Arizona republican., 1905-07-19
LEGAL ADVERTISEMENT.

Notice to the stockholf=rs .r .t.
 southern Pacific Rail-oad c1rnrs-v-
 SPeclal meeting of the scoclzhorTa-- ..r
 ''le southern Pacific Railroad currrsr--
 VIII be held at the office or The ,.,--.-
 pany' m room 1916 in the AI-rrhsr-.-
 E-Nchange building. in the cftv -rr
 county or san Francisco. In tha srrr.-
 Oi california. the same being The rrfr-
 N-pai lilce or business Of said corrn~-
 S'4Oii, and oeins the building where ta=
 board of directors of said co-r1-.rI..-
 usually meet on the 2Sth da, ,r t..-
 gust. 1905, at the hour of 1a a.eI.-s- hoon- to consider and act upon tr.
 propositions:
 First to increase the capital stock | or said corporation Co one hundred and sixty million dollars CSIs8. .oB8 0fal .rs Tor that purpose tO amend article M
 of the articles Of incorporation ana
 consolidation of the company to r-sa
 as follows:
 The amount Of the capital stock or said corporation shall be one brrH--r
 and sixty million dollars Cs1ra 15- -.... l ulNloed Into one million six hurIraI l thousand U.6G0.0OO) shares Of tt- r,-r l value of one hundred dolIa-S tFrast each, which said amount of cauital ! stock does not exceed the amount a-.-
 tually required for the purposes of tf@ l said corporation. and is ths. r-r----- actually required and ascertalr-.i rn t. ! necessary for constructing. compl-tiur. . equlppinS- operating and ruainraIrlrs
 ltS road and Is SD estimated 0y cl.rr- , petent engineers. as win auuaar h-
 the written estimate of such -nrf,a.r- duly signed by them and u-I ln me
 oIfice and principal place 0f bushes
 aforesaid of said corporation
 And to amend paragrapn third os ar- tlcle XII of the said articles ta raaa
 as follows.
 The number Of directors of sala consolidated corporation shah b. =l4-
 ven CID and the amount of tha carl-
 tai stock of said corporation shall be
 one hundred and sixty million dollars
 tsl6O0OO.OGo), which said amount 1f
 capital stock is the amount actuau, r.-
 qulred for the purposes of said cor
 poration. and is the amount ac-uaIlv
 required and ascertafned 10 be nAee--
 sary for constructing. colnplatIua.
 eqUipping, operating and maiutaIuina
 its road. and is so estimated hv Conn . petent engineers. as will appear hv tha. ! aforesaid written estimate 0f said en- gineers. duly signed by them and un
 file as aforesaid Said capital stock os said corporation shall be divided me one million six hundred thousand tI.-
 60O,000) shares Of the par value of one hundred dollars tS1O0l each. of which
 said shares of said capital stock ths
 following have been subscribed by and allotted to the stockholders of said constituent corporations. as hereinafter
 set forth to-wit.
 ! "To the Southern Pacific Eaurual
 company, incorporated. organized and
 existing under the laws of the state or California. and 10 its stockholders. one mil a
 ! dred and fOrty-one and sixty oll=- hundreths G.O1424I 60-I08l shares
 ''TO the Southern Pacific RaiIroad ] company, Incorporated. organized and ] existing under the laws of the terrI- 1 toy of Arizona, and Co its stockholl-
 CTS, one hundred and nInety-uIne thou
 sand nine hundred and fifty Iss s55l | shares"
 l ITO the Southern Pacific Railruad | company of New Mexico. incorporated. i organized and existing under the laws
 of the territory of New Mexico. and ta ! its stockholders. sixty eight thousand i eight hundred and eighty-eight tss.- | SSS) shares
 i '''The several stockholders of each of l said constituent corporations shall have issued to them by the said con ! solidated corporation paid up shares 1f | the capital stock os the consoll- ! dated corporation out Of the sharra l thereof subscribed by and allotted ta | the stockholders of their respective 1 constituent corporations Co the lkr ! amount, dollar for dollar. at their pa- value with the par value of the sharFs | held by such stockholders in their respective constituent corporation 1 Thereafter. and secondly. Go create a bonded indebtedness or said corrur- atiOn to the amount in the agg-esate ] of one hundred and sixty million dol- | lars ($160,00o.o00) in gold coin of ta- | United States "a portion of which is | to be used in retiring existing bonded | indebtedness) and to increase the bond ed indebtedness of said corporation up
 to the amount in the aggregate of one hundred and sixty million dollars | (S160. 00O. .000) in gold coin of the Cuig- ed States and to secure the said pro- posed bonded indebtedness by a mort gage upon the railroads. fS1Gehlses and property of the compa=y now owned or hereafter acquired. and rhe | income thereof or such part th-reuf as may be prescribed in the mo-tgaE= and to determine the form and terms of said bonds and mortgage. and to authorize the board of directors Co take all such action as they may deem rec- l essary or expedient in the premises- Dated the 2Sth day Of June. 1so5-
 By order Of the board of dIrecJora J. L. WILLCCTT
 Secretary of the Southern Pacific
 Railroad company.
 N T. SMITH.
 r.. r. CALVIN.
 WILLIAM HOOD. n