The San Francisco call., 1905-03-14
NOTICE OF MEETING OF SHAREHOLDERS

To the Shareholders Of THE NEVADA MA
TIONAL BANK OF SAN FRANCISCO
Notice Is hereby given that pursuant 10 q
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 2zth day OF December 1904 q
meeting OF the shareholders of The Nevada
National Bank OF San Francisco viii be held
al the office and principal place Of business
Of The Nevada National Bank of san Fran
cisco. 70 W.T. II the Presidents room and
Once OF The Nevada National Bank OF San
Francisco IN the building known as the Ne
NsdG Bank Building situate on the north
Wsst corner Of Pine street and Montgomery
street IN the City and County os San Fran
cisco. and also known as number 3Ol Mont
gomery street IN said City and County of
San raI.eisco. on MONDAY, the ID day Of
April 1865 at the hour Of I:3O o'clock in
the afternoon for the object and purpose of
then anc there considering and voting upon
the following proDositiOns:
To change the name and title Of The
Nevada National Bank OF San Francisco 70
wells Fargo Nevada National Bank OF San
Francisco.
To increase the capital Of The Nevada Ma
rforal Bank OF San Francisco from three
million dollars 100000. divided into
thirty thousand l3C. 600 shares Of the par
value Of one hundred dollars (s1OO COZ each
snare. 70 six million dollars sc. 600 00O)
divided into sixty thousand (6o.0 0Oo) shares
(Slco oO each share
ta) To sell. transfer and deliver - vvsns
Fargo and Company, corporation, twenty
thousand t2oO00) shares OF such increase OF
eaptal Upon payment OF three million dol
lars t$S,Uc0,o00) IN gold coin OF the United
states OF its equivalent and the transfer bv
Wells, Fargo and Company Bank OF its good
viii. trade name and banking business IN
the state OF California 10 The Nevada Ma
uOnal Bank OF san Francisco.
90 To sell 70 such persons as the directors
oeem advisable. ten thousand 100000 shares
o. slch increase OF capital for not less than
two hundred dollars (s2G0 0O) Der share
rayable in gold coin Of the United States.
tcl To Increase the surplus OF The Ne,ada
Natlorsi Bank OF san Francisco after said
increase OF shares is disposed OF as fherein-
above provided. from one million i've brn-
dred thousand dollars Isl 800 o0o, - .t
million FIVE hundred thousand dollars so
5oO00O) in the manner following viz Py
aooing one million dollars Sl,O0O,0oO) out
q falo sum oi three million dollars go :
o00.O00 70 be obtained from the sal. 80
transfer of twenty thousand co 0Onl Sbs-a
q sald increase O capital 10 Wells. Fargo
ano Company. q corporation, to the rress7.
f''rrlus of one mllioa five hundred thonss,S
dollars 81 800, O0O. and by alec adding ons
million dollars (Sl. .O0o 9CO) cut OF the ,s.L
q be obtained from the sale Of ten Thousand
10 00o) shares Of said increase OF 81 ,5+si
10 ne present surplus OF one million five
hundred thousand dollars fSI, 500. 0OO) thus
agEreEating three million Eve hundrss ,bo,,
sand dollars CsS zoe ooo).
".
To increase the nun,ber Of directors ,ro,.
eleven 70 fifteen
o snltla the articles OF association of
this association in such manner as To sai5
meeting Ct shareholders. or anv sd5o,,-na5
meeting u said shareholders. shall seem
proper and for the best Interests n, a.
shareholders Of the s-r,ociation.
VI
To co every and any other act or thing
Necessary. proper CT convenient TO ecco-1s
rlfsh tho foregoing objects and pu-oosee
3y order of f--s Board oe Directors
az NEVADA NATIONAL BANK OF SAN
FRANCISCO.
By GEO. GIANT. Its Cashier.
Dated December "a. 1904
ANNUAL MEETING HUTC1IINsON sTTGAR
PLANTATION COMPANY
the regular annual meeting Of the stock
holocrs ~ the HUT- -HlNSON SUGAR Plan
fAIION COMPANY. viii be held at the ofsce
ono noor, IN the city and county OF San Fran
cisco, state OF California. Tuesdav the 2Sth
Gay Of March A D.. 1905. at the hour Of II
Q clock a. m, for the purpose Of electinR
BOARD OF directors 10 serve for the ensuing
year and for the transaction OF such other
oufiness az may. properly come before the
Transfer books will close on Friday. March
u. 1860 At the hour OF 3 D. m
H. Y. THOMAS. Secretary.
ANNUAL AdEETINc-The annual meeting =,
nc stockholders of the WESTERN ST-GAR
HtFFINING COMPANY viii be held az ire
ofhce Of the company, No. 327 Market street
san francisco. California on MONDAY the
2ftn day Of March. 1905. at II O'clock AZ
tor the purpose OF eiecting Board OF Tirec.
tors 70 serve Tor the ensuing year and for
the transaction of such other btissress as
may come before the nestine Transfer
books VIII close on Friday, March l7th 1905
st y o'clock ~ ". H. HANNAH. secre-
tzyT-