The San Francisco call., 1905-03-15
NOTICE OF MEETING OF SHAREHOLDERS

To the Shareholders OF THE NEVADA MA
T1ONAL BANK OF. SAN FRANCISCO
resolution OF the Board OF Directors of The
Nevada National Bank OF San Fra ncisco
unanimously adopted at e 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 viii be held
AZ the ofnce and principal place Of business
ot The Nevada National Bank of San Fran
cisco, 70 wit: In the Presidents room and
Office OF The Nevada National Bank of san
Ersncisco IN the building known as the Ne
vada Bank Building situate on the north
west corner OF Pine street and MONTGOMERY
cisco. and also known as number 30I Mont
gomery street II said 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 ..rbs
Nevada National Bank OF San FNrancisoo'' 70
wells Faro Nevada National Bank OF San
70 increase the capital OF The Nevada Ma
million dollars CsS COO OoOo. divided 6 'Hnee 1nse
thirty thousand go. 00o) shares Of The Irssy nsT
value OF one hundred dollars Cs1Oo cor esch
share. TO ak million dollars CSs 600 o0oa
divided into sixty thoussnd 16o. 0Ool shares
q the par value OF one hundred dollsrs
Ca) To sell. transfer and deliver n Wen.
Fargo aud Company, a corporation fventy
thousand GOO shares OF such fncrease =,
capital upon payment OF three million dol
lars (sS.oooo ooo) in gold coin OF the TTnfted
stetes. or its equivalent and the transfe1 b4
Msns, Fargo and Company Bank OF its good
the State OF California 70 The Nevada ~.
uonsl Bank OF San Francisco.
% To sell 70 such persons as the director.
deem advisable, ten thousand 90 0oo1 sbs-.s
o. such increase OF capital for not less 49, -
two hundred dollars $500 00) per share
payable IN gold coin OF the United States
tc1 TO increase the surplus OF The Nevads
National Bank OF San Francisco s<ter 80
increase OF shares is disposed OF as be-@1-,-
above provided from one million i've hun
million i've hundred thousand dollars go
800, 00o) IN the manner following viz n,
adding one million dollars Isl 600 Oo0l a.,
OF said sum Of three million dollars fss
100000 20 be obtained from the saIs 80
transfer Of twenty thousand 90 0001 sla.-
of said increase Of capital 10 Wells Fs-eo
and Company, a corporation. to the rrese1t
surplus OF one million five hundred fbon~s,,s
dollars Isl 500 00O). and by also sdds-. a.
million dollars $1,000 Ooo) out Of the cssh
70 be obtained from the sale OF ten tE1o7,ss -
10000 shares OF said increase of ~ens.ai
70 the present surplus Of one million Ave
hundred thousand dollars 81, 800. o0O1 ,hrs
aggregsting three million I've hundred thouA
sand dollars CSS. SOC. 00o)-
"
To increase the number OF directors from
eleven 20 fifteen.
To amend the articles Of association Of
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 % every and any otter act or thing
necessary, proper or convenient to accom-
plish the foregoing objects ard purposes
BY order ~ TIE Board % Directors
-HE NEVADA NATIONAL BANK OF SAN
FRANCISCO,
Ey GEO GRANT. Its Cashier.
Dated December "a, 1904.