New-York tribune., 1910-12-16
FINANCIAL MEETINGS.
~CT5CE OF SPECIAL. MEETING OF STOCK
.INERS OF

NOTICE Oh SPECIAL MkE11-NfZ oI 1AS~I-
HOLDERS OF
TEE OREGON RAILRoAn AND NAvIGA-
/. special meeting Of the stockholders OF ,s Ihs
oregon Railroad and Navieation Company VII VIII
Portland. oregon. on December 22nd, 1910. az 10
a'clocs A NJ tFirsi) for the purpose OF authoIlz-
snt SEE eo,lSeya2ca s and transfer % the
tjreeoo-wsshingtor Railroad & Navigation CoIn-
q The Oregon Railroad and Navigation Com
pam together with all the rights, powers. I'M I'M
e-ty appe1ia ming thereto: Ob) Of all right, IN
-.rest a1d estate Of SAID Company IN unoeI & or 10
any ald AL leases OF any railroads or telesraPn
-s ,5s az - fl' f,I,erty OF the Northern
Tos~i6c terminal Company Of oregon, and ali
sisht OF The Oregon Railroad and NaEiS.s.lon
'-enIaEy 20 purchase the properly ot seio ~.
..-is I-ts+sxt 80 esta-s nj The Oregon Railroad
a1d Navigstiorl Company IL and TO said property
t.,e 3esaI title 10 which Is in said Nortaermi
pari6c TerTnina! Company of oregon; t9 Of all
stoeas end bonds Of any steamship company or
.-'regon Raiiroad and Navigation Company in
fl-f5iinr sTf4 oca rsr vaIue OF the bonds OF Jhe
Northern Pacific Terminal COMPANY OF oregon
zna sic 600 par value Of the stock Of the CaEnas
Prairie Railroad Company: I'D OF all STOCKS a0q
bonds owned b. The Oregon Railroad ana
Navigation Company and held by The New VOTE
Mortgage OF SAID The Oregon Railroad and
cavig.tign sSonPaI1y dated August Il; 1890 10 20
NIL Creek FIu;ne ana Manufacturing Com
Cascaoes Railroad Company: 500. 600, par value
Of the stock of The waia Walls ala an and Columbia
River Railread Company s., GOO 900 par ralue
road Company and s., s2a- 600, value OF the
bonds Tie Columbia and Palouse tSaiiroad
CorIpanv: teo Of all appropriations Of real estate
and other property made by The Oregon Railroad
and Navigation Company and eil suits. actions
o. rights of action inst ituted by raid Company
FOR se t1r7d e,rllfatior Of property for in
-tsction With any railroad OF said company or
rrv branch or extersfon thereof, and ~ Of all
other property Of The oregon Railroad ana
Navigation Company. real. personal ana mixed
% every kind except It's franchise 10 De cor
So-stioa and except cash On hand. moneys due or
70 become due, bills receivable accounts due or
70 become due and bonds and agreements taken
b. said Company from firms corporations ana
individuals 70 secure or indemnify sslc Sorn-
renv against loss OF liability IN connection with
or on account Of anything done omitted to be
oole by said Company IL The transaction Of its
business: and for the purpose Of ratffyInE ana
approving any and all action and Elcoceedlngs
-aFen be taken b. the Board Of Directors
sny Of lis officers or agents relating TO the
grant. sale conveyance and transfer OF such
property the reson-Washinstcn Railroad &
<s-ication Company and Of taking any action
With respect 20 such grant. sale. conveyance and
fransfe~ may Re deemed advisable by such
etocl-hoiders meeting: tSecordN for the purpose
CT authorizing he dissolution of The Oregon
Paslroed and Navigator Company. settling its
business and dividing its capital stock. and
sThi-dl for he transaction OF any an al other
business necessary appropriate Il ne p1r
soses he-e:nbefofe mentioned.
TIE hooks for ne transfer OF stock viii be
closed purpose Of such special meeting at
moon On The i0th day Of December. 1910. ana
xiii De re-opened al 10 O'Clock 4. ", on the
e2rd day OF December. 1919
Dated November 30. 1919
B. order OF che Board OF Directors
ALEX. MILI-AR. Secretary