Page 2 Advertisements Column 3

Dominion, Volume 4, Issue 1031, 21 January 1911, Page 2

PUBLIC NOTICES. —, — NOTICE. SPECIAL BANK HOLIDAY; PURSUANT (o the terms of "Tho Banking Act, 1905," MONDAY, the twenty-third day of January, 1911, is hereby' appointed a Special Bank Holiday at tho OlEccs of the undermentioned Banks throughout the "Wellington Proevince :— Tho Union Bank of Australia, Limited (Signed) G. E. Tolhurst, Inspector. Bank of New. South Wales—(Signed) 'E. J. Finch, Inspector. Bank of Australasia—(Signed) A. P. Webster, Inspector. Tho National Bank of New Zealand, Limited—(Signed) James Coates, General Manager. Bank of New Zealand—(Signed) W. Catlender, General Manager. GARRISON BAND. . GARRISON BAND. <T|WING to a large number of tho blocks 'of tickets not yet returned, the Drawing in connection with tho Art Union is unavoidably POSTPONED until 9th March. . 11. DA\ 7 IS, Secretary. STANDARD FIRE AND MARINE INSURANCE CO. OF NEW ZEALAND. NOTICE TO "SHAREHOLDERS. NOTICE is'hereby given that the Share Transfer Register of this Company will bo closed from SATURDAY, 4th February, 1911, to MONDAY, 6th March, ',1911. THOMAS R, -FISHER, . ' . General Manager. THE. BOWRON BROS.' EXPORT AND •TRADING COMPANY,'LIMITED. INVESTORS ar.e .hereby notified that there aro still a limited number of Shares to be had in this prosperous business. Application forms and full particulars may be'obtained from ROBT. H. 'MODLIN,' Bowrons' Buildings, Christchurch. THE PAPUAN' , PRODUCTS CO., ' LTD., is being formed for tho purpose of Rubber-Growing in . BRITISH NEW GUINEA. • Established Rubber Companies' Shares have risen in .market value over FOUR THOUSAND PER CENT during 1908. Write for freo Illustrated - Booklet and Prospectus. to the Secretary, ' BOX SG, CHRISTCHURCH, Or; to IRWIN AND. GEORGE,, Sharebrokers, 37 Panama Street, ' WELLINGTON. ' 1 JOHNSONVILLE TOWN BOARD. - DOG REGISTRATION, 1911. IT' is hereby publicly notified that tho ■ -Registration •. Fee for Dogs in the Johnsonvillo Town District is fixed at Two Shippings and Sixpence (2s. 6d.) for each dog kept-solely lor tho purpose of herding or driving sheep Or cattle, and Five Shillings (55.) for all others. Applications for tho collection of the above Fees will be received at the Board's Office, Johnsonville, up to MONDAY, Gth February, 1911, .whero-conditions may.bo seen. ' ' " • JOHN WHEELER, Towu Clerk. 6th January,' 1911. . "MEW ZEALAND' INSURANCE COM-' PANY, .LIMITED. ■ . NOTICE IS HEREBY GIVEN that tho Ordinary- General Meeting of tho NEW ZEALAND INSURANCE COMPANY, LIMITED, will bo held at tho' Registered Office of tho. Company, 107 Queen Street, AUCKLAND, on WEDNESDAY, tho Sth day of February, 1911, at -2.30 o'clock p.m., for the purpose of . receiving tho Directors'. Report , and ;Bil-. auce-shcet for the 12 months ended No-. >ember 30, 1910;' for the election of three Directors-iri'the room of Messrs. R. C.: .Carr, C. V." Houghton, ~and Arthur M.' Myers, who retire 1 by, rotation, but aro eligible, , and who, offer themselves for re-election; .for .tho.-election of tpo auditors,' and' to transact tho ordinary busi-. uess of the Company. Tho TRANSFER BOOKS "of. the Com. pany will be closed from the 25th instant to tho 7th proximo, both day 9 inclusive, preparatory to payment of dividend. AND iNOTICE '.IS ALSO .HEREBY GIVEN that- immediately upon the conclusion of tho business of - the abovementioned meeting an ..Extraordinary General Meeting of tho Company will be held at tho same.. plao?,...whe'n the subjoined resolution .will bo proposed:— ■ ' RESOLUTION. That the objects of the Company bo extended by the addition to Clause 3 of' tho Memorandum of Association of tha words following, that-is to say:—(c) To undertake and. execute trusts of : all kinds, and to act as trustee, executor, or administrator, receiver, guardian, ■ committee,- or in otherfiduciary .position, and generally to transact all kinds of trust and agency business, either gratuitously -or otherwise. (d) To dp all kinds of guarantee business. (e) To. enter into partnership or into any arrangement for sharing profits, union of interests, reciprocal, concession or otherwise with any person or limited company carrying •'on or engaged in or about to carry on or engage 'in -any business or transaction which-this Company is to,carry oh or engage in or any'-business -or transaction capable of-being conducted so ;'as •directly or indirectly to benefit this Company. (f) To take or otherwise acquire, hold, ... and dispose.of.shares, stock, or debentures in any other limited company, having objects altogether or in part similar to those of thisC'ompany or 'carrying on • any business' capable''of being conducted so as directly or indirectly to benefit this Company. (g) To. promote' any limited company or companies for the purpose of acquiring all. or any of the property and liabilities of - tins Company or of any company or firm carrying on a like business or for any other purpose which may seem calculated, directly .or indirectly, to benefit this Company . (h)'.To establish subsidies or aid any institution, .association, clubs, and conveniences for the benefit of tho Company's employees or., ex-em-ployees,- . and to grant ■ money for these purposes or any. of them. 'And that tho Directors bo and they, are hereby authorised to apply • to the Court to confirm this resolution under "Thtf Companies Act, 1908." SHOULD-such Resolution or any part thereof be passed by the required majority the Resolution, or such part thereof, will be submitted for confirmation as-a Special Resolution to a Second Extraordinary Meeting which will be subsequently convened. Dated at Auckland this seventeenth day of January, 1911. By' order of the Board. JAMES BUTTLE, General Manager.. JQ E B E N. T U R E S. ' nAWEBA COUNTY ELECTRIC COM- " PANY, LIMITED. ISSUE OF wC24,000 IN 2-iO FIRST MORT- , GAGE DEBENTURES OF i'lOO • EACH, WITH 10 YEARS' CUR- • RENCY. AT 5 PER CENT. INTEREST. - . ' Prospectus ,nnd Form of Applicationposted on application. Applications can be made at any 'of'tho Branches of tho Bank of Australasia, at the Company's Office, Union Street, Hawera, or- at tho Office of '. W. COWERN, Regent Street, Hawera, Agent for tho Company. STUDY tho Property Market.—The back page of "Tho Dominion" ia a Land and Farm Directory. Auctionoara' Notices .will also be found ps thq same