Page 11 Advertisements Column 1

Press, Volume XLVIII, Issue 14473, 30 September 1912, Page 11

MEETINGS. ■! FOREST, Two OTTARTERLY MEETING will bo in the 1?. Soc. Hall, Hazeldean *ird. Bo" c "Hj jr. PROCTER, C.B. ' Wl wVjD.JIARKS. P.S. BRITISH INSURANCE THE. LIMITED. ''' -^-nr-r , i» hereby given that the Ordinary .' *. --Xrtt Ccmpany will be he.d at the S!ul cJSce of tho Company, Queen street H v-.iT on THURSDAY, the 10th day of eleven o'clock in the foret '. on " I BUSINESS: - T?,reive fi» e R e P° rt and Balance-sheet S<> 'iKEr«r ended August 31st. 1910. f n Fleet Two Dire"ctoT3 in the place of § C. W. McDtweU and W. R. Wilton who re.ire in accordance with the Articles of Aspocintion, but are eligible, »Ed offer themselves for re-election. To "S'eet Two Auditors in place of G. S. KUshng and W. B. A. Morrison, who offer '.heme elves far re-election. Aβ e°° n M fuch business is concluded, the ileeting will resolve iteolf into an Ex-traordina-y General Meeting for the purpose " ti considering, and if approved of passing, tti io lowing six ro:-/o!nUone which are integded to be proposed to the Meeting as w jarate acd distinct resolutions. RESOLUTION NO. 1. thai the objec'a of the Company be es- ', tended so «s to include power to acquire and hold ehnres in any Company or Corporation carrying on insu: anco ; business of any kind, and that for pleach purpcee the provisions of the - Memorandum of Association of the Company be, and they are hereby ,' al'-ered by deleting from ",(0) of clause 3 the words "other than a Company or Corpo:ation carrying on insurance bur.neee of any kind," and a-lding the words "association or eouiety," so that the f*id aub-c'auae (0) ■ fbfill read as folWa:—To invest and deal with the moneys of !ie Company s ■ not immediately required in auch manner aa may from time to time be ' determined, and in particular in purchasing or otherwise acquiring end - ' ' liolding shares in any limited company or corporation, association or weiety. • And that the Directors be authorised to . ftpply to the Court to confirm this ' Resolution. - RESOLUTION NO. S. That Articles 79 and 82 of the ArtieJee of Afl'ociation <f the Company be .altered by eube'.ituting the words "six hundred" for the worda "ona thousand." ' . -; 'RESOLUTION NO. I. That Article 102 of the Articles of Awociation of the Company be altered by (linking out and cancelling the words 'is brackets in sub-clause (4) of the «?id Articles (."other than companies carrying on insurance business -of any jklnd' , ) and by adding the worda "as- ■ sciations or societies" after the words '"limited companies." I RESOLUTION NO. 4. That Article 103 of the Articles of Aseo- , cistion of the Company be cancelled -' and the following Article substituted, to be numbered 103: — ;w The Directors may with the sanction of the Company in General Meeting ; declare a d.vidcnd to be paid to the ; members upon the amount paid up • •' or duly credited ac paid up on each share, and they may with the like . ' sanction declare and pay a bonus to the members. The Directors may a'oo from time to time pay to the <- members euch interim dividends upon' . tho amount paid up or duly credited ' ee , paid up on each chare as appear to the Directors to bo justified by ' the profile asd position of .the Corai ; pony." ' RESOLUTION NO. I. • ' That Article 108 of the-Articles of. Assoclaticn oi the Company be altered by inserting the words "or bonus" after the word ''dividend" in the first line I and the words "or bonuses" aiter tho word "dividends" in the second Jine. ' ' ' 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 octice sent by J "-pce«frahillf Borved on the day following the day on which the" envelope or wrapper oon- . taising the same shall have been ■ posted,: and* in proving «uch 'service it shall be tufflcienk.to prove that :.th* envelope or wrapper containing the notice was' proper'y addressed and put into the post office. • - . Bhonld the above Resolutions, or any of , ihem, be passed by tho required majority fach, Rpsohitiou so passed will bo aubni.tted for confixmaiacm aa a Special Rcsolu- - % Ti. tO -n if 6000 ! Estr « or diQary Meeting which will be subsequently ctnvcired The Transfer Books of the ebove Company will be closed, from the 97'.h day of September, 1912, to the 10th day of October 1013. inclusive. . ' Dated at Auckland this 18th day of Sep- i tember, 1012. . * By Older of the Board of Directors . - H. HISLOP, y lB ' . General Manager. PUBLIC NOTICES. PAUL ST.-JOHN, f ADIES' TAILOR AiND HABIT MAKER, chal nb«B, Victoria square. COSTUMES 09 HIGHEST QUALITY, Late of Exciusivo Deaigne. Keseler, Berlin. Lod.es are requested * Uem and Wise. to place orders early Dresden. • to avoid disappointBachmiis, Vienna, raent. Haywood, London. We have a Special Gentlemen'e Department. 6573 SALES COMPANY. \ IHE. SECONDHAND MOTOR DEALERS, , 145-147 ARSAGH STREET. 'Phone 3402. • CAKS IN STOCK: BRITON. WOLSELEY. REGAL. TALBOT. HUPP. KEO DELAGE. STANDARD. ■ tVanted, a few more Cm for our first AUCTION SALE, SATURDAY, OCTOBER 6th- . - I EXCHANGES ARRANGED. ! EXTENDED PAYMENTS TAKEN. i _. . C 7109-808 ."DIRLEY'S College of Music, 272 High ■*-* 1 roet (near Stow*rt uawaon'a) Teaches . you to play Piano and Organ, and Read «u*ic at sight, fto study, scales and exer«ee practice or drudgery of ony kind Success guaranteed. Savee time, money, and worry. Full tuition. £l 10s, exactly the same rearm as under old conditions, only in a tew weeks what used to 'ake years. Call for more particulars, and let us explain our eystem. Doat be-misguided by false rumours. I Interviews any time. Qγ WANTED TO BUY. . HIGHEST PRICE. CASH. V. M . - J - SNELL and SON, " C,K6 ; Christchurck HORSE HAIB. 2 I G H E S T pTI C E S GIVEN Apply ' BUNTING and CO., Hxwb MunufMturer, . v ™* <%, Maacheeler s'jeet South. THE Bert Class of Confectionery to b« .:■*■ ; ~ obtained in the Dominion is at . . MAXWELL'S BHITISE CONFECTIONERY . . COS SWEET SHOP, V, 'vL C^ k ?>* Ro ' a ' B Corner, Colombo street. £t~ . to "° Tell, Room iot Supper, Ice <~twu. etc., otc. . C77W A KEW Depmrture in the Motor Industry. WELDING r-LANI. and secured the »f»ie*» oJ as Expert with Engiisb expenC 1^ W *. .1 re Prepared to ur.de: take all i£ Sf W « ld »'X G«»r Cutting and Com- . J»=Mt Parts of MotOT Cars a epeciality, All ■. v-iaesea of lingmeers - acd Plumbers , Brass i work kept in etock. andmaniUactured to j *l«wneM' r«<juiienienU. „,. W H PKICE AND SON, »3« Mmcixiitx ittett, Chzijtcauich. CC7M