New-York tribune. [volume] (New York [N.Y.]) 1866-1924, 1910-12-13
HE UNIoN BAG AND PAPER co.
FINANCIAL MEETINGS.
NOTICE OF SPECIAL MEETING OF STOCK
HOLDERS OF
THE OREGON RAILROAD AND NAViGA-
TON COMPANY

THE OREGON RAILROAD AND NAEiIA-
4 xnecis1 meeting Of the stockholders Of The
Oregon Railroad and Nayigation Company VIII
Portland oregon, on December 22nd 1910 at lG
O'Clock a. N firsD for the purpose OF a9.ao -. e
tng- consenting to- approving ana TsLl.Eis -
grant, sale. conveyance ana transfer 70 tne
oreson-Nashington Railroad & Navigation 6o G...
rany ca Ct all The railroads ana telesfaph IlIes
~f The oregon Railroad and Navigation Com
pany. together with al the rishtr powers IN
Jnunities. privileges. franchises and otneI prop
erty appcrtainirs thereto: Oh OF all rignt' III
7eresf and estate Of said Company in under or 70
any and all leases Of any railroads or fSieeads .n
lines or other property lncInolns the sb.rO
Pacific Terminal COMPANY OF oIe5oll. az "a,
right OF The Oregon R2llToad ana 1NaN sf-c .
,ninal Company situated on me tast see % N
Willamette River at Portland, oregon ano az
and Navigation Company il and TO said property
The legal title TO which IS N said EoFtlet!!i1
stocks and bonds OF any steamship. company or
Of any railroad or railway company held by Inc
Guiding $4,000 par value of the bonds OF he
Northern Pacific Terminal COMPANY OF oregon
and Sl0. 600 par value Of the stock of the Carnas
80 as-rS al h., l-be oregon railroad and
Navigation Company and held by The New York
Trust Company, Trustee, under the Consoildated
Mortgage Ct salo The oregon fts.Fo4 zoe aug ~
-E3tI 800 rhine and Manufacturing Com
Jany: $500 Geo. par value OF the stock OF the
Cascades Railroad Company: $soo,oeo par Yaloe
IF the stock Of the Halla Walla ard Columbia
River Railroad Company: s., SOC. coo par value
a. the stock Of The Columbia and Palouse Rail
road Company and s.. So. 00o, par value of the
bonds of The Columbia and Palouse Railroad
Company: te) OF ali appropriations OF real estate
and other property made by The oregon Railroad
snd Navigation Company and all suits actions
rights OF action instituted by said Company
3oT the condemnation Of property Tor use IN con-
pecton witt any railroad OF said Company or
Hu- branch extension thereof, and 10 of all
rther property Of The oregon Railroad and
Navigation Company, real. personal ana mixed
sf every kind except IFS franchise to be q cor
ycrarion and except cash hand, moneys due or
20 become due, bills receivable, accounts due OF
become due. and bonds and agreements taken
~ said Company from firms corporations and
sndiyiduals 10 secure 0 indemnify said Com
ssnv against loss or liability IN connection with
Or on account Of anything done or omitted TO be
business: and for the purpose Of ratifying and
eprroving any and all action and proceedings
rskeu or be taken by the Board OF Directors
o. The Oregon Railroad and Navigation Company
any of its officers or agents relating TO the
grant sale. conveyance and transfer of such
Navigation Company and Of taking any action
with respect 10 such grant, sale. conveyance and
.Iansfe- as may be deemed advisable by such
stockholders meeting: fSec0ndD for the purpose
q authorizing The. dissolution OF The oregon
Railroad and Navigation Company, settling its
fThirdl for the transaction Of any anr al other
business necessary appropriate &c she pur-
poses hereinbefore mentioned
The books for the transfer Of stock VIII be
closed for the purpose Of such special meeting at
noon On the 10th day If December, 1910. and
S4rd day Of December, 1910
Dated November 80 1910
~ order Of the Board of Directors
ALEX MTIIAR Secretary.