The San Francisco call., 1905-03-22

To the Shareholders OF THE NEVADA Ma
TIONAL BANK OF SAN FRANCISCO
Notice is hereby given that. pursuant to a
resolution o. the Board OF Directors Of The
Nevada National Bank Of San Francisco
unanimously adopted at a special meeting
cf SAID Board OF Directors duly and regularly
held on the Path day Of December 1904 a
meeting Of the shareholders Of The Nevada
National Bank Of San Francisco will be held
az the othce and principal place Of business
OF The Nevada National Bank OF San Fran
cisco. TO Wit: In the Presidents room and
office OF The Nevada National Bank Of San
Francisco In the building known the Ne
vada Bank Building situate on the north
west corner OF Pine street and MONTGOMERY
street in the City and County of San Fran
cisco. and also known as number 3OI Mont
gOmery street in said City and County OF
6an 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 18Th.
Nevada National Bank Of San Francjsco'' ~
Wells Fargo Nevada National Bank OF San
II
20 increase the capital Of The Nevada Ma
tionsl Bank OF San Francisco fror-, tbrea
million dollars CSs. 600 OoO). divided int
thirty Thousand 100000 shares OF the psr
value OF one hundred dollars tSIOO o01 each
shore- to six million dollars CSC. COO Oo0o.
divided into sixty thousand CoO O00l shares
q the par value OF one hundred doIIa-s
GloO Oo) each share
ts) To sell transfer and deliver to wers
Fargo and Company. a corporation, twenty
tnousan0 tzoOo0) shares of such Increase ~
capital upon payment ot three miIlson Al
lars $4,000, ,000) in gold coin OF the TYnitaa
sSates' or Us equivalent, and the transfer by
NeLs' fargo ana Company Bank OF its GOOD
viii. trade name and banking busineSs IN
the State OF California TO The Nevada M
tionSl Bank OF San Francisco
0b) To sell 10 such persons as the a,-oo.-
deem advisable. ten thousand 90 ooO1 .teso
Of such increase Of capital FOR not les 80
two hundred dollars $500 Oo) ns- nan
payable in gold coin o. the United s,stss
tcl TO increase the surplus OF The Eevsa.
National Bank OF San Francisco after ss1S
Increase Of shares is disposed OF as be-s11-
above provided, from one million fva ~
ored thousand dollars Isl. SOC. .o0O) 10 tb-ae
million i've hundred thousand dollars 20
O0o) IN the manner following ~ NN2.
adding one million dollars Isl ooo 0ooi -. 20
q saio sum OF three million dollars fss
00o, ,O00) 70 be obtained from the SaIa -
trsnsfer OF twenty thousand co ooo1 ebsrsa ano
OF said increase OF capital 70 Wells Fsreo
surplus OF one million five hunsredi +,z present.
dollars CS1 300 0Oo). and by also eddine 60 ere
million dollars SsI:oo ooos out of the cash
10000 shares OF said increase of caDs.si
70 the present surplus OF one million I've
hundred Thousand dollars 81 500 OcoS 80
sggregating three million five hundred ,hone
sand dollars $5.5oo ooo).
".
To increase the number OF directors fro,,
eleven 20 nfteen-
To amend the articles of association o4
this association in such manner ae 10 saI6
meeting OF shareholders. or any adjourned
meeting OF said SHAREHOLDERS shall seen
proper ard for the best interests OF The
shareholders OF the association.
VI
To 90 every and any other act or thing
necessary, proper or convenient TO accom-
piish the foregoing objects and purposes
b. order CT the 5oard or Directors
TIE NEVADA NATIONAL BANK OF SAN
FRANCISCO.
BY GEO. GRANT. Its Cashier.
Dated December %. 1904
ANNUAL MEETING OF STOcKHoLDERs.-
Notice IS hereby given that the annual saeet-
ing OF the stockholders Of the CENTRAL
PACIFIC RAILWAY COMPANY viii be held
Tuesday. April 4, 1908. at II o'clock
st the Office or said company. 125
South Main ST lover Wells Fargo & Co.'S
Banl1). Salt Lake City. Utah. for TIC pur-
pore OF electing q board OF nine directors Tor
the ensuing year and 10 transact such other
business as may legally come before said
meeting. J. L. wiLLcUTT Secretary