Page 8 Advertisements Column 6

Auckland Star, Volume XXVII, Issue 213, 9 September 1896, Page 8

Goldnilnlngr NoticesA E,p OF TARA GOLD MINING COMPANY <No LiAßiiaTT). Notice is hereby given that an Extraordinary lleetini of Shareholders of the above-named Jomnany will be held on THUKSiJAi, iss cXr7IS6. at the Office of the Company lobson's Buildings. Auckland, ati 3 P-^^hen he following Rasolution, m its nresjnt or amended form. wiU be submitted to the nee ting :— . RESOLTJTIOX. That the Directors be, and they are hereby, authorised and empowered to sell and dispose of the whole ofthe property of the Company, at such price or prices, to be paid at such time or times, either in cash or on credit (or partly ii» cash and partly on credit), or wholly in fully, or partly paid-up sharei in any purchasing company, or partly in cash and partly ta such shares ai aforesaid, or otherwise in such manner and upon suchterm alanel. •; ' conditions generally as the said Directors shall sac fit, ani with full power and V authority to sign all «'eessaiT r.' lo, c ( uJ t- ments, and to use the Company s seal and otherwise to effect, accomplish, perfect and carry out to completion, any such sale. HARRIS ON. Manager. Auckland. September 9tb. 1896. , WONONA SPECIAL CLAIM. ' ' ' A Meeting of Proprietors and Subscribers will je held at my Office, 28, Shortland-street, on FRIDAY, 11th instant, at noon. Business: To form Company, appoint Directors, Man ager, and other officers, and make Kulea. W.H.CHURTON. Manager pro tern. Auckland, Bth September, 1896. N.B.—All Subscribers who have not yet paid ire requested to do bo before the Meeting. THE NUHAKA OF TARARU GOLD MINING COMPANY (No Liability). THE NEW TARARU GOLD MINING Notice is hereby given to Subscribers for Shares in the New Tararu Gold Mining Company, that at tho request of the Registrar of ;he Supreme Court the name of the said Commny has been altered to The Nnhaka of Tararu 3old Mining Company.- under which name implication has been made to Register the same uaNo-LiabilityComp^ny^ coopEß> Manager. 19, Palmerston Buildings, Auckland, 9th September. 1896. ICTOR GOLD MINING COMPANY INO LIABILITY). Notice is hereby given that an Extraordinary General Meeting of the Shareholders in the ibove Company will be held at No. 39. New Zealand Iniurance Buildings. Queen-street. Auckland, on THURSDAY, the Ist day of Dctooer. 1896. at the hour of Eleven o clock in ;he forenoon. Bustness : To consider, and; if so determined, pass a resolution requirine the Company to be wound up voluntarily, under the provisions of the Mining Companies Act, 1894, and for the purpose of such win am g op to determine the course to be pursued by the Directors, and also the mode or disposal or distribution of any portion of the Company's assets or property and any surplus of the Company s property which may remain after the completion of the windine-up. H. GILFILLAN, Jun.. Manager. Auckland, September 8,1890. MOANATAIARI EXTENDED GOLD MINING COMPANY (NO LIABILITY). Notice is hereby given that an Extraordinary Seneral Meeting of the above Company will be held at the Company's Office, 119, Victoria Arcade, on FRIDAY. 2nd October, 1896. at 11 o'clock a.m., to consider, and, if thought nu to pais the following resolutions, viz. :— 1. That the Directors of the Company be, and they are hereby, authorised to sell the whole of the rights, privileges, property, and effects of the Company (other than uncalled capital) upon s*ch terms and conditions ia all thiDgs as they think lit. 2. That the Directors of the Company be. and they are hereby, authorised and empowered to execute all necessary deeds to effectuate any sale. 5. For the purpo«efOf carrying^ut and giTing effect to the forestbinß fesolntions.orany of them, the Directors of the said Corapany shall have full power to appoint jbr deed an attorney or attorneys in New Zealand or elsewhere to. act on their behalf and carry 6\it the" foregoing; reeplutioni or any itt them.- and the said Directors shall have foil power to delegate to the said attorney or attorneys all the powers and authorities of them, the said JJirectors, in relation to the matters referred to in the foregoing resolutions. 4 To increase the Capital of the Company by converting; eleven thousand eight hundred shares paid up to Ono shilling and Sixpence each, into contributing shares paid up to Eightpence each. By order of the Directors. S. COCHRANE MACKY, Manager. Auckland. 9th September, 1896. M~ ON ARCH OF ALL GOLD MINING COMPANY tNo Liability). A Call of One Penny per Share has this day boon made by the Directors on the Capital of thu Coin nan v, payablß at the Company s Office. Hank of Now Zealand Building*. Auckland, on or before WILDSMD^l JJ^Og^W. Manager. Auckland, 9th September, 1896. LVIRA GOLD MINING COMPANY (No Liability). A Meeting of Subscribers for Shares in the above will be held in my Office. Bank of New Zealand Buildings, on FRIDAY. 11th September, 1896, at 2.30 p.m. Husiness : _. Formation of Company; Election of Directors, etc. , WILLIAM KLLIO T, Manager pro tern, Auckland. 9th September. 1896. OLDEN SPARK GOLD MINING COMPANY (No Liability). Notice Is hereby given that an Extraordinarj Meeting of the Shareholders of the above named Company will bo held at the Office oi the Company, 4. Mercantile Chambers, Queenstreet, on FKIDAY, the 2nd day of October 1896. at 2.30 p.m., to consider, and. if approved pass in their present or varied form as sncl Meeting shall think fit. the. following resolu tioris, Which will be submitted to the Meeting:— . ■ 1. That the Directors of the Company b«. and they are hereby,: imtliorUed an 4 empowered to acquire adjoining pro- ;• )• .-• perties for valuable consideration, consistiojt of shares and cash, »r wholly of shares or wholly for cash, and for thi» purpose to apply the present unissued Bharas in the Company. 2, That the Directors of the Company bo, and they are hereby, authorised and empowered to place the property of th« Company, or any part thereof, undei offer to any Person, Association, ot Company, on any terras and condition! the Directors may think fit. - 3. That the Directors of the said Company be, and they are hereby, authorised ana empowered to sell aud dispose of the whole or any part or parts of the Com pany's property at such price or prises in such manner, and on such terms oi conditions as tas Directors shall thinl • 11U 4. That the Directors of the Company be and they are hereby, anthorised am empowered to deal with the unallottei and reserve shares of the Company a: they may think fit. . 5. That the Directors of the Company be and they are hereby, authorised an< empowered to do all things and exoonfa .. all such deeds, assurances, and docu ments which in the opinion of thi Directors way be necessary or expedien for the purpose of giving effect to thi foregoing resolutions or either ef then or any portion of them. 6. For the purpose of carrying out &nt giving effect to the foregoing resolution or amy of then, the Directors of the sai< Company sh*U hay* full power to aj piiiKt by derS pa attorney or attorney in New Zealand or elsewhere to act oi their b-sfeAlf. and carry out the for«goin resolutions op asty of them, and the sail Directors shall have full power ti delegate to U« baiid attorney or attorney all the power* and authorities of then the said Directors, in relation to th matters and things referred to in th foregoing . resolutions, whether sue powers are conferred upon the sail Directors by each resolutions or ottui wise. ALBBRT CUFF. .Aucklaad. Bth September, 1896. Managor»