Page 12 Advertisements Column 7

Auckland Star, Volume XLIII, Issue 250, 18 October 1912, Page 12

< AIWJBgMEWTB. I Q P ER A ]T O U SB ' WHERE EVERYBODY GOES. Brennaii-Fuller's Vaudeville Circuit. Managing Director: Ben. J. Fuller THE BEST IN VAUDEVILLE READ THIS WEEK'S FINE BILL. INCLUDING SIX STAR ACTS. HAMLIN AND MACK, AMLIN AND JU.ACK, Direct from America. Dancers Phenomenal. HAROLD TTBATH, „, AROLD AXEATH. Direct from London. England's Premier Comedian and Dancer. SERENADERS. ERENADERS. Nine in number, in a Brilliant, Refined and Exquisite Performance. T ALIE X>BOOKS. XiALIE X»boOKE. In her Great Novelty Costume Scene. HARMON lOUS TTUXHAMS. ARMONIOUS -Q-UXHAMS, Introducing New Vocal Gems. TEGGY ROMA. ANDERSON TRIO. ELSIE McGUIRE. RAY GLEN. D.C. and OS.. 2/; Reserves. 2/6; Stalls, 1/; Gallery,. 6d. Plan at Wildman and Arey's. HOW is tbe "Victoria" Theatre built? , Is it BEAUTIFUL 7 ? j Is it GRAND ? ? T JTORBSTERS" JTALL, QNEHUNGA. OFFICAL OPENING BY HIS WORSHIP THE MAYOR (JOHN ROWE, Esq.). QUEEN'S piCTURES, SATURDAY NEXT, OCTOBER 19. Grose PrornrdP Donated to the Onehunga Lmlif":' Benevolent Society. MESSRS. MacMAHON AND LODDER WIH I'resent to the Picture-lovers ot Onehunga A SUPERB PROGRAMME OF ALL-STAR PICTURES.Watch To-morrow's Paper for Programme. I r /i°°' u °J' al °ak—The Onehunga Kand ! *-* «-iil play a Musical Selection at the Zoo j Sunday Alternoou. 70 OEEBTXNGS. mHE SOUTH BRITISH INSURANCE x COMPANY, LIMITED. - Notice is hereby given that an Extraordinary General M«etlng of the South Lrltish in&uiauce company, Limited, will be held at the Head Office of the Company, Queen Street, Auckland, on THURSDAY, the aist day of October, 1812, at 11 o'clock in the forenoon, at .which the following six resolutions, which were passed at the Extraordinary General Meeting of the Company held on the 10th day of October, 1912, will be submitted for confirmation separately as Special Resolutions. RESOLUTION No 1. That the objects of the Company be extended so as to include power to acquire and hold shares in any company or corporation carrying on insurance business of any kind, and that for such purpose the provisions of tbe Memorandum of Association of the Company be, and they are hereby, altered by deleting from sub-clanae (O) of clause 3 the words "other than a company or corporation carrying on insurance business of any kind," and adding the words "association or society," so that the Bald subclause (0) shall read as follown: To Invest. and deal with the moneys of the Company not immediately required in such manner as may from time to time be determined, and in particular in purchasing or otherwise acquiring and holding shares In any limited company or corporation, association, or society. And that the Directors be authorised to apply to the Court to confirm this Resolution. RESOLUTION No. 2. That Articles 79 and 82 of the Articles of Association of the Company be altered by substituting- the words "six hundred" for the words "one thousand." RESOLUTION No. 3. That Article 102 of the Articles of Association of the Company be altered by striking out and cancelling the words in brackets in subclause (4) of the said Articles, "(other than companies carrying on Insurance Business of any kind)," and Oy adding the words "associations or societies" after the words "limited companies." RESOLUTION No. 4. That Article 103 of the Articles of Association of the Company be cancelled, and the following Article substituted, to be numbered 103: "The Directors may, with the sanction of the Company in General Meeting, declare a dividend to be pqid to the netnbers noon the amount paid up or duly credited as paid up on each share, and they may with the like sanction declare and pay a bonus to the members. The Directors may also from time to time pay to the Members such Interim dividends upon the amount paid up or duly credited as paid up on each share as appear to the Directors to be justified by the profits and position of the Company." RESOLUTION No. 6. That Article 108 of the ArticHs of Association of the Company be altered by inserting the woids "or bonus" after the word "dividend" in the first line, and the words "or bonuses" after the word "dividends" in the second line. RESOLUTION No. 6. That Article 131 of the Articles of Association of the Company be cancelled and the following article substituted, to be'numbered 131: Any notice sent by post' shall be deemed to have been served on ' the day following the day on which the envelope or wrapper containing the same shall have been posted, and In proving such service it shall be sufficient to prove that the envelope or wrapper containing the notice was properly addressed and put Into the Post Office. By order of the Directors. R. HIBLOP, 513 General Manager. Dated at Anckland this 10th day of October. 1912. * 5J3 FERRY NOTICE. rpAKAPCNA rpRAMWAY AND TfVERRY C° V - L m COMMENCING MONDAY, OCTOBER 21. S.S. P**oKß . Will leave New Ferry Tee (week days) at 71* nm* "2? , » uarte I r -P»st every hour until 1.15 p.m., then at 8.50, 10.15 (Wednes ays !?li^fi^^ I V S . K connecting with trams at Bayswater for. Lake Takapnna. THE FAVOURITE SPOT FOR ... m EXCURSIONS. MMord rr Cch e s n Paßt TmtmM and day and Saturdays 11 p.m ™ca n esSPECIAL EXCURSION TICKETS NOW \ ~ , AVAILABLE. $a^£ D l? RIP - BOt7ND T »»PAdults' 1/" Children, 6d. Adults, 1/. Children, 6d. jjfU W. H. TAYLOR, Manager. T 3O TRAMWAYS AND x FERRY COMPANY, LTD. 1 S.S. PUPUKE Leaves New Ferry Tee at Frequent Intervals, Connecting at Bayswater with Tram* for Lake Takapnna. Time-tables at "all Offices. ROUND TRIP TICKETS: Adatts, One Shilling; Children, Sixpence. PICHICg, EXCURBIOHB, ETC. "PISHING Excursion.—S.S. Walwirl leaves ■*- Harbour Board Steps at 2 p.m. To"onow (weather permitting). Fare, !/&• 1 H