The San Francisco call., 1905-03-04
NoTICE o. MEETNG e. sHAREHoLpERs.

To the Shareholders Of THE NEVADA MA
IlONAL BANK OF SAN FRANCISCO
Notice Is hereby given that, pursuant to
Nevada National Bank OF San Francisco
unanimously adopted at special meeting
q said Board OF Directors duly and regularly
held the 24th day OF December 1904
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. 70 wit; II the Presidents room and
ofhQe OF The Nevada National Bank of San
Fra2cisco IN the building known as the Ne
vaoa 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 3O1 Mont
gomery street, in said City and County OF
April. 1905. ct the hour Of 1870 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 The Nevada Ma
tional Bank OF San Francisco from three
million Ihii dollars GsS, ,ooo, oool. divided into
70 value Of one hundred dollars 1s1oo oo1 each
share, TO six million dollars CSC, 600 0O0),
divided into sixty thousand eco, ,00oD shares
g, ne par value Of one hundred dollars
Ill
ta) To sell. transfer and deliver to Wells
fsrgo and Company. a corporation twenty
thousand C2o, OOO5 shares Of such increase Of
capitalu upon payment OF three million dol
lars CsS. 100000 in gold coin Of the United
states, or its equivalent, and the transfer by
Wells Fargo and Company Bank OF its good
viii. trade name and banking business in
uonal Bank Of San Francisco
Oh To sell 10 such persons as the directors
deem advisable. ten thousand 10000 shares
OF such increase Of capital for not less than
two hundred dollars CS200 Oo) per share
PAYABLE in gold coin OF the United States
,-1cl 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 i've hun
million five hundred thousand dollars (s3-
SOC. COO IN the manner following, viz: BY
adding one million dollars Csl coo OOO) out
q Eaid sum OF three million dollars (s3,-
co., COO TO be obtained from the sale and
transfer OF twenty thousand GO, o001 shares
of saic increase Of capital TO Wells Fargo
surplus Of one million i've hundred thousand
dollars CSl. SOC. .oool. and by also adding one
70 be obtained from the sale Of ten thousand
no ooo) shares OF said Increase Of capital
hundred thousand dollars Csi, 500 oooS, thus
sggregating three million five hundred thou
sand dollars CS3.5oo0o0.
To increase the number OF directors from
eleven to hfteen.
. To amend the articles OF association ~
this association in such manner as to said
meeting OF shareholders, any adjourned
meeting OF saic shareholders shsli 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 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