The Arizona sentinel., 1905-08-02

NOTICE TO THE. STOCKHOLDERS OF THE SOUTHERN PACIFIC RAILROAD COMPANY-A special meeting of the stockholders 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 or said corporation, and being the building where the board of directors of said corporation usually meet, on the 2Stb 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 tSl60, ,o00,0e0), and for that purpose to amend article VI of the articles of incorporation and consolidation of the company to read as follows:
 The amount of the capital stock of said corporation shall be one hundred and sixty million dollars (SI60.OO0, ,OOO), divided into one million six hundred thousand Q,GU,0G9) shares of the par value of one hundred dollars (Sl0O 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- taining it's road, and is so estimated by competent engineers, as will appear by the written estimate of such engineers, duly signed by them, and filed in the
 
 said of said corporation"
 And to amend paragraph third of article MI Of the said articles to read as follows: The number of directors of said con- Soidated corporation shall be eleven CID and the amount of the capital stock of said corporation shall be one hundred and sixty million dollars (Sl60, ,000.0OO, 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 be ne- ceSSary for constructing, completing equip ping, operating and maintaining its 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, ,600,00O shares, of the par value Of one hundred dollars (Sln0 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 herein after set foYth, tO-wit:"
 "To the southern Pacific Railroad Com- pany, incorporated, organized and eX- iSbing under the laws of the State of California, and to it's stockholders, one million and fourteen thousand two hun Gred and forty-One and sixty one-hun dredthS Q,0l4,24 60-I00) shares"
 To tine Southern Pacific Railroad Com pany, incorporated, organized and eX- isting under the laws of the Territory of
 
 hundred and ninety-nne thousand nine hundred and fifty Qg9950) shares"
 To the Southern Pacific Railroad Com pany of New Mexico, incorporated, or ganiZed and existing under the laws of the Territory of New Mexico, and to it's stock holders, siXty-eight thousand eight hundred and Lightweight (6S,SS shares.' The several stockholders ofeach of said constituent corporations shall have issued to them by the said consolidated corpo- ration paid up shares of the capital stock of the consolidated corporation out of the shares thereof subscribed by and allotted 10 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 stock holders in their re- Spective constituent corporations Thereafter, and secondly, to create bonded indebtedness of said corporation 10 the amount in the aggregate of one hundred and sixty million dollars (SlG0- 00000) In gold coin of the United States Ca portion of which is to be used in re- tiring existing bonded indebtedness), and to increase the bonded indebtedness of Seid corporation up to the amount in the aggregate of one hundred and sixty million dollars (SlG0.000,O00) in gold coin of the United States, and to secure the said proposed bonded indebtedness by mort gage upon the railroads, franchises. and property of the company now owned or hereafter acquired, and the income there Of- CT such part thereof as may be pre- SSiipeu li ClIe iLsoI lSdSe. anu to Oeterinlne the form and terms of said bonds and mortgage; aud to authorize the board of directors to take 1ll 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. WILTGUTTr Secretary of the Southern Pacific Rail road Company.
 \. F. SMITH,
 F. F.. C&EVIN,
 WILLIAM HOOD,
 f. w HELLMAN, JR.,
 JAMES K. WILSON,
 J. Nj. HANFORD,
 PETER F. DUNNE,
 J. L. WILLCUTT,
 FRANK E. KING,
 CHAS. P. LINCOE4N,
 c. l. KING.
 Directors of said Southern Pacific Rail- road Company.
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