New-York tribune., 1910-12-07
-lOTTcE OF SPECIAL. MEETING OF STOCK
HOLDERS OF
--f7F- oEF1o% RAILROAD AND (ATISA-

NOTICE OF SPECIAL MEETING OF SIoCA-
HOLDERS OF
THE OREGON RAILROAD AND NAVIGA-
TON COMPANY
a special meeting OF the stoc6hol1efs ot n N
o-rson Baii-oad and NaylgatloI SoinlsLy 80. y ~
h~ neld At Room 1107, Wells Fargo 5liidills q
Portland. Oregon. on December --nc- lSIc, a. ~
c'clscE a II First) for The purpose OF auLnol-1-
tT-z. cUnzsu-ing to- approving anc raLlfE li6 I!.e
srant- sale. conveyaree ano transfer 20 IN ne
s,regon-Wa Washington Railroad & Navigation CON
PAM q AL he RAILROAD flIle leteET1pn ines
@ The Oregon kaliToao a-c NaNisa@--on III -
pauy, together with all the rights powers. IN
57uni-ies privileges, franchises ana oJher prop
e-ry apr-ertsicinE thereto: tol CT al ISL =
snd estate Of szid Company IN uIder or to
R1y and al leases q any rallToaas OF slssI7to -
i'1es O. other property lncl-ulils I@ >-o [st1 -
SAID Company o. Che property OF the Nor Llae-n
ffscirc -erLllI--sL Noli-iIe4- eA - -
right o. Ths oregon t-Al-loSa1 anu -Ne 'ts 80
Company 20 purchase The property O. salc Ter
r1irlai Company situated OF J1e -sl size o -
Willamette River At EortlaaC- 'Jresol anu Il5 q!
rirle interest and estate q The Oregon f2allroad
AID Navigation COMPANY II anc 70 7s1lc ~ ~pTopeI-g
Pacific Terminal Company CT Oregon 'ct OF al
sJocEs and bonds Of aly steamship company q
- any raftroao OF rAliFsF company 80 s ne
Oregon Railroad ana Navigation COMPANY IN
..uding $1,000 par Ealue O. ne oonas 6 o. ne
s-5 $40 nog par - ue Of the stock of the CaTnas
coaos owned oF Lhe OIeso- L,<--4. "a 80 -
N5a-iEs-ion Company snd held by The New York
IIst IclrllHIy. t1ss@es l-i--s- e-S ,33s -
Mortgage OF sald he CISeoh f--+--1 - 90 -
cSs-iEsricz Company dated Augus- Il ls9o 10
witt Sae9 Gee par value q the stock Of the
Hil Creek FluIne a1c Aanliae-Nri-is ON
y=rv- $3.50 00s1. par value % TIE stock q Jhe
of tae stock Of tie Nalia Nalla ard Columbia
River Railroad Company: sl,Ooe.UGt par yaiue
% the xtocx q The Columbia and Pa4ouse kan
-nac Company. and 81 S2e. 600, par value OF the
bonds q The Columbia and Palcuss Railroad
Ccunpary- teb % al appropriations q real estate
&C otae- properly mace pv Tae Oregon Railroad
Hld Navigation Company a1G ali suits, actions
rights % action Instituted BY sdlc company
rc- -1e curccrlusti1r OF property for Use IN con
. Trotiou Hi-E any railroad u Eatd Company OF
. Other PROPERTY of T7e Oregon Railroad and
+ >-artzzIcu Company. r-ai- personal and mixed
% even tf-c except its franchise 70 IL cor
-1o-atioa ano except cash on hand moneys due OF
% become due, bills receivable, accounts cue or
% become due. ana bonds and agreements taken
/ hy said Compsnv from arms corporations AID
individuals 10 secure indemnify sald Con
r1sTy against ioSs its oiiity in connection with
or account Ct an thing done Or omitted 10 D.
cone hv said Company IN tho transaction of Il.
approving any and al action and proceedings
zen - be taken b+ lhe Board - Directors
of The Oregon Railroad and NaEig igAIicH Company
an c. ifs officers or agents relating 70 the
r'oT-@-ty 70 tha Oregon y ashington Railroad &
NsT Sarton Company ana Ct taking any action
win respect 20 such grant. safe conveyance and
transfer as may ne deemed advisable 10y such
stockholders meeting. fSecond) Tor re purpose
- a--fhorizlug The dissolution q The oregon
T.sfIrCad sad \ariZ CATION Company settling Irx
frsiress and dividing tts capital STOCK and
Third the transaction OF an and all other
business Necessary OF appropriate 10 the pur-
-r1Se~ nere5 before ufent4cnetl-
-1e books for the transfer Of stock will hn
closed Tor the purpose 9f such sTecial meeting
non On the loth dsy of Taecenter. 1910 and
iTl De- y@-opened az 10 O'clock 4 n The
-7rd GaE % LecsUDer 1910.
Iszfass November -. 1910
rs order Of ttI- 5oerd of Directors
ALEX. BILI1AE- Secretary.