.
Joplin and Western Railway Company, st.
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 Lima Railroad Company, and
Kansas and Arkansas Valley Railway.
(d) For the purpose of ~refunding under
lying mortgage bonds anu equipment obli-
cations OF the Company and for other cor
porate purpose 70 consent 70, concur in
and authorize an increase o. the bonded
indebtedness Of The Missouri Pacific Rail-
way Company, by the amount OF Sl75, 900, 900
by the Issue of Gold Bonds OF the Com
pany, limited in The aggregate to the
principal amount of $l75,OvuVN at any one
time outstanding, to bear interest at a rate
or rates not to exceed five per cent per
annum, payable ,s~emi-annuaily, and all or
any part Of such bonds as the Board OF
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 determine;
and to consent to concur in and authorize
the execution and delivery OF a mortgage
and deed OF trust ON and of the whole or
part Of the railroads and other properly
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.
() To consent to and authorize the pur-
chase BY this Company from time to time
of not to exceed S25,OoO,O0O par value OF the
bonds of the St. Louis. Iron Mountain and
southern Railway Company.
81 To ratity 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 deed OF trust and the use to be
made OF said bonds. and to consider and
act upon such other business as may
pIOpSIly De lThnSdCleO a. lLA AicSlluB.
The stock transfer books Of the Company
will be closed at 3 y. M. ON the 9Th dal
Of January, 1910. and VIII remain clOssu
until 10 A. NJ. on the 18th day or January,
1910.
Dated. New YorK, November 18th, 1908.
By order of the Board Of Directors.
GEORGE J. GOULD, President
A. II. CALEB, Secretary.
The Missouri Pacific Railway Company,
1856 Broadway, New York, Nov. SOth, 1909. :
To the Stakeholder OF The Missouri Pacific
Railway Company Referring to the notice
sent to you November nth, 1853. calling
special meeting OF Inc Stockholders OF this
Company to be held on the 18th day OF Jan,
uary, 1910, you are notified that the stock
transfer books on this Company will bt
closed at 3 o'clock p. m. December Sth
1893, instead Of January 7th, 1910. and re
main closed until 20 o'clock a. IN. January
18th, 1910. This change in date Is made L
avoid any possibility OF confusion in deal
ings in the stock and rights 10 subscrlb,
to bonds. prior to the date OF said specia
meeting. If unable TO attend the meeting
please sign and return the proxy which WI
have already sent you. A. II. CALEb.