The San Francisco call., 1905-08-23
MEETING NOTICES.

H } OWEN, Secretary.
MISSION Lodge No. Iee f. and A NJ
Special meeting THIS CWEDNEs- w
DAhD EVENING, at 1880 O'Clock. /VN
Third degree. R. z. ALLAN, Sec
NOTICE TO THE STOCKHOLDERS OF THE
SOUTHERN PACIFIC RAILROAD COM
PAM special meeting Of the stockholders
of the Southern Pacific Railroad Company
viii be held al the Office OF the company, in
room l2l6. in the Merchants Exchange
building, in the city and county Of San Fran
cisco. 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. the 2Sth day OF August,
1903. at the hour Of y O'Clock noon, 10 con-
sider and act upon the propositions:
First, to increase the capital stock Of said
corporation 70 one hundred and sixty million
dollars fSl60. OQo. COO, and for that purpose to
amend article VI OF the articles of incorpora-
lion and consolidation Of the company 10
read as follows:
The amount Of the capital stock Of said
corporation shall be one hundred and sixty
million dollars fSl60. coo OU0) divided into
one million six hundred thousand q, 500. .OOo)
shares Of the nar value Of one hundred dol
lars CS1OO each. which said amount Of capt.
tai stock does not exceed the amount actually
required Tor the purposes OF the said corpora
tion, and IS the amount actually required
and ascertained 10 be necessary for construct
ing completing, equipping operating and
maintaining its road, and IS 50 estimated by
corllps tent engineers, as VIII appear by the
written estimate OF such engineers. duly
signed by them, and fled IN the office and
principal place Of business aforesaid Of said
corporation
And TO amend paragraph third Of article
AIl OF the said articles TO read follows:
The number OF directors Of said con-
soiidated corporation shall be eleven I'D
and the amount Of the capital stock Of said
corporation shall be one hundred and sixty
million dollars CSl60. OO0. 00U). which said
amount Of capital stock is the amount ac-
tually required for the purposes of said cor
poration. and is the amount actually re-
f~-a q 20 n 80 l. f.
constructing, completing eQuipping ope-at-
ing and maintaining its road. and Is so
estimated by competent engineers, 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 Il. 600 O00) shares OF
The uar Vaiue OF one hundred dollars (S100)
each, Of which said shares Of said capital
stock the following have been subscribed by
and allotted 10 the stockholders Of said con-
stituent corporations, as hereinafter set forth
'''ro the Southern Pacific Railroad Com
pany incorporated. organized and existing
under the laws or the State OF California
and 10 its shareholders. one million and
fourteen thousand two hundred and forty-one
shares
ITO the Southern Pacific Railroad Com
Tsny. Incorporated, organized and existing
under the laws of the Territory OF Arizona
and 10 its stockholders. one hundred and
ninety-nine thousand nine hundred and fifty
99.950) shares"
-'ro The Southern Pacific Railroad Gem
pany of New Mexico INCORPORATED oreanized
and existing under the laws OF the Territory
81 New Mexico and 10 its stockholders
sxty-eight thousand eight hundred and
eighty-eight f6s SSS) shares"
The several stockholders Of each OF said
constituent corporations shall have issued 10
ticm hy the said consoll3 lated CORPORATION
paid up shares of the capital stock of tba
consolidated corporation out OF tha shares
thereof subscribed BY and allotted 70 the
stockholders OF their respective constituent
fEa- 60 L.
dollar st their par value with the par vaina
% the shares held by such Stockholders IN
their respective constituent corporations .
Thereafter and secondly. 10 create q bond
Cd Indebtedness of said corporation TO +he
amount in the aggregate of one hundred and
rfNfy million dollars (Sf60. 600 COO in cold
ccir OF the United States "a portion Of vybtcb
Is 10 be used IN retiring existing bonded in
.6ebtedncss). and 70 increase the bonded in
. debtedrcss OF said corporation up to The
amount IN the aggregate OF one hundred and
sixty million dollars fSI6o, ,000, ,G0O) IN goid
oofu of the United States. ard % secure tie
said proposed bonded indebtedness bv a
MORTGAGE upon tie railroads. franchises. ard
:jropertv 0f the company now owned or hora-
tier acquired, and the Income thereof ~.
euch r,arf thereof as may De prescribed =,
the rnortgare: and 10 determine the form and
terms OF said bonds and mortgage. and to
authorize the board Of directors 10 take an
such action as they may deem necessary or
es-pedient in the premises.
Dated the 2Sti day of June. 1908.
J. J.. WILLCUTT
Secretary - rhe Southern Pacific Railroad
X r SMITH
g.. =. cALVIN
WILLIAM HOOD.
l. ~ TIELLATAN 1r
JAMES X. WILSON
= ~. IIANFORr.
PETER r. nTNNE.
J. 7. WIILCJTT.
FRANK y. KING.
rHAS +. LINCOLN.
C. L KING.
Direc.ors r said Southern Pacific Railroad
COMPANY