Page 2 Advertisements Column 4

Dominion, Volume 4, Issue 1037, 28 January 1911, Page 2

MEETINCS. npHE BISHOP OF MELANESIA Will givo AN ADDRESS In the TOWN HALL CONCERT CHAMBER, WEDNESDAY, FEBRUARY 1, 8 p.m. Admission Free. Collection. SOCIETY FOR THE PREVENTION OF CRUELTY TO ANIMALS. THE Annual Meeting will bo held in tho Chamber of Commerce, Customhouse Quay, on TUESDAY, the 31st inst., at -I p.m. All subscribers are invited. C. W. CARROLL, Secretary. NEW ZEALAND INSURANCE COMPANY. LIMITED. NOTICE IS HEREBY GIVEN ' that tho Ordinary General Meeting of the NEW ZEALAND INSURANCE COMPANY, LIMITED, will be held at the Registered Offico of the Company, 107 Queen Street, AUCKLAND, on WEDNESDAY, tho Bth day of February, 1911, at 2.30 o'clock p.m., for tho purpose of receiving the Directors' Report and Bal-ance-sheet for the 12 months ended November 30,'-1910; for tho election of three Directors in the room of Messrs. R. C. Carr, C. V. Houghton, and Arthur M. Myers, who retiro by rotation, but aro eligible, and Who offer themselves for re-election; for the election of two auditors, and to transact tho ordinary busi. ness of the Company. The. TRANSFER BOOKS of the Company will be closed from tho 25th instant to the 7th proximo, both days inclusive, preparatory to payment of dividend. AND NOTICE IS ALSO HEREBY GIVEN that immediately upon the conclusion of the business of the abovementioned meeting an Extraordinary General Meeting of tho Company will bo held at the same plaoe, when tho subjoined resolution will be proposed:— RESOLUTION. That the objects of the Company bo extended by the addition to Clause 3 of the Memorandum of Association of the words following,, that is to sav — (c) To undertake and execute trusts of all' kinds, and to act as trustee, executor, or administrator, receiver, guardian, committee, or in other fiduciary position, and generally, to . transact all kinds of trust. and agency business, either gratuitously or' otherwise. ', ■ (d)'To do all kinds of guarantee busi- .- ness.. ■ (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 authorised to carry on'or engage in or any business or transaction capable of being conducted .so as directly or inairectly to benefit this Company. . (f) To take or otherwise acquire, hold, and dispose of shares, stock, or debentures iu any other limited company, having objects altogether or in part similar to thoso of this Company or carrying on any business capable of being conducted so a 9 directly or indirectly to benefit this Company. (g) To promoto .any limited company or companies, for tho 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 tho Company's employees or ex-em-ployees, and to grant money for these purposes or any of them. And that tho Directors be and they are hereby authorised to apply to the Court to confirm this resolution under "Tho Companies Act, 1908." , ''.'•■'■' SHOULD such Resolution or any part thereof be, passed by tho required majority the , Eesolution, or. such part thereof, will be submitted-- for confirmation a 9 a Special Resolution to a Second Extraordinary Meeting which will bo subsequently convened. Dated at Auckland this seventeenth day of .Tanunry, 1911. By order of tho Board. , JAMES BUTTLE, .' , General Manager. '

THE WELLINGTON TRUST, LOAN, . AND INVESTMENT COMPANY, LTD.' • , THE THIRTY-EIGHTH Annual General Meeting of the Shareholders of the above Company will be held at, tho Chamber of Commerce,, National Mutual Life Association Buildings, Customhouse Quay, Wellington, on WEDNESDAY, tho Ist day of February, 1911, at tho hour of eight o'clock p.m. Business: ■ I. Consideration of Report and Balancesheet and Declaration of Dividend. .2. Election of Directors and to fix their remuneration. . . 3. Election of Auditors, and to. fix their, remuneration. R. E. RAWNSLEY, Secretary. , 20th January, 1911.' ' ' |,i ' , 1 D. : .W. ; VIRTUE ■■&■£)(>.,;■'.■' • 1 VICTORIA STREET, WELLINGTON.; GRAIN, FLOUR, PRODUCE, AND COMMISSION AGENTS. WE CARRY Large Stocks of,FLOUR and all kinds of Produce, and will 6e pleased to submit prices on applicd'tion. Agents, for tho New Zealand Flour Millers' Co-operativo Association. Ltd. THE NEW STORE. PAEKAKARIKI POST OFFICE STORE AND ACCOMMODATION HOUSE. W. P. CAETEE ... Proprietor. NOW OPEN. FULL STOCKS OP DRAPERY, IRONMONGERY, AND GROCERIES . At the Lowest Current Prices. Residents waited upon daily. By careful and prompt attention the Proprietor trusts to receive a fair share of patronage. Agent for "THE DOMINION.". SHOP AND OFFICE FITTER, AND SHOW CASE MAKEB, Glass Case i Window Fittings stocked EIfER'S AVENUE, WILLIS ST. Estimates given and work carried iut with skill and promptitude; Telephone 2511 rTT.gTTng»llKnU«l l _iyrlM.l~»'iniiffLN'llLJHliU*W"__ LANKSHEAR'S Barnsbunr Printing AND Bookbinding Works. PRINTING AND BOOKBINDING of Every Description Dono at Shortest Notico. Every Order Receives Our Prompt and Careful Attention: ACCOUNT BOOKS specially designed and manufactured to Suit Clients. Our Work is Guaranteed, and Our Prices aro Moderate. Our Celebrated Calendars for 1911 aro now ready, and win be posted free to, any address. Send us a postcard. LAN&SHEARH ■v 354 LAMBTON fIUAY«