Arizona republican., 1905-07-25
LEGAL ADVERTIsEMERrs.

Notice 10 the stockholders or tha southern Pacific Railroad companv-A special meeting Of the stoekhold=rs .,f the Southern Pacific Railroad cornuar,- VIII De held at the office Of the com Pahy' Tn room 1216 in the AIerchanrs. Exchange building in the cItv .r8 county of San Francisco. in th- stsr. or California. the same being the rrlr- clpaI place Of business or said corrr- aOioil, and being the building where the board or directors of sad corpu-artaa usually meet. on the @Sth day % Au- gust 1905, at the hour of Ia o.claeE noon. noon. 10 consider and act upon Lhs propositions:
 First. to increase the esufr-g -s,-s or said corporation To one hundred arI sixty million dollars (Sl6000u. 8ao1. ana TOT mat purpose Co amend article M or the articles of incorporation and consolidation of the company 10 reaa as follows:
 The amount of the capital stock af sald corporation shall be one hunfreE and sixty million dollars (s1sa. a5l. .oaal. divided into one million six hunareH thousand O.60O.0o0l shares Of tha r,ar value of one hundred dollars tSII.l each, which said amount of caultsl stock does not exceed the amount ac- tuaIly required for the purposes of the said corporation. and Is the amount actually required and ascertainel to l.. necessary for constructing. compl=tl-lz. equippinG, operating and uasnta ls-.rI- us road, and is so estimated by cors- petent engineers. as wIu appear hv the written estimate of such eusineers- duly signed by them and filed ln the oIIlce and principal place of businesa aforesaid Of said corporation
 And to amend paragraph third of ar ticle XII. of the said articles to read as follows:
 The number Of directors Of safd consolidated corporation shall b. el-- ven GID and the amount of the cauE- tai stock of said corporation shah ls one hundred and sixty million dollars 'Sl6O.OOOO00). which said amount of capital stock is the amount actually ra- quired for the purposes of saId cor poration. and is the amount actuaIly required and ascertained to be uecas- sary for constructing. completi1lF. equipping. operating and malntafriue Its road and is so estimated by com petent engineers. as win appear by che aforesaid written estimate 1f said eu- gineerS, duly signed by them and on He as aforesaid Said capital stock os said corporation shall be divided inte one million six hundred thousand ti.- 6O0,O0O) shares of the par value of one hundred dollars CSI00) each. of which said shares of said capital stock tna following have been subscribed by and allotted to the stockholders oT said corporations. as hereinafter set forth, to-wit.
 ''To the Southern Pacific Rauruad company. incorporated. organired and 70 California. and tO its stoclSholdsrs. one million and fourteen thousand two hun dred and forty-one and sixty one- hundreths O.014241 60-loul shares
 "To the Southern Pacific Rauraaa incorporated. oreaui-ed and existing under the laws of the t-rri- tory of Arizona. and to its stockhold- CTS. one hundred and uinety-nIne thou sand nine hundred and nfty lsg g5tl shares"
 ''To the Southern Pacific Rauroad company of New Mexico. incorporated. organized and existing under the laws of the territory of New Mexico. and t1 its stockholders. sixty-eight thousand eight hundred and eighty-eight tss.- SSS) shares
 'The several stockholders of each or said constituent corporations shall have issued to them by the said con sOlidated corporation paid up shares of the capital stock of the cousoli- dated corporation out Of the sharrs thereof subscribed by and allotted ta the stockholders of their respectIr. corporations to the lk- amount, dollar for dollar. at theIr par value with the par value of the shares held by such stockholders in their constituent corporations
 Thereafter. and secondly. To create a bonded indebtedness or said corpor- atiOn to the amount In the aggregate of one hundred and sixty million d1s- lars (S160.OOO. .0OO) in gold coin of ths United States "a portion of which ls to be used in retiring existing bonded and to increase the bond ed indebtedness Of said corporation up to the amount in the aggregate of one hundred and sixty million dollars ($16O. GOO. .00O) in gold coin of the CnlI- ed States and to secure the said pro- posed bonded indebtedness by "a mort gage upon the railroads. f-z2ehises. and property of the company now owned or hereafter acquired. and the income thereof or such part thereof as may be prescribed in the mortsasr and to determine the form and terms of said bonds and mortgage. and ta LA--r tue bNeA- "a NA rNAAaaH =H Aaaas"" all such action as they may deem nec- assary or expedient in the premise Dated the 2Sth day Of June. 1908 By order of the board of dlgectors.
 J. l.. WILLCCTT Secretary of the Southern Pacluc Railroad company.
 V. T. SMITH
 F. r. CALVIN.
 WILLIAM HOOD.
 l. W. HELLAIAN. JEl-.
 JAMES K WILSON.
 J. M HANFORD.
 PETER r. DU\NE.
 J. l.. WILLCUT.
 FRANK B. KING.
 CHAS. ?. LINCOLN.
 C. l.. KING,