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Show illlli NOTICE rrv ft 1 Of a Special Meeting of Stockholders at H j . i the Rio Grande Western Eailway , Company. ! m fait Lake City. Utah, June 11, 1305. H, ) To .tne Stockholders of tho Itlo Grande K tM western Railway Company 1 Notice :s i'iereby given that a special B- . meeting of the stockholders of the Rio P Gra,nf Western Railway Company will Br i b held t the principal office of the com- !' Pany in the Judge building, at Salt Lake m . City, Utah, upon Mondtv, the 20th day of July. 1908, at two o'clock p. m. for ,he PurP0Ee of considering and voting L-. ! upon a proposition for tho consolidation K l ot the Denver & Rio Grande Railroad B.v V 1 Company and the Rio Grande Western Hi ,V Railway Company and their capital stocks Hri V railroads, franchises and other properties R: and Interests under the laws of the State B) I " of Colorado and the laws of the State of n 1 i Utah, thereby uniting tho properties and f , . concerns of said two comanies In one 1 organization, and. by joining said two I corporations together, creating a new con- H t solldaled corporation which will be dls- H ' tinct from said constituent corporations Ky and from each thereof; and for the pur- -H. P-S'J of considering, and voting for the H'i adoption or rejection of. an agreement for B j such consolidation made In writing by the H: i directors of both of said companies under mh ,' inte of Juno 9, 190S, and by them to be submitted in writing to said meeting Hrw' which sets forth the terms, manner and H' I' effect of such proposed consolidation; also for ;he purpose of considering and voting W i upon nny substituted or modfiled proposi- I Hon and agreement for such consolidation H - ' -7hlch at the time of said meeting may bn duly submitted thereto in writing by th Hf l directors of boMi of the said companies which It Is proposed so to consolidate, and Hfr ' for t,,e PU'Posc of taking any lawful an- B , u 'Ion in relation to such proposed consoll- t H datlou. or incidental thereto, as may by the stockholders at such meeting be Bv deemed necesnarv or desirable. W i 1 The transfer books for the transfer of B stock of thu company will close with the m V close of business on Monday, the L'2d dav B of June. 1908. and reopen on a date to bo BBWj;i ; fixed by the Board of Directors not earlier BhWJ. 1 than the 24th day or July, 1908. V'. i I3.v order of the board of directors. 4 THE RIO GRANDE WESTERN RAIL- - h WAT COMPANY. E. T. JEFFERY. President. V't 1 LEWIS R. BUSH, Secretary. clG30 |