The San Francisco call., 1904-07-20

- n Van DtNDf-->s oecretafy
SOUTHERN PACIFIC COMPANY. ofhce Of
Secretary. New York. June Is. 1904. Notice
20 stockholders
To the Stockholders Of Southern Pacinc
Notice is hereby given that the board q,
directors OF the Southern Pacific Company
81 q meeting this day held called a special
meeting Of the stockholders OF said company
10 convene al the office Of the company in
Beechmont. Jefferson County, Kentucky on
Wednesday. the twentieth day Of July la04
Et Il o'clock a. m. standard time, 10 Consider
En6 act Es1n resolutions TO be brought before
them az said meeting in substantially the form
Gnd 20 the effect following, viz:
Resolved %. that the capital stock OF tba
Southern Pacific Company be incress sed one
hundred million dollars by issuing one million
acdluonal shares of the par value Of one hun
cred dollars each
Resolved C2). that the said Increased stock
s--aI be preferred stock; that the holders ~
sgch preferred stock shall be entitled 70 5,,9-
lends in each fiscal year at such rate not er
Ceeding seven per cent per annum pavabIs
zen, annually out Of the net profits a. .hII
o. declared by the board OF directors before
uy dividend shall be declared on the co,,-
t-rck. that such dividends shall be non-cu-oI,
.rtvei that the holders OF such preferred stock
-au not by virtue thereof be entitled 10 anT
r-1er or further share Of the profits OF fbs
'. npany; that upon the dissolution OF the
6rmpa1y, voluntarily OF otherwise, the holders
a. preferred stock shall be entitled to have
iner snares redeemed at par before any dis
ri button Of any part Of the assets OF the oo-1
psny shall be made TO the holders OF the corr
mon STOCK; tnaL sald preferred stock shall be
issued and sold from time to time 10 such
amounts and IN such manner as the board -
directors may authorize and deterr,ino -.
a. not less than the par value Of the sbsres.
that u shall be convertible into cor7r,or gtaet,'
share for share, at the option Of the holder.
al any time; and shall be redeeraa HE a. -
option Of the company or at any time aftes
The nlst day OF July, 1905. and before the -,
dollars per share" 'e4
Resolved CD. that the board % a,rsc,o-,
shall oe and they are hereby authorized ia e.
fSolish, from time 70 time. and enforce All
such rules and regulations respecting the Is
sue. sale. REDEMPTION and conversion of such
STOCK not inconsistent herewith as IN fhe
judgment Of the board may be necessary or
For the purpose OF such special roe.t,,. -.
stock transfer books OF the cornnanv ~, ne h
closed July a. 1904. at O'clock n ~ - 70
reopened Thursday. July p. 1904. at 10 O'Clock
ALEX MILLAR, secretary and Clerk
THE California Debris Commission having re-
ceiFec applications 10 mine by hvdraulic
process from p A Moody. in Good Luck
draining into squires Creek which rsscaes. ,c;,...
Bear River, and from Eagle Bar Placer MI
near Forest Hml. Placer County. Cal 5,I,' i,llIe'
Ing into middle fork Of American River 80.
leuce tAat meeting VIII be held at room 9s
fl9od bullolng. san Francisco. Cal. Aug
1900. at l.3o a n. =
SPRECKELs Sugar Company. NOTICE on
ANNUAL MEETING - The regular animal
sneelng oI The stockholders OF the spreckeis
- the company. 327 Market St. San Fran
CISCO, on MDNDA1, the 25th dav ~ T71,,
1904, al the hour Of II q. m. for The NM
Iose OF electing board Of directors to serts
ior the ensuing year and for the transacfio1
q seen other business as may come before
on Friday. July -. 1904. al D m ''Se
". H HANNAM Secreta--,
MONTEREY County Water Conpanv Nrr.t-
of annual meeting-The regular animal rosat
lng OF the stockholders OF the Wontsre,,
county Water Company VIII be heid st ~
Office of the company 327 Market ST ss5
Francisco. on MONDAY. the 25+b a. -
July. 1908. at the hour OF II 80 q ~ r.
The purpose OF electing board OF directcrs
70 serve for the ensuing year and Tor a.
transaction cf such other business as nav
come before the meeting The transfer baoIs
viii close on Friday. July %, 1904 AT 3 . N
". II. HANNAH Secretary
ANNUAL mecting-The Risdon Iron and Loco
motive Works-The annual meeting OF the
stockholders OF the Rfsdon Iron and Lsocomo-
rive Works for the election Of trustees for
the ensuing year and the transaction OF such
other business may be brought before the
meeting viii be held at the office OF the
company. No. 29s steusrt street. San Fran
cisco. on MONDAY. the LIST day OF August
1904 az u g. m
AUGUSTUS TAYLOR. Secretary.