Show UNION PACIFIC RAILROAD COMPANY Broadway New York March 26 1908 SPECIAL OF OS' STOCK STOCK- II HOLDERS 0 LD B RS To tho tle stockholders of the Union Pa Pa- dOe cine Railroad company Notice Is hero here by given that a special meeting of the stockholders of Union Pacific Railroad company has been called by the board of directors to convene at the office of the Iho company at Salt Lake City In the state of Utah on the day of Nay May 1908 at 10 o'clock a. a m. m for the tho purpose purpose pur pur- pose of considering and acting up upen n the following propositions vIz 1 To approve or ratify the sale to said mid Union Pacific Railroad Company of the railroad and branches constructed or to be constructed of of the tho Leavenworth Leavenworth Leaven Leaven- worth Kansas and Western Westeri Railway Company together with all the property property prop prop- erty rights privileges and franchises thereto pertaining anti and all other property prop prep erty of tIe tho company last named 2 To Tn approve or ratify the tho sale to said Union Pacific Railroad Company of the tho railroad and branches constructed or to be constructed of the and Northwestern Railroad Company to together together to- to gether with all the tho property rights privileges and franchises thereto pertaining per per- taming and all other property of the company last named 3 To authorize or approve an Issue of bonds to be secured by a a. mortgage of a portion of said Union Pacific Railroad Rail Rail- road Company's lines of railroad to together to- to gether with the appurtenances including ing the lines of railroad proposed to be purchased as aforesaid The books for the transfer of the stock both preferred and common will be he closed for the tho purpose ot of the Die meeting at 12 o'clock noon on the day of April 1908 and will be re reopened reopened re- re opened at 10 o'clock a. a m. m on the Gt day of May 1908 By erder of the board of directors ALEX ALEX- AR Secretary |