Bisbee daily review., 1905-07-21
NOTICE TO THE STOCKHOLDERS OF THE SOUTHERN PACIFIC RAILROAD COMPANY:

! the company. in room lZlb, m thf Merchants Exchange building in the city and county of San Francisco. in the state of California. the same 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 (s1G0.OO0 000O) 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 of said corporation shall be one hun dred and sixty million dollars (s1G0.- 600 O00l. divided into one million six hundred thousand Q6000OOO) shares of the par value of one hundred dol lars (StO0l each. which said amount Of capital stock does not exceed the amount actually required for the pur- noses of the said corporation, and is the amount actually required and as certained to be necessary for con structing. 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 tO amend paragraph third of article XII of the said articles to read as follows:
 ''The number of directors or said con nsoIidated corporation shall be eleven (1l) and the amount of the capital stock Of said corporation shall be one hundred and sixty million dol lars (S1GO. 900 ,O0O). which said amount of capital stock is the amount actual ly required for the purposes of said corporation. and IS the amount act ually required and ascertained to be necessary for constructing, complet- ing equipping. operating and main tainine its road. and is so estimated by competent cngneers. 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 enc million six hundred thousand q GOO .O00) shares of the par value of cne. hundred dollars (s1O0) each. of which said shares of said cap itaI st9cl, the following have been sub scribed kr and allotted Co slss s1Dck- holders of said constituent corpora lions. as hereinafter set forth. to-wit:
 "To :he Southern Pacific Railroad Company. Incorporated, organized and existing under the laws Of the state of California, and to it's stockholders. one million and fourteen thousand two hundred and forty-one and sixty
 cne.hundredths tI014.2f1 C0i100l
 shares
 ITO the Southern Pacific Railroad | Company. Incorporated, organized and existing under the laws of the Terri l tory of Arizona. and to it's stockhold- | CTS. one hundred and ninetv-nine thou
 sand nine hundred and fifty (199,950)
 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 its stockholders. sixty-eight thousand eight hundred and eighty
 eight CG6.SSS) shares
 The several stockholders of eact lof sad constituent corporations shal
 have issued to them by the said con
 sClidated corporation paid up shares
 of the capital stock of the cOnsolIdat
 ed corporation out oi the shares there
 oI subscribed by and allotted to tn, stockholders of their respective con
 stituent corporations to the hk amount, dollar for dollar, at their pa , value with the par value of the share , held by such stockholders in their re spectiye constituent corporations" Thereafter and secondly, to create 5 iOnded indebtedness or said corpC ) ration to the amount in the sggregat
 of one huRdred and sixty million do | lars tS160, ,O00000) in gold coin of th ? United States la portion of which } to be used in retiring existing bOnde r indehtedness), and to increase tn ] bonded Indebtedness Of said corpora l ton up to the amount iI the aggrt s gate of one hundred and sixty milliO z dollars (SiGO.0O0.000) in gold coin c
 the United States, and to secure tn Of said proposed bonded indebtedness b f Ia mortgage upon the railroads, fraI - chises, and property of the compan g now owned or hereafter acquired, an 7 the income thereof, or such part tber, -- of as may be prescribed in the nor C gage; and to determine the form an }. terms of said bonds and mOrteag [ >ad to au, horize he board of dire 0 tors to take all such action as the
 may deem necessary or expedient 2 the premises
 e Dated the 2Sth day of June, 1905. e By order of the Board of Director . j. l.. WILLCUTT. .t ISecretarv 0f the Southern Pacif l. Railrna.i Company.
 If Y. T. SMITH,
 Q E. E. CALVIN. D. WILLIAM HOOD,
 l. W. HELLMAN, JR., Oi JAMES K WILSON, is J. M. HANFORD,