Page 8 Advertisements Column 5

Auckland Star, Volume XXXVIII, Issue 166, 13 July 1907, Page 8

AUCTIONS. WEDNESDAY, 24th JULIj "At 2 s.m. . ""- ipAKEE TJEOS. Will sell by anction at their Mart, Short-land-street, as above, BY OBDER OF THE MORTGAGEE, 2 ALLOTMENTS. NORTHCOTE, being Lots 21 and 22 of the Subdivision of part of Allotment 51, Parish of Takapnna. 200£t x ii23ift, with frontage to toad and .water. BOXING. T> O X I N G. ROYAL ALBERT HALL. — fh/rM $&. I!—' MOIfD AY, JULY 15, \\Jfl\ J_3'l At Eisht pm - FEATHERWEIGHT CHAMPIONSHIP OF NEW ZEALAND. Between ALBERT GRAY AND ALF. GAULT, £40 Purse. The Best of Fifteen Tnree-mlnnte nrrands, one to win; no draw Also, 10-STONE AMATEUR COMPETITION, Five-guinea Trophy, F. METCALF V. T. HUNTER, Bert of 4 3-minute rounds. Price: Reserved Chairs, 4/; Body of Hall 3/; GaUsry, 2/; to be had at Teasdale's. R. REID, Secretary. *t «ft "VTEW ZEALAND AMATEUR. CHAMA£r Wjfi PIONSHIPS, ■ ffipgi jig I Promoted by If L I jJ THE AUCKLAND BOXIB ■» -« ««1 ING CLUB (The Only Registered Fiee Club In New Zealand). No Connection with any other Association. We Stand Alone. ALL THE LEADING BOXERS IN THE NORTH ISLAND WILL COMPETE. Five-guinea Trophies or Open Orders for all First Prizes. Two-guinea Trophies Second. To take place on MONDAY, the sth of AUGUST. • ENTRIES for all the Events will be received by the Secretary, at the Royal Albert Han, MONDAY NIGHT, July loth. GOLD-MINING NOTICES. THE NEW BUNKER'S HICL GOLD MINING COMPANY, LTD. Notice is hereby given that an Extraordinary Geueral Meeting of the New ItuDkcr's Hill Gold Mining Company, Ltd., will be held at the Office of the Company, ■>2, Shortlanu-street, in the City of Auckiaud, on TUESDAY, the twenty-third day of July, 1907, at 2.30 o'clock in the afternoon, when the subjoined Resolutions, which were passed at the Extraordinary General Meeting of the Company, held on the 4th day of July, 1807, will be submitted for confirmation as Special Resolutions: 1. That it is expedient to effect an amalgamation of this Coaipany with the Old Hauraki Gold Mining Company, Ltd., and that with a view' thereto, this Company be wound up voluntarily, and that Charles Arthnr Stubbs be. and he is hereby, appointed Liquidator for the purposes of such winding up. 2. That the said Liquidator be, and he ie hereby, authorised to consent to the registration of a New Company, to be named the Old Hauraki Gold Mines, Ltd., with a Memorandum and Articles of Association, which have been already prepared with the privity and approval of the Directors of this Company. 3. That the draft agreement 'expressed to be made between the Liquidator of this Company, of the first part, tbis Company of the second part, the Liquidator of the Old Hauraki G.M. Company, Limited, of the third part, the Old Hacraki G.M. Company Limited, of the fourth part, and 'the Old Hauraki Gold Mines, Limited, of the lifth part, be, and the same is hereby approved, and that the said Liquidator be, and ho is hereby, directed to enter into an agreement on behalf of this Compauy. in the terms of the said draft, and to carry the same into effect. Dated the sth day of July, 1907. By order of the Board. C. A. STUBBS. Secretary. milE OLD HAURAK.I GOLD MINING J-' (JOMfAJiI, LiMIXED. NOTICE is hereby given that an Extraordinary Geueral Meeting of the Old Hanraki Gold Mining Company, Limited, will be held at the Office of the Company, Victoria Arcade, in the City of Auckland, on TUESDAY, the 23rd day of July, 1907, at 2 o'clock in the afternoon, when the subjoined resolutions which at the Extraordinary General Meeting of the Cotnpauy, held on the 4th day of July, IUO7. will be submitted for confirmation, as special resolutions:— 1. That it is expedient to effect an amalgamation oi this Company with tne New Bunker's Uill Uold Mining Company, Limited, and that with a view thereto this Company be wound n[> . voluntarily, .and mat Henry Giltillau, the younger, be and he is hereby appointed Liquidator for the purposes ot such winding up. 2. That the said Liquidator be and he is hereby authorised to consent to tao Registration o£ a new Company, to be named the Old Hauraki Gold Mines, Limited, with a Memorandum and Articles of Association which have been already prepared with the privity aud approval o£ the ciirectore ol this Company. 3. That the draft Agreement expressed to be made between the Liquidator of this Company of the first part, this Company of the second part, the Liquidator of the New Bunker's Hill G.M. Company, Ltd., of the third part, the Bunker's Hill G.M. Company, Limited, of the fourth part, and the Old Hauraki Goid Mines, Limited, of the fifth part, be acd- the same is hereby approved, and that the said Liquidator be and he is hereby directed to enter into an Agreement on behalf of this Company in the terms of tie said draft, and to carry the same into effect. Dated this 13th day of July, 1907. By order of the Board, H. GILFILLAN, JUN., Secretary. BSAPERT, CLOTHING, ETC. RRRRRRRRRRRRRRRRRR R ....... B R OALE miME ON .TLjpNDAY X R .AT X R R R T>END ELL'S. 14 R -X R R -; h R ' R R EXCEPTIONAL BARGAINS have R r been turned out for it R R It MONDAY'S RUSH. X R X R X R _ X X Do not leave without visiting every X K. Department. k R R R R R R It Every facility to 'see the lots, ana X X to take or leave them at your good R It pleasure. . X R R KRRRRR.KRKRBKRR-RKRK AT THE OPERA HOUSE — 3 p.inl, Sunday Afternoon, A. J. Black, Lectures to Men; Evening, People's Service. Come early. T THE OPERA HOUSE —. 3 p.m.. Sunday Afternoon, A. J. Black, Lectures to Men; Evening, People's Service., Come early. rr ADIES, Your Old Felt Hats Reblocked, •" latest shape.— Cox's Hat Factory, Karaßgahape-id.