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

ANNNAtAA@H NAAA VI AAAN .AUANNs MNu NNCN
cast In favor OF said resolutions.
He further decle.ea that said reso.
buttons had been adopted by the unan.
lmous vote Of all Of the stockholders
OF said corporation, representing lis
entire subscribed and issued capital
stock and more than two-thirds OF It's
then authorized capital stock, and that
said resolutions had been authorized
and approved in writing by all Of said
stockholders.
All Of which appears Of record upon
the minutes Of the meeting Of the
Board OF Directors and Of the stock.
holders OF said corporation as record.
ed and preserved in It's Book Of Rec.
ords.
The undersigned further certify that
by the proceedings Aforesaid the cap.
ital stock Of said corporation has been
increased to One Hundred and Sixty
Million Dollars 100000. 00O), and
that Article vi OF the Articles Of In
corporation and Consolidation OF the
Company has been amended to read as
follows:
''The amour. Of the capital stock II
said corporation shall be one hundred
and sixty million dollars 1880 000,.
000), divided into one million six hun.
bred thousand (1.6OO000) shares Of the
par value Of one hundred dollars $500
each. which said amount Of capital
stock does not exceed the amount az
tually required for the purposes Of the
said corporation and Is the amount
actually required and ascertalned 10
be necessary for the constructing.
completing. equlpplng, operating ami
maintaining It's road. and Is 80 estima
ted by competent engineers. as win
appear by the written estimate Of such
engineers. duly signed by them, AMI
fled In the Office and principal place
OF business aforesaid OF said corpora
ton.
And that paragraph third or Article
XII OF the said Article has been am
ended to read as follows:
THE number OF directors OF said
consolidated corporation shall be elev-
on III and the amount Of the capital
stock OF said corporation shall be one
hundred and sixty million dollars
$3.50. 000.0O0). which eaid amount Of
capital stock is the amount actually
required for the purposes OF said cor.
poraiion, and is the amount actually
required and ascertalned to be neces.
sary for constructing, completing,
operating and maintaining
It's road. and Is so estimated by com.
petent engineers, as will appear By
the aforesaid written estimate OF said
engineers, duly signed by them ana
m file as aforesaid Said capital
stock Of said corporation shall be H.
vlded into one million six hundred
thousand (l.600.00O) shares Of the par
value Of one hundred dollars $1,000
each. OF which said shares OF said cap.
ltal stock the following has been sub
scribed by and allotted 20 the stock !
holders of said constituent corpora
ions. as hereinafter set forth, to-wit:" /
ITO the Southern Pacific Railroad
Company. incorporated. organized and :
existing under the laws OF the State /
81 California, and TO its stockholders. I
one million fourteen thousand tvs /
hundred and forty-one and sixty one f.,
handredths Q.O14.241 60-iO0) shares"
ITO the Southern Pacific Railroad |
Company, incorporated. organized and |
existing under the laws Of the Terri |!
tory of Arizona. and to its stockhold- |
FRS. one hundred and ninety-nine thous.
and nine hundred and nifty (199,95O) |
shares"
To the Southern Pacific Railroad
Of New Mexico. incorporated,
and existing under the laws
Of the Territory OF New Mexico. and |
10 its stockholders. slxty-eight thous-
Ind eight hundred and elghty-eight |
l6s.SSS) shares"
THE several stockholders Of each
u said constituent corporations shall
nave issued TO them by the said con-
,olIdated corporation, paid.up shares I
II the capital stock Of the consolidated
out OF che shares thereof
subscribed and allotted to the stock.
holders Of their respective constituent 4
to the like amount, dol
ar for dollar, at their par value with
he par value OF the shares held by
iuch stockholders in their respective
corporations"
And that the amount of stock repre-
lented at said meeting was 1,2sSO79
shares and 60-10O Of a share. Of 500
'ach. and that the whole thereof was
'oted for the aforesaid increase Of cap
tai stock and the aforesaid amend