The San Francisco call., 1905-03-02
NoTIcE q MEETING o. sHAREHoLDERs.

To the saa1eholders Of THE NEVADA MA
TIONAL BANK OF SAN Francisco
Notlce is hereby given that pursuant to a
resolution of the Board Of Directors OF The
- eoa NallohaI Bank cf san Francisco
UNANIMOUSLY adopted ct a special meeting
OF said Board Of. Directors duly and regularly
held on the 24th day. of December. 1904. a
meeting OF the shareholders Of The Nevada
National Bank of San Francisco will be held
az the office and principal place OF business
Of The Nevada National Bank Of San Fran
cisco. 10 wit: IT the Presidents room and
Office c. The Nevada National Bank OF. san
Freurcisco iE the building known as the Ne
vaca Bank Building SITUATE on the north
. wess corner OF Pine street and Montgomery
street ia the city. and County. Of San Fran
cisco, and also known as number 3OI. Mont
gomery street, in said City and county OF
April. 1905. al the hour 81 l:8O % clock in
the afternoon, rlths object and purpose OF
Shen ana. there considering and. voting upon
the following proposiHons;
To change. the name and title OF The
Nevada National Bank Of san Fraaoiscor' to
9 Wells Fargo Nevada National Bank OF San
Francisco"
To increase the .cspital.oe IN. Nevada. Ma.
Sional Bank OF San Francisco from three
million dollars 500, ooof. divided INTO
thirty .thousapo- 10000 shares Ct the par
EsIues Of one hundred dollars &loo .e0) each
share. 70 six million dollars sc OOe OOO)s
divided fpto sixty thousand go, ,O0O) shares
a nc par value. of one hundred dollars
N~--e W Ne~-Ase-Ao-t.
ts) To sell. transfer and deliver 10 wells
Fargo and company, Corporation twenty
thousand. &C. 000) shares OF such increase Of
capital upon payment OF three million dol
lars tS3.ooo, o00 in gold coin OF the United
States or its equivalent and the tra ser nv
Wells Fargo and Company Bank OF It's rood
VIII, trade name and banking business in
the state OF California 10 The Nevada Ma
uonnl Bank Of San Francisco
% To sell 70 such persons as the. dfrActors
deem advisable. ten thousand &c 000s shares
of such increase Of capita, for rot less than
two hundred dollars CS2oo OO) per share
payable in gold coin OF the United states
tcl 10 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 ffve hum
dred thousand oollsrs 81. 500. .OOo) to .hree
million five hundred thousand dollars (S3-
a9Oo0o) in the manner following viz: BY
adding one million dollars 81, 600 OO0) out
q said sum OF three million doilays 49,
o0o COO 10 be obtained from the sale .and
transfer OF twenty thousand Ieo O0O) shares
OF said increace OF capital 10 Wells Fargo
sad Company. corporation, 10 the present
surplus OF one million FIVE hundred thousand
dollars tSl. l.3o0oc0. and by also adding ore
rlillirn dollars Isl 600, COO ont OF the cash
10 be obtained from the sale OF ten t4iousarid
dcs0o0) shares OF said increase 81: capital
20 the present surplus OF one million five
hundred thousand collars Isl. 500. .O0o). thus
aEgregating three million five hundred thou
sand collars .'Ss3.5eo ooo)-
To increase the number OF directors from
eleven 10 fifteen
To amend the articles o. 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 tho best interests OF the
shareholders Of the association.
"
To dc every and any other act o. thing
necessary. proper OF convenient 70 accomplish
the fcregoinr. objec.s atd purposes
BY order OF the Board of Directors
He NEVADA NATIONAL. BASE OF SAN
FRANCISCO.
BY GEO. GR2 Mt Its Cashier
Dated December "a. 1904.