The San Francisco call., 1905-06-29
MEETING NOTICES.

NOTICE TO THE STOCKHOLDERS OF THE
SOUTHERN PACIFIC RAILROAD COM
RANH-A special meeting OF the stockholders
OF the Southern Pacilc Railroad Company
WI be held at the office Of the company, in
room ZIG. in the Merchants Exchange
building, in the city and county of San
same beng the principal place OF business
OF said corporation. and being the building
ton usually meet. on the 2Sth day OF August.
1915, the hctIr Of u O'Clock noon. 10 con-
slder ana act upon the propositions:
First, 70 Increase the capital stock OF said
corporation 20 one hundred and sixty million
collars {Sle0. OC0 O0O) and for that purpose
10 amend article VI OF the articles OF in
corporation and consoll 1ation OF the company
to read as folows:
The amount of the capital stock Of said
corporation shall be one hundred ana sixty
n.tllion dollars osl6o, O00. O0O9 divided into
one million six hundred thousand I,oe0, 0O0)
shares OF the par value Of one hundred dol
lars FSle0( each, which said amount OF capl-
tai stock does not exceed the amount actually
required for the purposes Of the said corpora
ton, and is the amount actually required
and ascertained TO be necessary foI construct
ing, completing. eqUippingi operating and
maintaining its road, and Is so estimated by
competent engineers. as wiA appear by the
written estimate OF saca englneers,5 eu.y
signed by them, and filed !n the office and
principal pisee o: business Aforesaid OF said
corporation.
And 10 amend paragraph ;hird Of article
XII Of tie said articles 70 read as follows:
The number OF directors d. said con-
EoiiGsted corporation snail be eleven DID
and the asnosn; Q: the capital stock of said
corporation shall BE one hundred and sixty
million dollars tstty CSC v0ol, WDfch sad
amount OF capital stock IS tire amount ae-
tualiy required for the purposes or said cor
peratiun ard is the amount actually re-
ouired and sscertained 70 be necessary for
constructing. completing equipping, operat-
ing and fnG:nta nfrs It's roa1. and is 50 est
mated by competent engineers. as will APP
pear by the aforesaid written estimate of
said engineers duly signed by them ana on
6ie as aforesaid. SAID capital stock OF said
corporation shall be divided into one mil
hon six hundred thousand q 60o,0 ,00G shares
tSI0M each. OF which said shares OF said
capital stock the following have been sub
scribed by and allotted to the stockholders
o. ssie constituent corporations. as herein
after set forth, 70 witt:
TO the Southern Pacific Railroad Com
pany, incorporated. organized and existing
and 10 is shareholders. one million and
fourteen thousand two hundred and forty
one and sixty yone-hundreoths q, 2sl 6o-iOW
shares" q.
30 the Southern Pacific Railroad Com
pzny. incorporated, organized and existing
under the laws OF the Territory OF Arizona,
and TO It's stockholders, one hundred and
ninety-niue thousand nine hundred and hfty
sSTo the southern Pacific Railroad Com
psny o9 New Mexico incorporated organized
and existing under the laws Of the Territory
OF New Mexico. and TO fits stockholders,
sixty-eIght thousand eight hundred and
eighty-eight (6s.ssSl shares"
The several stockholders OF each of said
constituent corporations shall have issued 70
them By the said consolidated corporation
paid UP shares of the capital stock of the
consolidated corporation out OF the shares
thereof subscribed by and allotted TO the
stockholders OF their respective constituent
corporations to the like amount. dollar for
dollar. al their par value with the par value
Of the shares held by such stockholders in
their -respective constituent corporations. -
Thereafter. and secondly. TO create a bond
.ec Indebtedness of said corporation 10 the
he 0f fred and
sixty million dollars (Sle0 600. .eo0l in gold
coin o. the United States "a portion OF which
IS 70 be used IN retiring existing bonded In
debtedness). and TO Increase the bonded III.
dels.edaess of said corporation UP to the
amount N the aggregate q one hundred and
coin az the United States. and to secure the
said proposed bonded Indebtedness by q
mortgage upon the railroads. franchises and
property OF the company now owned or here.
af3cr acquired. and the income thereof; OF
such part thereof as may be prescribed n
the. mortgage; ard 70 determine the form and
terms o[ said bonds and mortgage. and +
authorize the Board OF Directors to take al
such act:en as they may deem necessary o.
expe6ieat IN rhs premises.
Da:ed the 2Sth day OF June. 1908.
BY. older Of the BOARD Of Directors
= L, WILI,CITTT
secretar. ot the southern Pscihc- Railroad
n T SMITH.
<. T. CALVIN
WILLIAM HG2n.
J. ". HELLMAN;. Jr.,
JAMES k. WILSON
J. NJ EANF0RD
PETER =. BlTNNE
J L. Wy1.lEJTT,
FRANK B. KING,
CT5AS p LINCOLN.
9. l. KING.
DIRECTORS ~ said Southern Pacific Railroad
Company. -
ANNUAL MEETING OF STOCKHOLDERS
nsatsce IS hereby given that. the annual meet
ing of.the .etockhcldeIg n. III 2 SACRAMENTO
SOUTHERN RsIi.T2,aAD. COMPANY win b
held on Monday .Juiy -lG 1863 At
eo'clOci. neor.. fit the office OF said company
rasnf 1915: Merchants EXCHANGE building
San Francisco. California. Tor the purpos
board - &c -