Page 2 Advertisements Column 3

Thames Advertiser, Volume VII, Issue 1876, 13 October 1874, Page 2

Meetings. ABBOTSFORD ROYAL ARCH CHAPTER, S.C. rHE Regular Convocation of the above Chapter will be held in the Freemasons' Hall, Owen-street, Tins (Tuesday) Evening, at 7 o'clock sharp. E. K. TYLEB, S.E. L 0 F. COURT PRIDE OF PARNELL, 4409. dt X nfHE regular Fortnightly 1 MEETING of the above will be held in the Hall, Queen-street, , on Thursday next, October 15th, at 7.30 CHARLES AHIER, Secretary. L.0.0.F., §||||f M.U., A.D. LOYAL WAIKATO LODGE, No. 6444. fHE regular Fortnightly (and Fpeeial Summoned) MEETING of'the above Lodge will be held at the Odd Fellows' Hall, Kichmond-strcet, Shortland, Thjs Day (Tuesday), 13thinstant, at73op.m. CHARLKS AHIER, Secretary. THAMES ENGINEERS AND ENGINE DRIVERS PROTECTION SOCIETY. .1 MEETING of the above will be held at t\ the Lodge ltoom, Provincial Hotel, Grahamstown, on Thursday, 15th instant, at 7.30 p.tn. sharp. Business: Election of Office-bearers for the ensuing six months. By order of the President, J. COUTTS, J Secretary.

THAMES NAVAL BRIGADE BOATING CLUB'. A SPECIAL MEETING of the above will be held at the Pacific Hotel, Tins (Tuesday) Evening, at 7.30. H. DALTON. BANK OF NEW ZEALAND.; NOTICE is hereby given that the Halt-yearly General MEETING of the Proprietors of this Bank will be held in the Banking-house in Auckland, on Wednesday, the 21st day of October next, at noon, for the purpose of receiving the Report of the Directors for the Half-year ending 30th inst., the Election of a Director, and for any other business that may be brought before the meeting. By order of the Board of Directors. D. I. MURDOCH, • Inspector, Auckland, September 16,1874. ' Caledonian Gold Mining Company (Registered.)

NOTICE OF EXTRAORDINARY MEETING. NOTION is hereby given that an Extraordinary Meeting of the Caledonian Gold MiniDg 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 eich Shareholder in the new Company shall be entitled lo One fully Paid-up Share for every Share held by him in the old Company. That one Share in the Dew 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 resard to the nominal value thereof or the amount called up thereon, be ou the same footing as the holders of the paid up Shines, 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 he made to each shareholder by notice specifying the_ number of Shares to which he is entitled, and limiting a time within which the offer, if not accepted, will be deemed to be declined. That on the acceptance of such Shaves adepobit of Five Shillings shall be paid, and the remainder of the Two Pounds per Share be from time to time called up (if required) in such instalments as the Directors think fit. That after the expiration of the time limited for the acceptance of new Shares, or on receipt of an intimation from any Shareholder to whom notice is given that he declines to accept the Shares offered, or on failure to pay the deposit as required, such Shares shall become the property of the Company, and may with other Shares the property of the Company be from time to time sold by the Direc'ors in such numbers, at such times, in such maimer, and for such price as the Directors think fit. By order of the Directors. CHARLES TOTHILL, Manager. Eldorado Gold Mining Company (Registered).

A N< Extraordinary MEETING of Share1\ iioldera of tlio aliove .Company (fill be held at (lie Company's office, Shortland-street, on Thuiisday, October 15, 1874, at 3 p.m. Business; To Increase the Capital of the Company by the issue of new shares, failing which, to authorise tlte 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. General Notices. NOTICE. IT is requested that all Accounts duo io W. Dowm:n be PAID to the undersigned before the Ist November, F. A. PULLEIKK. Grahamslown, October 6, 1874. SPECIAL NOTICE. OWING to a Change in the Business I have to request a SBTTLBMKNT of All ACCOUNTS up to date. 0. A. DOUGLAS, Shortland Bakery. Soptember, 1» 1874,