The San Francisco call., 1905-08-09

NOTICE TO THE STOCKHOLDERS OF THE
SOUTHERN PACIFIC RAILROAD COM
PANN-A special meeting of the stockholders
of the Southern Pa@hc Railroad Company
viii be held al the office or the company. in
Toom I2l6. in the Merchants Exchange
building, in the city and county OF San
Francisco, in the STATE Of California. the
same being the principal place Of business
OF said corporation, and being the building
where the board OF directors OF said corpora
uou usually meet. on the 18th day OF August
lSu5, at the hour O. y o'clOck noon, to con-
eioer sno act upon the propositions:
First, 10 increase me capital stock OF said
corporation 10 One hundred and sixty million
dollars tSl60. .ooOcOJ), and for that purpose 10
smend article VI Of the articles OF incorpora-
Ion and consolidation Of the company 70
read as follows:
The amount OF the capital stock Of said
oorporaton shall be one hundred and sixty
million dollars CSI6O. .OO0. OOO divided in5o
cne million six hundred thousand u, 500 COO
shares OF the par value OF one hundred dol
lars &lOOl each, which said amount OF capi-
tai stock Goes not exceed the amount actually
required lor the purposes OF the said corpora
uon, Gnc is the amount actually required
end ascertained TO be necessary for construct
4Lss competing, equipping, operating and
H-alntalnlng It's road, and is SO estimated By
competent engineers, as viii appear by the
written estimate Of such engineers duly
signed by them. and fled in the offce and
cooperation"
Ana 10 amend paragraph third OF article
all o. the said articles 70 read as follows:
The number Of directors Of said con-
sclidated corporation shall be eleven 0D
enc The ~Lount OF the capital stock OF said
corporation shall be one hundred and sky
million dollars iS16O. 600 COO which said
amount Of capital stock is the amount sc-
;uslly required for the purposes Of said cor
poiation. and is the amount actually re-
ocired ana ascertalned 10 be necessary for
constructing. completing, eQuipping operat-
ing and maintaining its road ana j. "a
estimated by competent engineers as viii
eppear by he Aforesaid written estimate of
tslo engineers. ouly signed by them and On
Tie as Aforesaid said capital stock of ssfS
corporation shall be divided into one million
tlI hundred thousand Q.COO C0O) shares
q the par value CT one hundred 6oIfs-.
tt4o0) esca. q which said shares cf said
capital stock the following have besn ,aL
setibed by and allotted to the stockholders
q SAID constituent corporations, as her@In
GtJer set FORTH 70 wiz"
To the Southern Pacific Railroad g.
psny incorporated organized and evfH I'm
NEcer the laws u the State of CslfTo-1tas
.. -. q tls @ @tla5enrlders, one million and
fourteen Thousand two hundred and fort,,-aaa
shares" 0O-4VO
TO the Southern Pacific Tza5ir..s
p6ly, incorporated. organized and ON ON
UEcer the Jaws x the Territor,, of t1-stl'ls
and 10 its stockholders one b,Ir,-7.liz Ir Arlizona,
C35.5So) shares" S--u Aity
TO the southern Pacific Rau.osa g
s-' s',t - -o; -,-,Atco; incorporated. organized
q New Mexico and to its stooi-S,L. - Oh
sisSrz-sigS, Us So elgnt hundred and
The several stockholders Of -,
constituent corporations shall haIa % o. salo
fLel- Dy tle sara consolidated cor1Do.S..t, 49,. 70 70
paid Up shares of The capital stooii ioIAtlon
consolidated corporation our F'sSSA OF the
iherect subscribed by and a1ro..sse shares
stockholders O. their respecrf,s - - 70 the
corporations TO the Ike amount SSnSttoent
dollar. a; their par value with the Tolar ~ LOT
q the shares held by such sfocI,iip.ll - NAIue
their respective constituent ,,--sNLlo4aefs IN
Thereafter and secondly, 10 c,saa.'lous' = lions
eC Indebtedness OF said Corpors+1e- pond
amount in the aggregate OF one Ion Ion TO the
sixty nllltcn dollars (Sl90 600 n061 ca sno
coin q the United States "a por+i,D IN gold
Is 20 be used In retiring existfn~- n OF which
Cebtcdnsss), and 10 increase fbs SyHoeo IN
debtedness OF said corporation ~. .Donoed in
amount 81 She aggregate Of one - 70 the
sixty million dollars (SI60 600 000t tsa and
coin OF the United States. and - N gold
said proposed bonded indebtaSi,aesc1r the
mortgage upon tie railroads, franct,se py a
flroDefty cf the company now ov,ys ises and
after acquired. and the income tbaoI ~ mere
Euch part thereof as may be rrosc-'io-; or
the mortgage; and 70 determine the soo s,so IN
terms os said bonds and Tnortzaaa -. - ana
authorize the Board OF Directors to +sIe ano 20
such action as they may deem recessars, al
expeeient IN the premises. OF
Dated the 2Sth day Of June 1903
By order OF the Board OF Directors
J. L. WILLcJTTT
Secretary of the Southern Pacihc Raiiro.,
Company.
n. T. SMITH.
=. L. CALVIN
WILLIAM HOOD
J. w. HELLMAN Jr
JAMES K. WILSON
J. II. HANFORD
PETER +. DUNNE
J. T. WILLCUTT.
FRANK 3. KING
CHAs. p LINCOLN.
G. L. KING
Directors Of raid Southern Pacific Railroad
Company