New-York tribune. [volume] (New York [N.Y.]) 1866-1924, 1910-12-11
FINANCIAL MEETINGS.
NOTICE OF SPECIAL MEETING OF STOCK
HOLDERS OF
THE OREGON RAILROAD AND NANlGA'

TTON COMPANY
A saecsat meeting OF The stockholders OF The
Oregon Railroad and Nayigation Company wi VIII
be held Room 1Eo1 Wells Fargo Beio "a "a
O'Clock a II. G9irsU for the purpose OF aqLnoi z
;ng. conserving 10, approving and TtuIEi.s tt.e
Oregon Washington Railroad & Navigation Com
pany Sal Of AL the railroads and telegTaph r Idre
o. The oregon Railroad ana NaNlgataon ~ ~,
J,any, together with all the rights powers; I'm
lnUnities. privileges. franchises ana o,leI 80
7erest and estate Of said Company in, under or 70
any and al leases Of any railroads or & -
said Company of the properly OF the -<or5 s
Pacific Terminal Company Of oregon: alc an
right Of The oregon Rallroad anu go To-
COUuanv 10 purchase the property OF sald AST-
Willamette River al Portland oregon ,s an
title. interest and estate OF The oregon RalIroae
the lesal Ntse 70 Wh1ch - l n so - - si-
Pacific Terminal Company OF oregon: 1el Q! a.
OF any railroad OF railway company held by l ne
Oregon Railroad and Navigation Company IN
S o4ler5 Pscfc terminal Company Of oregon
snd $4,000 par value OF the stock of the CaTnas
bonds owned by The oregon RAILROAD and
Navigation Company and held by The New 1oTS
Trust Company. Trustee. under the Consolidated
Mortgage Of said The Oregon Railroad ard
Navigation Company. dated August IL: 1896, TO
Mil Creek F1ume and Manufacturing Com
ran Ss0a aa0 roar value of the stock of the
cascades RaiIroaS COMPANY: soc, Geo par value
Of the stock Of the Walla Waila and Columbia
River Railroad company; sIsuoe;evo, P pa 1I
road Cornpanv, and So. Sc9. 600. par value OF the
bonds of The Columbia and Palouse FtalIroad
COMPANY 6e) Of all appropriations OF real estate
and other property made by The Oregon hallroad
and Navigation Company and all suits acuons
or rights Of action Instituted by said Company
for the condemnation Of property Tor use IN con
nection with any railroad of said Company or
any branch or extension thereof, and ~ OF al
other property Of The Oregon Railroad and
Navigation Company. real. personal ana mixed
Of every kind except its franchise to be a cor
Toration and except cash hand, moneys due or
10 become due, bills receivable, accounts due or
70 become due. and bonds and agreements taken
individuals to secure indemnify said CoQl-
iany against loss or liability in connection win
or on account OF anything done omitted to ne
done by said Company in the transaction OF ITS
business and for the purpose Of ratlfylng ana
fprroNing any and all action and proceedings
taken or 20 be taken by the Board OF Directors
Of The Oregon Railroad and Navigation Company
o. any of its officers agents relating to the
grant. sale conveyance and transfer OF such
Property 10 the Oregon Washington Railroad &
Navigation Company and Of taking any action
with respect 10 such grant. sale. conveyance ana
transfer as may be deemed advisable by such
stockholders meeting. tSecond} for the purpose
Of authorizing the dissolution OF Inc oregon
Railroad and Navigation Company, setting It's
business and dividing its capital stock, and
CThirdh for the transaction Of any ana al other
business necessary appropriate &C She puT-
poses hereinbefore mentioned.
The books for the transfer OF stock VIII De
closed for the purpose Of such special meeting at
noon on the 10th day Of December, 1910. and
Will he re-opened at 70 o'clock A NJ on me
23rd day OF December, 1915
Dated November 80, 1910.
BY order Of the Board OF Directors.
ALEX. MfT.fsAR, Secretary