Page 1 Advertisements Column 5

Daily Southern Cross, Volume XXXI, Issue 5602, 31 August 1875, Page 1

Meetings

CALEDONIAN (iOLl)MlNIN(J COMPANY' (LIMITED). The Fn-t Oidmarx (ieucrul Meeting <if Shareholders in the Caledonian (ioldiiiifing t'oiui«nx (Limited) will be held at the otliec t.f the Ci.uip.ui), Sli<irtliuid-htrect. Auckland, Tins 1)\\ (Tuewkix ), the tlurtj -first d.i.x oi Antiiist iihtiint, at •£ o'clock p.m. Uu-.ino-.s : To receive- Directors' Ilc|M»rt and li.1l.1iuc Hhcct, the election of Dircctorn, the appointinent of • lUAlU " tOr - CIIAUL^TOTH.LL. hocrot.irx . Auckland, August 30, 1J>75.

I OIXSE WA1TEMATA, No. (5SH, E.C. KMKKOENCY MEKTINO. \u Kmertfcncy Meeting of the nlNtte L<Hl»e xx ill Ijc held at the L<Ml>r*e room Masonic Hotel, To d.i> (Tues d n ), Ust tusUiit, at 7.:t0 p.m. \ ihiiuiu' IJictlireii aic inxltcd to attend. li> " nlU - BICHAKD B. YANCK. Hecretai 1 .

TROY (JOLDMINING COMPANY (LIMITED). Nntire U hereby srhen that an E\traonllnary MeetIng of the Shareholders in tho Troy (Jnldmininjf Coinlunx (Limited) xxill l>e held In the Pacific Hotel, Uniliaiuxtoxxn, Thames, iu the pn>* nice of Auckland, on Wcdiu>d.i.x , the •-'•2nd day of September, one thousand eight hundred anil noxonty-flvo, at the hour of sex en of the clock in the exciting. The nature of the business to be transacted at such meeting U as folloxx-s : - 1 To determine tho number of |wrson* to be the Directors of the said Company. ... 2. To determine the penoiis who shall be such Director*. . . H. To determine tho mode of election of future Directoni. ... . 4. To determine tho muillflcatton*, power*, tcnu of otHco, and m«do of retlronioiit uf Directors, aud the number of Director* who aru to form a quorum 3. To determine whether tho e-vl»tlug Manager shull |, 0 continued in tho office, or another up|HjIutod in his It To nuke Rule* for tho mana^einont and purp<> *■•* of the said Companv, and which »ald rule* may tmbodx.or not, uiix or all of tho matter* hereinbefore lueiitioucd to be deteriuiuctl at tlio uiid inuetlng. F. J. WAUDKLL, Maunder. Dated this 27th duj of August, lt>7. r >.

MiniuR. JTHE undersigned, hereby make amilica- , tion to KcgiHU* THK NOUTII STAR COLDMINI Ntl COMPANY as a Limited Compdn.x. under the pro\ision» of ths Mining t'ompanlss' Act, 1872. 1. The name of the Company is to be "The North Star Cloldnilnlng Cont|iaiiy (Limited)." 2. The place of operations in at Pakirarahl Block, T.iirun, District of Hauraki South, Province of Auckland, and Colony of Nsw Zealand. H. The registered office of the Company will be situated at the offlco of Thomas Horsbrugh, Broxxn-strcet, Thames. 4. The nominal capital of the Company is four thousand eight hundred pounds, in four thousand •Ight hundred •bares of one pound each. 6. Tlie number of shares subscribed for is four thousand eight hundred, being the entire number of ■bare* Iu tho Company. 0. The number of paid-up shares is " nil." 7. The amount already paid-up is " nil." 8. The name of the Manager is Thomas Honbmgh. 1). The names and addresses and occu|»tion« of the shareholders and the shares held by each at this date arc oh follows :— Shares. Patrick BroiJhy, Titanic*, Miner . . bW Kdnard McDonnell, Thames, Wood merchant 1,200 .lames Mahcr, Tliamss, Miner . . . . bOO Id idorick Hotw McGregor, Thames, Commissiou Agent 400 Jeremiah Mahonoy, Thames, Mintr . . 400 Charles Curtis, Thaiuos, !!otolkec|>er . . 400 Dax id Hlckard Oelllon, Thames, Mining Agent 400 John Uergin, Thames, Miner . . . . 200 Thonuw Horsbrugh, Thames, Mining Agent .. .. * 200 4.SOO THOMAS HORSDRUGH, Manager. WitnoHs to ttignature: W. D.xviiu, J.P. 1, Thomas Horsbrugh, do solemnly and sincerely dcc-laro 1. I am tho Mmager of tho wld Intended dmipan.x . 2. ThealMi\e»lntciii«ntK to tho bent of 111.x belief and knowledge, true in ex cry pnrticular, and I nukethU w.lenin ilcelnratlon, w>nscivntlou»ly belluxinx the Mine to Ihj true, and by xirtuo of an Act of the (iinerul A«>cmbh oi New Zealand, intituled, ihoJiutitcj of the Pcuv Act, 1800. THOMAS HORSBIirCH, JInii.i%ar. Taken before me this 20th day of August, ls>7'.. W. Dam em, J.P.

XI EW EXCHANGE GOLDMIN I N( 1 j\ COMPANY (LIMITED). Tho Directors lmo, ThU Day, niodo a Cull (the !lr»t) of threepence per uliarc, |«v>ublv t>> the Muna^ur, .it tho office of tho Company, Shortlaud-strcct, Auekl.md, on Wednesday, (}th Septoiulter pr«\lm<>. UOBT. SOMMKUVILLK, • Manager. BhortluiuUtroet, Aucklaud, August 30, lb7->. Notices.

AUCKLAND MASONIC HALL COMPANY. The alKive C<mi|iuny buxlnx Ik-oii fully formed, FrecmasiiiM are iuviteHl to apply for the remainder nt the Shuren unallotted, to enable the Directoni to proceed xxith the erection of tho necessary building. Applications for shares to be made to M. NICCOL, Chairman of Directors, U. 0. WADE, Treasurer ; Or U> ADAM BROCK, Secretary.

MOTICK OF REMOVAL. Having made arrangements for Inoroaslng our business on and after ths 20th instant tho same will be carried on at tho more commodious stores of Me«sw. W. J. Huwt and Co., 101, Ouoen-street, and at the MilH, Freeman's Bay as usual. SOPI'BT. August 3, 1875.

IN RE THOMAS CHEESEMAN, OF HKMUEKA. Creillton. in this Entute, who have not alroad.x dons so, are requested to Pruxe thslr Claims, as In Hankruptex, on or Iwforo tho 10th September next. The Hl^iini/of the Deed of Arrangement does not render tlie proof of debt uuneces«»ry. TIIO. MACFFARLANE, Trustee. Supreme Court, Aucklaud, August 30, 1876.

NORTH SHORE HIGHWAY DISTRICT. The Assessment List of tho above District Is uo« read> and o|wn lor InsiwctUn at ths {•crry IljUel, Stokes' Point, whero ohjootlons will bo hoard 011 Friduj, 24th bepUmbor, from 3 to 6 o*cl«K-k p.m. H. J. HAWKINS, Chairman of District Board. August 14, 1S75.

NOTICE.— Tho Member* of the l»te Auckland Artillery Volunteer* entitled to Oupltation at thus of dtsbandment, niay receive the saine from J. L. Hatuwell, Orocer, Prlncos-stroet (late Butterx Serucant A.A.V.).

T^r O T I C E. J. COOK, Pork Botcher (Nc\t Door to th« ExehanjfO Hotel), V PARNELL, .„ ,„_ „ Bei> to inform his friends and ths public of Panic 1 and its x Iclnlty, that ho has itartsd In ths above business, and ho|ies by strict attention to merit a fair kbarc of pUmnaip. l'oultry Drssssd or Un«lrcss«l _ to oider Hk'host Prices jfivsn for Homo Dairs'-fsd Pork. Pork Pics and Uerman Bausotfss always on hand.

PROGRESS OF NEWMARKET. I J STVLLxxouniv begs to Inform ths Inhabitants wf Nexxiuurket and tho kurroundir.B districts, that he has opened a nhop ucxt to the Post-offleo, Newmarket, wlie-ro stationery und toys eaii bo obtained at Town Prices J. S. beintf a dlrovt iniporUr of titatloucry, hoiws, tint by Hupplylnif Jfood articles at prices 3 ct unkuoxxnln Ncxvinarkct, to meet with a fair share of nubile natromiL'o. Not* the address : J. SUllworthj ■ Statloneix and Fancy Uoodi Dealer, Nexxinarket.

MHORTOM BUSBV has now PcmoTwl to thos« Larijit, Niw, aud C. nunmllous Inmlsss sttuatsd at ths cornsr of Uuesn wl Cook. stresU, whsrs hs will continqo Us buUacu ai benlofore,