Page 12 Advertisements Column 5

Auckland Star, Volume XXVIII, Issue 17, 21 January 1897, Page 12

qCRIP CERTIFICATES. SHAREHOLDERS. IN THE VANDERBILT G.M. COMPANY (NO LIABILITY) THE MONTE CARLO G.M. COMPANY (NO LIABILITY) THE WEALTHY MINT G.M. COMPANY (NO LIABILITY') Can obtain Certificates for their respective Shareholdings in the abovenamed Companies on application to the Legal Mannger, at the Regis tered Office of the Companies, No. 6, Mercantile Chambers, Queen-street. J. P. GORE MARTIN. Legal Manager. January 20th, 1897. . •\TEW ZEALAND GROWN MINES J3| . COMPANY. Limited. NOTICE TO SHAREHOLDERS. The Office for Registration of Shares on the Colonial Register is now opened. Shares can be now transferred from the London Register to the Colonial, and vice versa. THE NEW ZEALAND EXPLORATION COMPANY, Ltd. Managers in New Zealand. R. R. HUNT, 205. Victoria Arcade, Attorney. 19th January, 1897; AITERAURI MAGAZINE GOLD MINING COMPANY (No Liability). A Call of one Half-penny per Share has been . made this day by the Directors on tbe Capital of the abovenamed Company, payable totnc Manager at the Company's Office, Bank of New Zealand Buildings. Auckland, on or before WEDNESDAY, February 10,1897. G. C. W. MORRIS, Manager. , Auckland, 19 th January, 1897. KING OF WHANG AM ATA~GOLD MINING COMPANY (No Liability). Notice is hereby given that an ExtraordinaryGeneral Meeting of Shareholders will bo held in the Company's Office. Bank of New Zealand Buildings, Auckland, on WEBNESD-iY, 10th February. 1897, at, 11.30 a.m.. to consider, and if thought lit. to pass the following resolutions, via. :— 1. That tho Directors of the Company be, and they are hereby aathonsed to sell the Property of tho Company on such terms and conditions as they may thinlt fit. 2. That the Directors of the Company be. and they are hereby, authorised and empowered to execute all necessary deeds : to appoint an attorney or attorneys, and to do all such things aa may be necessary to effectuate any sale. 3 That the Diroctor. shall have full power to dispose of the wholo or part of the reserve Shares held in Trust for the Company, for tho purchase of adjoining property, or for any other purpose whatever, at such price and in such mannor "frV^^&ftuM ELLIOT. Manager. Auckland. 13th January, 1897. HINKMO A HAURAKI GOLD MINING COMPANY (No Liability). I hereby call a Special General Meeting of • the Shareholders of the abovenamed Company, ' to be held at the Office of the said Company. Hobson's Buildings. Shortland-st.. on FRIIJAi. the 22nd day or January instant, at three o'clock in tho afternoon, to consider, and, if deemed advisable by tho meeting, to pass in their present, or in an amended form, the following Resolutions :— 1. That tbo Directors of this Company shall be and they are hereby authorised (A) To sell and dispose of the whole or any part of the property of the Company, or to entor into any contract with any person to s«U to such person, or to grant him the option (to be exorcised within twelve memns frenj the granting thereof) ot purchasing:, as a going concern, the whole of the rights, privile.es, property, and efi.eU of the Company (other than uncalled Capital) upon such terms and conditions in ah thine* as the Directors may think flt, and especially (but without intending t_ limit, restrict. »r derogate from, the generality of tho foregoing authority), upon any such sale, or disposition, or upon entering into .ny such Contract, or granting any •ui:h option, to stipulate for, or to accept, or agree to accept «s the whole, or part, of the consideration on any sale made pursuant hereto i_e allotment and issue to tho Company, Or its Nominees, of fully pain-up shares in any Company a raady or horoafter to be formed. (b) To appoint and name Trustees, or Nor__in«es (not being less than two in number) in whose names all or any of such shares as afor<_sa_t. I.all or may bo allotted, issued and regis tered. (CI To delegate to an Attornoy. or Attorneys, seioctcil by the Di> ectors, all or any of 'ho Directors' powers, authorities or discretions, and (D) To execute-J.l deeds and instruments .£'• neeas^ary or expedient for the eserci.e of all or any of the foregoing authorities, and (k) To adopt and confirm, or vary and rnoaify. the Agreement a'roadv entered into with Mr George Samuel Graham, and subject to which tho property of tho Company was acquired by the Company. J. fT. HARRISON, Legal Manager of the said Company. Auckland. January 14,1897. ; BIo~REEF GOLD MINING COMPANY (NO LIABILITY). Notice is hereby Riven that a Special General Meeting of the above Company will be hold at the Legal Chambers (next to Bank New South Walos). Queen-street. Auckland.TO-MORROW (FRIDAY), tbe 22nd day of January. 1397, at 11 a.m. Business : To ompower the Directors to soil as a going concern the whole of the rights, privileges, property and effects of the Company (other than uncalled capital) upon such terms and conditions in all thing's as the majority at such Meeting may think fit! By order of tha Directors. WM. CLARKE. Manager. Auckland. January 12,1897. FLEMINGTON GOLD MINING COMPANY (Ltd.). -The Statutory Meeting of the above Company will be held at the Office of the Company. Hob" son's Buildings, Shortland street, on THURS" DAY, 28th Inst., at 2.15 p.m. . SEERING H. MATTHEWS, Manager. GITY OF AUCKLAND GOLD MINING COMPANY iNo Liability). The Half yearly General Meeting o_ the above named Company will be held at I__.jil Chambers, next to Bank of New South Wales. Queen street, Auckland, on SATURDAY, the 30th .lay of January, 1897, at noon. WILLIAM CLARKE. • Manager. Auckland, Jan. 20,1897. CARNAGE GOLD MINING COMPANY (NO LIABILITY). All Shares in this Company forfeited for nonpayment of the First Call of One Penny per Share, due on 11th November, 1896. and which have not been previously redeemed by payment of such Call, and expenses, will be Sold by Public Auction by R. C. Carr, at his Mart I Queen-street, on THURSDAY, the 21st January, 1897, at 11 o'clock a.m. SEERING H. MATTHEWS, Manager. Hobson's Buildings, Auckland, ' January 7,1897. GOLDEN ANCHOR GOLD MINING COMPANY (No Liability). Notice is hereby given that the Ordinary General Meeting of Shareholders in the above named Company will be held on TUESDAY" 2ftth January, 1897. at the office of the Company' Hobson's Buildings, Auckland, at 3 p.m. J. H. HARRISON, Manager. Auckland. 19th January, 1897. IfIVENING STAR GOLD MINING L_ COMPANY (No Liability). Notice is hereby given that tho Ordinary General Meeting of Shareholders in the abovenamed Company will be held on TUESDAY 26th January, 1897. at the Office of the Company Hobsou s Buildings, Auckland, at 2 p.m. J. H, HARRISON, Auckland. 19th January., 1897. ana Ser.