Arizona republican., 1905-07-17
CARMEN
LEGAL ADVERTIsEmENrs.

l -NCAANG Lo LAE SLuekElO.uawE Southern Pacific RaiI-oad companv-N special meeting Of the stocizhoId-rs af ! the Southern Pacific Railroad co11u4r,- i VIII be held at the office Of the cors- 1 pany. In room 1916 in the Nerchart.. EXchange building. in the city ana | county Of San Francisco. in the srsr- 1 oL california, the same being the urEsa | clp4I place Of business Of said corfasa 1 atlon, and being the building vhers fh.s l board of directors Of said corn1-.rf.... usually meet, on the eSth day oF s-s gust. 1905, at the hour of ls o-eta-E | noon. to consider and act uro- sRs | propositions.
 First. to increase the capital ssazs Of said corporation to one hundred zza sixty million dollars tSI60. 900 0a01 s-H | for that purpose to amend artiel. E-F 1 or the articles of incorporation ana ! consolidation Of the company 10 r=rH as follows:
 The amount of the capital stock sf l said corporation shall be one hunIF=a | and sixty million dollars Csls1. .608 aesl. | divided into one million six huuar.aa | thousand G.600. .0O0) shares of the r4R value of one hundred dollars tSles3 | each, which said amount or carlrsl 1 stock does not exceed the amount aas. | tuaily required for the purposes oF tas 1 -~-N- Ne- Af-A e-A-AAAs ana A- LElE aEH..r.IH i actually required and ascercalned Co h.- necessary for constructing. comp1-sf-.- i equipping. operating and 1naiutaIufH.- Its road. and is so estimated by com l petenI engineers. as will aunanr frr | the written estimate of such euEiraar- ! duly signed by them and fled lu the office and principal place of business aforesaid of said corporation
 And to amend paragraph third os az ticle XII of the said articles Co read as follows:
 ''The number Of directors or said | consolidated corporation shall ba aI-- l ven CID and the amount of the caul- ! tai stock of said corporation shah Id. one hundred and sixty million dollars 2 tS160.O0O.0O0). which said amount ae ] capital stock is the amount actually r-- ] quired for the purposes or saId cur ! poration, and is the amount actually ! required and ascertained 10 be ueces- sary for constructing. comuletirs equipping. operating and mainrairfr- ! its road. and is so estimated by corn- ] petent engineers. as will appear by the , aforesaid written estimate or said ea- : gineers, duly signed by them and aa ! file as aforesaid. Said capital stock ar 1 said corporation shall be divided lz-n ! one million six hundred thousand a. | 6OO,OOO) shares of the par value of oes ' hundred dollars (S1O0) each. of whIra | said shares of said capital stock the I following have been subscribed by ana | allotted to the stockholders of saLf | constituent corporations. as hereIuaftrr l set forth. tO-wit;
 ! gro the Southern Pacific RaIlruaz company. incorporated. organized and i existing under the laws of the state oE l California. and to it's stockholders. one 2 tr1,TT a | dred and fOrty-One and sixty oae- hundreths Q.O1424I 60-1OO) shares ''To the Southern Pacific RaIlroaa ] company, incorporated. organized and { existing under the laws Of the terri i tory of Arizona and to its stockh0Id- CTS. one hundred and ninety mine thou sand nine hundred and fifty uss s5al 1 shares
 ITO the Southern Pacific RaIroad company of New Mexico. incorporated. organized and existing under the laws of the territory of New Mexico. and ro its stockholders. sixty-eight thousand eight hundred and eighJy-eight tss.- SSS) shares"
 The several stockholders of each of said constituent corporations shall have issued to them by the said COZ solidated corporation paid up shares rT the capital stock 0F the conso5i- dated corporation out of the shar=a thereof subscribed by and allotted sa | the stockholders of their respective constituent corporations Co the Ike amount. dollar for dollar. at their par value with the par value of the sharvz held by such stockholders in thelE respective constituent corporations-
 Thereafter. and secondly. Co create bonded indebtedness or said co-por- ation to the amount in the aggregate of one hundred and sixty million dol- lars (S160. .OOO. 0OO) in gold coin oT -le United States "a portion Of which is to be used in retiring existing bonded indebtedness) and to increase the bond ed indebtedness of said corporation un to the amount in the aggregate of one hundred and sixty million dollars ($I6O.O0O 0OO) in gold coin of the Ulss- ed States and to secure the said px-- posed bonded indebtedness by a ulsss- gage upon the railroads. fSz2chLsss. and PxOperty of the compaEy usu owned or hereafter acquired, and tks income thereof. or such part JhsFsa1 as may be prescribed in the mortEass and to determine the form and tsrEzs of said bonds and mortgage. and ts authorize the board Of directors co tzEz all such action as they may deem nss- essary or expedient in the premise
 Dated the 2Sth day Of June. lsss.
 By order of the board of dlrects-a
 J. L. WILLCCTT Secretary of the Southern PaciEz
 Railroad company
 V. T. SMITH.
 r. F. CALVIN.
 WILLIAM HOOD.
 l. w HELLNIAN. JE-.
 JAMES K WILSON.
 J. NJ. HANFORD.