OCR Text |
Show SAN PEDRO, LOS ANGELES & SALT LAKE RAILROAD COMPANY. Notice of Special Meeting of Stockholders. Los Angeles, Cal., July 14, 1916. To the Stockholders of San Pedro, Xxta Angeles & Salt Lake Railroad Company: Notice is hereby given that a special 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 its general place of business, to wit: Rooms 624, 625 and 626 in the Karns building, in Salt Lake City, county of Salt Lake, stale 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 aid articles of incorporation by 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 Bixby Station, in an approximately southeasterly southeast-erly direction through the said counties of Los Angeles 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 the business of this corporation," cor-poration," V And substituting therefor the following: "An extension or branch line thereof extending from a point on ihe 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 citv of Santa Ana, to the town of tSan Juan Capis-trano, Capis-trano, and such other extensions and branch lines in said state of California as may appear necessary, useful or desirable de-sirable in carrying on the business or" this 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. c3736 Secretary. |