The Arizona sentinel., 1905-07-05

Notice TO. THE STOCKHOLDERS OF
THE SOUTHERN PACIFIC RAILROAD
CDNPANY--A special meeting of the
stockholders Of the Southern Pacific Rail-
yoad Company will be held at the office Of
the company in roOIa ZIG, in the Mer-
chants Exchange building in the city and
county of San Francisco, in the State of
California, the same being the principal
place OF business OF sistd corporation, and
being the building where the board of
directors of said corporation usually meet,
on the 3Othd day Of June 1905, at the hour of
II O'Clock noon, to cOslsidey and act upon
the propositions;
Fiyst, to increase the capital stock Of said
corporation to one hundred and sixty
million dollars (Sle9, 600, COO, and for that
purpose TO amend article VI of the articles
of Incorporation and consolidation of the
company to read Us follows:
The amount of the ca pital stock of said
corporation shall be one hundred and
sixty million dollars (Sl6e.900, 900, divided
into 0ae million six hundred thousand
q, $4,000 shares OF the par value of one
hundred dollars (SL00) each, which said
amount of ca pital stock does not exceed
the amoHnt Actually required for the pur-
poses of the said corpora ton, and is the
amount actually required and aScertained
to be necessary for constructing, CON-
pIeting, equipping, operating and main-
tanning its road, and Is so estimated by
competent engineers, as will appear by
the written estimate of such engineers,
office and principal place of business afore-
said OF said corporation"
And to amend paragraph third OF article
HI OF the said articles to read as follows:
The number of directors of said con-
SOlidated corporation shall be eleven I'D
and the amount of the capital stock of
said corporation shall be one hundred
and sixty million dollars 60,000.OOO,
which said amount of capital stock is the
amount actually required for the purpose
a
actually required and ascertained 10 be ne
cessary for constructing, completing,e equip
ping, operating and maintaining its road,
and is so estimated by competent engin-
GERS, 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, 100000 shares, of the par
value of one hundred dollars (SleO eaeh,
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-
listing under the laws Of the State OF
California, and TO its stockholders, one
million and fourteen thousand two hun
dred and forty-one and sixty one-hun
dredths U,Gl4,24l G0-IoO) shares"
To the Southern Pacific Railroad COM
pany, incorporated, organized and eX-
IsJing under the laws of the Territory of
Arizona, and to its stockholders, one
h1ndred and ninety-nine thousand nine
hundred and fifty Q99,95W shares"
To the Southern Pacific Railroad Com
Parry OF New Mexiees Incorporated, or
ganized and existing ander the laws OF
The Territory OF New Mexico, and to its
stOe klf0Ider9, SiSty-eight thousand eight
hundred and lightweight (6SS8S) shares"
The several stockholders OF each OF said
rttls
TO them by the said consolidated corpo-
ration paid up shares q the "a pftal stock
of the consolidated corporation OEt of the
shares thereof subscribed by and allotted
to the stockholders OF then respective
constituent corporations to the like
amount, dollar for dollar, as their par
vafae with the par value of the shares
heid by sdch stockholders in their re.
spective constituent corporations.
Thereafter, and secondly to create n
bonded Indebtedness of said corporations
to the amount in the aggregate of ore
huudred and sixty million dollars $751;
oOO,0OO In gold coin of the United States
"a portion Of which is to be used in re-
firing existing bonded indebtedneSs9r and
TO increase the bonded Indebtedness OF
said corporation up to the amount in the
aggregate Of one hundred and sixty
million dollars (SlG0.000,0O0) 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 Ill such action
as they may deem necessary or eXpedient
in the premises.
Dated the 30th day Of April, 1905.
BY order Of the Board of Directors,
J, T.. WILLCUTT,
Secretary of the SoHthern Pacific Rail
Soad Company.
WIN. +. HERRIN,
ESAlAS w. HELLMAN,
=. T. SMITH,
JAMES II. WILSON,
WILLIAM HOOD,
q. l.. KING,
HOMER s. KING,
PETER F. DUNNE,
F. X. NINSW ORTIZ,
]. NJ. HANFORD,
j. L. WILLCUTT,
Directors OF Said Southern Pacific Rail-
road Company.
First publication May 24th. st.