MEETINGS. A UCKLAND GAS COMPANY. LIMITED. Notice is hereby given that the Annual Meeting of the Shareholders In this Company ■will be held in the Registered Office of the Company, 2G, Wyndham-st., Auckland, on MONDAY, the 7th day of February next, at 12 o'clock noon, to receive the Annual Report and Statements of Account, to declare a Dividend for the Half-year ended December 31st last and to elect Two Directors and Two Auditors In the place of those who retire at such meeting, but who are eligible for re-election, and for any other business that mny be brought before the Meeting, of which due notice has been given. The Transfer Books will be Closed from MONDAY the 31st instant, to MONDAY, the 7th February, both days Inclusive. AND FURTHER Notice is hereby given that Immediately at the close of the above-men-tioned Ordinary General Meeting of the Company nn Extraordinary General Meeting of the Company will be held at its said Office, when the subjoined Resolution will be proposed:— RESOLUTION. That the regulations contained in the printed document submitted to the Meeting and for the purposes of identification subscribed by the Chairman thereof be and the same are hereby approved and that such regulations be and they are hereby adopted- as the regulations of the Company to the exclusion of all existing regulations thereof. Should the resolution be passed by the required majority it will be submitted for confirmation as a special resolution at a second extraordinary meeting which, will be convened. A copy of the proposed new regulations may be seen at the Company's said office. Dated this 20th day of January, 1910. By order of tbe Board. W. F. STEWART, Secretary. AXEHUX6A MAYOR ALT Y. Ratepayers and others wlio signed the Requisition to Mr John Rowe (Mayor of Onehunga), asking him to allow himself to be nominated for re-election for another term, are requested to meet at the Onehunga Borough Council Chambers, on MONDAY NEXT, February 7, at 5.30 p.m., when the Requisition will be formally presented. US TOT OHALLENiGEB j*STKKSeL The above Lodge will hole ftvrSfflr*jl n s P eelal Meeting In the $' Orange Hall, Karangahape rd -' on TUESDAY, Bth Feb., WmwWw-- commencing at 7 p.m. sharp All Brethren of other Lodges cordially invited. BY ORDEB OF THE W.M. 7( f\ B.H.M. F.B. AND S.C. r » OF N.Z. ASSOCIAMONTHLY MEETING, PITT-ST. STATION, WEDNESDAY. FEB. 9th. Following .Meeting. March 9. GE'O. LEE, EDMUND ARCHER, Hon. Sees. sfif=T\ TTINEMOA LODGE, ll\['Sf&sE Members are requested WWHpJUi. to meet at Top of Sy ' monds-st., at S p.m. on Feb. i>. vWrSSSI? Evening tendered by One&unga Lodge. Secretary. CJ mHE piHRISTCHURCH "VI7EAT /COMPANY, TIJUTEU. ANNUAL MEETING. Notice is hereby given that the Annual General Meeting of the Shareholders of the Above Company will be held within th* Offices of the Company, 150, Hereford-street, Christchurch, on TUESDAY, the 15th day of February, l!) 10, a;t 2.30 p.m. Proxies must be lodge-,' at the Offices of the Company before 2.30 p.m. on SATURDAY, the 12th day of February, 1910. BUSINESS: To receive the Annual Report and Balance Sheet. To elect One Director. To elect Auditors for the ensuing year. F. T. BOYS, Secretary: 150, Hereford-street. Christchurch, sth February, 1910. rpHE pHRISTCHURCH QOMPANT, T IMIXED; Notice Is hereby given that the Transfei Books of the Company will be Closed -from SATURDAY, the 12th day of February, till SATURDAY, the 10th day of February, inclusive. F. T. BOYS, Secretary. 130, Hereford-street, Chrlatchurch, sth February, 1910. ROAD BOARD NOTICES. -jVTOUNT A LBERT T?OAD TQISTRICT. NOTICE OF RESOLUTION MAKING SPECIAL ORDER. .Notice is hereby given that at a meeting of the Mount Albert Uoad Board, to be held on the Ist day of MARCH, 1910, at 7.31 p.m., at the Onice of •the Boara. New North road. Morningside, it is intended to confirir the Resolution passed by 'the Board at a Special Meeting held on the Ist Inst., whereby the constitution of the Board Shu! be altered at the election to be held in Maj next from FIVE to SEVEN members. A copy of the proposed Special Order maj be seen at the Office of this Board during Otfice Ho-iirs. Daited this Ist day of February, 1910. M. J. COYDE, Chairman. H. UTTLNG, Clerk. A VONDALE ROAD BOARD Ten Per Cent Penalty will be Strictlj Enforced on all Rates remaining unpaic ou the Ist Day of March, 1910. Uy Order of 'the Board. FRED. BLUCK, Clerk. Avondale, sth February, 1910. JEWELLERS. SUCCESS Comes from prudence, and prudence will tell you to purchase From TAS. pASCOE, THE RELIABLE JEWELLER, KARANGAHAPE-RD.. Who is now offering a perfect blaze oi CHOICE JEWELLERY. AT LOW PRICES, Phone 2504. A. S. W H l T E - MANUFACTURING JEWELLER, DIAMOND SETTER, ENGRAVER, SILVERSMITH, Masonic Jewels and Trophies Designed and Made. 31, H IGH S T J. Gγ. W atts, J ewelleb ' (Successor to W. Maud). Acknowledged to be the cheapest skop in town for Presents and Jewellery of everj description. As I have to make room for shipments of New Goods arriving, the balance of Mr. Maud's Stock will be ottered AT GREATLY REDUCED PRICES to clear. In Watches Engagement Rings, Bangles, and Brooches I am making a Splendid Display at ■Bedrock Prices, laud invite inspection before purchasing elsewhere. The Watch-repairing Department is under the charge of Mr. E. MAUD, so that Clients may rely ou gettlug the same satisfaction that they have always obtained. J. G. W ATTS > 101, KARANGAHAPE-BD. 24
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Auckland Star, Volume XLI, Issue 31, 5 February 1910, Page 6
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907Page 6 Advertisements Column 8 Auckland Star, Volume XLI, Issue 31, 5 February 1910, Page 6
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