The San Francisco call., 1905-08-05
MEETING NOTICES.


NOTICE TO THE STOCKHOLDERS OF THE
SOUTHERN PACIFIC RAILROAD CON-
PANY-A special meeting OF the stockholders
q the Southern Pacific Railroad Company
Will be held at the Office OF the company in
room 12It. in the Merchants Exchange
bsilding. in the city and county of san
Francisco. in the State OF California the
same being the principal place of business
Of said corporation. ana being the building
where the board Of directors OF said corpora
Won usually meet, on the 18th day Of August
1905, 81 the hour OF y O'Clock noon, TO con-
Gicer and act upon the propositions:
First, 10 increase the capital stock OF said
corporation 10 one hundred and sixty million
dollars (S100o0oo0Ol, and for that purpose to
amend article VI OF the articles of incorpora-
t-cn and consolidation OF the company to
The amount OF the capital stock Of said
corporation shall be one hundred and sixty
million dollars SIG0, ,0O0, 000) divided into
one million six hundred thousand q, eco, 900
shares OF the par value o. one hundred dol
lsTs SlUO) each, which said amount Of capi-
tal stock Goes not exceed the amount actually
required for the purposes OF the said corpora
Uou, ana is the amount actually required
End sscertalned 10 be necessary for construct
F lAs, cor Lielllis' equlpf-ns, operating and
i''ai2tai ming Its road, and j. so estimated by
Competent engineers, As Viii appear by the
written estimate OF such engineers, duly
.. signed b. them. and fled in the Office and
principal place OF business aforesaid Of said
corporation
Ana 70 amend paragraph third Of article
III Of the said articles 70 read as follows.
The number Of directors OF said con-
soitdated corporation shall be eleven OD
enc the GMount Of the capital stock Of said
corporation shan be one hundred and sky
E-illiou dollars (Sl60, COO OOOl which said
e.1oaat OF capital stock is the amount ac-
-la!ly required Tor the purposes Of said cor
. poration, and Is the amount actually re-
-QrsIeo and ascertained 10 be necessary FOR
constructing, completing, eQuipping operat-
lis ano maintaining its road. and IS so
estimated by competent engineers as viii
sppeSr by the aforesaid written estimate Of
tslo engineers. ccly signed by them and on
hie as Aforesaid said capital stock az ssTS
corporation shan be divided into one million
rix hundred thousand q coo OOG5 shares
- the par value Of one huadred i-its. g,
800 each. Of which said shares - ssid
capital stock the following have been sT,b
20 -D@e ~ ano ....e sllottea 10 the stockholders
o. sSlo constituent corporations, as herein
after sci forth. 70 wit
TO the Southern Pacific Railroad Com
pang- lncoi porateo. organized and exiSfs1~
UEcer the laws Cf the State Of cslieo@r,ts
fourteen thousand two hundred and -, ela @
ana sixty one-hUndredshs o. OI4 24I e5 7ade Ssle
shares" 0V-1VV)
TO the Southern Pacific lssu-o.6
tany. incorporated, organized and er5SS4r
under The laws OF the Territory ~ s1Iast!hs
Gnd 70 rs stockholders. one btn6ra--ii- - y ma;
ILHets-n-ne iho-sana Hine hundred and sT1v
TO ne southern Pacific Railyo.o 60
Fans of New Mexico. Incorporate; c-rS, In :,
S1o e&-stlng under the laws of tbe ,re--j. 1ea
q Kew Mexico and TO .tg sf,ci- = luory
t-~ty-elgnt thousand eight hl.16-sI ~ 4NeIs;
eignty- EIGHT (Gs, ,SSS) shares ana
lie several stockholders Of ..
constituent corporations shali haVe - % Salo
iren- boy the said consolidated co---se -seu 70
paid ~ shares OF The capital gtoc,P 80 ~ y .Sn
N-i@ot--ete1 corporation out or tbe sb.--
thereof subscribed by and allot+He shares
ftockhoicers ~ their respective -. % ~ the
corporations 10 the like aEiourf eSnstituent
dollar az tEeir par value with the -sr a. TO, tor
2 the shares held by such s-0.i,tF-tt 81 s1iue
their resi.ective constituent co,..-,-... ..uSfs IA
thele eater and secondly. to ctes.lOns. elOns.
&c lnleL tedness OF said corDorssseI pond
amount in the aggregate OF ore I'll 70 the
sixty million dollars lSI6O O0a 0ao1 ed and
cola Ct the United States "a portio1 IL god
debtecness), and TO Increase The Sonoeo IN
Cebtedness Of said corporation oohcec IN
amount n the aggregate Of one hSpzto 20 the
s.Xty million dollars (S1G0 OOO n6St 1reo and
coin of the United States, ana S'tooJ In gold
said proposed bonded indebfeSysecure the
mortgage upon the railroads, frarcLs py
property y the company now owned g slo
stter acquired. and the income s5or OF mere
such part thereof may be r-ss.iereoI. or
.he mortgage; and 70 determine rbe r.-seo IN
ser-Ds OF said bonds and norteae.4 s.,e 4orfll and
authorize the Board OF Directors - Eno 70
tUch action as they may deem reeaAe taAe all
lXpecie1t IN the premises SSafy or
Dated TIE 2oth day Of June I9o5
l3y order OF the Beard OF Directors
j. I. WIIITr---
Eecretary Of the Southern Pscis-cS II;
Company. nfoac
y. T. SMITH.
7. =. CALVIN
WILLIAM HCOr,
J. w. HELLMAN "
JAMES X WI SOS
J. NJ UANFORD -
PETER =. DUNNE
J. l. WILLCUTT.
FRANK 2. KING
ClaAS- p. LINCOLN
G. L KING
Directors OF sale Southern Paciac Raarose
Company
NNUAL slEETTNG-The Risdon Iron and
Locomotive Works-The annual meeting ~