Page 2 Advertisements Column 3

Auckland Star, Volume XXVII, Issue 204, 29 August 1896, Page 2

Croidm'n'nsr" Kotices; HE KUAOTUNU GOLD MINING COMPANY (No Liability). Notice is hereby given that a Special Meeting of tha Company will be held'at tue Chamber of Minea, Shortland-street. on FRIDAY, the 4th day of September. 1896. at the hour of 10.30 a.m., when the following Resolutions will b« submitted: — ...... 1. That the action of the Directors in agreeing to sell the whole of the Rights, Privileges, Property and Effects of the Company (other than uncalled Oapita.l) to the New Zealand Pioneers, Limited, whose Registered Office is at 46, Queen Victoria-street. London, in terms o. a certain Agreament dated the 10th day of June, 1896. be. and the same is hereby. ratified and confirmed. 2. That the Directors be, and they are hereby, authorised and empowered to amend or vary any terms of the said Agreement in such manner as they may consider advisable. 3. That the Directors be, and they are horeby, authorised and empowered to execute all necessary deeds to effectuate such sale .or otherwise. 4. That for the purpose of carrying out and giving effect to the foregoing Resolutions, or any of them, the Uirectors of the said Company shall havo full power to appoint, by deed, an Attorney, or Attorneys, in New Zealand, or elsewhere, to act on their behalf and carry out the foregoing Resolutions, or any of them, and tho said Directors shall hay« full pewer to delegate to tho said Attorney, or Attorneys, all tho powera and authorities of them the said Directors in relation to tho matters referred to in theforegeing Iteaolutionß, whether such powers ar« conferred upon tha said Directors by such Resolutions! or otherwise. By Order of the Directors, J. YOUNG, Manager. Insuranco Building*. Auckland, August 26. 1806. /GERMANIC EXTENDED SPECIAL "or claim. ROTOKOHU. The above property, consisting of 54 acres. 2 roods, ia situated at Rotokohu, Earangahake. It adjoins the Gormanic Special Claim, and is in closo proximity to the reported rich find in the Rotokohu Gorge. It is proposed to form a Compiny for the purpose of dovoloping the property on the following terms :— Tho Vendors to receive 60 Shares 1000 Scrip eaoh). Besfirved to the Company 10Shares (1000 Scrip each). And thera aro offered to tho Public, 40 Shares (1000 Scrip each) at Thirty Hounds (£3O) per Share, which will produce Twelve Hundred Pounds (£1200). Out of this amount tho Vendors are to recciva Two Hundred Pounds (C2O0) cash, and tho balance less brokerage,floating andothcroxpensas, will be placad to the credit of the Company. The share list will be open for subscription at my office. National AssoeiMJon Rooms. Mercantile Chambers, Queen-streot, on MONDAY, 31at Augu3t. at 9 a.m. JOHN HASTIE, Secrotary, pro. tern, TtTATIVE CHTLEF r G OLD MINING J3J COMPANY (NO LIABILITY). The Ordinary General Meeting of tho abovonanied Company will be held at No. 218, Victoria Arcado Huildings. Auckland, on MONDAY, the 31st day of August, 1896, at 2 p.m. W. C. DALDY, Junk.. Manager. Auckland, August. 22. 1896. TTUNO GOLD MINING COMPANY, •JJ (No Liability). A Call (the first) of Ono Penny per Share on the Capital of tho abovenamed Company has This Day been made by tho Directors, payable to tho Manager, at tho Otlico of the. Company, New Zoaland Insurance Buildings. Qaeen-st.. Auckland, on WEDNESDAY, the 9lh day of Soptombor, 1896. D. G. MaoDONNELL. Manager. Auckland. August 28,1896. T\ I V I• U E N D. MAY QUEEN GOLD MINING COMPANY (LIMITED). Tho Sharo Register Will be olosed on WEDNESDAY, 2nd day of September. 1896, until WEDNESDAY, 9th day of Seutembor. 1894, when an Interim Dividend of Sixpence (6d) per Share will ba Payable at tho Company's Office, New Zealand Insurance Buildings, Auckland. R. MCDONALD SCOTT, Secretary. Auckland. 28th August. 1890. C^REAT HARRIER EXTENDED If GOLB AND SILVER MINING SYNDICATE. A Meeting of Shareholders will be held in my Oflico. Bunk of New Zealand Buildings, on TUESDAY, Ist September, at 2.30 p.m. IHT3INEBS : Formation of Company. Election of Directors, etc., etc. GEO. ELLIOT. Hen. Seo. P" ROGRESS - CASTLE ROCK~GOLDMINING COMPANY (No Liability). All Shares in the abovo Company, on which the Call dua and payable on July Bth, 1896, has not been paid, have been forfeited, and will be Sold by Auction by Messrs. S. Cochrano and Son, at their Mart, Queen-street, Auckland, on THURSDAY, the 10th day of September, 1896, Btlla-m* WM. CLARKE. Manager. Auckland, 29th Auguat 1896. GOLDEN FLEECE GOLD^ MINING CO. (NO LIABILITY). All shares in the above Company on which tho Call due and payable on July 8,1896, has not been paid, have been forfeited, nnrt will be sold br auction hy Messrs S. Cochrane & Ron at their Mart. Quoen-streot. Auckland, on THURSDAY, the 10th day of Soptomber, 1896, atlla- m* WM. CLARKE, Manager. Auckland. Aug. 29,1896. . GRAND TRIPLE GOLD MINING COM PANY INO Liability). (TO BE HISGIBTERBD). AM«otingof Subscribers for Shares will bo held in the Bank of New Zealand Buildings. Auckland, on WEDNESDAY, September 2nd. 1896, at 3 p.m. • 1 Business: Formation of Company, Adoption of Rules, Election of Diroctors, etc. Q. C. W, MORRIS, Manager pro tern. Subscribers for Shares will kindly pay for samo before the Meeting. THE AROHA GOLD MINES LIMITED. Notice is hereby given that the office or place of business of the above-named Company is at 306 and 307. Victoria Arcade, in the City of Auckland, whore legal proceedings may be served, and to which notices of any kind may be addressed or given. Auckland, 29th day of August. 1896. R.R..HUNT. Attorney for the said Company. Russell and Cay PBiixr,. Solicitors for tho said Company. Wyndham-street, Auckland. P.o. box no. 50] [telephone no 249 J « Uroom Webster & Co., SHAREBROKERB AND COMMISSION ABENTS, CENTRAL CHAMBERS, 137. QUEEN-STREET, AUCKLAND. All bayiag and selling of Shares will be solely on clients' behalf. 0 iiOLDKtW OK FIRRT-CLAKS MINING PUOPKKTIKS. We ara prepared to undortako tha FLOATING of RELIABLE PROPERTIES on tho LONDON, GLASGOW ahd DRESDEN MARKHTB, through our. Financial Hooao and Brokers of indisputable Btancltaff. 6A-BBIBL _L E Wi.fi aW-CO.