The San Francisco call., 1905-08-11
MEETING NOTICES.

NOTICE TO THE STOCKHOLDERS OF THE
SOUTHERN PACIFIC RAILROAD COM
PAM special meeting Of the stockholders
C the Southern Pacific Railroad Company
VIII be held al the Office OF the company, in
room 1916. 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
O. said corporation. and being the building
where the board o. directors q said corpora
lio- usually meet, on the 2Sth day Of august
1893. at The hour of u o'clcck noon, 10 con-
ei1er and act upon the propositions:
First, 20 increase the capital stock Of said
cooperation 70 one hundred and sixty million
dollars ,SlJU, ,COO.CO0), and Tor that purpose TO
Hulel4 article VI Of the articles OF incorpOra-
ton and consolidation OF The company 70
The amount OF tie capital stock Of said
corpcIatl-n shau be one hundred and sixty
million dollars (Sl60, ,0O0, UOO) divided into
ere million six hundred thousand q, 6OO, COO
shares OF the par value OF one hundred dol
lsls SlOC) each. which said amount OF capt
fsl stock Goes not exceed the amount actually
required tCr the purposes Of the said corpora
Ii0n. and is the amount actually required
EE1 ssceTtaiued 10 be necessary for construct
lIg, completing, equipping, operating and
srzinJSi-lng its road, and is 80 estimated by
competent engineers, as VIII appear by the
signed by them. and fled in the office and
principal place of business aforesaid af said
corporation
And 70 amend paragraph third Of article
&Il Of the SAID articles to read as follows:
The number Of directors os said con-
foiidated corporation shall be eleven Cd
arc the amount Of the capital stock Of said
corporation shall be one hundred and sixty
million dollars (sI6o, 600 000). which said
amount Of capital stock is the amount ac-
tUaly required for the purposes Of said cor
foraticn, and is the amount actually re-
gUirec snd sscertained 70 be necessary for
Collslt 1cl-ng, competing, eQWpping, operat-
ing and maintaining its road and is so
estimated by competent engineers as viii
Eppesr by the aforesaid written estimate ~
SAD engineers CuIN signed bvr
Eie as Aforesaid said cap tai stock of sagd
corporation shall be divided into one million
q The par value OF one hundred dollars
H1CO) each. of which said shares of sss5
capital Stock me following have been sub
seribeo by sno allotted 70 the stockholders
q SAID constituent corporations. as herein
TO The SouChern Pacific Railroad co,
pany Incorporated. organized and erfsfirr
Uneer the laWs OF the State Of Califor1iss
Nnd 20 its shareholders, one uniiIIan -
fourteen thousand two hundred and fo-. Sna sL
End sixty one hundredths d.OI4 24l CO. 1ooe
shares" -@0O'
ITO the Southern Pacific Ralr,aa
pany, Incorporated. organized ana xioe9l I'm
Under the laws OF the Territory OF srisor,as
eno 70 us ktocShcioers, one hundred an9
nlnety-nlne thousSnd nine hundred and &C.
Ce9 eE0) shares" ''u nIty
80 The Southern Pacinc Railroad -
pany of New Mexico, Incorporated oT- IN I'm /,
Enc existing under the laws Of tba Ts1seo "a Ieo
q New Mexico and 10 its sfo.,i-t. tstofy
slKty-eight thousand eight hunSTaSo oers;
eighty eight (0S 6SS) shares % ana
The several stockholders Of e.oA -.
constituent corporations shall nav. 80 % said
them by the said consol!dated co1-1o 1SSuee 70
PAID up shares Of the capital stoci III ion
consolidated corporation out Of 80 OF the
thereof subscribed by ana aljo,fas shAres
stockholders Of their respective 80 70 the
corporations 20 the like amount Sf. tltusht
Goilar at their par value with the Io Io,.ar Ior
oG the shares held by such srOcl,,if--lt 80 FAtue
their respective constituent corDo-a +iI. i,1sIs Ia
Thereafter and secondly, 70 create ioiis, y
ed Indebtedness Ct said corporaffoo Sesia-
amount IN the aggregate OF one hnrLtSS lhe
sixty million dollars (S160 COO 00aS Gu and
cosn Of the U5ited States Ca portion - "a god
IS 20 be used IN retiring existiny - - ns4lch
debtedness), and 70 increase the Soleee IN
debtedness o. said corporation m ioeo IN
amount IN the aggregate Of one bn1sSSS lne
sixty million dollars (Sl60 600 00O1 in an a1iG
coin of the United states, and To So. 60
Fafd proposed bonded indebteSressS Nte me
mortgage upon the railroads. frs1cF5soHy " :
property cf the company row Owned - / a. g.
after acquired. and the Income thereof .,
such part thereof as may be presc,ibs5 ~
the mortgage; and TO determine the forTo ). - -
terms OF said bonds ana fnortgaVe -
GUthorize the Board of Directors TO take ~
euch action as they may deem necessarv -
expecieDt 81 the premises.
Dated the 2eth day OF June IeO5
BY order Of the Board OF Directors
J. L. WILLCIJTT.
Secretary o. the southern Pacific Railroad
Company.
y. 7. SMITH.
4. Z. CALVIN.
WILLIAM HOOD
]. ". EELLMAN Jr
JAMES X. WILSON
!. IL EANFORD
PETER +. DUNNE
= L. WILLCCTT.
FRANK 3. KING
cHAs. P. LINCOLN.
Directors Of saId Southern Pacific Railroad
Company.