Page 3 Advertisements Column 1

New Zealand Herald, Volume XVI, Issue 5355, 15 January 1879, Page 3

A call of Is per sharo has been made in the Crown Princess (No. 1) Gold Mining Company, payable on or before the 14th February. John Frederick William Churfcon, geutleraan, Parnell, has filed a statement of insolvency. The first meeting of his creditors has been con = vened for the 15th inst. Perfection.—Mrs. S. A. Allen's World's Hair Restorer (tho Genuine only in Pink Wrappers) never fails to restore grey hair to its youthful colour, imparting to it new life, growth, and lustrous beauty. Its action is certain and thorough, quickly banishing greyness. It is not a dye. It ever proves itself the natural strengtliener of the hair. Its superiority and excellence are established throughout tho world. Wholesale of ICempthoune, Prosser and Co., Dunedin and Auckland, and Felton Guimwade & Co., Wellington, and retail of all chemists and Perfumers throughout the colonies.—[Advt. | Meetings. S L i ORE HIGHWAY BOARD. A Meeting of tho Ratepayers in the above District will be held, at tho Ferrj Hotel, Stokes'* Poiut, on January 27, at 3 p.m. Business: To Klect a Trustee in the place of Mr. Pond, resigned. J. M. TUNNY, Chairman. maE COLONIAL BANK OF NEW X ZK ALAND. Notice ;s hereby given that, pursuant to the provisions of Clause 77 of the Deed of Settlement, tho Half-yearly General Afeetim? of the Proprietors will be hold at tho ('oloninl Hank Buildings, on WEDNESDAY, tho 29th January next, at 3 o'clock in the afternoon. And notice Is hereby further fiiYen that the Finn. . Matubw HoLMKd retires from the office of Director of this Bank, in terms of the 42uri Clause of the Pe.eil of Settlement, and that he is not until the next ensuing election eligible for re-election ; and that the following Proprietors have given notice, in terms of Clause 45 of tho D-ed, that they are Candidates for the ofllce of Director thus vacated, viz.: - JAMES KA'ITKAY, *>Q., KOBKUT WILSON, Esq. At such meeting the term of ofllce of tho present Auditors will expire, aiul it wilt bo the business of th* meeting to elect two proprietors to bo Auditors f«r the ensuing yoar, pursuant to Clauso 07 of the Deed of Settlement. Of the retiring Auditors, one only (Mr. Wm. P. Strelt) Is eligible, and offers himself for re-election sih an Auditor, Proxies must be left at tho Banking House 1b Princes-street, at least 24 hours before the time appointed for holding the meeting, or they cannot be acted upon. By erder of the Board, GEO. COWJE, General Manager. General Manager's Office, Donedin, December 31,1878*