The San Francisco call., 1904-07-19

G-ID1eATE - f1--1eI-s N L. otefeldIgs
soUTEERN. PACIFIC COMPANY: office OF
Secretary New York. June Is. 1904 Notice
70 stockholders
To the stockholders Of Southern Pacific
s5ctice is hereby given that the board OF
directors Of the Southern Pacific Company
e. g meeting this day held called a special
meeting OF the stockholoers of said company
20 convene a. the Office OF the company in
Beechmont. Jefferson County. Kentucky, on
wednesday. the twentieth day OF July. 1904
a II o'clock a. n standard time, TO consider
end act upor resolutions 10 be brought before
them at said meeting in substantially the form
1nd 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 ot the par value Of one hun
cred dollars each.
Resolved ~. that the said increased stock
ehall be preferred stock; that the holders OF
sulh preferred stock shall be entitled to divi-
oends IN each fiscal year at such rate, not ex-
Eerni-sslnually out Of the net profits as shall
Be declared BY the board OF directors, before
any dividend shall be declared on the common
sfock: that such dividends shall be non cuulu-
lafive that the holders OF such preferred stocE,
ehou not by virtue thereof be entitled 10 any
cfhc~ CT further share OF the profits Of thu
company: that, EPon the dissolution OF the
company. voluntarily OF otherwise. the holders
G preferred stock shall be entitled TO have
Their shares redeemed at par before any dis
tribut0u Of any part Of the assets OF the COM
pany shall be made to the holders OF the COM
mon stock; that said preferred stock shall be
Issued and sold from time to time to such
Gr1ounts and IN snch manner as the board Of
directors NAV authorize and determine but
a not Jess than the par value of the shares:
sfaf il shall be convertible into common stock
snare for share at the option OF the holders
at any time; and shall be redeems bic al The
option Of the company on or at any time after
fhe first day q July, 1905, and before the first
Gay OF July, 1910 at one hundred and fifteen
collars per share"
'.Resoivea -. that the board % directors
shall te aud they hereby authorized tn eS-
1abIish, from time TO time. and enforce ALI
such rules and regulations respecting the is
sue sale, redemption and conversion of such
stock. not inconsistent herewith as In the
judgment Of the board may be necessary or
f'or the purpose OF such special meeting tn.
stock transfer books OF the company viii be
c.osed July IA, 1904 at o'clock . N and
reosened Thursday. July 2i 1904. at 10 o'clock
a. n.
ALEX NILLAR, Secretary and Clerk
TIE California Debris Commission having re-
ceiTed zpplications 70 mine by hydraulic
mine near Cold Run, Placer County. cal
draining into Scuircs Greek. which reaches
Bear River. and from Eagle Bar Placer Min
lag Co, Limited. in Eagle Bar Placer mine.
near Forest Iill. Placer County. Cal. drain
ing into middle fork OF American River gives
notice that meeting viii be hello at room SO,
Flood building san Francisco Cal. Aug. l.
1874 at 20 a n.
sPREcKELs Sugar Company. NOTICE OF
ANNUAL MEETING -- The regular annual
needing o. the stockholders OF the Spreckels
sugar Company nIIl be held at tho of6ce
q the eonpany. 30 Market st. San Fran
Nlrt--s W -AL-N4l-A1s lne -oln Gay OF July,
1904 Al the hour OF il a. M. FOR the pur-
pose q electing board OF directors 10 serve
for the ensuing year and lor the transaction
~ such other business as may come before
the meeting. The transfer books Will close
on Friday. July y, 1904. at p. m
". H HANNAH Secretary
MONTEREY County Water Coupeny Notice
q annual peeting-The regular annual meet
tng Of tle stockholders OF the Monterey
County Water Company will be held al the
Office q the company, 227 Market St. san
l-r1-lci1co N MONDAY. the 25th dav ~
July. 1905 ut the hour OF IL 30 a. m FOR
-he purpose o. clectins a board Of directors
20 serve sor the ionsuing year and fo- 80
trznssction of such other business as NAV
come before the meeting. The transfer books
Wii close on Friday. July -. 1904. at , 2. m
W =. HANNAH. Secretary
ANNUAL sneefing-The Risdon Iron and Loco
motive Works-The annual meeting O. the
s-ocklolders OF tho Rsdor Iron and Docorno-
iiyc Works for the election Of trustees for
are ensuing year and the transaction Of sucn
ether business as may be brought before the
meeting will be held at the office Of the
company, no. 2JS Steuart street. San Fran
cisco. on MONDAY, the 1st day OF August
lsU4, al II a.
AUGUSTUS TAYLOR. Secretary.