The San Francisco call., 1905-03-30
MEETING ror1cEs-consinued.
F MEETING OF SHAREHOLDER

OE Or
To the Shareholders of THE NEVADA MA
TIoNAL BANK OF SAN FRANCISCO
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
held on the oath day of December. 1904, q
meeting of the shareholders of The Nevada
National Bank of San Francisco will be held
et 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 Ne
vada Bank Building situate 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
gon1ery street. in said City and County az
April 1905 at the hour of 1:S0 O'Clock in
the afternoon. for the object and purpose OF
ihen and there considering and voting upon
the following propositions:
To change the name and title of 1.-The
Nevada National Bank Of San Francisco to
Wells Fargo Nevada National Bank OF San
Francisco"
tional Bank of San Francisco from three
million dollars g. 600. ooo). divided into
value of one hundred dollars Cs1oo oo1 eaeb ps,
share to six million dollars CS6 600 OOO).
divided into sixty thousand (6o. O00) shares
Of the par value of one hundred dollars
Gloo oo) each share,
(a) To sell, transfer and deliver to Wells.
thousand GO. .0oo) shares of such increase Of
capital upon payment OF three million dol
lars ($3, ,000) in gold coin of the United
Wells, Fargo and Company Bank of its good
will. trade name and banking business in
the State OF California to The Nevada Ms
tional Bank OF San Francisco.
Cb) To sell TO such persons the director,
deem advisable, ten thousand QO, oOo) shares
~ - .~or- gNr1 o.
two hundred dollars $500 oO 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 hereir
above provided, from one million five hun.
dred thousand dollars Isl, 500. .0O0) to threa
million five hundred thousand dollars 71Se
800, 000) in the manner following viz W, a.,
adding one million dollars (SI 600 o0ni -,
Of said sum Of three million dollars tss,
Ooo. ooo) to be obtained from the sale and
transfer Of twenty thousand co OOOl sheras
OF said increase Of capital to Wells Faro
and Company. corporation. to the prese1t
surplus Of one million five hundred tbnsss ~
dollars Isl 500, ,0o0) and by also addin~ go
million dollars Isl 600, ,OOOl out oS I'm one
10 be obtained from the sale of ten thoussnd
10000 shares Of said increase of csnita1
60 the present surplus of one million fsva
hundred thousand dollars (S1.5Oo, 0O0)' thus
aggregating three million i've hundred thou.
sand dollars fSS. 500. o00).
To increase the number OF directors from
To amend the articles of association =,
this association in such manner as 10 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-.
plish 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