Page 12 Advertisements Column 4

Auckland Star, Volume XLIV, Issue 28, 1 February 1913, Page 12

AMUSEMENTS. ■ ■ l rpHB TTtNG'B fJTHEATBB. I SPECIAL CHANGE OF PROGRAMME. End of Id Section, Pitt Street. The Coolest Theatre In Auckland. V7IULLERT? The Best "PICTURES. ■E ULLER'S Of All -t ICTUBEtS TO-NIGHT Is the Last Opportunity of seeing QUEEN TSESS, UEEN - t> ESS. Her Enthralling Love Story. Enacted by THE GREATEST TRAGEDIENNE OF ALL TIME, THE IMMORTAL GBNIUS, ]V,TME. DAKAH TTJ> ERNHARDT. It Is a Feature Film in every sense of the word, as It totally eclipses anything yet j attempted in the way of Photo. Plays. 1/ and 6d. Reserves, 1/6, at Ivil Bros. VEWTON -piCTURr, T>ALACE. KARANGAHAPE RD. PENNY SECTION. CONTINUOUS PICTURES. Come wnere the Crowds are Coming. SEE. SEE. END OF ROBESPIERRE.—Drama. BROWN, OF lIAVARD.-Drama. RLACKWALL. Powerful Mining Drama. Series Dramas. Comedies. Scenics, Comics. Each Day, 2 i,.m. to 5 p.m.. 7 to 10.15 p.m Prices Gd and ?,d. Ud and 3d to all parts. MEETINGS. A MEETING OF BOOT REPAIRERS ■"- will be held In the CENTRAL HALL, Cook Street, on MONDAY EVENING, 3rd February, at 7.45. Business of Vital Importance. All are earnestly requested to attend. 11. E. BULLBN, 19 Secretary, pro. tern. \ UCKLAND GROCERS' ASSISTANTS' UNION. Annual Mectiug at the Trades Hall. Hobson Street, on MONDAY NEXT, at S p.m. sharp. Business: Annual Balance Sheet, Election of O Ulcers, Presentation to Mr G. V. Pearce. General. Every member must attend ARTHUR ROSSEB, 551 Secretary. I )LD THAMES EX-RESIDENTS' REUNION. A Meeting of the Committee of the Old Thames Reunion will be licld hi the Druids' Hall North Street, Newton, uu TUESDAY NE-Vi, February 4, at N p.m., to receive report from Executive Committee. Any old Thames e_ rcj.dt.-uta cordially Invited lo attend. 5>2 P. _-. LAY COCK, Hon. Secretary. "PONSONBY BOYS' DRUM AND FIFE X RAND The Fifth Half yearly Meeting will be led al Leys Institute (upstairs), TUESDAY. February 4th. at % p.m., when the Report and Audited Balance-sheet will be [iret-ei.ted. Suggestions for the advancement of tnis fotwaid movement arc invited. , Everybody welcome. 11l * DAN CALLINAN. Manager. A UCKLAND SAVINGS BANK ; A Meeting of the Trustees will be held ;>n WEDNESDAY. sth Inst., at the Bank, yueen Street. S. G. ROU NT-REE. , 502 Manager. YEW rVEALAND TNSURANCE i /COMPANY. JJMITED. i NOTICE IS HEREBY GIVEN that the Ordinary General Meeting of the NEW ZEALAND INSURANCE COMPANI. LIMITED, will be held at the Registered office of the Company, 107. Queen Street. Auckland, on WEDNESDAY, the 12th day of February, 1913, at 2.30 p.m., for the- purpose of receiving the Di.e -tors' Report and Balance-sheet for the 12 months ended November 30, 11(12; for the election of Three Directors iv t'-ie room of Messrs. Thomas Buddie, M-ttheiv A. Clark, .and Henry Hortou. who retire by rotation, but are eligible, and who offer themselves for re-elcitlou; for the election of Two Auditors, and to transact t..« ordinary business of the Company. THE TRANSFER ROOKS of the Com-! pany wiil be Closed from the 30th iustnut to the 12th pro\in.o, Loth days Inclusive, preparatory to Payment of Dividend. AND NOTICE IS ALSO HEREBY GIVEN that «t the same place, on the same day. at 2.45 p.m., or as soon afterwards as the ordinary General Mietiig shall be concluded, an Extraoidlnury General Meeting of the Company will be held, when tne subjoined Resolutions will be proposed:— RESOLUTIONS, (a) That the following Article be substituted for Article 104 a 104 a. The said Dire-, tors shall also be entitled to receive uy way of additional remuneration for such ser.i.es. a further sum of £500 per annum iv re spevt of every £1,51)0 oi dividend or bouus over and above i 30,000. out such additional remuneration shail not be pa}able upon any capitalisation of nroflts. i (bi That the following Article be substi- ] tilted for Articles 120 aud 120 a:— 120. The Company in general meeting may! declare uivideuas. out no ai.ideud shall exceed tue amount recomineuuod by the Directors. Tne Directors may from lime to time pay to the members sue h interim dividends a.. appear to the Directors to he j.istined by the profits of the Company. (<•) That the following Article be inserted as 12na: — 120 a. Subject to auy special rights conferred by the Company iv general meeting, dividends suallbe deciaied and paid according to the uuiouuts paid on the shares, (d) That the following Article be substituted for Article 121: — 121. No dividend shall be paid otherwise than out of profits. | (c) That the following Article be inserted as 121 a:— 121 a. The Directors may with the sanction of a General Meeting simultaneous.y with the declaration of a dividend, make a Call ou the members in respect of their shares, aud may thereupon set off the whole or auy part of the dividend so becoming pajab.e in respect of any share against the Call so becoming due iv respect of the same, (f) That the following Article be substituted for Article 122: — 122. The Directors may, before recommending auy dividend, set aside out of the profits of the Company sueb sums as they think proper, as a reserve or reserves, which shall, with any reserves already created, at the discretion of the Directors, be applicable for meeting contingencies, lor equalising dividends, for special dividends or bonuses (payable in cash or In such other way as the Directors may approve), or for any other purpose to which the profits of the Company may, iv the opinion of the Directors, be properly applied, and pending such application may. at the like discretion, either be employed in tbe business of the Company or be invested »n such Investments (other than shares of the Company) as the Direclors may from time to time think fit. (g) That the following Article be inserted as 147 a:— 147 a. Any notice sent by post shall b< deemed to have been served on the day following that on which the eu velope or wrapper containing the same • is posted, and in proving such ser vice Is shall be sufficient to prove thai the envelope—or wrapper—containl-f the notice was properly addressed ant put Into the post offlce. And a certifl cate iv writing, signed bj any Man a<-er. Secretary, or other Officer of thi Company. that the envelope oi wrapper containing the notice was « addressed and posted shall be con elusive evidence thereof. SHOULD the above Resolutions, or an. of them, be passed by the required majori.y I they will be submitted for confirmation to I 1 meeting subsequently convened, of wuiot i notice will be duly given. Dated at Auckland this 23rd day o: I January. 1933. By order of the Board. I JAMES BUTTLE, ' .-,sn Gc-icr-i M:i-.n?-j