The San Francisco call., 1905-03-01
MEErrNa Norrcns-continued.
;oT1cE OF MEETING OF SHAREHOLDERS.


Notice is hereby given that, pursuant to- 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 Oh the 24th day OF December 1904. a
meeting OF the shareholders OF The Nevada
National Bank OF San Francisco will be held
at the Office and principal place OF business
Of The Nevada National Bank of San Fran
cisco. TO Wit: II the Presidents room and
oInce or 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 number 3Oi Mont
gomery street. in said City and County or
San Francisco on Monday, the Sd day of
April, 1905. at the hour Of 1:50 o'clock in
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 THE
Nevada National Bank OF San Francisco TO
wells Fargo Nevada National Bank OF San
Francisco"
tionsl Bank OF San Francisco from three
million dollars (S3,0o0, 000), divided into
value Of one hundred dollars &100 o0 each
share. 10 six million dollars (S6 0o0, ,000).
divided into sixty thousand (eo.oOO shares
Of The par value Of one hundred dollars
III
Ca) To sell. transfer and deliver to Wells
Fargo and Company, a corporation, twenty
thousand co. ooo) shares OF such increase Of
capital upon payment OF three million dol
States, or its equivalent, and the transfer by
Wells Fargo and Company Bank Of it's good
will. trade name and banking business in
the State OF California to The Nevada Ma
tional Bank OF San Francisco.
fb) To sell TO such persons as the directors
deem advisable. ten thousand 100000 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.
fTl = Fr,a h. rv.Tas - Va Naxa do
National Bank of San Francisco after said
increase OF shares is disposed of herein
dred thousand dollars Isl. 500, ooo) to three
million FIVE hundred thousand dollars (S3.-
boeOO in the manner following, viz: By
adding million dollars ($1,O00, 000 out
Of said sum OF three million dollars (S3,
COO, COO 70 be obtained from the sale and
transfer Of twenty thousand C2o,0oO shares
OF said increase OF capital to Wells Fargo
snd Company. corporation. TO the present
surplus OF million five hundred thousand
million dollars Isl, 600, ,ooO) out Of the cash
10 be obtained from the sale OF ten thousand
to the present surplus Of one million i've
hundred thousand dollars CS1, SOC. .000). thus
aggregating three million fve hundred thou
sand dollars @3,boo0oo).
To increase the number OF directors from
eleven to fifteen.
To amend the articles OF association Of
this association in such manner as to said
meeting OF said shareholders shall seem
proper and for the best interests OF the
shareholders of the association.
To 90 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 Cashier
Dated December "a. 1904.
TON CoMPANY-The regular annual meet
ms Of the stockholders of the HAKALAU
PLANTATION COMPANY will be held at
the Office Of the company, 3Z7 Market st
OOom 4, second foor). in the city and county
of San Francisco, State Of California, on
WEDNESDAY, the 1st DAY of March A d.
1905, at the hour of IL O'Clock a. m for the
purpose Of electing a board OF directors to
serve for the ensuing year and for the
transaction Of such other business as may
properly come before the meeting. Transfer
books will close on Saturday. February IS.
1907, at the hour of o'clock p. m. H. W.
Company S27 Market St. San Francisco. Cal.
STOCKHOLDERS MEETING-The annual
meeting of the stockholders of the Union
Iron Works will be held at the office of the
Company. 222 Market street. San Francisco.
Z. 1905, al u clock a. m. for the purpose
OF electing 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 Secretary
Office 222 Market St. San Francisco. Cal,
February 90 1905.
ANNUAL meeting Psauhau Sugar Plantation
Company. The regular annual meeting OF
the stockholders Of the Paauhau Sugar
Plantation Company will be held at the office
OF the company 327 Market St (Room 4
second floor, in the City and County of San
Francisco, State Of California, on SATUR-
DAY. the 4th day OF March. A D. 1905.
at the hour OF IL clock a m, for the pur-
pose of eiecting a Board of Directors to
serve for the ensuing year and for the trans
action Of such other business as may prop
erly come before the meeting. Transfer
books VIII close Tuesday, February 81
1905. at the hour OF o'clock p, M
H W. THOMAS,
Secretary Paauhau Sugar Plantation Company,
523 Market St, San Francisco. Cal.
THE California Debris Commission, having
received application TO mine by hydraulic
process from Orrin Sawyer, George L. Ban
croft and Alvin W. Bancroft in Union mine,
near Gibsonville, Sierra County. Cal. drain
ing into Slate Creek. which reaches Yuba
River, gives notice that a meeting to re-
ceive any protests will be held at room 6S
Flood building San Francisco, Cal, March
1S 1905, at 1:30 D. m.
Ammnnr1-xye5