The San Francisco call., 1905-08-03
MEETING NOTICES.

NOTICE TO THE STOCKHOLDERS OF THE
SOUTHERN PACIFIC RAILROAD COM
Pan IA special meeting Of the stockholders
a t4e soGtheru Faeihe Railroad Company
vii be held al the Office or the company, IN
room l2I6. in the Merchants Exchange
bulldlng, IN the city ana county of san
Francisco in the state OF California. the
came being the principal place OF business
ot said corporation, and being the building
where the board Of directors OF said corpora
uCn usually meet. on the 2SJh day Of August
1895, at the hour OF Y o'clock noon, 10 con-
Goer anc act upon the propositions:
First. 70 increase the capital stock Of said
corporation 10 one hundred and sixty million
collars iSlG0. 1ot. .OOO) and for that purpose TO
aulenG article u OF the articles OF incorpora-
t-on ana consolidation Of the company 10
reed as follows:
The amount OF the capital stock OF said
coTpoiatloN shall be one hundred and sixty
L4--4ol collars (Sl6o Coo 600, divided into
cne million six hundred thousand q. 500, O0o)
SHARES ol The par value or one hundred dol
Jars i%-uDl each. which said amount OF Capi-
tsl stock Goes not exceed the amount actually
required Tor the purposes OF the said cCrpora-
ton. and is the amount actually REQUIRED
and ascertained 10 be necessary for construct
irg,- completing, equipping. operating and
maintaining its road, and is so estimated by
eompetent engineers, as viii appear BY the
-"rfltth n estimate OF such engineers, duly
signed BY them, and hled in the Office and
irlne.Dai place OF business aforesaid OF said
And 10 amend paragraph third Of article
XII Of the s.. articles 10 read as follows:
TIE number Of directors Of said con-
&c the amount ot the capital stock Of said
eoIsolatien sfsii pc one hundred and sixty
ulIao1 dollars (s16o coo oOo), which said
amount OF caplraI stock is the amount &C
c1a4y required for the purposes Of said cor
poratlon ana is the amount actually re-
q-irec ana ascertained 70 be necessary for
constructing, completing. eouippipg onarst
ing and maintaining its road and fe 81
estimated by competent engineers - Iii az
eppeaf by the aforesaid written estimate ~
sac engineers. duly signed By them and n
A hls d Aa-olesalq; sara capital stock Of SAID
80 80 Poi e,-.A s1all oe divided into one million
OK hundred thousand G,6O0 OO0) shares
ot The Iar value of one hundred SoIis-s
9iO0) each. Of which said shares Of ssi5
capital Stock the following have been sT1b
terioed by and allotted 10 The stoclrboT5S,
q SAID constituent corporations, as berei1-
stter set forth 10 wit ie-4-
To the Southern Pacific RsUr,sa .
psng- lLcof LoTaled. organized and eriSt3-w
enSe tns awe ot The State OF CaIifornis
fourteen thousand two hundred sr15 IN ~ and
arc sixty -hundredths U.0I4, 24I col
TO the Southern Pacific Raflro.s
Isny' Incorporated, organized and I'm I'm
Snoer the laws OF the Territory ~ sItst!hg
eno 70 ITS stockholders, one hlJndTa1tt- 1a1 q ma,
finetk-nin thousand nine hundre5 arg 50 ana
Gs3.soU shares" ana nfty
To The Southern Pacific Rslro.s
pany OF Jew Mexico. incorporafs5 @ Oau Com
arc existing under the laws OF fb,s Grrsanlzeo
q new Mexico and 10 its gfoci-t,l.oEy ltoEy
EiGty-elght thousand eight b1,-Slo loIoers
eighty eight tGs. .SSS) shares . -u"ofed and
he several stockholders of -,
cons 4ttieIt corporations shall bsT-. - % sald
then9 Dy The sa1d consolidated cor -ssoeo 10
paid Up shares OF the capital +Si III potation
o. consolidated corporation our a. - U lhe
thereof subscribed by and alfo,+Sse shares
ftockholcers OF their respective Coto 70 the
o corporations 70 the like amount IliSStltuent
dollar at their par value with - 1oIar tor
q the shares held by such sfCcl,ltf+S1tt 80 FAAue
their respective constituent corr,,.a.t-efs -efs IN
Thereafter and secondly. 10 cras+a = = iOils. %
&c lnceptechess OF said corporatfon oOnu- n
GmOunt ia the aggregate OF one -'-on, 70 the
sixty million dollars (s160 COO 0Q01 eu and
coin OF the United States "a porti,.C n god
h. 10 ~ used IN retiring existinr = u witch
oebteoness), and 70 increase the bSA9ea IN
oeoteoness oI sac corporation IN - N. m
aTnouEt IN the aggregate OF ore b515H5to 70 The
sixty million dollars tSI60 600 O00t area and
coin OF the United States. and - IN gold
sHi6 proposed bonded fndebteSrosec secure the
mortgage upon the railroads frsncfss oy
property Cf the company now otyv.l -ses. ana
after acquired and the income tSOF o. mere
Euch part Thereof may be rra-LtSol: or
the mortgage; and 70 determine he sllI9eo IN
terms OF said bonds and mortgaee ~. - ana
outhorize the Board ot Directors - 49, - %
such action AZ they may deem necassa1s an
expedient IN the premises eSsafy or
Dated the 2Sth day OF June 1onS
BY order OF the Board Of DirectorS
j. L. WLLCITT,r
secretary q the Southern Pacific RaIiro..
b., Company. ''iOao
X T. SMITH.
J.. =. CALVIN
WILLIAM HOOD
]. ". HELLMAN II
JAMES X WILSON'
J n. HANFORD
PETER F. DUNE
J L. ANILLCUTT
PRANK Z. KING;
CHAS. p. LINCOLN
G. L KING
directors of said Southern Pacihc Railroad