Page 1 Advertisements Column 7

Dominion, Volume 4, Issue 1035, 26 January 1911, Page 1

AMUSEMENTS. v-v P E II A HO US E. Direction of..J. C. Williamson, Ltd. . A BRILLIANT TRIUMPH Achieved in the production of Charles Klein's Great Drama, "THE, THIRD DEGREE." "THE, THIRD DEGREE." By the phenomenally talented young American Actress, MISSKATHERINE GREY, •' MISS:KATHERINE GREY, • ■'-.'. Supported by MR. WILLIAM DESMOND. "■' ■ And . J. 'C.: WILLIAMSON'S COMPANY, There-is power in every.line of it—in its plot, its-dialogue, in its' sequence, and in its ■■sanity. " IT/IS REAL AND VITAL, MORE J'OAVER'FUL I< aiid ENGROSSING .-■ • Even than ■ "THE LION AND THE MOUSE," Which is admittedly savins: a great deal, but which is psrfectly. true. . TWO MORE NIGHTS ONLY, TO-NIGHT AND FRIDAY, ■-.. . .'■"■" Of ' "THE THIRD DEGREE." ' . Katherihe.Grey.as Mrs. Jeffries, Jun. : SATURDAY EVENING NEXT, Another strong link in this chain of deeply ihterestfri?'dramas. Eugene Walters' .wonderful play, ■■■-.-■ "PAID IN FULL," "PAID IN FULL," . Which rivets attention from beginning ';;■■' '. to' end.Plans Dresden. Day sales Christeson's. . Prices as usual,'. ". .-.;.'.-.■ GOOD PORTRAITS. FISITORS to Wellington during the coming Racing Carnival, ivho desire to get a few artistic photographs of them? selves or families should pay a. visit to ■ ALAN SF I CE.R, . . ■Photographer, Next.Royal Oak Hotel, Cuba Street. . ' Appointments with Mr. Spicer may bs. made by Telephone, No. 3263. Prices Moderate. Call for Particulars. • MEETIHCS. THE AVELLINGTON TRUST, LOAN, AND INVESTMENT COMPANY, , LTD.. ■•■•'■ THE THIRTY-EIGHTH Annual General Meeting of the Shareholders of the above Company will be held at the Chamber.of Commerce, National Mutual Life Association Buildings, Customhouse Quay, Wellington, on WEDNESDAY,' the Ist day of February, 1911, at the hour of eight o'clock p.m. Business: " ' " . 1. Consideration of Report and. Balance- ' sheet and Declaration of Dividend. 2. Election of Directors and to fix their remuneration, • ; 3. Election' of -Auditors and to fix -theii. remuneration. •''. R. E. RAWNSLEY. Secretary. . 20th January, 19111 : MEW'.ZEALAND INSURANCE COMIT~-'."' PANY.'LIMITED.NOTICE. IS .HEREBY ' GIVEN r that the Ordinary General Meeting' of the NEW ZEALAND INSURANCE ..COMPANY, LIMITED, will be ■ held- at the Registered Office of the Company, 107 Queen Street,-AUCKLAND, on WEDNESDAY,'the Bth day of February, 1911, at 2.30 o'clock,p.m., for the.purpose of receiving the 'Directors' Report r.nd Bal-ance-sheet for the 12 months ended Novemba- 30, 1910; for the election of three Direotors in the roojn of Messrs. R. C. I Carr, C. V. Hqugkton, and Arthur M. Myers, who retire by rotation, but are eligible,' and .who offer themselves for rc-ekction; for the election of two auditors, and, to transact the ordinary business of the Company. ! Tho TRANSFER -BOOKS of the Company will be closed from the 25th instant >to the 7th proximo, both days- inclusive, preparatory to payment. of dividend. • • ■ AND NOTICE IS ALSO HEREBY GlVEN'that immediately upon the conclusion of the business of the / abovementioned meeting an Extraordinary General Meeting of the Company will be held at. the same place, when tho subjoined resolution will L'c proposed:— ' RESOLUTION. — . That the objects of the Company beextended by tho addition to Clause 3. of the Memorandum :of.Association o£ the 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, ct. in .other fiduciary position, and. generally to transact'.all kinds of trust and agency Kusiness, either gratuitously ■ or otherwise. (d) To do 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 aay business or ' transaction- which this Company is '.. authorised to carry on or'engage in ■ cr any business or transaction cap- . able of being conducted ■' fo as directly or indirectly to .'benefit this Company. ' v (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 this Company or carrying, on. aiiy.; 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 this 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 the Company's employees or ex-em-ployees, and to grant money for these purposes or any of them. And that the Directors he and they are hereby authorised to apply to the Court to confirm this resolution under "The Companies Act, ' 1908." . . SHOULD such Resolution or any part thereof be- passed by tho required majority the Resolution, er such part thereof, will be submitted for 'confirmation as a Special Resolution to a Second Extraordinary Meeting which will bo subsequently convened. Datrd at Auckland this seventeenth day of January. Wil.- ' By order of the Board; j JAMES BUTTLE, General Manager. IDEAL HOME. FOE SALE, G-roomed VILLA RESIDENCE, m-ar Duppa Streol Recreation Grounds; large sections, lams, verandah, bay windows, large and lofty rooms,- thoroughly well built and finished with every modern conveniences. Price, .£975; deposit, £75; balanco t-asy weekly or monthly payments. Apply : JOHN ODLIN AND CO., LTD., .Cable Street City.