The San Francisco call., 1905-03-03
MEETING Nor1cEs-continued.
NOTICE OF MEETING OF SHAREHOLDERS

To the Shareholders Of THE NEVADA Ma
TIONAL BANK OF SAN FRANCISCO
Notice is hereby given that. pursuant 10 o., q
Nevada National Bank of San Francisco
unanimously adopted at 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 Will be held
at the office and principal place OF business
of The Nevada National Bank of San Fran.
cisco to wit: II the President S room ana
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 iran
cisco, and also known number 3O1 Mont
gonery street. in said City and County OF
San Francisco. on Monday. the % 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"
To increase the capital OF The Nevada Ma
tional Bank of San Francisco from three
million dollars (S3, 900 ,000), divided into
thirty thousand 10000 shares Of the par
share. to six million dollars $4,000; ;000
divided Into sixty thousand (6o,O00) shares
Of The par value Of one hundred dollars
III
(a) To sell. transfer and deliver to Wells
thousand co, ,ooo) shares of such increase OF
capital upon payment Of three million dol
lars (s3, 600, ,Ooo) IN gold coin Of the United
Wells Fargo and Company Bank Of its good
will, trade name and banking business IN
the State OF California TO The Nevada Ma
tional Bank of San Francisco.
Cb) To sell to such persons as the directors
deem advisable. ten thousand 10000 shares
OF such increase OF capital for not less than
two hundred dollars $500 O0) per share,
payable in gold coin Of the United States.
(c) 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 &1.6oo, ooo) to three
million five hundred thousand dollars ($3.-
800 O00) in the manner following, viz: BY
adding one million dollars Isl. 600. ooo) out
of said sum Of three million dollars (S3. :
600, COO to be obtained from the sale and
transfer OF twenty thousand GO. 000) shares
OF said increase OF capital to Wells Fargo
and Company, a corporation, to the present
surplus Of million five hundred thousand
dollars Isl. 500. COO, and by also adding one
10 be obtained from the sale Of ten thousand
90, ooO) shares of said increase of capital
20 the present surplus of one million i've
aggregating three million five hundred thou
sand dollars Css, 500, oOO)..
To increase the number of directors from
eleven to fifteen.
To amend the articles Of association OF
this association in such manner as to 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 do every and any other act or thing
necessary, proper or convenient to accomplish
the foregoing objects and purposes.
BY order Of the Board Of Directors.
THE NEVADA NATIONAL BANK OF SAN
FRANCISCO,
BY GEO. GRANT. Its Cashier.