The San Francisco call., 1904-07-05

SOUTHERN PACIFIC COMPANY. office Of
secretary, New York. June Is 1901 Notice
To the Stockholders OF Southern Pacific
Company.
Notice is hereby given that the board Of
directors Of the Southern Pacific Company
al meeting this day held called a special
meeting Of the stockholders Of said company
. convene al the office OF the company in
Eeecnllont, Jefferson County Kentucky, on
wednesday, the twentieth day Of JULY 1901
AZ II o'clock a. m. standard time 10 consider
ano act upon resolutions 70 be brought before
tnem al said meeting in substantially the form
and 70 the effect following. viz:
Resolved %. that the capital stock Of the
Southern Pacific Company be Increased ono
hundred million dollars by issuing one million
sooiuonal shares Of the par value Of one hun
ored dollars each
Resolved %, that the said increased stool,
snau De preferred stock that the holders of
such preferred stock shall be entitled ~ di,,i
oenos in each fiscal year al such rate. not ex-
ceeoing seven per cent per snnum, payable
seFni-a1nually out OF the net profits as eha n
be declared by the board OF directors before
any olF!oeno shall be declared on the common
stock; that such dividends shall be non-cDrnI
lallke' tnat the holders Of such preferred stock
shall not by virtue thereof be entitled ~ an,
otner or further share Of the profits Of the
company; that. upon the dissolution OF the
company. voluntarily or otherwise the holders
49, ts s $3.50 snau De entitled TO have
tnslr snares redeemed at par before any dis
trbuuon OF any part OF the assets OF the com
Pals % silaIl De made 70 the holders Of the COM
mon STOCK tnat said preferred stock shall he
issued and sold from time 10 time 10 surb
amounts and IN such manner as the board 81
olrectors may authorize aud Determines ~
~ not less than the par value Of the shares.
mat II shall Be convertible into common STOCK
snare tor share, at the option OF the holders
Al any time; and shall be redeema BE al the
option Of the company on or at any time after
the hist Gay OF July, 1905, and before the frst
collars per share"
Resolved 90 that the board OF directors
Shau be ana they are hereby authorized 10 es
tablish, from time 10 time, and enforce an
such rules and regulations respecting The s.
sue. sale. redemption and conversion Of such
stock. not inconsistent herewith as in The
expedient.f %
For the purpose Of such special meeting the
STOCK transfer books OF the company viii he
closed July IA. 1904. al o'clock p m and
reopened thursday, July p. 1904, at 10 o'clock
ALEX. MILLAR, Secretary and Clerk
THE Beard of Medical Examiners Of the State
cf california viii hold special examfnation
- the State Normal School building -
Ange.es. Cal. July IL. 13 and IA, 1904 be-
ginning al 3 80 a IN. Credentials sbo,,id =
tled with the secretary some 'dsvs befCro -
examination GEO G. GERE NJ d, Sec.
THE annual meeting Of the san F,-.,.,.o- =
ciety for the Prevention OF C,ruelfx - .sS
n5ls vii be held in the Parrott building on
MDNDAa, July is, 1904 at 4 O'Clock % m
when a board Of trustees will be elec,ed '-'
g B. EoLBRooK, Secretary.
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