Arizona republican., 1905-08-01
LEeAL AovEHrIsEMENrs.

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 1216 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- atiOn, 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 12 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 ($160, ,OO0, ,00O), 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 (S160. .0OO, ,OOO), divided into one million six hundred thousand G6OO. .OOO) shares of the par value of one hundred dollars ($100) each, which said amount of capital { 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 it's 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 capi- 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-
 quired for the purposes of said cor poration, and is the amount actually 1 required and ascertained to be neces- 1 sary for constructing, completing, equipping, operating and maintaining l it's road. and is so estimated by com ] potent 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.
 600 ,OOO) shares of the par value of one
 hundred dollars (S1OO) 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:
 gro 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 Q,O14.241 6O-1OO) 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-nine tllou-
 sand nine hundred and fifty O9S,95O)
 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
 it's stockholders, sixty-eight thousand
 eight hundred and eighty-eight (6S,-
 SSS) shares"
 "The several stockholders of each of
 said constituent corporations shall
 have issued to them by the said con
 soIidated corporation paid up shares of the capital stock of the cOnsOli-
 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 i held by such stockholders in their ! respective constituent corporations" | Thereafter, and secondly, to create | a bonded indebtedness of said cOrpOr- ation to the amount in the aggregate of one hundred and sixty million dol l lars (sI6O,OO ,OOO) in gold coin of the | United States Ca 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 | ($16O, 900, ,00O) 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 now owned or hereafter acquired, and the l income thereof, or such part thereof l 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,
 P. F. CALVIN,
 WILLIAM HOOD, L w. HELLMAN, JR-, JAMES K WILSON, J. M. HANFORD,