Show V UNION PACIFIC I RAILROAD COMPANY I I Br Broadway dway a-dway New w York rk March 26 1908 SPECIAL I OF 01 i I I R S To the stockholders holders of tho Union Pacific Pa Pa- cic Railroad company o Notice Is here hero b by given gl en that a sp special meeting of oC the stockholders of or Union Pacific Railroad com company pan has has been called caled by tho the board hoard of or directors to convene at tho office of the company compan at Salt Sl Lake City orce In the state of or Utah Uth on the day of oC May Ia 1908 at 10 o'clock a. a m. m for or the purpose purpose purpose pur pur- pose of considering and ant upon the tile following propositions viz Iz 1 To lo 10 approve or ra ratify the sale e to said Union Pacific Railroad Company of the tite r railroad and branches constructed or to be constructed of or tho the Leavenworth Leavenworth Leaven- Leaven worth Kansas and Western Veater Railway Halway Company together with wih all al thu tho property prop prop- erty rights privileges and franchises thereto pertaining and all other al prop erty of ot tho the company last named 2 2 To pro approve or ratify the tho sale l to I said Union Pacific Railroad Company of oC I the tho railroad antI and branches branches constructed or to bo be 10 con constructed of or the tile Topeka a and Northwestern rn rn Railroad Company to together together to to- gether with all al the property properLy rights l privilege alIt and franchises thereto per per- and ant all al other property of t the tue company last named 3 i. To 10 authorize or approve an Issue ISle of oC bon bonds s to be secured by a mortgage mortgage of or a portion porton of oC said Union Pacific Railroad Rail Hal road sd r-sd Company's lines of or railroad to together to- to gether ether with wih the appurtenances appurtenance IncludIng ing tho the lines linos of ot railroad proposed to be purchased as aforesaid The Tho books for COl ot th the transfer of ot the stock both preferred and common will trill wi be he closed closer C for r the tho purpose of oC the tile meeting at 12 o'clock noon neon on the day of ot April 1908 and will he be Apri wi reopened re re- pen opened ell at nt 10 70 o'clock a. a in 10 on tho the Gib lay day of oC May I 1 1908 08 1 By erder of ot tho the board hoard of oC director directors MILLAR Secretary |