The San Francisco call., 1905-08-19

80 - @1---A-'--r - oL H. o.A0 .
NOTICE TO THE STOCKHOLDERS OF THE
SOUTHERN PACIFIC RAILROAD COM
PANN-A special meeting Of the stockholders
cf the Southern Pacific Railroad Company
VIII be held at the Office Of the company in
room ZIG. N The Merchants Exchange
building. IL the city and county OF San Fran
cisco. in the state OF California the same
b=Ing the principal place OF business Of said
corporation, and being the building where
The board Of directors Of said corporation
usually meet, On the 2sth day OF August,
1863 at the hour OF y O'Clock noon, 10 con-
sider and act upon the propositions:
First 10 increase the capital stock OF said
corporation 10 enc hundred and sixty million
dollars CSlG0.O00. .0C0. and for that purpose TO
amend article " Of the articles Of incorpora-
ton and consolidation Of the company 20
read as follows:
THE amount Of the capital stock Of said
corporation shall be one hundred and sixty
million dollars (S1G0 OG0 00O) divided into
Cne million six hundred thousand q. SOC. 0OO
shares ~ the uar value Of one hundred dol
lars lSlOO each, which said amount Of api-
tai stock does not exceed the amount actually
required Ior the purposes OF the said corpora
Lon. and is the amount actually required
and ascertalnec 10 be necessary FOR construct
Ing. completing, equipping. operating and
maintaining Its road, and is 50 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 Of said
corporation"
And to amend paragraph third Of article
GII NJ the said articles TO read follows
solidated corporation shall be eleven 0D
and The amount of the capital stock OF said
corporation shall be one hundred and sixty
million dollars (Sl60.O0o.0OC). which said
amount Of capital stock is the amount &C
tsallv required for the purposes OF said cor
poraIion and IS the amount actually re-
Quired and ascertsined to b. necessary for
constructing, completing. equipping. operet-
ing AND nlainta ming It's road, and IS so
appear by The aforesaid written estimate OF
said engineers, duly signed by them and on
fie as afGrcsaid. said capital stock OF said
corporation shan be divided into one million
SIX hundred thousand q, ,GtC COO shares Of
the uar Va,uo Of one hundred dollars (sI0W
each. oe which said shares Of said capital
stock the following have been subscribed by
ana allotted 90 ths stockholders Of said con-
stituent corporations, as hereinafter set forth,
''To The Southern Pacific Railroad CEN
uany incorporated organized and existing
under The laws of the State OF California,
and to its shareholders. one million and
fourteen thousand Two hundred and forty-one
and sixty enc e-hundredths u.o14.24l eO-IOO)
TO the Southern Paclho Railroad Com
pany incorporated, organized ana existing
under the laws ~ the Territory OF Arizona.
and 10 SIS stockh0iders one hundred and
nilety-nine thousand nine hundred and fifty
1s9 $500 shares.
.'To the Southern Pacific Railroad Com
p2ly 81 New Mexico. incorporated, organized
and existing under the laws OF The Territory
of New Mexico sld TO its stockholders
sixty-eight thousand eight hundred and
THE several stockholders Of each OF said
constituent corporations shall have issued 70
them 10y the said consolidated corporation
paid up shares oi the capital stock Of the
consolidated corporation out Of the shares
thereof subscribed by and allotted 10 the
stockholders CT their respective constituent
corporations 20 the like amount, dollar for
dollar. II their par value with the par value
of the shares held by such stockholders in
their respective constituent corporation
Thereafter and secondly, TO create a bond
ed Indebtedness Of said corporation 10 the
amount IN the aEgresafe ot one hundred and
sixty million dollars (S1G0 600 900 in gold
coin Of the United States "a portion OF which
Is 10 be used ia retiring existing bonded in
debtedness), and 10 Increase the bonded in
6ebtedncss Of said corporation Up TO the
amount in the aggregate Of one hundred and
sixty million dollars lSl6O, ,O0o, 00O) in gold
coin OF the United States, and 10 secure the
said proposed bonded Indebtedness by
MORTGAGE upon the railroads. franchises and
uropertv of the company now owned CT here
after acquired. and The income thereof or
such part thereof as may be prescribed in
tbe mortgage: and 10 determine the form and
terms Of said bonds and mortgage and to
authorize the board Of directors TO take all
such action as they may deem necessary or
expcdient IN the premises
Dated the 2sth day OF June 1903.
BY order OF the board OF directors.
J. L. WILISCUTT
Secretary of the Southern Pacific Railroad
Company
n. T SMITH.
T. Z. CALVIN,
WILLIAM HOOD.
J. ". HELLMAN Jr
JAMES X WILSON
J. NJ. HANFORD,
PETER F.. DUNNE,
J. l. WILLCUTT.
FRANK p. KING.
CFIAS. p. LINCOLN
.. I. KING.
Directors % said Southern Pacific Railroad
Company.