The San Francisco call., 1905-03-16
MEETING Nor1cEs-continuea
.orIcE oF MrETING o. sHAREHoLpERs.

To the Shareholders Of THE NEVADA MA
TIONAL BANK OF SAN FRANCISCO
Notice Is hereby given that. pursuant to a
resolution o. the Board OF Directors of The
Nevada National Bank Of San Francisco
unanimously adopted at a special meeting
OF said Board or Directors duly and regularly
held on the 24th day OF December 1901 a
meeting OF the shareholders Of The Nevada
National Bank OF San Francisco viii be held
az The Office and principal place Of business
OF The Nevada National Bank OF san Fran
cisco, 10 wiz In the President 5 and
Office OF The Nevada National Bank Of san
franclsco IN the buiding known as the Ne
Vada Bank Building. situate on the north
west corner OF Pine street ana Montgomery
street in the City and 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
the afternoon. FOR the object and purpose OF
then ana there considering and voting upon
the following PROPOSITIONS:
70 change the name and title OF THE
Nevada National Bank of San Francisco to
Wells Fargo Nevada National Bank of San
Francisco"
To increase the capital Of The Nevada Ma
million collars IS. 600, COO, divided into
thirty thousand 60, 000) shares of the par
value OF one hundred dollars CS1o0 00) each
divided into sixty thousand l(60.00 shares
OF the par value of one hundred dollars
tSl0o VO each share
Cs) To sell, transfer and deliver to Wells.
Fargo and Company, a corporation twenty
thousand (2oooo) shares OF such increase OF
capital upon payment of three million dol
lars CS3, ,Ooo. OO0l in gold coin of the United
States, or its equivalent. and the transfer by
Wells, Fargo and Company Bank OF Its good
will trade name and banking business in
the State Of California to The Nevada Ma
tfonal Bank OF San Francisco
tb) To sell TO such persons as the directors
deem advisable. ten thousand 10, ,oO0) shares
OF such increase Of capital for not less than
two hundred dollars $500 oo) per share.
payable In gold coin OF the United States.
(c) To Increase the surplus OF The Nevada
National Bank OF San Francisco after said
increase OF shares is disposed Of as herein
dred thousand dollars Isl. 500 00o) to three
million five hundred thousand dollars (S3-
5ooooo) in the manner following. viz: BY
adding one million dollars Isl ,o00, O00) out
cf said sum Of three million dollars (S3
600. COO TO be obtained from the sale and
transfer OF twenty thousand co 0o0l shares
Of said increase OF capital to Wells Fargo
and Company, corporation. to the present
surplus OF one million five hundred thousand
dollars Isl 800 000), and by also adding one
million dollars 81. .Ooo. .Ooo) out of the cash
to be obtained from the sale of ten thousand
100000 shares Of said increase of capital
70 the present surplus Of one million Ave
hundred thousand dollars 81 500 O0o), thus
aggregating three million fve hundred thou
sand dollars tss.eeo ooo).
To increase the number Of director, from
eleven 10 fifteen.
To amend the articles Of association of
this association in such manner as to 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.
To do every and any other act or thing
necessary. proper or convenient to accom-
plish the foregoing objects and purposes
Bv order Of the Board OF Directors
THE NEVADA NATIONAL BANK OF SAN
FRANCISCO,
BY GEO GRANT. Its Cashier
Dated December %. 1901
THE California Debris Commission having re-
ceived application to mine by hydraulic pro-
cess from Thomas H. Hellsted in Gopher
Hill mine. near Spanish Ranch, Plumas