Arizona republican., 1905-07-20

gust. 1905, at the hour oC Ie o'clock noon. to consider and act upon t-e propositions:
 First. to increase the capital stock of said corporation to one hundred and sixty million dollars tSI60.Go1. .0Uul. ana for that purpose to amend article NL of the orticles of incorporation and consolidation Of the company tl reaa as follows
 "The amount of the capital stock er said corporation shall be one huulre.I and sixty million dollars tSl63.o1U .oaa1. divided into one million six hundred thousand G.6oo.001l shares oT tu- par value Of one hundred dollars tSIr.f each. which said amount oC capital stock does not exceed tle amount a-s tCally required for the purpos-s ot tss said corporation. and iS thr lmuaaE actually required and aScer-aluel Go fas necessary for constructing. c0mrl-rs5.E- equippins, operating and mliC-l.l.r-z [ it's road, and is so esJiulred by cula- petent engineers. as win appear ar l the written estimate of such euElle-rz-. | duly signed by them and filed ll rrF office and principal place of bushes | aforesaid of said corporation l And to amend paragraph third u- a-= l ticle XII of the said articles to Fra4 i as follows:
 'The number of directors oF said i consolidated corporation shall b- sI-- ven GD and the amount or the c1Ha- tai stock of said corporation shah ls- ! one hundred and sixty million dtl.afH l (S1600oo.G0o). which said amount Hr | capital stock is the amount actually r-= ] quired for the purposes of said c,H= poration- and is the amount actually required and ascertafued to be u-l-1- sary for constructing. comul-tlH.E. equippiug. operating and maiurliuilE it's road. and is so estimated by co-a= petent engineers. as will appear by tzs aforesaid written estimate or said sa= gineers. duly signed by them and az file as aforesaid Said capital stock a.t said corporation shall be divided inls one million six hundred thousand tt.r zoe. .000) shares of the par value of oas hundred dollars lS1o01 each uf whief said shares of said capital stock -l- 2 following have been subscribed by and allotted to the stockholders Of sai1 constituent corporations, as herriuaflrE set forth, to-wit-
 .'To the Southern Pacific EaIruaE . company, incorporated. organized er..E existing under the laws of the state af California. and 70 it's stoci-holdrrs- ea=- million and fourteen thousand two h=s= dred and fo-ty-one and sixty lll~- 1 huudreJhs G-O1424l 6l-1Dal slarrz-
 TO the Southern Pacific Eaiiruas company. Incorporated. organized and 1 existing under the laws of the -erri-
 toy of Arizona. and Ca LJs stocSho-d- CTS. one hundred and uinety-uine thou
 sand nine hundred and fifty 13ss1af shares
 ITO the Southern Pacific Rauroll company of New Mexico. iuco-porlt-4 , organized and existing under the lazs of the territory of New Mexico. and ta it's stockholders. sixty-elght th1uslua
 eight hundred and eiEhJy-eislt tss--
 SSS) shares"
 ''The several stockholders Cf each uf
 said constituent corpo-arlous shah
 have issued 10 them by the said con-
 solidated corporation paid up shar-s cr Ithe capital stock o~ the couztlI-
 dated corporation out of thr sharrs
 thereof subscribed by and allotted ta
 the stockholders of their rrsHecfiN- constituent corporations Co the l.6- l amount. dollar for dollar. ar their Bar l value with the par value of tle slllr.F held by such stockholders l- tle-r y respective constituent corporations D Thereafter. and secondly. -o create I q bonded indebtedness ot said corror- atiou to the amount iu the aE-re-lLa- ! of one hundred and sixty million do-- lars tSI6G. .009. .0G1l in gold coin of che
 
 F. to be used in retiring existing bonded - indebtedness) and to increlS- the bond a y cd indebtedness of said corporation uH to the amount in the aggregate of orr
 hundred and sixty million dollars :. tS160. .0G0. .OO0) in gold coin of The l'1it- }. ed States and to secure the said rrs- L posed bonded indebtedness by a mort - gage upon the railroads. t--s-hlsas. e and property of the coup1-s- nov l. owned or hereafter acquired. and tts S income thereof. or such part theraol . as may be prescribed in the mu-tEls- II and to determine the form and terms !, of said bonds and mortgage. and tH '" authorize the board of directors t1 take all such action as they may deem ue,-
 essary or eXpedient In the premise
 Dated the 2Sth day of June lsHl-
 By order of the board of dl-ectars- -i J. L. WILLCCTT- ' Secretary of the Southern faciul
 Railroad company