The San Francisco call., 1905-03-27

corner Market and Third streets: open until
.- p O'Clock every night in the year
BRANCH OFFICES:
zoos Market street. opposite Fifth; open until
SOC Montgomery ave-; open until p. m
50e HAYES street; open until $3.50 p. m
65s McAllister street. open until $50 p. m.
6l5 Larkin street; open until 80 ?. m.
1e4l MISSION street; open until 10 p m
1oo Eleventh street: open until p. m
1895 Valencia street; open until p. m.
Nogtheast corner Church and Duncan streets;
open until .. m
22oo Fillmore street: omen until 9 p. m
MEETING NOTICES.
stated assembly THIS ,MONDAT) 0
EVENING, S o'clock. Mission Ma iGJ
sonic Temple Orders or the Temple y
and Malta All fraters cordially invited. By
JNo. R. HILLMAN. Recorder
SAN FRANCISCO Chapter No. l. Q
Royal Arch Mssons meets THIS "
B L. HEssELTINE. Sec Pro Tenn.
OCCIDENTAL Lodge No. % F. and A. g
M.-THIS (MONDAYD EVENING At ~
go o'clock. Third degree Master ~
Masons cordially invited. BY order
WALTER c. ANDERSON. sec
HERMANN Lodge No. I27, F and A g
M-csiled meetin THIS DAY X
the ". NJ L SCHUMACHER. Secretary.
KING soLoMoN's Lodge. No 2eo F. :.
and A. N 1889 Fillmore st.-Second w
degree THIS lMoNDAY) EVENING ~
HARRY BAEHR. Secretary.
ANNUAL MEETTNG-The annual meeting Of
the stockholcers Of he WESTERN SUGAR
REFINING COMPANY will be held at the
ofhce Of the company. No. 327 Market street
San Francisco. California. on MONDAY, the
27th day OF March. 1905, at II o'clock M.
for The purpose of electing Board Of Direc-
tors 70 serve Tor the ensuing year and for
the transaction OF such other business
may come before the meeting transfer
books viii close on Friday, March 18th le05
at y O'clock NJ. W. II. HANNAH. Secre-
tary.
A MEETING Of the Board Of Medical Exam
iners Of the state Of California will be held
the -5,it city Hall in the cry and and County Of
san Francisco State Of California. at the
hour Of 8 a N. 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 IS.
1903 Board Of Medical Examiners of the
CHARLES L. TIsDALE. Secretary.
ANNUAL MEETING HUTCHINSON SUGAR
PLANTATION COMPANY.
The regular annual meeting Of the stock
holders OF the HUTCHINSON SUGAR PLAN
TATION COMPANY. will be held at the office
Of the company. 327 Market street, room f.
ond floor. in the city and county Of San Fran
cisco. State Of California, on Tuesday, the 2Sth
day Of March A D, lso1. at the hour Of IL
o'clock a. m, for the purpose OF electlng a
board Of directors 10 serve for the ensuing
year and for the transaction OF such other
business as may properly come before the
Transfer books viii close on Friday. March
H. W. THOMAS. Secretary.
NOTICE OF MEETING OF SHAREHOLDER
To the Shareholders OF THE NEVADA Ma
TIONAI, BANK OF SAN FRANCISCO
N0ffc fe hereby given that a
resolution Of the Board Of Directors Of The
Nevada National Bank OF san Francisco
unanimously adopted at a special meeting
of said Board of Directors duly and regularly
held on the oath day Of December. 1904. a
National Bank OF San Francisco will be held
ct the Office and principal place of business
OF The Nevada National Bank of San Fran
cisco, 70 wit: In the Presidents room and
office OF The Nevada National Bank of San
Francisco in the building known as the Ne
xada Bank Building situate on the north
west corner Of Pine street and Montgomery
etreet in the City and County OF San Fran
cisco and also known number 30I Mont
eomery street in said City and County OF
San Francisco. on Monday: the Sd day Of
the afternoon, for the object and purpose of
then and there considering and voting upon
the following propositions:
To change the name and title of .-rh.
Nevada National Bank OF San Francisco TO
Wells Fargo Nevada National Bank OF San
Francisco"
TO increase the capital OF The Nevada Ma
tional Bank OF San Francisco from three
million dollars Css. .oOO. OOO). divided into
thirty thousand GO. .Oo0) shares Of the mar
value OF one hundred dollars Cs10O ool each
share to six million dollars C$6 600 OOO)
OF the par value Of hundred dollars
Csloo OO each share
(e) To sell, transfer and deliver to wells
Fergo and Company. a corporation, twenty
thousand t20,000) shares OF such increase OF
capital upon payment Of three million dol
lars ($Ss s0O0,000) IN gold coin OF the United
States. or its equivalent, and the transfer by
Wells. Fargo eno Company Bank of its good
will trade name and banking business in
the state OF California tc The Nevada Ma
tsonai Bank Of San Francisco.
% To sell TO such persons as the direction.
deem advisable, ten thousand 100000 shares
of such Increase ef caPsssa 9ao for % not less than
payable in gold coin Of the United States
tcl To increase the surplus OF The Nevada
increase Of shares is disposed OF as herein
above provided, from one million 1--WE hun
dred thousand dollars. 81, 500 OO0) 10 fhrea
million five hundred thousand dollars zee :
100000 in the manner following viz Nv
adding million dollars CS1.ooo, ,OOol our
cf said sum of three million dollar go
coo OOO) 20 be obtained from the sale 80
transfer Of twenty thousand co, ,000) shares
of said increase OF capital to Wells Fargo
end Company a corporation, to the r,ress5t
surplus Of million five hundred thousa nd
s-siilion dollars CSl.o0Oooo) out of the css5 sse
70 be obtained from the sale OF ten Thousand
100000 shares Of said increase of canStsi
20 the present surplus OF one million Ave
hundred Thousand collars C$I. 800 OOOl' tbus
sggregating three million i've hundred thou
sand dollars $500 000)-
Nv.
To increase the number OF directors from
eleven 20 fifteen.
To amend the articles OF association of
this association IN such manner as TO said
meeting Of SHAREHOLDERS. or any adjourned
meeting OF said shareholders. shall seem
proper and for the best interests OF the
shareholders Of the association.
To do every and any other act or thing
necessary. proper or convenient to accom-
plish The foreeoing objects and purposes.
By order of he Board Of Directors
TIE NEVADA NATIONAL. BANK OF SAN
FRANCISCO.
BY GEO. GRANT. Its Cashier
Dated December "a. 1904