Page 6 Advertisements Column 4

Evening Post, Volume LXVIII, Issue 62, 10 September 1904, Page 6

THEATRE ROYAL TO-NIGHT I TO-NIUUT I A Orowtkd and Dolighlod Audkjnco GrnoU a Oolobralod Artiste. DIX'S GAIETY COMPANY. DIX'S GAIETY COMPANY. AN UNPRECEDENTED SUCCESS. MDLLE. MAY MOORE ' DUPRKZ Tho DUPREZ DUPREZ Jolly DUPREZ DUPREZ American DUPREZ DUPREZ Girl. DUPREZ Received Last Evoning with Perfect Tornados of Applause. Tho Enthusiasm of tho Audionco Know No Bounds. Absplutoly tho Olovorest and Most Original Char.iotor Comcdionno ovor Seen in Now Zealand. Her Marvellous Dancing a Rovelalion. Rupportod by THE CATHEDRAL CHORISTERS CAKDEN WILSON ALICE LAYTON PERCY DIINTON. PROF. KELLMANN And Our Great Combination. Billets d'onlreo — Boxes £1, Dress Circlo and Orchestral Stalin (Roeervod), 2s 6d, Unrosorved 2s, Stalls Is. Box Plans at Holliday's and at tho Thoatro. Tolophono 2084. Doors opon 7.20. No early doors. No freo list. * THE LICENSING BILL. A PUBLIC MEETING to discuss tho -^*- Premier's Licensing Aclb Amondrnonl Bill, will bo hold in Iho ST. JOHN'S SCHOOLROOM, Dixon-stroot, On MONDAY, 12th SEPTEMBER, At 7.45 p.m. Spcakors — Roy. Dr. Gibb (chairman), Roys. J. Dawson, and P. W. Faiio'ough, Messrs. A. R. Atkinson and J. Hutchceon. Collection in Aid of Expenses. WAIWETU CRICKET OLUB. rjjUlE Annual Gonoral Meeting of tho ■*- abovo Club will bo hold at 7.30 p.m. on WEDNESDAY NEXT, 14th Soptombor, at Young's Hotel, Lower Hull. J. M'GURK, lion. Sco. PETONE RIFLE CLUB. milE Annual Mooting will bo hold nt tho Old Mechanics' Institulo, Lowor Hull, on MONDAY, 12th September, at 8 p.m. sharp. All intending members invitod. W. H. BALLINGER, Captain. OHIRO DISTRICT MUNICIPAL ELEC^ _,_..„ -TOKS 1 ASSOCIATION, •flullli Annual Gonoral Mooting of tho MONDAY EVENING, tho 12th inst., „t 8 o clock, in tho Publio Mdiool, Brooklyn. B.isino«s-To Elect Ofncon. and Committoo for tho ensuing your. Publio aro invited. A. O. M'PHAIL SINCLAIR, . H s"_s. oe - m « south British' "firlT "and AJOTIOE in hereby givon that tho OrdinIT 11 ar y, c ' olloi ; al Mooting of tho Shareholt ors pf H»o above Company will bo hold at tho Head Offlcaof the Company, Qu^' street, AudcJmnd. on WEDNIiSDAV, tl <• 12th day of October, 1804, at elcvon o'clock m tho forouoon, • Bushious : To rocoivo tho Report and Batoneoshoot for tho year ended 31»t August, 1904. To oioot two Directors in place o( John J-rfcon, Esq., „nd John Batger, Jvr<l'i who rotiro in accordiuico with thu Articlos of Association, but are eligible, and offer thcinoelvci for rc-eloouon. To plc<:l two Auditors, in plaro of G. b. Kiwling, F*q., nnd W. B. A Morrison, Ksn., who oTor themswvog fori-e-nJootion. As xoou an such .buniuos* is coweduded tho Mooting w»ll roftolvo iISoU into an JiixtrmoitliiiHry Gonoral Mooting for tho purpo'jo of couBidoring, and, if apurovod, of pacing tho following tkroo reaolutiom, which are intandod to bo proposud to tho Meeting tvs separato nnd distmct HosolutionH: — Resolution No. 1. (a) "That of tho Authorised Capital of Iho Company, there shall bo disposod of in manner horoiunftor specified, tho shares in tho said Company unissued amounting to £35,072. B (b) "Each Shareholder whouo naino shall appear on tho Company's Register on tho 12th day of Octobor, 190-V, shall bo ontitlud lo havo issuod to him ono sharo for every two shares hold by him on that dato; that' the Hharus so i.sguod, numbering in all 32,314, shall each bu oredited with £1 paid-up, «nd tho Profit and Lobs Account shall bu dobitod with tho sum of £32,314. (0) "Any Shareholder who holds loss than two shure«, or whoso holding does not form a multiple of two, shall on payment of £2 bo onlitlod to havo ibsued to him 0110 of tho unallotted pharos paid up to £1 ; tho siun of £2 roooivod for such share, shall be disposod of by placing £1 lo tho credit of tho paidtip Capital Account and £1 lo tho credit of the Rosorvo Fund Account ; or, in lieu of ono such bharo, Iho Shareholder may at his option receive from tho Compuny tho mm of £2 in money, which sum shall be debitod to tho Profit and Loss Account, providod always that uilhor option shall bo exercised on or boforo tho 30th January, 1905. (d) "Any of tho said Shares not disposed of as abovo shall bo disposed of by tlio Diredlors, who shall invilo tenders for the samo from tho Shareholders, sAihjoct to such conditions as thoy may think fit, and tho shares sh.ill bo allotod to 1 tho Shareholders who offer tho highest prioo for tho same, and tho promium received thorofor shall placed to tho credit of tho Rosorvo Fund Account. (c) "All tho aforesaid unissuod shares when iesuod in tho manner horoinbefaro sot forth shall rank pari passu with tho existing shares, and shall participate) equally in all future Dividends of tho Company. (f) "Any authority heretofore givon to the Directors by tho said Company as to tho disposal of the said unissuod shares not hitherto acted upon is hoVoby cancollod." Resolution No. 2. "That Article 20 of tho Articles of Association of tho Company bo cancelled." Resolution No. 3. "That Artiolo 91 of tho Articles of Association of tho said Company shall bo altered by striking out and oancolling tho words 'of not exceeding twonty pounds por centum nor annum' botweou tho word 'dividend' and the word 'upon' in tho said Article." Should tho abovo Resolutions or any of thorn bo paeoed by the required majority, each Resolution so passod will bo Biibinittod for oonfimiation as a special Resolution to a second Extraordinary Mooting which will bo subsoquontly convened. Tho Transfer Books of tho abovo Company will be olo»cd from tho 29th tiny of September, 1904, to the 12th day of October, 1904, inclusive Dalod at Auckland this 6th day of Soptombor, 1904. By Ordor of tho Board of Directors. JAMES KIRKER, * General Miunaor. ]