The San Francisco call., 1904-06-25

SOUTHERN PACIFIC COMPANY. office >,
Secretary. New York. June Is 1904 Notice
10 stockholders.
To the stockholders Of Southern Pacific
Notice is hereby given that the board .,
directors Of the Southern Pacific Cornnsr,,
81 meeLng ths day held, called a special
meeting OF the stockholders Of said cornnan.,
10 convene st the office Of the Command -
5eechmont Jefferson County. Kentucky on
WEDNESDAY. the twentieth day OF JULY 1aos
a. II O'Clock a. m, standard time TO conside-
and act upon resolutions 10 be brought befora
them at said meeting in substanffaIIv ~
form and IL he erect foIlov-tn, ,-iiy the
Resolved ID that the capital stock Of ~.
southern Facifc Company be increased one
hundred million dollars b. issuing one rni15Icn
eooiuonsl shares Of the par value OF one hun
cred dollars each"
Resolved CD. that the said increased stoct
shall be preferred stock; that the holders ~
such preferred stock shall be entitled 10 Sivi
cends ~ each hscal year at such rate not er
ceeding seven per cent per annum navab1o
senii-a nnually out Of the net profits IS sbsII
ne declared BY the board Of directors before
any dividend shall be declared on The :, oo oe-ole
stock that such dividends shall be non-curo,,-
lative. that the hol1ers Of such preferred stcl
shall not by virtue thereof be entitled 70 -,
l oIner or leEtner snare Of the profits OF the
company that upon the dissolution OF The
company. voluntarily or otherwise fba k-ts-o
q preferred stock shall be entitled TO have
thelr shares redeemed At par before anv do
uibuton q any part Of the assets OF the co-,
pany snail be made 70 the holders OF the CON-
mon stock; that SAID preferred stock shan -.
issued and sold from time TO time 1Slt ~ l,,a os
amounts and IN such manner as the hoard -
directors may authorize and detern1fne l,,,,
a. nor less than the par value OF The sba-e
thai u snail be convertible into common sfoctI
share for share at the option OF the hoiSe-e'
a. any time; and shall be redeem HE ~ ~.
option Of the company on or at any time aftas
TIE first day Of July. 1905 and before the ars.
day OF July. 1910. at one hundred ana f,teen
collars per share" ei
Resolved %. that the board OF dirso,o,.
shsH be ana they are hereby authorized "a 80
tablsn from tine 10 time and enforce al
such rules and regulations respecting the -
Sue, sale, redemption and conversion Of sncb
stock, not Inconsistent herewith as 4, ~
cZpedient" VI
For The purpose OF such special noes,,,- -.
stock transfer books OF the company viii ~
closed July IL. 1905. at o'clock n m -
reopened Thursday. July 2l 1904. al 10 O'CLOCK
a. oeA
ALEX MILLAR. Secretary and Clerk
THE California Debris Comrnission bs,-jr. -
ceived applications 10 mine by hydrst,iic7 ~
cess from Auador and Sacramento IrrigaFFier
ana Mining Co, IN Dunderhcsd Mine a.
MichiSan Bar. Sacramento County cal
draining into Ccsumnes River: from " T.
Duncan Sr ia York Panob pi.c.- 4
near Spanish Ranch. Piumas County 6,si-
ing into East Branch Of North Forir -
Feather River; from L. V. tiffany and setb
leakerson, in Treasure Point Mine ne
Fair Play. RI Dorado County call drain-
lng irto Cedar Creek. which reaches Soufb
Fork OF COsurlncs River gives notice thef
meeting viii be held at Room 90 Flood
Building. san Francisco. Cal, July s. 1904
at 30 D. m.