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~' <br />I. <br />~ • <br />~' <br />1 <br />tfi <br />I <br />it <br />.~ <br /> <br />THE TOMBOY G01,D MINES <br />LIMITED. <br />REPORT <br />ANn <br />STATEMENT OF ACCOUNT <br />Far the Year end(ng 90th June, 7902, <br />NDTIDE Ig BDRRDY GIVEN EhaE Eha ANNOAn 6sxe <br />MsnTnuo of Tns Tovnav Oonn Mlxne Oove <br />Lnmran, wDl ho bald at Wmaaserzn 8aoes, Onn Dn <br />grnasx, LoxnoN, E.O., on Wsnnxenas, tho 29th day <br />Oaronen, 1902, at 11.80 n.m.:- <br />1. To roeoivo and aoneidor tho Report o! Eho Dirooto <br />and Eho nudhad Aaaaunte of Eho Oompnny, wi <br />Auditors' Report tharaon, Eo ha than pmeontod. <br />2. To alaoE n Dleaator~in plnoo oI Eho ano rotldng <br />rotnEion. <br />8. To nppoinE Aud6m~e and Rx Ehelr remunarnWon, and <br />to trnnanot nny othor ordinnry gonornl Uuaino <br />raquhnd Lo ho donlE with aE euoh ttaoWng. <br />Dy ordor of Eho Donrd, <br />T. DUNDAg PILLANg, <br />8ecrelnry. <br />11, ti01IN111LL, <br />LONNON, D.On <br />zotAh ocmher, 1909. <br />Onmrrnau d OoenuAx, Prlnbre, 191, L'onahurah HLroo4, ]0.0. <br />