The San Francisco call., 1905-02-03

NOTICE TO STOCKHOLDERS OF THE
BANK OF CALIFORNIA = NOTICE is
hEhEBa 90 EN that in pursuance Of
Bank OF California, corporation organized
and existing under the laws Of the State OF
california. passed and adopted on Tuesday,
the 3lst day OF January 1905. at a regular
meeting OF said Board duly held at No 400
1aluornla street, IN the City and County OF
san Francisco, in the State OF California
fthe same being the banking house and prin-
cipsl place Of business Of said corporation.
and being the building where the Board of
Directors OF said corporation usually meets),
a meeting Of the stockholders of said cor
poration s hereby called for and Will be held
at No 4Oc California street, IN said City
and County OF San Francisco (the same be-
of business Of said corporation. and being being
the building where the Board OF Directors
OF said corporation usually fneets). TUES
DAY, the 4th day OF April. 1905 at three
o clock IN the afternoon OF said day for the
purpose OF considering. deciding ard acting
upon the proposition TO increase the capital
stock OF said corporation. The Bank Of Cali
fornia. from three million g. 600 000) dollars
divided into thirty thousand go OOO) ehar ares
of the par value OF one hundred (loo) dol
lars each TO four million a, 600 O0O) dollars
70 be divided into forty thousand 40 ao05
shares Of the par value Of one hundred fIOO1
cellars each BY order OF the Beard OF Di-
feclors Lated Jan. 3lst 1908. ALLEN
fornis-
ANNUAL meeting-The regular annual meet
ing OF the stockholders Of the Union Trust
Company OF San Francisco WIFI be held at
the Office Of the company In the Union ISr7,st
Company's building Montgomery ST. San
Francisco. Cal. or THURSDAY, the 9th
cay OF February, 1905, al the hour OF
O'clock p NJ, for the purpose OF electing a
board Of directors TO serve for the foiiovv5nr
year. the amendment Of the bylaws Of the
company and the transaction OF such other
business as may come before the meeting
cHARLEs J. DEERING. Secretary
ANNUAL rneeting-The regular annual T7es,-
ing of the stockholders Of the Matson Navi-
eation Company VIII be held al the office Of
the coIas'any. - Market st. San Francisco
Cal. on THURSDAY. the 9th day Of Feb
ruary lsOS, - the hour OF o'clock D. m
.or the purpose OF electing a board Of direc-
tors TO serve for the ensuing year and the
transaction OF such other business as may
come before the meeting GEORGE a
DOUGLASS. Secretary.
SPECIAL meeting-A special meeting OF tbe
fiockholdefs OF spreckels Sugar Company
vii Be held at the Office Of the company.
32T Market St, San Francisco CAL on
TUESDAY. the 18th day OF FEBRUARY Ioo5
at the hour Of II o'cicck a. m- for the pur-
IN reference 10 the close OF the fiscal wear
BY order Of the President.
" H HANNAH Secretary.
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