Page 26 Advertisements Column 9

Press, 27 August 1980, Page 26

Public Notices THE'PRIMARY INDUSTRIES ’ INSURANCE CO., LTD NOTICE OF ANNUAL GENERAL MEETING NOTICE is hereby given that the Forty-third Annual General Meeting of the.' Primary Indusries Insurance. Co-, Ltd, will be held in the Conference Room. Fitzherbert Motor Tnn 110 Fltzherbert. Avenue, Palmerston North on Thursday, September 18. 1980, at lO'a.m. BUSINESS Ordinary Business—1. To receive and adopt the Directors’ Report and Statement of Accounts for the year ended March 31, 1980. 2. To fix the remuneration of directors , 3. To confirm the directors recommendation to declare a dividend on “D” Shares to March 31. 1980, In accordance with Article 4 (4). 4. To record the continuation in office of Messrs Barr, Burgess and Stewart as auditors and to authorise the directors to fix their remune ration. , 5. To transact such Other business as may be properly brought before the meeting. Special Business— To consider and If thought fit to pass, with or without amendment the following resolutions as special YesolU- | IOI> I : MENDMENTS TO, ARTICLES OF ASSOCIATION Ooon noting that the holder of the “G” shares in the capital of the comnany has duly consented to the proposed variation of its rights as such a shareholder the Articles of Association of the company be amended as fol(a)'Bv deleting from Regula--1 tlon 4 (1) the definition of Class C shares and substituting therefor the fol-

lowing: , ~ ~ , Class C: All shares allotted on or after December 17,1971. to Farmers’ Mutual Holding Company Ltd or allotted On or after such date to State Insurance Office and transferred by It to Farmers’ Mutual Insurance Association. (b) Bv deleting from Regulation 4 (15 the reference to and the definition of Class

D shares. (6) Bv deleting from Regulation 4 clauses (4) arid (7). (d) Bv deleting from Regulation 4 (8) subclauses (a)

and (b). (e) Bv deleting from Regulation 4 clause (9) and substituting therefore the

following: (9) It is acknowledged that the C shareholders are or will be paving a premium of $3.50 for each $2 share which the company on or before December 17. 1971. has agreed to allot. It Is’ agreed that ahy dividend nayable to the C shareholders shall be calculated with reference to the total capital contribution (both nominal value together with premium) from time to time made. It is also agreed that in the event of the share nremium account created by the issue at a premium of C shares , being capitalised the. is«de of bonus C shares the formula- mentioned ,in Regulation 4 (4) above, Shill be adjusted accordingly. (f) Bv deleting from Regulation 71 (2) subclause (d) and by deleting from subclause (c) the reference to “751” and substituting therefore "760.” (g) By deleting from Regulation 71 (4) the reference to “B, C and D: and substituting therefore “B and C.” (h) Bv deleting Regulation 83 (2) (b) and Regulation 101 (h). (i) Bv deleting from Regulation 113 (1) the following words and punctuation: "and the State Insurance Office, respectively.” 2. SHARE PREMIUM ACCOUNT (a) That subject to the confirmation of the . High Court and to any conditions imposed by the Court the sum of $189,928 standing to the credit of the Share Premium Reserve Account in the books of the company as at the 31st day of March 1930, may be distributed • to the holders from, time to time of the "C” shares in the capital of the company. - (b) That the distribution of the said sum may be effected at such intervals and by a series of payments of such amounts (as the directors may from time to’ time deter-, mine): to the holders’from time to time of the “C” • shares divided rateably in proportion, to the amounts paid up on the °C” shares held by them. (c) That prior to making each such distribution the directors shall transfer from the revenue reserves of the company to a fund to be designated “Capital Replacement Fund” an amount equal to the amount to be distributed such Fund not to be available for the payment of dividends nor without the approval of the High Court for distribution to shareholders.

By. Order of the Board, J. HACKETT, .ft’ Secretary. Palmerston North, ' August,27,’ 1980. ft (ft NOTICE UNDER RESERVES ACT 1977 NOTICE is hereby'given that the Paparua County Council has applied to the Minister of Lands for an easement in terms of Section 48 Reserves Act 1977 for a water • supply system ;■ on Reserve 4754, known as Denton Park, Main South Road. Hornbv. Plans and- details of the proposed ' development can be. viewed at tire Council office,’ 149 Main South Road or the offices of Messrs Rdyds, Sutherland and McLeay, Consulting Engineers, 71 Armagh Street, Christchurch 1. Any objections tb or submissions in -respect of this application must be received by the undersigned by September .27, 1980. ’ft E. J. Davies, ’ft Commissioner of ft Crown Lands, ’ Private Bag, ‘ft - ’’ - . CHRISTCHURCH. IN' the Estate of MYRTr.fr DAPHNE KARST, late of Christchurch, married woman, deceased. Pursuant to Section 35 of the Trustee Act, 1956. NOTICE IS HEREBY GIVEN that all Creditors and other persons having claims against or in respect of’ the Estate of the above named deceased, or any property’ forming part of such Estate or against the Trustees personally are required *to send their claims to the undermentioned Executors -on- or before the- 30th day of September, 1980, and notice is hereby given that after such date the Executors propose to transfer or distribute assets of the. deceased among the parties entitled thereto, having regard to the claims of which the Executors then have notice, and that in such event the Executors will not as respect the property so transferred or distributed be liable to any person of whose - claim they had no notice at the time of such transfer or distribution. IRIS RITA CALDWELL and PIERRE FRANK RINGDAHL, Executors of the will Of MYRTLE DAPHNE KARST, deceased, C/- Messrs Izard and Lough- ... nan,. Solicitors, 39 Latimer ’ Square. (P.O. BOx 61. Christchurch.) . Solicitors for the, Executors J