The San Francisco call., 1905-08-01
MEETING NOTICES.

NOTICE TO THE STOCKHOLDERS OF THE
SOUTHERN PACIFIC RAILROAD COM
PANY-A special meeting Of tie stockholders
OF the Southern Pacific Railroad Company
viii be held at the office or the company, IN
building, In the city and county OF 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 corpora
COn usually meet on the 2Sth day Of August
1905. at the hour Of II O. clock noon. TO con-
Eider and act upon the propositions:
First to increase the capital stock of said
corporation TO one hundred and sixty million
collars -(Sleo.Oo .0eo), and for that purpose 10
amend article VI Of the articles Of incorpor9-
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 (S16o;000, ,0GO); divided inso
one million six hundred thousand q, 600, ,0o0l
Eheres OF the par value or one hundred dol
lars ($1Oo) each. which said amount of capi-
tai stock does not exceed the amount actually
required for the purposes Of the said corpora
uon, ana ls the amount actually required
End asceraineo TO be necessary for construct
ms. completing eQuipping. operating and
maintaining its road, and is so estimated by
competent engineers, as Will appear by the
written estimate OF such engineers duly
signed by them, and fled in the office and
corporation :,
And to amend paragraph third of article
XII OF the said articles 20 read as follows:
The number Of directors of said con-
eolidated corporation shall be eleven CID.
2nc the amount OF the capital stock Of said
corporation, shall =. be e. one o hundred and sixty
amount Of capital stock is the amount ac-
iually required for the purposes of said cor
p2rationt and is the amount actually re-
Q0ired and ascertained 10 be necessary for
constructing, completing, equipping operat-
ing and maintaining fits road, and Is so
estimated by competent engineers as viii
appear BY the aforesaid written estimate of
eaio engineers, oCly. signed by them and on
fie as aforesaid. Said capital stocL ~ ssI1
q 7ad Fv4fG
Fix hundred thousand q, GOO OOOl shares
q the par value oe one hundred dollars
(S100l each, of which said shares of said
capital gtock the following have been s3,b-
scrtbed by and allotted TO the stockholders
o. ssto constituent es,t corporations. as herein
esro the Southern, Pacific Railroad cam.
psny. Incorporated. organized and exIstinv
uneer the lave OF. the State Of CaiifoT15sh
and to Its shareholders, one n5liIGo- y .ss
fourteen thousand two hundred aaG -fo-t,. e..o @
and sixty one-hundredths q, Oh, 24I e5-I0M
''To the Southern Pacific Ratlrosa -.
pany, incorporated. organized and eriSsi3s-
+o G e, avs 8 Sae territory OF Arizona
ninetS-asre thousand nine hundred and fsTtS:
TO the Southern Pacific Railroad 49,,
pany OF New Mexico. incorpo~s TED r- Seti- =
and existing under the laws OF the y T1
q New Mexico. and to Its gtoci-SoIls.sotr:s
eighty eight (es,Ss9 shares "a ana
me several stockholderssof each ~ .si.
constituent corporations shall haTss i,s =. SAG
them by the said econsolidated eo-la, Issued 70
paid up shares Of the capital stocitP ~ tsa
consolidated corporation out of fSs u i.tne We
thereof subscribed by and siIot.a1se s1e snares
stockholders Of their respective ee-ee. 70 tle
eoTporstons 70 the like amount 5oiiar sa
dollar. et fneir par value with lie 51sr go -, J .oI
a the shares held BY such FfSrI,l ls[ yai1e
their respective constituent eorno-a ,tosfs IN
Thereafter and secondly To -I,s.ts7. LOTS.
Cd indebtedness OF said corDora,SSSts a pond
amount y the aggregate OF one biJys-es92 ~ s lhe
ofr nf ne "a EDid
if 70 be used IN retiring existing IL. ~ winch
cebteeness), and 70 increase the bon9ea bSolaea IN
stnount 10 the aggregate OF one b,opps 70 the
sixty million oollars Csl60, COO CI00i REQ and
coin OF the United States. and - N gold
said proposed bonded tndebfed,ssco secure the
mortgage upon the railroads. franchs py a
property Of the company now owns ises s- and
after acquired, and the Income 81 ~ OF mere
such part thereof may be -,-slsrsoi. or
the mortgage; and 10 determine fbe ssr.Ded IN
ferms OF said bonds and mortsas.i ,1s iorIn and
authorize the Board Of Directors - .s,no ano 70
such action as they may deem neSaI-Ae taAe al
expeoient in the premises. sssLy or
Dated The 18th DAY OF June Taas
Ry order OF the Board of Directors
J. L. WILI.cIrTr
Secretary Of the Southern PacInc Rsiii,osd
7. E CALVIN
WILLIAM HOOD
J. ". HELLMAS T.
J. NJ. BANFORD
PETER T. DUNSE
J. L. wTLLcI-TT T.
FRANK b KING
cIiAS. P. LINCOLN
g. l. KING
Directors OF said Southern Pacific Rs.lr,.e
Company.
ANNUAL MEETING-The Risdon Iron and
Locomotve Morks-The annual meeting ,,i
zhe stockholders OF the Kisdon Iron ara L.
ccnotiye Works fCr the election of trustees
for the ensuing year and the transaction Q,
such other business may be brought before
The meeting viii be held al the ofHce OF the
company, 29S Steuart St, san francisco, on
MONDAY, the 18th day OF August, 1905. al
Il o'clock e. m AUGUSTUS TAYLOR.