New-York tribune., 1910-12-10
FINANCIAL MEETINGS.
NOTICE OF SPECIAL, MEETING OF STOCK
HOLDERS OF
THE OREGON RAILROAD AND NANldA-


HOLDERS OF .-
THE OREGON RAILROAD AND NAVIGA-
x,eciai meeting of thp stockholders OF The
Oregon Railroad and Navisation company VII vii
be held At Room 1I07, Wells Fargo BulloinS.
Portland Oregon. December 22nd. 1910 az 10
O'Clock a N FirsO for the purpose OF aq.no[lS
ing cc-lse-1t,rr to avproxing and r3tifylnS the
grant. sale. conveyance and transfer 70 Lle
egonyyashngton Raiiroad & NavissIio1 T1s ig.,a-
of The Oregon Railroad and Navigation JON
pany. together with sll The rishn, pcSeIs, III IN
erty apT-rcainng thereto: tbl OF an Ilgnt, Ii
terest ano estate eI sslo .35ro. e. or Telegraph
lines ether property lnclnoins @ Js N5sero -
Pacssc TeTrninaI Company Of Oregon. and all
right OF The Oregon Railroad and Navigat.on
Company 20 purchase the property of said Ter
Willamette River AZ Por1iano- oregon an9 Al
title interest and estate Of The oregon Railroad
and Navigation Company il and TO said property
the legal title 10 which is N sald NortheTn I1
Pacific Terminal Company OF Oregon: tcl OF an
stocks and bonds of any steamship company OF
o. any railroad railway company held py me
Oregon Railroad and NAVIGATION company n
Guiding siIs coo par value OF the bonds Of The
Northern Pacific Terminal COMPANY OF oregon
and $4,000 par Talue OF the STOCK OF Ine G@il s
Prairie Railroad Conpany: "a OF al stocHs anG
bonds owned by The oregon ttailroao ,; allo
Navigation Company and held ny me NeM .s .A
Trust Company. Trustee under the Consolidated
Mortgage OF said The oregon faalIroae ACC ano
Navigation COMPANY. GATED august u $50 .hs m
vit: 5000. eco par value q The siock o. lne
sftn Creek FluIne ana sl " llls - he
pany- $4,000 par value o. Ihe sIoch .. - IN, e
Cascades Railroad Company: StooOoo. par Faiue
stock OF the Walla Aalla ana 1OluIuoid
River Railroad Company: S1,oSooeo par yaIoe
% the stock cf The Columbia ana Faiouse fieL. IL
rad Co-ucany. and s. SO .eeo. par value OF the
bonds Of The Columbia and Palouse tsailroaa
Company; (e3 of all approp-1st tons o. Teal estets
srd other property made by The Oregon Railroad
snd Navigation Company and all suits ecuons
or rights Of action instituted by said Company
~o- the condemnation Of property for use In con-
nec.ion with any railroad % said Company OF
any branch or extension thereof. and % OF all
other property nf The Oregon FSaiiroao ana
Navigation Company. real. personal ana mixed
q every kind except is frGnchlse 20 oe q &C COZ.
-oratior e-1d except cash on hand, moneys que or
10 become due, hills receivable, accounts Que or
n become Due. and bonds and agreements taken
by said Company from firms. corporations ano
Individuals 10 secure OF indemnify salc On
ps-,v against loss or liability il connection WIN
or OF account os anything done or omitted 10 ps
doas by said Company in the transaction OF ile
business: and for the purpose OF Tatlfying aild
approving any and ell action and proceedings
taken % be taken by the Board Of DIRECTORS
Or zzy OF its officers agents relating 70 the
grant. sale, conveyance and transfer OF such
property the Oregon-Washiustor Railroad q
Navigation Company and Of taking any action
with respect 10 such grant, sale. conveyance ano
transfer as may be deemed advisable by such
stockholders meeting. tSecond) for the purpose
Of authorizing the dissolution OF The oregon
Railroad and Navigation Company, settling its
business and dividing Its capital stock, ana
Third for the transaction OF any anc al other
business necessary or appropriate 10 Che pur-
poses hereinbefore mentioned
The books for the transfer ot STOCK VIII De
closed for the purpose Of such special meeting at
noon on the 10th Gay q December. 1910. and
viii be re-oQene6 80 o'clock = NJ On the
-3-6 day ot December, 1910.
Dated November 30 1910
By order Of the Board OF Directors.
ALEX MILLAR- SECRETARY.