MINEBK01067

• County: Ouray
• Document: Manager
• Suffix: A

CAMP BIRD LIMITED.
NOTICE IS HEREBY GIVEN that the Second Ordinary General ``'L
Meeting of Shareholders of Camp Bird Limited, will be held at ,IS
the City Terminus Hotel, Cannon Street, E.C., on Thursday, I~
the 6th day of August, tgo3, at r2 o'clock noon,
To receive and consider the Report of the Directors, Statement i
of Accounts and Balance Sheet for the period from the ~
[2th May, [902, to the ,oth April, tgo3, and to transact
the ordinary business of the Company. !,
The Transfer Books and Registers of Members of the Company , '
will be closed from the qth to 6th August, agog, both days inclusive. 11
Holders of Share Warrants to bearer wishing to attend the ~ ~(II
Meeting must depusit.their Share Warrants at the Office of the ~_ ?~
Company at ]east Three days before the day appointed for the Meeting, i f'yI
together with statements in writing of their names and addresses, and I I1I4
the Share Warrants must remain so deposited until after the Meeting,
or any adjournment thereof, shall have been held. ~I ~''
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Dated the 29th day of July, [903. ! ~'4.
4j!
By order of the Board, ~ ~ ~
C. 12. O'FLAHER"1'Y,
Secret~rry. ~'
TAREADNLCDLL S-raeET, ~ ~~
~1Ji 11
LONDON, E.L. I i~,
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A Card of Admission to the Meeting is enclosed herewith. ~ ~ 1
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