Show NOTICE OP OF SPECIAL MEETING NOTICE 19 IS HEREBY GIVEN THAT th there re will be a ti special meeting of the tte stockholders of the Jennie Gold Mining Mining- company on Wednesday August 7 7 1907 at 2 p. p in at D. D F. F Walker building for forthe forthe the purpose of determining whether this articles of Incorporation shall 1 In the following 1 To fo provide that the number of shares In said corporation shall shah be Increased from to 2 To determine whether the par value of or said shares shall be Increased from 10 cents each to each 3 Whether the tho Increase of shares and Increase of par value of the capital stock shall be lully paid by the Increased value of the Iho property of the incorporation since original Incorporation 4 To determine whether tho ho proceedings of the board of directors of the company since the last annual meeting shall be ratiO ratified ed S Said meeting Is called pursuant to an order of ot the board of directors On account of Insufficient the lie special meeting called for July 2 1947 was as not held W. W W. W BARTON Secretary Jennie Gold Cold Mining Co Doted Dated July 13 13 1907 |