Show UNION PACIFIC RAILROAD COMPANY Broadway New York March 26 1908 1903 SPECIAL OF OP STOCK STOCK- To tho stockholders of tho Union Pacific Pa Ia Railroad company Notice Is here by given that a special meeting of the tue stockholders ot of Union Pacific Railroad company has been called by time the board of directors to convene at time the office of tho timo company ut at Salt Laic Lako City In time tho state of Utah on tho day of May 1908 1903 at 10 o'clock a. a m. m for thin tho purpose purpose pur pur- pose of considering and amid acting upon time the following propositions viz is 1 I. To approve or ratify tIme tho ealo salo to said Union Railroad Company of time ho railroad and branches constructed or to be constructed of time the Leaven Leaven- worth Kansas and Western Wc-ster Railway Company together with whim all time tho property prop prop- erty rights privileges and franchises thereto pertaining and all other property prop prop- erty of time the company lost last named 2 To approve or ratify time the sale to said Union Pacific Railroad Company of time he railroad and branches constructed mi or to be constructed of Limo tho Topeka and Railroad Company to together to- to gether with all the property rights privileges and franchises thereto per por- taming and amid all other property of tine the company last named 3 To authorize or approve an Issue lit f bonds to bo be secured by a mortgage of a portion of said Union Pacific Hall Hall- road load Company's lines of railroad fo- fo with time tho appurtenances ing ng time tho lines lines' of railroad proposed to bo be purchased as aforesaid The book book- bookfor for the transfer of the stock both preferred and common will trill be closed for the tho purpose of the mooting meeting at 12 o'clock noon on omm the day o of April 1908 1903 and will bo reopened re ro opened at 10 o'clock a. a m. m on the tho day of May 1908 By order of the tho hoard board of directors ALEX MILLAR Secretary |