The San Francisco call., 1904-06-26
MEETING NorroEs-oontlnued.

HIBERNIANS-The annual Fourth of q %o
A. will be held at sch1etzen Park, NV
san Rafael, July 4. 1904: $3.50 in ESNSS
prizes, games. jumping running, E%
weight throwing. Athletic events open TO
all. Gold and silver medals for amateurs
Cash gate prizes Amusements for young
ana i oIo. Hlsn jig ana reel oanclng TICK TICK
adults SOC, children 25c.
SOUTHERN PACIFIC COMPANY. office OF
Secretary. New York, June Is. 1904. Notice
10 stockholders.
To the Stockholders OF Southern Pacific
Company:
Notice is hereby given that the board OF
directors OF the Southern Pacific Company
at a meeting this day held, called a special
meeting Of the stockholders of said company
10 convene at the office OF the company in
Beechmont, Jefferson County, Kentucky on
Wednesday. the twentieth day OF July 1904
at IL oclock a. m, standard time TO consider
and act upon resolutions to be brought before
form and to the effect following. viz:
'ResoIved Ol, that the capital stock OF the
Southern Pacific Company be increased one
hundred million dollars by issuing one million
additional shares Of the par value Of one hun
dred dollars each"
ssReeolved co. that the said Increased stool,
shall be preferred stock; that the holders OF
such preferred stock shall be entitled to divi-
dends IN each fiscal year at such rate not ex-
ceedng per cent per annurn PAYABLE
semi-annually out Of the net profits, as shall
be declared by the board OF directors before
any dividend shall be declared on the common
stock: that such dividends shall be non-curnu-
lative: that the hol iers Of such preferred stock
shall not by virtue thereof be entitled to anv
other or further share OF the profits OF the
company; that, upon the dissolution OF the
company voluntarily or otherwise the bolders
~ 1referred stock shall he entitled 80 h-.
their shares redeemed at par before any dis
tribution 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 10 sucb
amounts and in such manner the board OF
directors may authorize and determine bur
at not less than the par value of the sha res
that il shall be convertible into common stock
share for share. at the option Of the holders
at any time: and shall be redeemable at The
option Of the company or at any time after
the first day OF July. 1905 and before the frst
dollars per share
Resolved 30. that the beard of directors
shall be and they are hereby authorized TO es-
tablish. from time TO time. and enforce all
such rules and regulations respecting the is
sue, san. redemption and conversion Of such
stock not inconsistent herewith as in the
Judgment OF the board may be necessary or
expedient''
For the purpose OF such special meeting the
stock transfer books OF the company will be-
closed July Il, 1904 at 3 o'clock o. m and
reopened Thursday, July 21. 1904. at 10 o'clock
q. m.
ALEX. MILLAR. Secretary and Clerk.
PATENT chimney workers Local No / viii
hold special meeting THURSDAY, June so,
At Machinists Hail. 1853 Mission st. BY or
Ger Of COMMITTEE.
THE California Debris Commission having re-
CelNeO appIcatlQnS 10 mine by hydraulic
cess from Amador and Sacramento Irrigation
and Mining Co. in Dunderhead Mine, at
Michigan Bar. Sacramento County, Cal.
draining into Cosumnes River; from ". e
Duncan Sr.. in York Ranch Placer Mine
near Spanish Ranch. Plumas County drain
Ing into East Branch OF North Fork of
Feather River; from z. V. Tiffany and Seth
Jenksrson, in Treasure Point Mine, near
Fair Play. FL Dorado County. Cal, drain
ing into Cedar Creek. which reaches South
Fork OF Costumes River. gives notice that
meeting viii be held at Room 9e. Flood
Building. San Francisco, Cal. July 5, 1903.