The San Francisco call., 1905-03-18
MEETING 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 at a special meeting
Cf said Board Of Directors duly and regularly
held on the 24th Gay Of December. 1904, a
meeting Of the shareholders of The Nevada
Netionsl Bank of San Francisco will be held
a. the office and principal place of business
al The Nevada National Bank OF San Fran
cisco. 10 wit. In the Presidents room and
Office OF The Nevada National Bank of san
Francisco in the building known as the Ne
fsda Bank Building. situate OF the north
west corner OF Pine street and Montgomery
street in the City and County of San Fran
cisco. and also known as number 3ulf Mont
gomerN street in said City and County OF
san Francisco. on Monday. the Sd day of
Apru, 1895. al the hour Of 80 o'clock in
The afternoon, for the object and purpose of
then and there considering and voting upon
Tie following propositions;
To change the name and title OF The
Nsvada National Bark Of San Francisco 70
wells Fargo Nevada National Bank OF san
Francisco.
II.
70 increase the capital Of The Nevada Ma
onal Bank OF san Francisco from three
million dollars $1,000 COO. divided into
value 81 one hundred dollars tSIOO Coz each
share te six million dollars (S6. 600. .OOO)
divided into sixty thousand 100000 shares
% tie par value OF One hundred dcllags
SluU UC each share
III
ts) To sell. transfer and deliver 10 Wells
Fargo and Company. a corporation, twenty
thousand (20,O09b shares Of such increase OF
capital upon payment Of three million dol
lars fS5.Vco,0G0) in gold coin OF the United
States or its equivalent, and the transfer by
Wells Fargo and Company Bank of its good
VII. trade name and banking business in
the state Of California to The Nevada Ma
tonal Bank Of San francisco
tbl To sch TO such persons as the directors
deem advisable. ten thousand 10OOO) shares
- such Increase Of capital for not less than
two hundred dollars (S2OO OO) per share
payable in gold coin Of the United States.
90 To increase the surplus Of The Nevada
National Bank Of san Francisco after said
increase OF shares is disposed OF as herein
above provided. from one million five hun
dred thousand dollars 81 500 OOOl n ,b-aa
million FIVE hundred thousand dollars Css
800. O0o) in the manner following viz Rv
adding one million dollars 81. 600, ,OOO) OUT
II said sum Of three million dollars ga
COO. OOO) TO be obtained from the saIe 80
transfer OF twenty thousand GO. .OoO) shares
OF said increase OF capital to Wells. Fargo
and Company, a corporation, 10 the nresa1t
surplus of one million five hundred thoussrS
dollars 81 500, ,00O), and by also adding ons
million dollars $1,000 0o0) out OF the cash
70 be obtained from the sale Of ten thouss nd
10000 shares OF said increase OF capital
TO the present surplus OF one million fve
hundred thousand dollars os1. 300. OOo). thus
aggregating three million five hundred thoS,
sand dollars Ss.5oo. oeo).
".
To increase the number OF directors from
v
To amend the articles of association Of
this association IN such manner as 10 sai5
meeting OF shareholders. or any adjourned
meeting Of said shareholders, shall seem
proper and for the best interests OF the
shareholders Of the association
VI
To DO every and any other act or thing
necessary, proper or convenient to accom-
rish the foregoing objects and purposes
Bv order of the Board Of Directors
The NEVADA NATIONAL. BANK OF SAN
FRANCISCO.
BY GEO. GRANT It's Cashier
Dated December -. 1904