LIME AND PHOSPHATE CO.

Mataura Ensign, 8 May 1912, Page 4

LIME AND PHOSPHATE CO.

ANNUAL MEETING. The. annual meeting of the Dominion lJme and Phosphate Company, Ltd., was held in the office of the secretary, .Mr (J. Itrett, Mersey sircct, dure, today. There wen- 1-1 .shareholders present and .Mr H. Wybcr (chairman of directors) presided. Tin' an 1111:: 1 report and balance-sheet as follows was read : To 1 lii* shareholders of tlm Dominion Linifi and Phosphate Company, Ltd.— Tlio directors have milch plca.siire in submitting to tho shareholders their first report and balance-sheet. Your director.-. personally visited 1 fh- property (if the company, and an* <)uit«* s.atislied with tlio progress of the work. Tin.* company has met with tin- u-ual delays in initiating a new business, but liojj<-s in he in a position to commence operai'>!i s and supply lime by til.' end of tip. month. The work has bei n carried out v.itli credit to those having control, and ihe cosi has been well within the limit. Capital.— 200 n-s <a< h. CIO.OHO (less iini - >:icd. I'i share.-. C 1 hi;i); u;i ; .h,ire, L'.Ti. C-".7; i- i; 7 'less unpaid calls L'J'J'i . L'/i'l: depo-it iVoiii road contractor. C'J ': j. C2 Hs ; .National JJank o; X- ,• Zi-.ii.md. dr. balaiic", C ; 'l <j> • 'i; *. dm- on mortgage- of prop<-;: v. CW< ; :• :a:. C 7511 Jis (id. Wndo:'-. C._ •; : ' inary oxpeuM-s. Cld ] : p:..p. itv. Cri:')!) *,.s <'d : rai!v..:y. Ci"'7 I*' wages and salaries, tri'ii 1" - ;! • ; i, ; : contract, on account, C.'il ! ; ma:'/:.J. tools, etc., CMi Ms JMI ; hor-c ,t< oiint. C !(> Is Id; inn-rest. ',:17 |u, ; hsw expenses, CSO ; sundry cxpi-n.-es. incltidi:m seer, taiy's salary, Clio Is lid; deport in hands of Brime County Council, ; cash advance in foreman's hands, ij.'n : cash in hand, total. C7">!l ll's (kl. I m> clrnrmun n. ved ihe ;.d->p: ion oi »?«•• iv;.,.rt -Mid I>:da 1; e-s':. et . He tho;! ;'i■ -t!i:. : , y,;,iJ; _r u -,, s , \.. 1( lorv. I i). • item i i I;!'., I,; ni'.ele-; '<»«• ! .'lll tb. yi. ally 1. ul •. v n.'il'ev I;: ill. '! . , !•••:■ h-"" '.l>- Mr (.. fjvy J ' i'C '■ '' .■'!!. 1, !•' Was . ■■ i. .Mr Jata-. -. M. lb-.Ten ,-r..p.o"d tl, i, electi-'it el' Iho ; V t:i isi'i dir. -Cor*-, vi/... '•.•s-i's R. \\ \ i'. r. .1, Turninii!, aed t". This v.'.is si' .imb'd by M: . Thorn*..ii and earricd. .Mr C. I',. 1» <■:. hi was iv-'leclc 1 audit or. li. was resolved. "That the suni '.J-; l)i> \oK'd tile diieitors lor 51 . j^'en ice,; during the past, year." ii was furtlh-r decided', "Tha. the dn'e -tors' remuncrat ion for next var be ts-!." yilie -.ti.Mor for the company iMr \Y. F. lie.ler) nointc 1 out that as i!, articles of a's.so-iatiou were i,ot ,1 posited w ilh the IN';, i-trai' of Com panics it. was nccc arv t > pass ,•] spi • iui r-'-olution adopt!:,", ih aiti. !-, s, loihal they could lie ii!<■< 1. (t;i th > m<ition of >!, i.rs A. D. Ma: - ibi and .1. liarroii the mre-'-arv - solution was adojitcil.