The San Francisco call., 1905-08-16
MEETING NOTICES.

NOTICE TO THE STOCKHOLDERS OF THE
sc!TEERN PACIFIC RAILROAD CON-
FANE--A special meeting OF the stockholders
O. the Southern Pacific Railroad Company
VIII be held ct the Office or the company. IN
room 1916 in the Merchants Exchange
building. In the city and county OF san
. Brancisco, II the State OF California. the
EaH,S being the principal place Of business
g said corporation, and being The building
2 Where the board OF directors of said cor.,o-a-
ton usually meet, On the 2SJh day Of august
5SlJ, al The hour Of y O'Clock noon, 10 con-
Gictr anc act upon the propositions:
1lrst- To- Increase The capital stock OF said
cooperation 20 one hundred and sixty million
dollars lSlgC, GOO 900, and for that purpose 10
Frnend article 81 ol the articles OF IncOrpora-
tioh and consolidation OF the company TO
resu Ss follOSs.
The amount or the capital stock OF said
corporatlcn shah be one hundred and sixty
u1l-On dollars tSl60. .0OQ.OGC). divided into
One million six hundred thousand Il, COO. OOS)
lars tslUU) each. which said amount. Of ca aui-
tsl stock Goes not exceed the amount actually
required for the purposes of the said CORPORA
iIol, and is the amount actually REQUIRED
Gn6 ascerta ined TO be necessary Tor construct
.le, ee-l-l5.e1l.-s g-, esulpplns, operating and
maintaining us road snG is 50 estimated by
q competent engineers, VIII appear by the
written estimate OF such engineers duly
signed by them, and fled IN The office and
principal place Of business aforesaid Of said
cooperation.
q And ts amend paragraph third OF article
The number OF directors OF said con-
SoHd6tec corporation shan be eleven 0il
arc me 1nno.nt q the capital stock OF said
coILei4t-eA sLi-tl De one lu1ored and sky
fuElicn dollars 9IGO. Coo COO which eai6
eo1oVut Of capital stock Is the amount ac-
'Ft tss--y required Tor the purposes cf said cor
p3ration, and is the amount ac.ualv re-
Csirec and ascertalned 70 be necessary FOR
constructing, completing, equipcing orsrs ,
ing and maintaining its road and Is 50
estimated by competent engineers Iii
! Gppear by the aforesaid written estsnafs -
sad engineers. daily signed 5y them sn5 n
.tse e. aforesaid said capital stock OF said
co-ic5 all9n saall be divided into oae uilIfo1
TX hundred thousand Il. 6O0. O00) SHARE
q the par value Of enc hundred doiis-s
500 each. Of which sad shares ~ tS
capital stock the following have beer snb-
ecTlDed by and allotted 10 the gtoelr 49,
G said constituent corporations - tf -
Geter set forth. 10 wit - te48-
To the Southern Pacific Raflroad -
pany. Incorporated. organized ana I'm I'm
Under the laws cf The State OF CalsTo-,1 =
eno 70 5ts shegenoloers, one million AMI
Snd sixty one hundredths a. 0I4 24l ~ oiae 1o5s
. SHARES" Oo-lOO
TO The Southern Pacific Railrcad con
reny incorporated. organized ana YEN oIa-
under the Jaws q the Territory - s1-istlng
Gnc 20 its stockholders, one l,1,,,,, - iona,
l Line,sInine thousand nine hundred and fs..,
ITO the Southern Pacific Rag-o.s
pang q New Mexico. Incorporated ersaseS I'm
onc existing under the laws Of ~ ~ reahlzed
of New Mexico and 10 its sc steoi, ,sTsitoTy
s:Zty-eight thousand eight hunSr.I ioers;
The several stockholders Of -,
constituent corporations shall baro O said
them by the said consoifdats'G 'e issued TO
psic ~ sha1es OF the capital stool -. = t.Sn 70
consolidated corporation our SNoSk OF the
thereof subscribed By and aIlc..ene ne shares
stockholders OF their respective - % the
corporations to the Ike amogin+ NSSnstituent
dollar. at their par value with fba -o.-sf Tor
II The shares held by such 49, pdl value
their respective constituent corn[.-o.luels in
Thereafter and secondly, to Crsa. 4ons-
&c Indebtedness OF said corpors+5t q pond
0mount in the aggregate of one F1n, 70 the
coin OF the United States IA portSog n gold
Is 10 be used IN retiring existins--f = % which
debtedness), and 70 Increase the toneeq in
debtedness % said corporation sS,o-aed IN
amount in the aggregate Of one b,1p, 10 the
fsyfy million dollars (S1G0 OOO O0Slt 'ofec and
coin q the United States, and - n gold
said proposed bonded indebtedness ~ the the
mortgage upon the railroads. frane5fby by a
property Of the company now Owned s and
after acquired and the income fbaot u mere
such part thereof as may be nres,r-tsoi, or
the mortga8et ana 70 oeteflline the form ana
terms Of said bonds and mortgage . =, "a s.o "a
authorize the Board Of Directors 10 So 10 ~
such action a. they may deem necesSar, 81 -
expedlent IN the premises Of
Dated the 2Sth day OF June. 1905.
BY order OF the board OF directors
J. I. WILLcUTT.
Secretary OF the Southern Pacific Reiiroad
Company. ~
z. z. CALVIN
WILLIAM HOOD.
w. EELLMAN "
JAMES z. WILSON,
J. NJ HANFORD
PETER T. DUNNE
J. L. WILLCUTT
cHAs. ASH P. tINcoLS. Nco
G. L KING
Directors Of said Southern Pacific Railroad
Company.