The Arizona sentinel., 1905-06-21

SAJD \ ID
COMPANG-A special meeting of the
stockholders Of the Southern Pacific Rail-
Foad Company viii be held AT the office of
the company, in r6om 1916 in the Mer-
chants Exchange bailding, in the city and
county OF San Francisco, in the State of
California, the same being the principal
place OF business of said corporation, and
heng the building where the board of
directors of said corporation usually meet,
on the 30th day Of June. 1905, at the hour of
" o'clock noon, to consider and act upon
the propositions:
First to increase the capital stock of said
corporation to one hundred and sixty
Eliljon dollars (Sl6o, G00,eGG) and for that
purpose to amend article VI of the articles
OF incorporation and consolidation of the
company to read as follows:
The amount OF the capital stock of said
corporation shall be one hundred and
sixty million. dollars $3.50, 000, 900, divided
tpt9 one million six hundred thousand
tk,GS,Oo0) shares OF the par value of one
hundred dollars (Sl0O each, which said
Snlount of capital stock does not exceed
the amount actually required for the pur-
poses OF the said corporation, and is the
amount actually required and ascertained
TO bc necessary for constructing, COM
picung, equipping, operating and main
tanning its road, and is so estimated by
competent engineers, as will appear by
thc written estimate of sdch engineers,
daily signed 10y them, and filed in the
office and principal place OfbuSinCSS afore-
said of said corporation"
And TO amend paragra PHI third, of article
y | OF the said articles to read as follows:
The number of directors of said con-
Solldated corporation shall be eleven I'D
and the amount of the capital stock of
said corporation shall be one hundred
and sixty million dollars 100000,
which said amount of capital stock is the
amount actually required for the purpose
of said corporation, and is the amount
actually required and aScertained TO be ne
ceSSary for constructing, cOmpleting,e Quip-
ping, operating and maintaining its road,
and is so estimate by competent engin-
cers,as will appear by the aforesaid written
estimate Of said engineers, duly signed
10y them and on! file as aforesaid. Said
capital stock of said corporation shall be
divided into one million six hundred
thousand G,GG0,OOO shares, of the par
value of one hundred dollars $500 each.
OF which said shares of said capital stock
the following have been subscribed by
and allotted to the stock holders of said
constituent corporations, as herein after
set forth, tO-wit:''
TO the southern Pacific Railroad Com
PaHy, Incorporated, organized and eX-
listing under the laws of the State of
millien and fourteen thousand two hun
dned and forty-one and sixty oEe-hun
dTedthS Il ,Gl4 ,24l 60-l60) shares"
To the Southern Pacific Railroad Com
panyr Incorporated, organized and eX-
listing under the laws Of the Territory of
Arizona, and to- it's stockholders, one
hundred and nilPty1iiDe thousand nine
hundred and fifty (l99,950) shares"
70 the SouthcrnsPacifiie' Railroad ConS-
pa1sy Of New Mexice, Incorporated, Or
ganized and existing under the laws of
the Territory of New Mexico, and 10 its
stock holders, .Sixty-eigkt thousand eight
hundred and lightweight Us $3.50 shares
The several stockholders OF each of said
constituent corporations shall have issued
TO them by the said consolidated corpo-
ration paid up shares of the capital STOCK
off No tod 4
shares thereof subscribed by and allotted
TO the stockholders OF their respective
constituent corporations TO the like
amount dollar for dollar, at their par
value with the par value of the shares
held by such stockholders in their re-
spective constituent corporations
Thereafter, and secondly, TO create %
bonded Indebtedness of said corporation
To the amount ia the aggregate of one
hundred and sixty million dollars $780,
100000 In gold coin of the United States
"a portion of which is TO be used in re-
firing existing bonded indebtedness), and
TO increase the bonded indebtedness of
said corporation UP to the amount III the
aggregate of one hundred and sixty
million dollars tSle0G00000 in gold coin OF
the United States, and to secure tAe said
proposed bonded Indebtedness by mort
gage upon the railroads and railroad lines
of said company and certain other prop
critics belonging to the company, TO Be
prescribed in the mortgage; and to de-
IttIiiillS tue I'LL anu ItIillS III JULIUS
and mortgage; and TO authorize the
beard of directors to take all such action
as they may deeRa necessary or eXpedient
in the premises.
Dated the S0th day of April, 1905.
BY order of the Board Of Directors,
J. r.. WILLCUTT,
Secretary of the Southern Pacific Rail
read Company.
VIM. F. HERRTNr
ISAIAS W. EELLMAN,.
y. T. SMITH,
.tAMES X. WILSON,
WILLIAM HOOD,
e.. H. KING,
HOMER s. KING,
PETER T. DUNNF,
r. X. AINSWORTH,
j. NJ. HANFORD,
J. r. WIBECUTT,
Directors Of Said southern Pacific Rail
road Company.
First publication May 24th.. st..