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THE TOMBOY GOLD MINES <br />LIMITED. <br />REPORT <br />AND <br />STATEMENT OF ACCOUNT <br />for the Period ending 30th June, 1900: <br />N OTICE IS HEREBY GIVEN that the ANrvuaL GLNe9 <br />~'IEE'1TN6 Of THE TUMHOl GOLD MINES tintH.cxY, <br />~ _ CQr <br />LI6II'1'Ell, will be held &t 1I, GOHNHIliL, LUNllON, E.O., 0 <br />~ <br />WEDNEODlk, the 3ISt day Of GcTDBEa, 19011, a4 I3. ,~ Il Z~I'I <br />o'clock pan.: <br />1. To receive and consider the Report of the Director $bC <br />and the Accounts Df the Company to be th '. <br />presented. <br />x ~ ?~ <br />3. To elect a llirector in pleas oP the cue retieing i~ <br />aceordanoe with the Articles of Aseociatian. <br />0. To appoint Auditors and &s their remuneration, and <br />to transact any' other ordinary general buein `, ~~ I <br />required to be dealt with at such Meeting. <br />By order of the Board, <br />T. llUNDAS 1'ILLANS, <br />Secreklry. '.~ '~'~ T'EG <br />lI, GOHNHILL, <br />LONDON, E.C., ~ rV'i1~ <br />22ru1 October, 1900. <br /> 0~ <br />Canw'reax & 6oonmeN, Pxincars, 193, Fenchxrob Street, E.C. <br /> . l~v- <br />PO ]^ <br /> <br />