The San Francisco call., 1905-08-02

NOTICE. To THE STOCKHOLDERS OF THE
SOUTHERN PACIFIC RAILROAD COM
PANE-A special meeting Of the stockhGId Iders
Of the Southern Pacific Railroad. Company
room l2l6,s n the Merchants Exchange
building, in the city and county OF san
Frsnclsco, II the STATE of California, The
same being fEe principal place Of business
q said corporation, and. being the building
where the board OF directors OF said corpora
tion usually meet. on the 2sth day Of August
1905, al the hour OF y o'clock noon, TO con-
cider a5d act upon the propositions:
First. 10 ,!ncrease tle capital stock OF said
cooperation 10 one hundred and sixty million
dollars (Sl6o. 600 Geo., and 1or that purpose 10
amend article VI OF the. articles Of incorpora-
tioa and Constellation Of the company 10
read as follows:
The amount OF the capital. stock Of said
corporatiops snail be one. hundred and sixty
million dollars (SlG0, 1000 0O0j divided into
one million six hundred thousand a. 500, 900
athaFes o the, par FalIe OF one hundred dol
lars tSlOO) EACH which said. amount Of can't
tai stock Goes not exceed the amount actually
required AOr the purposes OF the SAID corpora
ton. and is the amount actually required
Efd sscertained 10 be necessary for construct
ing, completing, eQUipping operating ana
maintaining its road, and Is 50 estimated by
competent engineers, as VIII appear by the
written estimate OF such engineers. duly
principal place Of business aforesaid. of said
corporation -
Azd 70 amend paragraph third Of article
XII OF the SAID articles 70 read as follows:
The number Of directors OF said con-
eolidsted corporation shall be eleven dl(
enc the amount ol the capital stock of said
corporation shall be one hundred and sixty
million dollars (Sl6O.Q 200 00o). which said
e-nounr q capital stock is the amount ac-
SuaLly .required sfor the purposes Of said cor
PStaloA5 sha = tne amount actually re
CURED ara ascertainea 10 be recessarx FOR
constructing, cornpiering, equigping. operat-
ilse anos maintaining its road, ana IS so
estimated by competent Engineers as VIII
GpleaF by The aforesaid written estimate or
q 6alc, engl lneers. duly signed hv them and on
fg al a.
. corporation. shah be diNlded into one million
OK hundred thousand Il. COO, ,OOO) share
cl NE par value OF. cne hundred dollars
tslgO) each. OF which said shares Of SAID
capttal stock the fo. lowing have been sun
scrbec by ard allotted TO the stockholders
sae eo.st .-t 'ett e2r p9rationz. as herein
TO the Southern Pacific Railroad Com
Q pa. .scoi ,St poIatea organized ara existing
and 10 is shareholders, one rhisI1on " - -
.oorteen thousand two hundre6 an; t ana
s-es 's'y iorec4hs -tl'ol424l Co. 100
d 90 TO the Southern Pacific Railroad CO..
SHGer the laws ot The Territory of KrIzons'
and tc its stockholders, ene. h,1,,5---5 @oile,
Einety-'ne Ia6 W thousand pine hundred. and ftv
TO The sopthern Pacific RaIro.d -.
peny cf New Mexico incorporafe6 80 o.-s SoIh- =
ard existing under the laws Of ~ u E1rIsanlzed
OF New Mexico ana to- its sfocl-t-,Izo.s 100
tlLty-eight. thousand eight hpnd-aso iuetss
eighty eight S6s, sss) shares ana
re several SNoCkn1lCerE sof
eohstltnent corporations shall have issued A.l ~
tEem by the said -cOnsolidateS coeo issued 70
paid ny shares OF the. capital s+ooi PoI on
Consolidated corporation out of tSa ot t ths
thereof subscribed by and ailoftage ehares
stockholders OF their respective co,.g.t 70 ne s
corporations to- the like ambunt S-LSSNtueht
dollar. al their par Vaiue with tba ~. e,.ar Tor
q th3 shares held By such stockbo15ssN.t sue 1
their Respective constituegt scorr0rs tI IN
Thereafter and secondly, to cTeste '.oHs. = Is
&c indebtedness OF said CORPORATE, q q. oonu-
amount IN the aggregate Of one hun5ssSS "a the
sixty million dollars -fS160, 600 Oo01 ana
coin ot the Inlted states IA portion. Of v.sS
6 20 be used IN retiring existing 49, nAich
6ebtednes85, and 10 Increase the LS-SSS IL
eebtedness OF said corporation IN .t n
amount in the aggregate OF one hubdrees ;; ;tns
sixty million dollars tsl60 600 0O0i IN ai5 a1i9
coin 81 thesUTrted States, and 10 sac,,r. So 81,
said proposed bonded indebtednesS &c, me
mortgage upon the railroads. frasc5s.D W a
properTs Of the company row owned - 49,, -
after acquired. and the income fEereos &c = =
such part thereof as may. be ysrescrthe5 - -
the mortgage. and 70 determine fhe f .,su y "a z
terms OF said bonds and mortgae,e a.,s - =. ~
authorize the Board OF Directors "a +sl-e III ~
such sction as they may deem recesssex, q. a.
eEpeclent in the premises. VI
Dated the 2sth day CT June f905
By order Of the Board Of Directors.
J. /. WILLCJJTT
Company.
Z. z. CALVIN.
WILLIAM HOOD
!. w. HELLMAN Jr
JAMES x. WILSON.
J. NJ. HANFORD
PETER r. DUNE.
J. I. WILLcUTT.
FRANK 3. KING
CjIAs. p LINCOLN.
Directors OF said Southern Pacihc Rail-osd
ConDany