The San Francisco call., 1905-06-28

" -NOAANAlN's7s-s n Dl Il duO =
NOTICE TO THE STOCKHOLDERS OF THE
SOUTHERN PACIFIC RAILROAD CON-
PANE-A special meeting OF the stockholders
OF the Southern Pacific Railroad Company
Will be held at the Office Of the company, in
room lzl6, 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 or said corpora
zion usually meet. On the 2Sth day OF August
1895, al the hour Of L o'clcck noon, TO con-
Eider and act upon the propositions:
First, 10 increase the capital stock OF said
corporation TO one hundred and sixty million
dollars (SlC0 Coo OoCl and for that purpose
To amend article VI OF the articles Of in
corporation and consolidation OF the company
% read ss follows:
The amount OF the capital stock Of said
corporation shall be one hundred and sixty
million dollars $3.50 00O. COO divided into
one million six hundred thousand q. COO, 0G0)
shares Of the par value Of one hundred dol
lars CSlCO each. which said amount OF capi-
tai stock does not exceed the amount actually
required tor the purposes OF the said corpora
tlon, and is the amount actually required
and ascertatned 10 be necessary for construct
ing, completing. eQuipplng, operating and
maintaining its road. ard is so estimated by
competent engineers, as VIII appear by the
written estimate Of such engineers, duly
signed by them. and filed in the office and
principal place OF business aforesaid OF said
corporation"
And 20 amend paragraph third Of article
XII Of the said articles TO read as follows:
The number Of directors OF said con-
solidated corporation shall be eleven 0D
and the amount OF the capital stock OF said
corporation shall be one hundred and sixty
million dollars (S1G0 coo 000), which said
amount OF capital stock IS the amount ac-
tually required for the purposes Of said cor
poration. and is the amount actually
oCired and ascertained TO be necessary for
constructing completing equipping. operat-
ing and maintaining It's roac, and is esti-
mated by competent engineers, as will ap
pear by the aforesaid written estimate or
said engineers. duly signed by them and on
file as aforesaid. SAID capital stock OF said
corporation shall be divided into one. mil
lion six hundred thousand Il GOO 600 shares
OF sthe par value Of one hundred dollars
(S1OO) each. OF which said shares OF said
capita! stock the following have been sub
serbed by ana allotted &c the stockholders
after set FORTH 10 WITT
ITO the Southern Pacific Railroad Com
peny, incorporated. organized and existing
under the laws Of the State OF California
and to its shareholders, one million and
fourteen Thousand two hundred and forty
one and sixty one-hundredths q, ,0l4. .24l 60-l00)
shares"
80 the Southern Pacific Railroad Com
pany. incorporated, organized and existing
under the laws OF the Territory Of Arizona
and 10 its stockholders. one hundred and
ninety-nine thousand nine hundred and fifty
ITO the Southern Pacific Railroad Com
peny OF New Mexico, incorporated. organized
OF New Mexico. and 70 It's stockholders,
sixty-elght thousand eight hundred and
eighty-eight Ces SSS) shares"
THE several stockholders Of each Of said
constituent corporations shall have issued TO
them by the said consolidated corporation
paid up shares Of the capital stock Of the
consolidated corporation out OF the shares
thereof subscribed by and allotted to the
stockholders OF their respective constituent
corporations 10 the Ike amount dollar fof
dollar al their par value with the par value
OF the shares held by such stockholders in
their respective constituent corporations
Thereafter. and secondly. 10 create a bond
ed indebtedness OF said corporation TO the
amount In the aggregate OF one hundred and
sixty million dollars E160. 600 o00) IN gold
coin Of the United States "a portion OF which
is 10 be used in retiring existing bonded in
dehtedness) and 70 increase the bonded in
lebtedness o: said corporation up to the
nmount in the aggregate OF one hundred and
sixty million dollars (S160. 600, 000) in gold
coin OF the United States and to secure the
esid rronosed bonded indebtedness by q
mortgage upon the railroads. franchises and
property Of the company now owned or here
such part thereof rs may be prescribed in
the naortEage: and TO determine the form and
terms OF said bonds and mortgage. and 10
authorize the Board Of Directors to take all
such action as they may deem necessary OF
expedient IN the premises.
Dated the 2sth day OF June 1908.
BY order OF the Board Of Directors
J. L. WILLCUTT,
Secretary of the Southern Pacific Railroad
N T. SMITH.
F. r. CALVIN,
WILLIAM HOOD.
! ". HELLMAN. Jr..
JAMES x WILSON.
J. NJ. HANFORD.
PETER +. DUNNE.
l.. WILLcUTT.
g FRANK B. KING,
cHAS. p LINCOLN,
@. l. KING,
Directors OF said Southern Pacific Railroad
Company
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