Page 1 Advertisements Column 4

New Zealand Herald, Volume XXII, Issue 7343, 2 June 1885, Page 1

- Shipping. -V (L TilOR GREYMOUTH I? DIRECT. •• CONNECTING WITH WEST COAST | r^"^^ Bffia * Tne re i a if trader s.b. - ; ..-.'■ jj HERALD. 856 tons, 100 Al at Lloyd's, S. R. Savory, Master, will leave as above on WEDNESDAY, 3rd June, at five p.m. i , j Carries an experienced stewardess. :'-'"'/- For freight, passage,'and other particulars apply to STONE BROS., Queen-street. -«*»>». TpOR NEWCASTLE, D VIA SYDNEY, WITH ~ DESPATCH. - : VBaWBBBsM Tbe A 1 Clipper Barque LOONGANA, 279 toos register, G. M. Evans, Master, will sail as above on SATURDAY, the 6th iiut. Applications for freight must be made early to the undersigned, as nearly the whole space: is engaged. Has first class cabin accommodation for a few passengers. . STONE BROS., Agents. Corporation. Notices. fII.TY OF AUCKLAND, LAYING THE FOUNDATION STONE ' OF THE ?' : PUBLIC FREE LIBRARY . AND ART GALLERY. 1 have the pleasure to intimate that the FOUNDATION STONE Of the above Building, Welleßley-street East, WILL BE LAID - ON THURSDAY NEXT, The 4th Instant, at three o'clock p.m. Sib George Grey, Sir Fred'biok Wbitakjsr, and Sir G. M O'Rorkei Will deliver short Addresses. A platform will be reserved for Ladies. I shall be glad to see as many of the citizens as can make it convenient to attend. W. R. WADDEL, Mayor. Mayor's Office. June Ist, 1885. 445. Meetings. © TVSTRICT GRAND LODGE OF <vMaJL7 AUCKLAND, E.C. ' The Regular Quarterly Communication will he held in the Lodge-room, Freemason's Hall, THIS VENING, at half-past seven p.m. By order. HENRY. G. WADE, D.G. Secretary. X>ABNELL LAWN TENNIS CLUB. A General Meeting of the above Club will be held on the Lawn on SATURDAY, the 6th inst at half-past three p.m. Business important. Tea on the lawn, R. G. THOMAS, Hon. Sec. QUEEN OP BEAUTY GOLD MINING COMPANY (LIMIIED).. Notice is hereby given that ah Extraordinary Seneral Meeting of the Queen of Beauty Gold Mining Company (Limited), will lie held at the office of the Company, New Zealand Insurance Company's Buildings Auculantl. on TUESDAY, the second d«y of June next, at three o'clock in the afternoon, when the subjoined resolution which was passed at an > ztraordluary meeting of the company, held on the 16th day of May Instant, will be submitted for confirmation as a special resolution. "That the Company be wound up voluntarily unde the provisions of the Companies Act 1882," and that. Mr. D. G. MacDonnell be appointed Liquidator. Dated this 16th day of May, 1885. By order of the Board. D. G. Ma«DONNBLL, Manager. TELEPHONE GOLD MINING COMPANY (LIMITED). Notice is hereby given that an extraordinary General Meeting of the Shwtholder* of the .Telephone Gold Mining Company (Limited), will be held in the Brokers' Association Room, New Zetland In'urance Building*, Queen-street, Auckland, on MONDAY, the 15th day of June 1885 at three o'clock in the afternoon, when the enjoined resolution, which was passed at the Extraordinary General Meeting of the Company held on the 29th day of May, 1885, will be submitted for confirmation, as a Special resolution: That tho Directors be authorised and empowered to effect a sale or oth-r disposition of the whole of the Company's Property and Assets, upon such terms as they shall think fit. By order, J. FRIAR CLARKE, Secretary. Dated Ist June, 1885. AUCKLAND GAS COMPANY, LIMITED. ELECTION OF DIRECTORS. Notice "is hereby given that an Ertrsordinary Genertl Meeting of the Shareholders in th's Company wid be held in the Company's Office, in Fort-street, 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. PARSONS, Secretary, Auckland, May 23,1885. EXTRACT FROM ARTICLES OF ASSOCIATION. "No perßon 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 vole at any meeting unless all calls due from him have been paid, nor until he shall h -ve neen possessed of bis shares three calendar months, unless ouch shares shall have been acquired, or shall have come by a bequest, or by marriage, or by succession 10 an intestate's e 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 hand of the appointor, Or ill such appointer is a corporation, under thu common seal. "No person shall be appointed a proxy who is not a shareholder, and the instrument appointing him shall be deposited at the Register Office of the Company not less haa forty-eight hours before the time of holding the meeting at which he propones to vote ; but no instrument appointing a pi oxy shall be valid after the expiration of one month from the date of its execution." Calls. BLANCHE GOLD MINING COMPANY (LIMITED). Shareholders who have not paid Call (1) of One Penny per Share are reminded that it is now long past due, and are requested to pay without farther delay, as work at the mine must now be commenced. R. MoDONALD SOJTT, Manager. Office, N.Z. Insurance Buildings, Auckland, June 1,1885. LD CALEDONIAN GOLD MINING COMPANY (LIMITED), The Directors have this day made a oall (the 11th) of one shilling per share on the capital of the company, payable at the office. New Zealand Insurance Buildings, on or before 2nd day of June, 1885. E. MBNZIES. Manager, May 12th, 1885. MAY QUEEN GOLD MINING COMPANY (LIMITED). Shareholders whose names, and the number of whose shares, are hereunder set forth, are requested to take notice that their Shares, forfeited for non-pay-ment of call, will be sold by public auction by Mr. Greenwood, at hit auction mart. Vulcan Lane, Auck- ' land, on WKDNBSDAY, the 10th day of June, 1885; at the tn ur of half-past eleven ant-, unless the call, together with the expenses that may have, accrued thereon, b9 paid to the manager on or before the day of sale :—' '''"'.';', Name. No. of Shares. Frederick James Laurence .. .. 75 Nicholas ' leary .. .; .. 60 John r'alvey .. 1,000 - Jame* Wiseman , 250 Daniel James Krazer ... ... ~. mo , Frederick Masdn ... ~ .. 100' Patrick Kerr .. .. .. .. 100 William Boas Allan .. _ .. 600 Thomas Robinson ... ... '~ 650 , , Edward Cameron " .. 7<,0 William George.. ..." .. ... 300 . James i-errish ~ '• 751 • William Weston 75 Thomas Bradley .. ~ ~100 John McGinity.. .. „ 60 . Alexander Thorns .. ■.. ~ 206 : May Webb .. 675 D. G. MaoDONNELL, !. ' . .Manager. Auckland. June 1,1885. ' . . .. "XTEW BOOKS! NEW BOOKS! li Just addod to "Young Men's Christian Association Library :—" Gordon in the Himalayas," Marvin's newwork " Reconnoitring," "Central Asia," " Madagascar and France" by G. A.Shaw, SmiW Invention and' Industry," George Macdonald and Miss Worbolse's latest works, " Curiosities of Natural History,"' by Buckland, four vols., Ac, &c. Terms: 2s 0d per quarter. Library hours : Twelve noon to ten p.m. <