The San Francisco call., 1905-02-28
NESTING Hor1ons-cont.nued.
NOTICE OF MEETING OF SHAREHOLDERS

To the Shareholders OF THE NEVADA MA
Notice is hereby given that, pursuant TO a
resolution OF the Board of Directors or The
Nevada National Bank of San francisco
unanimously adopted at q special meeting
OF 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 will 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
office 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 S01 Mont
somery street, In said City and County of
April, 1905, at the hour OF 1:S0 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 of THE
Nevada National Bank of San Francisco TO
Wells Fargo Nevada National Bank of San
Francisco
To increase the capital Of Tho Nevada Ma
tional Bank OF San Francisco from three
million dollars (s3,0O0.0 0.000). divided into
thirty thirty thousand oSoC shares 5s,CS Of o the
share. to six million dollars CSC. 900. 600,
divided Into sixty thousand CO. 000) shares
of the par value Of one hundred dollars
Ill
ts) To sell. transfer and deliver to Wells
thousand GO. 00O shares OF such increase OF
capital upon payment Of three million dol
lars 3,0OoooO 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
uonal Bank Of San Francisco
(b) To sell to such persons the directors
deem advisable, ten thousand 100000 shares
OF such increase Of capital for not less than
two hundred dollars $500 COZ 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 CS1,5Oo 0O0) to three
million five hundred thousand dollars ($3,-
50o.0oo) in the manner following. viz: By
adding million dollars Isl, 0O0000) out
OF said of three million dollars ($S-
10000 TO be obtained from the sale and
transfer of twenty thousand coo 000) 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
nlilliCn dollars Isl 600 COO out of the cash
Uo.o ooo) shares Of said increase of capital
to the present surplus of million five
hundred thousand dollars Isl. 500, oool, thus
aggregating three million five hundred thou
sand dollars (sS.5oo;oo@
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. 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 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, Its Cashier.
Dated December "a, 1904.