The San Francisco call., 1905-04-02
NOTICE OF MEETING OF SHAREHOLDERS

TO the Shareholders OF THE NEVADA MA
IlONAL BANK OF SAN FRANCISCO
Notice is hereby given that. pursuant to a
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. a
meeting OF the shareholders OF The Nevada
National Bank OF San + Tancisco will be held
at the Office and principal place Of business
Of The Nevada National Banks os San Fran
cisco. TO wit: In the Presidents room and
ofAce OF The Nevada National Bank OF San
Francisco In the building known as the Ne
yada 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 3O1 Mont
gomery street II xaid City and County OF
San Francisco, on Monday, the Sd day OF
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"
IL
70 increase the capital OF The Nevada Ma
million dollars ($3. coo. 0O0), divided into
thirty thousand C3o.0o0 shares Of the par
value OF hundred dollars (SI0o OOl each
share 10 six million dollars (S6, 600. O0O)
divided into sixty Thousand go, OO0) shares
OF the par value OF one hundred dollars
ta) To cell, transfer and deliver to Wells
Fargo aud Company. a corporation. twenty
thousand co o0o) shares Of such increass Of
capital upon payment Of three million dol
lars $3.ocoo oo0) In gold coin OF the United
Wells, Fargo and Company Bank OF its 800
Will. trade name and banking business IN
the State Of California 10 The Nevada Ms
tional Bank OF San Francisco
Ob) To sell TO such persons as the directors
deem advisable, ten thousand 40 ooO) shares
of such increase OF capital for not less than
49, ILL
payable in gold coin OF the United States
fc) To increase the surplus of The Neyad.
Hstonal Bank OF san Francisco after said
above provided. from million i've hun
dred thousand dollars 81. 900 ooO) to three
million five hundred thousand dollars (S3-
600, ,000) in the manner following viz "
adding one million dollars Isl, coo OOOl o,,,
Of raid sum OF three million dollars ,ss
coo, ,000) TO be obtained from the ssIa ana
transfer Of twenty thousand CO. OO01 shares
CT said increase OF capital to Wells Fargo
and Company. corporation. TO the present
surplus OF one million FIVE hundred thousand
collars G1 50o. .oOo), and by also adding ons
million dollars C$1. oo0. .00O) out of the cash
to be obtained from the sale OF ten thouss1d
20 the present surplus OF one million Ave
hundred thousand dollars Csi.5O0. O00), thus
sggregating three million nVe hundred thou
sand dollars $500 ooo).
".
To increase the number OF directors from
eleven TO fifteen.
To amend the articles Of association ~
this association IN such manner as 10 said
meeting OF shareholders. 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 Decefnber "a 1904.