Bisbee daily review., 1905-07-25
NOTICE TO THE STOCKHOLDERS OF THE SOUTHERN PACIFIC RAILROAD COMPANY.
c. w. HICKS,
 City Clerk.

| RAILROAD coMPANY:
 A special meeting of the stockhold-
 CTS of the Southern Pacific Railroad
 Company win be held at the office of
 the company. in room 12lG. in the
 Merchants Exchange building. in the
 city and county of San Francisco, in
 the state of California. the -eme 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 12 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 ($1GO. .O0O.0 .000)
 and for that purpose to amend article | VI, of the articles of incorporation and
 consolidation of the company to read
 as follows:
 The amount of the capital stock lof said corporation shall be one hun dred and sixty million dollars (S160. 900 000b. divided into one million six
 hundred thousand q .60OO, ,000) shares
 of the par value of one hundred dol
 lars ($t0Ol each. which said amount | of capital stock does not exceed the
 amount actually required for the pur- poses of the said corporation, and is | the amount actually required and as lceTtained to be necessary for con | Istructing, completing. equipping. op- erating and maintaining its road, and Is so estimated by competent engIn- eers, as will appear by the written estimate of such engineers. duly sign ! ed by them, and filed in the office and principal place of business aforesaid of said corporation"
 And 10 amend paragraph third of article XII of the said articles to read as follows:
 '"The number of directors or said consolidated corporation shall be eleven (11J and the amount of the capital stock of said corporation shall be one hundred and sixty million dol lars ($16O, 900, ,0O0), which said amount of capital stock is the amount actual ly required for the purposes of said corporation. and is the amount act uaily required and ascertained to be necessary for constructing, complet- ing. equipping. operating and main tainlng it's road, and is so estimated lby competent engneers. as will appear by the aforesaid written estimate of said engineers, duly signed by them and on file as aforesaid Said capital stock of said corporation shall be di- vided into one million six hundred thousand q 600 ,0O0) shares of the par value of one hundred dollars ($f00) each. of which said shares of said cap ital stock the following have been sub- scribed by and allotted to the stock holders of said constituent corpora lions. as hereinafter set forth. to-wit:
 ITO the Southern Pacific Railroad Company, incorporated, organized and existing under the laws of the state of California. and to it's stockholders. lone million and fourteen thousand two hundred and forty-one and sixty one,hundredths Q.014,241 G0i1O0) shares"
 ''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 Q99,950) shares"
 "To the Southern Pacific Railroad Company of New Mexico, incorporat- cd, organized and existing under the laws of the Territory of New Mexico, and to it's stockholders, sixty-eight thousand eight hundred and eighty eight (6S,SSS) shares"
 The several stockholders of each of said constituent corporations shall have issued to them By the said con solidated corporation paid up shares of the capital stock of the consolfdat- ed corporation out Of the shares there of subscribed by and allotted to the stockholders 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 corpO- ration to the amount in the aggregate or one hundred and sixty million dol lars tSl6O .0O0.000) in gold coin of the United States Ca portion of which is to be used in retiring existing bonded lndebtedness), and to increase the bonded indebtedness of said corpora tiOn up to the amount in the >aggre- ] gate of one hundred and sixty million | dollars ($lGO.O00.000) in gold coin of the United States. and to secure the | said proposed bonded indebtedness by i mortgage upon the railroads, fran ] chises, and property of the company | 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 1 terms of said bonds and mortgage, 1ad to authorize the board of direc- ,