Bisbee daily review., 1905-07-30
NOTICE TO THE STOCKHOLOERS OF THE SOUTHERN PACIFIC RAILROAD cOMPANY:

.
 RAILROAD COMPANY:
 A special meeting of the stockhold-
 CTS of the Southern Pacific Railroad Company will be held at the office of
 the company. in room 121G, in the 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 (s160,000 000) and for that purpose to amend article VT, 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 hun dred and sixty million dollars (S160,- 000. .O0O). divided into one million six hundred thousand GG00O.0OO) shares of the par value of one hundred dol lars (St00i 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 amouRt actually required and as certained to be necessary for con struciing. completing, equipping op- erating and maintaining it's road, and Is So estimated by competent engin- esrs. 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 of said corporation
 And to amend paragraph third Of article NH Of the said articles to read as follows.
 The number of directors or said consolidated corporation shall be eleven (11) and the amount of the capital stock of said corporation shall be one hundred and sixty millioa dol lars (sl6O ,0O0, ,0O0), which said amount of capital stock is the amount actual ly required for the purposes of said corporation. and is the amount act ually required and ascertained to be necessary for constructing, complet- ing, equipping, operating and main tainils its road, and is so estimated by competent cQgneers. 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- vided into enc million six hundred thousand O,600000) shares of the par value of one hundred dollars ($100) 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 Company. incorporated, organized and existing under the laws of the state of and to it's stockholders, | one million and fourteen thousand two hundred and forty-one and sixty | cne-hundredths G.014,241 C0-100) | shares"
 ITO 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 (199,95 | shares"
 ITO the Southerz Pacific Railroad | Company of New Mexico. incorporat- l cd, organized and existing under the | laws of the Territory of New Mexico. | 7nd to it's stockholders, sixty-eieht | thousand eight hundred and eighty eight (6S,SSS) shares"
 The several stockholders of each | 1t said constituent corporations shall | have issued to them Dy the said con- sClidated corporation paid up shares | 1f the capital stock of the consolidat- ed corporation out Of the shares there | of subscribed by and allotted to the of their respective con- ,titUent corporations to the like | amount, dollar for dollar, at their par -aiue with the par value of the shares ], held by such stockholders in their re- spective constituent corporations" . Thereafter and secondly. to create a !, bonded indebtedness Of said corpo- 'atiOn to the amount in the aggregate !, # one hundred and sixty million dol aTs (SlC0, ,0G0 00O) in gold coin of the United States Ia portion of which is o be used iu retiring existing bonded l. ndeOtednes5), and to increase the bonded indebtedness of said corpora iOn up tO the amount in the aggre- gate of one hundred and sixty million lollars (SiG0.000. .000) in gold coin of he United States, and to secure the aid proposed bonded indebtedness by mortgage upon inc railroads, fran 'hises, and property of the company low owned or hereafter acquired. and he income thereof. or such part there 'f as may be prescribed in the mort sage; and to determine the form and erms of said bonds and mortgage. ,ld to authorize .he board of direc- U