Arizona republican., 1905-07-15

Notice to the stockholders of rha Southern Pacific RaiI-oad company special meeting Of the stockholI-rz rr 1 the Southern Pacific Railroad carnr.tH. will be held at the office oT the conn pany in room 12l6 iu the Merchant4- Exchange building. in the city ana county of san Francisco in th- sr4r.. | of California. the same being the ursr- eipal place of business of said corrar- ation. and being the building where ths- board Of directors Of said corpo-ariu- usually meet on the 2Sth day of Au- gust 1905, at the hour of 12 o'clock noon, to consider and act upon rh= propositions.
 First to increase the capital stock of said corporation 10 one hundred and sixty million dollars tSI60. .008. .e0al and Tor that purpose to amend article l-I i or the e ticles of incorporation and consolidation of the company to --ad as follows:
 The amount of the capital stock af said corporation shall be one huudr-F and sixty million dollars tsls8.a0a Ga.I- divided into one million six hundred thousand l-69o.o00) shares or the par value of one hundred dolla-s tSfaat each. which said amount or cauiraI stock does not exceed the amount ar- tuaily required for the purposes or th.. | said corporation. and Is the amuurr actually required and ascercalned Go t.. necessary for constructing. completIr1. equipping operating and maintainlul it's road and is SO estimated bv c1rl- petent engineers. as will appear hr the written estimate Of such engineer. duly signed by them and filed in ths. office and principal place of bushes aforesaid Of said corporation And to amend paragraph third os ar- t-cle XII of the said articles to read as follows:
 The number of directors Of sarH consolidated corporation shah bs ei-- ven CID and the amount of the caui- tai stock Of sad corporation shan ba. one hundred and sixty million dollars tSl6O. 0O00O0). which said amount af capital stock is the amount actually rs- quired fC- the purposes of said cor- poration, and is the amount actually required and ascertained 10 be uecrs- sary for constructing. compIetiue. equipping. operating and maIntaIulue it's road. and is so estimated by com petenT engineers. as will appear hy th- aforesaid written estimate of said en- gineers duly signed by them and an file as aforesaid Said capital stock or said co poration shall be divided irra one million six hundred thousand d. 60O.OOO) shares of the par value uf one ] hundred dollars tS10O) each. or WEIch said shares of said capital stock Lhs- following have been subscribed by and allotted tO the stockholders of salI constituent corporations. as her-Inaffer set forth. to-wit-
 'To the Southern Pacific RaIIroaI company. incorporated. organized and existing under the laws of the state ar fR,ns sr..
 million and fourteen thousand two hun dred and forty-oue and sixty one hundreths G-0I4.251 60-1e0l shares.-
 'To the Southern Pacific Railroad company, incorporated. organized alI existing under the laws of eae terri- toy of Arizona. and To its stockhnll- CTS. one hundred and ninety-nine tha4- sand nine hundred and nifty lIss s-1l shares"
 ITO the Southern Pacific RauroaI company of New Mexico. incorporated. organized and existing under the laws of the territOr.- of New Mexico. and ta its stockholders. sixsy-eight thousand eight hundred and eighJy-eight te>.- SSS) shares
 ''The seve-al stockholders of each aF said constituent corporations shah have issued to them by the said con solidated corporation paid up shares aC the capital stock ar the cousulI- dated corporation out of the share thereof subscribed by and allotted -1 the stockholders of their respective constituent corporations Co the Iz- amount. dollar for dollar at their par value with the par value of the sharee held by such stockholders in tlrir respective constituent corporations
 Thereafter. and secondly. ta create 1 =r,.1ar.~a.rr-.-.-.- ation to the amount In the agsreEat- Of one hundred and sixty million JaI- lars tS160.00O.0O0) in gold coin og th- United States "a portion of which ls to be used in retiring existing houdea indebtedness) and To increase the bond ed indebtedness of said corporation up to the amount in the aggregate of one hundred and sixty million dollars C$16OOO0. GOOD in gold coin of the Culr- ed States and to secure the said p-0- posed bonded indebtedness hy a mor.- gage upon the railroads. frauchizrs- and TIoperty of the comuauy now owned or hereafter acquired. and Jhe income thereof. or such part th-reof as may be prescribed in Jhe morysaer and to determine the form and terms of sad bonds and mortgage. anu to authorize the bOasd of directors ta tlkr all such action as they may deem uec- essary or expedienJ tn the premlssS-
 Dated the 2Sth day of June. lsas-
 By order of the board of dlrector=.
 J. L. WILLCTTT Secretary of the Southern Pacific
 Railroad company
 W TT SMITH
 F. F.. CALVIN
 WILLIAM HOOD.
 l. w. HELLMAN IFs
 JAMES K WILSON