Omaha daily bee., 1910-01-18
LEGAL NOTICES
MISSOURI PACITIC RAILWAY

THE MISSOURI PACIFIC RAILWAY
q STOCKHOLDERS MEETING
NOTICE is HEREBY GIVEN that a spe-
cial meeting of the stockholders Of The
Missouri Pacific Railway COMPANY viii be
pany, in the Missouri Pacific Building. No.
75 Market street, In the City Of 81. Louis,
Missouri , on Tu SiS 6,o the 18th 81 DAY OF
noon. Of Tint day, to consider and act upon
the following propositions.
(a) To adopt a code Of ia for the
bj To ratiry, assent to and approve a
certain indepture Of lease bearing date the
Boonviiie. st. Louis s. Southern Railway
Company, g corporation OF the State OF
Missouri, and this Company and authorized
on behalf of this company at a meeting Of
thH Board Of Directors. held on the 10th
dSv Of August, 1903.
(c) To ratify, assent to ans 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 nSmed raiI5oaS i9mpanieS:
Joplin n Western Railway Company, st.
Louis, Oak Hill ana Carondelet Railway
Company, Sedaiia' Warsaw and South
City Northwestern Railroad Company, The
Nebraska Southern Railway Company,
Omaha Belt Railway Company, Omaha
Southern Railway Company. Pacific Rail-
way Company in N~eprAska, The Pueblo
and State Lins Railroad Company, and
Kansas ana AIkdUShb NdlItg INdllMd1s
Ia For the purpose Of refunding under
lying mortgage bonds ana equipment obli-
cations of the Company and for other cor
poTate purposes, to consent 70, concur in
and authorize al increase os The hcndsd
Indebtedness of The Missouri Pacific Rail-
way Company, by the amount of $40, 10000
by the Issue Of Gold Bonds of the Com
pany. limited in the aggregate to the
principal amount of $l76,OO1UW 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 holders and registered
owners thereof into stocA 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 oil 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 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, O0O, 900 par value OF the
bonds of the st. Louis, Iron Mountain and
Southern Railway Company,
CD 10 ratify The proceedings of the
Board of Directors heretofore taken in
and about the matters aforesaid. including
the authorization OF said bonds and mort
gage 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 the meeting.
The stock transfer books Of the Compan
will be closed at 8 j. M. on the 7th dal
of January, 1910. and win remain closvU
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.