Show UNION PACIFIC RAILROAD COMPANY NOTICE OF SPECIAL MEETING OP stockholders february 20 1901 to the ders of the union pacific railroad company notice la hereby given that A special meeting of the stockholders ot union pacific railroad company will be held at the office of the company at salt lake city in the state ot utah on the day ot march 1901 at 12 noon lor the purpose ot considering and acting upon a proposed amendment ot the articles ot association ot the company increasing its common capital stock iby the amount 0 o and of authorizing the besue and use of such additional stock and tor the purpose ot considering and approving the action of the board 0 directors and executive committee ot the company in the promises and with reference to a proposed issue ot ot tour per cent bonds and a mortgage upon certain railroads and properly ot the company to secure the same and ot taking ail suitable action in that behala and in the premises the books for the transfer 0 stock both common and preferred will be closed tor the purposes ot this meeting as well as tor the purposes ot the dividends already declared at the close ot business at 12 abon on saturday february 23 1901 and opened reopened re at 10 a m on march 25 1901 v jy y order ot the ot directors ALEK secretary A sr 3 W M |