Bisbee daily review., 1905-08-09


 noTicE TO THE STOCKHOLDERS
 OF THE SOUTHERN PACIFIC
 RAILROAD COMPANY:
 4 special meeting of the stockhold- CTS of the Southern Pacific Railroad
 the company. in room 1216. in the
 Company will be held at the office of Merchants Exchange building, in the city and county of San Francisco. in the state of California. the same be- ing the principal place of business of
 said corporation. and being the build ing where the board of directors of
 said corporation usually meet. on the 2Sth day of August. 1905. at the hour of 12 o'clock noon. to consider and act upon the propositions:
 First to increase the capital stock
 of said corporation to one hundred
 and sixty million dollars (S160 0OO.O .O0O)
 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 ~apital stock
 of said corporation shail be one hun dred and sixty million dollars (Sl6O.- 000. .0OO). divided into one million six
 hundred thousand q coco 0OO) shares
 of the par value of one hundred dol
 lars ($t0Ol 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 as
 certained to be necessary for con strueting. completing. equipping. op- erating and maintaining its road. and s so estimated by competent ensin- eers, as will appear by the written estimate of such engineers. duly sign ed by them. and filed in the office and principal place of business aforesaid 1 of said corporation"
 And to amend paragraph third of article XII of the said articles to read | as follows:
 "The number of directors or said | consolidated corporation shall be | eleven (11l and the amount of the | capital stock of said corporation shall l be one hundred and sixty million dol | lars ($1e0 000,000J. which said amount l of capital stock is the amount actual | ly required for the purposes of said | corporation. and is the amount act i ually required and ascertained to be | necessary for constructing, complet | ing. equipping. operating and main | taining it's road, and is so estimated | by competent engneers. 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 di- 1 vided into enc million six hundred | thousand U,60O0O0) shares of the par value of one hundred dollars ($10O) | each. of which said shares of said cap ital stock the following have been sub scribed by and allotted to the stock holders of said constituent corpora lions. as hereinafter set forth. to-wit:
 'To the Southern Pacific Railroad lt Company, incorporated. organized and under the laws of the state of California, and to it's stockholders. l' one million and fourteen thousand k two hundred and forty-one and sixty one'hundredths Q.014,241 60i1OO) shares"
 ''To the Southern Pacific Railroad Company, incorporated, organized and existing under the laws of the Terri tory of Arizona. and to it's stockhold- CTS, one hundred and ninety-nine thou ( sand nine hundred and fifty Q99, ,95O) shares"
 gro the Southern Pacific Railroad Company of New Mexico, incorporat- cd, organized and existing under the laws of the Territory of New Mexico. lt and to it's stockholders. sfxty-eight f thousand eight hundred and eighty eight (6S.ssS) shares"
 ''The several stockholders of each of said constituent corporations shall have issued to them Dy the said con- solidated corporation paid up shares of the capital stock of the consolidat- ed corporation out of the shares there of subscribed by and allotted to the Of their respective con lC stituent corporations. to the like ( dollar for dollar. at their par value with the par value of the shares held by such stockholders in their re spectiye constituent corporations" {
 Thereafter and secondly. to create a bonded indebtedness of said corbo- ration to the amount in the aggregate of one hundred and sixty million dol lars (SI60 .000.000) in gold coin Of the United States Ga portion of which Is to be used in retiring existing bonded and to increase the bonded indebtedness of said corpora sion up to the amount in the aggre- gate of one hundred and sixty million dollars ($l60.000 000) in gold coin Of the United States. and to secure the said proposed bonded indebtedness by a mortgage upon the railroads. fran