The Arizona sentinel., 1905-08-09

THE SOUTHERN PACIFIC RAILROAD - COMPANY-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 building, in the city and eountyof 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, 1905, 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 (Sl60, ,0O0.G00), and for that purpose to 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 (Sl69000O0 divided into one million six hundred thousand U,G0,000) shares of the par value of one hundred dollars (Sl0O) 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 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 of said corporation"
 And to amend paragraph third Ofarticle MI Of tue said articles to read as follows: The number of directors of said con- solidated corporation shall be eleven CID and the amount of the capital stock of said corporation shall be one hundred and sixty million dollars (Sl60,O00.00O, which said amount of capital stock is the amount actually required for the purpose or said corporation, and is the amount actually required and aScertained to be ne- eeSSary for rcOnStructing,c completing, equip ping, operating and maintaining its 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 (SlO0) each, of which 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 Con- 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 hu1- dFed and forty-one and sixty one-hun dredths u,0l4 ,24l 60-lO0 shaFes.'i
 "TO the Southern Pacific Railroad Conl- pany, incorporated, organized and eX- iSting under the laws of the Territory of Arizona, and to its stockholders, one hundred and ninety-nine thousand nine hundred and fifty Q99,950) shares"
 ITO the Southern Pacific Railroad Con- pany of New Mexico, Incorporated, or ganiZed and existing under the laws of the Territory of New Mexico, and to it's stockholders, siXty-eight thousand eight hundred and eighty-eight 6S,S8S) shares.' The several stockholders ofeach4ef said constituent corporations shall have issued Z to them by the said consolidated corpo- FatfOn 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 bt4d by such stock holders in their re- SpectiNe constituent corporations. "
 Thereafter, and secondly, to create bonded indebtedness of said corporation to the amount in the aggregate Of one hundred and sixty million dollars (Sl60,- 0O0,000 In gold coin of the United States Ca portion of which is 10 be used in re- tiring 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 (Sle0.0O0000) 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 tiIe form and terms of said bonds and mortgage; and to authorize the board of directors tO take all such action as they i'lty deem necessary or eXpedicnt in the promises.
 Dated the 2Sth day of June, Ia05-
 Fly order of tho Board of Directors,
 ]. l.. WITIGUTTr Secretary Of the Southern Pacific Rail-
 road Company.
 x. T. SMITH,
 P. F. CALVIN,
 WILLIAM HOOD.
 I. w. HELLMAN, JE.,
 JAMES k. WILSON,
 ]. NJ. HANFORD,
 PETER F. DUNNE,
 !. l.. WIlBCUTT,
 FRANK B. KING,
 CHAS. P. LINCOLN,
 C. l. KING.
 Directors of said Southern Pacific Rail- road Company.
 First publication July I9th- St.