Page 2 Advertisements Column 4

Thames Advertiser, Volume VII, Issue 1831, 4 June 1874, Page 2

1 Government Notices. t. -'-' N 0 T I.'C E . U/ HER EAS, by Deed beating date the 23rd '' day of May, ] 574, the'tribe Ngatipaoa, of the U&uraki or Thames District, agreed to s'll to Her Majesty, Queen Victoria onhj Lite Jwhole of Pia'ko=aud 'Wailion Hiver/ariii rccoired a'Depffii'fc of IhVsum of Two Hundred Pouuds'(£2oo) ia consideration of such agreement. I hereby Caution any person or.. ;])ersdn3 {wbiom.'it may concern that any dealings with such Lauds other than by Agents of the Crown will be in conseclue.n??...°* tne . agreement hereinbefore mentioned. JAMES MACKAY, Jun., & gent for Land Purchases, r. "Immigration and'"Public Works Act.''' Auckland, A'ay 29, 1874, ''TJleetinga. " : , " "■''"' ' ' '£ *■'' ; . H .'■■': t\ !• I ABBOTSFORD s iiDYAL ARCH" '' CHAPTER -.8.0. ,• l MBETINGf of (he Excellent Lodge of <'\ the above Chapter will be hell This ;Thursday) Evening, at 7 o'clock sharp. Brethrenalreadyadvauced and.received, are •equested to attend/ i:^ ; '/.r; •-• ''■' ■ *' WM; MdOfJLLOUGH. '*" THE Harbour Improvement Committee appointed .at last night's Meeting,. are equested t'o'ATPEND at;theßorough Council )ffices This (Thursday)' Afternoon, at' 3 •'clock; ■;'!'■ :< i-'M'-U ■■■ \:?:- •; i •■;■ . W. DAVIKS, Mayor. June 4,1874,., , ~,, rf ..-,.... : 'Waitemata Gold Mining Gdinpaby 4 (Registered). A N Extraordinary-MEETING 'of ''Snare- ! * holders in the above Company will 'be - • idd in the large room of the Auckland Stack Sxchange, on Tuesday, the 23rd day of June, .874, at 2 o'clock p.m. (•>;• (■ r : - ;; -;-' ;? Business: To consider and l 'dete > 'rrninei-tipon , Hopossl of amalgamation from and with the Nonpareil Gold Mining Company (ttegistered) ;■ ■'. ihe winding-lip or otherwise of the' Waitemata Company; election of Directors on their ichalf in new Nonpareil Company; custody of Documentsi; Jjsposal of surplus;property.; and ■ all other'matters which miy concern the object in view, name'y, ihe amalgamation of the above-named Companies.

1 KICHARD HUDSON, Legal Manager. 1874,.. \A HERE.\S we, the undersigned, being ' Shareholders ol the Queen of- the Thames Gold Alining -/-Company (Limited), holding in the.aggregate not leas than, one'fifth :part of the Shares of- the 'said Odrapaiiy did, on the 12th day of May, 1874, in writing, re-, quest tlie Directors of the said Company 'to Convene an Extraordinary General Meeting of the said Comp'aiiy, such;- requisition 'expressing •the object of tlie meeting proposed to be called, and being left at the registered office ofthesaidOjmpaay. Ani whereas the Directors have not proceeded to convene the said meeting within twenty-one-days,fromthe said .12th day of May. This is to give Notice that we, the undersigned, do therefore Convene <an • Extra-' ordinary General MEETING of the said Company, to be held at the -Governor 13owen Hotel,Owen street. Grahamstown.Kon '.Tuesday,-the sixteenth day.of ; J.une,- iat."{ the?, hoar."of Bp. in. The object of the meeiing.is to propropose the following resolutions,as .special re: solutions:—""" * " ' '.\,",'.._.' .., I. That regulations numbered rejecting 8, 9, 38, 48, 49, and' 51 of the regulations for management of tie Company be ( repealed. . >■; : 11. Thit regulation. 2 of the said regulations be amended by substituting the'word''fourteen" for the words '.'twenty-one,' 1 ' ; * 111. That regulation 31 of tlie'said regulations be amended by striking oat the "words "except the dee'a'ratidri ; df'a.dividend.'' •'■.~- : - • IV. That regulation 41 of the said regulations be amended by striking out all the words'sft'ef "have been paid." _ V. That regulation o'3 of the said regulations be amended by striking! piitj the! words " with the sanction of the Comp'ahy iri general meeting." .ViV.I-'iO'hat in.lieu of-Ithe regulation'3B of the ! said regulations the following; be passed :— "Every shareholder shall have one vote for every share held by him." VII.. That the following be additional regulations for the management of the company : — (a) No person stall be qualified to be a director unless he be the holder of not y / ]leSs';fifty- shares, and' any director;who' X. i''- ib'ecom'es' the : holder of-ies4 than fifty shares shall thereupon vac ite bis office. (J) The number of directors shall be five."' (c) The Annual Ordinary General Meeting, shall be held on'.the first Tuesday in' the' month of Mvch in every year at such time and place as. the directors may determine. \M '\ 'i ■'-. J ,-' (d) The whole of the 'directors shall from office at each Annual Ordinary General Meeting. (e)The Company at the Annual Or-' !.' dinary "General 'Meeting at which the f,.directors;retire as afore-'aid''shall fill up '■■ 'the'- vacated 'offices- by electing a like number of qualified persons. VIII. That each and every present director of the Company (if any) be removed, and five persons holding not less thin fifiy shares be appointed as directors-to hold office until the next Annual Ordinary General. Meeting. IX.'ThaVadvantage be taken by the Company of "The : Joint Stock Companies' Amendment Act, 1869."; ; ; ■ :::i ... •.;,;,;: :'', . :i Dated.this.3rd.day 0fJune,.1874..,; '■•'■ ■:'■' ERANOISfJOSBPH 'WARDELL,': EDWARD KING TYLER, .'■'■ BENJAM.WC. FRYER,^' I ;'' "' JOHNW. WALKER,,, . : . ;: ''■'■.' PHILPOTr WOOD, ' ' " ;v "" l JOBN GOLDS WRTSy,. ■;,.,,:,.

Galls. . Watchman ; Sold Mining ; Oqmpany - (Registered), '" , ' A CALL (No.' 16J of :Ohe Scrip yShafe: has. been;,made .payable at tho Company's Office, Grabamstown, on or before Wednesday, the 10.toJ.une, 187.4. : , Y -■> ...,. By order of the " ;;; A '' ' " : WJ'm:: :-P.jtf./MACDONNELLi.'- .'•'.<' .' i Manager. : May2B„ 1871. :; , .\,-. iV v.j.-.<.-.; DON'T FOEGET " : ' i: ' '■ THERE'S a BOOKBINDER on the Thaniea. ..Sandea-street, Block. 27,Mapa arid Plans Mounted or framed. ; Pockets for Masonic Aprons' made to-order.', ','.".'.'-.' '", A Lb ACCOUNTSdueto J.''CosaßAVß : and. Co., Owen-street, Gfrahamstown, arrrequested to bo SETTLED, else Legal Proceedwgswil]b,e,tak«n,