THAMES GAS CO, LIMITED.

New Zealand Herald, Volume XIX, Issue 6484, 29 August 1882, Page 6

THAMES GAS CO, LIMITED.

a?? 121 mecting -of ting company! «rhdd m Mr. P. A. WSiieV effiea, Sfcort-1 lacd-etroEt, on Moaday.- Present: Mr. C. J. Stone ((Saimiaa of Directors), Menra- W. I a WaUcen a Beet; msn,aod G.Bc Sices, Tfca Se=reUiy;Mrv:-j fWlilftiread tie advertiseiasst: coa-1 ▼ftOjOg and tfta rmrmfag pf i iineefrjgprerioaily heW, i y**c ggn'd. aaeorregfc.;.-: He t&sa xezd j the smisiial rtport aa iollawß : - T=a of tie dimtan for tiwjw ending gist Jxlj, lasj: The-dlmcieri lan nsd ptuan ia jnsestzsg &s tniitucrtbaS sa& vnOt: secoait tor the put .twdre rvrrtfrti fxssn : ? *py» «sea tli*» tbtce is i'Uo» rf £W1> -J 8d ii nosaa&itot* ■TPCBposieda iaShmjz £743 1!* tarmdirMadc» with tta fsteda . deritted in PitemcT Urf, samfcys « dhjdsad = w^s'psrcstL^perisssa ; ffly .ifa .ii'i cdiad icc**rf t* ast y<ag; ,Ia acccoUaes *"fl caajaar's artJcies cf fiU&eSsizcca, Sr.3LJL- i TO«a », -j offgl Wtmiplf fnr Tt fa l2totiio thii tytra? t® «-aet aa *aditor £off, r.iMr I ygiz_— xortaacneicai.C J. Stott Aadiafl," «Si ISJ2. - • ■ •■ V; — . The halaai»~3ieet, as folloira, was zdiepted ■asread:— • ' • - ■■•. >.• ; .-. •. - EtxircE-sarrr ov 3lrr Jci.T, lS2i- ' i«.t Ararat of olh m o«» Jipm *.fsnw *-ra«a lCf: crediioa for mcEalail diridnls, faiiiEi; il».<« .Mtxxrast, £170,9s C4;rs-rrt fcnd, ilS3lOi; praft *ad lea, '£S=09«10d: total, £23,911 ISjM. - C*.; FroilioM la.Tirl..£Sg Ifij JOd; pJnt {a>dEd-. Idi luiss. sffrJrai. rasdrr smpla* : <*«&), £}»353 e> 34 ; fadldisjv S3Ui 13s 3d ; cod: of emit 11-1 X«H IQi Id ; stockctm&ad rrodtzcit,£6llsa 10d; C6M Ss 3d; offirr faraitsre, £117455 d; &2A«£a» to' tiis erajisr, Tit—Gu, oil, produrti, &e, JJIS3 ]2i; gii.eiMKal Ban t&9 13th of.Jnln sad la holder, oSmilei at £ISS; euhiaßtakctSsirZal«4,£m 1S» M; e*sh i3is=i£jr lis lli toliJ, «m9uißisd. *r?

Piorrr isi> Xoss Accocxr, rzox ZhS. 13S1, . _ . • .. TO Slsr JctT. ISS2. : ud shb, £SS3 lEi H; aotef * £329 4s6d; direeioitf. hosOTsicsi, £1OT; aadStof*. tee, £3 g»; Gorm'anit ilS'lCi;' y;ujtgl) "tax. ££& 2»; nlsaaliKjwni, £ISI 2s Id; bilise9L £ISIS 2s Sd:' total, £38231312 d. . .. '' Cr.—Gxx. jSSSj 111; rrtirtnil pioifcirij, -£2Tt l£a Sd; I=Jer«l, £IIS Si 31 r tota!,-£3633 121 Si Bikaes; 21xt Jalj; I*3l, £741 J2> 2d ; bilisee Inagfct <fo«a, £1515.2« S3; ka djrfdeod OsdMZti '»&• Anssjt, li3l, £71? 13s;' lea dirMT.d dee3*zed 5321" reteaur,lS3li.7l3 ■ I law •xisuaedtta DoAi aca «{ the n»n«iG« CtHupsßj , (LizastedX a&sd:certiff-t2»4 the bilisoergw: now exMMU < fall md cozzcct s£*tecß-iit of t&s'aSairs of fhic' Pw>ilV :

' The Cmremv, in movingthe adoption of theTeport and balanee-shee:, said he seed pot make manyremarks. Their plarrt was in thorough order, and all that was" needed; was more population. Unfortomatriy they had not as many coasnmers-as they were ableto sopply, or as they could desire; They; could make. fire times the' quantity" cow consumed.- He tlioaght the past depression was now passed, and the opening of-the Upper.Xbame3 would lead to a greater j«ra-' sumption of gas. . Hey were , able year to give 8 per cent, dividend, which he considered, under the circumstances, very goodHe moved the adoption of the report balance-sheet . ; Mr. H. Beck seconded the motion, and it was passed without dissent. - . JJIEECTOa. .. The Chaibstas said Mr. J. L. Wilson was tie retiring director," bat was eligible for reelection. He moved, "That iXr. Wilson be elected a director of the company." ; - v . .Mr. J. UnrstAjr seconded the motion, aiid, it was agreed!. to without dissent., ' | . "AUDITO3.. ; The next and only remaining business of the meeting was the election of an. , The.CHAiP.HAS said they could not have a fetter official than.Mr.. Fraser, who" had acted as auditor for. some time past, but it was for. the shareholders, not the.dieeetois, to appoint auditors. : Mr: Beck moved, ; and ; : Mr.' Ww.Vre, seamded, " Thait Mr. G. Fraser be appointed auditor." This was agreed to. ' ' °