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Show SAN PEDRO,1 LOS ANGELES & SALT LAKE RAILROAD COMPANY. Notice of Special Meeting of Stockholders. Los Angeles, Cal., July 14, 1916. To the Stockholders ol" San Pedro, Dos Angeles & Salt Lake Railroad Company: Notice Is hereby given that a special meeting of the stockholders of San Pedro, Los Angele3 &. Salt Lake Railroad company com-pany has been called by the president to convene at the ofrices of the company and its general place of business, to wit: Rooms 6'4, 625 and fi-ti in the Kearns building, in Salt Lake Qity, county of Salt Lake, state of Utah, on ihe 16th day of August, 3 f 16, 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 tol-lowa, tol-lowa, to wit: First To amend Article I of said articles arti-cles of incorporation to read as follows, to wit: , "The naie of said corporation shall be' 'Los Angeles & Salt Lake Railroad Company.' Com-pany.' " 1 Second To amend Article, V of said articles of Incorporation by striking out the provision thereof reading as follows: "An extension or branch lino thereof extending from a point on the present line of .said Los Angeles Terminal Railway company first above described, nearBixby Sta tion, 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; on the business of this corporation," cor-poration," Andn suhstit uting therefor the following: "A.'cxtension or i branch line thereof I extending from a point on the main line of this company. , at or near Pico Station, in the county of Los Angeles. Cnlifornra, j in an approximately southeasterly direction, direc-tion, through the said counties of Los An- 1 geles and Orange, and the city of Santa Ana, Jo the town of San Juan Capis- : trano. and such olher extensions and branch lines in said state of California as may appear necessary, useful or de-sirable de-sirable in carrying on the business of this corporation." The books for the transfer of the stock V3f this company will be closed for the purposes of said meeting at 12 o'clock-noon o'clock-noon on the 4r.h day of August, 1!U6, and reopened at 10 o'clock a. m. on the ISth day of August, 1916. ! By order of the president. I V. H. CUMSTOCK. c373'3 " Secretary. |