The San Francisco call., 1904-06-24

y W. G. BEATTIE. X. OF p. and s
SOUTHERN PACIFIC COMPANY oFec- =,
Secretary New York. June 10. 1900 Notice
TO lie stockholders Of Southern Pacific
Company:
Notice Is hereby given that the bosr, ..
directors a the Southern Pacific Corn1anr
- meeting this day held called a $500,
meeting Of the stockholders Of said con5nsnv
- convene az the Office Of the companS ~
Becchmont. jefferson County Ke1tuckvS ~ -
wednesday. the twentieth day OF Julv Iaol
- ~ O'Clock a. m, standard time TO consi6ey,
anc acL upon resolutions 20 be brought before
tcem Al said meeting in substantially IT,
fern ard 10 the effect following. viz:
''Eesolveo ID. that the capital stock % 49,
Southern I3acfac Cor--a-,v = s-.---n -eS-n % Ine
hundred million dollars b. issuing one n1iIiio1
adcition;al shares Of the par value OF one hun
Resolved %, that the said Increased stocL
shall Re preferred stock; that the hoiders -
sleh pssierrsa stock shall be entitled TO divi-
oenes ~ each fiscal year at such rate not ~
ceeolng seven per cent per annun1 rav.b1a
semi annually out Of the net profits. as shaII
Re ceciare1 BY the board OF directors hefors
any dividend shall be declared on the cornrno,
stock; that such dividends shall be norc,r.,
latiye; that the hoi 5ers OF such r,refer-s1 tI
fli2l not by virtue thereof be entitled ~ -,
otler or further share Of the proffs ~ ~
company that, upon the dissolution OF the
company, voluntarily or otherwise the boiders
a. preferred stock shall be entitled 70 bs,-o
their shares redeemed AT par before an, ~
l.-Delen ION q qi any part OF the assets OF the com
pany snsll be made TO the holders OF the co.n,
rnon stock; That said preferred stock shan -
Issued ana sold from time 70 time Ia s,eh
amounts ana IN such manner as the hoard -
directors may authorize and determine ~.
~ not less than the par value on +be - @ -
that Il shah be convertible MO oov,,,,- -
snare Tor share. at the option of +be b.IsA
~ my time: and shall be redeer,a HE - ~ ~
cpticn of The company on or at anv fir,a -. s..e
the FIRST day OF July. 1905. and before fJe e.. =.
cay ~ July, 1910 at one hundred and 6ftee1
dollars per share" -'-tesn
Resolved 90. that the board OF d,-..,o-.
%lail De ana they are hereby altho-fzrS - -
tabiish. from time 10 time and enfo-c - ,1
fuch rules and regulations res spectInr 49, - -
EIe, sale. redemption and conversio5 - - -
stock. rct Inconsistent herewith a. =, s.sn
s--srneln Of me board may be necessary or
expeclert." VI
l'or The purpose Of such special nest,n. -.
stock transfer books of the company vyiiI b
closed July u. 1904 ct o'clock - m -
reo7eaed Thursday July p, 1904. at 10 o. cionS
e.
ALEX. MII.LAR. Secretary and Clerk
TIE California Debris Commission having -
' ceived applications to mine by hydraulic nro
cess from Arnador and Sacramento Irrigatio,
Michigan Bar. Sacramento County. cal
Duncan. 81. in %Hrk Ranch Placer Mins
near Spanish Ranchf Plumas County, drain
ing into East Branch of North Fork ~
Feather River; from Z. " Tiffany and Sch
genkerson, IN Treasure Point Nine near
Eair Play. Fl Dorado County cal drafn-
Fork cf Costumes River gives notice thai
meeting VIII he held al Room 96 Flood
Salloine. san Francisco. Cal. July 3. 1904
~ 30 ..
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