Page 1 Advertisements Column 7

Lyttelton Times, Volume XCIII, Issue 10595, 2 March 1895, Page 1

Meetings. Mb W. H. M c MONTGOMERY Will address tlie ELECTORS OP THE ELLESMERE DISTRICT AT SOUTHBSIDGE ON MONDAY, March 4th, at the HALL, S p.m., AT LEESTON ON TUESDAY, At the HALL, 8 p.m. /f)SS THE NEW ZEALAND SHIPPING COMPANY, LIMITED. 'TICE is hereby given that an EXTBAORDINARY GENERAL MEETING o£ the New Zealand Shipping Company, Limited, will be held' at the Offices of the Company, No. 138, Leadenhall Street, in the City of London, on WEDNESDAY, the Bth day of May, 1895, at twelve o’clock noon, when the subjoined, resolutions will be proposed. And notice is hereby also given that a further Extraordinary General Meeting of the Company will he held on Wednesday, the 29th day of May, 1895, a t the same time and place, for the purpose of receiving a report of the proceedings at the abovementioned meeting, and of confirming, if thought lit, as special resolutions, the subjoined resolutions : RESOLUTIONS. Resolved — “That tbe third and fourth paragraphs of the Special Resolution passed and confirmed at extraordinary general meetings of the Company, held at the offices of the Company in Loudon, on the 14th day of June, 1893, and the sth day of July, 1893, respectively, authorising the issue of Preference Shares, be and the same are hereby repealed. “That, in Article 79 of the Articles of Association of the Company, the words ‘whether Preference or Ordinary’ shall ho inserted after the word ‘ Share.’ “ That the following addition he made to Article 4 of the Articles of Association of the Company ; “ * And if at any time the number of the Ordinary Snares on the Branch Register in London shall exceed two-thirds of the total number of the Ordinary Shares issued, the London Board, if It think lit, may decline to make any further entries on the London Register until the number of shares entered therein shall be reduced to two-thirds of the total number of the Ordinary Shares issued.’ ’’ By order of the London Board, 0. E. STRICKLAND, Manager. 188, Leadenhall Street, Loudon, E.G. By Order of the New Zealand Board, ISAAC GIBBS, General Manager for Colonies. Christchurch, 26th February 1895. Note, —The following are copies of the beforementioned paragraphs of the Special Resolution proposed to ha repealed and of Article 79 proposed to be amended, the object of such repeal and amendment being to give Preference Shareholders the same rights of voting as Ordinary Shareholders ; and also of Article 4 proposed to be added to as above mentioned: — ‘ The holders of the said preference shares shall not be entitled to notice of, or to he present or vote at, or to sign a requisition for or convene any meeting except a meeting of preference shareholder’s, pursuant to these articles. ‘ All the provisions contained in the Articles of Association as to general meetings shall, mutatis mutandis, apply to every meeting of preference shareholders, but so that the quorum thereof shall he members holding or representing by proxy two-thirds of the nominal amount of the preference shares issued. ‘ Article 79 —On every question to be decided by poll every shareholder present thereat in person or by proxy, and entitled to vote thereat, shall have one vote for every share held by him. ‘Article 4s-Tbe Company may exercise all the roMirnro rtf* (' l AniriOtliAO Tlvftrmll I?OtTlQ+iiavo powers of the Companies Branch Registers Act, 1836 (New Zealand), and shall keep a branch register under that Act in Loudon. All branch registers elsewhere than in New Zealand shall be under the control of the London Board or agents appointed by the London Board.” 5690 MEEIVALE FOOTBALL CLUB. ANNUAL MEETING, “ £a " MONDAY, MARCH 4th, at 8, IN CLUB-ROOM, MORTEN’S BUILDINGS. 4110 Intending Members Invited. W. GEO. GARRARD, Hon Sec. S T T E B N CATHEDRAL SQUARE, SATURDAY NIGHT, at 8 o’clock. Speakers—Messrs D, Naleria and J. M. Verrall. BY ORDER P.L.A. BOROUGH OP KAIAPOI. A PUBLIC Meeting will he held in the Oddfellows' Hall, on Monday evening, at 8 o’clock, for the purpose of discussing the desirability of the Government acquiring Land near the Borough for the purposes of Settlement. Mr D. Buddo, M.H.E., will address the meeting. Those desirous of taking up sections are speci ally requested to attend, y 4 ED. FELDWICK, 4117 * Mayor. | Wanted. WANTED, Young Men Boarders, 13s per week ; bathroom, washing, mending ineluded. Apply “ Times ” Office. 4181 nSTANTED to Let, Montreal Street, near W Cashel Street, House of eight rooms, ithroom, &c. J. T. Bell, Cathedral Square. 4217 r ANTED to Let, Ten-roomed House, hot w w an d cold, water; all modern improvelents; locality good. Apply 90, Madras Street. 71 fM?"ANTED, Board and Residence for GentleI' W m an and Son; must he central. Reply to ancle, “Times” Office; two bedrooms aneoesh- 4174 WANTED to Sell, at Opawa, Good Brick House, with about quarter-acre, garden. Only £125. Apply J. T. Bell, Cathedral Square. 4220 WANTED, Advertisement Canvasser; must . be experienced; good references. Apply it once, “The Queen,” 3, Grain Agency Buildings. WANTED to Let, furnished, Merivale House, of ten largo rooms, bathroom, stabling, outbuildings, with three acres beautifully laid jut. J. T. Bell, Cathedral Square. 4219 ANTED to Purchase, at once. Two Traction w t Waggons, carry up to 6 tons; to draw om either end preferred. Send price and paroulars to D. Watt, Balclutha, Otago. 4222 ANTED, by respectable young man, Comv , fortable Board and Residence in private ,mily (not boarding-'bouse) ; central. State terms noderate), to Primrose, “ Star ” Office. 4197 ANTED, Everyone to Know that our Palm v v Brand Teas are so appreciated that our ea-Eoom is Crowded Daily. Try them and you ill buy them. Jameson, Anderson and Coy. XI3OB [TSTANTED to Sell, strong, quiet, 16-hand IT ~~~ Aloft a v Horse; superior Cart, Harness. Also, roug Cart, in good condition; bargain. Inquire Victoria Street, comer Salisbury Street. 4182 ANTED to Buy, 50,000 New Zealand yW stamps, 5000 Fiscals. Old Stamps; high dees paid. Foreign Stamps, large sheets kept, 'hlesinger. Stamp Dealer, Manchester Street.4l79 ANTED to Let, Commodious Twelve- _ ~ ' roomed House; rent moderate, every nvenienco, hoe and cold water bath, within ten mutes of Cathedral. Apply 173, Manchester 4175 HYT ANTED, strong General, Hotel, country, 1/0/ 1 1 J- - c*~ - —r»^wlr ~ ' y w 10s; Generals, suburbs, 8s; good took, wn s £4O-;, General, Flaxton, 8s ; good Housemaid A Nurse - Needlewoman combined, Bs, t°wuL . s Gardner, Morten’s Buildings. X 1284 ,'ANTED, hotel, Woman Cook; Strong /V Youth, 10s; Mother’s-help; Superior 'npral .'good place); educated pleasant Girl, ad Neeu'towork; General (two); tenant for rtments Mrs Jzett, Manchester Street. 4198 Tir-rAN’fivf) hr the North Canterbury Board of /w A ° Mnafovfor TTornllv (new IVi Vduea "acm* a Master for Hornby (new plications • g-eemtary of the Board, l ktei a thanlp d m. on Monday, llth March._S79s /Y A ™ Everv>e who . N 4ED Everv. i t 0 bring them to ' V ttat is worth Y°, V re .csvered with silk at mud get them properly , re mo a trial for 6d and Italian cloth 3s 6u. ’ , d tQ 10s 6d - own make umbrellas umtolla manuarauteed 12 months. The *-^ ined lst and 2nd ;turer in Christchurch who o. on Lethabv. ards N.Z. andS. S. Exhibition, S9 - 9 °- ople’s Umbrella Manufacture!. * P1417' Hidings, Cathedral Square. , 1 1 TAKE NOTICE. -MPOEfANT SALES BY AUCTION. SEE OUK ADVERTISEMENTS On Page-8 of this Paper, BOWMAN & SON.