Show UNION PACIFIC RAILROAD COMPANY Broadway New York March 21 joS SPECIAL OF STOCK To the ho o the limo Union Pacific Pa Pa- dOe Railroad company Is hereby hero here by given that a special meeting of time the stockholders of Union Railroad company has boon been called by time tho board of directors to convene at the Limo office of the lie company at Salt Lake Lako City In time state slate of Utah on the day of May 1908 at 10 o'clock a. a m. m for time tho purpose pur pur- pose of considering and acting upon the tho following propositions vIa viz 1 To approve or ratify time the sale to said Union Pacific Railroad Company of time the railroad anti and branches constructed or to be constructed of the tho Leavenworth Leaven Leaven- worth Kansas and Railway Company together with all the property prop erty rights privileges and franchises I hereto pertaining and nil all other prop property erty of the tho company last named To 10 approve or ratify the sale to LEGAL NOTICES said Union Pacific Railroad Company of time the railroad and branches constructed or to be constructed of time tho Topeka aim Northwestern Railroad Company to together to- to gether with all time the property rights privileges and franchises thereto pertaining per per- and all other property of the company last named 3 To authorize or approve an Issue of bonds to secured by n a mortgage of a portion of said Union Pacific Rail flail road rond Company's lines of railroad to together together to- to gether with time tho appurtenances ing time tho lInes Hues of railroad proposed to be purchased as aforesaid Time Tho books for the transfer of the stock both preferred and common will be closed for the tho purpose of the meeting nt at 12 o'clock noon on the day olay of April 1908 and will be re reopened ro- ro opened nt at 10 o'clock a. a m. m on the day of May 1908 By of the hoard board of directors ALEX MILLAR Secretary |