HAURAKI NORTH.

Auckland Star, Volume XXVII, Issue 283, 28 November 1896, Page 5

HAURAKI NORTH.

UEITING OF SHAKEHOLDERS

As extr»ordinary meeting of share- : yders i» 'ne above Company wag held leilerday afternoon in Mr D.U MacDonnell's gfficl. Too meeting was called Jor the 1 purpose of eelectiug eligibio persons for diroctora. There wa§ so large an obtend(aca th»6 tbe meeting had to adjourn to a litgir room as Messrs Baker Bru».'build- " iiiH. | jjr J. Heron presided, and said that the | jueting was called for the purpose of i jlecting director! to till tba vacancies caa*ed by the retirement of Colonel Burton, Mr J. J. Craig, and Mt J. MeCorsick. - Apellwaa taken, bub as the hour was lit* it was agreed to adjourn until to day. Tbis morning the scrutineers announced thai the ballot had resulted in the olection 41 Colonel Burton aud Messrs T. H. Ke?s:n?aml William Gonia to the office of director* to the Company. The voting m as follows :—Borton, 49,400; Gorrie, 45926 ( Keesing, 46,637; McCormick, i,873; Lecky, 42,086 ; Vines, 42,266 ; Smith, 5,800. Our report of the proceedings is unavoidtblj held over.

At a mtttiDg of shareholders in the Auckland Prospecting Association held yesterday it the office of Mr G. C. W. M»nU, resolutions for winding up the C9oapany were confirmed.

Nota Scotia (WharekiraupHnga). —A tueatiug of the subscribara for shares in tfeifl property, which is said to be on Royal Standard line of reef, is 'convened for Tuobd»yooitat 3 p.m., at the oflicu of Mr H. J. Roti, 63, Qaesn-stroot, for the purple of formiag a comp&uy and election of dirsttire, tie.