Deming graphic. (Deming, N.M.) 1903-1948, 1905-09-22


required and ascertained TO De
necessary for the constructing,
completing, eQulpping. operating
and maintaining It's road, and "a
so estimated by competent engineers,
as win appear by the Aforesaid writ.
ten estimate OF said engineers, duly
signed by them and on fle as afore.
said. Said capital stock Of said Coz.
poration shall be divided into one mil
hon six hundred thousand (1.60O. 000l
shares OF the par value OF one hundred
dollars (Si00) each. Of which sail
shares OF said capital stock the fol.
lowing have been subscribed by and
allotted 10 the stockholders Of said
constituent corporations, as herelnaf
ter set forth, to-wit:
ITO the Southern Pacific Railroad
Company, Incorporated. organized and
existing under the laws Of the State
of California, and TO its stockholders
ono Wilton and fourteen thousand
two hundred and forty one and sixty
hurdredths n.0l424I 60-100) shares"
ITO the Southern Pacific Railroad
Germany. incorporated. organized ana
existing under the laws OF the Terri.
terry OF Arizona, aud TO its stockhold-
t~- 90 hunara7 ana nine1v.nine 'hous.
and nine hunderd and fifty Q99,950)
shares"
ITO the Southern Pacific Railroad
Company Of New Mexico Incorporated.
organized and existing under the laws
OF the Territory Of New Mexico, ani
10 ia stockholders. sixty-eight thous.
and eivhf hundred and eighty.eight
(6sSsSl shares"
The several stockholders OF each ~
said constituent corporations shall
have issued TO them by the said con-
s1!da;ed corporation, paid-up shares
q mo ranital stock Ct the consolidated
corporation out OF the shares thereof
subscribed by and allotted to the stock
holders NJ their respective constituent
corporations 10 the like amount. dol
lar for dollsr a, their par value with
the par value Of the shares held by
such stockholders in their respective
constituent corporations"
RESOLVED (S) That the Direct |
ors and President and Secretary OF
THE Company be and they are hereby |
authorized and directed TO file and per |
feet IN the mode prescribed by law |
tho amendments Of the Articles OF In !
corporation and Consolidation OF the |
sal Southern Paci9c Railroad Compa. |
n Fl N tenor and effe-t set forth in tae |
rex, preceding resolution and to pre-
rare and execute or authorize the exc
Cu'ion and TO afix the zeal OF the cor.
poration 10 all such instruments as
NAV be necessary or appropriate 20
r0rfec sad amendments and 10 per.
form all such acts as may be requisite
or proper for increasing the capital
stock apd amending the Articles OF H.
Fornorstion and Consolidation Of said
Railroad Company as by these resolu.
toe av'N0r'T~' ana provided.
The stockholders then proceeded 20
vote upon call Of the roll on such reso-
lu.ions and voted unanimously in "a
vcr o. the same and unanimously auth
c-'7oi and anprovea s7ii resolutions In
writing, and unanimously waived In
writing anv and all requirements by
law ~ notice OF the said meeting OF
stockholders. The stockholders thus
vo''ng IN favor n the saii resolutions
and thus authorizing and approving
tie same IN writing. and thus walving
no'ice In writing, being every stock
holder OF said corporation. were as fol-
lows:
f. F. Calvin by c. W. D,rbrow.
proxie, 2 shares.
Peter P. Dunno by c. W. Durbrog.
proxie. ! share.
J. f. Foulds by C. W. Durbrow.
prcXie. share
j. NJ. Hanford by C. W. Durbrow,
proxie, share
VIM Hood by c. w. Durbrow proxie,
l share.
!. W. Hellman by G. w. Durbrow.
proxie. share.
Homer s. King by Charles P. Lin.
coin. prcxie. share.
George L. King by Charles P. Lin
cc'n. rrovie. share.
n. T. Smith by c. B. Bosworth, pro
xie / share.
VIM. Sproule by Charles p. Lincoln.
prOxie. share.
J. L. willcutt by Charles P. Lincoln.
proMe. / share. I
James K. Wilson by Charles p. Lin
coin. proxie. 2 shares.
Southern Pacific Company by c. W
Nu-N-0w a-A Cha-les p. Lincoln
proxies. 1888. O61GO shares.
The above named stockholders rep.