New-York tribune. [volume] (New York [N.Y.]) 1866-1924, 1910-12-14
FINANCIAL MEETINGS.
>-.5T9Cg5 or SPECIAL. MEETING OF STOCK
HOLDERS OF
THE 1P--gnN RAILROAD AND NAFIGA-

Robbers or
THE OREGON RAILROAD AND NAVIGA-
TON COMPANY
4 sr4..iai needing Of the stockholders Of The
Oregon Eairoa5 ,ud Nazieatio1 ooInisEyy III t.L.i
-lio.l n I-i-s4s fgr tfle T1rTTass OF authoriz-
tx. conserving 70. approving ana raltyl.g ne
giant sale conveyance and transfer 10 tae
Greg y ashinstol Railroad AZ y, -saien On
psuy iat 81 all the railroads and telegraph mes
,.sr,+ -na7 l5sr with an the rights powers i'm
.,t--,5g., ,,rl,iaess Tranrhises and other prop
er1y at,peTtairiHg thereto- ofl Of all right m
-er-sf aa6 state OF said Company in. under or 20
sny ana AZ Ie8s.s Of any railroads or lelesraph
tsIs t.a,7ssny % he properly Of the Northern
Tts,ffe rtrnirsI ,-aInJ,auv Of oregon, and all
ssrfl- Of The Oregon Railroad and NaNi2atlon
company IL purchase the property Of said Ter
r5rfrz CaItl.aIE situated GA the side Of the
Wliame-te River z Portland. Oregon ana az
rs-Ie interest and estate 81 The oregon FtaIlToad
SD Navigation Company and to said property
Psoia. Terminal Company O. Oregon: (c) Of all
STOCKS and bonds Of any steamship coraPanE or
- ary railroad ~ way company nee py ne
oregon Railroad and Navigation company IN
Northern Pacific Terminal Company Of oregon
End $40 GEO par value n the stock y the CaInas
Paine 4sa5lrgaa company. 90 oT all stocks ard
tcU5s owned hE TIE Oregon Isa-iftad ana
c-sr i-arf,,0 CorsE a-r and held 10y The New hork
Trust CouEauy. Trustee. under the Consolidated
Mortgage q ssi5 The Oregon Htai-io2d ard
c-ev isaTicE Company. GATED august u. ln5e' 20
~ Er. 5000 600 mar va ne az The stock Of the
Hliu creek Fluire and Manufacturing Com
.css<a6es Rairoa5 Company: 100000. par valqe
O. -7re stack ftF The Walta Wa1Ia and Columbia
Diver Railroad fonuauy- Siceh"pt pay yaIo"
- the stock II The Columbia and ialease Rail
rad Couuany. and =. 10. Ou1 PAR value Of the
bonds Of The Columbia ana fal"use Eaifoad
COMPANY. of ali appropriations OF real estate
Eld other property made by The oregon kail;qad
cd Na.iea 3iuu COMPANY ard all SUITS actions
o. rights q action ms Juted by said Company
To- t1e condemnation q property Tor use n or
re~rfgn NitL any railroad OF s-iil company Or
- branch tF extension thereof, and 70 81 all
otter ,r,ferfv Of The oregon Railroad and
Ns-ica ion COMPANY. real. personal and mixed
- every tiu5 except its franchise 70 be q cor
-rra1 ion and except cash on hand. moneys Due or
T. become dus- bills recei-abes accounts cue or
- become due and bonds and az dement's taEen
D. FaiG rgIuDariV ron firms. corporations ana
individuals - secure or indemnify sad Con
llarfr against loss liability IL connection with
=. s1 scc.,1lrt II ANYTHING done or emitted to be
done Or said Company IN the transaction OF -
business and ror the purpose of Ta5IfEin2 and
zr-r-JEf-E any and al action and T-Soceedlrlss
-@.l 90 be taken by the Board % DIRECTORS
90 s-v Of its officers or agents relating 10 me
gran ssie, couTeysnc and transfer % spch
z.re1srtv 20 the f5regOn-N lfngton Railroad "
NSz-isarioii Conpany and - taking any action
Nth respect such grant. sale. COM ance ana
transfer IS rlsE De- deemed advlsa Die by such
stoci holders meeting. tSecoHdD for tho purpose
- sutho-izinE the dissolution % Inc oregon
Railroad and Na-i cation Company, settling its
business and dividing tS capital stock ana
CIhifdl for the transaction Of any an" ell other
business necessary or appropriate 70 sne pur-
poses herenbefOre mentioned.
TIE books rfs fFaE-fer = stock VIII be
s;oseG for the 1urpose OF Such special meeting at
r7oou en- the 1otn day Of Deeember 1910. and
Vifl be re-oDene1 ~ 10 O'Clock A N. On the
s2Yd dav 81 December. 1910.
Dated November 80. 1915.
p order Of the Board OF Directors
ALEX III.iATi. Secretary.