Page 4 Advertisements Column 4

Auckland Star, Volume XXVI, Issue 268, 11 November 1895, Page 4

T v HE NEW SHOTOVEB~ rr"GOLI MINING OOMPAN* (NO LIABILm . ' Notico Ib hereby jriven that a Special G«?er Sleotiasr of the abovo Company will be held < TUESDAY, the twelfth day. of November, IK at the hour of eleven o'clock in the foreneon, No. 29. New Zealand Insurance Building » Queen-street. Auckland, to oonsldor, and,: approved, to pass in its present er amcnat form as the Company shall then sea St. tno i solution set out below, which will then w flu mitted to the Compauy. ■'■'-' :*aJ That the Directors be, and ttey ar» hcrel authorised and empowered to sell ai dispose of the whole of the property the Company to the Ivanhoe Bolamuai Company (No Liability) for shares m i, '"■■ said Company, or on smch other terr and conditions as the said Directo shall think fit, and with full powerjj authority to effeot. accomplish, p*rle and carry out to completion; such ea and for such purpose inter alia ana n restrictively. .• 1. To receive and give good ana/valid i ceipta anil discharges for tho iharas t consideration, shall be siren I such s-alo fi» aforesaid, and. to acce tho allotment of such shares as r au» ' said. » 2. To use the Company's »«al. and si g 1 seal, execute, and deliver all snch dccc , document*, and writings as shallbe may appear to the said directors to 5 neoassary and propar for effectnaui ? and completing the said sale or t terms, objects, and purposes there< , and for all or any of the purposes co templates by this resolution. • EL GILFILLAN, Jvttr., 1 Manager. Auckland, October 19.1895. ; 8 mHE"NEWSHOTOVBROOLDMXNIN a JL COMPANY (NO LIABILITY). ; ,; ,^ [ '■:',;■ EXTRAORDINARY MEETING. i Notice is hereby given that an Extraordin* a Meeting of the Shareholders in the Compa) £ will be held at No. 39. New Zealand Insnraa ~ Bulldiagj. Q««en-street, Aucklaad, on TUE i, DAY. the 12th day of November. 1895, at tl . hour of 11.15 o'clock in tho forenoon. -~„., .^, : a . Business : ■ % '• To consider and it so determined to pass resolution requiring the Company to wound up voluntarily under tho pi visions of The Mining Companies A< 18S4. and for the purpose of snch win ing; up to determine the conrse to pursued by th« Directors, and also tl modo of disposal or distribution of ai portion of the Company's assets or pi perty, and any surplus of the Company property whioh may .-remain after 1. completion of the windlng.up. 3 ~.,..■ ■>■■■~ H. GILITILLAN. Jon., 1 ■ ' ■■'■■-■' • ~. Manager. Auckland. October 19.1895. . mHBi NEW WHAU GOLD MINUS JL COMPANY (NO LIABILITY). Notice is hereby virtu that an Extraordiaa General M««ting of Shareholders will be he at No. 29. New Zealand Insurance Butldim QMOen-irtrw. Auckland, on TUESDAY, 12 November, 1895, at 3 p.m., when the followt '• re&olntien will be submitted ta tho • Sh/u holders;— , . Resolution : That the etpital of the Company increased t* £15.010 by the croati of 50.000 new Shares of Thro* Shfllis each, upon which said Shares t sunt of Twopence per Share shall taken and doeawi to ba paid up. Should the above Resolution bs pass* another Resolution will be submitted to t Shareholder* Authorising and empowering t Directors of the «om*any to acquire by pi chase for Shares in this Company, er on sn . other terms and conditions as tho Direota shall think fit. the mining prop«rty of t Middle Stir Geld Miaias Syndicate, and t that purpose to enter into all such centra* and agreements, and to allot Shares, and to and execute all such acts; matters, deods, a: things as may be reqaisit* and necessary. H. GILFILLAN. Jcnr.. Manager, Auoklend. October 19th. 1895.^ mHB IVANHOE GOLD MINING CO I X PAJh'Y (NO LIABILITY). Notice is hereby givtn that an J&jctraordjna: Intrs. Quoen-sireot, Auckland, on TUESDA Iko twelfth day of Noyrthbtr, RTfi. at the ha bt iI.SO o'clock In the* forenoon; Sfrheathe'n 3 lowing Resolution will be eubKitt«* to tl Shareholdore:— . : ■ BCSINB3S: That the C«fpital of th« Campaoy be i creiw«d to £13.000 by tho creation 76.000 now Shares of Two Shillings oac upou 70,000 of which said Shares tl sutn of ona p«nny per Share chall : . taiea and doomed to be paid up, . Should tho above Resolution be passed, farther Itoioluticn will be submitted to t! • Shareholder, authorising and ewpowerii the Directors of the Company to HOQuire 1 purchase for Sharos in this Company, or i • mch other torms and conditions as theUut toes shall think fit. th* mining property of I N«w Shotover Geld Mining Company U LiabUltj) adjoining the proporty of thlsOoi pany, and for that purpose to enter inte i tuch oontraoU and agreements, and to all Shares, and to do and execute all ■uch.ae matters, deeds, and things as may bo requui and necessary. i- v. gJlfillan, jdx.. i, ./<.: Manager, AacUland. Ootobir IS, 18S5 :>- ---1 Tfc/irAORI DREAM GOLDMININ COMPANY (NO LIABILITY). a Notice is hereby given that an Extrai dinary General Meeting of the Shareholders the abovo-naiaed Campany will ba held at t c Company's Office. 91. Queen-street. Aucklar on WEDNESDAY, the 4th day ef Decorabi 1895. at the hour of 2.30 p.ni.: To consider, an If approved, to pass in its present or amend form, as tho meeting Bhall then see fit-, the re: lution set out below. whi«h will then be bx s mitted to tho meeting;— "Tha» the Directors be. and they a d hereby authorised to dispose eft Company's mine and property, such price, in such manner, and such terms as they may consid expedient, and that tho Directors m r place such mine and property use offer to any person, syndicate, or co pany for any term the Directors m '" think fit, not exceeding twelve mont from the date of such offer, and a that the Director* b«, and they a hereby, authorised to execute oil noc $; lsarrdeed9'&nd^dcume*fc*riia<Jeaßary \ complste any sale. <^ E. J. WHITE, 2 " Manager Auckland. Bth November, 1895. ■ TfcTT £\Y MOANATAtAfII-i&OLDMINB .i-^ COMPANY (LIMITED). " D Notice is hereby given that an ICxtraordina Oenoral' Mooting pf the' Shareholdere .of t above-named Company will be held- at t ) Company's Office. 91, Queen-stre«t. Aucklai on TUESDAY, tho 3rd day. of December. 18 at tho hour of 2.30 p.m., to consider and. approved of, pa»s in its present or amend form as the meeting shall' then see fit. the re: lution set out balow, which will thon be si mitted to the meeting. ' That tho diractors be and they are here authorised to di»pose of tho Compan mine and proparty at such price, suoh manner and ou such terms they may consider expedient, and tt ,s tho directors may place such mine a i- property under offar to any perse i, syndicate or company for any term t directors-may think fit. not, exc&odi ■ twelvo months from the date of su , oiJor; and tilao that the directors be a f they are horeby authorised to excci 1 all necessary deeds and documoi a necessary to complete any sale. r f. a. WHirE. Manager ,*; Auckland. November 8, 1895. . mwMl»Ta«mwT■^w^l'l^in^l«»«fßal^r7^^pm^fillWKJiiMara«■■l■l^llll^■i■'■■ iimnpmf 1 TfT.BWTON BOROUGH PUBL ;; XI POUND. ! Impounded by the Ranger on 10th inst., B V Draught; Horso; no visible brand, star on fo • head, near hind foot white. In good conditi< 1 If not claimed and expenses paid, will be si c on MONDAY. December 2nd, at. 12 o'olo , no en. JAMES C. SKEEN, 1 Poundkcepor -' mHAMES LTGENSING- DISTRICT t J NOTICK OF APPLICATION if'Oß / ■ ACCO-MAIUDATION LICKMSB -I, Joj , PKBBtES, of Gum Town, do hereby give noti that:! desire to obtain, and will, at the nc Licensing Meeting to be holden at the Than: j ea tho 6th day of, December, 1895. apply foi Certificate authorising the leans of an Acco modatlon Lioanee for Premises situate at Pi Charlci. Dated the Bth day of Novemb 1895.-'-Name of awnor ttt ■ prsmlses, Joi PEBBtES. Signature of Applicant, Joi •'Sswc*^ ■ ■ •••