Page 1 Advertisements Column 4

New Zealand Herald, Volume VII, Issue 1901, 18 February 1870, Page 1

LONG DRIVE GOLD MINING COMPANY (REGISTERED). HE TRANSFER BOOKS will remain CLOSED until T-ivelve o'clock noon THIS DAY (FRIDAY), February 18th.' when a DIVIDEND of THEEE POUNDS per Share will be p&yable at the Company's Office, ShorUancl-strect. CHARLES TOTHILL, Legal Munager. Auckland, February 18, 1870. NORTH ISLAND GOLD MINING COMPANY (LIMITED). A N" extraordinary general MEETING of the Shareholders of the nbove Company will be held THIS DAY (Friday), 18th February, 1870, at 10 a.m., at the Office of the Company, Hort-strect, Auckland. Business: To consider tho propriety of winding up the Company, in compliance with a resolution made <ifc the ■ ordinary general meeting held on tho 25th January, 1870. J. P. DU MOULIN, Secretary. N.B.—lt is absolutely necessary that there should bo a majority of tho Shareholder in number and value present ntj the meeting for tho transaction of business. MULTUM IN PARVO GOLD MINING COMPANY (REGISTERED). A MEETING of DIRECTORS will be held on SATURDAY next, the 19th instant, at half-past ono, p.m., at the Office of the Company. HENRY CHAPMAN, 1 Manager. MERRY ENGLAND GOLD MINING COMPANY (REGISTERED). .« N Extraordinary MEETING of the '•*-■ SHAREHOLDERS in the above Company will be held at the Company's Office, Grahamefcown, on MONDAY, 7th March next, at six o'clock p.m. Business: To consider the position of the Company, and the course to be pursued in connection therewith. J. C. MORPHETT, Manager. Grahamstown, February 15, 1870.

DIXON'S No. 3 GOLD MINING COMPANY (REGISTERED). AN Extraordinary -MEETING of Shareholders in tho above Company will be keld on TUESDAY, the Bth March, at 3 o'clock p.m., at the 'Waitoniata Hotel, Auckland. 1. To consider the present financial position of the Company, and the means to be adopted for the immediate liquidation of the advances made to the Company. 2. To consider tho advisability of amalgamating with adjoining claims. 3. To consider the eteps to be taken to enforce payment of calls due, and of amounts payable under the arrangements for the purchase of the Cariboo claim.

4. To appoint directors and amend or alter the rules of the Company. 5. To consider the propriety of raising a sum of money by way of. mortgage of the Company's properties, sufficient for the liquidation of the Company's debts. 6. To consider the advisability of selling any portion of the claims held by the Company. • ■ . • • 7. To consider the propriety of winding up the Company volantarily. JOSEPH LYLE, Legal Manager.

TIDAL WAVE GOLD MINING COMPANY (REGISTERED). A N Extraordinary Meeting of the Share- « \ holders of the above Company will be heMat the Company's Office, on FRIDAY, the 4th proximo, at 7 p.m. Easiness —To take into consideration the position of- the Company, and to take sucli steps as' may appear advisable for resuming work or winding-up the Company. By order of Directors. E. T. WILDMAN, Manager. Grahamstown, Feb. It, 1870. NEW ZEALAND GOLD MINING COMPANY (REGISTERED). AN Extraordinnry Meeting of Shareholders . will be held at the Thames Hotel, Auckland, on MONDAY, the 21st February, at 4 p.m. Business —To pass rules, confirm the proceedings of the Directors, and to consider the present position of the Company. J. S. McKELLAR, Manager. MOUNT ALEXANDER GOLD MINING COMPANY (REGISTERED). A N EXTRAORDINARY GENERAL J\ MEETING of SHAREHOLDERS will be held on MONDAY, 7th March pros., at Darbj's Thistle Hotel, Auckland, at 3 o'clock p.m. Business: To consider the general prospects of the Company, take steps for tho proper development of the mine, and other business of great importance.. By order. N. W. MASSEY, Legal Manager. CITY OF LONDON GOLD MINING COMPANY (TO BE REGISTERED). AN Extraordinary General MEETING of Shareholders will be held at the office of the Company, Brown-street, Grahamstown, on TUESDAY, Bth March, 1870. Business : To confirm the election of Directors, amend rulea, and other business of importance. By order. N. W. MAS9EY, Legal Manager.

MOUNT ALEXANDER GOLD MINING COMPANY (REGISTERED). AN EXTRAORDINARY GENERAL MEKTING of Shareholders will be held on MONDAY, 7th March prox., at Darby's Thistle Hotel, Auckland, at 3 o'clock p.m. Business—To consider the General Pro peels of the Company, take steps for the proper development of the mine, and other busiuess of great importance By order. N. W. MASSEY, Legal Manager. EUREKA GOLD MINING COMPANY (REGISTERED). THE First General Meeting in the above i Company will bo held at the Office, Grahamstown, on FRIDAY, the 25th instant, at 4 o'clock p.m. W. ROWE, Logo! Manager.