Show NOTICE OP SPECIAL J STOCKHOLDERS STOCKHOLDERS' ERS Bits HS' HS MEETING EIG NOTICE IS HEREBY GIVEN THAT there will wl be a special meeting of the the stockholders of or the Jennie Gold Mining company comp ny on Wednesday August Aug 7 7 1307 10 at 2 p. p m. m at O D. D F. F Walker alk l' l building for forthe forthe forthe the purpose of or whether the articles of or Incorporation ri shall b h tie amended amende In the following respects 1 I. 1 To fo provide that tho Ow he number r of oC shores In said corporation shall bo ho Increased from to 10 Z 2 2 To determine whether tho the par Iu Dr of said shares hall be bp from JO JQ cents each endi to 10 1 each ench 3 1 Whether the increase Increase of ot shares and Increase e of par nar Jar value of or the tho annual stock k I shall bo be full fully rully paid pid L by the the- i Increased go r of or the tho property properly o of the Incorporation original incorporation 4 IV T To determine whether the proceedings s sor of or the board of oC directors of the tho compan since the last annual m meeting shall be ratified Said meeting Is called pursuant t to an order of or tho the board of ot directors On account of In Insufficient ad the he special meeting called for tor Jul July 2 19 1907 2997 1 was tS not Held Jel W W. W. W BARTON Secretary Jennie Tennie Gold Mining Co Dated July Tuly 13 13 1907 |