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WELLINGTON TRUST, LOAN, AND INVESTMENT COMPANY (Limited). npHE Eighth Annual General Meeting of JL this Company will be held at the Chamber of Commerce on WEDNESDAY, the 2nd February proximo, at half-past 7 o'clock in the evening. , Business : To receive Directors' Report and Balance sheet Declaration of Dividend Election of three Directors and Auditors, and General. At the close of the meeting an Extraordinary General Meeting will be held, to enable a Shareholder to move the following resolutions, of which he has given notice : — lßt. Inßegnlation3B. — To add at end the words, " And one additional vote for every complete fiffjy shares above five hundred." 2nd. In Regulation 43a.— To omit all the words to and including the word " shares " in the fourth line, and to substitute the following in the place of the words bo omitted s '* Any person who holds a power of attorney from any shareholder." 3rd. Regulation 54. — To repeal the whole section, and substitute the following: "Any casual vacancy occurring in the Board of Directors shall remain open until the next General Meeting of the Company, and shall then be filled up by the Shareholders, notice having been given as required by Regulation 51a. Provided always that it shall be lawful for the Directors to appoint some qualified person to act until such General Meeting is held, if in the opinion of the Directors such temporary appointment is urgently required." Proxy papers can be obtained at the offices of the Company, Lambton Quay, and no others will be accepted. J. WOODWARD, Manager. Wellington, 21st January, 1881.

WAIRARAPA JOCKEY CLUB. AUTUMN MEETING. THURSDAY AND FRIDAY, 10th and 11th FEBRUARY. T7INTRIES and nominations olose on 29th January at Quin's Hotel, Greytown, at 8 p.m. See programmes. RALPH R. ARMSTRONG, Secretary W. J.C. Carterton, 24th January, 1881. WELLINGTON RACES ! WELLINGTON RACES ! ". TT having been reported I had retired from business, and such not being true, I, GEORGE LANCASTER, wish to remind my country friends, particularly the Wairarapa and Wanganui district, that I am still PROPRIETOR of the MELBOURNE HOTEL, where they can rely on being received in the some cordial manner as hitherto, with every home comfort and moderate charges. Remember— GEORGE LANCASTER, Melbourne Hotel, Wellington.

IN THE ESTATE OF GEORGE CRAWFORD, MERCHANT, DECEASED. ALL Claims against this Estate are requested to be rendered to the Exeoutors not later than 31st January, 1881, addressed to William Christie, Colonial Bank of New Zealand, Wellington. J. WOODWARD, 1 Execntora W. CHRISTIE. 5 ixecutors - THE NEW ZEALAND SHIPPING COMPANY (LIMITED). Capital Subscribed ... £250,000 Capital Paid-up 125,000 Reserve Fund 75,000 NOTICE TO SHAREHOLDERS. THE Directors have this day declared an Interim Dividend for the half year ended 31st December, 1880, at the rate of £10 per cent, per annum on the paid-up capital. The Dividend will be Payable on and after the 3lßt instant. For the Board of Directors, J. L. COSTER, Chairman and Managing Director. The Head Office, Christchuroh, 18th January, 1881. THE NORTHERN LAND, LOAN, AND BUILDING COMPANY OF WELLINGTON, Limited. Offices— WlLLlS STREET. The Company is prepared to take money on deposit at the highest ourrent rates. CHARLES P. POWLES, Secretary. 20th July, 1880. fQnnn T0 LE ND,in sums of £500 OWO Vf "" and upwards. LEDGER A HICKSON. LOAN AND DISCOUNT COMPANY'S BANK. Offices — Lambton Quay. LOANS promptly advanced on personal 'security, deposit of deeds, shares in publio companies, or any other tangible security. — Entire charge for £10, repayable at 10s per week, £1. Entire charge for £20, repayable at 20s per week, £2.— Bills discounted daily. — Terms on application. L. L. HARRIS, Manager. Tyr ONEY TO LEND, IN SUMS OF £10 to £100, At Reduced Rates of Interest. ALFRED A. BARNETT, Auctioneer A Land Agent, . Odd Fellows' Hall Buildings, Lambton Quay. VARIOUS Sums of Money to Lend, on good freehold seourity. Apply io F. M. Ollivier, Solicitor, Lambton Quay, next Bank of New Zealand.

MULLIGAN purchased his Stock in London for Cash, and therefore Defies Competition. EXTRAORDINARY BARGAINS, Ex Hurunui, at TVrr CLARK'S, DRAPER, LAMBTON QUAY. Two cases Men's and Boys' Felt Hats. Boys' Felt Hats, from Is 6d each. SHEEP DIP. rriHE undersigned have on hand a consignJL ment of McDougaU's Non-Poisonous Sheep Dipping Composition, for the Prevention and Cure of Scab. Price, including packages, 60s per cwt. Special quotations for quantities on applica tion to KEMPTHORNE, PROSSER A CO.'s New Zealand Drug Company, Limited. ICE! ICE!! ICE!!! nnO prevent Disappointment dnring the Race and Cricketing Weeks, customers should book, as early as possible, the quantity of Ice they may require. THE WELLINGTON BISCUIT AND CONFECTIONERY COMPANY, Parish-street, Wellington.

Permanent link to this item

https://paperspast.natlib.govt.nz/newspapers/EP18810131.2.29.4

Bibliographic details

Evening Post, Volume XXI, Issue 24, 31 January 1881, Page 4

Word Count
761

Page 4 Advertisements Column 4 Evening Post, Volume XXI, Issue 24, 31 January 1881, Page 4

Page 4 Advertisements Column 4 Evening Post, Volume XXI, Issue 24, 31 January 1881, Page 4

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