PAPERSPAST

TAUPIRI COAL MINES, x LIMITED. Notice is hereby given that the 21st Ordinary General Meeting of Shareholders will be held in the Chamber of Commerce, Swaneon St., Auckland, on WEDNESDAY, 12th May, 1920, at 2.30 p.m. BUSINESS: To receive statement of Accounts for the year ended 31st March, 1920. To elect two Directors and an Auditor. The Transfer Books of the Company will be closed from the sth to the 12th May, 1920, both days, inclusive. Immediately upon the completion of the ordinary business the Meeting will resolve itself into an Extraordinary General Meeting for the purpose of considering, and if thought fit, passing the subjoined Resolution, notice of which has been given by a Shareholder. "That Article No. 90 of the Articles of Association of the Taupiri Coal Mines, Limited, be altered by substituting the word 'Eight' for the word 'Five.' " Should the Resolution be passed by the required majority it will be submitted to a Second Extraordinary Meeting, which will be subse. quently convened. By Order of the Board, J. FOTHERINGHAM, Secretary. Ferry Buildings, Auckland, Ist May, 1920.

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