MEETINGS OF SHAREHOLDERS.

Daily Southern Cross, Volume XXV, Issue 3752, 28 July 1869, Page 5

MEETINGS OF SHAREHOLDERS.

A Keetin* of the shareholders in the Golden Terrace, Golden Star, Sleeping Beauty, Ilyde Park, and Holland Park Claims, Kuranui Hill, was convened to be held at the office of Messra. Cartwright and Sod, SkorbUmd-streefc, yesterday. Ten shareholders attended, representing all the claims with the exception of the Sleeping Beauty. Mr. Killing wag Toted to the chair. On the motion of Mr. Hill, seconded by Mr. Johnston, it was resolved that the whole of the claims be formed into a company, under the Limited Liability Act. It was then agreed to endeavour to obtain the consent of tha other iharahoolders, and in order to do so a meeting will b» held at Graham's Town on Saturday next, at 12 o'clook. A special general meeliug of the shareholders of the Coromandel Gold-miuing Company (Limited) was advertised to be held at the office of JViessri. Combes and Daldy, Queen-street. At the time appointed for the mestiug, however, there -was not a quorum present, so that nothing was do no. At a meeting of th« shareholders of th« Teutonic Gold-mining Company held last eveniug; at the office of the legal manager, Mr. Lennox, High-street— Dr, Kendordine in the chair— it was resolved to increase the capital of the Compony to .£21,000, by the issue of 3,360 new shares at £5 each. The whole of the additional shares were taken up by tho various shareholders in proportion to tho interest held by each. It was resolved, in accordance with the advice of the manager, to deepen the shaft already sunk another hundred feet in order to catch the underlay of the Eureka leader,— also to puah vigorously on with the working of the claim, which will in future be carried on by contract. An extraordinary meeting of the shareholders of the Golden Fleece Gold-mining Company will be held at Mr. Lennox's office, High-street, on Monday. August IG, at 3 o'clock, to increase the capital and change the constitution of the company. An extraordinary meeting of the shareholders of the Albert Gold-inmiug Company will be held at the office of Mr. Lennox, Eigli-stieet, on Thursday, August 12, at 3 o'clock, to appoint director and pass rules for the guidance of the company. Amsetingof th« shareholder of the Eegalia, Golden Cup, Sir George JBowen, Little Interest, Maid of Australia, and Express claims, Waiotahi Creek, will be held at the office of Messrs. Goodfellow, Middleton, and West, Graham's Town, at 4 o'clock on Friday next, for the transaction of. business of importance. A general meeting of shareholders of the Dauntless and Sink to ttisa Claims will beheld at the All Nations Hotel, Graham's Town, at two o'clook tomorrow. Business : Ta sign the deed of association and appoint a working manager. An extraordinary meeting of the shareholders of the Great Republic Gold-Mining Company will be held at tho company's office, Fort-street, on Tuesday, tho 10th August, at two o'clock, to alter the rules and increase the capital of the company. An extraordinary meeting of the shareholders of the Gieat Northern Gold-mining aud QuartzCrushing Company will take place at the company's office, Graham's Towd, on Wednesday, August Uth, at two o'clock p.m. A full attendance is requested.

A meeting of the shareholder ef the Rose of Denmark Claim was held on Saturday. It was agreed to form the claim iuto a company. Mr. C. B, Kiugman was appointed legal mauager. A meeting of shareholders of the Royal Standard Gold-mining Company, Tararu(to be registered), was held on Tuesday, at the Empire Hotel, Graham's Town, Mr. John Gibbons in the chair. About twenty shareholders were present. The minutes of last meeting were read aud confirmed, with the exception of clause 5, which was rescinded m consequence of the appointment of Mr. Broad as legal manager. Mr. C. Stevenson, Mr. G. F. Ilowell, Mr. E. Short, and Mr. J. Lundon were appointed provisional directors of the company, aud Mr, J. Dodd, solicitor, secretary. It was agreed that the sctip should be issued at £1, of which 17a. Gd. was paid up, the remainder to be paid in calls of not more than 3d. per sciip, of which not le«s than one otleadar month's notice should be given. It was agree! that Mr. Short should be indemnified for all expense j incurred to the amount of £15, for tails, truck*, .md other gear on the claim. The Bank of Auslia'avia was appointed as the bank of the company. The meebing adjounel till the 2nd of August, when the deed of association will bo &h>ned. A meeting of the shareholders <f the Gieat Extended Company was heU aL the cilice of Mr. O. M. Creagh, for tho purpose of ro foiming tin company. IfcWASagieed thai thecompmy fh nil io re-formed, with, n capital of £21,000, in 21,0)0 sluues, 15s. paid up. A meeting of tho rh-ueholdoia of tho TJntish. Empire wa3 hold on S<itiud iy, ac the Empire^ Hotel, Pollen-street. It was lesolved to form the claim into d, company under the Mining Companies' Limited Liability Ac 1 , to be called the Tidal Wave Goldmmmg Company (liegisti-red), capital £4,950, in 4 950 shire-iof £1 e.icb, £3,000 paid up. It was aho agreed that a lease ©f the ground bo ,m -lied for. Mr. Paul W\s appointed working ma >a»er, with insti notions to proceed with tho w ) i-iuj of tho claim forthwith. At a meeting o£ the BharAolde's m Kr.n's Hope, Shaw's Heef, Enterprise, Dhiuoml, and Haloym Claims, Shellbaok Creek, held at Griffin's Shamrock Hotel, on Monday, it was ree<>lvei that one man from each olsirn be appointed to value the different claims, and bring a leport to a fill meeting, to be held at the same place on Wednesday, the 18t!', at 7 p.m. The meeting was unanimous in oonfirrnin? the appointment of Mr, Broad as legal manager to the company. A meeting of the shareholders of the C are Gistle and General St. Ruth Claims «as held at the Bay View Hotel, Mr. Eyre in the chair. It wat proposed that the two claims should be aimigainated, for the purpose of forming them iuto a company, under the Limited Liability Acb, aud that the uarao of the said company ba called the Generil St, Ruth Gold-niining Cam-miy.— -Advertiser, July 27. At a meeting of shareholders of the Lone Star, Golconda Lease, Suunyside, Brilliant Star, acid True Lizzie Claims, held at the Star Hotel, Karaka, on Saturday, the 24th instant, it was re3Olved that the above claims bo amalgamated and formed into a company, under the Mining Compauies' Limited Liability Act, 1865, to be called the Lone Star Gold-mining Company, with a nominal capital of •■638,400 in 11,800 shares cf £3 per share, £2 10s. paid up. Mr. Thomas Spencer was appointed legal manager, and Mr. Edwin Hesksth solicitor to the oompauy. The ground is Ritu»ted on the Karalea, and comprises about 15 acres, a lease o! which will be immediately applied for. _ A meeting of directors in the Victoria GoldMining Company was held at 4 o'clock on Monday afternojn, at the ompany's office, Chvon-strect, Graham's Town. The manager** report on the workings of the company w.iy read, and considered satisfactory. The area of ground belonging to the company has bsen mci eased biuce operations were commenced, and, in consequence of the ii.crev-ed value of the mines in the It c \hfcy (Upper Kamka) from recent &ood find?, it wai decided tv cull a (.emral meet ng of the shar-holdtra for the purpose of taking iutu consideration tho advisability of increasing the number of shares and the capital of the company. The company's accounts wero leid and passed, and a Btat«roenfc of assets s«nd liabilities was ordered to hi published in accordance with the provisions of the Mining Corapauits.' Limited Liability a ofc. After some private business the meeting was adjourned. A meeting of shareholders in the Waterloo Claim, Karaka Hill, was held at the office of Mr. Macdojiald, solicitor, Shorthnl, ou Monday afteruoon, at which it waa decided to form a company, to ba atylod tho Waterlo>GoUi.miuing Conipiny (Luime ), with a capital of £4,000. m 2,000 shares ot £2 ea',b, £1 15 i, paid up. Mr. W. B. Ifcath was appointed legal manager, aud tho following gou'lemen wore elected provisional direct ns of the omp^ny ;— Messrs. W. S. Jones J. C. Young, Biruaiuga&.m, MaeOormiek, and Aioken. The ground of the company is imme. diately below tho Pride of Karaka. A meeting of tho thareholdera in tho Alabama, Hannah Newton, and HohsoiTs Claims was held at the JJendigo Hotel, Pollen-atrei t, on Monday eveninc when it wa^ resolved to amalgamate the three claims, and to fo p m them into a company, under the Mining Companies' Limited Lability Ad, 18G5, to be styled the Daisy H:ll Gold-minim; Company (Registered), with a capital of £16,000, in 1,000 shares of £10 j paid-up capita 1 , £15,0'.)0. Mr. Fiost waa appointed legal manager to the company. — Times, July 27.

Co-oparAtive societies are ua plentiful as blackberries in every tiade in Paris They are about uniting and foimhng a jo.nt stock co-operative b^uk -which will hi a s.iccess. "Wekuowagirl," s.js'-om o-ie. ' a > uvlusfcuous that when she h;v> uothinjj else to Jo siio sits and knits her brow." . . - Do little thm^fl .« if they wa-J great, I oeause of tbn maiesty of our Lord Jan* < '«>u>c who dwell* in thee ; and do great thiu.^ if lh-y were httlo aud i eua'ise of Uh * moipofceuc-.— faaoa-. Is a dog necessarily funny beoause he a often a Wig?