Meetings. ANK OF NEW ZEALAND. A SPECIAL GENERAL MEETING of the SHAREHOLDERS in the BANK OF NEW ZEALAND will be held at the Banking House, in Auckland, on WEDNESDAY, the third day of October next ensuing, at 2 o'clock p.m. Business : (1.) To receive and consider the Report of the Committee appointed by Shareholders at the Half-yearly Meeting on 28th April last. (2.) To consider, and, if thought lit, to pass a resolution authorising the Directors to increase the capital of the Bank by the creation of 100,000 new shares of £10 each, and the issue of such number thereof as may be deemed expedient. (3.) To consider, and, if thought fit, to pass a resolution deleting the words "shall not" in clause 13 of the Deed of Settlement, and substituting therefor the word " may." (4.) To fill vacancies in tho Board of Direction. By order of the Board of Directors. GEO. BUCKLEY, President. gOUTH BRITISH FIRE AND MARINE INSURANCE COMPANY OF NEW ZEALAND. Notice is hereby given that the Ordinary General Meeting of the Shareholders in the above Company will be held at the ollico of tho Company, in Queenstreet, Auckland, on WEDNESDAY, October 10, ISSS, at eleven o'clock in the forenoon. Business : To receive the Report and Balance-sheet for the year ended August 31 last. To elect Two Directors, in place of William Ckush Daldy, Esq., and Thomas Morrin, Esq., who retire, but are eligible and offer themselves for re-election. To elect Two Auditors in place of Joseph Friar Clarke, Esq., and John Waymouth, Esq., who offer themselves for re-election. Tho Transfer Books of the above Company will be closed from the 26th September to the 10th October, ISS3, inclusive. By order of the Board of Directors. G. JOHNSTON, General Manager. Head Office, Auckland, September 6, ISSB. TN THE MATTER OF THE COMPANIES ACT, 1882. An Extraordinary General Meeting of the Shareholders of the New Zealand 'limber Company (Limited), will bo held at lie Office of Messrs. bevoie and Cooper, m Queen-street, Auckland, on WEDNESDAY, the 3rd day of October. 1888, at twelve o'clock noon, to Coiithm the Special Resolution passed at a Meeting of the said Company, held on the 6th day of September instant.
1. That tho New Zealand Timber Company (Limited), be wound-up voluntarily. 2. That Mr. George Holdship, of Auckland, Timber Merchant, be appointed Liquidator of the Nt:» Zealand Timber Company (I.inn ted), for the purpose of winding-up the affairs of the said Company. W. PERKINS, .Secretary. ]y£ 11. EDWARD WITHY Will address a PUBLIC MEETING OF 1113 CONSTITUENTS In ST. GEORGE'S HALL, NEWTON, ON TUESDAY, 11TH inst., At Eight p.m., AND WILL DEAL WITH PUBLIC EXPENDITURE, BORROWING, INTEREST, PROFITS, WAGES, AND THE USES OF MONEY. "VTEW ZEALAND EDUCATIONAL INSTITUTE, AUCKLAND BRANCH. The Ordinary Monthly Meeting will be held in the Training College, Wellesley-street, TO-DAY (Saturday, at two p.m. Business : To consider the Pupil Teacher Syllabus ; to arrange the questions to be discussed at the Conference to be held at Michaelmas. E. C. PU ItDIE, Hon. Sec. INSTITUTE. A Meeting of the Auckland Institute, will be held in the Museum Buildings, Princes-street, on MONDAY EVENING, the 10th inst., when Professor A. P. Thomas, F. US., will give a lecture on "MicroOrganisms and Their Power in Everyday Life." Doors open at half-past seven. Lecture to commence at eight o'clock. T. F. CHEESEMAN. CKLANDROWING CLUB. The Annual General Meeting (19th year) of the Auckland Rowing Club will he held at the Clubroom, Imperial Hotel, at half-past seven p.m. on TUESDAY, the 11th instant. BUSINESS : Adoption of Report and Balance - sheet, Election of Officers, Ac. It. St. CLAIR, Hon. Sec. Business Cards. ITS L. PRIME, House and Land Agent, . • Office : No. 26, Insurance Company's Buildings Queen-street. WILLIAM ERRINGTO N, M. INST. C.E., M. INST. M.E., CONSULTING ENGINEER, AUCKLAND. JjIDWARD JgARTLEY, ARCHITECT, STICHBURY'S BUILDINGS, QUEEN-STREET IRELAND BROTHERS, WOOL MERCHANTS, LEATHER PRODUCERS, AND LEATHER MANUFACTURERS Importers of Saddlers' and Bootmakers' Machinery. English and Foreign Leather, Saddlery, Saddlers Ironmongery, Boot Uppers, Grindery, Mill Belting, Suction and Delivery Hose, Ac. Warehouse : Vulcan-lane and High-street. Works : Panmure. AUCKLAND. Constituents' Orders promptly and carefully executed. Goods Shipped to all the Colonies. mO BUTCHERS, SETTLERS, X FARMERS, AND OTHERS. The undersigned are CASH PURCHASERS OF HIDES, SHEEPSKINS, WOOL, TALLOW, BEESWAX, Ac., at highest market, rates, in any quantity. Consignors direct will have prompt and immediate cash remittances returned, at satisfactory rates. IRELAND BROTHERS, Tanners and Leather Manufacturers Auckland.
WPHILLIPPS & SON, • OIL, COLOUR, AND GLASS MERCHANTS, Importers of Paperhangings, Scrim, Paints, Oil, Turpentine, Colours, Varnishes, French Polish, Gold Leaf, Artists' Colours and Brushes, Plate, Sheet, Crown, Ornamental, and Photographic Glass; Picture Frames and Tapestry Mouldings, Clock and Compass Glasses. Glass cut to size, and carefully packed. 149 AND 161, QUEEN-STREET. SR. WILSON, M. E. * (Late General Manager of the Broken Hill Proprietary Co., and of Block 14, Co., Barrier Ranges, N.S.W.) CONSULTING AND MINING ENGINEER, 117, COLLINS-STREET, W., Melbourne. Estimates and Plans Furnished for Winding, Pumping, and Reducing Plants of every description. Mines inspected and advised on in any part of Australia. A W PARTNERSHIP. We hare THIS DAY entered into Partnership, as BARRISTERS AND SOLICITORS, Under the Style or Finn of McARTHUR AND BLOOMFIELD, At the New GOVERNMENT INSURANCE CHAMBERS, Queen-street. Dated February 6, 1888. A. MCARTHUR, L.L.D. W. R. BLOOMFIELD. POUNDKEEPERS' BOOKS (under the new Act), 25 and f>o pages, with the Schedule of Fines for Trespass and Impounding Fees inserted in commencement, on Sale at the Herald Publishing Office, Queen-street.
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New Zealand Herald, Volume XXV, Issue 9154, 8 September 1888, Page 8
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908Page 8 Advertisements Column 5 New Zealand Herald, Volume XXV, Issue 9154, 8 September 1888, Page 8
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