Page 2 Advertisements Column 2

Hawke's Bay Herald, Volume XX, Issue 3827, 20 January 1877, Page 2

THE COLONIAL BANK OF NEW ZEALAND. ""VTOTICIi. is Hereby Given, that pursuant JAS to fche proyisi.ns of clause 77 of the Deed of Settlement, the Half-yearly General Meeting of the Proprietors will be held atthe Temperance Hall, Moray Place, Dunedin, on Wednesday, fche 31st January instant, at 3 o'clook in the afternoon. And Notice is Hereby Further Given, that Mr. Donald Reid is the Director who has been ballotted out, and retires from office at such meeting, and is not eligible for re-election ; and thafc the following Proprietors have given due notice, in terms of clause 45 of the Deed, thafc they are Candidates for the office of Director thus vacated, viz. : — The Hon. Matthew Holmes Tbe Hon. William Hunter Reynolds. .■ At such meeting, the term of office of the present Auditors will expire, and ifc will be fche business of fche meeting to eleot Two Proprietors possessed of the necessary qualifications fco be Auditors for the ensuing year, pursuant to clause 97 of the Deed of Settlement. Of the retiring Auditors, one only (Mr Edmund Smith) is eligible for re-election as an Auditor. Proxies must be left at the said banking house at least 24 hours before the fcime appointed for holding tbe meeting, or they cannot be acted upon. By order of the Board. GEO. OOWIE, General Manager. General Manager's Office, , Dunedin, 3rd January, 1877. 420 OPENED TO-DAY, NEW STOCK— Ecru, Pink, Blue Silk, Blond Laces, White Maltese Laces. More — BLACK YAK LAOES OHEAP. BLYTHE & Co. 15 ARTIFICIAL- TEETH. MR. H . 0~ WIL S O N 178 SUBGEON AND MECHANICAL DENTIST. WOOL, SHEEPSKINS, HIDES, TALLOW, &c, MESSRS MURRAY, COMMON & CO., are prepared to Buy for Oash, er make liberal advances against the same if consigned to them for sale and return to London, or other foreign markets. 10th January, 1877. 290