The San Francisco call., 1905-03-21
MEETING rorrcEs-coat.nued.

NOTICE TO STOCKHOLDERS OF THE
BANK OF CALIFORNIA = NOTICE is
resolution Of the Board OF Directors Of The
Bank OF California corporation organized
and existing under the laws OF the state OF
the S1st day of January 1905. at a regular
meeting OF said Board duly held at No 400
ssn sneIsee IN the state ao9 Of
(the being the banking house and prin-
cipal 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 is hereby called for and will be held
at No. 400 California street in said City
and County OF San Francisco (the same be-
ing the osnkins.house and principal place
the building where the Board of Directors
Of said corporation usually meets). on TUES
DAY. the 4th day OF April 1905. at three
O'Clock In the afternoon Of said day for the
purpose Of considering deciding and acting
upon the proposition to increase the capital
ttock OF said corporation The Bank Of Cali
fornie, from three million g. 600 00O) dollars
divided into thirty thousand go OO0) shares
lars each. to four million a. oO0, COO dollars.
10 De divided into forty thousand (4O,Oo0)
sn,Is snnres OF the par value Of one hundred dOoI
rectors Dated Jan. 31st, 1905 ALLEN
CLAY. Secretary OF the Bank OF Cali
A MEETING Of the Board of Medical Exam
lners OF the State OF California will be held
IuESDAY the 4th day OF April, 1905, at
the City Hall, in the City and County OF
San Francisco. State OF California, at the
hour OF a. m. of said day, for the consid-
GRAFTON OF applications for certificates and for
such other business as may properly come
before IT, Dated San Francisco. March 1s.
1905 Board OF Medical Examiners OF the
State Of California
CHARLES l. TIsDALE. Secretary
ANNUAL MEETING OF sToCKHoLDERs.-
Notice is hereby given that the annual meet
ing Of the stockholders Of the CENTRAL
PACIFIC RAILWAY COMPANY will be held
on Tuesday, April 4. 1905, at IL o. clock
a. m, at the office OF said company, 125
South Main st. lover Wells. Fargo & Co. s
Bank), Salt Lake City, Utah, for the pur-
pose Of electing board of nine directors for
the ensuing year and 70 transact such other
business as may legally come before said
meeting J. L. WILLCUTT Secretary
ANNUAL MEETING HUTCHINSON SUGAR
PLANTATION COMPANY
The regular annual meeting of the stock
holders Of the HUTCHINSON SUGAR PLAN
TATION COMPANY. viii be held at the office
of the company 32T Market street room sec
cisco. State of California. on Tuesday. the 2Sth
day % March. A. D.. 1905. at the hour of IL
board OF directors to serve for the ensuing
year and for the transa ction of such other
business as may properly come before the
Transfer books will close on Friday. March
Il. 1905. al the hour OF p. m.
H. ". THOMAS. Secretary.
ANNUAL MEETING-The annual meeting of
the stockholders OF the WESTERN SUGAR
REFINING COMPANY will be held at the
office OF the company. No 32T Market street.
San Francisco. California, on MONDAY the
9th day Of March. 1905, at 12 o'clock NJ.
for the purpose of electing a Board of Direc-
tors to serve for the ensuing year and for
the transaction Of such other business as
may come before the meeting. Transfer
books Will close on Friday. March 18th 1905.
at II o'clock NJ. W. H. HANNAH. secre-
tary.