Arizona republican., 1905-07-28
LEGAL ADVERTISEMENTS.

Notice to the stockhoIders e tss Southern Pacific RaiIroad coupaav-a special meeting of the stockhoIt-Fs @ the Southern Pacific Railroad ccraHarF r will be held at the office or the come . pany, in room 1916 in the MerchaE-=- Exchange building. in the city and county of san Francisco. In the state of California. the same being the Hrin- cipal place Of business of said corpos- alton, and being the buildiuE vh here tls board of directors of said cuEparatt1l usually meet. on the 1sth day of AE- gust. 1905, at the hour of Iz o'clock noon, to consider and act upoa tka propositions:
 First. to increase the capital stcck of said corporation Co one hundred and sixty million dollars tSIs0oo1. .o9al. and for that purpose to amend article NL of the aEIicies Of incorporation and consolidation Of the company Co rr1I as follows:
 "The amount Of the capital stock nf ! said corporation shall be one hundred and sixty million dollars (Slsp eaa. .HH"1. | divided into one million six hundred | thousand G.690.0o0l shares of thr par value of one hundred dollars tSIH.f i each, which said amount of capital stock does not exceed the amount ar- ! tualIy required for Jhe purposes of tas ] said corporation. and is the amnurE 1 actually required and ascer-llurl tn ls ! necessary for cousIructiuE. cumpletirs- : equipping, operating and w1lutaie.-s its road. and Is so estimated by coea- ! petent engineers. as win aUpeEr hy the written estimate of such engineers. duly signed by them and nIed lH tEe office and principal place of bushes aforesaid Of said corporation" n amend nara r-rs mn rrrrr.H srH ticle XII. Of the said articles Jo rrad as follows:
 ''The number Of directors of sala consolidated corporation shall be cir= ven CID and the amount of the caTl- tai stock of said corporation shall bs one hundred and sixty million dsliara (S16O. .O0O. .0OO) which said amount af capital stock is the amount actuasly re- quired for the purposes of said csF- poration. and is the amount actually required and ascertaiued to be u-c-s- I Sary for constructing. c1muietiHE. ! equippiug. operating and ml-ul.ir.ir-s it's road. and is so estimated hE c.-H- petent engineers. as win appear bE tHz aforesaid written estimate of said rHr gineers duly signed by them ana e- file as aforesaid Said capital stock af said corporation shall be divided trza one million six hundred thousand It.- 
 hundred dollars tSIo0l each. 0f uEte- said shares Of said capital stock les following have been subscribed ty zz allotted to the stockholjers ut z constituent corporations. as herellaltsf set forth. to-wit;
 .eTo the Southern Pacific Ea-rezE company. incorporated. organized azz existing under the laws of tle state
 California. and 10 its stockhollers. aee
  l dred and fo-ty-one and sixty
 huudreths C.0I4esI 60-le11 sharess
 ''To the Southern Pacific Itai'Faz. company. incorporated. organized sza existing under the laws or th- t-FFa tory Of Arizona. and to lts sJ,TEazl- CTS. one hundred and uluety-ull- tt-s. sand nine hundred and ufJy t&ese--
 shares"
 "To the Southern Pacific Bzllroa. company Of New Mexico. iucorFrrarst organized and existing under th- 'ls. of the territory of New Mexico, and Q. its stockholders. siNty-eishJ taHzsa-. eight hundred and eishIy-eisat tss.
 SSS) shares"
 ..The several stockholders of eaea a said constituent corpo-atinns sa have issued to them by the -Ei1 ezH soIidated corporation paid up stlzrrs the capital stock 0f thr c
 dated corporation out "L L--e ~ thereof subscribed by and aGa-tea
 the stockholders or their resrr
 constituent corporations t1 tl- @
 amount. dollar for dollar. at thrtF ea
 value with the par value of tle zEaFr
 held by such stockholders ia tl~
 respective constituent corp'rlt-szz-
 Thereafter. and secondly. ta craf
 a bonded iudebteJueSs oE said rrrfrr
 alton to the amount in the aEzre-.l
 of one hundred and sixty ml-ls1n l.-. l lars tSI6U.o00.ougl iu sold co-u o- t. le United States Ga portion or ua.-- l. to be used in retiring existing e'.ar Ie indebtedness) and 70 iucrease rlzz e.'l. is ed indebtedness of said curpcr4lsasE - fir to the amount ia the agEreslte a1 eel ,o hundred and sixty million -a--at at tSI60. .OOO. .0Ou) in gold coin cr tAe Az- ne ed States and to secure rhe sat4 EFt
 posed bonded indehtetDess b1 l re4a ad gaze upon the railroads i---@ @ rs and p-operty of the conFa=T is owned or hereafter acquired. and ta i'd income thereof. or such part trrs=e ,n as may be prescribed in thc uorlzze
 and to determine the form and trfa ze of said bonds and mo-tEaEe- eHa
 authorize the boa-d of directors t' ts-
 all such action as they may deem He essary or expedieut iu the prem s-e- ", Dated the zSth day of June t'Ts-
 By order Of the board of l-ree,'ls
 J. L. WiI.LCUTi. ..s Secretary of the Southern Iuc-f |: Railroad company
 N IT. SMITH
 < F. F. CALVIN. : WILLIAM HOOD, l. ". HEILNA$. Jf-r E T.nfF-Ss E- VII SON