The San Francisco call., 1905-03-06
sSoTIcE OF MEETING OF SHAREHOLDERS.

To the Shareholders. OF THE NEVADA Ma
TIONAL BANK OF SAN FRANCISCO
Notee Is hereby given that. pursuant 70
resolution OF the Board OF Directors of The
Nevada National Bank OF San Francisco
unanimously adopted at special meeting
or salo Board CT Directors duly and regularly
helc On the 24th day OF December 1904
meeting OF the shareholders of The Nevada
National Bank OF san Francisco will be held
at the Office and principal place OF business
CT The Nevada National Bank Of San Fran
cisco. 70 wit. II the Presidents room and
office OF The Nevada National Bank OF san
Fraucsco IN the building known as the Ne
vaca Bank Building situate on the north
west corner Of Pine street and Montgomery
street IL The City and County OF San Fran
ct-co. and also known as number 30l Mont
Eone-y street. IN said City and County OF
San Francisco, on Monday, the Sd day OF
LprfI 1908 al he bour al 20 o'clock IN
The afternoon. for the object and purpose OF
then AID there considering and voting upon
the following propositions:
Il
To change The name and title OF The
Nevada National Bank OF San Francisco to
Wells FARGO Nevada National Bank OF San
Francisco
70 increase fhe capital OF The Nevada Ma
tiorai Bank Of San Francisco from three
million dollars (S3. .Oo0, ,Ooo) divided into
thirty thousand C3o.eoo) shares OF the par
share. &c six million dollars CSC. .oo0. COO.
oisleed -nto sixty thousand go. COO shsres
9, ne par value OF one hundred dollars
tSleo oo) each share.
III.
tG TO sell. transfer and deliver to Wells
targo sno Conpsny.sa corporation twenty
thousand go. 600 shares Of such Increase OF
capital UPON payment OF three million doll
lsrs IS, ,OOONOO IN gold coin of the United
etates. or its equivalent. and the transfer by
Wells Fargo and Company Bank Of It's good
viii trade name and banking business In
The State OF California 70 The Nevada Ma
uo1ol Bank % San Francisco
fh) To sell 20 such persons the directors
ceen advisable, ten thousand 90. .0oo) shares
q sueh increase o. capital fof not less than
two hundred dollars $500 O0) per share
payable N gold coin o. the United States
fc) TO increase the surplus OF The Nevada
National Bank OF San Francisco after said
increase q shares is disposed OF as herein
above provided, from one million FIVE hum
eted Thousand dollars 81. 500 OOO) 70 .hree
million i've hundred thousand dollars tS3
bO0.OOoi n the manner following. viz: BY
adding one million dollars ($I 600, OOO) out
y said sam Of three million dollars (Ss-
COO Coo 10 be obtained from the sale and
transfer Of twenty thousand GO OOO) shares
of said increase OF capital to Wells Fargo
sna company. eo.poIati9n, tc the present
SUI plus OF one million five hundred thousand
dollars Isl. .50o. CO., and by also adding one
nilll-n dollars Isl .0o0. .0Oo) out of the cash
70 be obtained from the sale OF ten thousa nd
10000 shares OF said increase Of capitai
q Tic present surplus Of one million Eve
aggregating three million I've hundred thou
sand collars $500; COO
To increase The number OF directors from
eleven Il ffteen.
TO amend fhe articles Of association q.
This association in si1ch manner as % said
msef:,s o. 81 si.arshosaers oT any adjourned
proper and "a. the hest Interests OF the
shareholders Of the association.
II.
10 dc every and any other act or thing