The San Francisco call., 1905-08-04
MEETING NOTICES.

NOTICE TO THE STOCKHOLDERS OF THE
SOUTHERN PACIFIC RAILROAD COM
PAM special meeting Of the stockholders
c. tle southern Paclhc Railroad Company
VIII be held a. 49, Office OF the company, in
room 1916, in the Merchants Exchange
huLcing. in the city and county Of san
Francisco. in the State Of California the
same being the principal place Of business
Of said corporation, and being the building
where the board u directors Of said corpora
.lol Usually meet, On the 18th day OF August,
1905. at the hour OF y o'clock noon. 10 con-
fi5er and act upon the propositions:
First, 70 increase the capital stock Of said
corporation 10 enc hundred and sixty million
dollars lSl69,tpt- 600, and Tor that purpose 10
6uend article " OF the articles OF incorpora-
ton and consolidation OF The company -
The amount OF the capital stock Of said
corporation shall be one hundred and sixty
million dollars fSI50 600 Oyy) divided iuto
oDe million six hundred thousand 4, 6C0 O00)
shares ot the par value or one hundred dol
-aIs lSly-) each, which said amount of capi-
tai stock Goes not exceed the amount actually
required Icr Ine purposes Of the said corpora
ton, anc IS the amount actually required
elo aSeerl4lilea to be necessary for construct
lLs, ccll I-etl--Br esulpptng, operating and
FnsiIts- ,nlLg ITS road and Is so estimated by
can lEeleIlt engineers VIII appear Ey the
written estimate OF such engineers du!y
signed by them, and fled IN the offce and
cooperation"
-4s Ands 70 amend paragraph third Of article
XII .cf the said articles TO read as follows.
The number II directors Of said con-
solldatec corporation shah be eleven uiD
arc The amount OF the capital stock of said
corporation shall be one hundred ana errrv
million dollars lsI6O coo COO. which said
count OF capital stock is the amount ac-
tNailZ required Tor the purposes Of said cor
porarion, and Is The amount actUaIiv re-
QCiTed ana ascertaiued 10 be neeessary for
coz IectiIG, completing. equipping, operat-
- e--1 4,-a-Litdtli-ls us road, and is so
estimated BY competent engineers as viii
appear by The Aforesaid written estimate ~
k8lo engineer duly signed by them and 0n
lie as aforesaid. said capital efocl- Cf -
corporation snail be divided into one ni1Ifon
ok hundred thousand Q.C0O O0Ol shares
q me par value Of one hundred dollars
AlCO} each. Of which said shares oe stI
capital etock the following have bea1 -
eeIlDec by ana allotted 10 the Stockholders
q salo constituent corporations, as herein
after set forth, TO wit eiu-
Io the Southern Pacific Railroad Con-,
under the laws Of the state of Using
and 10 its shareholders, one r,,fTIS-- VI "a ID;
fourteen thousand two hundred sr5 9o-+ ana @
shares" OO-AVU
To the Southern Pacific Raurosd g.
psss ll moor porale9, organized and exisfing
Ohoer the laws q the Territory OF kT5crae -sc,tle
Ene 70 its stockholders, one bp1dre15i ina; ina;
Ll1etygnlne I- ~. thousand nine hundred and So
To the Southern Pacific Rsnro.d g
peny q NeW Mexico. incorporated CreaSS- I'm
ana existing under the laws Of The SSTreaIlzed STsIed
o. New Mexico. and 10 its stocl-S[Ia - Latory
GiKty-eight thousand eight b1,1sh osSAhoioers.
eighty-e eight t6S, ,sss) shares and
= 4-N 1cF6td- EApGknCl1ers of
consuIuent corporations shall hava - =. ssld
them by the said consoHdataS issued TO
paac " shares Of the capital s+oSi-p poi ~ atlon
SoAhO4LaaNeQ corporation cut of ~ u Lne
thereof subscribed by and al1o++lse shares
stockholders Of their respecff1-e '.Su 70 the
corporations 10 the like anaoInt oSnStltuent
dollar. az their par value with the So,.dr - Ior
q the shares held BY such So. par value
their respective constituent cornC-..eTs sueTs IN
Thereafter. and secondly, 10 crea. rso4a . tlons.
ed Indebtedness OF said cornoratlts oond-
smount ~ the aggregate Of one hIIndreS9 me
sixty million dollars (Sl60 OO0 0a01 eo and
coin OF the United States "a por,tioSy N gold
IS TO be used IN retiring existinsr = ol Which
oebtedness). and 70 increase the bbonaed in
amount in the aggregate Of one ~, 10 the
sixty million dollars CSI6O O90 odot ared and
coin o. the United States. and ~ IN IN gold
said proposed bonded indebfas,o- o-lure the
mortgage upon the railroads frsrefss oy
property Of the company now oP-rS5 ses and
after acquired and the income - or mere
such part thereof as may be prsso-.,eIol; or
the mortgage; and TO determine fba elrlDed In
terms OF said bonds ana rnorteas-' 'Otih and
authorize the Board OF Directors - alo 10
such action as they may deem aeces.sae al
eEpecient IN the premises. or
Dated the 2Srh day CT June Iaos
BY order OF the Beard OF Directors
>. L. NLLCTTr-
Secretary OF the Southern Paelac Raiiiro,s
Company. "~o
n. ?. SMITH
E 2. CALVIN.
WILLIAM HOOD
J. ". RELI>MAN T.
JAMES X. WILSON
J. II. HASFORD
PETER F. DUNNE
J. l. WILLCUTT
FRANK 3. KING
CHAS. =. LINCOLN. 4.
Q. L. KING
Directors OF said Gouthes'n Pacific Railroad
company
N-H-rrAT ErFrrTN-Cs-r-te T2fSsor T-o, -