The Arizona sentinel., 1905-06-28

NOTICE To THE STOCKHOLDERS OF
THE SOUTHER PACIFIC RAiLRO u
COMPANN-A special meeting OF the
CckhOlderS of the Southern Pacific Rail-
road Company viii be held at the Office Of
the company, in room 1915, in the AIcT-
chants Exchange building, ia the city ana
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 Of said corporation usually meet,
on the Both day ofJuue 1908, at the hourof
Il Ocl6ck noon, to consider and act upon
the propositions
First, to increase the aBital stockof said
corporation to one hundred and sixty
million dollars l&lGO, 0c0000), and fer that
purpose 10 amend article VI of the articles
of INCORPORATION and consolidation OF the
company 10 read rs follows:
The amount OF the capital stock of said
corporation shall be one hundred and
sixty million dollars (Si69W0GOj divided
Into enc Ihil4On six hundred thousand
N,W1,uN0) shares Of the par value Of one
hundred dollars (5IGG) each which said
amount Of capital stock does not exceed
the amount actually required for the par
poses OF the said corporation, and is the
amount actually required and aSceTtaincd
TO be necessary fer constructing, com
nleting, complying, operating and main
tanning its road, and is 50 estimated by
competent engineers, as viii appear by
the written estimate OF Such engineers,
duly signed Icy them, and fled in the
Office and principal place ofbusiness atoIe-
said OF said corporation
And to amend paragraph third OfaTticie
y } ! of the said articles to read as follows
The number OF directors OF said CON
sOlidated corporation shall he eleven Ql)
and the amount Of the capital stock Of
said corporation shall be one hundred
and sixty million dollars (Sl6O,G00.GGD,
which said amount Of capital stock is the
amount actually required for the purpose
Of said corporation, and is the amount
actually required and ascertained to oe nc
ceSSary for constructing, cCmpieting.cQ equip
ping, operating and maintaining ITS road,
and is so estimated by competent eHgin-
eoTS,as viii 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
divided into one million six hundred
thousand q, G00,G90) shares, Of the par
value Of one hundred dollars lSiOOl each,
OF which said shares OF said capital stock
Inc following have been subscribed by
and allotted 10 the stockholders of said
constituent corporations, as hereina after
set forth, tO-wit:''
TO the southern Pacific Railroad Com
p2ny, incorporated, organized and eX-
listing under the laws Of the State Of
California, and TO its stockholders, one
million and fourteen thousand bw9 ma l.
d7ed and forty-one and sixty one-hun
dredfbs G,0l1,2l G0-lGG) shares
To the Southern Pacific Railroad Com
pauy,- Incorporated, organized and eX-
listing under the laws Of The Territory of
hundred and niEcty-nine thousand nine
hundred and fifty G99,9jO) shares"
To the Southern Pacific Railroad Com
pa2y OF New Meyic0, Incorporated, or
ganized and existing under the laws Of
TIE Te .1itorT of New Mexico, and 10. its
stockholders, 81 -fty-tigAt Thousand eight
huGdEcG and lightweight (GS S-3S) shares.
The several stockholders 0feTch of said
constituent corporations shall have issued
10 them by the said cOr-ehdated corpo-
ration paid up shares # the capital stock
Of the consolidated corporation out. Of the
ShSFes thereof subscribed by and allotted
10 the stockholders of their respective
constituent corporations 10 the Ike
amount. dollar for dollar, aJ-th7jr par
value with the par value Of the shares,
held ~ such stockholders in their re-
spective constituent corporations,
Thereafter, and secondly, to create q
bonded Indebtedness of said corporation
to the amount in the aggregate Of one
HUNDRED and sixty million dollars tSl6G,-
090C0O In gold coin OF the United States
"a portion Of which is to be used in re-
firing existing bonded Indebtedness, and
TO increase the bonded Indebtedness OF
said corporation mp TO the amount in the
aggregate Of one hundred and sixty
million dollars Clt0,000.C0J) in gold coin OF
the United states, and 10 secure the said
proposed bonded Indebtedness by a mort
gage upon Aa railroads and railroad lines
OF said company and certain other prop
critics belonging to the company, 10 be
prescribed in the mortgage; and 10 de-
ICr,ninc the form and terms OF said bonds
and mortgage; and 10 authorize the
board OF directors 10 ta!=e al Such action
rs they 1n&v deem necessary or eXpedient
in The premises.
Dated the @0jh day of April. 1903.
BY order OF he Board of Directors,
IL WILiCUTT,
Secretary of The Southern Pacific Rail,
r9su Company.
WNI. F. HERRIN,
ISAIAS W HELLMAN,
y. i. SMITH.
JAMES X. WILSON,
WILLIAM HOOD,
&. T.. KING,
HOMER $. KING,
PETER i. DUNEF,
=. X. AIESW ORTIZ,
}. II. HANF0RD,
j. J.. WiLLCUTT.
Directors OF Said Southern Pacific Rail
road Company.
First Publication May 2fth. 81.