Show UNION PACIFIC RAILROAD COMPANY Broadway New York March Marcim 26 1908 S ii ii TIM H IF To the of time Iho Union r Pa Pacific chic Railroad company Notice Is hero horo- hy by given that a special meeting of time the stockholders of Union Railroad company has teen been called by time board of directors to convene at Lii the the- theoffice office of time the company at Salt Lake City In time the state slate of Utah on Iho tho lay day of iOOS at 10 o'clock a. a m. m for tho purpose pur pur- pose nose of considering and acting upon time following viz 1 I. To approve or ratify time tho sale to said Union Pacific Railroad Company of time the railroad and branches constructed or to bo be d of Uio timo Leavenworth Leaven Leaven- worth Kansas i arid and Western Railway Company together with all Limo tho properly prop prop- erly erty rights privileges and franchises thereto pertaining and amid nil all other othmer property property prop prop- erty of time thc company last named 2 To approve or ratify time iho sale eale to said Union Railroad Company of the me railroad and branches constructed or lo to bc be constructed of the thc and Northwestern Railroad Company to together to- to gether with all tI tho property properly rights lieges and franchises thereto per taming and au all other property properly of tIme the company named 3 To authorize or approve an Issue of bonds to ho he secured by a mortgage of a portion of said Union Pacific P. Railroad Rail Rail- road Company's lines of railroad to together to- to gether with the appurtenances Including ing tho timo lines of railroad proposed to be purchased as aforesaid Time Tho books for time tho transfer of the stock both preferred and common will be he closed for time tho purpose of the meeting nt at 12 o'clock noon on time I 11 I Ih tim day of April 1 1908 and will wili bo be re reopened ro- ro opened at 10 o'clock a. a m. m on the day of May 1908 By order of ot time the hoard board of directors ALEX MILL fv |