Omaha daily bee., 1910-01-13
G NOTICES
THE MISSOURI PACIFIC RAILwA

THE MISSOURI PACIFIC RAILWAY
G sToSKHoLDERs'
NOTICE is HEREBY GIVEN hat a spe-
cial meeting of the stockholders Of The
Missouri Pacific Railway Company VII be
pany, in the Missouri Pacific Building. No.
75 Market Street, in the City OF St Louis,
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 al cooe OF bylaws ior the
Q) To ratiry, assent to and approve a
certain indepture Of lease bearing date the
18th day OF July, 1909. by and between
Boonvilie, st. Louis & Southern Railway
Company, O. corporation OF the state OF
Missouri, and this SGmpany and m1Gng of
thH Board of Directors, held on the 18th
dSv of August. 1905.
() To ratify, assent to ano, 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 iompanies:
Carthage and Western Railway Company.
Joplin and Western Railway Company. st.
Louis. Oak Hin ana carondelet Railway
western Railway Company, The Kansas
City Northwestern Railroad Company, The
Nebraska Southern Railway Company,
Omaha Belt Railway Company. Omaha
Southern Railway Company. Pacific Rail-
way Company In Nebraska, The Pueblo
and state Lima Railroad Company, and
Kansas and Arkansas Valley Railway.
I'D For the Pun pose of ~refunding under
lying mortgage bonds ana equipment obli-
cations OF the Company and for other COR
porate purposes, TO consent TO-, concur In
and authorize an increase OF the bonded
Indebtedness Of The Missouri Pacific Rail-
a Company, by the amount OF fl76.OV1No
by the issue OF Gold Bonds OF the Com
pany, limited in the aggregate to the
principal amount of SlT5,OJGVO at any one
time outstanding, to bear interest at a rate
or rates not to exceed five per cent per
annum. payable s~emi-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 such terms and otherwise
and to consent to concur In and authorize
the execution and delivery of a mortgage
and deed OF trust On ana OF the Whole or
and franchises OF tnis Compony 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) 10 consent to and authorize the pur-
chase by this Company from time to time
OF not to exceed s25.OOO.O0O par value OF the
bonds OF tho St Louis, Iron Mountain and
southern hallway Company.
% To ratify The proceedings OF the
Board Of Directors heretofore taken in
and about the matters aforesaid, Including
the authorization OF said bonds and mort
made OF said bonds. and t0 consider and
act upon such other business as may
properly be transacted at tho mosUnB.
The stock transfer books 81 the Company
will be closed at 3 =. M. on the eth dal
OF January, 1910. and win remain closeu
until 10 A. NJ. on the 18th day OF January,
1919.
Dated. New YORK, November nth, 1903.
BY order OF the Board OF Directors.
GEORGE j. GOULD. President
A. H. CALEF, Secretary.
The Missouri Pacific Railway Company
1856 Broadway, New York, Nov. S0th, 1909
TO the Stockholders OF The Missouri Pacifl,
Railway Company Referring TO the notici
sent TO YOU November 18th, 1899. calling
special meeting of the Stockholders of thii
Company to be held on the 18th day OF Jan
uaTy, 1910. you are notified that the stool
transfer books on this Company will b
closed at 3 o'clock ,. m. December Sth
1919, Instead OF January It'll, 1910, and re
main closed until 10 o'clock a. m. ~Januar!
18th, 1910 This change In date Is made L
avoid any possibility OF confusion In deal
inEs In the stock and rights to subsorlb
10 bonds. prior TO the date OF said spseia
meeting. II unable TO attend the ineetin
please sign and return the proxy which W
nave already sent YOU A II. cALEF.
Nov - 70 Jan. Is Secretary"