Arizona republican. [volume] (Phoenix, Ariz.) 1890-1930, 1905-08-02
LEGAL ADVERTISEMENTS.

|
Notice to the stockholders of the .
Southern Pacific Railroad company-A .
special meeting of the stockholders Of /
the Southern Pacific Railroad company
will be held at the Office of the COM .
pany, in room 1916 in the Merchants
Exchange building. in the city and .
county of San Francisco, in the state 4
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 u 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 ($16O. OOO.OOO), 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 hundred
and sixty million dollars ($16O, OOO. OOO),
divided into one million six hundred
! thousand 1900. 0OO) shares of the par
value of one hundred dollars ($IO0)
each, which said amount of 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 to be
necessary for constructing, completing.
equipping, operating and maintaining
its road, and is so estimated by COM
petent engineers. as will 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 to amend paragraph third of ar
ticle XII of the said articles to read
as follows:
"The number Of directors of said
consolidated corporation shall be ele-
ven CID and the amount of the capt.
tai stock of said corporation shall be
one hundred and sixty million dollars
(S160, 000,000), which said amount OF
capital stock is the amount actually re-
t.quired for the purposes of said cor
poration, and is the amount actually
required and ascertained to be neces-.
sary for constructing, completing,
equipping, operating and maintaining
its road and is so estimated by COM
petent engineers, as will appear by the
aforesaid written estimate of said en-
gineers, duly signed by them and on
file as aforesaid. Said capital stock of
said corporation shall be divided into
one million SIX nunOTGQ LuOuSduu H.
600, O0O) shares of the par value of one
hundred dollars Cs1OO) 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:
"To 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 (1,O14.241 60-100) shares"
"To the Southern Pacific Railroad
company, incorporated, organized and
( existing under the laws of the terri
tory of Arizona, and to its stockhold-
ers, one hundred and ninety-nine thou
sand nine hundred and fifty Q99,950)
shares
ITO the Southern Pacific Railroad
company of New Mexico, incorporated,
organized and existing under the laws
of the territory of New Mexico, and to
its stockholders, sixty-eight thousand
eight hundred and Lightweight (6S,-
$3.50 shares"
1.-The several stockholders of each Of
said constituent corporations shall
have issued to them by the said con-
the capital stock of the CONSOLE
dated corporation out of the shares
! thereof subscribed by and allotted TO
! the stockholders of their respective
| constituent 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
respective constituent corporations"
Thereafter, and secondly, to create
a bonded Indebtedness of said corpor-
alton to the amount in the aggregate
of one hundred and sixty million dol
lars ($16O OOO,OOO) in gold coin of the
United States Ga portion OF which is
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
| $3.50, 900, 0OO) in gold coin of the Unit
ed States and to secure the said pro-
posed bonded Indebtedness by mort
gage upon the railroads, franchises,
and property of the company now
owned or hereafter acquired, and the
income thereof, or such part thereof
as may be prescribed in the mortgage
and to determine the form and terms
of said bonds and mortgage, and to
authorize the board of directors to take
| all such action as they may deem nee
essary or expedient in the premises.
Dated the 2Sth day of June, 1905.
By order of the board of directors
J. L. WILLCUTT,
| Secretary of the Southern Pacific
Railroad company.
n. T. SMITH.
Il