Arizona republican., 1905-07-21
LEGAL ADVERTISEMENT.

!
 Notice to the stockholders of th. | Southern Pacific Railroad causpaavt special meeting Of the stockhalssrz af the Southern Pacific Railroad ea-sr-ssr will be held at the office og tt-- 5--s- pany. in room 1916 in the Aferchaarss Exchange building. in the citv ar county of San Francisco in th- state or California the same beng the urlr- cipal place of business of said rart.sr- alton. and being the building w here f.s4 | board Of directors Of said corFs.-affz7 usually meet. on the eSth day oF Aas gust, 1905. at the hour of Iz a5es1 noon. to consider and act uHa1a fAa propositions:
 First to increase the capital ssass Of said corporation to one hundred r-f l sixty million dollars (SI60.oe8 esaA. and for that purpose to amend arrtels Nj. of the articles Of incorporation and consolidation of the company to reaa as follows:
 The amount Of the capital stoes. af said corporation shall be one hundred and sixty million dollars (s1so. coo econ. l divided into one million six hunareF thousand G.60O.e0Ol shares of th. ua- value of one hundred dollars fSraaa each, which said amount of canitsl stock does not exceed the amount as- tualiy required for the purpos-s of th@ said corporation. and Is the anaaurt actually required and ascertaired to be necessary for constructing. cuuuIeffrs equippinE. operating and maintalrfr.- . its road. and is so estimated by com petent engineers. as will appear hr the written estimate of such engineers. duly signed by them and filed ln the . once and principal place oE business aforesaid of said cOrporation~
 And to amend paragraph third of ar- tlcle XII of the said articles Co read as follows:
 The number of directors of zala consolidated corporation shah De ele- ven CID and the amount of the cars- tai stock of said corporation shall a@ one hundred and sixty million dollars (S160.0O0,O00), which said amount s.r capital stock is the amount actually rr- quired for the purposes Of said cor poration, and is the amount actually required and ascertained to De neces- sary for constructing. comple1luE- equipping. operating and maintaininE its road. and is so estimated by com petent engineers. as win appear by the aforesaid written estimate of said en- gineers. duly signed by them and un file as aforesaid Said capital stock of said corporation shall be divided ints bAAC AAAAAtA0AA S4& hundred thousand 6OO.O0O) shares of the par value of one hundred dollars (SIOOl each. Of which said shares of said capital stock th= following have been subscribed by and allotted to the stockholders of sah1 constituent corporations. as hereiaafrer set forth. to-wit:
 "TO the Southern Pacific EauHa1a company. incorporated. orEaniEea aal existing under the laws of the state Uf California, and 10 its stockholders. aaz million and fourteen thousand two hliu- dred and fOrty-one and sixty a-is- hundreths L014.24I 60-I00l shares--
 ''TO the Southern Pacific Railroad company. incorporated. organized and existing under the laws of the terri tory of Arizona. and to it's stockhoId- CTS. one hundred and ninety-uine thou sand nine hundred and nifty lIsss5ol shares"
 ITO the Southern Pacific Railroad company of New Mexico. incorporated. organized and existing under the laws of the territory Of New Mexico and ra its stockholders. sixty-eight thousand eight hundred and eighty-eishr tss.- SSS) shares
 ''The several stockholders Of each of said constituent corporations shah have issued to them by the saId con soidated corporation paid up shares os the capital stock of the coasoli- dated corporation out Of the shares thereof subscribed by and allotted Co the stockholders of their respective constituent corporations to the Ike amount. dollar for dollar. at their par value with the par value Of the shares held by such stockholders in their respective constituent cOrporations
 Thereafter, and secondly. Co create a bonded indebtedness of said coru1r- atiOn to the amount in the aggregate of one hundred and sixty million doi- lars (S16O.OOO. .OOO) in gold coin of tle United States Ca portion of which is to be used in retiring existing bonded and to increase the bond ed indebtedness of said corporation up to the amount in the aggregate of one hundred and sixty million dollars ($16O. .0O0. .0OO) in gold coin Of the Unit ed States and to secure the said pro posed bonded indebtedness by a mort gage upon the railroads. f-z.chissa. and property of the company Eaa owned or hereafter acquired. and the income thereof. or such part theEsaf as may be prescribed in the mortgage and to determine the form and sergas of said bonds and mortgage. ana sa authorize the board of directors 10 tass all such action as they may deem Heea essary or expedient in the premIs=s.
 Dated the 2Sth day Of June. lsaA
 By order of the board of directoEs
 J. L. WILLCUTT. Secretary of the Southern Pacific
 Railroad company.
 N T. SMITH.
 F. F. CALVIN.
 WILLIAM HOOD
 l. ". HELLNA(. JE.