Omaha daily bee., 1910-01-09
TWENTIETH CENTURY FARMER
One Dollar = Year.
LEGAL NOTICES
THE MISSOURI PACIFIC RAILWAY

LIE OAAAWAA
SPECIAL sTOCKHOLDERs' MEETING.
NOTICE is HEREBY GIVEN that a spe-
cial meeting of the Stockholders Of The
Missouri Pacific Railway Company will be
held at the principal office OF said Com
pESaany; in the Missouri Pacific Bgiiding' NO
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
Company.
certain indenture of lease bearing date the
18th day OF July, 1903, by and between
BoonvIlle, st. Louis & Southern Railway
Missouri, and this Company and authorized
on behalf of this Company at a meeting OF
tn Board of Directors. held on the 18th
() TO ratify' assent TO anc approve the
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,
Louis, Oak Hill and Carondelet Railway
Company, Sednlia, Warsaw and South
western Railway Company, The Kansas
City Northwestern Railroad Company, The
Nebraska Southern Railway Company,
Omaha Belt Railway Company, Omaha
Southern Railway Company, Pacific Rail-
and State Lima Railroad Company, and
Kansas and Arkansas Valley Railway.
(d) For the purpose Of ~refunding under
lying mortgage bonds and equipment obli-
cations OF the Company and for other cor
porate purposes, to consent 70, concur in
and authorize an increase OF the bonded
indebtedness OF The MISSOURI Pacific Rail-
way Company, by the amount of Sl75, Co., 900
by the Issue OF Gold Bonds of the Com
pany, limited in the aggregate to the
principal amount of $17B,OOO,OO at any one
time outstanding, to bear interest at a rate
or rates not to exceed five per cent per
annum, payable ~semi-annuaily, and all or
any part of such bonds. as the Board OF
Directors may determine, to be convertible
at the option of the Folders and registered
owners thereof into stock or the Railway
Company upon ouch 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 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) TO consent to and authorize the pur-
chase by this Company from time TO time
OF not TO exceed $4,000 600 par value OF the
bonds of the st. Louis, Iron Mountain and
Southern Railway Company.
% To ratty 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 the meeting.
The stock transfer books u the COMPANY
will be closed at 3 r.. Nj. on the 7th daI
Of January, 1919, and Will remain clOsoU
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. Z