Deming graphic. (Deming, N.M.) 1903-1948, 1905-09-22

hVui VI ~ O'CLOCK n. ms 70 consider
and act upon the said Increase Of cap.
ltal stock and amendment OF Articles
OF Incorporation and Consolidation OF
said Company. and upon the creation
and increase OF the said bonded in
debtedness and the said mortgage to
secure the same.
RESOLVED, Further. that the Sec.
reaery Of this Company be and he is
hereby directed to cause to be pub.
lished once week for at least four
weeks, and for every day in the week
during said period, when a newspaper
may be published. and daily II there
be daily newspaper, In some news
paper published at Deming In the
Territory OF New Mexico, said Demlng
being the principal place Of business
Of said Company In said Territory OF
New Mexico. a notice to the stock.
holders Of said Company, To be sub.
stantially In the form hereinafter set
forth; or II In said Deming in said
Territory Of New Mexico. no newspa
per be published. then by posting
such notice for said period Of four
weeks, In at leas. six Of the most pub
Tic places IN the County In which said
aforementioned place Is located.
SAID NOTICE shall be in substan.
TALLY the following form:
NOTICE TO THE STOCKHOLDERS
OF THE SOUTHERN PACIFIC
RAILROAD COMPANY.
A special meeting Of the S,ockhold
ers Of the Southern Pacific Railroad
Company will be held at the Office Of
the Company in the Railroad sat'on
Building at Deming, Luna County,
Territory OF New Mexico, the same be-
ing the principal place OF business Of
said corporation in said Territory. on
the 25th dav Of August, 1905, al the
hour OF 10 o'clock a. m. TO consider
and act upon the propositions:
First, to increase the capital stock
OF said corporation to one hundred md
sixty million dollars (s1GO.0O0,0O0).
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 he one hundred
and sixty million dollars ($1G0.0O0.-
0O0l, divided into ono million six hun.
dred thousand (l.G0O,O00) shares Of the
par value Of one hundred dollars
$1,000 each. which said amount Of
capital stock does not exceed the
amount actually REQUIRED for the pur.
pnsa OF the said corporation and Is Tho
amount actually required and ascer-
talned TO be necessary for construct
ing. completing, eduipping, operating
and maintaining its road. and is so
estimated by competent engineers, as
will appear by the written estimate
OF such engineers, duly signed by
them. and fled In the Office and prin-
clpal place OF business aforesaid OF
said corporation"
And 10 amend paragraph third OF
article XII OF the said articles to read
as follows:
"The number Of directors OF said
consolidated corporation shall be elev.
en- I'D and the amount OF the capital
stock Of said corporation shall be one
hundred end sixty million dollars
(S1G0, .000). which said amount OF
capital stock Is the amount actually
required for the purposes of said cor
porailon. and Is the amount actually
required and ascertained to be neces-
sary for constructing. completing,
equlpplng. operating and maintaining
It's road. and Is so estimated bv com
petent engineers, as will appear by the
aforesaid written estimate OF said en-
glneers. duly signed by them and on
file as aforesaid. Said capital stock Of
ssid coronation shall be divided into
one million six hundred thousand g..
600.000l shares of the par value of ole
hundred dollars CSl00) each. OF which
said shares Of said capital stock the
following have been subscribed by and
allotted 10 tho stockholders OF said
constituent corporations, as herelnaf-
ter set forth, to.wit;"
ITO the Southern Pacific Railroad
Company, incorporated. organized and
existing under the laws OF the s ate
OF California, and TO It's stockholders,
one million and fourteen thousand
two hundred and forty-one and sixty
one-hundredths 1,014,241 60-lOOl
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 aud ninety-nine thou
sand nine hundred and fifty (ls9.950)
shares"
ITO the Southern Pacific Railroad
Company OF New Mexico, Incorporate
cd orranlzad and oxiafing under the