d&ldrainmg Notices. PTOLEMY GOLD MINING COMPANY (No Liability). Notico is hereby given that a Special Meeting of Shareholders in the above Company will be held at the Company's Office, 87, Queenstreet, Auckland, on FRIDAY. July 9th, 1897, >t 11.30 o'clock a.m. Business : To Confirm (or otherwise) the action of the Directors in appointing Charles Waters as Legal Manager, vice R. Burns, resigned. CHARLES WATERS, Manager (pro tern). iTTIUROPEAN GOLD MINING COMJCJ PANY (LIMITED). Notice is hereby given that the Forfeited and Trust Shares in the above Company will be sold DV Auction by Mr R. C. Carr on MONDAY ; Next, the sth July, 1397, a^ 1g^ ogJ )^ f^ 0' in" Manager. Auckland, July Ist, 1897. ! DOK©THY GOLD MINING COMPANY (No Liability). Notice ia hereby given that a Special Meeting of the said Company will be held at the Cemimny's Office, No. 93, Quoenstrect, Auckland, on THURSDAY, the Bth day of July, 1897, at ♦he hour of 2.30 p.m. Business : . • To consider, and, if approved of, to pass in its present or amended form, as the meeting shall ccc fit, the resolutions set out here below, which will then be submitted to the meeting. To take into consideration the present prospects of the Company, and to decide upon future operations. By °rder- A.PARKHORNE, Manager. Auckland, July_lst, 1897; ■"a~ke ake gold mining comJ\_ PANY (No Liability). Notice is hereby given that a Special Meoting of Shareholders in the above Company will be held in the Company's Office, 87, QueenKtreet, Auckland, on FRIDAY, July 9th, 1897, at 11 o'clock a.m. Business : V: To Confirm (or otherwise) the action of the ;» Directors in appointing Charles Waters ii> as Legal Manager, vice R. Burns, re- •■■ t signed. CHARLEB WATERS, Manager (pro tern). GOLDEN KING GOLD MINING VT COMPANY (No Liability). Notice is hereby given that a Special Meeting Of the said Company will be held at the Comoanv's Offica, No. 93, Queeu-street, Auckland, -m THURSDAY, Bth day of July, 1897, at the iour of 3.30 p.m. Business : To consider, and, if "Sproved of, to pass in its present or amei.»*scl form us the meeting shall see fit, the resolutions sot out here ; below, which will then bo submitted to the meeting, To take into consideration the present prospects of the Company, and to decide upon future operations. By or er. PARK-HORNE, Manager. Auckland, July Ist, 1897. WAiHf WELCOME GOLD MINING COMPANY (No Liability). SPECIAL MEETING OF SHAREHOLDERS. Notice is hereby given that a Special Meeting of Shareholders in the above Company will be held at the office of the Company, 107, Victoria Arcade, Auckland, on THURSDAY, July 15th, 1897, at 12 Noon. Business : To confirm the action of Directors in the •f appointment of Mr C. P. Hulbert, as f Legal Manager, vico Mr W. It, t Waters, resigned. C. P. HULBERT. Legal Manager, pro tern. N.B.—Proxies must be deposited with the Manager pro. tcm., at least twenty-four hour 3 Defore time of MeeUng. CJHERIDAN GOLD MINING COMO PANY (No Liability). As the Share Register of the above-named Company will be Finally Closed on the 2nd day of August next, all Outstanding Transfers are hereby requested to be sent to the Office of the Company for Registration before said date, so a» to enable a List to be made out of Shareholders entitled to Shares in the New Company now being formed. No • Transfers will be received after tho date named. D. G. MacDONNELL, Manager. Auckland, J^» 1. X I
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Bibliographic details
Auckland Star, Volume XXVIII, Issue 151, 1 July 1897, Page 8
Word Count
575Page 8 Advertisements Column 1 Auckland Star, Volume XXVIII, Issue 151, 1 July 1897, Page 8
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