The Hawaiian gazette. [volume] (Honolulu [Oahu, Hawaii]) 1865-1918, 1902-01-17
NATIONAL
BANK Of
HAWAII
Old Directorate
Retained in
Office.
(From Wednesdays daily.)

.,a ,.,,,,,y of ono, and every stem
,, .,
y. .he y. s'-S -,
~hicn ciaiii are ~, s',,. ~
unauthori|eo w law Ing .onuuo.
the chairman Is an a'teiipt W
ceftaih stochhoiuers aofoau' "hoi'
represent from having any repieS
atom at this annual iheetins anu ~
eepfiVe them Vi .neii iisn's' si,e
uce now tha' inns iiiee'iis wa. NC
eiareo hlesai as sooii as i Gail tame '"e
necessary STEPS 70 oo So
Inc hiiis VI 'n's pio'es' d. 'ne @'o'
ot 'ne Hieetihs Vi 'iIe Va
She FIRST Natiohai bahh VI ha""'i
Yesterday AFTERNOON py Ioi' w. Nae
farlane. VINO came 10 Hohoiuiu as 'he
representative OF the MAINLAND stock-
holders or the institution. ioreshau-
owed the steps "n'cn VIII ioi'o" 'nu
meeting. at Wh'ch fresioeht Secii
brown ruieo that tne oao poaru was a.,
elected ny vote OF 2oos snares' Ahere
was some ntt'e iricIioh between tne
president ana the representative Oh the
AhsioNaNiorh'a oahh' 'he pa'el' IN
stitution. ana the ruilns out Oh an
Hralnlano PROXIES Prac'icaii! iei. .ne
meeting WITHOUT quorum Vi Shares
VOTING
the acton, however, VIII not nave
any III erect upon several matters
pehulhg, one OIL theh peihs the hoa'iis
Or the kona sugar company pohoS.
Col. Maciarlahe saiu las. evening tn''
oespite the lact 'ha' the Gan ranc,sco
stockhoiuers hau peeii ueP'i'eu VI '"eii
votes. ne hao stated 10 the peoPie III
thc savings institution, MHieh IS aiiieu ,
TO the other pahk' lhal II the propoSai
OF the Mona company WIS reuuceu "
banking proposition ne would au'hor-
ize the drawing upon oah fraiiciSco Aor
the cash necessary 10 carry Oh .he Jus
iness' me meeting was he'o III
the directors room Oh t.e III
stitution. me contest 1or the su-
prenacs between cecli bFo"h anu ooi !,
George w. Mactarlane commenced
from the moment 'ha' me ilesi'ei,'
opened the meeting, the PRESIDENT rui-
ing out the proxies or COL Maciariahe
rs each was presented as not naVihS
oeeh stamped with revenue stamps do
required %! law teci. brown SP'uiis
MS actlo" "heh Col Maclariane pre-
eented the proxy OF Alieeh Maciariui,e'
as her natural suaiu'ah' hroMh' Mho
presioeu at the meeting, P'ohip'i9 iui'u
the proxy out as ne stated that col
Alaciarlahe Was not her suaruian W
order Oh court. rms action OF the
president INDICATED no" the oalahc''
OF the meeting would CO. ana succeed
mig events at the meeting sho"eu 'h"'
thls was true.
Inc result Oh the AFTERNOON pro-
ceedings was that the ola board OF III
rectors was re-e.ecteu as ioiiows'
Cecil brown august Dreier, MARI
u.
e. hiorSah.
Inc directors VIII eject the olHcerS Oh
the bank, these being the President
Vice President and cashier.
Col. Macfarlane at the close of the
meeting filed with the cashier a protest
.ra;nst the nrooeedinrs. claiming tina;
60, y,aro ,rhitrary ana ,,,nyaI afta,
81, 49, s,.aa.ans aaio,,rna; ri,
".n ZIG
"ieet'hs' .
Ah'iS was e4AiSSi "a 'iiS HiSN'iiiS A''''
start 10 nnish, ana, although the meet
ing resolved Itself INTO an executive
session upon the motion of A. 5
Humphreys. representing the Interests
of Mrs. Julia Along, the proceedings
UP to the passing of that motion, were
Of public nature.
Those present were Cecil Brown
President; Mark Robinson, Nice-Pres
ident; w. q. Cooper, cashier; Franz
Hustace Fred Lewis, Harry Armitage
Judges of election; August Dreier, T.. l
spaulding, Judge Humphreys, Gilber
J. Waller. l.. c. Ables, ]. O. Carter, Z
A. Wodehouse, Fred Whitney, L. l.
McCandless, c. l.. Rhodes, w. NJ. Ora
ham. E. A. Wodehouse. G. l.. Bigelow
Fred Wundenburg.
The statistics of votes present. cast
and ruled out of the contest by tn
President, as as follows:
eS6 Legal votes cast ......'.....'.'.'. 2oS
wv huieo OUT, not being stamped as mo
,o, cSs uireu W iam 49,, $50
owrer, IN
sO0 shares owned bv the Campbeu
Estate not voted because ruled