Page 8 Advertisements Column 7

New Zealand Herald, Volume XXVII, Issue 8423, 26 November 1890, Page 8

Meetingsrip II E SOU H BIIIT IS H -1- FIRE AND MARINE insurance COMPANY OK NEW ZEALAND. Notice is hereby given that an EXTRAORDINARY GENERAL MEETING of the South I'.ritish Fire anil Marino Insurance Company of New Zealand will be held at the Head Office of the Company, Queen-street, Auckland, 011 WEDNESDAY, the 2fith day of November, ISOO, at eleven o'clock in the forenoon, when the subjoined Resolution will be proposed. Should the Resolution bo passed by the required majority, it will bo submitted for confirmation as a Special Resolution to a second Extraordinary General Meeting which will be subsequently convened. Rf.soi.ution : "That the Capital of the Company, which now consists of £:',000,000, divided into 100,t;«M) Shares of £20 each, bo reduced to £1,900,000, divided into 100,000 Shares of £1M each, and that such reduction be effected by cancelling paid-up Capital, which lias lx>en lost or is unrepresented by available assets, t-» the extent of JCI per Share upon each of the (>4,U2ci Shares which have been issued and are, now outstanding, 'And by reducing the nominal amount of all the Shares i" the Company's Capital from £20 to £10 per Share." Dated at Auckland this 21th day of October, 1800. ]jy order of the Board of Directors. J AS. KlltlvKß, General Manager. milE BAY OF ISLANDS COAL J. COMPANY (LIMIT!'.!)). Notice is hereby given that an Extraordinary General Meeting of the Ray of Islands Coal Coinpany (Limited) will beheld at, the registered office of the Company ■, Queen-street, Auckland, on I.DNESDAY, the 10th day of Dec mber, IV.*), at two o'clock in the afternoon, wh-n the subjoined l!e-o----lution, which was passed at the extraordinary general meeting of the Company held on the 24th day of November, 18' JO, will be submitted for confirmation as a special resolution : — RESOLUTION : " That the capital of the Company bo reduced from £10,000, divided into 4000 shares of £10 e.-tch, to £1000, divided into 4000 sh.ties of £1 each, and that such reduction lie effected by cancelling capital which has been lost or is unrepresented by available assets to the extent of ii { per share upon each of Ihe 3000 shares which have been issued and are now outstanding, and by reducing the nomin-.l amount of all tho shares in the Company's capital from £10 to £1 per share." Dated this 20th day of November, 1800. By order of the Hoard of Directors, II GILFILLAN, .Tun., Secretary. milE INDUSTRIAL AND PRO VII DENT PERMANENT BUILDING, LAND, AND INVESTMENT SOCIETY OF AUCKLAND. The Annual General Meeting of the Members of the above Society will be held, in the Society's Offices, on FRIDAY, the 12th December next, at four o'clock in tho afternoon. Business : To receive report of the transactions of the Society and audited accounts for the year ending Both September last, and to elect Officers for the ensuing year. Nominations for the Board of Management must be delivered to the Manager on or before November 20 instant. JOHN BANCROFT, Manager. JUBILEE PIONEER ASSEMBLY, L.A. 2081. IMPORTANT MEETING. All Auckland Knights are respectfully requested to be present at the Meeting of the Assembly, This Day, to be held in the Cook-street Jiall, at a quarter to eight p.m. H. XV. FARNALL. Recording Secretary. PINFIBE GOLD MINING COMJL PANY (LIMITED). The First Ordinary General Meeting of the Shareholders will be held,at the Company's Office, New Zealand Insurance Buildings, Auckland, on FRIDAY, the 2Stli day of November, lb9o, at the hour of half-past nine a. hi. D G. MACDONNELL, Secretary, Auckland, November 21,1530. Mountain FLOWER gold min--I.TJL ING COMPANY (LIMITED). The First Ordinary General Meeting of the Shareholders will be held at the Company's Office, New Zealand Insurance Buildings, Auckland, on FRIDAY, the 2ith day of November, 1890, at the hour of half-past two p.m. D. G. MacDONNELL, Secretary. Auckland, November 24, 1890. TO:IN BULL GOLD MINING COM- '■ 5 PANY (LIMITED). "V.2 Ft.'Si Ordinary Genera; Meeting of trie- •ji'ireholders vili be held it the Company's Office, New Zealand Insurance Buildings, Auckland, 011 FRIDAY, the sth day of December, 18j(), at the hour of eleven a.m. D. G. MacDONNELL, Secretary. Auckland, November 24, 1890. A UCKLANI) RIFLE ASSOCIATION. xi. —Adjourned Annual Meeting in Drillshed, This Evening, at eight o'clock. Sermons, Lectures, Soirees, &c. "YSTESLEYAN METHODIST CHURCH \ T JUBILEE. PITT-STREET CHURCH. ALL DAY SERVICER. THIS DAY (WEDNESDAY), NOVEMBER 26, Fellowship Meeting, 11 o'clock. Sermon by Rev. Alexander Reid, 3 o'clock, Soiree, 5.30 o'clock. Public Meeting, 7 o'clock. Addresses by Revs. Reid, Gittos, and Morley; Messrs. llobbs and Buddie. fTIHE CURE OF CONSUMPTION. _£_ A Lecture on the CAUSES AND CURE OF CONSUMPTION Will be delivered bv R. 11 BAKE WELL, M.D., Author "On Some Causes of Consumption," " Coughs, Colds, and Sore Throats,' &c., On FRIDAY NEXT, November 28, at the. WESLEY HA i-L, comer of Pitt-street and Karangahape Road, at 8 n.ni. Admission, Fiif.e. An acccnt of Dr. Koch's Tubercle Bacillus will bo give':, titrated by diagrams. Public Notices. Auckland poultry, pigeon. CANARY, AND DOG ASSOCIATION. The Prizes for the Dog Show, held November V a.ril i, will he distributed at W. J. Ilurst and Co.'s Office, Queen-st.eet, 011 SATURDAY, November 29, from seven to nine p.m. W. 11. COOPER, Secretary. A R NELL PUBLIC POUND. Impounded by Mr. Cronin, November 24th, on* Bay Pony ; no \,sible brand. If not claimed, and expenses paid, will be sob] fourteen days from date, at twelve noon. Dated November 26, 1890 W. n. LITTLE Poundkeeper. UCKLAND SAVINGS BANK. The Trustees are prepared to Lend Money on first-class Freehold Securities. Applications for loans to be sent in by SATURDAY , the 20th November, IS9O. R. CAMERON. Manager. THE NEW ZEALAND ACCIDENT JL INSURANCE COMPANY GUARANTEES THE FIDELITY Of Persons in positions of Trust, transacting ordinary FIDELITY GUARANTEE Business. Office : 109, Victoria Arcade. P. A. EDMISTON, General Manager. ~]\TORTH CANTERBURY BACON _I_l CURING CO. S I'RIME BACON AND HAMS. Having been appointed Sole Agents in Auckland for the above Company, we are prepared to Supply Distributors with regular Shipments, ;_ndof guaranteed quality. ESAM it ARTHUR, Auctioneers and Commission Agents. <gj_ j(j| AND J2 FT WIDE OILCLOTHS, Sq. yard J Thick Wear-resisting Quality. 2/9 1 HAND-MADE QUALITY. r~>j *J HAND-MADE QUALITY. Sq. yard J jy STAIR OILCLOTH, 991-inches wide Sq. yard I Special Quality. • J. M. M 0 L A CII LA N. DIRECT IMPORTER, 222, QUEEN-STREET, AUCKLAND, TJ\ II E WINI)M IL L, 1 beg to inform my customers and the public thai my Windmill is not for sale, nor has it been offeree: as a site for Truant School or Brigade Station, as lias been erroneously stated. lam still carrying or business as usual, and have no intention of scliinc any part of my premises. J. PARTINGTON, VICTORIA FLOUR MILLS (WIND a.nd STEAM November 4,1890.