Bisbee daily review., 1905-08-04
NOTICE TO THE STOCKHOLDERS OF THE SOUTHERN PACIFIC RAILROAD COMPANY:

RAILROAD COMPANY:
 A special meeting of the stockhold- CTS of the Southern Pacific Railroad Company will be held at the office of the company, in room 1216. in the Merchants Exchange building. in the city and county of San Francisco. in the 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 said corporation usually meet. on the 2Sth day of August. 1905, at the hour of l2 o'clock noon. to consider and act upon the propositions:
 First. to increase the capital stock of said corporation to one hundred and sixty million dollars ($l60 900 ,00O) and 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 ($1GO,- GOO, ,000). divided into one million six hundred thousand q 5000. .OOO) shares Of the par value of one hundred dol lars (St00l each which said amount of capital stock does not exceed the amount actually required for the pur- lposes of the said corporation. and is the amount actually required and as Icertained to be necessary for con lstructing, completing. equipping. op- lerating and maintaining it's road, and is so estimated by competent engln- ieers, as will appear by the written Iestimate of such engineers. duly sign ed by them, and filed in the office and principal place of business aforesaid lof said corporation"
 And to amend paragraph third of larticle XII of the said articles to read as follows:
 The number of directors or said consolidated corporation shall be leleven 0D and the amount of the capital stock of said corporation shall De one hundred and sixty million dol lars C$l0O O000,000). which said amount of capital stock is the amount actual fly required for the purposes of said corporation, and is the amount act ually required and ascertained to be necessary for constructing. complet- ing, equipplng, operating and main tainlng its road, and is so estimated by competent engneers, as will appear |. by the aforesaid written estimsta of said engineers, duly signed by them and on file as aforesaid Said capjtal stock of said corporation shall be di- . Vlded into one million six hundred thousand Q,600.00O) shares of the par value of one hundred dollars (s1OOl each, of which said shares of said can ital stock the following have been sub scribed by and allotted to the stock holders of said constituent corpora- -lons as hereinafter set forth. to-yit.
 To the Southern Pacific RailroaI Company, Incorporated, organized and existing under the laws of the state of California, and to it's stockholders one million and fourteen thousand two hundred and fOrty-one and sixty Che'hundredths 0.014,21 6Ol1OO)
 To the Southern Pacific Railroad Company, incorporated. organized and existing under the laws of the Terri tory of Arizona, and to it's stockhold- CTS, one hundred and ninety-nine thou- sand nine hundred and fifty Q99 .95O) shares"
 To the Southern Pacific Railroad Company of New Mexico. incorporat. ed, organized and existing under inc laws of the Territory of New Mexico end to its stockholders. sixtv.eiobt thousand eight hundred and eighty eight (6S,SSS) shares"
 The several stockholders of each of said constituent corporations shall nave issued to them Ds the said con solidated corporation paid up shares of the capital stock of the eonsolidst- ed corporation out or the shares there- Of subscribed by and allotted to tbe stockhoiders 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- spectiVe constituent corporations"
 Thereafter and secondly. to create a bonded indebtedness of said eorpo- ration to the amount in the aegreeats of one hundred and sixty million dol- lars (Sl60. .000.0OO) in gold coin of fine united States Ca portion of which is to be used in retiring existing bonded indebtedness), and to increase tba bonded indebtedness of said corpora ton up to the amount in the aegre- gate of one hundred and sixty million dollars (Sl60.OOoOOO) in gold coin of the United States. and to secure the said proposed bonded indebtedness bv mortgage upon the railroads fran. chises, and property of the comnsnv now owned or hereafter acquired and the income thereof. or such part there. or as may be prescribed in the mort gage; and to determine the form and terms of said bonds and morteage 0nd to authorize .be hoard off d,-eo