The Arizona sentinel., 1905-07-12

NOTICE TO TINE STOCKHOLDERS OF
THE SOUTHERN PACIFIC RAILROA AID
COMPANG-A special meeting Of the
stockholders ofthc Southern Pacific Rail-
Eoad Company will be held at the Office of
the company in room 1916, in the Mer-
ehantS' 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, and
being the building where the board of
directors OF said corporation usually meet,
on the 2Rtb day of June. 1865, at the hour of
I2o'clOck noon, to consider and act upon
the propositions:
First, to increase the capital stock of said
corporation To one hundred and sixty
miiiion dollars tSl60, 100000, and for that
purpose to amend article V of the articles
OF incorporation and consolidation of the
company TO read as follows:
Ehe amount of the capital stock Of said
corporation shall be one hundred and
sixty million dollars (SI60,UGO .nO) divided
into one million six hundred thousand
U.GC1.0G0 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
plotting, eQUipping, operating and MAIN
tanning its road, and is so estimated by
competent engineers, as Will appear by
the written estimate of such engineers,
duly signed by them, and filed in the
office and principal place OfbuSiness afore-
said ofsstid corporation
And TO amend paragraph third of article
y OF the said articles to read as follows:
The number of directors of said con-
solidated corporation shall be eleven QI
and the amount of the capital stock of
said corporation shall be one hundred
and sixty million dollars (Sl60000000,
which said amount of capital stock is the
amount actually required for the purpose
OF SAID corporation, and is the amount
frlnl
oesSary for constructing completing, equip
ping, operating and maintaining its road,
and is So estimated by competent engin-
eerS,aSwill 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
thoaSan d. Il ,6OO,0OO shares, of the par
value of one hundred dollars (SlQ0 each,
of while II 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 fort h, to-wit:'
ITO theSouthem Pacific Railroad Conn
pany, incorporated, organized and eX-
iSting under the laws of the State of
California, and 10 its stockholders, one
million and fourteen thousand two hU1-
drcd and forty-One and sixty oAe-hun
dredthS Il ,0l4 ,2il 60-l00) shares"
To the Southern Pacific Railroad Com
pany, incorporated, organized and eS-
lSliiiS hlluGG TIE t1NS Oh the 1cGElIOGy OF
Arizona, and to its stockholders, one
hundred and ninety-nine Thousand nine
hundred and fifty Q99,950) shares"
To the Southern Pacific Railroad Com
pany of New Mexico, incorporated, Or
ganZed and existing under the laws of
the Territory of New Mexico, and to its
stockholders, SiXty-eight thousand eight
hundred and lightweight (GS,SSS) shares"
The several stockholders ofeach of said
constituent corporations shall have issued
TO them by the said consolidated corpo-
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 stock hOlderS il their Ie-
SpectiVe constituent corporations"
Thereafter, and secondly, TO create q
bonded Indebtedness of said corporation
10 the amount in the aggregate of one
hundred and sixty million dollars $780,
000,000) In gold coin of the United States
"a portion of which is to be used in re-
firing existing bonded iTFdebtedneSS), and
TO increase the bonded Indebtedness of
said corporation up to the amount in the
aggregate of one hundred and sixty
million dollars (Sle0,00Q 000) in gold coin of
the United States, and to secure the said
proposed bonded Indebtedness by mort
gage upon the railroads and railroad lines
of said company and certain other prop
critics belonging to the company, to be
prescribed in the mortgage; and to de-
termine 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 eXpeGfent
III the premises.
Dated the Goth day of April, 1905.
Fly order Of the Board of Directors.
J. L. WILLCUTT,
Secretary Of the Southern Pacific Rail-
Ii3ad Company.
WIN. +. HERRIN,
ISAIAS w. HELLMkN
Y. T. SMITH
JAMES X. WILSON,
WILLIAM HOOD,
81. l.. KING,
HOMER s. KING,
PETER F. dunno,
r. X. AINSW ORTIZ,
J. NJ. HANFORD,
j.. J.. WILLCUTT
Directors of said Southern Pasific Rail
r. I Company.