The San Francisco call., 1905-03-13
NOTICE OF MEETING OF SHAREHOLDERS


To the Shareholders Of THE NEVADA MA
TIONAL BANK OF SAN FRANCISCO
Notice Is hereby given that pursuant 20 a
resolution OF the Board OF Directors of The
Nevada National Bank Of san Francisco
unanimously ADOPTED at special meeting
q said Board OF Directors duly and regularly
held on the Path day OF December. 1904 a
meeting OF The shareholders of The Nevada
National Bank OF san Francisco viii be held
1T the Office and principal place Of business
Of The Nevada National Bank Of san Fran
cisco, 70 wit; In the Presidents room and
Office Of The Nevada National Bank Of san
Francisco in the building known as the Ne
80 ~ 1el-h t,eilSiIiS. 4iS. SITUATE on the north
west corner cl Blne street and Montgomery
street IN the City and County OF san Fran
cisco, and also known as number 3Ul Mont
goflery street IN said City and County Of
San Francisco on Monday. the Sd dav Of
April l505 ~ the hour OF 80 O'Clock in
the ate noon. FOR tie object and purpose OF
tten ami there considering and voting upon
tne ioil2"inS propositions;
70 change the name sad title or The
Nevada National Bark OF san Francisco to
Ftano-sco-'
II
To Increase the capital of The Nevada Na-
tonal Bank of san Francisco from three
iai.lion collars ,S5ooe .eo0. divided into
Ih.uy Thousand t31 oG0) shares of the par
value of Une hundred dollars CSIO0 oOl each
share - six million dollars fS6. GOO Oe0D
oiHloea into sixty thousand (60-00OD shares
4 TIE par value - one hundred dollars
tSlo0 u0 each share
III
fag To sell. transfer and deliver 10 Wells
Fargo ana Company. corporation twenty
thousand t2e Ooo) shares OF such increase of
capital upon payment of three million dol
lars tSS.Uc0000l Ia god coin of the United
Starss, or its equivalent, and the transfer bv
Wells. Fargo and Company Bank OF its good
vii trade name and banking business in
ne state ot California 70 The Nevada Ma
tiousi Bank of San Francisco.
tb) TO sell 20 such perscrs as the directors
deem acfisabie, ten Thousand 10000 shares
q sueh increase q capital Tor not less than
two hundred dollars ts2Go oo1 per share
payable in gold coin Of the United States.
lc) To increase the surplus of The Nevada
Na1ional Bank Of san Francisco after said
fncrease OF shares is disposed of as herein-
above provided. from one million five hun
dred thousand dollars lS1. .J0n. .000) tc three
million I'VE hundred thousand dollars (ss.-
5oo-oOO IN the manner following, VIZ: By
adding one million dollars Isl, ,000. .OOO) out
cf said sum OF three million dollars nfss :
c0a COO 10 be obtained from the sale ana
transfer II twenty thousand 90. .OOo) shares
of said Increase OF capital TO Wells Fargo
and Company. corporation. TO the present
surplus OF milltcn Eve hundred fhoissans
dollars 81 500, ,OO0), and By also adding ono
million dollars fs1 0o0. .O00) out OF the cash
10 be obtained from the sale Of ten Thousand
10000 shares of said increase Of capital
70 the present surplus of one million flve
iiurdred thousand dollars Csl 500. ooo) thus
--grezatinc three million fve hundred fbo,,-
sand dollars tsS.5oo.e,.ol
To Increase ihe number Of directors from
eleven 70 fifteen
To amend the articles Of association Of
Ibis associat tion IN such manner as to said
meeting OF shareholders or any adjourned
meeting Of said shareholders, shall seem
nroper and for the best interests OF the
shareholders Of the assoeiation.
TO DO every and any other act or thing
necessary proper or convenient to accom-
plish the foregoing objects and purposes
Isv order ~ the Foard 0f Directors
-EEE NENApA NATIONAL BANK OF SAN
FRANCISCO,
" GEO GRANT. Its Cashier
Iated December % 1904