Show UNION PACIFIC RAILROAD COMPANY Broadway New York March 6 26 26 1908 L JI r im or 0 p s 1 OCi- OCi S HOL IK H S STo To 10 the tho stockholders of tho Union Pacific Pa Pa- chic Railroad com company pan Notice Is hero hero- by given Jhen that a special meeting of or tho stockholders of Union Pacific Railroad company lies has been called caled by ly the lie board board of to convene at Limo tho office of the lie company compan at Salt Lake City In Iii th his t state of oC Utah Ulah on tho the lh da day of ot May 1908 at nt 10 o'clock a. a u m. m 0 for tor the purpose pur pose nose of or considering and acting upon the tho following propositions viz noUng 1 To 0 approve or ratify tIme the sale salo to said Union Pacific Railroad Company ny of oC tho ho railroad an and amid branches br constructed or to be bo constructed of ot tho thu Leaven Leaven- worth Kansas ant aird Western Railway Company together with lh alt all nl the time prop ed erly erty rights privileges and franchises pertaining and all ni other property prop prop- crt erty of or tho tins company last named 2 To approve or ratify tho the sale to said Union Pacific Railroad Company Compan of ot the he and branches constructed or to be constructed of the Topeka anti and Northwestern Hal Railroad road Company anc to- to t gether with wih all al tho time property rights privileges and franchises thereto per per- musing mining and all nl other property of oC the time I company last named 3 To fo authorize o or approve an issue I of or bonds to bo secured b by a mort mortgage J of ot a portion Pirton of ot said Union Pacific Ri road Company's lines Jnes of or railroad J to gether geimer with Ith tho ho appurtenances In lag ing the ito lines of ot railroad proposed to LA ne neTho purchased as aforesaid Tho The books for the tho transfer of or the stock both preferred and common will ivill wi be closed close for or tn this tl purpose of or time the meeting at I 12 o'clock noon on the time lh day of or April Apri 1908 1905 and Will wm bo ho 10 rut m r opened at 10 o'clock ti U. m. m on tho no K S dRY day of or May 1008 HIOS By order of or time tho hoard of ot directors AL ALEX y Su r r. r |