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Show NOTICE Of a Special Meeting of Stockholders of the Rio Grande Western Railway Company. Salt Lako City, Utah, June 11, 1003. To the Stockholders of the Rio Granda Western Railway Company: Notice is ficreby given that a special meeting of the stockholders of the Rio Grande Western Railway Company will be held at the principal office of the company com-pany In the Judge building, at Salt Lake City. Utah, upon Mondr.y, the 20th day of July, 100S, at two o'clock p. m. for the purpose of considering and voting upon a proposition for the consolidation of the Denver & Rio Grando Railroad Company and the Rio Grande Western Railway Company and their capital stocks rallronds. franchises and other properties and Interests under the laws of the State of Colorado and the laws of the State of Utah, thereby uniting the properties and concerns of said two companies In one organization, and, by joining sold two corporations together, creating a new consolidated con-solidated corporation which will bo distinct dis-tinct from said constituent corporations and from each thereof; and for tho purpose pur-pose of considering, and voting for the adoption or rejection of, an agreement for such consolidation made In writing by the directors of both of said companies under date of June P, 1'JCS. and by them to be submitted in writing to said meeting which sets forth the terms, manner and' effect of such proposed consolidation"; also for tho purpose of considering and voting upon any substituted or modified proposition proposi-tion and agreement for such consolidation which at the time of said meeting may be duly submitted thereto In writing by tho directors of boh of the said companies which It Is proposed so to consolidate, and for the purpose of taking any lawful action ac-tion In relation to such proposed consolidation, consoli-dation, or Incidental thereto, as may by the stockholders at such meeting be deemed necessary or desirable. The transfer books for tho transfer of stock of tho company will close with tho close of business on Monday, tho 22d day of June. 190S, and reopen on a date to bo fixed by the Board of Dlroctors not oarllcr than the 24th day of July. 100S. By order of the board of directors, THE RIO GRANDE WESTERN RAILWAY RAIL-WAY COMPANY. E. T. JEFFERY". President. LEWIS R. BUSH. Secretary. cl630 |