The San Francisco call., 1904-06-22

SOUTHERN PACIFIC COMPANY. office OF
Secretary. New York. June IS. 1904 Notice
TO the Stockholders OF Southern Pacific
Company
Notice IS hereby given that the board Of
directors az the Southern Pacific Cornpan--
az a meeting this day held called a sDeciaI
meeting OF the stockholders Of said comma nv
20 convene az the office OF the company in
EeechmOnt Jefferson County, Kentucky on
"wednesday. the twentieth day Of July, 1904
a. II O'Clock a. M standard time. 70 consider
and act upon resolutions to be brought before
form and 10 the effect following viz:
Resolved %. that the capital stock Of the
Southern Pacific company be increased one
hundred million dollars by issuing one million
sediti9nsl shsres q The par value Of one hun
Resolved %. that the said increased stock
shan be preferred stock: that the holders OF
such preferred stock shall be entitled n divf-
cends iu each fiscal year at such rate not ex-
Ceecing seven per cent per annum,- ravab
seni-annually out of the net profits as shall
De declared by the board OF directors, before
sny diyiceno shall De declared on the common
stock thar such dividends shall be uou-ci1sufI-
l2tiye; that the holders Of such preferred stock
f'heA not ly virtue thereof be entitled 10 any
other or further share OF the profits OF the
company; that upon the dissolution of the
company. voluntarily or otherwise the holders
of preferred stock shall be entitled 10 have
Their shares redeemed at par before anv dfs-
tribution Of any part OF the assets OF the com
nany shall be made 10 the holders Of the com
mon stock: that sale preferred stock shall be
issued and sold from time 20 time 70 such
~
directors may authorize and determine. but
ut not less than tho par value Of the shares.
that Il shall be convertible into common stock
snare FOR share At the option of the holders
~ any time and shall be redeegnable at the
option of the company on or at any time after
fhe FIRST day Of July. 1905 and before the first
day of july 1910, al one hundred and fifteen
collars per share"
Resolved 90. that the board OF directors
shall be and they are hereby authorized to es-
tablish from time 10 time. and enforce an
such rules and regulations respecting the Is
sue sale redemption and conversion OF such
stock not inconsistent herewith as in TIE
Judgment Of the board may be necessary OF
cs1Dediont"
For the purpose Of such special meeting the
zforlr trrrefer books Of the COMPANY vii ~
closed July u. 1904. at o'clock D. m. and
reopened Thursday. July p, 1904. at 10 O'Clock
ALEX. MILLAR. Secretary and Clerk.
THE California Debris Commission having re-
celved applications TO mine by hydraulic pro-
cees from Amador and Sacra nento Irrigation
and Mining Co, IN Dunderhead Nine al
Michigan Bar. Sacramento County, Cal.
draining into Costumes River; from w p.
Duncan. ST.. IN York Ranch Placer Mine,
near Spanish Ranch. Plumas County, drain
ing into East Branch Of North Fork Of
Feather River; from =. Y Tiffany and Seth
Jellerson. IN Treasure Point Mine, neal
Pair Play. III Dorado County. Cal. drain
ing into Cedar Creek which reaches South
Fork of Cosumnes River gives notice that
meeting Will be held at Room 50. Flood
Building. san Francisco. Cal. July 5, 1904
a. l.5o p. m