The Arizona sentinel., 1905-08-16

NOTICE TO THE. STOCKHOLDERS OF THE SOUTHERN PACIFIC RAILRO AID COMPANE-A special meeting of the stock kholderS of the Southern Pacific Rail- road Company will be held at the office of the company, in room l2l6, in the Mer- chants Exchange building, in the city and county of san Francisco, in the State of California, the same being the principal place Of business Of said corporation, and being the building where the board of directors Of said corporation usually meet, on the 28th day of August, 1905, at the hour of l2 o'clock noon, tO consider and act up- on the propositions:
 First, to increase the capital stock of said corporation to one hundred and sixty million dollars (Sl6o ,000G00), and for that purpose to amend article VI of the articles of incorporation and consolidation of the company 10 read as follows:
 The amount of the capital stock of said corporation shall be one hundred and sixty million dollars (Sl60OC0, ,000), divided into one million six hundred thousand Q,GU,0O0) shares Of the par value of one hundred dollars (Sl00) each, which said amount of capital stock does not exceed the amount actually required for the pur- poses of the said corporation, and is the amount actually required and aScertained to be necessary for constructing, com pleting, equipping, operating and main- tajnlng it's road, and is so estimated by competent engineers, as will appear by the written estimate of such engineers, uuly SiSDSu Dy IneI1l, anu Dstu 1D the office and principal place ofbusiness afore- said of said corporation
 And to amend paragraph third ofarticle X II of the said articles to read as follows The number Of directors of said con- solidated corporation shall be eleven CID and the amount of the capital stock of said corporation shall be one hundred and sixty million dollars (Sl60, ,G00.000), which said amount of capital stock is the amount actually required for the purpose Of said corporation, and is the amount actually required and aScertained to oene- ceSSary for constructing, completing, equip ping, operating and maintaining it's road, and IS so estimated by competent engin- eers, ,aS will appear by the aforesaid written estimate of said engineers, duly signed by them and on file as aforesaid Said capital stock of said corporation shall be divided into one. million six hundred thousand Q,6e0,000) shares, of the par value of one hundred dollars (2lNO each, of which said shares of said capital stock the following have been subscribed by and allotted to the stock holders of said constituent corporations, as hereinafter set forth, to-wit:"
 "To the Southern Pacific Railroad Com pahyr incorporated, organized and ex- isting under the laws of the State Of California, and 10 it's stockholders, one million and fourteen thousand two hun dFed and forty-one and sixty one-hun dredths G,0l4,2H G0-l0O shares"
 To the Southern Pacific Railroad Com- pany, incorporated, organized and ex- isting under the laws of the Territory of Arizona, and 10 its stockholders, one hundred and ninety-nine thousand nine hundred and fifty Q99,950) shares"
 TO the Southern Pacific Railroad Conl- pany of New Mexico, incorporated, or ganized and existing under the laws of the Territory of New Mexico, and to it's tOckhOlderS, SiXty-eight thousand eight hundred and eighty-eight (6S, ,S8S) shares.D ''The several stockholders ofeach of said constituent corporations shall have issued to them by tbe said consolidated corpo- ration paid 1p shares of the capital stock of the consolidated corporation out of the shares thereof subscribed by and allotted to the stockholders of their respective constituent corporations to the like amount, dollar for dollar, at their par value with the par value of the shares held by such stockholders in their re- SpectiVe constituent corporations.
 Thereafter, and secondly, to create ss bonded indebtedness of said corporation to the amount in the aggregate of one hundred and sixty million dollars (SlG0,- 60O,0O0 In gold coin of the United States Ca portion of which is to be used in re- tfring existing bonded indebtednesS), and to increase the bonded indebtedness of said corporation up to the amount in the aggregate of one hundred and sixty EiifliGn dollars {Sle0.000,O00 in gold com of the United States, and to secure the sstid proposed bonded indebtedness by a mort gage upon the railroads, franchises, and property Of the company now owned or hereafter acquired, and the income there of. or such part thereof as may be pre- Scribed in the mortgage; and to determine the form and terms of said bonds and mortgage; and to authorize the board of directors to take all such action as they may deem necessary or eXpedient in the premises.
 Dated the 2Sth day of June, 1905.
 By order Of the Board of Directors,
 J. l.. WILLCUTF, Secretary of the Southern Pacific Rail
 road Company.
 x. T. SMITH,
 E.. F.. CALVIN,
 WILLIAM HOOD,
 l. w. HEII,MAN, JK.,
 JAMES k. WILSON,
 J. M. HANFORD,
 PETER F. DUNNE,
 J. l.. WILLCUTT,
 FRANK B. KING,
 CHAS. F. LINCOLN,
 c. l. KING.
 Directors of said Southern Pacific Rail- road Company.
 First publ fcation July I9th St.