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<br />,~.,~, ; ___ THE TOlVIBQY GOLD ML~E~S CUMPANI,
<br />~y~,,iq~', ?,I MIT3r D..
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<br />I _ _ NOTICE I S HEREBY GICEl\ that the :~~u~, Ornvcarr G~~i;~,
<br />1 { . ~ _ _ 1 `1 ~In~TUVC of 'i`ce To~or GoLn 1~Irn-rss Co~rw~s, Lmsern, will be held
<br />~~. ~_:.
<br />at S.uisnm;r gozss, Landon ll'all, in the City of London, on ,'1Iomas,
<br />the 31sT, day of Dncnstnra:, 1903, at 2.30 dclock in the afternoon, precisely:
<br />1. Tc receive and consider the Report of the Directors, kith L.uciited ~t¢temen,oi
<br />Account and balance 6heet of the Company to the 30th Tune,1508, with the dudiiars'
<br />P.eport thereon, to be then presented.
<br />2. To elect a Director in the place of the one retiring by rotation.
<br />3. To appoint Auclitors and fi~ their remuneration, and to transact ¢n} other
<br />ordin¢rv general business required to be dealt kith nt such meeting ; as nleofor the
<br />purpose of considering the question of further increasing the capital of the Companx,
<br />and passing such P.esolntions in regard thereto as may then be rletermiueil on; and
<br />when the following P.esolution, or a P.esolution to the like purport or effect, with such
<br />modifications ;if anyj therein as may be desired, is intended to be proposed :-
<br />"That the Capital of the Compan3- be increased from 6300,000 to 4860,000
<br />b}' the creation of ~u0,000 new fihases of ~1 each, and that the said 6hares, or
<br />" such of them us the Directors may from time to time thin]: fit to issue, be
<br />"issued at such time or Limos, and upon such terms in all respecss as to premium
<br />" or otherwise, and to such persons as the Directors shall thin]: fit:'
<br />By Order of the Board,
<br />'1'. DUND9.S PTLLAN,9,
<br />b'ec~•etnr~.
<br />11, IiOR.~'F11LL; Loslio~, I.C.,
<br />13th .I)eee~~~rber. 1903.
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