Arizona republican., 1905-07-23
LEGAL ADVERTISEMENTS.

-AN q v lAN - Notice to the stockholders or th- Southern Pacific RaII-oal corparv-A special meeting Of the stoclholl.r. .r the Southern Pacific Railroad c1--p.r,- VIII be held at the office or the com pany, in room 1216 in the Merchaurs.
 Exchange building. in the cItv au4 county of san Francisco. in the state or Calitornia. the same being the r-Fr-- ] clpaI place of business of said coruar- atIon, and being the building where th- | board of directors or said to~pararfa-. usually meet. on the 2Sth day 1f a.- gust, 1905. at the hour or ls o'cr1esz noon. to consider and act upon ths propositions:
 First, to increase the capital nsaeE
 or said corporation to one hundred z-s sixty million dollars CSI60 0O0 oall- ar.s for that purpose to amend article y-T
 or the articles Of incorporation ar.z consolidation of the company Go -raa
 as follows:
 The amount Of the capital stock ar said corporation shall be one hunz-=z and sixty million dollars (SIsa. .oa0. .aa1l- divided into one million six hu-ar.f thousand G.6OO. coop shares of tha u.g
 value of one hundred dollars lglsab 1 each which said amount of earzsaz . --N~AN 1cIs AANA EAGEE4 the amount tuaiiy required for the purposez se ths said corporation, and is the araossss actually required and ascertainsa Co ae
 necessary for constructing. corarsssl-.E. equlpping. operating and maIutaialz-F
 Its road. and is so estimated by e.azs
 petent engineers. as will appaar ke the written estimate of such enEiassa. duly signed by them and fiIed ia ts. office and principal place of hussnszs aforesaid Of said corporation And to amend paragraph third sf srs tIcle XII of the said articles Go Fses
 as follows:
 The number Of directors og saEa consolidated corporation shah ha ssaa Ven CID and the amount of the asra-
 tai stock of said corporation san e1s one hundred and sixty million aaEass tS16O.OO0. .O0O). which said amoaa- ..f
 capital stock is the amount actually rs= quired for the purposes of said car- pOratiOn. and is the amount actually
 required and ascertained to be neees-
 sary for constructing. complerlur
 equipping. operating and uaintaininr , its road. and is so estimated by com petent engineers. as win appear by the aforesaid written estimate of said en- gineers. duly signed by them and cn file as aforesaid Said capital stock uf l said corporation shall be divided Ints one million six hundred thousand ll.-
 6O0,O00) shares of the par value 0f one
 hundred dollars JS10o) each. or which
 said shares Of said capital stock tha
 following have been subscribed by and
 allotted to the stockholders Of said
 constituent corporations. as herrlnaft-r
 set forth, tO-wit;
 ''TO the Southern Pacific RaIlroal
 company, incorporated. Organized and
 avfSrfrur rruGEr- Ia srH HE
 California, and 10 it's stockholders. ou-
 million and fourteen thousand two hun
 dred and forty-One and sixty one
 hundreths G.O14.241 60-1ool shares
 ITO the Southern Pacific Railroad
 company, incorporated. organized and
 existing under the laws of the terFl-
 tory of Arizona. and to its stockhold-
 CTS. one hundred and ninety-nIne thou-
 sand nine hundred and fifty lIss. .sssA
 shares"
 ''To the Southern Pacific RaIlraaz company of New Mexico. incorporated organized and existing under the kus of the territory of New Mexico. and ta its stockholders. sixJy-eight thoaszasz ] eight hundred and eighty-stEka tE8a SSS) shares"
 ''The several stOckholdeFz ef ssra sf said constituent corpoCaTIosas ssau
 have issued to them by the sail uea- sOlidated corporation paid up s11ares zf the capital stock of the caasoz- dated corporation out of the saas-s thereof subscribed by and auoStes ss
 the stockholders Of their respective constituent corporations to ths llss amount, dollar for dollar. at thezr Fav
 value with the par value of the sAaF.s held by such stockholders In tk-ziE respective constituent corporaIioaE Thereafter. and secondly. e esesas a bonded indebtedness Of said seEr1gz ation to the amount in the sssrSszts of one hundred and sixty uainiaa azi- lars ($16O,0OO.000) in gold coin ef tAa United States Ia portion Of vhleA s to be used in retiring existing hoe1s3
 indebtedness) and 10 Increase the bozza- ed indebtedness Of said corporariue zH to the amount in the aggregate of s-z hundred and sixty million dollars l ($l60. .00O.00 in gold coin Of the Cztt- 1 ed States and 10 secure the sala EEe- posed bonded indebtedness by a mossz gage upOns the railroads. f-z.eAlzzz. and property of the company E1u owned or hereafter acquired. anG tfss | income thereof. or such part theEsEs as may be prescribed in the mo-rEaa-s and to determine the form and tsFuz5 of said bonds and mortgage. and 5a authorize the board of directors Co tass all such action as they may deem ue-z
 essary or expedient in the premise Dated the 2Sth day or June. ls1l By order of the board of directors. J. L. WILLCCTT.
 Secretary of the Southern FaclG- Railroad company.
 N T. SMITH
 F. F. CALVIN
 WILLIAM HOOD. l. W. HELLNAN. JT.. JAMES K WILSON