Bisbee daily review., 1905-07-27
NOTICE TO THE STOCKHOLDERS OF THE SOUTHERN PACIFIC RAILROAD COMPANY:
c. W. HICKS,
 City Clerk.

RAILROAD COMPANY:
 l A special meeting of the stOckhOld- CTS of the Southern Pacific Railroad Company will be held at the office of the company, in room 12l6. in the Merchants Exchange building, in the city and county of San Francisco, in lthe 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 lof 12 o'clock noon. to consider and act lupon the propositions:
 First, to increase the capital stock of said corporation to one hundred and sixty million dollars 6O.OOO.OOO) and for that purpose to amend article lVI. of the articles of incorporation and consolidation of the company to read as follows:
 "The amount of the capital stock iof said corporation shall be one hun ldred and sixty million dollars (Sl60,- loco, ,000b, divided into one million six hundred thousand q 5000, ,00Ol shares lof the par value of one hundred dol liars (St00) each. which said amount lCf capital stock does not exceed the lamount actually required for the pur- lposes of the said corporation, and is the amount actually required and as lcertained to be necessary for con Istructing completing. equipping, op- lerating and maintaining it's road and lis so estimated by competent engIn- Ieers. as Will appear by the written lestimate of such engineers. duly sign ed by them. and filed in the office and lprincipal place of business aforesaid lof said corporation"
 And CO amend paragraph third of larticle XII of the said articles to read as follows:
 The number of directors of said Consolidated corporation shall be leleven 01D and the amount of the lcapital stock of said corporation shall be one hundred and sixty million dol liars ($160, 900 ,000), which said amount Jof capital stock is the amount actual ly required for the purposes of said Corporation, and is the amount act lually required and ascertained to be necessary for constructing, complet- ing. equipping, operating and main \ taining its road, and is so estimated fby competent engneers. as will appear Iby 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 q 600 ,00O) 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 California, and to it's stockholders. one million and fourteen thousand 1.-two hundred and forty-one and sixty onerhundredths (1.O14,241 60!10O) shares"
 "To the Southern Pacific Railroad lCompany, incorporated, organized and existing under the laws of the Terri tory of Arizona, and to its stockhold- lers. one hundred and mnety-nine thou sand nine hundred and fifty (199, ,950) shares"
 HTO the Southern Pacific Railroad Company of New Mexico, incorporat- ! ed, organized and existing under the laws of the Territory of New Mexico, and to it's stockholders, sixty-efght thousand eight hundred and eighty leight (6S,SSS) shares"
 "The several stockholders of each of said constituent corporations shall have issued to them Dy the said con- solldated corporation paid up shares of the capital stock of the consolidat- ed corporation out of the shares there of subscribed by and allotted to the stockholders of their respective con- stituent corporations 10 the like amount, dollar for dollar, at their par value 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- ration to the amount in the aggregate of one hundred and sixty million dol t lars ($160, .0OO) in gold coin Of the United States Ia portion of which is to be used in retiring existing bonded ihdebtedness), and to increase the bonded indebtedness of said corpora tiOn up to the amount in the >aggre- gate of one hundred and sixty million dollars (sl60.00O. .000) in gold coin of ithe United States. and to secure the said proposed bonded indebtedness by a mortgage upon the railroads, fran chises, and property of the company now owned or hereafter acquired. and the income thereof. or such part there lOf as may be prescribed in the mort gage; and to determine the form and I terms of said bonds and mortgage, ond to authorize the board of direc-