Bisbee daily review., 1905-07-22
NOTICE TO THE STOCKHOLDERS OF THE SOUTHERN PACIFIC RAILROAD COM PANY:

1 RAILROAD COM PANH:
 A special meeting of the stockhold CTS cf the Southern Pacific Railroad Company Nill be held al the office Of the company. in room l2lG. in the l Merchants Exchange building in the city and county of San Francisco. in ithe state of California. the same be- ing the principal place of business of ! said corporation. and being the build | ing where the board of directors of 1 said corporation usually meet, on the 2Sth day of August. 1905, at the hour Of IF o'clock noon. to consider and act upon the propositions:
 First to increase the capital stock of said corporation 10 one hundred and sixty million dollars (SiG0000.000) aud for that purpose to amend article ' VI. of the articles of incorporation and consolidation of the company to read as follows;
 "The amount of the capital stock of said corporation shall be one hun dred and sixty million dollars (s160.- | O00.00O). divided into one million six i hundred thousand (1.G0C0O0O) shares of the par value of one hundred dol liars ($lOOl each. which said amount lof capital stock does not exceed the amount actually required for the pur- noses of tho said corporation. and is lthe amount actually required and as ] Icertained to be necessary for con- | lstructing. completing. eQuipping. op- erating and maintaining it's road. and is so estimated by competent engin- eers. as wir appear by the written estimate Of such engineers. duly sign ed bv them. and fled iR the ofiice and principal place Of business aforesaid or said corporation"
 And Co amend paragraph third of article XII of the said articles to read as follows:
 ''The number of directors CT said l cor soiidsted corporation shall be eleven l11) and the amount of the capital stock of said corporation shall be one hundred and sixty million dol lars (SlGO coo .000l which said amount of capital stock is the amount actual ly required for the purposes of said corporation. and is the amount act Irally required and ascertained to be necessary for constructing. compIet- ling. equipplng. operating and main tainine its road. and is so estimated by competent cngneers. as will appear by the aforesaid written estimate of said engineers. duly signed by them and on file as aforesaid Said capital stock of said corporation shall be di- vided into one million six hundred thousand GcOO0e0) shares of the par value of one hundred dollars (sI00) each, of which said shares of said cap iial stncS the following have been sub sciibed by and allotted to the stock hclders of said constituent corpora- lions. as hereinafter set forth. to-wit:
 "TO .he Southern Pacific Railroad Company. Incorporated. organized and existing under the laws of the state of California, and to it's stockholders. lone million and fourteen thousand two hundred and fortv-one and sixty cne.huddredths (LO14.2fr GOs1OO) shares"
 "To the Southern Pacific Railroad Company. incorporated. organized and existing under the laws of the Terri tory of Arizona. and to it's stockhold- 1 CTS. one hundred and niDetv-nire thou sand nine hundred and fifty 199.95O shares"
 "To the Southern Pacific Railroad Company of New Mexico. incorporat- ei. organized and existing under the laws of the Territory of New Mexico. i end to it's stockholders. sixty-eisht thousand eight hundred and eighty eight (e8.SSS) shares"
 "The several stockholders of each of sad constituent corporations shall ] have issued to them by the said con- solidated corporation paid up shares of the capital stock Ot the co1solidat- [ cd corporation out of the shares there Of subscribed by and allotted 10 the stockholders Of their respective con- stituent corporations to the like amount, dollar for dollar, at their par value with the par value of the shares held by such stockholders in their re- spectiye constituent corporations"
 Thereafter and secondly. to create a bonded Indebtedness of said corpo- ration to the amount in the aggregate of one iuad-ed and sixty million dol lars (S160. .00O.0O0) In gold coin of the United States Ia portion of winch is U DC uo1A III AClAAAI6 EAAoNAhS bJl0Cl indebtedness), and to increase the bonded indebtedness of said corpora
 ton up to the amount in the aggre gate of one hundred and sixty million dollars (SlG0000. .000) in gold coin Of the United States, and to secure the said proposed bonded indebtedness by a mortgage upon the railroads, fran
 chises. and property of the company now owned or hereafter acquired. and
 the income thereof, or such part there
 Of as may be prescribed in the mort
 gage; and to' determine the form and terms Of said bonds and mortgage 1ld to authorize ihe board of direc
 tors to take all such action as they may deem necessary or expedient ir ' the premises.
 | Dated the -2Sth day of June, 1905. By order of the Board of Directors
 ]. l.. WILLCUTT, . Secretary ot the Southern Pacific
 Railroad Company.
 N T. SMITH