The San Francisco call., 1905-03-07
NOTICE OF MEETING OF SHAREHOLDERS.

TO the Shareholders Of THE NEVADA MA
TTONAL BANK OF SAN FRANCISCO
sSo1tios Of fR. Board eG q rectors Of y Tn.
Nevada National Bank OF San Francisco
unanimously adopted at & special meeting
oi SAID Board OF Directors duly and regularly
held On the oath 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: IL the Presidents room and
Office OF The Nevada National Bank of San
Ffsnclsco IN the building known as the Ne
Vaca Bank Building situate on the north
west corner OF Pine street and Montgomery
street in the City and County OF San Fran
cisco, ana also known as number 301 Mont
gOmery street, in said City and County Of
San Francisco. on Monday, the 30 day OF
April 1905, at the hour Of l:30 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
Il
To increase the capital OF The Nevada Ma
uonal Bank OF San Francisco from three
million dollars (S3, 600, O00) divided into
thirty thousand GO COO shares Of the par
value OF one hundred dollars (S100 OO) each
share. 10 six million dollars CS6, 600 OO0).
divided into sixty thousand C60, ,O90) shares
q u1e par value OF one hundred dollars
0lOo o0 each share.
Ca) To sell. transfer and deliver TO Wells
Eargo and Company. corporation twenty
tho9sano t20'oO0 shares Of such increase Of
eapltal upon payment OF three million dol
lars tSS,o0OOOO 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
CD To sell 70 such persons as the directors
deem advisable. ten thousand Qe, ,OOO) shares
of such increase Of capital for not less than
two hundred dollars C$20o O0) per share.
payable IN gold coin OF the United States
tcl To increase the surplus OF The Nevada
Nauonai Bank Of San Francisco after said
Increase OF shares Is disposed Of as herein
ored thousand dollars 81 500. OOO to three
nillon nve hundred thousand dollars (S3-
hVoOvO) "a the manner following. viz: By
aooiag one million dollars 81. 900, OO0) out
q ssid sum Of three million dollars (S8-
ooo,COO) 10 be obtained from the sale and
transfer Of twenty thousand GO Oool shares
Of said increase OF capital to Wells Fargo
end Company q corporation. 10 the present
surplus Of one million five hundred ftouesn5
oohars Gl. SOC, ,O0O). and by also adding one
nlillicn dollars Isl. .0O0, OO0) out OF the cash
70 be obtained from the sale OF ten thousa nd
Go.oe0) shares Of said increase OF capital
hundred thousand dollars Cs1, 500, O0o). thus
sggregsting three million five hundred thou
sand dollars $500, ,0Oo).
To increase the number Of directors from
eleven 10 fifteen
To amend the articles OF association of
this association in such manner as 10 said
meeting OF shareholders. or any adjourned
meeting q said shareholders, shall seem
proper and for the best interests OF the
shareholders OF the associatio=-
TO DO 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. Its Cashier.
rl.taS Tlecerrlfer