OFFICE OF THE
Vallecillo Silver Mining Company,

New York, September 6th, 1859.

I am directed to extend notice that, according to a call regularly made, the Stockholders met on the 5th September, nearly the entire Capital being represented.

After full deliberation, the following RESOLUTION was offered and seconded:

"That an assessment or contribution of One Thousand Dollars per vara, or Two per cent. on the amount of the whole outstanding Capital Stock of the Vallecillo Silver Mining Company is NECESSARY for carrying on the operations of the Company, and the same is therefore hereby required and imposed, payable to the Chairman of the Executive and Finance Committee of the Board of Directors in the city of New York, on the fifteenth day of September, for disbursement under the direction of the said Committee."

By a formal vote passed UNANIMOUSLY.

The payment of this assessment will be made to B. C. WEBSTER, Esq, 118 West Street, Chairman of the Executive and Finance Committee, on the 15th instant, and as made will be credited on the Books of the Company and endorsed on the certificates.

SPENCER KIRBY,
Secretary.