Show NOTICE OTICE OP OF SPECIAL STOCKHOLDERS STOCKHOLDERS' ERS Bits MEETING G. G NOTICE IS HEREBY nEmHY GIVEN OnEN THAT TIA thero there will wil be a t special meeting meUn of tin the 11 I s of or tho the Jennie Gold Goil Mining company on Wednesday lay August Augut 7 7 1007 1907 1 m at 2 Z J p. p pm p.m. m. m at eo D. D I F. F Walker ulker bill building Ming foi tOI the purpose of or determining whether In th Uk articles of Incorporation shall be amende amende- In lim the respects 1 J. To o provide pro t I the he number of ot sharer ha I In lit said N lc corporation shall shah be Le Increased from rom I to CO OW 2 To determine t whether time the par valnor almor alm or of said ah shares sharel shall be Increased e from Hc K If c cents each cacti to HOm U 0 00 each 3 Whether hether n the time Increase of or shares anti and Increase of or par value of ot tho the capital stock hal be II fl Hilly buy paid pall by the increased of ot the thc property of or the Incorporation since original Incorporation 4 To 0 determine whether the proceedings of oC the h hoard of directors of or the thc company since Ince tho time arc last host annual meeting shall be iSaid i Said Sall meeting Is called caled pursuant nt to an arm order of ot the board of ot directors On account of or Insufficient the special p me meeting called caled for COI or July 2 1 1907 1 w was s not noL held heid W W. W W. BARTON DAnTON Secretor Secretary Jennie Gold Cold Mining Co H. H 1907 1901 |