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Show NOTICE Of a Special Meeting of Stockholders o' tho Rio Grande Western Railway Company. Salt Lake City. Utah, June 11, 190S. To the Stockholders of the Ulo Grands Western Hallway Company: Notlco is iiereby 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, lipon Mondtv. the 20th dav of July, 190S. at two o'clock (p. m. for the purpose of considering and voting upon a proposition for the consolidation of the Denver & Rio Grande Railroad Company and the Ulo Grande Western Railway Company and their capital stocks railroads, franchises and other properties and .Interests under the laws of the Stato of Colorado and the laws of tho State of Utah, thereby uniting the properties and 'concerns of said two companies In one organization, and, by joining said two corporations together, creatine a new consolidated con-solidated corporation which will be distinct dis-tinct from said constituent corporations and from each thereof; nnd for tho purpose pur-pose of considering, nnd voting for the adoption or rejection of. an agreement for such consolidation made In writing by the directors of both of said companies undor dato of Juno 9, 1908, nnd by them to be submitted In writing to said meeting which sets forth the terms, manner and effect of such proposed consolidation; also for the 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 the directors of boih of the said companies which It Is proposed so to consolidate. anO for tho 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 bo deemed neccssnry or desirable. The transfer books for thu transfer of stock of the company will close with tho close of business on Monday, tho 22d day of June. 190S, and reopen on a date to be fixed by tho Board of Directors not earlier than the 24th day of July, 100S. By' order of tho board of directors. THE RIO GRANDE WESTERN RAILWAY RAIL-WAY COMPANY. E. T. JEFFERY. President. LEWIS R. BUSH. Secretary. clC30 |