The San Francisco call., 1905-03-09
NOTICE OF MEETING or SHAREHOLDERS.

TO the snsreholders OF THE NEVADA MA
TIONAL BANK OF SAN FRANCISCO
resolution Of the Board OF Directors OF The
Nevada National Bank OF San Francisco
unanimously adopted al q special meeting
q said Board OF Directors duly and regularly
helo On the Path day Of December 1904 a
meeting OF the shareholders OF The Nevada
National Bank OF San Francisco will be held
al the office ana principal place Of business
Of The Nevada National Bank Of San Fran
cisco. 70 wit. II the Presidents room and
office OF The Nevada National Bank Of san
Frsucisco ~ the building known as the Ne
vaoa Bank Building situate on the north
west corner Of Pine street and Montgomery
street IN the City and County Of San Fran
cisco, and also known as number 30I Mont
gomery street. in said City and County OF
April. 1905, al the hour OF l:3O 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
Francisco"
II
To increase the capital Of The Nevada Ma
uonal Bank OF San Francisco from three
million dollars IS, 600 oOO), divided into
thirty Thousand CsO.oOo) shares OF the par
value Of one hundred dollars CS100 00) each
share. 70 six million dollars ($6 coo OOO)
divided Into sixty thousand C60.OOO shares
q ne par value OF one hundred dollars
@loo oo) each share.
ta) TO sell transfer and deliver 10 wells
fsrgo ano Company. a corporation. twenty
capital upon payment OF three million dol
laIs 90. OO0O COO IN gold coin Of the United
states or It's equivalent, and the transfer BY
Wells Fargo ana Company Bank OF It's good
Will trade name ana banking business In
ne STATE OF california TO The Nevada Ma
uonal Bank OF San Francisco
fb) To sell TO such persons as the directors
deem advisable. ten thousand 10000 shares
of such increase of capital for net less than
two hundred dollars $500 OO) Der share,
payable IN gold coin OF the United States
tcl To increase the surplus OF The Nevada
National Bank OF San Francisco after said
increaee OF shares is disposed OF as herein
above provided, from one million i've hun
ored thousand dollars @i,5oo. 0oo) TO three
million nNe hundred thousand dollars ($3-
900 COO in the manner following viz: nv
adding one million dollars Isl .0oO. COO out
q said sum OF three million dollars (S3 =
100000 10 be obtained from tho sale ana
transfer q twenty thousand GO 0OO) shares
OF SAID increase OF capital 10 Wells Es'r@o
and Company, corporation. 10 the present
surplus of enc million five hundred thousand
dollars GI 800. .000) and BY also adding one
million dollars xl 000 O00) out OF the cash
70 be obtained from the sale OF ten thousan nd
90. Ooo) shares of said increase Of caDItal
20 the present surplus OF one million five
aggressting three million 1--WE hundred thou
sand dollars (SS.5o0. ooO-
To increase the number OF director. from
eleven 70 fifteen
% ~-llS4lI hHe rLL4(irt OF ASSOCIATION OF
this association in such manner as 10 said
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 DC every and any other act or thing
necessary. proper OF convenient to accomplish h
the foregoing objects and purposes.
BY order OF the Board Of Directors.
tHE NEVADA NATIONAL BANK OF SAN
FRANCISCO.
By GEO. GRANT It's Cashier.
Dated December "a 1904