The San Francisco call., 1905-03-08
SoTICE OF MEETING OF SHAREHOLDERS.

To the Shareholders OF THE NEVADA MA
TIONAL BANK OF SAN FRANCISCO
Notice is hereby given that. pursuant TO a
resolution OF the Board Of Directors Of The
Nevada National Bank OF san Francisco
unanimously adopted at q special meeting
Of said Board OF Directors duly and regularly
feld On the oath dsv Of December 1904 A
meeting OF the shareholders OF The Nevada
National Bank OF san Francisco viii 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
ONCE Of The Nevada National Bank Of san
Francisco in the building known as the Ne
Vada 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
San Francisco. on Monday. the Sd day OF
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
NeEsoa National Bank OF san Francisco to
wells Fargo Nevada National Bank Of San
Francisco"
To increase the capital OF The Nevada Ma
toral Bank OF San Francisco from three
million dollars (S3, ,OOO, ,OOO), divided into
thirty thousand go, COO shares OF the par
value Of one hundred dollars CSIOO O0) each
snare 10 six million dollars (s6. coo, ,Ooo).
divided into sixty thousand go. .eO0) shares
q ne par value Of one hundred dollars
&lOo O0 each share.
III
(a) To sell. transfer and deliver to Wells
targo ana Company. q corporation twenty
capital upon payment Of three million dol
lars (S3, oO0) in gold coin OF the United
Wells Fargo and Company Bank Of its good
viii, trade name and banking business in
me state OF California TO The Nevada Ma
uonal Bank OF san Francisco
tb) To sell to such persons as the directors
deem advisable. ten thousand Go, 600 shares
of such increase Of capital for not less than
payable in gold coin OF the United States
e,Ssl 10 increase the surplus OF The Nevada
increase OF shares is disposed Of as herein
above provided, from one million five hum
creo thousand dsllars 1.500. OOO) TO three
mlllo1 hve hundred thousand dollars (S3-
500, Goo in the manner following viz. Nv
adding one million dollars 81 OCO OOO) ont
y salo sum OF three million dollars (S3-
oOo.oO 70 be obtained from the sale and
transfer Of twenty thousand 90 Q0Ol shares
Cf said increase of capital 20 Wells Faro
80 s@s, = Go1Iollloil 70 the present
surplus 81 enc miilion I've hundred thousand
dollars Isl. SOC. oOOi and by also adding one
nlilli-n dollars $1,000 COO out OF the cash
70 De obtained from The sale OF ten thousand
loooo) shares OF said increase Of capitai
20 the present surplus % one million i've
hundred thousand dollars 81. 500. .OOO) thus
aggregating three million i've hundred thou
sand dollars 's5,5eo:oo@
TO increase the number OF directors from
eleven 10 fifteen
To amend the articles Of association ot
this association in such manner as to said
meeting of shareholders. any adjourned
meeting o. said shareholders shall seem
proper and for the best interests OF the
shareholders OF the association
VI
To 90 every ard 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 It's Cashier
Dated December "a 1904