The San Francisco call., 1905-03-12
NOTICE OBJ MEETING OF sHAREHoLDERs

10 the Shareholders OF THE NEVADA Ma
TIoNAL BANK OF SAN FRANCISCO
rssoialon Of sSs sosad oe rsetols Of The
Nevada National Bank OF San Francisco
unanimously adopted at special meeting
OF said Board Of Directors duly and regularly
held on the gath day OF December, 1904,
meeting Of the shareholders OF The Nevada
National Bank OF San Frsncisco viii be held
at the office and principal place OF business
OF The Nevada National Bank of San Fran
cisco. to wit: In the Presidents room and
office of The Nevada National Bank OF San
Francisco In the building known 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 301 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 'Ths
Nevada National Bank Of San Francisco TO
Wells Fargo Nevada National Bank Of San
Francisco"
To increase the capital of The Nevada Ma
tional Bank Of San Francisco from three
thirty thousand $50 ooo) shares ~ Of ii. par pap
value of one hundred dollars (S1oO oO) each
divided into sixty thousand eco. oooS shares
OF the par value OF one hundred dollars
Cs1oo oo' each share
(a) To sell. transfer and deliver 10 Wells,
Fargo and Company, a corporation, twenty
thousand Go, 000) shares OF such increase OF
capital upon payment OF three million dol
lars (S8. 00o, 0OO) In gold coin of the United
States, or its equivalent, and the transfer by
Wells, Fargo and Company Bank OF it's good
will. trade name and banking business in
the State OF California to The Nevada Ma
tional Bank of San Francisco
(b) To sell to such persons the directors
deem advisable, ten thousand 10000 shares
of ftaI for IN
two hundred dollars $500 0o) 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
above provided, from one million five hun
dred thousand dollars ls1, 500. .O0O) to three
500. 000) In the manner following, viz: BY
adding one million dollars (s1, 600 Oo0) out
Of said sum OF three million dollars ($3,-
600, 0OO) to be obtained from the sale and
transfer OF twenty thousand co. OoO) shares
OF said increase OF capital to Wells Fargo
and Company, a corporation. to the present
dollars ($1 500. 0O0), and by also adding one
million dollars $1,000, ,0o0) out of the cash
70 be obtained from the sale Of ten thousand
no. ooO shares Of said increase OF capital
TO the present surplus OF one million Ave
hundred thousand dollars Cs1 500. .ooo), thus
aggregating three million five hundred thou
sand dollars (s3, 800. 0oo).
W
To increase the number Of directors from
eleven to fifteen.
v.
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
VI.
To do every and any other act or thing
necessary, proper convenient to accom-
plish the foregoing objects and purposes.
BY order of the Board Of Directors.
THE NEVADA NATIONAL. BANK OF SAN
FRANCISCO,
BY GEO. GRANT, Its Cashier.
Dated December "a 1904.