Show I LEGAL NOTICES UNION PACIFIC RAILROAD COMPANY Broadway New York Marcia March 26 1908 f OP 15 Ii 0 To tho time stockholders ers of tho ho Union Pacific Pa Pa- chic Railroad company Notice la is 1 hereby hero here by uy given Iven unit that a special meeting of time Iho stockholders o of Union Pacific Railroad com company pan has been leen cle called by ly the tho board of ot directors to convene at the tho office occo of the lie company compan at Salt Sal Lake CI City in the lie state stalo of or Utah on the day ay of or 11 Ma May a 1908 at 10 o'clock a. a in iii 1 for tho lie purpose purpose purpose pur pur- pose of considering an and acting upon tho tIme following propositions 1 vi viz 1 1 To approve or ratify tho the sale sao to said al Union Pacific Railroad Company of 0 the railroad nn and branches constructed or to lo be le constructed of or tho the Leavenworth Leavenworth Leaven- Leaven worth Kansas and Wester nai Railway way Company Compan together with wih all time Iho properly prop prop- erly erty rl rights ht privileges nn and ti franchises thereto pertaining an and all other property prop prop- crt erty of the time company I last t named 2 T To approve or ratify the sale to said Union Pacific Railroad Company of the railroad and branches constructed or to be constructed of lie Topeka and Northwestern Railroad Company to- to gethmer with all lie Iho property rights privileges and franchises thereto pertaining per per- arid and all other othmer property of time the company last hast named 3 To authorize or approve an Issue of bonds to be secured by a mortgage of a portion of said Union Pacific Railroad Railroad Rail Rail- road Company's lines of railroad lo to- to with the appurtenances Including including ing Iho ho lines of railroad proposed lo to be purchased as aforesaid The Tho books for hue tho transfer of the stock both preferred and common will be closed for for- the Iho purpose of the meeting at 12 o'clock noon on the day of April 1908 and will bo re reopened in- in opened at 10 o'clock a. a m. m on time the day of May 1908 By order of tIme the hoard board of directors ALEX Ki |