The San Francisco call., 1905-08-08

LFANHOE Lodge No .. K. Of P, -, =
VIII confer the knight rank dong SSTA
form) WEDNESDAY August 3. 80
1903. al 220 Golden Gate avenue. At TX
$50 p. m Members OF sister lodges cor
daily invited. L. A. HAECkL, c. c.
o. NORCRoss, K. Of R. and 5.
NOTICE TO THE STOCKHOLDERS OF THE
SOUTHERN PACIFIC RAILROAD COM
BANY-A special meeting Of the stockholders
of the Southern Pacific Railroad Company
VIII be held at the othee OF the company, in
room l2l6, IN the Merchants 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 corpora
Ucn usually meet on the 2Sth day Of August
1905, - the hour OF u o'clock noon, 10 con-
tieer ana act upon the propositions:
First, to increase the captsaI stock Of said
corporation 10 one hundred and sixty million
collars 100000, COO, and for that purpose 10
enend article VI OF the articles OF lncorpora-
t-on and consolidation Of the company TO
read follows:
The amount OF the capital stock Of said
corporation shall be one hundred and sixty
ulilion dollars $4,000 O0O), divided into
one million six hundred thousand q. COO, 900
shares q the par value OF one hundred doll
lars 500 each, which said amount Of capi-
tei stock does not exceed The amount actually
f-4uired for the purposes of the said corpora
Hon. and Is the amount actually required
EDl sscertained TO be necessary for construct
i-g. completing eQuipling, operating and
maintaining its road. aqa IS so estimated by
competent engineers. as viii appear by tie
written estimate CT such engineers, duly
signed by them, and fled in the office and
prinolpal place OF business aforesaid at said
corporation
And 10 amend paragraph third OF article
AII Of the said articles TO read as follows:
The number Of directors Of said con-
folicGteo corporation shall be eleven CID
er6 the amount Of the capital stock OF said
corporation shan be one hundred and sixty
million dollars Sl60 O00. OOO. which said
amount OF capital stock is the amount &C
SUally required for the purposes Of said cor
poTat5on' ana Is the amount actually re-
oCired and ascertained 10 be necessary for
constr lctlls' competing, equipping, operat-
ing and maintaining its road and Is so
estimated by competent engineers as will
Gppear by the aforesaid written estimate Of
6aid engineers. duly signed by them and on
hle as aforesaid. said capital stock OF said
corporation shall be divided into me -,fiI1o-
tx hundred thousand q, 600 COO shares
of the par value Of one hundred dollars
fSlO0 each. Of which said shares of saiJ
capital STOCK the following have been sub
ec1lbed by and allotted to the stockholders
q said constituent corporations as herein
Gtler set forth. &c Wit
To The Southern Pacifc Railroad c
rsuy. Incorporated organized and exisrinx
Nnocr the laws Ct the State OF Caiffornia
6ld 20 Its shareholders, one rnfIIson -
fourteen thousand two hundred and fo-,,, e Slo
sno sixty one hundredths d.Ol4 24I eo-I0o1
shares" AV"
TO The Southern Pacific Raurosa g..
panA, Incorporated, organized and @xis@Gn,.
Under the laws Of the Territory OF Ari1ors
Gnc 10 SIS stockholders, one hundred 80
iinet3 nine thousand nine hundred an6 fiTfS
O89. 800 shares" e MY
10 The Southern Pacific Railroad Com
psny OF New Mexico. incorporated s,Sl.s ,S1,i
eEc existing under the laws OF he 1srIiz 81 Ieo
q New Mexico and 10 its stoel-boisol9
fi1ty-eight thousand eight huadreS snS y;
eighty eight (6S.SsS) shares ana
The several stOckholders OF each -, -.
constituent corporations shah have iss,,as sa!o &c
frein by the said consolidated ,.,,--e- ,s-u %
Tslc up shares OF the capital efoos,- - q l. %
consolidated corporation out OF ~ ~ u @ me
thereon su5scrloee hy and allotted to M
stockhc GERS ol L2eic respective cons tS+,,s,, -
eoEporations TO the like amount 49, - ~
6cliSr. al ;heir par value with the psr y,Inl Loi
= The s-aFes held by such stockhoIdar@ -
their respective constituent corno-,t..S.S ~
Thereafter and secondly. 10 create = s, -
% - seoi.eAs :. ss,u corporation to thq
sixty r,lllion dollars (Slo0 00O O901 - nc @atS
j. &c be used IN retiring existing -, - " ''icl
cebtedaess) and 10 increase the br,.SS n
Cebtedness o. said corporation iT 'eeu m
amount n the aggregate q one hlsa4resSS @ ne
sixty n.iliion dollars fSlC0. COO O6St req and
coin Of the United States, and ID ~ eola
mortgage upon me railroads. 1ranchIsas 7
property CT the company NON owed - - d ahd
sfter acquired. and the income tbaaa,EHe - mere
tie mortgage; aud to determine 80 sf[a9ed IN
terms % said bonds and mort.sra @ ~ @nu
authorize the Board OF Directors r. ,ie 1no &c g
such action they may deem necesesrs Z. =.
eTpcdieitt in the premises. VI
Dated the 2eth day OF June. 1905
By order OF the Board Of Directors.
Secretary OF the Southern Pacifie Raiiir,.
Company
y T. SMITH.
J.. z. CALVIN
WILLIAM HOOD
]. ". EELLafAN "
JAMES K WILSON
J. n HANTORD.
PETER T. DUNE,
J. J.. WILLcUTT.
FRANK =. KING
CHAS p. LINCOLN
@. l. KING
Directors o. said Southern Pacific Railroad
Company
TEE Worlds Christian Co-Operative Society
"a corp0ratson)-The annual election Of d.
rectors and officers viii be held at 1887
Noe St. this city. st O'Clock D. M or
the 10th Of August. BY order.
c z. F. WXTTENBACH. Secretary.