Page 2 Advertisements Column 3

Thames Advertiser, Volume VII, Issue 1871, 7 October 1874, Page 2

Meetings. G.U.O. OF O.F. LOYAL HUNTEeToDGE, No. 1505. A SPECIAL SUMMONED MEETING of the above-named Lodge will be held at the Lodge Room, VOLUNTEER HALL, Beach, Grahamstown, This Dai (Wednesday), October 7, at 7.30 o'clock p.m.—By order of the N.G. Business—To receive Balance-sheet and Auditor's Report. CHAS. AHIER, Secretary. PEOTESTANt ALLIANce FEIENDLY SOCIETY OF AUSTRALASIA. Lod&e No. 20. THE Regular Quarterly Summoned MEETING of the above Lodge will be held in the Karaka Schoolroom, Shortland, This (Wednesday) Evening, 7th instant, at 7,30 p.m. After the usual quarterly business several important matters will be considered. A full attendance requested. THOMAS R. JONES, Secretary, LOYAL ORANGE LODGE No. 13 (THAMES TRUE]BLUES). A MEETING of the above Lodge will be held on Thursday, the Bth instant, at 7.30 p.m., in the Masonic Hall, Queen-street. Business important. Arch Purple Meeting immediately after. By order of the W.M. R. SHEPHERD, Secretary. SOUTH BRITISH FIEE AND MARINE INSURANCE COMPANY OF NEW ZEALAND. NOTICE is hereby given that the Ordinary Half-Yearly General MEETING of the Shareholders of this Company will be held at the Company's Office, Queen-street, Auckland, on Mohday, October 12, 1874, at 2 o'clock in the afternoon, to receive the Report and Balance-Sheet for the half-year ending August 31 last, and to elect two Directors in the place of Joseph. Howard, Esq., and the Hon. H. Chamberlin, who retire, but are eligible and offer themselves for re-election. The Transfer Books will be c'osed from October 4 to October 12,1874, both days inclusive. By order of the Directors. A. BOARDMAN, Manager. Auckland, September 10,1874; Caledonian Gold Mining Company (Registered.) NOTICE-OF EXTRAORDINARY MEETING. NOTICE is hereby given that an Extraordinary Meeting of the Caledonian Gold Mining Company (Registered) will be held in the Large Room of the New Zealand Insurance Company's Buildings, Queen-street, Auckland, on Wednesday, November 11, 1874, at 12 o'clock noon, for the purpose of considering and passing (if approved) the following resolutions :— That the Caledonian Gold Mining Company (Registered) be wound up, under clause 59 of the Mining Companies Act, 1872. That a new Company be formed, to be called the Caledonian Gold Mining Company (Limited), to be registered under the Joint Stock Companies Act, 1860, for the purpose of acquiring the property and carrying on the mining operations of the old Company, That the Capital of the new Company shall be £40,040 in 2,860 Shares of £12 each, fully paid up, and 2,860 Shares of £2 each, on which £2 per Share may be called up. That each Shareholder in the new Company shall be entitled to One fully Paid-up Share for every Share held by him in the old Company. That one Share in the new Company on which £2 may be called up, shall be offered to shareholders in the old Company for every Share held by them. That tha holders of such new Shires shall, without regard to the nominal value thereof or the amount called up thereon, be on the same footing as the holders of the paid-up Shares, and shall be entitled equally with them to the property of the Company and to share in all dividends and profits. That such offer shall be made to each shareholder by notice specifying the number of Shares to which he is entitled, and limiting a time within w hick the offer, if not accepted, will be deemed to be declinrd. That on the acceptance of such Shares adeposit of Five Shillings shall be paid, aud the remainder of the Two Pounds per Share be from t=iue to time called up (if required) in such instalments as the Directors think lit, That after the expiration of the time limited for the acceptance of new Shares, or on I receipt of an intimation from any Shareholder to whom notice is given that he declines to accept the Shares offered, or on fa-lure to pay the deposit as required, aich Shares shall become the property of the Company, and may with other Shares the pioperfcy of the Company be from time to time sold by the Directors in such numbers, at such times, in tuch manner, and for such price as the Directors think fit. By order of the Directors. CHARLES TOTIIILL, Manager, Eldorado Gold Mining Company (Registered). i N Extraordinary MEETING of ShareA holders of the above Company will be held at the Company's office, Shortland-sireet, I on Thursday, October 15,1874, at 3 p.m. Business: To Increase tire Capital of the Company by the issue of new shares, failing which, to authorise the Directors to dispose of the mine and property, and wind up the Company. By order of the Directors. F, A. WHITE, Manager. Auckland, September 19,1874. Bright Smile Gold Mining Company (Registered). THE Third Annual General MEETING of the Shareholders of the above Company will be held at the Governor Roweo Hotel, Owen-street, Grahamstown, on Wednesday, the 21st day of October, 1874, at 2 p.m. Business: To receive Balance-sheet and Auditors' Report, and Elect Directors for the ensuing year. By order of the directors. JOHN WHITFORD, 1 . Legal Manager. Bright Smile Gold Mining Company (Hegistered). NOTICE is hereby given, that au Extraordinary MEETING of the above-named Company will be held at the Governor Bowen Hotel, Owen-street, Grahamstown, on Wednesday, the 21st day of October, 1874, at the hour of three of the clock in the afternoon. The nature of the business to be transacted at the said meeting is as follows: — To take into consideration, and sanction, if deemed advisable, the borrowing of a sum of money to erect a battery aud stampers, and the securing the repayment thereof by a mortgage or bill of sale of the property of the company, or any part thereof. Dated this 26th day of September, 1874. By order of the directors | JOHN WHITFORD, Legal Manager, i