Show LEGAL N NOTICES I UNION PACIFIC 1 RAILROAD COMPANY Broadway New York March 26 1908 1008 SPECIAL r. r OP Oil STOCK STOCK- Il Jo To the stockholder of ot tho the Union Pa Pa- Railroad company Notice is heroY hero hero- by Y given that a special meeting of or the stockholders of ot Union Pacific Railroad company has been called by the board of ot directors to con convene ene at tho the oneo of ot the company at Salt Lake alee City In the tho state of Utah on tho the day of ot May Ia 1908 1608 at nt 10 o'clock a. a m. m for tor the purpose purpose pur pur- pose poso of ot considering and acting upon the following propositions viz 11 I. I To 10 e approve or ratify tho the sale salo to said sold Union Pacific Railroad Company of ot the railroad and branches constructed or to be constructed construct d. d of or the Leavenworth Leaven Leaven- worth orth Kansas and antI Wester Railway Company to ther with all aU the properlY prop prop- arty erty rights privileges es and franchises thereto pertaining and all other property property prop prop- erty of the company last n t named 2 To approve or ratify tho the sale salo to said saltI Union Pacific Railroad Company of ot the the- railroad and branches constructed or to ho con constructed of ot the Topeka a and Northwestern t Railroad Company to together together to- to gether ether with all ali the property rights ll privileges and franchises thereto pertaining per per- taming and all other oUter property of or the company last named 3 To authorize or approve c an Issue of af bonds bontIA to be secured by a n mort mortgage age of or a portion of or said Union Pacific c Railroad Rail hIatt- road Company's Compan s lines s of or railroad to together to- to gether with wILli Use the appurtenances ing tho the lines of or railroad proposed to bo ho purchased as ns aforesaid rho Tho books book for tor tho thu transfer of or the stock steel both preferred and amid common will bo be closed for Cor tho purpose of or the meeting at nt 12 o'clock noon on the day of April 1908 and will be bo re reopened reopened re- re opened at nt 10 o'clock a. a in m. on tho the day of or Ma May 1908 1008 By Dy order of the tho hoard board of at directors A ALEX TFX n. n Si r |