The San Francisco call., 1905-03-05
mEnrrNe norrcns-continusa.
NOTICE OF MEETING OF SHAREHOLDERS

To the Shareholders Of THE NEvAPAs SSF97scS NA-
resoiutio1 OF the Board OF Directors Of The
UNANIMOUSLY adopted at a special meeting
Of said Board OF Directors duly and regularly
nela ,,o on t1s ~ ,5e sharsnolders OF The Nevada
National Bank OF San Francisco Will De neid
at the office and pEincPanH nanS 4S'f Of IS Sam Fran
cisco to wit: IE the Presidents room and
office Of The Nevada National Bank OF san
Francisco in the building known as the Ne
vada Bank Building situate on the north
west corner of Pine street and Aontsolnsry
street in the CITY noTn ara as NUMBER sol Mont
gornery street. IN said City and County ot
an snr, Frsnsise 1a0s shs % hour 81 i:so clock in
the afternoon. for the object and purpose OF
then and there considering ana Noeins upon
the following proposltions'
To change the name and title OF '.rns
Nevada National Bank OF San Francisco 10
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 tss ooo. oool. divided INTO
thirty thousand 60 000) shares Of the par
value OF one hundred dollars @1o0 0ol each
share. to six million dollars Sd 600 OOO).
divided into sixty thousand (6o: OOe) snares
Of the par value OF one hundred dollars
s1o0 O0 each share.
Fargo and Company. corporation, twenty
thousand go. 0OO) shares OF such increase OF
lars (sS 900. 0O0) in gold coin OF the United
States, its equivalent, and the transfer oy
win. trade name and banking business In
the State OF California to Inc Nevada VA
tional Bank OF San Francisco.
(b) To sell to such persons az the directors
deem advisable, ten thousand (10OCO) shares
OF such increase OF capital for not less than
two hundred dollars $500 00) Per share.
payable in gold coin OF the United States
(c) To increase the surplus OF The Nevada
National Bank OF san. Francisco after said
above provided. from one milton nvs nun
dred thousand dollars S1.50o: ooO( to three
500. .00O) in the manner following. vizt BY
adding one million dollars S1. 900 ooo) out
600. 0oO) TO be obtained from the sale and
transfer OF twenty thousand co. oo0 shares
Of said increase OF capital to Wells Fargo
and Company, a corporation to the present
surplus OF one million hve hundred thousand
dollars ts1; SOC. .ocol an and d BY also adding one
TO be obtained from the sale Of ten thousand
10000 shares Of said Increase Of capital
hundred thousand dollars ca. 500 o0o), thus
aggregating three million ave hundred thou
sand dollars (SS. 500 OOO).
To Increase the number sr directors from
eleven to fifteen
To amend the articles OF association OF
this. association IN such manner a. TO said
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 accomplish
the foregoing objects and purposes.
BY order OF the Board Of Directors
THE NEVADA NATIONAL BANK OF SAN
FRANCISCO
BY GEO. GRANT, It's Cashfsr.
Dated December "A. 1904
THE California Debris Commission. having
received application to mine by hydraulic
process from Orrin Sawyer Georgs L. Ban
croft and Alvin W. Bancroft In Union mine.
near Gibsonville. Sierra County. Cal. drain
ing into Slate Greek. which reaches Yuba
River. gives notice that q meeting to
ceive any protests will be held at room IS.
Flood building. San Francisco. Cal, March
10 1905. at 1:So p
STOCKHOLDERS MEETINATns annual
meeting OF the stockholders OF the Union
Iron Works will be held at the office of the
Company, 222 Market street, San Francisco.
State OF California. on TUESDAY. March
T. 1905, at IL o'clock a. m. for the purpose
OF electing q Board OF Directors TO serve for
the ensuing year. and for the transaction OF
such other business as may come before the
meeting.
CHARLES N. CHAMPION. sscrstary.
Office 222 Market St. San Francisco CAL
February 20. 1905.