The San Francisco call., 1907-02-24
MEETING NOTICES


FARNswoRTH Lodge No. s5. l. .sssszssk..
o. o. F.-An members are re- sx
ouested to attend the funersl Of Sss
our late brother, GEORGE g. 5ssqSS
CRoSSMAN from the chapel of N. Gray &
Co., cor. Devisadero and Geary sts., SUNDAY,
' ~ -'''' JOS. &. MINISTER, N. G.
C. A. BURMAN, R. s.
ANNUAL meeting Honolulu Plantation Com
pany-The annual meeting of the stockholders
be he'd WEDNEsDAY, February p. 1907, u,
at the hour Of II o'clock a. m. at the Office
cisco. California. for the purpose Of electins
directors for the ensuing yeAr and for the
transaction of such other business may come
Transfer books win close on Saturday. Feb.
rusry ie, 1907, at the hour of O'Clock D. m.
W. ]. MATsoN. Secretary.
ANNUAL MEETING KILAUEA SUGAR PLAN.
TATION COMPANY-The annual meeting of
the stockholders of the Ktlauea Sugar Plan
February 26, 1907. at the hour OF IL O'clock
a. m, at the office OF the company, 2023
Of s sap t6 f the
year and for the transaction of such other
business as may come before the Meeting
February is. 1907, at the hour Of 8 O'clock
p. m. By order Of the President.
a. w. THOMAS. Secretary.
ANNUAL MEETING PAAUHAU SUGAR PLAN.
TATION COMPANY-The annual meeting Of
the stockholders of the PAAUHAU SUGAR
PLANTATION COMPANY will be held on
IL O'Clock a. m. at the office Of the com
pany, 2o2S California St. San Francisco. Cal
for the purpose OF electing directors for the
ensuing year and for the transaction Of such
other business as may come before the meeting
Transfer 90 books viii close on wedne.sdiays .sisSs
&. ". THOMAS. Secretary.
ANNUAL MEETING HAKALAU PLANTATION
COMPANY The annual meeting Of the stock
PANY will be held on WEDNESDAY, March
6, 1907, at the hour of II o'clock d. m, at the
office OF the company, 2023 California St, San
directors for the ensuing year, and for the
transaction of such other business as may cone
before the meeting
Transfer books will close on Saturday. Feb
ruary %. 1907, at the hour Of o'clock p N
H. W. THOMAS, Secretary.
NOTICE 10 TIE sToCKHoIDERs OF THE
NORTHWESTERN PACIFIC RAIL
ROAD COMPANY.
special netting of the stockholders OF the
Northwestern Pacific Railroad Company will
io4s in the M james s'fS Flood Building at SO Mar
ket street, in the city and county OF San Fran
ing the principal place of business of said cor
poration. and being the building where the
5oato OF directors OF sald 1ao ~
hour Of u O'Clock noon. TO consider and act
upon the proposition to create bonded indebt
the aggregate OF thirty-fFe million dollars
1885, 600, ,o0ol In gold coin of the United States
"a portion OF which Is to be used In retiring
existing bonded indebtedness), and to increase
the bonded indebtedness OF said corporation up
to the amount, in the aggregate, of thirty
Ave million dollars $685. 900. O0o) in gold coin
OF the United States, and TO secure the said
proposed bonded indebtedness by mortgage or
deed of trust upon the railroads, franchises
and property Of the company nov owned or
hereafter acquired, and the income thereof, or
such part thereof as may be prescribed in the
mortgage or deed of trust; and to determine
the form and terms OF said bonds and mort
gage or deed OF trust, and to authorize the
Board Of Directors to take all such action as
they may deem necessary or expedient In the
premises.
Dated the 9th day of January, 1907.
By order of the Board of Directors.
j. L. WILLCUTT.
Secretary of the Northwestern Pacific Railroad
Company.
E. E. CALVIN
WILLIAM F. HERRIN
WILLIAM HOOD,
n. T. SMITH.
p. F. DUNNE
A. Fl. PAYSON.
e. s. PILISBURY
EDWARD CHAMBERS,
W. 4. BISSELL.
Directors Of Said Northwestern Pacific Rail
road Company.