Show UNION PACIFIC RAILROAD COMPANY Broadway New Nevi York March 20 26 G. G J 1903 os S I ti J OF or SOV I fo To time of or the Iho Union Pa ls PH- PH cie Railroad company Notice Is heT- heT by Ly given el that lint a L special meeting of or the time stockholders of or Union Pacific Railroad company has imus been called by ly the board of or directors to convene at the timo office of time the company compan at Salt Sal La Lake e City in tIme the state of Utah on tho day of May 1908 1308 at al 10 o'clock n. n 1 m in m. m for tho ho purpose purpose pur pur- pose of ot considering and amid acting upon the time following propositions viz Iz 1 To approve or ratify the tho salo sale to said Union Pacific Railroad Company of oC the tue railroad and branches constructed or to be constructed of or tIme the Leavenworth Leaven Leaven- Leavenworth worth Kansas and Western Railway Company together with wih all 01 the time property property prop prop- erty rights privileges es and franchises thereto pertaining pertaining nn and nil 01 other prop prop- erly of or tIme Iho company last named 2 To approve or ratify raty tho the Kalo alo Ialo to said sall Union Pacific Railroad Company of time the railroad and branches constructed or to bo be constructed of or tho time Topeka and Northwestern Railroad Company to together to- to gether gethmer with wih all al tho timo property rights privileges and Cr franchises thereto pertaining per per- taming and nh all nI other property properly erty of or the time company last named 3 To Tn authorize or approve an Issue of ot bonds bond to be bo secured by a mortgage of a portion porton of or said Union Pacific Railroad Rail Rail- Rai- Rai road Company's lines of railroad to together together to- to t- t gether Jether with wih the tho appurtenances includIng In ing tho lines of railroad proposed to be purchased as aforesaid The Time books for tor the tho transfer of or the stock both preferred and common will ivill be closed for tho purpose of or the meeting at 12 o'clock noon on time the day lay of or Apri April 1303 IpOS and will wJ bo be tn reopened re reo re opened at 10 o'clock a. a n m. m on tho the day of or May lay 1908 1903 By order erder of or tho hoard board of ot directors director ALEX MIlon Secretary |