The Arizona sentinel., 1905-08-23

TO THE STOCKHOLDERS OF THE SOUTHERN PACIFIC RAILROAD COMPANG-A special meeting of the stockholders of the Southern Pacific Rail- road Company will be held at the office of the company, in room l2l6, in the Mer- chants Exchange building, in the city and 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 22tb day of August, 1905, at the hour of F o'clock noon, to consider and act up- on the propositions:
 First, to increase the capital stock of said corporation to one hundred and sixty million dollars (Si60, ,0O0.CCO}, 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 (Sl6C, C,000, ,000), divided into one million six hundred thousand U,GU,GC0) shares Of the par value of one hundred dollars (S!00) each, which said amount Of capital stock does not exceed the amount actually required fer the pur- poses of the said corporation, and is the amount actually required and aScertained to be necessary for constructing, com pleting, equipping, operating and main- taining its road, and is so estimated by competent 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 aforc- said Of said corpOratiOn.'
 And to amend paragraph third Of article XII of the said articles 10 read as follows: "The number of directors of said con- sOlidated corporation shall be eleven (ll) and the amount of the capital stock of said corporation shall be one hundred and sixty million dollars (SltD,000.OO4), which said amount of capital stock is the amount actually required for the purpose Of said corporation, and is the amount actually eQuired and aScertalned to De ne ceSsary for constructing completing, ,eQ uip- ping, operating and maintaining it's road, and is so estimated by competent engin- eerS, as will 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, ,G00,00O shares, of the par value of one hundred dollars (Sl0O 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 herein after set forth, tO-wit:'
 +To the Southern Pacific Railroad Com- pany, incorporated, organized and eX- iSling under the laws of the State of California, and t0 it's stock holders, one million and fourteen thousand two hu T. dred and forty-one and sixty one-bun drcdths Q,0l4,24l 60-l0O) shares"
 ITO the Southern Pacific Railroad CGm- pany, incorporated, organized and eX- iSting under the laws of the Territory of Arizona, and to it's stockholders, one hundred and ninety-nine thousand nine hundred and fifty (l99 9J0) shares"
 To the Southern Pacific Railroad Com pany of New Mexico, incorporated. or ganized and existing under the laws of tue Territory of New Mexico, and to it's stock hOlderS- siNty-eight thousand eight hundred and eighty-eight Cts, ,SSS) shares" 'The several stockholders ofeach of said constituent corporations shall have issued to them by the said consolidated cOrpO- ration paid I'D shares of the capital stock of the consolidated corporation out of the shares thereof subscribed by and allotted to tine 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 re- spectivc constituent corporations"
 Thereafter and secondly, to create a bonded indebtedness Of said corporation to the amount in the aggregate of one hundred and sixty million dollars (Sl60,- GU,0O0) i'm gold coin of the United States Ca portion of which is to be used in re- tiring existing bonded indebtedneSs), and to increase the bonded indebtedness of said corporation up to the amount in the aggregate of one hundred and sixty million dollars (SlG00G00 coo in gold coin Of the United States, and 10 secure the said proposed bonded indebtedness by a mort g;rge upon the railroads, franchises and property of the company now owned or hereafter acquired, and the income there Gf- or such part thereof as may be pre- Scribed in the mortgage: and to determine tlIe form and terms of said bonds and mortgage; and to authorize the board of directors to take all such action as they lr;iy deem necessary or eXpedient in the premises.
 Dated the 2Sth day of June, 1905.
 By order of The Board of Directors,
 !. l.. WiBLCUTT, Secretary 0f the Southern Pacific Rail
 road Company.
 \. T. SMITH,
 F.. r.. CALVIN,
 WILLIAM HOOD,
 I. ". HELLMAN, JE,
 JAMES K. WILSON,
 J. M. HANPORD,
 I'ETF-R F. DUNNE,
 :. l.. WIIiCUTT,
 FRANK B. KING,
 CHAS. r. LINCOLN,
 C. l. KING.
 Directors of said Southern Pacific Rail-
 road Company.
 First publication July 18th. 6t. 1Sl1SSSSEeSs@Gz4oTS