The San Francisco call., 1904-07-11

SOUTHERN PACIFIC COMPANY. Office Of
Secretary, New York. June Is. 1904. Notice
10 stockholders.
To the Stockholders Of Southern Pacific
Notice IS hereby given that the board Of
directors of the Southern Pacific Conpan ny
al meeting lh-s Gay neld callen a special
meeting OF the stockholders OF said company
- convene a. the Office Of the company in
Beeehmont. jefferson County. Kentucky. on
u e1nesdsy- the twentieth day Of July, 1904
a. II o'clock a. m. standard time, TO consider
snd act upon resolutions to be brought before
them AZ ssid meeting in substantially the form
and 20 the effect following, viz:
Resolved %. that the capital stock OF the
Southern Pacific Company be increased one
hundred mllion dollars BY issuing one million
sddttiersi shares u the par value OF one hun
shall be preferred stock, that the holders OF
f1ch preferred stock zhall be entitled 70 5,,-f
cends in each fiscal year at such rate. not ex-
ceeoilf seven per cent per annum. payable
semi-a.rually out Of the ret profits as ehaI
he declared cr The board Of directors before
auy dividend shall be declared on the common
stoci- thar such dividends shall be por-~,,r11,
lotfre: that the holders OF such preferred sfocL
s3lsl rar by virtue thereof be entitled 70 ~,
orner cr further share Of the prodfS ~ ~
company. slat upon the dissolution OF fbe
company, voluntarily or otherwise the holders
~ preferred stock shall be entitled TO have
fheir shsfes redeemed At par before any Sis
trbutlon of any part Of the assets OF the com
~psry shall be made 10 the holders of the CON-
mon stock that said preferred stock shalI -
sesued and solo from time TO time - -
amounts and - SGCh manner 8 the hoard Of
directors. may authorize and determine hui
81 not less than the par value Of the shares.
that il shall be convertible into common stool,
snare for share al the option OF the holders
a. any time, ana shall be redeenable an The
option Of the company on at any time after
tho fist day of July. 1905 and before the s~st
DAY of July. 1910. at one hundred and ffteen
dollars per share
Resolved 80 that the board as d,-sc,o.
shall be and they are hereby authorized IN -
tablish from time TO time ard enforce an
euch rules and regulations respecting the Sc
sue. sale. redemption and conversion Of s,,ch
sfock. not inconsistent herewith as IN the
judgment Of the board may be necessary or
e21cdlent"
Tor The purpose OF such special meeting the
stock Transfer books of the company viii be
closed July =. 1904 al . o'clock % n an6
reoDcned thursday. July p. 1904. 81 10 o'clock
a.
ALEX. xILLAR. Secretary and Clerk
ANNUAL mcetine-The RIsdon Iron and Il,oo-
motive Mcrks-ihe annual meeting OF fbe
etockhoiders of the Bisdon Iron ana I,ocouo
sve Works. Tor the election Of trustees for
tEc ensuing year and the trarsaction Of such
other buzfnees as may be brought before fhe
meeting. VIII be held al the office OF he
c,npany Nc. l9s Steuart street san Fran
cisco. on MONDAY. The lst day Of August,
lScf at u -
AUGUSTUS TAYLOR. Secretary
TIE annual meeting Of the San Francisco So
ety 1or the Prevention OF Cruelty to AMI
ral- viii b. held IN the PARROT building on
EDNDAE, July IS. 1903. a. 1 o'cloc.. p m
Sben board % trustees viii be elected
G. 2. EOLBROOK. Secretary