Arizona republican., 1905-07-27
LEGAL ADVERTIsEMENTs.
souvenir night "Wednesday.

| Notice to the stockholders of ,b. Southern Pacific Railroad comDaDv- special meeting Of the stoclxholdars t.f ! me Southern Pacific Railroad g,1rnrsr,- VIII De held at the office Of th. conn pahy, Tn room 1916 in the Merchanfs. Exchange building. in the city ans | county of San Francisco. in The state 1 ot 'aliIornia. the same being the priu- | clpal place of business of said torr.sr- a''oIl, and being the building where tha | board of directors Of said coruo-ari,r5 i usually meet. on the 2Sth day of An | gust, 1905, at the hour of ls o'clock | noon, to consider and act upon Inc | propositions:
 First, to increase the capital seook | oi said corporation to one hundred ana | sixty million dollars tS160. 900 ao0l ana Tor that purpose to amend article VI or the articles of incorporation ana ! consolidation Of the company 10 read | as follows:
 The amount of the capital stoel, or 1 said corporation shall be one hundred and sixty million dollars (SI60. .0a0. .o0aa. 1 divided into one million six hundred thousand u.6OO.OOO shares Of tbs ,,,- l value of one hundred dollars ts1eal each, which said amount of caultsl stock does not exceed the amount ac- tually required for the purposes Of the i Said corporation, and is the amount ! actually required and ascertained to De 1 necessary for constructing. coupEarIrs- l equlpping, operating and masntairiue its road. and is so estimated bv eo-n- ! petent engineers, as will appear bv the written estimate of such engineers duly signed by them and filed In the once and principal place of business aforesaid of said corporation
 And to amend rlar-1e er--rr,- r----r -r -- ucie AIl- of the said articles Co rad as follows:
 The number Of directors of said consolidated corporation shall be -ie- ven CID and the amount or the cauI- tai stock of said corporation shah ba one hundred and sixty million dollars 1 tSl60.0O0.o0O), which said amount or capital stock is the amount actually ra- quired for the purposes Of said cor poration. and is the amount actually required and ascertained to be ueces- sary for constructing. completing. equipping, operating and maIutainInE its road. and is so estimated by com petent engineers. as will appear by the aforesaid written estimate or said en- gineers, duly signed by them and on He as aforesaid Said capital stock or said corporation shall be divided Into one million six hundred thousand O. 6O0.oOO) shares of the par value Of one hundred dollars CSI0O) each. of which said shares Of said capital stock the following have been subscribed by and allotted to the stockholders Of said constituent corporations. 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 its stockholders- one million and fourteen thousand two hun dred and forty-one and sixty one hundreths O.O14.24I 6O-I0O) shares.-
 ''TO the Southern Pacific Railroad company. incorporated. organized and existing under the laws of the terri tory of Arizona. and to its stockhold- CTS. one hundred and ninety uIne thou sand nine hundred and fifty (1ss. .85ol shares"
 gro the Southern Pacific RaiIroad company of New Mexico. incorporated. organized and existing under the laws of the territory of New Mexico. and co it's stockholders. sixty-eight thousand eight hundred and eighJy-eIght lss.- SSS) shares
 ''The several stockholders Of each of said constituent corporations shall have issued to them by the said com soIidated corporation paid up shares of NllG E1LlLdl SL0th or AlAE EAlara1lA- dated corporation out of the shares thereof subscribed by and allotted Co | the stockholders of their respective constituent corporations to the lke amount dollar for dollar. at their par value with the par value of the shares held by such stockholders In their irrespective constituent CorpOrations- Thereafter and secondly. Co create a bonded indebtedness of said eorpor- atiOn to the amount in the agEre-ate of one hundred and sixty million do,- lars (S160.O0e,OOO) in gold coin of tle United States "a portion of which ls to be used in retiring existing bonded indebtedness) and to increase the bond ed indebtedness of said corporation up to the amount in the aggregate of one hundred and sixty million dollars tS160, ,0OO, ,00O) in gold coin of the Unit ed States and to secure the said pro- posed bonded indebtedness by mort gage upon the railroads. f--zehises. and property of the company now owned or hereafter acquired, and the income thereof. or such part ther-ot as may be prescribed in the mortgage and to determine the form and terms of said bonds and mortgage. and Go authorize the board Of directors co take all such action as they may deem uec- essary or eXpedient in the premise
 Dated the 2Sth day or June. 1908
 By order of the board of directors
 J. L. WILLCUTT. | Secretary of the Southern Pacific | Railroad company.
 V. TT. SMITH.
 r. r. CALVIN.
 WILLIAM HOOD.
 l. W. HELLAIAN. JH-. JAMES k WILSON.
 J. NJ. HANFOED.