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Show SAN PEDRO, LOS ANGELES & SALT LAKE, RAILROAD COMPANYv Notice of Special Meeting of Stockholders. Los Ang-eles; Cal., Jul- li, 1916. To the Stockholders of San Pedro, L03 Angeles & Salt Lake Railroad Company: Notice 1e hereby given that a speciai meeting of the stockholders of San Pedro Los Angeles & Salt Lake Railroad company com-pany has been called by the president to convene at the offices of the company and lta general place of business, to wit-Rooms wit-Rooms 624, 625 and 626 in the Kearns building. In Salt Lake City, county of Salt Lake, state of Utah, on the 16th day of August. 1916, at 2 o'clock p. m., for the purpose of considering and acting upon the proposition of amending the articles of incorporation of this company, as follows, fol-lows, to wit: First To amend Article I of said articles arti-cles of incorporation to read as follows, to wit: "The name of said corporation shall be 'Los Angeles & Salt Lake Railroad Company.' Com-pany.' '' Second To amend Article V of said articles of incorporation bv striking out the provision Thereof reading as follows- "An extension or branch line thereof extending from a point on the present line of said Los Angeles Terminal Railway company first above described, near Blxby Station, in an approximately southeasterly southeast-erly direction through the said counties of Los Anseles and Orange to the city of Santa Ana, and such other extensions and branch lines in said state of California Califor-nia as may appear feasible and desirable In carrying on the business of this corporation," cor-poration," And substituting therefor the following: "An extension or branch line thereof extending from a point on the main line of this company, at or near Pico Station, in the county of Los Angeles, California, in an approximately southeasterly direction, direc-tion, through the said counties of Los Angeles An-geles and Orange, and the city of Santa Ana, to the town of San Juan Capis-trano, Capis-trano, and such other extensions and branch lines in said state of California as may appear necessary, usefui or de-airable de-airable in carrying on the business of thia corporation." The books for the transfer of the stock of this company will be closed for the purposes of said meeting at 12 o'clock noon on the 4th day of August, 1916, and reopened at 10 o'clock a. m. on the ISth day of August, 1916. By order of the president. W. H. COMSTOCK, c2736 Secretary. |