The Arizona sentinel., 1905-07-26

hE SUI | t1thN IAN1b IL RA1lgR D CUMPANY-A special meeting of the stockholders of the Southern Pacific Rail- road Company will be held at the office Of tue company, in room l2l5, in the Mer- chants 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 corporation usually meet, On the 2Stb day of August, l90l, at the hour of l2 O'Clock noon, to consider and act up- on the propositions:
 First, tOincreaSe the capital stock of said corporation to one hundred and sixty million dollars lSI60, ,000,C00l, and for that purpose to amend article VI of tine articles o( incorporation and consolidation of the company 10 read as follows:
 ''The amount Of the capital stock of said corporation shall be one hundred and sixty million dollars (Sl60,000,0Ol, divided into one million six hundred thousand N.G0, GOO shares of the par value of one hundred dollars iSl0O) each, which said amount Of capital stock docs not exceed thc amount actually required for the pur- poses of the said corporation, and is the amount actually required and aScertained tO be necessary for constructing, com pieting, equipping, operating and main taining its road, and is so estimated by competent engineers, as will appear by the written estimate of such engineers duly signed by them, and filed in the office and principal place Ofbusiness afore- said of said corpOratiOn.'
 And to amend paragraph third Of article x | of the said articles to read as follows: The number of directors of said con- sOlidated corporation shall be eleven Ql) and the amount of the capital stock of said corporation shall be one hundred and sixty million dollars (Sl6D,O00.000), which said amount of capital stock is the amount actually required for the purpose Of said corporation, and is the amount actually required and aScertained to De ne tItltr ping, operating and maintaining its road, and is so estimated by competent engin- cerS, 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 divided into ore million six hundred thousand q, ,60,00W shares, of the par value of one hundred dollars (Sll0) each, af which said shares of said capital stock ihe following have been subscribed by and allotted to the stockholders of said constituent corporations, as herein after set forth, tO-wit:"
 ITO the Southern Pacific Railroad Com panY, incorporated. organized and cN- i<ting under the laws of the State of California, and to it's stockholders one million and fourteen thousand two hun dred and forty-one and sixty onc-hun dTedths q ,el4 ,24l G-lO0) shares"
 'TO the Southern Pacific Railroad Com panv, incorporated, organized and eX- iStng under the laws of the Territory of Arizona, and 10 it's stockholders, one hundred and ninety-nine thousand nine hundred and fifty Q99,9JD shares"
 To the Southern Pacific Railroad Com Pany of New Mexico, incorpOra ted, or g;inized and existing under the laws of tbc Territory of New Mexico, and to it's stockholders, siXty-ciGht thousand eight hundred and Lightweight (6S,SSS) Shares.' The several stockholders ofeach of said constituent corporations shall have issued tO them by the said consolidated corpo- ftnt q ,f ,tait ,1 of thr consolidated corporation out of the shares thereof subscribed by and allotted to the stockholders Of their respective constituent 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- spcctivc constituent corporations.
 Thereafter. and secondly, to create a bonded indebtedness of said corporation to the amount in the aggregate Of one hundred and sixty million dollars (SlGD,- W0,BO) In gold coin Of the United States Ca portion of which is to be used in re- firing existing bonded indchtedness) and r0 increase the bonded indebtedness of said corporation mp to the amount in the aggregate of one hundred and sixty million dollars (SlG0.0O.GG0) in gold coin of the United States and 10 secure the said proposed bonded indebtedness by a mort gage upon the railroads, franchises, and property of the company now owned or hereafter acquired, and the income there CT .cI SUCH part InctpOl as may bP pre- Scrihcd in the mortgage: and t1 determine The form and terms of said bonds and mortgage: and t0 authorize the board of directors tO take all such action as they may deem necessary or eXpcdicnt in the pre- misses.
 Dated the 2Sth day Of June, Ig.5.
 By order Of the Board of Directors,
 T. l.. WIILUTT, Secretary of tho Southern Pacific Rail
 F0a3 Com Pany.
 N. r. SMITH,
 r.. F.. CALVIN,
 WILLIAM HOOD,
 l. ". TIFLIMAN, JR.,
 JAMES K. WILSON,
 !. NJ. IANFORD,
 Ff"fER F.. DTNNE,
 ,. L. WILICTTr,
 FRANK P. KING,
 GIIAS. F. LINCOLN.
 ti. l. KING.
 Directors Of said SouthCrn Pacific Rail
 road Company.
 First pubiicatio July 10th. St.