The San Francisco call., 1905-08-06


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NOTICE. 10 TIE STOCKHOLDERS OF THE
SOUTHERN PACIFIC RAILROAD COM
PANY-A special meeting of the stockholders
OF the Southern Pacific Railroad Company
Will be held at the office OF the company in
rocm 121G, in the Merchants Exchange
building, in the city and county OF San
Francisco, in the State of California the
tsrc being the principal place or business
of said corporaticn and being the building
ton usually meet the 2Sth day OF August
1905 at the hour OF u O'clock noon. to con-
sider ana act upon the propositions:
First, 10 increase the capital stock OF said
corporation to one hundred and sixty million
dollars (Sl6o 600 COO, and for that purpose 10
amend article VI OF the articles OF ineorpora-
tlCn 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 tSIe0,000, 000). divided into
million six hundred thousand q, eco, oO0)
shares of the par value or one hundred dol
lars t$100) each. which said amount of capt.
tai stock does not exceed the amount actually
required for the purposes OF the said corpora
ucn, and Is the amount actually required
and aScertained to be necessary for construct
ing, completing, eQuippng, operating and
maintaining its road. and is so estimated by
competent engineers, as VIII appear by the
written estimate OF such engineers, duly
signed by them. and nled in the office and
principal place of business aforesaid OF said
corporation"
And TO amend paragraph third of article
MI of the said articles TO read as follows:
The number OF directors Of said con
Eolidated corporation shall be eleven QIJ
and the amount OF the capital stock OF said
corporation shah be one hundred and sixty
million dollars $3.50, COO, ooo). which said
amount OF capital stock is the amount ac-
tually required for the purposes OF said cor
poration, and is the amount actually re-
QCired and ascertained to be necessary for
ing and maintaining its road and Is so
estimated by competent engineers. as viii
appear by the aforesaid written estimate of
eaid engineers. duly signed by them and ON
file as aforesaid. Said capital stock of said
corporation shall be divided into one rniilIo1
rix hundred thousand G.6O0, 00U) shares
cf the par value of one hundred cellars
ISIoO each. of which said shares OF said
capital stock the following have been sub
scribed by and allotted to the stockholders
Of said constituent corporations. as herein
after set forth, to wit
ITO the Southern Pacific Railroad cor
pany incorporated, organized and exisfinx
under the laws OF the State of Caiifornia
fourteen thousand two hundred and fortv-ona
and sixty one-hundredths d,014 24I CO. lOoS
shares" A'o'
To the Southern Pacific Railroad Com
pany Incorporated, organized and srisIinr
@ undeT r. the e. laws Of the Territory of Arizona
d99.950) shares ni'S
ITO the Southern Pacific RatIro,a -.
psuy OF New Mexico. Incorporate oSu nr,, SoIn3
ara existing under the Jaws Of the 9Trsaaiaed Tssri
OF New Mexico and to its stocthnIaSNrcy
eighty eight (6S, ,SSS) shares ana
The several stockholders of each .. ,,
constituent corporations shall have issnAS saio 70
them by the said consoida ted cornnrat, 20 Q
paid up shares of the capital stoCi-P Po ~ 1'i9n H q
consolidated corporation out Of the 81 sbonas me
thereof subscribed by and alfottaG eAaI ;
stockholders OF their respective cortG.t 10 tne
corporations to the like amount Snin.ituent Sni,a
dollar. at their par value with the psr Y.,ra 10.
shares held such
their respective constituent cornora .t IN
Thereafter and secondly, to Great ~
ed indebtedness OF said corporation ~ 0HS. 1b.
amount IN the aggregate OF one hundrsS ~ tIi5 !,
sixty million dollars ($160 00O. Goo1 rec eo and
coin of the United States Ia por,jon IN god
is TO be used in retiring existinp - " which
debtedness). and TO increase the bponqed in
dehtedness of said corporation ~, OHueo IN
amount in the aggregate Of one hupd-es15 @ ,he
sixty million dollars (s16o coo 0001 oteo and
coin of the United States, and To Se IN soid
said proposed bonded indebtednesS tae
mortgage upon the railroads franchises "a
after acquired and the income tbaor OF mere
such part thereof as may be prescrihn; OF
TIE mortgage; and to determine the for,, ,nno IN
terms of said bonds and mortgaSs IN ia ana
authorize the Board of Directors To teEa 4; -
such action as. they may deem NECESSARY ne an al
expedient In the premises. o'
Dated the 2Sth day OF June, 1905
BY order of the Board OF Directors
j. L. WILLCIJTT
Secretary of the Southern Pacific Raiiiro.
y. T. SMITH.
E. Z. CALVIN
WILLIAM HOOD
l. W. HELLMAN Jr
JAMES K; WILSON.
J. NJ. HANFORD.
PETER T. DUNE.
]. L, wILLCUTT,
FRANK B. KING
CHAS P. LINCOLN.
G. L. KING
Directors of said Southern Pacific Railroad
Company.