The San Francisco call., 1905-03-24
MEETING NOTICES.


NOTICE OF MEETING OF SAAREHOLDERS
TO the Shareholders OF THE NEVADA MA
TIONAL BANK OF SAN. FRANCISCO
:esolation Of The Board OF Directors tors Of 7 The
Nevada National Bank OF San Francisco
unanimously adopted at a special meeting
Il said Board OF Directors duly and regularly
heid on the oath day Of December 1904, a
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 as the Ne
vada 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 as number 3Ol Mont
g0mery street in said City and County OF
san Francisco. on Monday, the Sd day of
April. 1905. at the hour OF l: 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 .sThe
Nevada National Bank OF San Francisco 10
Wells Fargo Nevada National Bank OF San
Francisco"
20 increase the capital OF The Nevada Ma
t'onal Bank Of San Francisco from three
million dollars CS3. 600 OoO), divided into
thirty thousand GO. 600 shares OF the par
value OF one hundred dollars CsIOO oo) each
divided into sixty thousand (eo O00) shares
q the par value OF one hundred dollars
(SlOO OD each share.
III
fs) To sell, transfer and deliver TO Wells
Fargo and Company, a corporation twenty
thousand GO. .OOO) shares of such Increase ~
capital upon payment Of three million dol
lars (s3, 100000 in gold coin Of the United
states, or its equivalent, and the transfer by
VIII. trade name and banking business IN
the state OF California TO The Nevada Ma
tional Bank Of San Francisco
fb) To sell TO such persons as the director,
deem aCeFiEchl fhnuSc nd
a. such Increase Of capital for not less than
two hundred dollars (S20O O0) per sbera
payable in gold coin CT the United States.
tcl To Increase the surplus OF The Nevada
National Bank Of San Francisco after ssid
increase Of shares Is disposed OF as harejn-
dred thousand dollars CSi, 500. ooo) ~ tb-ne
milton hve hundred thousand dollars (s3-
BOO e0O IN the manner following. viz: By
adding one million dollars 81 loo oooo on,
q said sum of three million dollars fs3 =
o0o. COO 10 be obtained from the sale sns
transfer OF twenty thousand COCOON sbsrsS
q said increase Of capital TO Wells Fargo
enc Company corporation. 10 the present
surplus of one million five hundred thousand
ooIsrs .,ls 81 eoo.ooe, ar ane 3 by also adding one
70 be obtained from the sale Of ten fho,,ss "a
100000 shares Of said increase of capitaI
hundred Thousand dollars Cs1. 500. OOo) thrs
eggregsting three million five hundred .ho.,.
sand dollars Css.5eo. ooo). '''-
"
To increase the number Of d,rector, ,-,-,
eleven 20 fifteen --O'A
To amend the articles OF association n.
this association in such manner as fo ssf6
meeting OF shareholders. or any adjourned
meeting u said shareholders. shall seen
proper and for the best interests OF the
shareholders q The association.
To Go every and any other act or thing
necessary, proper or convenient to accom-
plish the foregoing objects and purposes.
BY orcer u the Beard of Directors
TIE NEVADA NATIONAL. BANK OF SAN
FRANCISCO,
BY GEO. GRANT, It's Cashier
Dated December - 1904