The San Francisco call., 1905-08-07
MEETING NOTICES.

NOTICE TO THE STOCKHOLDERS OF THE
SOUTHERN PACIFIC RAILROAD CON-
PANE-A special meeting OF the stockholders
OF The Southern Pacific Railroad Company
viii be held at the office OF the company, IN
room l2l6. IN the Merchants Exchange
building. in the city and county OF San
Francisco, in the State Of California ths
came being the principal place OF business
OF said corporation, and being the building
were me board OF directors Q: said corpor.-
non usually meet on the 18th day Of August
1905, al the hour OF u o'clock noon. 10 con-
Eloer ana act upon the propositions:
First, 20 increase the capital stock of said
corporation 10 one hundred and sixty million
dollars $3.50 O00, COO. and for that purpose to
Gmend article VI Of the articles Of incorpora-
tion and consolidation Of the company to
Tead as follows:
The amount OF the capital stock OF said
corporation shall be one hundred and sixty
million dollars (SIGO. O0O. OOO), divided in,o
one million six hundred thousand q. 500 0o0)
shares OF the par value or one hundred DOL
lars (SlOol each. which said amount Of capt.
tai stock does not exceed the amount actually
required for the purposes Of the said corpora
tion. ana is the amount actually REQUIRED
eno ascertaineo 20 be necessary for construct
lng. completing. equlpplng. operating and
maintaining its road, and is estimated by
competent engineers, as viii appear by the
written estimate OF such engineers du.y
signed by them. and filed in the Office and
principal place OF business aforesaid of said
corporation.
And . amend paragraph third Of article
All Of the said articles 70 read as follows:
The number Of directors Of said con-
eolieated corporation shall be eleven QD
enc The amount OF the capital stock OF said
corporation SHAH De one hundred and sixty
nillioh dollars CSI6o OO0. OoO, which said
amount Of capital stock is the amount ac-
porstion, and IS The amount actually re-
CEtrec and ascertained To be necessarv fo-
constructing, completing, equipping. operat-
ing and maintaining its road and is 50
estimated by competent engineers az wifi
Gppear by the aforesaid written estimate ~
teid engineers. duly signed by them and on
tie Aforesaid. said fa1
corporation shall be divided into one n1iiIio1
six hundred thousand d.6O0. .O0O) shares'
0lOO) each. OF which said shares ~ setS
capital stock the following have beer s11h
ser.bed by and allotted 10 the stockhoiders
81 seio oolssteOent ss.s corporations, as herein
TO the Southern Pacific Railroad con-
pany. incorporates: organized and existfn1
Enoer the lave Of the State OF CaJifo-ntas
and 10 its shareholders, one mIIIion Ia "a
fourteen thousand two hundred and fo-,, . On ~ !
and sixty one hunoreoths d.0l42Ii e0-I0oe
TO the Southern Pacinc Ranrosd g..
pany. incorporatee, organized and exisstrr
under the laws Of the Territory 81 s1so-ls s-1tse.ns
and 20 Its stockholders. one hnn6ral5 [ai iona,
Lineiy-rine thousand nine hundred and fs.si
Sl99. 300 shares. '1 uitS
TO the Southern Pacific Ra1-o.a
pany OF New Mexico. Incorporated 90 ON :,
ano existing under the laws Of The Te,s-1 eI geo
o. Nse mexico. ana 70 its stockholds-:
fixtg-eight thousand eight hundrss s; :;
tighty eight los seSS) shares - ana
ne several stockholders OF each =, -,
constituent corporations shall hs1-- - = SAID
them by the said consolidate5 -tsuec 10
paid W shares ot the capital s.ooil oo5 poIatlon
consolidated COOPERATION Out of - u the
thereof subscribed by and sIlotteS es
stockholders OF Their respective te,.t. 70 the
eorpors eons q The IKE amount SoiIa oeilt ~
dollar. at their par value with ~. oOLlar Tor
Z tns shares held by such stc@.,tLN5s LSE NAloe
their respective constituent corr-..ssu els IN
Thereafter and secondly. 70 ,,5s..u - auons-
I'd Indebtedness q said corDorst1oe oond-
snount in the aggregate OF cEe hund-e.e9 10 the
t.Xty million dollars (Si60 600 caot ott4ureo and
coin OF the United States "a por,jS' N gold
Is 70 be used ia retiring existInr 4 ol which
6ebtec7ess), and 20 Increase ths LoioSo In
eebteoness o. sald corporation IN Deea ta IN IN
amount n the aggregate of one bSppsto 70 the
sixty million dollars ClC0, 600 O69t 0ied and
coin Of the United States. and - N gold
asid proposed bonded indebteo,eEe eure The
naortsaSe Hpen ne railroads. franchises s,S
after acquired and the income f5oI oI mere
tUch part thereof as may Be p-eSsI'ssoi: or
the mortgage; and 10 determine ne tTLaDed IN
terms OF said bonds and mortgssaA AOi IN "a and
authorize the Board o: Directors II ,sL ~ l, tI
sgch action as they may deem necex Al
expedisnt IN the premises Q;
Dated the 2Sth day Of June I9os
BY order OF the Board of DirectogSS'
J. L. WILLcIrTT
Secretary of the. Southern Pacine Ratii,o,t
Company. OaO
z E. CALVIN
WILLIAM HOOD
u. w. HELLMAN 7,
JAMES x. WILSON
J. N. HANFoRD'
PETER +. DUNE.
J. l. WILLcUTT
PRANK z. KING.
CHkS. p. LINCOLN
@. L. KING
Directors Of said Southern Pacific Railroad
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