Page 2 Advertisements Column 7

Dominion, Volume 28, Issue 113, 6 February 1935, Page 2

PUBLIC NOTICES. THE AUTOMOBILE ASSOCIATION (WELLINGTON) INC. DAMAGE TO SIGNBOARDSTMIE Association offers a reward o£ £lO to any person who will supply information leading to the'conviction of the person or persons who recently damaged the Association’s Signboards on the Makerua Swamp Rojd between Shannon and the Akers Toll Bridge. THE EQUITABLE BUILDING AND INVESTMENT CO. OF WELLINGTON, LTD. XTOTICE IS HEREBY GIVEN that -*■’ the fifty-seventh Annual General Meeting of Shareholders will be held in the Chamber of Commerce Rooms, “The Dominion" Building, 'Wakefield Street, Wellington, on Thursday, February 28, at 2.30 p.m. BUSINESS: (1) To consider Directors’ Report and Balance-sheet. (2) To Elect Two Directors. (3) To Elect Auditors. (4) To pass the following Special Resolutions, viz.:— (a) That, in accordance with Article (53, the word “six” be deleted from Article 51, and that the' words “not more than six nor less than 4” be inserted in place thereof. (This enabling the Board of Directors to be reduced to four should that be considered advisable.) (b) That the words “five shillings” be deleted from Article 2, and that the words “one shilling” be inserted in place thereof. (The minimum call that can be made at present is 5/- per share; power is desired to reduce this minimum to 1/per share.) (c) That xlrticle 11 be deleted and the following Article inserted in its place, viz.: There shall be paid in respect of the Transfer of any shares in the Company, the sum of two shillings and sixpence. (This brings the Company into line with present-day general practice in regard to share transfers.) (5) General. A full attendance of Shareholders is particularly requested. H. W. lIEYHOE. Secretary. Wellington, February 5, 1935.