Show FIC RAILROAD COMPANY Broadway New York March 26 1908 1008 SPECIAL OP OF STOCK STOCK- II lIlt S STo To tIm tho stockholders of time tho Union Pa Pa- Railroad company Notice Is lucre lucre- by y given that thaI a special meeting of the stockholders ot of Union Pacific Railroad company has been called by the tho board of directors to convene ut at tho lie office of he the company at Salt Lake Lako City In thc lie tale state of Utah Ulah on tim Iho Oth day of May 1908 at 10 o'clock a. a m. m for the tho purpose pun pur pose of considering and acting upon the thic following allowing propositions viz 1 To rn approve or ratify tho ho sale to said aid Union Pacific Railroad Company of ho the railroad and amid branches constructed or to bo be constructed of the worth Kansas and Railway Company together with all the Iho property prop prop- only erty rights privileges and franchises thereto pertaining and all other oilier property prop prop- erty of tho lie company last named 2 To ro approve or ratify tho ho sale salo to said Union Pacific Railroad Company of Iho railroad and branches or to be constructed of Iho ho Topeka and Northwestern Railroad Company to together to- to gether with all tho ho property rights privileges and ard franchises thereto pertaining per per- and all other property of lie last named 3 To authorize or approve an Issue of bonds to bo secured by a mortgage of a portion of said Union Pacific Railroad Rail hail road Company's lines of railroad to together to- to gather gether with the Iho appurtenances Including ing the tho lines of railroad proposed to be purchased as aforesaid The Tho books for the transfer of thc hit both bolh preferred and common will bo tue closed for lie tho purpose of the meeting nt at 12 o'clock noon on the thie day ulay of April 1908 and will bo be re reopened ro- ro opened at 10 o'clock a. a m. m on the tho Ctt day of May 1908 By order of tIm tho board of directors ALEX MILLAR Secretary |