Arizona republican., 1905-07-26
LEGAL ADVERTISEMENTS.
Souvenir night Wednesda

Notice to the stockholders or thz Southern Pacific RaiI-oad c1mpanv-A special meeting Of the stockhoIders af the Southern Pacific Railroad conuanv will be held at the office of the c1rn- pany' in room 12I6 in the 8Ierchants- Exchange building in the city ana county of San Francisco. in the state
 or California, the same being the pria-
 cipal place Of business Of said co-por-
 ation. and being the building where the
 board of directors Of said corpn-atfnl
 usually meet. on the 2Sth day of Au-
 gust 1905. at the hour Of ls o'clock
 noon. to consider and act upon Iha
 propositions
 First to increase the capital stock
 of said corporation Co one hundred and
 sixty million dollars (S1soO8 .Gaal. ana
 for that purpose to amend article VI
 of the articles Of incorporation au1
 consolidation of the company to rraa
 as follows:
 The amount of the capital stock of said corporation shall be one hundred and sixty million dollars (SIs9. .ooo 6ta1.
 divided Into one million six hundred
 thousand U,6o0.000) shares of the par
 value Of one hundred dollars tSraHn
 each, which said amount of capital stock does not exceed the amount ac-
 tUally required for the purposes of the said corporation. and is the amount actually required and ascertaIned co De
 necessary for constructing. c0upletlu=- equipping. operating and u-asutaIrlnz-
 its road. and is so estimated by com petent engineers. as will appear by
 the written estimate of such engineers. duly signed by them and filed in the
 office and principal place of business aforesaid of said corporation And to amend paragraph third co a-- ticle XII. of the said articles Co read as follows:
 The number of directors ot said consolidated corporation shall be ele- ven CID and the amount oC the capl- tai stock of said corporation shall oe one hundred and sixty million dollars
 tS160. .000,000), which said amount of | capital stock is the amount actually re- quired for the purposes of said Cor pOration, and is the amount actually ] required and ascertaiued To De ueles- sary for constructing. completing. eqUipping. operating and maintaining ! its road and is so estimated by com ! petent engineers. as will appear by the aforesaid written estimate of said en- ! gineers, duly signed by them and on file as aforesaid Said capital stock co said corporation shall be divided into
 one million six hundred thousand 1.-
 600,O00) shares of the par value of one
 hundred dollars (SI0ul 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 hereinafteF
 set forth. tO-wit;
 ] ''To the Southern Pacific Ranruad
 company, incorporated. organized and
 existing under the laws Of the state of
 fT-,Ts H.
 million and fourteen thousand two hun ] dred and forty-one and sixty one
 hundreths O,014.241 60-10o) shares-- 1 .TO the Southern Pacific Railroad l company. incorporated. organized and . existing under the laws of the terri i tory Of Arizona. and 10 its stockho-d- ! CTS. one hundred and ninety nine thou 1 sand nine hundred and fifty tlgs.s5ll
 shares"
 ] ITO the Southern Pacific Railroad ! company of New Mexico. incorporated. 1 organized and existing under the laws of the territory Of New Mexico. and ta ! it's stockholders. sixty-eiEht thousand ! eight hundred and eishU--eight t6s.- ! SSS) shares.
 'The several stockholders of each or | said constituent corporations shall | have issued to them by the said com i solidated corporation paid up shares of ! the capital stock of the cousoli- ! dated corporation out Of the shlreE l thereof subscribed by and allotted to ! the stockholders Of their respective | constituent corporations to the Ike amount dollar for dollar. at their par
 value with the par value of the shares held by such stockholders iu tlslr
 respective constituent corporation l Thereafter and secondly, Co create 1 a bonded indebtedness Of said Coruor- ation to the amount in the agEre-ate | of one hundred and sixty million aol- lars CS160. 900 000) in gold coin ot the | United States Ca portion of which ls l to be used in retiring existing bonded | indebtedness) and to increase the bond ed indebtedness of said corporation up
 to the amount in the aggregate ot one ! hundred and sixty million dollars ! (S16O, 900, ,0OO) in gold coin of the Unit | ed States and to secure the said pro- l posed bonded indebtedness by a mort | gage upon the railroads. f-@GcaLses. and property of the company now owned or hereafter acquired, and the | income thereof. or such part thereoE as may be prescribed in the mortgaEr and to determine the form and terms | of said bonds and mortgage. and to | authorize the board of directors co take l all such action as they may deem nee | essary or expedient in the premises Dated the 2Sth day of June. lsa5- | By order of the board of directors l J. L. WuLCUTT. | Secretary of the Southern F4c-ilc Railroad company
 | V. T. SMITH.
 | F. l. CALVIN.