Page 1 Advertisements Column 4

New Zealand Herald, Volume XXII, Issue 7340, 29 May 1885, Page 1

'' ~,, r .,. . Meetings. nr .. : ZEALANDIA ROYAL ARCH „., - >v -, .. . CHAPTER. : ,.-.. *, f '-v, T : 4 The regular Convention of One Chapter will take place THIS EVENING, at the Fieemaeons* Hall. Princes-street at half-past seven o'clock. « • BatlDess : Exaltation and Address by M.B, Companion Nlocol on "Royal Arch Masonry. * All Royal Arch Mason* are Invited to be present ' Signed W. ERBINQTON,; J.E.'' TtJ-R. T. THOMPSON WILL '". ■ V'7v--''v..« '', •: ADDRESS - ', •'■; 1 ''""-'■,' THE '. ,-': r. %te':v;t-:. '■' ELECTORS OF CITY NORTH ' . ~'.!..... : At THE .. .. '.'. ... '.', -. f TEMPERANCE HALL, ALBEBT-STBEET, THIS (FRIDAY) EVENING, ; AT EIGHT O'CLOCK. ■;);■■' OLD CALEDONIAN GOLD MINING COMPANY (LIMITED.) ,- Notice is hereby given that an Extraordinary General Meeting of Shareholders will be held at the Company's Office, New Zealand Insurance Company's Buildings, TO-DAY (Friday), 29th May, 1885, at noon, ta transact the following business:— , ; . ».t?:i,< -v , To coi alder the present position, and the future prospects of the mine. -~/'?■.. X. MEN2IES, ■-.•■■ it - .. . .-Manager. KURUNUI HILL UNITED GOLD MINING COMPANY (LIMITEDX y- ■■- . . NOTICE. :■■■■.■.-■■-:■ •': • The Ninth Annual General Meeting of Shareholders will be held at the Office of the < ompany. New Zealand Insurance Buildings, Auckland, TODAY (Friday), 29th May, at two p.m. > -\ -;, . ■ . Business: Ist To receive Report and Balance-sheet for the past year. . ■ .'• 2nd. To consider, and If thought fit, to pais a special resolution th t the Company be woundup voluntarily undrr the provisions of the Companies' Act, 1832 ; and further, if such resolution be adopted, to appoint a Liquidator. E. MENZIES, % ! Secretary. MOANATAIRI GOLD MINING COMPANY (REGISTERED). The Annual General Meeting of Shareholders will be held at the Company's Office, 83, Queen-street, Auckland, TO-DAY (Friday), 29th tost, at three p.m. Business: To receive the Report and Balancesheet, Election of Director and Auditor. F. A. WHITS', . ; . . Manager. COLONIAL GOLD MINING COMPANY \j (LI-UTED). / ; r . The Ordinary Annual Meeting of the Shareholders will be held, at the Company's Office, New Zealand Insurance Buddies, Auckland, on FRIDAY, the 29th instant, at the hour of three p m _ ' D. G. MaoDONNBLL, •-*' J ■:' ■ *■ ' MeWagdT*' Auckland, May 28,1885. , c . . ~ - . npELEPHONE GOLD MINING COMX P-NY (LIMITED). , ! •{ Notice Is hereby given that an Extraordinary General Meeting of" the Shareholders of the Telephone Gold Mining Company (Limited), will be held In the Brokers' Association Hoom, New Zealand'lnsurance Buildings, Queen-street, Auckland, TO-DAY (Friday), May the 29th at three o'clock in the afternoon; when the subjoined resolution will be proposed . Should the resolution be paused by the required majority, it will be submitted for confirmation as a special resolution to a second Extraordinary Meeting which will be subsequently convened— ' ,7" ?].■'' ~'-,, That the Directors be authorised and empowered to effect a sale or other, disposition of the whole of the Company's Propeity and Assets, upon sueh terms as they shall think fit J. FBIAR CLARKE. "*•- 'Secretary. Dated May 29,1885. AUCKLAND PERMANENT COOFERATIYB BUILDING AND INVESTMENT SOCIETY. NOTICE, '■■•■ The Thirteenth Annual Meeting of, the Auckland Permanent Cooperative Building and Investment Society, for receiving the Annual Report and Acconn te and electing a Committee of Management and Auditors for the ensuing year, will be held in the Lecture Hall of the Young Men's Christian Attooiatlon, Albert-street, on TUESDAY, 9th June, 1885, at half-past seven in the evening, JOHN BATGER, Secretary. N.B.—ln accordance with Rule No. 44, nomination of candidates for office must be lodged with the Secretary on or before Slit May. . , . .. \rORTHERN STEAMSHIP COMPANY J3I (LIMITEDX The Adjourned Annual Meeting of the Shareholders of this Company will be held, in the Company , ! Offlw, 67, Queen-«tieet,, on WEDNESDAY, June 8, at twelve o'clock noon. By order of the Board of Directors. J.J.KER. Secretary. ( Auckland, May 26,1886. AUCKLAND GAS COMPANY, ___L LIMITED. ELECTION OF DIRECTORS. *- Kotlce is hereby given that an Extraordinary Gener.il Meeting of the Shareholders in this Company will be held in the Company's Office, in Fort-etrjset, on FRIDAY, the sth day of June next at two o'clock p.m., for the purpose of electing two Directors. ; : By order of the Board of Directors. E. B. PABSONS, Seoretary. Auckland, May 23,1885. EXTRACT FROM ARTICLES OF ASSOCIATION. "No person shall be capable of being elected a Director unless he holds forty shares at least, in his own right , " No Shareholder shall be entitled to vote at any meeting unless all calls due from him have been paid, nor until he shall h.ve been possessed of his shares three calendar months, unless such shares shall have been acquired, or shall have come by a bequest, or by marriage, or by succession to an intestate's β-tate, or by any deed of settlement after the death of any person who shall have been entitled for life to the dividend of such shares. • ; [ "Votes may be given either personally or by proxies: a proxy shall be appointed In writing under the band of the appelnter. or if such appointer is a corporation, under the common seal. • . • ..:. -, "No person shall be appointed a proxy who Is not a shareholder, and;> the instrument appointing him stall be deposited at the Register Office of the Company not legs 'haa forty-eight hours before the time of holding the meeting at which he proposes to vote; but no instrument , appointing a proxy shall be valid after the expiration of one. month from the date of its execution." ALL SAINTS' GYMNASTIC CLUB The first meeting of members for practice .will be held in the Schoolroom THIS (Friday) BVeNING at half-past seven.—U. CBUiCKSHANK, Jim*., Hon. Sec Sermons, Lectures, Soirees, &c. YOUNG MEN'S CHRISTIAN ABSOCIATION. ANNUAL PUBLIC MEETING THIS (FRIDAY) EVENING, MAY 29th, At half-past seven.,. President's Address—J. S. Hill. Address: " Some Important elements in Christian Character"—Rev. C. Wobboys. Address : "Some inducements to Christian Service'' —Rev. B. Bavin. Address : Professor Alms. Interspersed by MUSIC by the Evangelistic. Choir. A Collection trill be made. All are invited. - Volunteer Notices. AUCKLAND GARRISON ARTILLERY. ATTENTION! , The Corps .will parade in full uniform at the Drillshed on SATURDAY nest, the 80th instant, at halfpast seven p.m. sharp. Every member is expected to attend. ' ! . J. WHITNEY, h. » I ' Acting Cspt. Ci H ALL E N G E. . On behalf of the Artillery Band, I hereby Challenge any Brass Band in the vine*, si Auckland to a Contest for Fifty Pounds.vr upwards, the whole of this proceeds to be devo ed to defraying the expenses of the winners to the Colonial Band Contest at Wellington. ~- ■ :- "'! '»■ • ■'' yVi ■■ V;-*"! «■.> a■' . , .■-,.■.■"■' * «' A. R. HUNTER, & " 5 . . . •-! .■ Bandmaster. May 28,1885. - PUBLIC NOTICE.—Re-opeping of the Glafs-wcrsi. Having Completed repairs, *c.", Exhibition of Gia»- Mowing on Saturday afternoon from two to five. Admission, 6d. Works, Freeman's Bay. ■ ;■.'. -. ?.«»f- « ■.;- \ ' •, -\ ■ -.:^~