Arizona republican., 1905-07-24
LEGAL ADVERTISEMENT.

Notice to the stockhoId-rs or tn- 1 Southern Pacific Rail-nad conp1-,-- i special meeting of the stoclsl.1l.g--,. ..r | the Southern Pacific Raflroad r,--4-s- | will be held at the office of the co-.- pany, in room 1els in the AI=rehaul-- | EXchange building. in the city ana | county or san Francisco. In the stat. or California the same being ths rrla- | elpai pIace of business og said cerres l ation. and being the buildIng wh-rs rsa | board of directors of said corra-arf=l | usually meet. on the sSth day or .aaa | gust, 1905, at the hour of Ie a.esa9z noon- to consider and act upoa Eas | propositions:
 First, to increase the capital ssa-E or said corporation to one hundred asl sixty million dollars tslsG. ada aaal- a-a ! Tor that purpose to amend artIcrz a-E ! or the articles or incorporatIos s--a consolidation Of the company ta rzsa ! as follows:
 The amount of the capital sta-E ae said exploration shall be one huassFa-z and sixty million dollars (sIs6. .aas. .sssa ! dlNlded Into one million six huEaresa thousand 1,600.0O0) shares of th- u-sr value of one hundred dollars tgtraf each, which said amount of carrrrr stock does rot exceed the amount a.rz tually required for the purposes of szs said corporation. and is the au1aes actually required and ascer-aInsa Go Eae necessary for constructing. c1rurl@tz-..E equlpping- operating and ua.utaIrssE It's road. and is So estimated by ca-sz petent engineers. as win an-ear hF the written estimate of such fnefnaza duly signed by them and filed Ia sta office and principal place of bustasss aforesaid Of said corporation And to amend paragraph third u.f aFs ticle XII of the said articles e. esaz as follows:
 ''The number Of directors of altE consolidated corporation shah he ssaa ven CID and the amount of th- e--l. tai stock of said corporation shah 1s one hundred and sixty million dagEzrs ! (S160. .O0O.00O). which said amount af capital stock is the amount actually Hs- quired for the purposes of salA caF- pOration. and is the amount actually required and ascertained 10 be ueees- sary for constructing. completine equipping. operating and malntatnlnr its road and is so estimated by corn- petent engineers. as will appear hy tke aforesaid written estimate of saIa en- gineers. duly signed by them and on file as aforesaid Said capital ssseR os | H one million six hundred thousana a. 600.0O0) shares of the par value oE eco hundred dollars (SI0ol each. oF uhtra said shares of said capital stock shas following have been subscribed hy ana allotted to the stOckholders of sakH constituent corporations. as herelnafssa set forth. to-wit.
 ITO the Southern Pacific Rauroad company. incorporated. organized and existing under the laws Of the state og California. and to its stockholders. one million and fourteen thousand two hun dred and forty-one and sixty one- hundreths O.OI4s4I 6e-1e0l shares-
 'TO the Southern Pacific HsaUraad company, incorporated. organized and existing under the laws Of the terri tory of Arizona, and to it's stockhold- CTS. one hundred and ninety-nine thou sand nine hundred and fifty (lss ssll shares"
 'To the Southern Pacific Ralroad company of New Mexico. incorporated organized and existing under the laws of the territory of New Mexico. and r1 its stockholders. sfxty-eight thousanl eight hundred and eighSy-eIsht t6s.- SSS) shares"
 'The several stockholders Of each of said constituent corporations shall
  solidated corporation paid up shares of the capital stock oF the cons1l- dated corporation out of the shar-a thereof subscribed by and allotted 60 the stockholders Of their respective constituent corporations to the Lk- amount, dollar for dollar. at their par value with the par value of the shares held by such stockholders in their respective constituent corporauons.-
 Thereafter. and secondly. Co create a bonded indebtedness Of said curuur- atiOn to the amount in the aggregate of one hundred and sixty million drt- lars (S16o,O0O.O00) in gold coin of tl= United States (a portion of which ls to be used in retiring existing bonded .indebtedness) and to increase the bond ed indebtedness of said cOrporation ug to the amount in the aggregate of ons hundred and sixty million dollars ($160, ,0OO. O0O) in gold coin of the Unit= ed States and to secure the said pre- posed bonded indebtedness by a mort gage upon the railroads. f-zzchlsez. and property of the company HaEF owned or hereafter acquired. and the income thereof. or such part thereof as may be prescribed in the morteage and to 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 nec- essary or expedient in the premisss-
 Dated the 2Sth day Of June. 1se5-
 By order of the board of directors
 J. |. WILLCUTr. Secretary of the Southern Pacific
 Railroad company
 N T. SMITH.
 F. F. CALVIN.
 WILLIAM HOOD.
 | w HEII.AfAN. JR