Arizona republican., 1905-08-04
''ARIZONA"
Souvenir night Wednesday.
LEGAL ADVERTISEMENTS.


Notice to the stockholders Of the
Southern Pacific Railroad company-A
special meeting of the stockholders Of
the Southern Pacific Railroad company
viii be held at the Office of the COM
pany, in room 1916 in the Merchants
Exchange building, in the city and
county of San Francisco, in the state
of California, the same being the prin-
cipal place of business of said corpor-
alton, and being the building where the
board of directors of said corporation
usually meet, on the 2Sth day of Au-
gust, 1905, at the hour of u 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 (S16O 600, OOO), 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 ($16O. ,OOO), T.
divided into one million six hundred
thousand 1,600,000) shares of the par
value of one hundred dollars (S1OO)
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 to be
necessary for constructing, completing.
! equipping, operating and maintaining
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 of ar
ticle XII. of the said articles to read
as follows:
''The number of directors of said
| consolidated corporation shall be ele-
ven Old and the amount of the CAPT
tai stock of said corporation shall be
one hundred and sixty million dollars
$3.50, OOO,OOO), 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 ascertained to be neces-
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 of
said corporation shall be divided into
one million six hundred thousand a.
60O,O O0) shares of the par value OF one
hundred dollars (S1OO) 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 hereinafter
set forth, to-wit:
ITO the Southern Pacific Railroad
company, incorporated, organized and
existing under the laws of the state Of
California, and to its stockholders, one
million and fourteen thousand two hun
dred and forty-one and sixty one
hundreths OO14241 6O-100) shares
ITO the Southern Pacific Railroad
company, incorporated, organized and
existing under the laws of the terri
tory of Arizona, and to its stockhold-
ers, one hundred and ninety-nine thou
sand nine hundred and fifty (199,950)
shares"
ITO the Southern Pacific Railroad
company of New Mexico. incorporated,
organized and existing under the laws
of the territory of New Mexico, and to
its stockholders, sixty-eight thousand
eight hundred and lightweight (6S,-
$3.50 shares"
1.-THE several stockholders of each of
said constituent corporations shall
have issued to them by the said con-
solidated corporation paid up shares OF
the capital stock of the cOnsoli-
dated 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
respective constituent corporations.
D Thereafter and secondly, to create
, bonded Indebtedness of said corpor-
0 alton to the amount in the aggregate
D of one hundred and sixty million dol
lars C$16O,OO ,O0O) in gold coin of the
United States "a portion of which Is
to be used in retiring existing bonded
indebtedness) and to increase the bond
ed Indebtedness of said corporation VI
to the amount in the aggregate of one
= hundred and sixty million dollars
CS16O,OOO, O0O) in gold coin of the Unit
, | ed States and to secure the said pro-
p posed bonded Indebtedness by mort
gage upon the railroads, franchises
and property of the company now
owned or hereafter acquired, and the
income thereof, or such part Thereof
as may be prescribed in the mortgage
and to determine the form and term!
of said bonds and mortgage, and Il
authorize the board Of directors to TAKE
! all such action as they may deem nee
= essary or expedient in the premises.
Dated the 2Sth day of June, 1905.
:. BY order of the board of directors
J. L. WILLCUTT,
Secretary of the Southern Pacifi
6 Railroad company.
/ N T. SMITH,
f. +. CALVIN,
L WILLIAM HOOD,
i L w. HELLMAN, JTG,