The San Francisco call., 1904-07-18

SOUTHERN PACIFIC COMPANY. office Of
Secretary, New York. June is. 1904. Notice
. To The Stockholders Of Southern Pacinc
Notice is hereby given that the board of
directors Of the southern Pacinc Company
e. q meeting this DAY held called a special
meeting Of the stockholders Of said company
20 convene at the Office Of the company in
Wednesday, the twentieth DAY of July, 1904,
e. Il o'clock a m. standard time, TO consider
and act upon resolutions TO be brought before
them AZ said meeting in substantially the form
and 70 the effect following viz:
Resolved %. that the capital stock OF the
Southern Pacific Company be Increased one
hundred million dollars by issuing one million
additional shares Of the par value Of one hun
dre5 dollars each
Resolved (2). that the said Increased stock
shall be preferred stock that the holders OF
tu,h preferred stock zhsli be entitled 70 di,S-
6ends in each fiscal year at such rate not ex-
ceeding seven per cent per annum, payab bic
terni-annualy out Of the net profits as shall
h declared by the board Of directors before
sry dividend shall be declared on the common
s-ock. that such dividends shall be non-cIIT7,.,
istive. that the holders Of such preferred stock
shall not by virtue thereof be entitled to any
other further share Of the profits of the
Company; that, upon the dissolution OF the
cqnpa1y, voluntarily OF otherwise, the holders
of preferred stock shall be entitled TO have
their shares redeemed at par before any dis
fribufion Of any part OF the assets Of the co.'s
psny shall be made TO the holders OF the Corn
nor stock: that said preferred stock shall he
issued and sold from time to time to such
n
directors may authorize and determine but
6t rot less than the par value Of the shsreg-
that it shall be convertible into common stock
thare for share, at the option Of the holders
at any time: and shall be redeernable a. 49,
option Of The company on or at any time after
the hrst day OF july, 1905, and before the first
cay OF July. 1910 at one hundred and afteen
Collars per share"
Resolved 90 that the board os dirac,o-,
Ehsn be and they are hereby authorized to e.
tsblish. from time TO time. and enforce All
such rules and regulations respecting the is
Er5n redeu1rffOu am
stock. not inconsistent herewith as In the
judgment Of the board may be necessary or
For the purpose OF such special meeting tn.
stock transfer books Of the company viii Be
reopened Thursday July p. 1904. ct 10 O clock
ALEX MILLAR. secretary ana Clerk.
THE California Debris Commission having "a
ceiFeo applications 70 mine by hydraulic
process from z. A. Moody. in Good Luck
mine, near Cold Run. Placer County, Cal
draining into squires Creek which reaches
Bear River and from Eagle Bar Placer Min
ing Co, Limited. IN Eagle Bar Placer mine
near Forest Hin. Placer County, Cal. drain.
ing into middle fork Of American River gives
notice that meeting will be held at room az
Flooo building. San Francisco. Cal. Aug. l.
1904 at l:3o q m.
sPREcKELs Sugar Company. NOTICE OF
ANIMAL MEETING - The regular annual
meeting Of the stockholders or the Spreckels
Sugar Company viii be held at the office
81. the company. 22T Market 81 San Frsn-
CISCO. on MONDAY, the 25th day OF July
1908. a. the hour OF II a. m. for the pur-
pose OF electing board OF directors TO serve
tor the ensuing year and for the transaction
- such Other business may come before
thc meeting The transfer books viii close
on Fridsy July p. 1904 az 3 D. m
v. II. HANNAH, Secretary.
GONTEREI County Water Company. Notice
oi annual neetirg-The SECULAR annual meet )
lne of the stockholders OF the Monterey
County Water Company viii be held a. re
office Of the company. 3e7 Market 81 san
Fraucisco. on MONDAY. the 9th dsv of
Jlly. 1868. ~ the hour Of 1870 a. m for
fhs rurpcse OF electing a beard cf directors
- serTe for the ensuing year ana FOR the
transaction OF such other business as rnsv
come before the meeting The transfer books
VII close on Friday. July -. 1904. at 3 pm
". H HANNAH Secretary.
ANNUAL rreeting-The Rlsdon Iron and Loco
motive Works-The annual meeting OF the
stookholders of the Risdon Iron and Locono-
fire Works for the election Of trustees for
.rr ensuing year and The Transaction Of such
other business may be brought before the
meeting VII be held The Office OF the
company, Nc .9s Steuart street, san Fran
c.sco. on MONDAY. the Ist day OF August
leC4. az y .. IN
AUGUSTUS TAYLOR. Secretary.