Page 8 Advertisements Column 6

New Zealand Herald, Volume XXV, Issue 9180, 9 October 1888, Page 8

Meetings. BANK OF NEW ZEALAND. A SPECIAL GENERAL MEETING of the f SHAREHOLDERS in the BANK OF NEW ZEALAND will be held at the Banking House in Auck. land, on THURSDAY, the Eleventh dayof October next ensuing, at two o'clock p.m. s Business ; e e To consider, and if thought tit, to pass the follow. U ; ing Resolutions :— 1 1. That the Resolution passed at the Special e General Meeting of Proprietors held on the third day of October last, altering Clause 13 of the Deed of Settlement, be, and the same e is, hereby continued. a 2. That £3 per share of the present paid-up Capital of the Bank be, and the same is hereby cancelled, such Capital having been lost or being unrepresented by available Assets, ana that henceforth dividends shall be paid on such shares as representing £7 each instead of £10 each, the original amount thereof. But such reduction shall not interfere with or in any way alter the liability of Shareholders to contribute a further sum of £10 as provided by the Bank's Act and Deed of Settlement in the event of the Assets of the Corporation being insufficient to meet its engagements. 3. That the Directors be empowered to receive from Shareholders willing to pay the same, £3 pur share to re-instate their shares to the original amount of £10 per share, and on all shares so re-instated to pay dividends on the a original amount of such shares. Provided that such payment to re-instate shares shall 3 not render the Shareholder liable to pay ' any further or larger amount than he would u have been liable- for if tho shares had re- ' mained at £10 each as originally created. t 4. That the several Assets and Accounts held for realisation, and outside the category of what may be regarded as ordinary and current business, be liquidated by the Directors as speedily as may be, having regard to advantageous realisation thereof, and that in the meantime such Assets be transferred to, and held and treated in ylubo in, a separate liquidation account, and so as that surplus in realising any one Asset may be set against i deficiency in realising any other without 3 passing such surpluses or deficiencies re- ' spectivcly through the ordinary Profit and , Loss Account. j 5. That the words beginning "And if," in Clause 6 102 of the Deed of Settlement, to the end of the Clause he, and the same are, hereby deleted. 0. That in disposing of ti:,e new shares created and authorised to be issued by the resolution of the Special General Meeting of Proprietors, held on the third day of October last, the Board of Directors may make it one of 1 the conditions that payment for such new shares may bo made by such instalments as the Board of Directors may think fit. 7. That the Directors are hereby requested and empowered to apply to Parliament for statutory continuation of the resolutions passed at this meeting. By order of the Board of Directors. GEORGE BUCKLEY, President. 4th October, ISSB. OOUTH 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 office of tho Company, in Queenstreet, Auckland, on WEDNESDAY, October 10, 18S8, at eleven o'clock in the forenoon. Business : To receive the Report and Balance-sheet for tho year ended August 31 last. To elect Two Directors, in place ol William CRUSH Daldy, Esq., and Thomas Morris, Esq., who retire, but are eligible and offer ! themselves for re-election. To elect Two Auditors in place of Joseph Friar E Clarke, Esq., and John Waymouth, Esq., who offer themselves for re-election. The Transfer Books of the above Company will be closed from the 26th September to the 10th October, ISSS, inclusive. By order of the Board of Directors. '. G. JOHNSTON, General Manager. Head Office, Auckland, September 6,ISSS. Sporting ■ CP H I L P O T, • TURF COMMISSION AGENT (Member of Tattersall's), Will attend the Pakuranga Hunt Club Meeting, outside the paddocks, under tho Red, White, and Blue. Caulfielfl Cup, Melbourne Cup, and New Zealand I Cup. Doubles — Caul field and Melbourne Cups, ( i V.R.C. Derby and Cup. i Every evening at Tattersall's. : Telegrams promptly attended to. 1 Life Assurance. i : LIFE ASSURANCE. SPECIAL. MUTUAL J IFE A SSOCIATION JLJ Jr\_ OF AUSTRALASIA, HEAD OFFICE 30, Queen-street, Auckland. numerous : A. G. HORTON, Es«., J.P., Chairman. 1 ARTHUR HEATHER, Kscj. '" T. I*. KKNDERDINE, Esij., M.R.C.S., ENG. ' CONSULT THE NEW TABLES, Which provide for the RETURN, at the end of fixed ' periods, of ALL PREMIUMS paid, irrespective of ; BONUSES, with the right of continuing the assurance at the original rate. These tables oiler to the public something entirely unique in the way of Life Assurance, and therefore must command attention. CHILDREN'S ENDOWMENTS arc also offered on the basis of PREMIUMS CEASING on the death of the member. SHORT PERIOD ASSURANCES may also be effected on most favourable terms. THE FIRST OFFICE to free Life Assurance from ' J HARASSING CONDITIONS, Policies being INDE - FEASIBLE FROM DATE OF ISSUE. BONUS YEAR, 1889. For PROSPECTUSES and EVERY INFORM A TION, apply at the respective agencies, or at ' HEAD OFFICE, No. 30, QUEEN-STREET , , (New Building). WILLIAM T. J. BELL, Secretary. "Vf T> —The printed statements issued by thi ' ' office give fuller particulars regarding its PROGRESS, present POSITION, and PROSPECTS, than have ever been required by Act of , Parliament in any par of THE WORLD. . I ' 'szmzmxz—L— DOG REGISTRATION BOOKS, ruled and printed, with extracts from the Dok . j Registration Acts, 18i*u and 1SS:!, may be obtained . I at the Auckland Weekly News Publishing Office I Queen-street, Auckland.