The Arizona sentinel., 1905-06-07

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 12l6 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
being the building where the board of
directors of said corporation usually meet,
on the 30th day of June. 1905, al the hour of
II 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 tSlGO, 100000, and for that
purpose TO amend article VI of the articles
of incorporation and consolidation Of the
company TO read az follows:
The amount of the capital stock of said
corporation shall be one hundred and
sixty million dollars (Sl6D,tO0,000 divided
into one million six hundred thousand
Q,G0000) shares OF the par value of one
hundred dollars (Sl00) 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
tanning its road, and is SO estimated by
competent engineers, as Will appear by
the written estimate of such engineers,
office and principal place OfbuSineSS af0re-
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-
solldated corporation shall be eleven I'D
and the amount of the capital stock of
said corporation shall be one hundred
and sixty million dollars (SlG0. 000000),
which said amount of capital stock is the
amount actually required for the purpose
Of said corporation, and is the amount
actually req uired and aScertained TO ne ne
cessary for constructing completing equip
ping, operating and maintaining its road,
and is so estimated by competent engin-
eeFS,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
theGsand G,GGG0o0) shares, of the par
value of one hundred dollars (Sle0) 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 PaciGe Railroad Com
paEy, incorporated, organized and ex-
ISting under the laws of the State of
California, and TO it's stockholders, one
million and fourteen thousand two hun
DYED and forty one and sixty one-huN
dredths (l,e14, 24l 6O-Ie0) shares
70 the Southern Pacific EI8ilrSad Com
pany, incorporated, organized and eX-
listing under the laws of the Territory of
Arizona, and to It's STOCK holders, one
hundred and ninety-njne Thousand nine
hundred and fifty Q99,950) shares"
To the Southern Pacific Railroad Com
pssny of New Mexico, Incorporated, Or
ganiZed and existing under the laws ST
the Territory of New Mexico, and to its
stockholders, siXty-eight thousand eight
hundred and lightweight (6Sy SSS) shares"
THE several stock holders 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
TO the stockholders of their respective
constituent corporations to the hike
aToant, dollar for dollar, at their par
value with the par value of the shares
hel1 by such stock holders in their re-
Spective constituent corporations.
Thereafter, and secondly, to create q
bonded Indebtedness of said corporation
To the amount in the aggregate of one
hundred and sixty million dollars $780,
G00G0W In gold coin of the United States
Ca portion of which is 10 lie used in re-
firing existing bonded Indebtedness, and
to increase the bonded Indebtedness of
said corporation up to the amount in the
aggregate of one hundred and sixty
million dollars (SlG0.0G0,0oO) in gold coin of
the United States, and to secure the said
proposed bonded indebtedness by q mort
gage upon the railroads and railroad lines
OF said company and certain other prop
critics belonging to the company, to be
prescribed IN the mortgage; and To de-
termine the form and terms of said bonds
and mortgage; and TO authorize the
board of directors to take all such action
as they may deem necessary or eXpedicnt
in the premises.
Dated the Goth day of April, 1905
BY order of the Board Of Directors,
j. l.. WILICUTT,
Secretary Of the Southern Pacific Rail
road Company.
VIM. +. HERRIN,
FSAIAS w HELIIMAN,
Y. Il. SMITH,
JAMES X. WILSON,
WILLIAM HOOD,
G. j.. KING,
HOMER S. KING,
PETER r. dunno,
r. X. AINSWORTH,
j. NJ. HANFORD,
]. l.. WILLCUTT,
Directors of Said Southern Pacific Rail-
road Company.
First publication May 9th. Ct.