The Arizona sentinel., 1905-07-19

NJ r. IN FIFE SOUTHERN PACIFIC RAILROA D COMPANE-A special meeting of the stock holders of the Southern Pacific Rail- road Company will be held at the office of the company, in room l2l6, in the Mer- chants Exchange bailding. 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 of directors of said corporation usually meet, on the 2Stb day of August, l90j at the hour of l2 o'clock noon, to consider and act up on the propositions:
 First, to increase the capital stock of said corporation to one hundred and sixty million dollars tSi60, ,00O.O00), and for that purpose t9 amend article VI 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 hundred and sixty million dollars lSl60,000,GM), divided into one million six hundred thousand tl,G0,GO0l shares Of the par value of one hundred dollars (Sl00) 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 amount actually required and aScertained to be necessary for constructing, com pleting, equipping, operating and main- taining it's road, and is so estimated by competent engineers, as will appear by the written estimate Of sdch engineers, duly signed by them, and filed in the OI1Se ana prlnclpai place O1 DuSlneSS illOIe- said of said corporation"
 And to amend paragraph third Ofarticle XII Of the said articles to read as follows: "The number of directors of said con solldated corporation shall be eleven (ll( and the amount of the capital stock of said corporation shall be one hundred and sixty million dollars ($lCO,CO0.OOW, which said amount Of capital stock Is the amount actually required for the purpose of said corporation, and is the amount If.lifl ceSSary for constructing, completing, equip ping, operating and maintaining it's road, and is so estimated by competent engin- eers,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 divided into one million six hundred thousand q, ,600,000 shares, of the par value of one hundred dollars (SlQ0 each, of whic h said shares of said capital stock the following have been subscribed by and allotted to the stock holders of said constituent corporations, as herein after set forth, to-wit:'
 ''To the southern Pacific Railroad Com pany, incorporated. organized and eX- iSting under the laws of the State of California, and to it's stockholders, one million and fourteen thousand two hun dred and fOrty-one and sixty One-hun dredths Q,0l4,24l 60-lC0) shares"
 To the Southern Pacific Railroad Com pany, incorporated, organized and eX- lsting under the laws of the Territory of Arizona, and to its stock holders, one hundred and ninety-nine thousand nine hundred and fifty 199, ,950) shares" " Ef-
 To the Southern Pacific Railroad Com pany of New Mexico, incorporated, or ganized and existing under the laws of the Territory of New Mexico, and to its stock holders, SiXty-eight thousand eight hundred and Lightweight (6S,SSS) shares" ''The several stockholders ofeach Of said constituent corporations shall have issued l ration paid up shares Of the capital stock Of the consolidated corporation out of the shares thereof subscribed by and allotted to the stockholders of their respective constituent corporations to 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 corporation to the amount in the aggregate of one hundred and sixty million dollars (Sl60,- 0O,0G0 In gold coin of the United States Ca portion of which is to be used in re- tlring existing bonded indebtedneSS), and to increase the bonded indebtedness of said corporation up to the amount in the aggregate of one hundred and sixty million dollars (Sle0.000G00) in gold coin Of the United States, and to secure the said proposed bonded indebtedness by mort gage upon the railroads, franchises, and property Of the company now owned or hereafter acquired, and the income there of. or such part thereof as may be pre- scribed in the mortgage: and to determine the form and terms of said bonds and mortgage: and to authorize the board of directors to take all such action as they may deem necessary or eXpedient in the premises.
 Dated the GSih day of Juno, IGoa.
 By order of the Board of Directors
 T. l.. WILICUTT, Secretary of the Southern Pacific Rail-
 road Company.
 x. T. SMITH,
 F.. F.. CALVIN.
 WILLIAM HOOD.
 I. ". HELLMAN, JK.,
 JAMES k. WILSON,
 ,. M. HANFORD,
 PETER r. DUNNE,
 !. l.. WILLCUTT.
 FRANK '. KING,
 CHAS. P. LINCOLN,
 t. L KING.
 Directors or the Southern Pacific Rail-
 road Company.
 First publication July I9th 6t