The San Francisco call., 1905-03-21
NOTICE OF MEETING OF SHAREHOLDERS

To the Shareholders Of THE NEVADA MA
T1oNAL BANK OF SAN FRANCISCO
resolution Of the Board OF Directors of The
Nevada National Bank OF San Francisco
unanimously adopted AT a special meeting
a said Board OF Directors duly and regularly
ne.o oA e-e ~1e1 osg o. Decernber, 1904, a
meeting ot the shareholders OF The Nevada
National Bank o. san Francisco will be held
at the office and principal place of business
OF The Nevada National Bank OF San Fran
cisco, 70 wit: IN the Presidents room and
othce OF The Nevada National Bank OF san
Francisco IN the building known as the Ne
@ Nao@ banA builoins. 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 3Ol Nont
Romery street IN said city and County of
San Francisco. on Monday, the Sd day of
April 1905. al the hour % 80 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 n, ..rha
Nevada National Bank OF san Francisco -
Nells Fargo Nevada National Bank OF San
20 increase the capital OF The Nevada Ma
Nonal Bank Of San Francisco from three
million collars IS. .ooo. .oOO). eivieed into
thirty thousand 10000 shares OF the mar
value Of one hundred dollars tSlOO 90, each
Ehare. 20 six million dollars CSC oOo eSoi
divided into sixty thousand (e0 OOO) shares
q the par value Of one hundred dollars
0loO oO each share
III
fe) TO sell, transfer ard deliver n xvon
Eargo ana COMPANY a corporation tvvenfv
thousand 90, ,O0O) shares OF such i1cresss =,
capital upon payment OF three million dol
lars CS5,oooooo) IN gold coin or the IJnites
States, or its equivalent and the trersfe, -
Wells. Fargo and Company Bank or ifs -,ss
vii. trade name and banking business IN
the state or California 10 The Nevada ~
Ional Bank Of San Francisco.
fb) To sell 10 such persons as The sfre,.,-.
deem advisable. ten thousand qO.OO01 sbsTss
81 such Increase OF capital Tor not less sbsr
two hundred dollars (S2OO OO) Der sbs.a
payable IN gold coin Of the United states
tcl TO increase the surplus Of The Nevsaa
National Bank ol San Francisco after sas6
increase Of shares IS disposed OF ss barsi-1
above provided, from one million five b,,,
drel thousand dollars 81 zoo 0oo, - .a aeH
million FIVE hundred thousand dollars 90
6oc, 00o) in the manner following ~ N@2'-
adding one million dollars 81. .oOa, ,Oo0l ont
of said sum Of three million doilsrs ,es
OoO. .O0o) 10 be obtainsd from the ss5s 80 80
transfer OF twenty thousand 90 nanl - - -
Of said Increase CT capital 10 Wells Fsreo
enc Company, corporation, TO the presen,
surplus of one million hye hundred fi1ouSs,,s =
dollars Isl BOO. 000), and by also addin-- -
million dollars $1,000, ooo) out OF the cash
70 be obtained from tie sale or ten fhos,~s,;
&c OO0 shares OF said increase Of cspjtai
70 she present surplus aof one million five
aggregating three million hve hundred thons
sand dollars G3. 0oa)-
".
To increase the number Of directors from
v
To amend the articles Of association Of
this association IN such manner as TO SAID
meeting OF shareholders. or any adjourned
meeting cf said shareholders, shall seem
proper and fer the best Interests OF the
shareholders Of the association.
VI
To do every and any other act or thing
necessary. proper or convenient TO accom-
plish the foregoing objects and purposes
q BY order OF the Beard Of Directors
rEE NEVADA NATIONAL BANK OF SAN
FRANCISCO.
BY GEO. GRANT. It's Cashier.
Dated December "a. 1904