The San Francisco call., 1905-08-10

SOEIcE TO THE STOCKHOLDERS OF THE
SOUTHERN PACIFIC RAILROAD COM
PANE-A special meeting OF the stockholders
q the Southern Pacific Railroad Company
viii be held at the Office OF the company, in
room I2l6, in the Merchants Exchange
building. il the city and county OF san
Francisco, in the State OF California the
same being the principal place Of business
O. said corporation, and being the building
where the board Of directors Of said corpora
non usually meet on the 2sth day Of August,
1895 at the hour Of y o'clock noon, TO con-
eicer and act upon the propositions:
First, 10 increase the capital stock OF said
corporation 70 one hundred and sixty million
dollars lSl60 600 COO, and for that purpose to
6mend article VI OF the articles OF incorpora-
read follows:
The amount OF the capital stock OF said
cooperation shan DC one hundred and sixty
million dollars &l60. OO0 000). divided INFO
one million six hundred thousand Il, 800 Oo0)
shares o. the par value one hundred dol
lars is1OO each which said amount of caui-
tai stock Goes not exceed the amount actually
required Tor the purposes OF the said corpora
ton, ana ls the amount actually required
Gnc ascertaiDed 10 be necessary for construct
ing, com pleling, equpplng, operating and
maintaining its road. and is so estimated by
competent engineers as viii appear by the
written estimate Of such engineers, duly
signed by them, and filed in the office and
principal place Of business aforesaid af said
corporation
And 10 amend paragraph third Of article
III OF the said articles TO read as follows:
The number OF directors OF SAID con-
tollcated corporation shall be eleven OD
anc The amount OF the capital stock OF said
corporation shall be one hundred ana sixtY
million dollars (S160 GOO OOO), which said
6nOUnt OF capital stock is the amount ac-
sGaiy equlred for the purposes Of said cor
porstion, and is the amount actually re-
QClred and ascertalned TO be necessary Tor
constructing. completing. equipping. operat-
fng and maintaining Its road and is so
estimated by competent engineers a. NH
appear by The aforesaid written estimate Of
taio engineers. duly signed by them and on
fle as aforesaid. Said capital stock of ssiS
corporation shall be divided into one million
ak hundred thousand u. 600 OOOl shares
~ the par value OF one hundred doIIsTs.
GloO) each. of which said shares OF satJ
capital stock the following have been srb-
scrioed By and allotted 10 the stockholders
q said constituent corporations as herefn
GfIer set forth, to witt
To The Southern Pacific Railroad ~o-
rsny Incorporated. organized and existi-r
CIder the laws Of the State OF CalISornias
End 70 its shareholders, one million ana
fourteen thousand Two hundred ana fo1-,,,a ero
end sixty -hundredths Q,OI424I ca -1o0
shares" 1O'
TO the Southern Pacific Raflro.1 .
psny, incorporated, organized and exf.ss o.n
Under the laws OF the Territory of a5tse.ils
ard 10 its stockholders. one bunsre55 - INA. La;
% L%lnets-nine thousand nine hundred and ssTv
fl9S 500 shares" MY
To the southern Pacific Railro.d g.
pony Of New Mexico. incorporated III Snz
arc existing under the laws Of the Ter-1,-e
& New Mexico and 10 Its EfoctbaIsory tbsIIllory
G-xty-eight thousand eight hundrs5 oe,s; e,l;
eighty eight (6S,SSS) shares ana
y he several stockholders OF ssoL =,
constituent corporations shall hs1-a - Salo
them by the said consoiidateS ceo -ssueo 10
paid W shares OF the capital stock ~ IN
consolidated corporation out Of - ot tae
thereof subscribed by and alTo+.ese sAares
stockholders of their respective -, - ~ Tie
corporations 10 the ike amount ent
dollar. at their par value with the e,.ar Ie Lor
9. the shares held By such stocl,b@i-ss@i 49, s@i1e 1
their respective constituent corna,s,,-..s ,'-..s n
Thereafter and secondly to crsst. y ioils. -
% Indebtedness OF said Corporatfo. ovna-
amount in the aggregate OF one b11n5ee99 20 me
sixty million dollars (SI60 600 COO &C and
coin of the United states IA portfo-y IN god
3 to be used IN retiring exlstina 49, % which
debtedness). and 10 Increase the tee t1-iee9 IN
debtedness OF said corporation ~ IN
amount IN The aggregate OF one b,5-1s " tne
fixty million dollars (SlG0, eco O601 ored and
coin OF the United States. and ~ = IN soid
fald proposed bonded indebtedrese oie , tne
mortgage upon the railroads, franci,1o " d
f1roperty IF the company now ov-.,s-S and
after acquired and The income fberossSi mere
such part thereof as may be presc-iieos-; OF
the mortgage; and "a determine fbe Too T-.,so ~
terms CT said bonds and morteaee - =, = hpo %
authorize the Board OF Directors t. tsI-s 20 20
6uch action as they Hsy deem necasSsrS, al al
szpe0lent in the premises "
Dated the 2Sth Gay % June, 1909
BY order Of tie hiar6 of Directors
J. I. WILLCIfTT
eecreiafs = geo - i'~sn Faoihc Railroad
r. SMITH.
D. r. CALVIN
WILLIAM HQ0p
J. y EELLMA\
JANIS X. WILSON
j. NJ. HANFORD
PETER 4. DUNNE
J. L. WlLLcUTT.
FRANK =. KING
EHAS. =. LINCOLN.
g. l. KING
Directors OF SAID Southern Psctac Railro,d
Company