Show UNION PACIFIC RAILROAD COMPANY Broadway New York March 26 20 1908 SPECIAL SICCI L MErITiNG MEETING n OF lii i STOCK STOCK- 1 0 To 0 the time of ot tIme tha Union Pacific Pa Pa- Railroad company Notice Is hero here liy llY given Iven that a special meeting of the tIme of Union Pacific Railroad com company pan has been cale called by the thc board boar of directors to convene at ot thi th the office orco of oC tho time company compan at Salt Sll Lal Lake e City In the time state stale of Utah Utah Ulah on tIre the lay day of or May lIay 1908 at 10 o'clock a. a tim in for fr Iho tho purpose pur pur- pose of considering mind and ant acting upon time the following propositions vl IL ht 1 1 To 10 approve or ratify lImo Iho salo to lo said Union Railroad Company of or orthe time the railroad an and branches constructed or to be te constructed of Iho tho Leavenworth Leaven worth Kansas and 11 Railway Company Compan together with wih all al tho the property property prop prop- crt erty rl rights privileges anti and and franchises thereto pertaining and ant all al other properly property prop prop- arty erly of or the time company last named 2 To approve or ratify tho time sale salo to said Union Pacific Railroad Company of oC time the railroad an and amid branches constructed or to be constructed of the time Topeka and Northwestern Railroad Jt Company It to together to- to gether sether with wih all al the property rights privileges and ana franchises thereto pertaining per per- tamIng and nil all al other othor property properly of the company comPan last last named 3 To authorize or approve an Issue of bonds to bo be secured by a 0 mortgage of ot a portion porton of sal said Union Railroad Rail Hal road Company's lines hues of oC railroad to together to to- roal gether gethmer ether with time the appurtenances including ing Ins the limo linos himmes of railroad proposed to be purchased as us aforesaid Tho books for tor or tho time transfer of the time stock IOU both preferred an and common will wil bo ho closed for tor or tho time purpose of or time the meeting at I 12 2 noon on olm 01 time the day of April Apri 1908 and will wili wi bo he re reopened ro re opened at 10 o'clock a. a m. m on tho day lay of Ma May 1908 By order of or time tho hoard board of oC directors director ALEX MILLAR Secretary S I |