The San Francisco call., 1905-03-20
NOTICE OF MEETING OF sHAREHoLDERs

To the Shareholders Of THE NEVADA MA
TIONAL BANK OF SAN FRANCISCO
Notice Is hereby given that. pursuant 10 a
Nevada National Bank OF San Francisco
unanimously adopted at a 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, 70 wit. In the Presidents room and
office OF The Nevada National Bank OF San
Francisco IN the building known as the Ne
vada Bank Building situate or the north
west corner OF Pine street and MontRomerv
street IL the City and County of San Fran
gomery street. in said City and County OF
San Francisco. on Monday, the Sd day 81
April. 1905. al the hour OF 1:30 o'clock in
then and there considering and voting upon
the following propositions:
To change the name and title OF This
Nevada National Bank OF San Franciscos' n
Wells Fargo Nevada National Bank OF San
Francisco"
70 increase the capital OF The Nevada Ma
uonal Bank OF San Francisco from three
million dollars CS3, coo. .0o0), divided into
thirty thousand GO. 600 shares of the naT
value OF one hundred dollars 600 oO) each
share, 70 six million dollars CSC, 900, 00O)
q the par value Of one hundred dollars
9loo Oo) each share
III.
Ca9 10 sell, transfer and deliver "a vCs1s
Fargo and Company. a corporation twenty
thousand GO, o0o) shares Of such Increase OF
capital upon payment OF three million 6oi-
lars Css.ooo. 900 in gold coin OF the UnStsa .
States, or its equivalent. and the transfer b,,
Wells Fargo and Company Bank OF its good
will trade name and banking business in
the State Of California TO The Nevada Ns-
uonsl Bank OF San Francisco
(b) To sell to such persons as the directors
deem advisable, ten thousand QO, O0O) shares
~ NTrr 50 - rcv vfe Eel To-
two hundred dollars (S20o OO) per share
payable In gold coin OF the United States
tc( 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 i've hun
dred thousand dollars 81 500 oool 70 +h-.
soc. OOo) IN the manner following VIZ n,
adding one million dollars CS1, 600. .OOO) out
OOO, ,Oo0) TO be obtained from the Eals "a
transfer Of twenty thousand co, ,OOO) shares
q said increase OF capital TO Wells Fargo
and Company. a corporation 10 the r-esa1+
surplus Of one million I'VE hundred tho,ss,,,,
dollars CSl 500.O0o), and by also adding one
million dollars ($1 ,000,0o0) out OF the cash
70 be obtained from the sale OF ten thousand
30. .oO0b shares OF said Increase Of capital
10 the present surplus OF one million fiv.
hundred thousand dollars 81 SOC. .O0o). tht,x
sggregattns three million five hundred thou
sand dollars ts3, 900, o00).
"
TO increase the Euuber OF directa, I'm
cieVen 20 .ffteen.
eTo amend the articles Of association or
his association IN such manner as TO said
meeting Of shareholders. or any adjourned
meeting OF said shareholders. shall seem
proper and for the best interests OF the
shareholders OF the association
TO DO every and any other act or thing
necessary. proper CT convenient to accom-
riish the foresoing objects and purposes.
By order ~ the Board of Directors
HE NEVADA NATTO$kTs BANK OF SAN
FRANCISCO.
By GEO. GRANT. It's Cashier.
Dated December q. 1904