Omaha daily bee., 1910-01-11
LEGAL NOTICES
THR MISSOURI PAcIFIc RAILwAY

THE MISSOURI PACIFIC RAILWAY
SPECIAL sTocRHoIDERs MEETING
NOTICE is HEREBY GIVEN that a spe-
cial meeting Of the Stockholders OF The
missouri Pacific ESilwsy Company win be
in the Missouri Pacific Building. No.
I6 Market Street. in the city Of st. Louis,
January, 1910, at mine 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
Qj To ratify. assent to and approve a
certain inderture OF lease bearing date the
Boonville, st. Louis & Southern Railway
Company, G. corporation of the State Of
Missouri, and this Company and authorized
on behalf of this Company at a meeting Of
I'll Board Of Directors. held on the 10th
dSv OF August, 1909.
(c) To ratity, assent to ana 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 .Ompanies:
Carthage and Western Railway Company,
Joplin and Western Railway Company, ST.
Louis, Oak Hill ana Carondelett Railway
Company, Sedalia, Warsaw and South
city Northwestern Railroad Company, The
Nebraska Southern Railway Company,
Omaha Belt Railway Company. Omaha
way Company In Nebraska, The Pueblo
and State Lima Railroad Company, and
Kansas and Arkansas Valrey Railway.
I'D For the Pun pose of Tefunding 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 o. the bonded
Indebtedness OF The Missouri Pacific Rail-
way Company, by the amount OF Sl75, 0OO, OOO
by the Issue Of Gold Bonds Of the Com
pany, limited in the aggregate to the
principal amount OF SIZE, UVGVUO 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, 10 be convertible
at the option of the FOLDERS and registered
owners thereof into stock OF the Railway
Company upon such terms and otherwise
as the Board of Directors may determines;
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 " 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) 10 consent to and authorize the pur-
chase by this Company from time to slime
of not to exceed SO, 900, 0OO par value OF the
bonds of the st. Louis, Iron Mountain and
Southern Railway Compauy.
~ TO ratity the proceedings OF the
Board Of Directors heretofore taken in
and about the m1tters aforesaid, including
the authorization of said bonds and mort
sage and deed 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 tho nesting.
The stock transfer books of the Company
will be closed at 3 p. M. on the 9TH dal
Of January, 1910. and VIII remain closzu
until 10 A. NJ. on the 18th day OF January,
1910.
Dated, New YORK, November 18th, 1909.
BY order OF the Board of Directors.
GEORGE J. GOULD, President.
A. H. CALEF, Secretary.
The Missouri Pacific Railway Company,
1886 Broadway, New York, Nov. 30th, 1907
To the Stockholders OF rhe Missouri Pacific
Railway Company Referring to the notice
sent to you November 18th, 1903, calling
special meeting of The Stockholders OF this
Company to be held on the 18th day Of jan
uary, 1910, you are notified that the stock
transfer books on this Company will be
closed at 3 o'clock p. m. December Sth,
1909, instead of January eth, 1910. and re-
main closed until 20 o'clock O.. m. January
18th, 1915. This change in date is made to
avoid any possibility OF confusion in deal
ings in the stock and rights to subscribe
to bonds, prior TO the date of said special
meeting. If unable to attend the meeting
please sign and return the proxy which we