New-York tribune., 1910-12-02
FINANCIAL MEETINGS.
.s@oTIEE or SPECIAL. MEETING OF STOCK
HOLDERS OF
NEE oREGOT RAILROAD AND EsEIGA-


HOLDERS or
TsE oRBGoT RAILROAD AND NAvIGA-
TON COMPANY
special meeting Of the stockholders Of The
,=E2- "a iiros6 an6 Ns,isation conlT2ny w-ill
Portland. Oregon. December 22nd, 1910 al 10
r-cck a II First FOR he purpose Of authoriz-
Rart. safe. conveyance ana transfer 10 the
1rtsoa-T1 asEing1oH Railroad s Navigation Com
= The Oregon Railroad and Navigation Com
fa7y- together with all the rights. powers, i'm
'tty s2rertaiafng thereto. ttl Of ali right in
ie'est and estate Of said Company in. un5er OF
-. am -. leases OF any railroads or telegraph
-i-es or other property including the lease TO
tEti4 rpgarsuy II thc property Of 70 Northern
- o. Inc oregon Railroad and HaE' CATION
e,rpsnv 20 purchase the property % said Ter
ri--,-c ,-cs'Si:E s4'aatSe eil tis sast size OF the
5ii--@-ast>H River a. foTrl6Ic- Oregon ana al!
'ple. interest and estate ot The oregon Railroad
-. Iel,soJf'.H NothhsilF II 1tll lv sA4o properly
acme Terminal Company of Oregon; 3ct OF ell
E,--as slc binds OF any steamship company or
N-eson Railroad and Navigation COMPANY in
Inns 81 90 mar Tslce ~ the bonds Of the
->ofi1rru Pacific Terminal Company Of oregon
- $40 g9 par value of The stock of the Csuas
.eH-r halifo25 Conpany: t@l Of al stocks anu
tes owned by The Oregon Railroad and
-c-'izaton company and held by The New York
!, - re-nEeI3s. Trustee. under The Consolidated
saec q said The oregon Railroad ana
"a s=ttcn Company. dated August IL. 1896
Wiz 100000. par Ealue OF the stock Of
~. Crees Flume and manufacturing Com
--7y- $500 os}0 par value OF The stock OF the
'Eseacez Railroad Company: s7Go 600. par value
= lie stock q the Nalla Nsla and Columbia
-lsirer Railroad Company: $1,000 o0o par value
= ne stock of The Columbia and Palouse Rail
7a1 Cofrrsry. and 81 s2e 600 par value OF the
.--nle o. The Columbia anG Pslouse Railroad
.-sisz1g. teD Of all appropriations OF real eEtat te
H-0 gth-r property made by The Oregon Rsiroad
ano Navigation Company and ell suits actions
= Hshis of action instituted by said Company
- TIE condemnation q property for Use in con-
notion with any railroad Of said Company or
- otaaeh q extension Ihereoi, snd ~ Of all
siher property Of The Oregon Railroad and
~ CATION Company. real. personal ana miEec 3f
= cry kind except its franchise % Be d corpora
lcf and except cash on hand. moneys due or 10
tecoEne GUF. bills receivable. accounts due or 10
-eecr-le cue. and bonds snd agreements taken by
fet1 CcslpE0g from firms. corporations and in
niF-cuals 20 secure indemnity said Company
ssainst loss liability in connection with or on
set9unt Of anything done or omitted 20 be done
= SAID company in the transaction Of Its busi-
sees; ana for the purpose OF -atifying and ap-
S-oftss 6nE zEs6 al action and proceedings taken
a tc bs taken by the Board Of Directors Of The
tfsgon Railroad and Navigation Company or any
e. lis officers or ERenfs relating 70 the grant
ssls conveyance snd transfer of such property
" the 0reeou-kS sshinxroh Railroad & EaEiga- 20
it0H Company and cg taking any action with re
spec 70 such grant. sale, conveyance and trans
~ -uSv te deemed advisable bK such stock
holders meeting; tsecondl for the purpose Of
zEthoriztaz the dissolution of The Oregon Rail
iozG aEd Navigation Company. settling lis bust
fess ano dividing its capital stock and fThirril
tsr the fEsasacson OF any and all other business
teteTe mentioned.
Tie tscks for the transfer ef stock viii be
t.efse fer The purpose o. sneh specisl meeting st
san "a TIE feth dsr cf IeoeefeeT. 1910 ana
: = daT II December. 1910.
Iisted November 90, 1910.
81 ofde- of the Roard q Directors.
ALEX- AILLAR. Secretary.