The San Francisco call., 1905-03-11


To the Shareholders Of THE NEVADA MA
TIONAL BANK OF SAN FRANCISCO
Notice Is hereby given that pursuant to q
resolution Of the Board OF Directors Of The
Nevada National Bank OF San Francisco
unanimously adopted az q special meeting
OF said Board Of Directors duly and regularly
held on the Path day Of December, 1904 g
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, 10 wit: In the Presidents room and
office Of The Nevada National Bank OF San
Francisco In the building known 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 number 80l Mont
gomery street. in said City and County OF
san Francisco. on Monday, the Sd day OF
April. 1905 al 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 10
Wells Fargo Nevada National Bank OF San
Francisco"
To increase the capital Of The Nevada Ma
tionsl Bank OF San Francisco from three
thirty thoDss5d 90 co shares 0oioeq os fb nsG
value OF one hundred dollars Cs1OO oO) each
share. 70 six million dollars CSC, 600. 0o0).
divided into sixty thousand C600O0) shares
Of the par value of one hundred dollars
Cs1OO OO) each share
fO To sell, transfer and deliver 70 Wells
Fargo and Company, q corporation, twenty
thousand ~, ,000) shares OF such increase OF
capital upon payment OF three million dol
lars S3. ooo) IN gold coin OF the United
States, or its equivalent, and the transfer by
Wells, Fargo and Company Bank OF its good
<fll trade name and banking business in
the state OF California to The Nevada Ma
tional Bank OF San Francisco.
% To sell TO such persons the directors
deem advisable, ten thousand 10000 shares
o. such increase OF capital for not less than
two hundred dollars (S200 00) per share,
payable IN goi6 coin Of the United States
fcD 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 FIVE hun
dred thousand dollars Cs1. 300 ooO) to three
million FIVE hundred thousand dollars CS3-
300. oOO) IN the manner following viz: BY
adding one million dollars (S1 coo OOO) out
a. said sum of three million dollars (s3 :
ooo, O0o) 20 be obtained from the sale and
transfer OF twenty thousand 90 OoO) shares
Of said increase OF capital 10 Wells. Fargo
and Company, corporation. 70 the present
surplus Of one million five hundred thouss nd
dollars Isl 800 ooo), and by also adding one
million dollars Isl, 0Oo. .0oO) out Of the "a 81
70 be obtained from the sale Of ten thousand
10000 shares OF said increase Of capitai
70 the present surplus OF million five
hundred thousand dollars Isl, 800 OOo), thus
aggreEating three million I'VE hundred .hos,-
sand dollars $500. .ooo)
".
To increase the number OF directors tror,
eleven 20 nfteen.
"
To amend the articles of association, q,
this association in such manner as 10 said
meeting OF shareholders. or any adjourned
meeting Of said shareholders shall seen
proper and for the best interests OF the
shareholders OF the oyS1yqciation
To 90 every and any other act or thins
necessary. proper or convenient TO secom-
plish the foregoing objects and purposes
BY order OF the Board Of Directors
THE NEVADA NATIONAL BANK OF SAN
FRANCISCO
BY GEO GRANT, It's Cashier
Dated December "a. 1904.
notice 70 sTocKHoLpERs OF THE
BANK OF CALIFORNIA - NOTICE Is
HEREBY GIVEN that IN pursuance OF !
resolution OF the Board OF Directors Of The
Bank ot California. a corporation organized
and existing under the laws OF the State o,
California passed and adopted on Tuesday
the 31st day of January 1905 at a regular
California street. IN the City and County o.
San Francisco in the State OF California
lthe same being tho banking house and Drin.
ciDel place Of business OF said corporation
and being the building where the Boa-d .,
Directors of said corporation usually rneetso
a meeting Of the stockholders OF said cor
porstion IS hereby called for and viii he ,,sls
at No. 400 California street in said CITY
and County Of San Francisco (the same he.
ing the barking-house and principal place
D-e4Hees ol sdio corporatlons and being
the building where the Board OF Directors
u eaio corporation usually meets). on TUES.
DAY the 4th day OF April 1908 al three
oclock In the afternoon OF said day for the
purpose OF considering. deciding and acting
upon The proposition TO increase the capita
stock OF ssiG corporation The Bank OF Cali
fornia, from three million g. 0o0 000l dollars
divided into thirty thousand 100000 share.
q the par value Of one hundred 1OO) dol.
lars each, 70 four million a O00 CO0) dollars
u be divided irto forty thousand 40 O90
shares 81 the par value OF one hundred ffnG
dollars each. By order Of the Board Of Di-
rector Dated Jan 3lst, 1905 ALLEN
n CLAY. Secretary OF the Bank of Cali