The Arizona sentinel., 1905-06-14

NOTICE TO THE STOCKHOLDERS OF
THE SOUTHERN PACIFIC RAILROAD
COMPANI-A special meeting of the
stock holders 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, i'll the State of
California, the same being the principal
place Of business OF said corporation, and
beng the building where the board Of
directors OF said corporation usually meet
on the seth day OF June, 1905, at the hOuro Of
II O'Clock noon, to consider and act upon
the propositions:
First, to increase thecanital stock of said
corporation to one hundred and sixty
million dollars (SI60, 0GG. Geo. and for that
pGrpose 10 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 (Sl5G.OG0. GOO, divided
into one million six hundred thousand
u,G0,eW) shares Of the par value of one
hundred dollars (3lG0) 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 aScertalned
to be necessary for constructing, COM
plet!ng, equipping, operating and main
tanning its road, and is so estimated by
competent engineers, as will appear by
The written estimate OF Sdch engineers,
duly signed by them, and filed in the
Office and principal place OfbusineSS atore-
said OF said corporation
And to amend paragraph third Of Particle
MI OF the said articles TO read as follows:
The number Of directors of said con-
sOliGated corporation shall be eleven fll
and the amount Of the capital stock OF
said corporation shall be one hundred
and sixty million dollars (|lC0, tDIUOO),
which said amount OF capital stock is the
amount actually required for the purpose
of said corporation, and is the amount
actually required and aSceTtalned to oe ne
ccSSary for constructing, completing, go Uip-
ping, operating and maintaining its road,
and is so estimated by competent engii-
eers,as viii appear by the aforesaid written
estimate Of said engineers, duly signed
by them and on file as aforesaid. said
capital stock of said corporation snail be
divided into one million six hundred
thousand q ,G000G0) shares, OF the par
value of one hundred dollars (Sla0 each,
of which said shares of said capital stock
the following have been subscribed by
and allotted to the stockholders OF said
constituent corporations, as herein after
set forth, to-wit:'
TO the southern Pacific Railroad Com
pany, incorporated. organized and eX-
iStiiig Under the laws OF the State of
California, and TO It's stock holders, one
million and fourteen thousand two hun
dred and fOrty-one and sixty One-hun
dredths Q,0l4,4l 60lG0) shares"
To the Southern Pacific Railroad Com
pany, Incorporated, organized and GX-
listing under the laws Of the Territory OF
Arizona, and TO its stockholders, one
hundred and ninety-nine thousand nine
hundred and fifty Q9g,9F0) 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 its
stock holders, siXty-eight thousand eight
hundred and lightweight WS,SSS) shares"
The several stockholders ofeach of said
constituent corporations shall have issued
10 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
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-
specti1e constituent corporations"
Thereafter, and secondly, to create a
bonded Indebtedness 0f said corporation
TO the amount III the aggregate of one
hundred and sixty million dollars (Sl1O,-
on, ltSl In gold coin of the United States
(;1 portion Of which IS TO be used IN re-
firing existing bonded indehtednesS), and
to increase the bonded Indebtedness OF
said corporation mp to the amount in the
aggregate Of one hundred and sixty
million dollars (Sle0.CG0CC0) in gold coin of
the United States, and to secure the said
proposed bonded Indebtedness by a mort
gage upon the railroads and railroad lines
OF said company and certain other prep
critics belonging ia the company, 70 be
prescribed III the mortgage; and 10 de-
termine the form and teTfEs CT said bonds
and mortgage; and 10 authorize the
board Of directors to take al such action
as they may deem necessary or c&pe&:Cnt
in the promises.
Dated the both day OF April, 1905
BY order of the Board of Directors,
J. l.. WfLDCUTT,
Secretary OF the Southern Pacific Rail-
road Company.
WIN. +. HERRIN,
ISAIAS W. HEELMRNy
n. T. SMITH,
JAMES Il. WILSON,
WILLIAM HOOD,
G.. l.. KING.
HOMER ). KING,
PETER F. DUNNF,
+. X. AINSWORTH,
J. II. HANFORD,
!. l.. WILLCUTT,
Directors ef said Southern Pacific Rail
road Company.
First publication Nay Gath. tt.