Arizona republican., 1905-08-06
LEGAL ADVERTISEMENT.

/ stockholders -
Southern Pacific Railroad company-A
| special meeting OF the stockholders q
the Southern Pacific Railroad COMPANY
Will be held at the Office OF the com
pany, in room 1916 in the Merchants
Exchange building, in the city and
| county Of San Francisco. in the state
/ or California, the same being the prsn-
| cipal place OF business OF said corpaf-
| alton, and being the building where the
| board Of directors OF said corporation
/ usually meet, on the 2Sth day OF Au-
gust. 1905, al the hour OF Il O'Clock
noon, TO consider and act upoa ths
propositions;
First to increase the capital stock
| Of said corporation 10 one hundred ana
/ sixty million dollars CS160. coo oeol. and
for that purpose TO amend article VI
/ OF the articles OF incorporation ard
| consolidation OF the company 10 reaa
as follows:
THE amount Of the capital stock q
| said corporation shall be one hundred
| and sixty million dollars (SIse. coo O6aa.
/ divided into one million six hundred
| thousand Il 500 .OOOl shares OF The par
value Of one hundred dollars (SIogl
/ each, which said amount OF capital
| stock does not exceed the amount ac-
tually required for the purposes OF IRE
/ said corporation. and is the amount
| actually required and aScertzlued 20 Be
necessary for constructing. CompIertue-
| equipping, operating and maintaining
! its road, and is so estimated By COM
/ petent engineers. as VIII appear By
| the written estimate Of such engineers.
/ duly signed by them and filed in the
! Office and principal place OF business
/ aforesaid Of said corporation
| And TO amend paragraph Jnird OF a.
nf al frHe
as follows:
''The number Of directors OF said
! consolidated corporation shall be eIe-
ven I'D and the amount OF the capt.
tai stock OF said corporation shall BE
one hundred and sixty million dollars
| (S16O, 000, 000), which said amount %
capital stock is the amount actually re-
/ quired for the purposes OF said cor
poration, and is the amount actually
required and ascertained 10 be neces-
sary for constructing. completing.
/ eqUipping, operating and maintaining
its road. and is so estimated By com
petent engineers, as will appear by the
aforesaid written estimate OF said en-
/ gineers, duly signed BY them and On
file as aforesaid. said capital stock o.
said corporation shall be divided into
one million six hundred thousand L.
600, 00O) shares OF the par value OF one
hundred dollars (SI00) each. OF which
said shares OF said capital stock the
following have been subscribed by and
allotted 10 the stockholders OF ssid
constituent corporations, as hereinafter
set forth, tO-wit:
Ito the Southern Pacific Railroad
company, incorporated. organized and
existing under the laws OF the state 81
California, and TO its stockholders. one
million and fourteen thousand two hun
dred and fOrty-One and sixty one
hundreths O.O14.241 60-100) shares
ITO the Southern Pacific Railroad
company. incorporated. organized and
/ existing under the laws OF the terri
tory Of Arizona, and 10 its stockhoil-
ers, one hundred and nineJy-nine thou
sand nine hundred and nifty (I9s.s5al
shares"
ITO the Southern Pacific Railroad
company of New Mexico, incorporated.
organized and existing under the laws
Of the territory OF New Mexico. and to
its stockholders, siXry-eight thousand
eight hundred and lightweight U.s.
$3.50 shares"
THE several stockholders OF each o.
said constituent corporations shall
have issued to them by the said cor
soIidated corporation paid up shares %
the capital stock Of the Consoli-
thereof subscribed by and allotted "a
the stockholders OF their respective
constituent corporations 10 the Ike
amount. dollar for dollar. AT their Pa-
value with the par value Of the shares
held by such stockholders in their
respective constituent corporations
Thereafter. and secondly. 20 create
a bonded Indebtedness OF said corpor-
alton TO the amount in the aggregate
of one hundred and sixty million do
lars (S16O. OOO. 00O) in gold coin OF the
United States "a portion OF which -
to be used in retiring existing bonded
indebtedness) and 10 increase the bond
ed Indebtedness OF said corporation up
to the amount in the aggregate OF one
hundred and sixty million dollars
CS16O, 600 .OOO) in gold coin OF the Unit
ed States and to secure the said pro
posed bonded indebtedness BY mort
gage upon the railroads fSaGehises.
and property OF the company now
owned or hereafter acquired. and the
income thereof. or such part thereof
as may be prescribed in the mOrtgage
and to determine the form and terms
of said bonds and mortgage, and %
authorize the board OF directors 10 take
all such action as they may deem nee
essary or expedient in the premises
Dated the 2Sth day OF June. 1875
By order Of the board OF directors
]. Z WILLCUTT,
Secretary Of the Southern Pacific
Railroad company
n 7. SMITH.
Z. Z. CALVIN.
WILLIAM HOOD.
I W. HELLMAN. JR-.
JAMES X WILSON.
J. II. HANFORD.