The San Francisco call., 1905-08-26
MEETING NOTICES.

NOTICE TO THE Stockholders OF. THE
SOUTHERN PACIFIC RAILROAD COM
PANH-A special meeting OF the stockholders
O. the Southern Pacific Railroad Company
VIII be held at the office OF the company in
room I216. in the Merchants Exchange
building IN the city and county OF San Fran
cisco. ia 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 corpora ton
usually meet, on the 2Sth day OF August
1903. at the hour Of u o'clock noon, 10 con-
slider and act upon the propositions:
First. 70 Increase the capital stock OF said
corporation 10 one hundred and sixty million
dollars fsl6O. o00, ,oOO), and for that purpose to
amend article VI Of The articles of ineorpora
ton 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 (Sle0, O0o. COO. divided into
enc million SIX hundred thousand Il 500 0OO
shares OF the par value OF one hundred dol
lars iSloO each. which said amount of capi-
tai stock does not exceed the amount actually
required for the purposes OF the said corpora =
uon, and is the amount actually required
and ascerta -ncd TO be necessary for construct
ING competing, equipplng, operating and
maintaining rs road. and is so estimated by
competent engineers, as VIII appear by the
written estimate OF such engineers duly
signed by them. and filed in the office and
principal place OF business aforesaid Of said
corporation
And to amend paragraph third Of article
XII 0f the said articles 10 read as follows:
The number OF directors OF said con-
Foiidatec corporation shall be eleven (D
corporstE9n shaA be ore hundred and sixty
million dollars CsIGO coo O0O) which said
amount Of capital stock is the amount ac-
tuaIly required for The purposes Of said cor
poration. and IS the amount actually re-
Quired and ascertained TO b. necessary for
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
fie as aforesaid. Said capital stock Of snid
corporation shah be divided into one million
six hundred thousand Il 600, 030) shares OF
the Gar va,ue Of one hundred dollars fS1OU
each. Of which said shares OF said capital
stock the following have been subscribed by
and allotted 10 the stockholders OF said con-
Etituent corporations. as hereinafter set forth
ITO ihe Southern Pacific Railroad Com
rany incorporated. organized and existing
under the laws Of the State OF California
ana 20 rs shareholders. one million and
fourteen thcusaHd Two hundred and forty-one
aud sixty one-hC1acrecths q. O.0ls.e4I 6O-IoO,
20 the Southern Pacific Railroad Com
f.asly. Incorporated, organized and existing
under The Laws Of the Territory Of Arizona
and TO its stcclIholders one hundred and
ninety-tine thousand nine nundred and nifty
l99. 300 shares
'.T-o the soythern Pacific Railroad Com
pany q New Mexico. incorporated, organized
and existing under the laws OF the TERRITORY
OF New Mexico ana 10 its stockholders
fiSty-e!ght thousand eight hundred ana
eigllty-eight l6S, ,SSs) shares"
THE several stockholders OF each Of SAID
constitueot corporations shall have issued 20
them b. the said consOli lated corno.-atfon
paid up shares of tho capital stock OF the
consolidated corporation out OF tbs shars-
thereof subscribed by and allotted to the
stockholders OF their respective constituent
corporations 20 the like amount dollar for
dollar. ~ their par value with the par yalua
Of the shares held by such stockholders IN
their respective constituent corpora tions
Thereafter aRd secondly, 10 create q bond
Cd Indebtedness OF said corporation TO fhe
amount IN The aggregate Of one hundred ana
sixty million dollars lS1e0000 0OO) in gold
coin q TIE United states "a portion of vvisrb
S 10 be used IN retiring existing bonded IN
debtcdncss), ard 10 increase the bcrded IN
debtedncss Of said corpora ton -, to sha
amount IN the aggregate OF one hundred ana
sixty million GOifars (S160 COO Olg) IN solS
said proposed bonded Indebtedness hv =
mortgage upon The railroads franchises and
property of the company now owned or here
after acquired, ard the income tbe-eof ~
the mortgage: and 10 determine the form end
terms OF said bonds and mortgage ana 70
authorize the board OF directors 10 fsIre III
sgch acton as they may deem Necessary o-
expedlent IN the premises.
Dated the 2Sth day cf June. I9O5
BY cr6er of he board OF directors
J. l. WILISCTTT5r
Eecre;zry - the southez- PACING Railroad
Company.
E z CALVIN
WILLIAM HOOD
!. II. HELL1fAN Jr
JAMES K WILSON.
J. IL HANFORD
PETER T. DUNNE.
J. J.. WIILcUTT
FRANK B. KING
cHAS. p. LINCOLN
G. Z KING.
lo--eotors % said Southern Pacific Railroad
Company