Arizona republican., 1905-07-22
LEGAL ADVERTISEMENTS.

Notlce 10 the stockholders Of the Southern Pacific Railroad cornpanv-A special meeting of the stockholders. of the Southern Pacific Railroad conpar,- will be held at the office Of the com pany, in room 1916 in the Nerchants' Exchange building. in the city and county of san Francisco. in the state Of California, the same being the prin- cipal place of business Of said corpor- alton, and being the building where the board of directors Of said corporation usually meet. on the 2Sth day of Au- gust, 1905, at the hour of l2 o'clock noon. to consider and act upon ths propositions:
 First, to increase the capital stocE of said corporation to one hundred a-s sixty million dollars (S1s0. .00O. .0O0). and for that purpose to amend article VI of the articles of incorporation ana consolidation Of the company to rval as fOlIoWs:-
 ''The amount of the capital stoel. af ] said corporation shall be one hundred and sixty million dollars (Sls0. 900 6eaA | divided into one million six hundred ] thousand C.60O.O0O) shares of the rar value of one hundred dollars tSIusl ! each, which said amount or capItal stock does not exceed the amount ac- tually required for the purposes Of the | said corporation. and is the amount ! actually required and ascertained 10 De | necessary for constructing. compIetluE | equipping, operating and maintaInlng 1 its road. and is so estimated by com | petent engineers. as will appear hv | the written estimate of such engineers. duly signed by them and fled in the office and principal place of business ! aforesaid of said corporation And to amend paragraph third or ar- | ticle XII. of the said articles Co read as follows:
 ! "The number of directors of sala ! consolidated corporation shall be ele-
 ven CID and the amount or the caft- | tai stock of said corporation shall bs 1 one hundred and sixty million dollars ; tS160.000000). which said amount af ! capital stock is the amount actually Fs- ] qUired for the purposes of said css=
 poration. and is the amount actually
 required and ascertained to be ueces=
 sary for constructing. completins
 equipping, operating and maiutaiuir< its road. and is so estimated by co,a- petent engineers. as will appear by tee
 aforesaid written estimate of said eaz
 gineers, duly signed by them and ca
 file as aforesaid. Said capital stock sE l said corporation shall be divided hato
 one million six hundred thousand l.-
 600,0OO) shares of the par value of one
 hundred dollars (S100) each. of which
 said shares of said capital stock the
 following have been subscribed by and
 allotted to the stockholders or said
 constituent corporations. as hereinafter
 set forth, to-wit:
 ''TO the Southern Pacific Railroad
 company. incorporated. organized aRd
 existing under the laws of the state e(
 California, and to its stockholders. oes
 million and fourteen thousand two huz-
 dred and fOrty-Oue and sixty ouz-
 hundreJhs O.Ol4241 6O-10Ol shares
 "To the Southern Pacific Bailreas
 company, incorporated. organized a1a
 existing under the laws Of the teFrI-
 tory of Arizona, and to it's stockhola-
 CTS, one hundred and Rinety-nIne thos-
 sand nine hundred and fifty (19s. ssol
 shares"
 ITO the Southern Pacific Railroad
 company of New Mexico. incorporated.
 organized and existing under the laws
 of the territory of New Mexico. and s-
 its stockholders. sixty ight thousaai
 eight hundred and eighty-eight (sf.z
 SSS) shares"
 ''The several stockholders of each ss
 said constituent corporations shaE
 have issued to them by the said coE-
 solidated corporation paid up shares of
 the capital stock oF the cousutI-
 dated corporation out of the shaF~s
 thereof subscribed by and allotted ts
 the stockholders of their respectivs constituent corporations to the l-ka
 amount. dollar for dollar. at their ra' , value with the par value of the sharsa held by such stockholders Ira thFil
 respective constituent corporatous.r Thereafter. and secondly. Co cr-ats a bonded indebtedness of said corpaFa 2 ation to the amount in the agE-egais of one hundred and sixty million daei lars C$16O.O .OOO.0OO) in gold coin of tls United States Ia portion Of which "a to be used in retiring existing bun4z.'
 indebtedness) and to increase the b1z-s' i ed indebtedness Of said cOrporauol EE l to the amount in the aggregate of os-s hundred and sixty million dollasa I CS16O. .OOO. .OO0) in gold coin Of the Uuss- a ed States and to secure the said prs- posed bonded indebtedness by a mssls gage upon the railroads. fzlGehiszs 5 and property of the company nes owned or hereafter acquired. and sks 4 income thereof or such part theFasl as may be prescribed In the mortgaE. and to determine the form and teral. 1 of said bonds and mortgage. and t- authorize the boa-d Of directors Go tak. ! i all such action as they may deem Uera essary or eXpedient in the premises- I Dated the 2Sth day or June. 1se5- By order of the board of directors J. L. WILLCCTT. 4 Secretary of the Southern F2ciia Railroad company
 I V. T. SMITH.
 Il F. F. CALVIN.
 WILLIAM HOOD.