Omaha daily bee., 1910-01-10
LEGAL NOTICES
THE MISSOURI PACIFIC RAILWAY
COMPANY

THE MISSOURI PACIFIC RAILWAY
SPECIAL srocRHHooHhDRERs' rocHHooHhD5RER MEETING
NOTICE is HEREBY GIVEN that a spe-
cial meeting Of the Stockholders Of The
Missouri Pacific hallway Company will be
held at the principal office of said Com
pany in the Missouri Pacific Building, No
705 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, 10 consider and act upon
the following propositions:
I (a) To adopt code of bylaws for the
(b) To ratify, assent TO and approve a
certain indenture of lease bearing date the
Boonville ct. 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
TIA Board of Directors held on the 18th
dSv Of August 1909.
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 companies;
Carthage ana 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
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 Vaiiey Railway.
Cd For the pulpo of refunding under
lying mortgage bonds and equipment obll-
cations OF the Company and for other cor
porate purposes, 10 consent 70, concur in
and authorize an increase o. the bonded
Indebtedness OF The Missouri Pacific Rail-
way Company, by the amount OF Sl7o, w, 90
by the Issue of Gold Bonds of the Com
pany, limited in the aggregate to the
principal amcunt OF $i7h 0n. 100 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, to be convertible
at the option of the holders and registered
owners thereof into stock or the Railway
Company upon such terms aud otherwise
as the Board OF Directors may determine;
and to consent to concur in and authorize
| the execution and delivery OF mortgage
and deed of trust on and of the whole or
part OF the railroads ana other property
| and franchises of this Company whether
now owned or hereafter acquired, to secure
such issue Of bonds by this Company, and
to consider nnG act upon the form and
| terms of such mortgage,
(e) TO consent to and authorize the pur-
chase by this Company from time to time
| of not to exceed $25, ,000, 900 par value OF the
| bonds of the st. Louis, Iron Mountain and
Southern Railway 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 to consider and
| act upon such other business as may
properly be transacted at the meeting.
The stock transfer books of the Company
| OF January, 1910, and will remain cioseI
1910
Dated. New YORK, November 17th. 1909
| BY order of the Board of Directors.
GEORGE ]. GOULD. President
| A. H. CALEF, Secretary,