Arizona republican., 1905-08-05
"ARIZONA"
Souvenir night Wednesday.
LEGAL ADVERTISEMENTS.

LEGAL ADVERTISEMENTS.
Notice to the stockholders of the
Southern Pacific Railroad company-A .
special meeting of the stockholders. Of f
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
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 y 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, 0OO, 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 CS160. 00O. O0O),
! divided into one million six hundred
thousand O,6OO,OOO) shares of the par
value of one hundred dollars (S100)
/ each, which said amount of capital
stock does not exceed the amount &C
tualIy required for the purposes Of the
! said corporation, and is the amount
actually required and ascer.ained TO be
/ necessary for constructing, completing.
/ equipping, operating and maintaining
its road, and is so estimated by COM
petent engineers, as viii 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 10 read
as follows:
"The number of directors of said
consolidated corporation shall be ele-
ven CD and the amount of the CAPT
tai stock of said corporation shall be
one hundred and sixty million dollars
(SlGO. 600. OOO). which said amount of
capital stock is the amount actually re-
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 hundred thousand o.
100000 shares of the par value of one
hundred dollars C$1O0) 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
bred and forty-one and sixty one
hundreths O,O14,241 6O-1OO) shares
ITO 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 nirety-nine thou
sand nine hundred and fifty 099,95o)
shares"
ITO the Southern Pacific Railroad
I company of New Mexico, Incorporated
D organized and existing under the laws
D of the territory of New Mexico, and "a
D it's stockholders, siXty-eight thousand
. eight hundred and lightweight (6S,-
D $3.50 shares"
. 1.-THE several stockholders Of each OF
. said constituent corporations shall
have issued to them by the said con-
soIidatcd corporation paid up shares Of
the capital stock Of the consoli-
dated corporation out of the shares
thereof subscribed by and allotted tC
5 the stockholders of their respective
constituent corporations to the like
. amount, dollar for dollar, at their pan
0 value with the par value of the shares
0 held by such stockholders in their
0 respective constituent corporations"
0 Thereafter, and secondly, to create
0 a bonded Indebtedness of said cOrpOr-
o alton to the amount in the aggreEatt
o of one hundred and sixty million doi-
lars ($16O, zoe, O0O) in gold coin of the
United States Ga portion of which i:
to be used in retiring existing bonded
indcbtedness) and to increase the bond
ed Indebtedness of said corporation IA
to the amount in the aggregate of ont
- hundred and sixty million dollar!
CS16O. 900. OOO) in gold coin Of the Unit
ed States and to secure the said pro
, posed bonded Indebtedness by a mort
gage upon the railroads. franchises
and property of the company nov
owned or hereafter acquired. and III
income thereof, or such part thereo
as may be prescribed in the mortgage
and to determine the form and terms
of said bonds and mortgage, and q
| authorize the board of directors to TAX
all such action as they may deem nee
- essary or expedient in the premises
Dated the 2Sth day of June, 1903
:. BY order of the board of directors
J. L. WILLCUTT,
Secretary of the Southern Pacifi
81 Railroad company.
/ N Y. SMITH.
E E CALVIN,
1 WILLIAM HOOD,
/ w. HELLMAN, JR-,
JAMES X WILSON,
J. NJ HANFORD.