Page 3 Advertisements Column 3

Auckland Star, Volume XXXIX, Issue 244, 12 October 1908, Page 3

QO_._>-___NlH_ NOTICES. THE GOLDEN PAH GOLD MININU COM-AS., _iiir__i>. Notice is hereby given that an Extraordinary General Meeting ot The Members of The Golden Pali Uoki Mining Company, Limited, will be held at the o_ice or the company, No. 205, Victoria Arcade, Queenstreet, Auckland, Mew Zealand, -on THURSDAY, the 22nd day of October, 1908, at half-past two o'clock in the afternoon, to consider, and if thought lit, pass the following special resolutions:— 1. That the license, mining property, chattels and effects, and business of The Golden Pah Gold Mining Com. pany, Limited (other than its cash, boot, debts, books, and uncalled capital)bc sold to the Oold Hauraki Geld Mines, Limited, with the proviso that untU the said license, mining property, chattels and effects, and business be actually handed over and delivered to the said The Old lianra_l Gold Mines, Limited, all quart— won by this company from the said property shall be the sole property of this Company. In consideration of sucn sale, this Company shall receive 16.666 shares ln The OM Hanrakl Go:d Mines, Limited, paid Up to an amount: equivalent to the allotted shares In TbeOld Haurakl Gold Mines, Limited, at the date of the transfer hereinafter mentlo_cd. In the event of the foregoing Resolution being passed, the following further lleso'ution will be proposed, viz.:— 2. That The Golden Pah Gold Mining Company, Limited, bo wound up voluntarily under "The Companies Act, 1008," and that John William Nichol, of Auckland, aforesaid. Company Secretary, be hereby appointed Liquidator for the purposes of such winding up, with power to transfer the license, mining property, chattels, effects, and busincs. of this Company (other than Its cash, book debts and uncalled capital) to The Old Haurakl Gold Mines, Ltd., and to receive in consideration for such sale 16,666 shares in The Haurakl Gold Mines, Limited, paid up to nn amount equivalent to the allotted shares in tho said The Old Hauraki Gold Mines. Limited, at the date of the transfer by such Liquidator as aforesaid, and to distribute the same among the members of this Company pro rata, according to the number of shares held by them respectively In this Company. Dated at Auckland this 9th day of October, 190 S. T.y order of the Directors. 3. \Y. NICHOL, Secretary. _,-.__, —Proxies must be lodged at the Registered Office of the Company not less than twenty-four hours before the time appointed for the meeting. L PEBSO-t-U----MATRI- — Gentleman, middleaged, plenty of money, wishes meet Lady. Give address and make appointment. — Reply "Br. tifiher," 177, "Star" Office. 01 \__7o_LD the person who took Purse from VV itendeU's Showroom on Saturday afternoon kindly return to Rendcl's Newton? RewanL ADV wishes to return Cream Coat _l_u by mistake from Masonic Hall, Friday night, in return for her own.,—Apply Star Office. 85 Q_fCl__SSa-E-gD APVTS. piTY OF AUCKLAND. COLLECTION OF HOUSE REFUSE. As WEDNESDAY, the 14th Inst., is a Holiday (Labour Day), all House Refuse usually collected on Wednesday will be taken away on THURSDAY, the 15th inst. HENRY, W. WILSON, Town Clerk. October 12th, 1906. _ _____—— Tj.BE. piRE. NOTICE TO OUR CUSTOMERS. I " . 1 A LTHOUGH our Machinery was destroyed at the disastrous fire last Saturday, we beg to intimate that we shall Resume Business, with the kind assistance of Messrs Banks and Grey, at the same Address, 1, Alexandra-st., until farther notice. f MRS W. SERVICE. LOST, between UepburrTst. and Court's, Newton, Small Gold Brooch, with emerald in centre. Reward.—Miss Grains, Mil- ' liner. Ponsonby-rd. 106 ', T>. A CI N G ' S L W _ All those interested in No. 13 Ticket on Sedition In Maiden Race at Avondale, • please meet».TO-NIGHT at Tobacconist's, Probert's Buildings, Newton. ,