The San Francisco call., 1905-06-30
MEETING NOTICES.

NOTICE TO THE STOCKHOLDERS OF THE
SOUTHERN PACIFIC RAILROAD COM
PANK-A special meeting Of the stockholders
Of the Southern Pacific Railroad Company
VIII he held at the Office OF the company, in
room l2l6, in the Merchants Exchange
building in the city and county OF san
Francisco, in the State of California. the
same being the principal place of business
OF said corporation ana being the building
where the board OF directors OF said corpora
ton usually meet. on the 2Sth day of August
1905 at the hour OF u o'clock noon, 10 con-
slider and act upon the propositions:
First, to increase the capital stock of said
ccrrofsffor 10 one hundred and sixty million
dollars (Sl60. 000, O0O) and for that purpose
70 amend article W of the articles of in
corporation and consolidation OF the company
TO read follows:
The amount of the capital stock Of said
corporation shall be one hundred and sixty
million dollars (Sl6O OOO, ,OoO). divided into
one million six hundred thousand q ,600, ,0O0)
shares Of the par value Of one hundred dol
lars lS1O0) each, which said amount OF capi-
tai stock does not exceed the amount actually
required for the purposes OF the said corpora
ton, and is the amount actually required
and ascertained TO be necessary for construct
ing completing eQulpplng, operating and
maintaining its road, and Is 50 estimated by
competent engineers, as VIII 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 10 amend paragraph third Of article
XII OF the said articles TO read follows:
The number OF directors OF said con-
solidateG corporation shall be eleven 0l)
and the amount Of the capital stock of said
corporation shall be one hundred and sixty
million dollars (S1e0. 0O0. .OC0). which said
amount OF capital stock is the amount ac-
tually required for the purposes of said cor
pOratiCn. and is the amount actually re
qUired and ascertained TO be necessary for
constructing. completing equipping. Operat-
ing and maintaining Its roac, and is 50 esti-
mated by competent engineers, viii ap-
pear by the aforesaid written estimate o.
said engineers duly signed by them and on
file Aforesaid. said capital stock of said
corporation shall be DIVIDED into one mil
lion six hundred thousand q GOO OO0) shares
of the par value Of one hundred dollars
tSlOO each, OF which said shares Of said
capital stock the following have been sub
scribed by and allotted 10 the stockholders
OF said constituent corporations herein
after set forth, 10 wit
TO the Southern Pacific Railroad Com.
psny. incorporated. organized and existing
under the laws Of the State OF California
and to its shareholders, one million and
fourteen thousand two hundred and forty.
one and sixty yone-hundredths q, ,Ol4. 241 eo-lO0l
TO the Southern Pacific Railroad Com.
pany incorporated. organized and existing
under the laws Of the Territory OF Arizona
and TO its stockholders. one hundred and
ninety-nine thousand nine hundred and fifty
Clss. $50 shares.
pany OF New Mexico. incorporated. organized
and existing under the laws Of the Territory
Of New Mexico and 10 its stockholders
sixty-eight thousand eight hundred anC
eighty-eight (6S. .SSS) shares"
The several stockholders Of each OF salc
constituent corporations shall have Issued L
paid up shares Of the capital stock OF the
consolidated corporation out Of the share:
thereof subscribed by and allotted to the
stockholders OF their respective constituent
corporations TO the like amount dollar fol
dollar. at their par value with the par value
OF the shares held by such stockholders IL
their respective constituent corporations"
Thereafter and secondly. TO create a bond.
ed Indebtedness OF said corporation to the
amount IN the aggregate Of one hundred and
sixty million dollars Gl60 600 O00) in gold
coin OF the United States "a portion of which
is 70 be used IN retiring existing bonded IN.
debtedness) and to increase the bonded IN.
1etse5ness ~ safd corDoratjo, nm - -
amount IN the aggregate of one hundred and
sixty million dollars ($1G0. .ooc 0oo) in gold
coin OF the United States and to secure ths
said proposed bonded Indebtedness by q
mortgage upon the railroads. franchises. and
property OF the company now owned or here
after acquired. and the income thereof O,
such part thereof may be prescribed IL
the mortgage; and TO determine the form and
terms OF said bonds and mortgage and t,
authorize the Board OF Directors 10 take al
such action they may deem necessary OF
expedient in the premises.
Dated the 2Sth day OF June 1895
BY order OF the Board cf Directors.
J. L. WTLLCUTT
Secretary % the Southern Pacific Railroad
Company.
r. Z. CALVIN
WILLIAM HOOD,
l. ". HELLMAN. Jr.,
JAMES K WILSON
]. NJ HANFORD.
PETER F. DUNNE.
J. L WILLCUTT
FRANK B. KING,
CHAS. p. LINCOLN
G. l. KING,
Directors OF said Southern Pacific Railroad
Company.
ANNUAL MEETING OF sTocKHOLDERs-
Notice Is hereby given that the annual meet.
ing Of the stockhOiders Of the SACRAMENTO
SOUTHERN RAILROAD COMPANY viii bs
held on Monday. July 10 1904. at L.
O'clock noon at the office OF said company
room 1916 Merchants Exchange building
san Francisco. California, for the purpose
of electing board Of five directors foI
the ensuing year and to transact such other
business as may legally come before said
meeting June 20, 1905.
J. l. WILLcUTT. Secretary.