Bisbee daily review., 1905-08-06
NOTICE TO THE STOCKHOLDERS OF THE SOUTHERN PACIFIC RAILROAD COMPANY:

l tfO M " tfG . 0tOSNFNOGOEHc Hc
 OF THE SOUTHERN PACIFIC
 RAILROAD COMPANY:
 A special meeting of the stockhold
 CTS of the Southern Pacific Railroad
 Company will be held at the office of
 the company, in room 1916. in the
 Merchants Exchange building, in the
 city and county of San Francisco, in
 the state of California. the same be
 ing the principal place of business of
 said corporation. and being the build ing where the board of directors of
 said corporation usually meet, on the
 2Sth day of August, 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, ,000, ,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 ~3pital stock of said corporation shal be one hun ] dred and sixty million dollars ($16O.- 0O0,000), divided into one million six
 hundred thousand (1,G0OO, ,00O) shares of the par value of one hundred dol lars ($t00) each, which said amount of capital stock does not exceed the amount actually required for the pur- poses of the said corporation, and is the amount actually required and as- certained to be necessary for con structing, completing, equipping, op- erating and maintaining it's road, and
 ;s so estimated by competent engin- eers, as will appear by the written estimate of such engineers. duly sign ed by them, and filed in the office and principal place of business aforesaid of said corporation"
 And to amend paragraph third of article XII of the said articles to read as follows:
 The number of directors Of said consolidated corporation shall be eleven Q1) and the amount of the capital stock of said corporation shall De one hundred and sixty million dol. lars ($160, ,000,OOO), which said amount of capital stock Is the amount actual ly required for the purposes of said corporation. and is the amount act ually required and ascertafned to be necessary for constructing, complet- ing, equipping, operating and main taininG it's road, and is so estimated by competent cngneers, as will appear by the aforesaid written estimate of said engineers, duly signed by them and on tile as aforesaid. Said capital stock of said corporation shall be di. vided into enc million six hundred thousand U,600,000) shares of the par value Of one hundred dollars (sIOO) each, of which said shares of said can ital stock the following have been sub- scribed by and allotted to the stock holders of said constituent corpora lions. as hereinafter set forth. to-wit:
 To the Southern Pacific Railroad Company, incorporated, organized and existing under the laws of the state of California, and to it's stockholders one million and fourteen thousand two hundred and forty-one and sixty cne-hundredths n.O14241 e0.100l shares"
 To the Southern Pacific Railroad Company, incorporated, organized and existing under the laws of the Terri tory or Arizona, and to it's stockhold- CTS, one hundred and ninety-nine thou sand nine hundred and fifty 199, ,95O) shares"
 To the Southern Pacific Railroad Company of New Mexico, incorporat- ed, organized and existing under the laws of the Territory of New Mexico and to it's stockholders, sixty-eiebt thousand eight hundred and eighty. eight (6S,SSS) shares"
 'The several stockholders of each of said constituent corporations shall have issued to them b., the said com solidated corporation paid up shares Of the capital stock of the consoIidat- ed corporation out Of the shares there Of subscribed by and allotted to the of their respective con stituent corporations to the like amount, dollar for dollar, at their par value with the par value of the shares held by such stockholders in their re- spectiye constituent corporations"
 thereafter and secondly. to create a bonded indebtedness of said corpo- ration to the amount in the aggregate of one hundred and sixty million dol lars ($16O,0OO,000) in gold coin of the united States Ca portion of which is to be used in retiring existing bonded lndebtedness), and to increase the bonded indebtedness of said corpora ton up to the amount in the aggre- gate of one hundred and sixty million dollars (sI60.OO00O0) in gold coin of he United States. and to secure the said proposed bonded indebtedness by mortgage upon the railroads, fran | rhises. and property of the company DOW owned or hereafter acquired, and l he income thereof, or such part there l of as may be prescribed in the mort i gage; and to determine the form and terms of said bonds and mortgage. Dad to authorize the board of dIroe- ]