The San Francisco call., 1905-03-17
MEETING NOTICES.
NOTICE OF MEETING OF SHAREHOLDERS

To the shareholders o. THE NEVADA Ma
TIONAL BANK OF SAN FRANCISCO
Notice Is hereby given that. pursuant TO a
resolution OF The Board OF Directors of The
Nevada National Bank OF San Francisco
unanimously adopted at a special meeting
OF said Board Of Directors duly and regularly
he-o On tne -1lh Gay OF Deceinoer, lSO4, 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: In the Presidents room and
Office OF The Nevada National Bank Of San
Francisco in the building known as the Ne
Faoa 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 3Ol Mont
Eomery street. in said City and County Of
San Francisco. on Monday. the Sd day OF
April. 1905. at the hour OF 1: 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 OF ''The
Nevada National Bank OF San Francisco" TO
Wells Fargo Nevada National Bank OF San
Francisco
IL
70 increase the capital OF The Nevada Ma
tonal Bank % san Francisco from three
million dollars Css. 600, 600. divided into
value Of one hundred dollars Cs1o0 Oo) each
share. 10 six million dollars $4,000, OOO),
cts1oed into sixty thousand (6000O) shares
q the par value OF one hundred dollars
tSlOo OOl each share
III
ta) To sell transfer and deliver TO Wells
Fargo and Company, a corporation twenty
thousand 90 COO shares OF such Increase OF
capital upon payment Of three million dol
lars i$S,0000o0 in gold coin Of the United
States, OF Its equivalent, and the transfer by
Wells. Fargo and Company Bank OF its rood
VIII. trade name and banking business in
the state Of California 10 The Nevada Ma
uonsl Bank Of san Francisco.
fbl To sell TO such persons as the directors
oeen advisable, ten thousand 100000 shares
OF such increase Of capital for not less than
two hundred dollars CS20O OO) per share
payable in gold coin Of the United States.
tcl To Increase the surplus Of The Nevada
Naucnal BARK OF san Francisco after said
Increase Of shares IS disposed OF as herein
above provided, from one million five hun
ored thousand dollars Isl 500 O00l 70 +I-as
million five hundred thousand dollars ga
600. 090) in the manner following viz. Nv
adding one million dollars (Sl 600 Oo0l o,,t
of said sum Of three million dollars Cs3.-
ooOOUO) 10 be obtained from the sale and
transfer OF twenty thousand co oOO) shares
of said increase Of capital 10 Wells Fargo
and Company, corporation. 10 the present
surplus of one million five hundred thousan nd
dollars 81 SOC, O0O), and by also adding one
million dollars 1000, 0O0) out Of the cash
70 be obtained from the sale OF ten thousand
do,00O shares Of said increase of capital
20 the present surplus % one million five
hundred thousand dollars 81, 800, ,OOo), thus
sggregating three million five hundred thou
sand dollars os3. 500 o00).
".
To increase the number of directors from
eleven 20 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 or convenient to accom-
pii5h pi the forssoing ,, objects and purposes
THE NEVADA NATIONAL BANK OF SAN
FRANCISCO.
BY GEO. GRANT. It's Cashier
Dated December "a 1904