The San Francisco call., 1905-04-03
NoTIcE o. ALEETIEG o. saAREHoLpERs


To the Shareholders Of THE NEVADA MA
TIONAL BANK OF SAN FRANCISCO
Notice Is hereby given that pursuant 70 a
resolution Of the Board of Directors Of The
Nevada National Bank Of San Francisco
unanimously adopted at special meeting
of said Board OF Directors duly and regularly
held on the 24th day Of December 1904 a
meeting OF the shareholders of The Nevada
National Bank Of San Francisco will be held
ct the office and principal place OF business
Of The Nevada National Bank ~ So E,-s1
Cisco 70 wit: In the Presidents room and
Office Of The Nevada National Bank OF San
Francisco in the building known as the Ne
Nada 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 30I Mont
gonery street IN said City and County OF
San Francisco. on Monday. the Sd day 81
April, 1905 at the hour Of 1850 O'Clock in
the afternoon FOR the object and purpose of
then and there considering and voting upon
The following propositions;
fzsvada National Bank OF san Francisco 70
wells Fargo Nevada National Bank Of san
Francisco"
20 Increase the capital Of The Nevada Ma
uonei Bank OF san Francisco from three
million dollars lS3 600, COO, divided 5nto
value Of one hundred dollars CSI0O OO) each
share. 70 six million dollars CS6. .O0o, OOO)
OF the par value OF one hundred dollars
&Ioo oo) each share
ta) To sell. transfer and deliver 70 wen.
Fargo and Company, a corporation twenty
thousand 10000 Shares Of such increasA a,
capital upon payment OF three million DOL
lars 5000 O0O) in gold coin OF the TTnifed
States. or its equivalent. and the transfer ~,
Wells, Fargo and Company Banlz OF its GOOD
will. trade name and banking business ~
the State OF California TO The Nevada ~
tional Bank OF San Francisco.
ob) To sell TO such persons as the director,
deem advisable. ten thousand O.OoO) shares
OF such increase Of capital FOR not less than
two hundred dollars Cs2Oo o0) per sbsra
payable IN gold coin Of the United States
tcl To increase the surplus Of The Nevsd.
National Bank OF San Francisco after said
increase Of shares Is disposed OF as hereIn-
above provided, from one million five bun
ored thousand dollars Isl, 500, ,OOOl n the
million i've hundred thousand dollars 1so
e,OO0) in the manner following viz FSv
scoing one million dollars 81, 600. .OOOl o1,t
q said sum Of three million dollars ,ss :
ooo,Ooo) TO be obtained from the sale and
transfer OF twenty thousand co Oool s,.. -
of essd Increase Of capital to vve;l9 1s;s.es I-s
surplus of one million five hUnI-eSi is presen az
dollars (Sl 500. QOO), and By also a6dinc -.
million dollars $1,000. OoO) cut OF The ,s.h
10 be obtained from the sale OF ten tbo,,ss -
10000 shares Of said increase of csnifsI
% the present surplus OF one million five
hundred Thousand collars CSI, 500 Oo0S .h',s
sggregating three million i've hundred 49,,
sand dollars $4,000 000).
To increase the number OF directors from
eleven 20 fifteen ~
To amend the articles OF nssoc,s,,or -.
this association IN such manner a. - xaf5
meeting OF Shareholders, or any adiourne5
meeting of said shareholders. shall seem
proper and for the best interests OF tbe
shareholders OF the association
VI
To 90 every and any other act or thing
necessary, proper or convenient 70 accom-
piish the foregoing objects and puf-,oSes
BY order OF the Board Of Dtrectors
TIE NEVADA NATIONAL BANK OF SAN
FRANCISCO.
BY GEO GRANT. It's Cashier
Dated December % 1903