The San Francisco call., 1905-08-12

NOTICE TO THE STOCKHOLDERS OF THE
SOUTHERN PACIFIC RAILROAD COM
PANl-A special meeting OF the stockholders
Cf the Southern Pacific Railroad Company
viii he held at the Office or the company, in
room I2l6. in the Merchants Exchange
huilCiug. in the city and county OF san
F-sncfsro in The state of Calffornia the
tsme being the principal place OF business
OF said corporation, and being the building
where the beard Of directors OF said corpora
tlcn usually meet, On the 2Sth day of August
1895. 81 the hour Of L clock noon, 10 con-
tiaer and act upon the propositions:
First, TO increase the capital stock Of said
corporation 10 one hundred and sixty million
dollars $4,000, COO, and for that purpose to
6nend article VI Of the articles Of incorpora-
Ion 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 collars (Sl60,0 ,0OO. O00) divided into
ere million SIX hundred thousand Il. 600, 600
shares OF the par value OF one hundred dol
lars tSlCJ) each, which said amount Of capi-
tsI stock Goes not exceed the amount actually
required FOR the purposes OF the said corDOra-
ton and is the amount actually REQUIRED
6nd ascertained TO be necessary Tor construct
1CE, competing, equipping, operating and
maintaining its road, and is so estimated by
competent engineers. as viii appear by the
MI4ttea esllIlsle OF such engineers, duly
signed by them. and fled in the office and
principal place OF business aforesaid of said
And 10 amend paragraph third OF article
Sll OF the said articles 10 read as follows:
The number of directors Of said con-
Gclidsted corporation shall be eleven GiD
anc The cmount OF the capital stock Of said
cooperation shah be one hundred and sixty
million dollars lSl60, 600 OOC) which said
amount Of capital stock is the amount ac-
;Ually required for the purposes Of SAID cor
Eorauon. aud is the amount actually re-
CEirec ana ascertalned 70 be necessary for
constructing, completing equippiac. opersf-
ing and maintaining its road and is SO
estimated by competent engineers as viii
sppear By the aforesaid written estimate of
Ealc engineers. duly signed by them and On
L.e as AFORESAID: Salq capital stock Of said
generator ,.l sta-l De divided into one million
ak hundred thousand LOCO, O0O shares
- the par value Of one hundred 6oIfsrs
Gl0O) each. Of which SAID shares Of go
capltal stock tho following have been sub-
ecribed by and allotted 10 the stockboidaD.
a SAID constituent corporations as hsr-in
G.ger set forth. to wit
'To The Southern Pacific Raflroad -.
Tany. Incorporated. organized and exist4--
NlesF ne la"s OF the State of Californis
fourteen thousand two hundred and fo-t,a ana
hna sixty one-hunoreoths u.ol4.2H CO. I0M
To the Southern Pacific Rajlroas -.
panE Incorporated, organized ana ertsei+a
Sneer me laws of ne Territory OF ArIzonse
Gnc 70 ITS stockholders. one hundre5 ,as a-ts
Oe9.9Se) shares" anu nity
To thS S.55 sogshsTn %asi Pset,: Railroad Com
&C existing under the -S isws ff'sS fSe 9rssRzed
q New Mexico and TO its stockbaIdeoaly
eighty-eight (6S,SSS) shares and
Inc several stockholders Of each of ..,s
CcutllALe4L corporations Elal hava fe.,-- lu
item by the said consolidated corTsara.. 70 70
paid up shares Of the capital e,,1i III 'ora tlon
consolidated corporation out Of - OF the
thereof subscribed by and alio..-lss shares
stockholders OF their respective - 70 The
corpora tions 10 the like amount SS9 ~ tuent
dollar. at their par value with fbs 1o,.ar Tor
q. the shares held by such $500 10 fAAue
their respective constituent corr1--H..i.-SIs .i-SIs II
Thereafter and secondly, to crsa. IONS. -
Cd Indebtedness OF SAID CorDo-s - . Dolio-
amount IN the aggregate OF one fI,15t9S 20 the
Eixty million dollars gS1G0. GOO 00oS Gu ana
coin Of the United States "a portioT,, "a soid
IS 70 be used IN retiring existing b,z1iie % which
6ebtedness), and 70 Increase the ho--Se9 IN
6ebtedness Of said corporation IN o"oeo IN
amount IN the aggregate Of one t,1-Pzto 70 the
F{gty million dollars fSl60 coo 00Ol % ana
coin Of the United States. and III IN u solo
said proposed bonded indebtedrsSSe the
property Ct the company now owned - -l a.lo
after acquired ana the income fbaSS.a-ss -. mere
fuch parI thereof may be prescrft'; OF
tre lrortgage: and 10 determine The roo -lSo ~ N
authorize the Board OF Directors to tsi-e &c S
fach acton as they may deem necessary or ar
eaDe6fent n the premises. "a
Dated the 2Sth day OF June, 1905
BY order of the BOARD Of Directors
J. l. WILLCTTTT
~>cretary Of the southerD Paeiic Raiiross
Company -
J.. z CALVIN
WILLIAM HOOD
J. - EELLMAN Jr
JAMES x. WILSON,
J. II HANFORD.
PETER T. DUNNE.
J. I. WILLCUTT
FRANK B. KING.
CEAS P. LINCOLN.
G. l. KING.
Directors of said Southern Pacific Railroad
Company