Page 2 Advertisements Column 5

Auckland Star, Volume XXVII, Issue 305, 23 December 1896, Page 2

Coidmlning Wotices. UNION-WAIHI GOLDMINING COMPANY (LIMITED). WANTED, a Properly - qualified Mine Manager to take charge of the Mining Operations of the abovo Company at Waihi. Appli- ! cations for the position, stating qualifications and salary required, will be received at the Office of the Company, either at Auckland or Waihi. up to the 31st inst. ROBERT ROSE, Manager. Auckland, 14th December. 1896. ___________ EXPRESS GOLD MINING COMPANY (NO LIABILITY). Notice is hereby given that an Extraordinary Meeting of Hhareholders of the above Company will be held at No. 39, New Zealand Insurance Buildings, Queen-street, Auckland, on THURSDAY, the 11th day of January, 1897, at, the hour of two o'clock of the afternoon, to consider, and if thought fit, to pass Resolutions in the follow ing or such amended form ac the Shareholders shall determine :-*- ---1. That the Directors bo empowered to purchase the mine, property, assets, and effects of the Emperor Special Claim, adjoining the property of the Company. 2. That the consideration for the said purchase shall be 10,000 of the shares now held in trust for the Company, and that the directors be empowered to allot such shares to tbe Vendor or Vendors of the said Special Claim upon his or their executing the necessary assignment thereof, and this Resolution shall t>e deemed to be an offer to tho Shareholders of the Compauy of the said 10,000 shares. 3. That the Directors be empowered to sign and execute all such Deeds, Documents, and Writings as may be reo.ui.ile to carry out the foregoing Resolutions, or either of them, or any modification thereof, and to use and affix the seal of the Company thereto when necessary. By Order, H . GILFILLAN) j UN .. Manager. Auckland, December 22,1896. _ HPEMPLE BAR i.OLD MINING COMJL PANY (N.L.). Notice is hereby given that all forfoited Shares in the above Company, on which the first Call of One Penny per Share remains unpaid, will be disposed of by Public Auction by Mr 11. C. Carr, Queen-street. Auckland, on TUESDAY, the 12th day of January, 1357, at the hour of 12 noon. A. PARK HORNE, Manager. Auckland, 23rd December. 1896. lOLANTHE GOLD MINING COMPANY (N.L.). Notice is hereby given that all forfeited Shares in tho above Company, on which the first Call of One Penny per Share remains unpaid, will be disposed of by Public Auctiou by Mr R. C. Carr, Queen-street, Auckland, on TUESDAY, the 12th day of January. 1897. at the hour of 12 noon. A. PARK HORNE, Manager. Auckland, 23rd December, 1896. WAITEKAURI MONARCH GOLD V T MINING CO., No Liability. A Call, the First, of Ono Penny per Share has this day beon made by tbe Directors of the above Company, payable to Ihe Manager at the Oflice ol* the Company, 119, A rictona Arcade, Auckland, on WEDN'ESDA\, 13th January, 1896. S. COCHRANE MACKY, Manager. Auckland. 23rd December. 1895. WAIHI ELDORADO GOLD MINING VV COMPANY, NO LIABILITY. Notice is hereby given that an Extraordinary General Meeting of the Shareholders of the above-named Company will be held at the Office of the Company, 58 Queen-st., Auckland, on MONDAY, tho 11th day of January, 1897, at 3.30 o'clock in the afternoon, for the purposes following : that is to say: To consider and. if approved. pass in their present or in amended or varied term, as such meeting shall think fit, the following resolutions which will bo submitted to tho meeting; that is to say :— (a) That tho Directors of the Company ho, and thoy are herebyauthorised and empowered to place the rights, privileges, property, nnd effects of the Company (other than uncalled capita!) under oiler to any person or persons, association or company, on any term.-! and conditions tho Directors may think fit. (b) That the Directors of the Company be, and thoy aro hereby authorised aud empowered to sell and dispose of the rights, privileges property, and effects of tho Company (other than uncalled capilad to any person or persons, association or company, at such price or prices, in such manner and or. such terms or conditions as the Directors shall think lit. (c) That the* Directors of the Company bo. and they aro hereby authorised and empowered, to do all things and execute all such deeds, assurances, and documents, which in the o.union of the Directors may be necessary or expedient for the purpose oi giving effect to the foregoing resolutions, or either of them or any portion of them. (d) For tho purposo of carrying out. and giving eflect to the foregoing resolutions, or any of thorn, the Directors of the Company shall have 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 orcnyof them, and the Directors shall have full power to delegate to the said Attorney or Attorneys all the powers and I authorities of thorn, the Directors, in relation to tho matters and thinus re forrcd to in the foregoing resolutions, whether such powers aro conferred upon the Directors by such resolutions or otherwise. (c) That tho Directors of tho Company he, and they ars hereby, authorised and empowered to dispose of and deal with the whole or any part or parts of the Reserve Shares held in trust, for the Company, in such manner or for such purposes pertaining to tho Company, at such price or prices, or for such other consideration as they shall think fit. WILLIAM T. J. BELL. Manager. Dated at Auckland this 17th day of December, 1896. . LA MASCOTTE GOLD MINING COMPANY (No Liability). Notice ia hereby given that a Special Meet ing of the said Company will bo held at the Company's Office, No. 93, Queen-street, Auckland, on THURSDAY. 24th day of December. 1896, at the hour of two o'clock p.m. Business : To consider, and if approved of. to pass ir their present or amended form, as the meeting shall sco fit, the Resolutions set out here below, which will tben be submitted to the meeting :- 1. That tbe Directors of the Company be and thoy are herebyauthorised and em powered to sell tbe mine and property of the Company, on such terms and conditions aa they may deem fit. 2. That the Directors of the Company be, and they are hereby authorised and empowered to amalgamate with any othei property, or sell to, or acquire in any way whatsoever, either for cash 01 shares, any other or adjoining property, on such terms and conditions as they may think fit. 3. Tbafc the Directors of the Company be, and they aro hereby authorised and empowered to deal with the reserve shares of the Company as they may think fit. 4. That the Directors of the Company be, and they are hereby authorised and empowered to sign, affix the seal of the Company to, and execute all necessary deeds and documents, and to do all things necessary to deal with reserve shares, and to effectuate any such sales, purchases, or amalgamations. By order of tbe Board of Directors. A. PARK HORNE, Manager. Auckland, December 16th, 1896. Wa^lf6u¥^oll)mini3<ig COMPANY J_> (NO LIABILITY). The Ordinary General Meeting of the above Company will be held at No. 39, New Zealand Insurance Buildings. Queen-street, Auckland on THURSDAY. 24th December, 1896, at 11 H, GILFILLAN, Jen.. Manager. Auckland, 16th December, 1896.