Page 8 Advertisements Column 6

New Zealand Herald, Volume XXV, Issue 9182, 11 October 1888, Page 8

Meetings. JgANK OF NEW ZEALAND. A SPECIAL GENERAL MEETING of tho SHAREHOLDERS in the BANK OF NEW ZEALAND will be held at the Banking House in Auckland, on THURSDAY, the Eleventh day of October 1 next ensuing, at two o'clock p.m. Business : To consider, and if thought tit, to pass the following Resolutions: — 1. That the Resolution passed at the Special General Meeting of Proprietors held on the third day of October last, altering Clause 13 of the Deed of Settlement, be, and the same is, hereby confirmed. 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, and that henceforth dividends shall be paid oil 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 tho same, £3 per 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 original amount of such shares. Provided that such payment to re-instate shares shall not render the Shareholder liable to pay any further or larger amount than he would have been liable for if the shares had remained at £10 each as originally created. 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 ijlobo in, a separate liquidation account, and so as that surplus in realising any one Asset may be set against deficiency in realising any other without passing such surpluses or deficiencies respectively through the ordinary Profit and Loss Account. D. That the words beginning " And if," in Clause 102 of the Deed of Settlement, to the end of the Clause be, and the same are, hereby deleted. 6. That in disposing of tho 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 the conditions that payment for such new shares may be 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 confirmation of tho resolutions ' passed at this meeting. By order of the Board of Directors. GEORGE BUCKLEY, President. 4th October, IeSS. JgANK OF NEW ZEALAND. Notice is hereby given that the HALF-YEARLY GENERAL MEETING of tho PROPRIETORS of the BANK will bo held in the Banking-house, in Auckland, on MONDAY, the 22nd day of October next, at noon, for the purpose of receiving tho Report of the Directors for the half-year ending the 30th instant, the election of a Director, and for any other business that may bo brought before the Meeting. By order of the Board of Directors. JOHN MURRAY, Inspector. Auckland, September 15,1SSS. "FT is hereby notified that John McLean lias given the necessary notice that ho is a Candidate for the vacant seat at the Board of Directors. gANK OF NEW ZEALAND. The TRANSFER BOOKS of this Bank will be closed from TUESDAY, the 9th, to MONDAY, the 22nd October, both days inclusive. By order of the Board of Directors. JOHN MURRAY, Inspector. Auckland, September 15, ISSB. UCKLAND ATHENAEUM. The usual Weekly Meeting will take place- THIS EVENING, in the Club-room, 111, Victoria Arcade, at eight o'clock. The Rev. Mr. SprotH will read his paper, An Evening with Wordsworth." RE JAMES CHAMPION. —A Meeting of the Friends of, and Sympathisers with, James Champion will be held at Waite's Hall, Mount Eden, THIS (Thursday) EVENING, at eight o'clock. Booksellers and Stationers. "jjjPTON & o°* s. d. Prospectors' Pocket-book, G. A. Govder, F.C.S 16 Simple Tests for Minerals, J. Campbell, M.A. 2 6 Assaying Lead, Copper, Silver, Gold, and Mercury, Bodennann and Kerl .. ..150 Assayers' Manual, Wahl and Korl .. .. 16 0 Practical Assaying, J. Mitchell, F.C.S. ..40 0 Metallurgy of Silver, Gold, and Mercury in the united States. Vol. 1., Silver, T. Kgleston, LL.D. .. .. .. .. 45 0 Mines and Minerals, a Guide for the Australian Miner, Cox and Ratte 0 6 Roasting Gold and Silver Ores, Kestel .. 21 0 Elements of Metallurgy, a Practical Treatise, J. A. Phillips and H. Banerman .. .. 40 0 Chemistry of the Goldfields, J. G. Black, M.A. 10 6 Handbook of New Zealand Mines, W. J. M. Larnach 5 0 Manual of Mineralogy and Lithology, J. D. Dana 9 6 Descriptive Mineralogy, 11. Banerman, F.G.S. 7 0 Systematic Mineralogy, 11. Banerman, F.G.S. 7 0 Study of Rocks, F. Rutlev, F G.s 5 0 Practical Blowpipe Assaying, Attwood .. 15 0 Metals and their Application, C. R. Alder Wright, D.Sc 4 0 Electro-Deposition, a Practical Treatise, A. Watt 15 0 ' Text-book of Geology, A. Giekie .. .. 30 0 Class-book of Geology, A. Giekie .. .. 012 0 j Advanced Text-book of Geology, D. Page ... 3 6 Engineering Geology, W. 11. Penning .. ... 4 0 Geology for All, J. L. Lob] 3 0 UPTON & CO. i ! | £JHAMPTALOUP AND OOOPER. LIST OF BOOKS ON ! YACHT AND BOAT BUILDING AND SAILING. s. d. Brett's New Zealand and South Pacific Pilot 10 6 Boats of the World Depicted and Described 4 0 Biddle, T. E., Hints in Amateur Yacht Designing 3 0 Biddle, T. E., Model Yacht Building and Sailing, etc 4 6 Biddle, T. E., Amateur Sailing in Open and Half-decked Boats 4 0 Biddle, T. E., Hints on Yachting, or the Corinthian Yachtsman .. .. .. 4 0 Davis, G. C., Boat Sailing for Amateurs .. 6 0 Fitzgerald, Capt., Boat Sailing and Racing.. 3 0 Grosvenor, J., Model Yachts and Boats: Making and Sailing 6 0 International Code of Signals 13 6 Kemp, D., Yacht aud Boat Sailing .. .. 27 6 Kemp, D., Yacht Architecture 45 0 Kepping, R., Masting ami Rigging .. .. 3 0 Kepping, R., Sails and Sailmaking .. .. 3 6 Laniont, J., Yachting in the Arctic Seas .. 11 6 Leckv, Capt., Wrinkles in Practical Navigation 17 0 Neison, Kemp, and Davies, Boat Building and Sailing 3 6 Neison, A., Practical Boatbuilding for Amateurs 3 0 Norrie, J. W., The Seaman's New Daily Assistant 6 0 Rosser, W. 8., Tho Yachtsman's Handy Book -l o Prescott, C. E., The Sailing Boat and its Management 3 0 Stansfield-Hicks, Yachts, Boats, and Canoes 12 0 Stephens, W. P., Car.oe and Boat Building, with Plates 3 0 Tiphy's Practical Canoeing .. .. j ] 6 0 Vaux, C. 8., Canoe Handling .. .. .. go Walton, J. E., Model Yachts : Building ami sailing .. 3 0 Woodgate, W. 8., Oars and Sculls, and How to Use Them . _ 4 0 Add 2d to the Is on price of book for postage. 76, QUEEN-STREET, AUCKLAND.