Arizona republican., 1905-07-18
LEGAL ADVERTISEMENT.

!
 Notice to the stockhol5sgs ss tss Southern Pacific Rail-oad e,ssazz-s- z 1 special meeting of the Stocl-fzss-r. -- | the Southern Pacific Railro.lF u----s..- | Will be held at the office or Fe-e ---- pany' In room l2l6 in the Mss=s.ssssr ENchange building. in the elTE ara county Of san Francisco. la zee sass.- or california. the same being eha rr5s- cipal place of business Of safa .-s-..-- | atlon, and being the building leaz-= ss-. | board Of directors of said earaasssA,. | usually meet on the 2Sth das af Kr- | gust, 1905, at the hour of lz e.eaaelz | propositions:
 | flrst 10 increase the capital zze-sz or said corporation To one hunlFsl ss-l sixty million dollars CSIs0. eco ds1sf. zs.4 Tor that purpose to amend artIc.s Rsf ! OF Inc articles of incorporate arE consolidation of the company Co rasz as follows:
 The amount Of the capital stark s ! said corporation shall be one btr-.sr.s | and sixty million dollars (sIsa coo gsss | ulNlued into one million six hunar,I thousand 0-6o0.000) shares of The ues NaIue Of one hundred dollars tSla1f | each, which said amount of fau-r-f stock does not exceed the amount se- i tuaily required for the purposes .r rna said corporation, and Is the arnaurs actually required and ascertalned ta Fs necessary for constructing. conpletfne equlppInS. operating and maintalnlr.7 ! us road. and iS so estimated hy Come peient engineers. as win apnaar h.. | the written estimate of such enEIra-rs. duly signed by them and fIea In tn- once and principal place og bushes aforesaid of said corporation And to amend paragraph third of az tlcIe XII. of the said articles Co read as follows:
 The number Of directors af zafa consolidated corporation shan b-. -7.- Ven CID and the amount os the cari- tai stock Of said corporation shah be one hundred and sixty million dollars tSlOO.000.OOO), which said amount aF capital stock is the amount actually rs- quired for the purposes of said cor poration. and is the amount actually required and ascertained to be ueeaz- sary for constructing cnnuletIr-- equipping. operating and maiutaInIne Its road and is 80 estimated by con- petent engineers. as will appear by the aforesaid written estimate of said en- gineers, duly signed by them and an file as aforesaid. Said capital stock or said corporation shall be divided In.o one million six hundred thousand I- 6OOOOO shares of the par value of one hundred dollars tSlOo) each oF which said shares of said capital stock tha following have been subscribed hv and allotted to the stockholders of saId constituent corporations. as Hereinafter set forth, Jo-wiJ-
 "To the Southern Pacific Railroad company. incorporated. organized and existing under the laws of The state oI n Flarsrr rfa million and fourteen thousand two hun dred and forty-one and sixty one hundreths O.0I4.e4I 6O-I0al shares
 "TO the Southern Pacific Eauroaa company. incorporated. organized and existing under the laws 0f the terrl- tory of Arizona. and 10 it's stockhold- CTS. one hundred and ninety-nIne rhu1- sand nine hundred and fifty tlss s5a1 shares"
 '.TO the Southern Pacific RaiIraaa company of New Mexico. incorporated organized and existing under the laaa of the territory of New Mexico. ana e. its stockholders. siNty-eight thoesara eight hundred and eighty-eighs Css.= SSS) shares"
 The several stockholders of easa e said constituent corporations seEl have issued to them by the said esq solidated corporation paid up shaFss e the capital stock of the caasEz dated corporation out of the shaRss thereof subscribed by and aIlotts5 sa the stockholders of their resFsctiv~ constituent corporations Co ths Ike amount. dollar for dollar. at their par value with the par value of the sharrs held by such stockholders in their respective constituent corporations
 Thereafter. and secondly. Co create a bonded indebtedness Of said corror- ation to the amount in the aggregate of one hundred and sixty million dol lars (S160.0 .0Oo000) in gold coin of Ila United States Ia portion of which ls to be used in retiring existing bonded indebtednessl 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. .000. GOOD in gold coin of the CEIt- ed States and 10 secure the saId pro posed bonded indebtedness by a mort gage upon the railroads. fzz2chises. and property of the company now owned or hereafter acquired. and the income thereof. or such part thereof as may be prescribed Tn the mOrtEaEe and to determine the form and terms of said bonds and mortgage. and r1 authorize the board Of directors to take all such action as they may deem uec- essary or eNpedieut In the premises
 Dated the 2sth day Of June. 1s15-
 By order of the board or directors
 J. L. WILLCCTT. Secretary of the Southern Pacific
 Railroad company.
 N T. SMITH.
 F. F. CALVIN.
 WILLIAM HOOD.
 l. ". HELLMAN. JR.
 JAMES K WILSON
 J. M. HANFORD.
 DETER - DT-NNE