The San Francisco call., 1904-07-13

SOUTHERN PACIFIC COMPANY, office Of
Secretary, New York. June IS. 1904. Notice
20 stockholders.
To the Stockholders Of Southern Pacific
Company;
Notice is hereby given that the board o.
a. g meeting this day held called a special
meeting OF the stockholders Of said company
70 convene at the Office Of the company in
Beechmout, Jefferson County Kentucky on
Wednesday, the twentieth day Of July 1904
a. IL o'clock e. m. standard time. TO consider
and act upon resolutions TO be brought before
them at said meeting in substantially the form
and 70 the effect following, viz;
Southern Pacfhc COMPANY be iucresee5 o-e o-,e
hundred million dollars by issuing one million
additional shares Of the par value Of one hun
Resolved %. that the said increased stock
shall be preferred stock; that the holders OF
such preferred stock shall be entitled to ,5ivS-
oends in each fiscal year at such rate not ex-
se-o5a1n5ailv ont Of the net sI-lI9' s4' pay4ble
be declared by the board Of directors before
any dividend shall be declared on the common
stock; that such dividends shall be non -curoII
lstive; that the holders Of such preferred sfocl,
shall not by virtue thereof be entitled IN enx,
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 to have
their shares redeemed at par before anv Dis
tribution OF any part Of the assets Of the com
pany shall be made TO the holders OF the corn
mon stock; that said preferred stock shall be
issued and sold from time To time ~ -
directors may authorize and determine bnf
st not less than the par value of the shares.
that il shall be convertible into common sfocL
share for share. at the option of the boI5e-s'
st any time and shall be redeemabIe Al ~
the FIRST day OF July 1905. ana before tbs @
day Of July 1910, at one hundred and ffteen
dollars per share"
Resolved 90 that the hoard ~ 5,r..
shall be and they are hereby authorized to es
tsblieh. from tine 10 time, and ENFORCE ali
such rules and regulations respecting the Is
sale redempftor and
stock, not inconsistent herewith as in fba
judgment Of the board may be necessary or
For the purpose OF such special meeting the
stock transfer books OF the company will be
reopened Thursday. July 2l. 1904. at 10 o'clock
O. m-
ALEX NILLAR, Secretary and Clerk.
ANNUAL neeting-The Risdon Iron and Loco
- motive Works-The annual meeting Of the
stockholders OF the Risdon Iron and I.ocon1o-
tive Works for the election Of trustees for
ne ensuing year and the transaction OF such
other business as may be brought before the
meeting. VII be held al the office Of the
company. No. 29s steuart street San Fran
CISCO. on MONDAY, the 1st day OF August.
AUGUSTUS TAYLOR. Secretary.
sPREcKEIs sEs-1s p Sugar Company. NOTICE OF
AANCAL MEETING = The regular annual
meeting OF the stockholders OF the Spreckels
sugar Company viii be held at the office
oi the company, 327 Market St San Fran
cisco On MONDAY. the 18th day Of July,
pose electing board Of directors to serve
Tor the ensuing year and for the transa ction
- such other business NAV come before
the meeting The transfer books win close
on Friday. July D. 1904. at 3 D m
". a. HANNAH, Secretary
MONTEREY County Water Company. Notice
of annual nneeting-The regular annual meet
ing Of the stockholders OF the Monterev
County Water Company win be held al he
office Of the company, 327 Market ST. san
trHllcisco. on MONDAY, the 25th day OF
July. 1905. at the hour OF IL 80 a. m. for
the purpose Of electing a board Of dfrecfors
70 serve for the ensuing year and for fhe
Transaction OF such other business an NAV
come before the meeting. The transfer books
VIII close on Friday, July p, 1904 at 3 IN
W. H HANNARf Secretary
THE annual meeting Of the San Francisco So
ciety for the Prevention Of Cruelty to AMI
rnals viii be held IN the Parrot building on
MONDAY. July IS. 1904 at O'Clock d m
when board OF trustees will be elected
G. 3. HOLBRoOK, Secretary.