Page 8 Advertisements Column 2

Evening Post, Volume LXXXIV, Issue LXXXIV, 23 September 1912, Page 8

QTAKI IJAOES! QTAKI J£ AOES ! TO-MOKROW, TUESDAY. BIG FIELDS I GOOD SPORT I TRAIN LEAVES WELLINGTON, 8.20 a.m. ; -JOHNSONVILLE, 8.48 j PAEKA* .KARIKI, 9.52; arrive OTAKI, 10.56 a.m. RETURN TRAIN LEAVES OTAKI 5.45 [\m. SPECIAL TRAIN LEAVES PALMERSTON FOR OTAKI 8.40 a.m. PASSENGERS CAN GO THROUGH MR. CARKEEK'S PROPERTY TO THE COURSE.

THE KING'S THEATRE, i Proprietors, West's, Limited, and Lihley and Donovan. TO-NIGHT 1 TO-NIGHT ! I WEST'S PEERLESS PICTURES. WEST'S PEERLESS PICTURES. TO-NIGHT ! TO-NIGHT ! BLACK BLOOD 1 BLACK BLOOD ! BLACK BLOOD I The Greatest Masterpiece of Modern Picturedom BLACK BLOOD ! BLACK BLOOD ' BLACK BLOOD 1 One of the Latest and Greatest Triumphs. BLACK BLOOD 1 BLACK BLOOD ! BLACK BLOOD 1 The Most Marvellous Picture ever made. And, in addition, A Scenically Beautiful Pictorial Description of THE LAND OF BURNS. THE LAND OF BURNS ' Prices as usual. Reserves at Abel's and Theatre. THE SOUTH BRITISH INSURANCE COMPANY, LIMITED. NOTICE is hereby given that tho Ordv nary General Moeting of the Share, holders of the abovo Company will be held at the Head Oflloe of the Company, Queen-street, Auckland, on THURSDAY, the tenth day of October, 1912, at eleven o'clock in the forenoon. BUSINESS : To Receive (ho Report and Balancesheet for the year ended 31sfc August, 1912. To Elect Two Directors in the place of W C W. M'Dowoll and W. ft. Wilson, who retire in aceordanco with tho Articles of Association, but are eligible, and offer themselves for re-election. To Elect Two Auditors in placa of G. S. Kissling and W. B. A. Morrison, who offer themselves for re-election. As soon as bucli business is concluded, tho Meeting will resolvo itself ihto an Extraordinary General Meeting for the purposO j of considering^, and if approved of passing, tho following six resolutions which arc intended to be proposed to the Meeting as separate and distinct resolutions. RESOLUTION NO. 1. That tho objects of the Company be extended so as to include, power to acquire and hold shares in any Company or Corporation carrying on insurance business of any kind, and that for such purpose ths pro* visions of the Memorandum of Association of the Company be, and they are hereby altered by deleting from sub-clause (0) of clause 3 the words "other than a Company or Corpora- \ tion carrying on insurance business of any kind," and adding tho words "association or society," so that the said sub-clausp (0) shall road as follows :«-To invest and deal with the moneys of the Company not immediately required in such manner as may from time to timo ba determined, and in particular in purchasing or otherwise acquiring and holding shares in any limited company or corporation association or society. 'And that the Directors be authorised to apply to tho Court to confirm this Resolution. RESOLUTION NO. 2. That Articles 79 and 82 of tho Articles of Association of tho Company be altered by substituting the words "six hundred" for the words "one thousand." RESOLUTION NO. 3. That Article 102 of tho Articles of Association of the Company be altered by striking out ahd cancelling the words in brackets in sub-clause (4) of tho said Articles ("other than companies carrying on . insurance business of any kind"), ahd by adding tho words "associations _or societies" after the words "limited companies." RESOLUTION NO. 4. ! That Article 103 of the Articles of Asso- | ciation of tho Company bo cancelled and tho following Article substituted, to bo numbered. 103 :¦— "The Directors may with tho sanction of tho Company in General Meet, ing declare a dividend to bo paid | to the membors upon tho amount paid up or duly credited as paid up on each share, and they may with the hko sanction declare and pay a bonus to the membors. Tho Directors may also from timo to timo pay to tho members such interim dividends upon tho amount paid up or duly credited as paid up on each share as appear to the Directors to be justih'rd by tho profits ahd position of tho Company.'' RESOLUTION NO. 5. That Article 108 of tho Articles of Association of the Company bo altered by inserting the v.ords "or bonus" at'tcr tho word "dividend"' in tho first lino ahd tho words ."or bonuses" after the word "dividends' in the second line. RESOLUTION NO. 6. Tha* Article 131 of tho Articles of Association of tho Company be cancelled and tho following Article substi". tuted, to bo numbered 131: Any notice ?ent by post shall be deemed to have been served on the day following the day on which tho envelope or wrapper containing the same shall havo been posted, ond in proving such service it shall bo sufficient ro prove that tho envelope or wrapper containing the notice was properly addressed and put into the post ollico. j Should thn above Resolutions, or any ot j them, bo passed by tho required hiajoriiv, each Resolution so passed will be submitted for confirmation as a Special Resolution to a_ second Extraordinary Meeting which, will bo subsequently convened. The Transfer Books of the above Company will be closed from the 27th day of September, 3912, to the tenth day of October, 1912, inclusive. Dated ot Auckland this 18th day of September, 1912. By Order of tho Board of Directors. H. HISLOP, General Mahager. WELLINGTON TECHNICAL SCHOOL, milE FOURTH QUARTER Will begin on TUESDAY, 24th SEPTEMBER, 1012. New flats French. ""* W. 8. LA TROBE, M.A., Director. l\ SHAW,