Show I I 1 I NOTICE OTICE OP SPECIAL J STOCKHOLDERS STOCKHOLDERS' OTIC OF ERS ERS' MEETING HEREBY DY GIVEN THAT NOTICE NOrCE IS IER meeting of ot the tile there chore will be a special Mining wi of ot the Jennie Jennic Gold stockholders nt August 7 7 1907 company on Wednesday for or n corpt D. D 1 F F. Walker building 2 p. p in iii n. n at 0 determinIng df aler whether of Iho ho purpose shall be bo amended articles o ol of Incorporation In the following respects the number of oC shares share 1 To ro provide that shall ahall be Increased In said corporation corpora lon I Iron from rO to whether tho tile par value 2 To ro d determine Increased from 10 jO shall be i of or said shares Ihan cents each to Jl 1 S 00 0 each cacho of or shares and andr Increase 3 i Whether hether the the capital of or value r Increase of or par increased value r shall 1 be te property fully fly paid of the by the Incorporation since the of e o I original Incorporation whether r the proceedings ii 4 t. To ro determine dirt directors of or th lie company of the tue tl board of or LEGAL NOTICES since tho the last annual meeting shall bo be ratified ed et Said meeting Is called caned pursuant to an nn order ordes- of or the hoard board of ot directors I On nc account of oC insufficient the th special meeting culled called for July 2 2 1907 was not held W. W W. W BARTON DAnTON Secretary Jennie Gold Mining Co Mining I Doled Dated July IS IX 13 1907 19 |