The San Francisco call., 1905-08-15

TO the Members OF the San Francisco IN.
Bodies Of the a. A s R.: You are II
hereby notified Uhst at The request OF IN
The board of directors of the Scottish .ls7J.
Rite Temple Association q special T-@-@AT
meeting Tor the colsiders tiou Of business con-
- nectec with the building OF the new hail viii
be held on TUESDAY EVENING, August Is,
1905, a. q. clocE, al Counandery Hail. Ma
JC6N R. RUcKsTELL. s20
V. n S +. Lodge Of Perfection No. L
HENRY ASCROFT, 33'
V. IL 5. T. Consistory No l.
NOTICE 10 THE STOCKHOLDERS OF THE
FANH-A special meeting OF the stockholders
of the southern Pacific Railroad Company
VIII be held al the -ol3ce Or The company, in
FoCm 1915. IN the Merchants Exchange
building, in the city. and county OF San
Francisco. in the State. OF California, the
same being The TriEcipI place OF business
% saic corporation, and being the building
Waere the beard OF directors Of said corpora
t-on usually meet. on the 2sth. day Of August.
1905 At The hour CT y o'clock noon, 70 con-
E.der auC act upon the Propositions:
First, tO.izcrease the capital stock OF said
cooperation 10 one hundred and sixty -nillisn
collars (S160O0O Geo. and.'for that purpose TO
EInerd article EItol Tire articles OF incorpora-
ton and consolidation Of the company TO
The amount efthe oapital stock OF said
corporation shall De one. hundred. and sixty
u1llon Qo4ars' (sl8GG0cieC0l. divided into
one million six hundred thousand. q, 6O0, OeO
efanes ot lEe lea- value '.ot one hundred doh
iars tSlO) each which sa1G amount Of capt
g.! stock Goes not exceed. the arnciut actuaIly
feooired scr the Purposes OF the sad cofpora-
iron and Isl the aInOsiDt. act5ally REQUIRED
EssC ascegtailed 70 doe necessary fo- construct
frs. completing, eduipREng, operating and
ming its rod sd. Isl Sc esrIrrl,,fes Nv
competent ecgineers,' as win .appear by tie
written estiTnsIe Of such engineers, duly
signed by 8hem, and. filed in, the Office and
principal place OF business sforesaid OF said
And 70 amend paragraph third Of article
All Of the sala articles tos rea as follows:
The number q directors of said con-
ECa-CdLea
Gnc she amount OF the capital stock Of ssid
corporation shall be one AnnGred and siTfy
elaCUnt Of capital stock is the amount &C.
cuauy Required Tor IKE pliruoses OF saf5 coz:
-CUlrsd and asceTtained 10 be necessaTy FOR
constrEcNng- coTnsleting-%:: equiEping operat-
-fIg anc maintaining It's road. and is so
estimates by. competent engineers as viii
Eppear ~ the AFORESAID Id writer. estimate of
Tie as sLoressiG satd capital stock OF said
corporation ssal be- divided into one rnfiIion
flK hu4cred thgVsano Q,6ol 9O3)s shares;
fj0o) each Of 7Wlgch said shares oS go
capital etock the following have been s17 n
teTi5ed ~; ena allotted 10 the stockholders
Gfter eer torth; 20 WIT
s-sTo the Southern Pacihe R.jfroae -.
rsay 5ncorpQyat tee organ izes s5-S --i!n Sc!ln-
LrceE the laws - The State of "a Iffs-.-t-1
erd. to- fts shareholders. ona "a 111 @ tOt ma
sofrfeen tbo,rgsllle W., lsUrz-eG5 -.-tt4t9h. and
add sixty orse-huaeredtAs n. 0l4 24I ga. 1oM
go the Southern Pacihc Rsi1roso -.
psng. tncorpcya.ed. organized Ind evtss oola-
Under the laws Of The Territory of sri5o-as
ard 10 JUS stocklolcerss Cne .hi,Ts-a155 -,na,
niEety-Eipe thousand nine hundred ana s,.s
. t139 .9gl5 shares anu ALIy
10 ,ths -sog::hefn Pacific Railroad Com
pany q Ne" Mexico: incorporat tee. crpsSi5 illl5
6ro existing under the laws Of fb.s u 2r sanl zed
4 New Mexico a1d 10 IT'S e-ooi-till1ory ll1ory
xty-eight., thousand eight bnTS--g1 icerss,
sehty eight CGs.sss) shares 1-o'ed and
The several stockholders OF aecb -,
constituent corporations shau have iss,-ss - sad
them - the said consoiidateS .ssued to
poid W shares q ne capital stocjt pCt' ~ @ .SL
silereof subscribed ey and ailottes :. snares
Stockholders ef rhsr respective c1l,.soe. 20 the
a. corpora tio1s 10 the like arnourt eS5lstltuent
so!ssr a. thetr par value win - dollar Tor
II The shaces he'd by such Etoei-j5551it - EA<ue
their respective constituent corpo-s,Ics.s "a
Thereafter and secondly, 10 rTsstss Ions
d e indebtedness O. said coruorstiS'- a Doiio-
g. EmcuDt IA the aggregate Of one hun5rssSS -. ans
cosa OF the UEited States Ia Dortio19 n gold
Is 20 be used IN retiring existing ~ =. winch
Gsbtedness). and 70 increase the borSsqq b-l4eq m
debtecness q ssald corporation 10 ~ -
enount IN the aggregate q Oae h5E,5,eSs @ tne
fIxty million dollars -fSlCo, 0G0 OOOl = al a1lq
Coin CT the United states, and to seen-s e,t ~ 4
faid proposed bonded ildebtedness me
d mortgage upon the railroads, fraacbisss - - d
Eroperty II tne company now owned or ibs-s-- e.
sfter acquired oand the income thors,r1 1ei . .
eucH part thereof as may be prescrfbsS Ess
TIE rleTgage and q determine the form M ~
terms on said bonds and mortgage ens - y
authorize the Board ot Directors 10 t.ake 81
tuch action as they may deem recesSsr, e. =.
DaIed The 2Sth Day Of June. 1907.
~ order OF the Beard OF Directors
J. l. NILLCIJTT
Secretary of the Southern Pacific Raiireas :
Company.
y ?. SMITH.
J.. f CALVIN
WILLIAM HOOD
J. W HELLMAN Jr
JAMES z WILSON,
J. H. HANFORD
PETER F. DUNNE.
J. l. WTLLcUTT
FRANK 2. KING.
CHAS. p LINCOLN.
C I. KING
Directors of said Southern Pacific Railroad
Company.