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Show SAN PEDRO, LOR AMGELl'li & SALT LAKE RAILROAD COMPANY. Notice of Special Meeting of Stockholders. ho Au"ei'H, ''III., .Illlv 11. :Uu To IlK- Slo.-Miold..,,'! ,,f S;m I'e.lrn, ,nn n" !(;(. V S:iit l.'ikf Hnili.'ii.l Compjiiiv: N'olli is hrieUv IliV.-n llll't U Mln'r;U niei-iln;; of tho nl ork liolUei'H of an I'cdio, Los AnsHfH & Salt lftko Railroad company com-pany lias l-p--n rnllM by the president to ronvrnr nt the ot'in-es of th- company nod lis Kiri-al I'ki.'p of btiHinoss. to wit : Rooms t'-.M, and i:jr In the K-wns building, in Halt I.nkn City, county of Sail LiiUo, Htutc of l"t;ili, on the liitli day of August. at 2 oVloek p. rn.. fnr tho puroo.tt of roni'lrrirn-: :md adint; upon tho proposition of hhh'IkIImk tho i.MUIes of iTu'orpotiitioii uf this coinpiiny, us lol-Iiiwh, lol-Iiiwh, to wtt : KlrKt To amend Arth'ln I of said nrtt-rlos nrtt-rlos of Incurporai ion to read us follows, to wit: "The nnmn of snirl corporation shall he 'Ios Angles & Salt I.nk Uallroad Com-p;mv.' Com-p;mv.' ' Korond To n mo ml Article V of said n n irlf s of loco rpoi n t ion by striking out tlio provision thereof r-'ndluR follows: "An i tension or brrun h line thereof extendtiuc from a point on tho pvehcnt line of sii Id 1-om A nk""l'N Terminal Unilwiiy company first aWive deni-ii he.1, nenr Hlxby S t.:i t Ion. in n n (i pprox I m:i tfl v no u( lien M -t'r'lv dlrei-ilon thnm.krh I ho .said counties of 'ljoa Atu:oli'H and i Irani:" to the elty of S;inta Ana, nnd such other c I enflnna 11 nd hninWi lines In sulci slate of California Califor-nia nt may iippear feasible and dc?lrHh in nirryliitf on tho boshu.ss of thly corpora cor-pora t Ion," And miliFtlt ut! iir- therefor the followlnc: "An exlensloii or lirain'h line thereof pn tending from a point on the train Hue oC Ihis conipaitv, ai or iie.'ir IMco Station. In tho county of I. on AnwleH, California, In an approximately aou l he.i st ct ly direction. direc-tion. thioiiKh the said counties of T.os An-p.di.fj An-p.di.fj mill (Irani;1, and the city of Santa Ana, to tho town of San .limn Cupls-tran'o, Cupls-tran'o, and such 'other etenn!onn and branch lines in Fald Rfnle of California ns may a 'pear noeesna ry, useful or de-Hirahlc de-Hirahlc In carrying on the business of this corpora Hon." The hooks for the, transfer of the plod of this company will he closi-il for the purpos'H of paid meeting nl 1- o'clock noon on the. -ttli day of Aumist, lOP'i, and reopened at HI o'clock a. m. on tho IMll dav of August, I'.Mi;. Hy order of the president. YY. 11. C'OISTOCK. e37;if! Secretary. |