The San Francisco call., 1905-03-23
nrErrrNG NOTICES.
NOTICE OF MEETING OF SHAREHOLDERS


To the Shareholders Of THE NEVADA MA
TIoNAL BANK OF SAN FRANCISCO
Notice IS hereby given that pursuant TO
resolution Of the Board Of Directors OF The
Nevada National Bank OF San Francisco
unanimously adopted AZ q special meeting
OF 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 viii be held
81 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
vada Bank building. situate on the north
west corner Of Pine street and Montgomery
street in the City ana County Of San Fran
cisco. and also known as number Sol Mont
gomery street in said City and County OF
san Francisco. on Monday. the Sd day of
April 1908. az the hour OF I.3O o'clock in
the afternoon. for the object and purpose Of
teen and there considering and voting upon
The following propositions:
To change the name and title OF The
Nevada National Bark Of san Francisco 10
Wells Fargo Nevada National Bank OF San
Francisco"
20 increase the capital Of The Nevada Ma
ttonal Bank OF san Francisco from, three
million dollars Gs. .ooo. oe0). divided into
thirty thousand tso.0e0 shares Of the par
value OF one hundred dollars (s1O0 Oo) each
share 10 six million dollars (S6 600 oOOl
divided into sixty thousand l60.oO0) shares
. Of the par value OF one hundred dollars
(el To sell, transfer and deliver 70 Wells
Fargo and Company. corporation. twenty
thousand 20, 000) shares Of such Increase Of
capital upon payment Of three million dol
lars tS5 Ooo, ooO in gold coin OF the United
States, or its equivalent and the tranafer nv
Wells Fargo and Company Bank of its eoo5
Will trade name and banking business IN
the state OF California 70 The Nevada Ma
tional Bank % San Francisco.
o. To sell TO such persons as the 6;rec,or.
deem advisable. ten thousand 10000 shares
of such Increase Of capitai ad for not less than
two hundred dollars 5000 o0l per share
payable in gold coin OF the United States
tc) To increase the surplus of The Nevada
National Bank Of San Francisco after said
above provided. from one million i've hun
dred thousand dollars 81. 800 OOo) TO tbrss
million fve hundred thousand dollars (S3.-
OoOQ0 In the manner following, viz: Nv
adding one million dollars dSl. 600 0Ool ON,
OF said sum OF three million dollars ess
000.OcO 70 be obtained from the sale 49,
transfer Il twenty thousand C20.oOOl shares
q said Increase of capital to Wells Far9o
ano Company a corporation, TO the present
surplus q one million five hundred tboussrS
dollars 81 5O0.o00). and by also adding one
million dollars (S1 coo, ,ooo) out Of the cash
70 be Obtained from the sale of ten thooran5
10000 shares Of said increase of caniTs1
20 the present surplus Of one million sve
hundred Thousand dollars Cs1. 500. .oOO)' thus
asgregsting three million five hundred thou
sand dollars $500. oool
".
TO increase the number OF directors from
v.
To amend the articles of association Of
this association II such manner Is 10 said
meeting OF shareholcers. or any adjourned
meeting of said shareholders. shall seem
proper and for the best interests OF the
shareholders OF the association.
VI
To co every and any other act or thing
necessary, proper or convenient TO accom-
rlish the foregoing objects and purposes
BY order % the Board Of Directors
THE NEVADA NATIONAL BANK OF SAN
FRANCISCO.
BY GEO. GRANT It's Cashier
Dated December - 1909.