The San Francisco call., 1905-03-19
MEnr1ae NOTICES.
NOTICE OF MEETING OF SHAREHOLDERS

To the Shareholders of THE NEVADA MA
TIONAL BANK OF SAN FRANCISCO
resolution Of % the Board Of Directors o Of = The
Nevada National Bank of San Francisco
unanimously adopted at q special meeting
held on the 24th day of December 1904. q
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: In the Presidents room and
office OF The Nevada National Bank of San
Francisco in the building known as the Me-
vada Bank Building. situate on the north
west corner OF Pine street and Montgomery
street in the City and County OF San Fran
gomery street. in said City and County of
San Francisco. ON Monday. the 50 day OF
the afternoon, for the object and purpose Of
then and there considering and voting upon
the followins propositions:
To change the name and title of .'The
Nevada National Bank OF San Francisco to
Wells Fargo Nevada National Bank Of San
Francisco"
70 increase the capital Of The Nevada Ma
ttonal Bank Of San Francisco from three
thirty thousand tSc,opo) shares Of til the par par
value of one hundred dollars {$100 00) each
share to six million dollars GO, 900. 0O0).
divided into sixty thousand (6O00o) shares
Of the par value of one hundred dollars
t$lOo oo) each share.
VI.
ta) To sell, transfer and deliver to Wells.
Fargo and Company, corporation, twenty
thousand 1000 shares of such increase Of
capital upon payment Of three million dol
lars ts3, 900, o00) 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
tional Bank of San Francisco.
(b) To sch to such persons as the directors
deem advisable, ten thousand QO.000) shares
irCr 60 n cqp rof lace tt>,
two hundred dollars ($200 00) 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
ss above provided from one q, T Millon lion ye hun
million five hundred thousand dollars (s3-
500. 000) in the manner following. viz: BY
adding. one million dollars @1, o00. o00) out
OF said sum of three million dollars tsS :
600 000) to be obtained from the sale and
transfer of twenty thousand 100000 shares
OF said increase Of capital to Wells. Fargo
and Company. a corporation. to the present
surplus of one million fve hundred tfousa nd
dollars t$1 500. .000J. and by also adding one
million dollars ga, ,ooo.oooD out Of the cash
f1o,000) shares of said increase OF capital
to the present surplus Of one million ffvs
aggregating three million i've hundred thou
sand dollars (ss.5oo' o0op-
To increase the number Of directors from
eleven to fifteen.
Y.
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.
To do every and any other act or thing
necessary. proper or convenient to accom-
piish the foregoing objects and purposes.
BY order OF the Beard Of Directors.
THE NEVADA NATIONAL BANK OF SAN
FRANCISE0,
BY GEO. GRANT. It's Cashier.
Dated December "a 1864