Page 8 Advertisements Column 4

New Zealand Herald, Volume XXXIII, Issue 10128, 11 May 1896, Page 8

Mining Notices, ZEALANDIA GOLD MINING COMPANY (NO LIABILITY). Notice is hereby given that an Extraordinary Goneral Meeting of the Shareholders in this Company will lo held at the Office of the Company, New Zealand Insurance Buildings, Queen-street, Auckland, on MONDAY, the 11th day of May, 1800, at the hour of 2.30 p.m., to consider, and if thought fit, to pass the following resolutions, viz. :— 1. That the Directors of Hie Company ho, and they are herobv authorised to sell the property of the Company, on such terms and conditions as they may deem tit. 2. That the Directors of the Company be, and thoy are hereby authorised to purchase lor the Company any adjoining property or properties, should they think fit. 3. That the Directors of the Company be, and thoy are hereby authorised and empowered to execute all necessary deeds to effectuate any sale or purchase. ii. a. Macdonell. Manager. ■ Auckland, 15th April, 1800. mHE NEW ALBURNIA GOLD MINING COMPANY (LIMITED). Notice is hereby given that an Extraordinary Meeting of The New Alburnia Gold Mining Company ([.tailed) is hereby convened for WEDNESDAY, the twenty-seventh day of May, 1896, at halfpant two o'clock in the afternoon, Business : 1, To consider, and, If so determined, pass a resolution requiring ths Company to be voluntarily wound up. 2. To determine the course to bo pursued by the Directors for that purpose, and the mode of disposal of the Company's property, and any surplus of the Company's property which may remain after the completion of the winding up. Datod this 2nd day of May, 1896. By order of the Directors. D. G. MacDONNELL, Manager. pOMSTOCK GOLD MINING COMPANY (LIMITED). Notice is horoby givon that an Extraordinary General Meeting of Shareholders of the abovenamed Company, will be hold at the Company's Ollice, Now Zealand Insurance Buildings, Auckland, on FHIDAY, the 22nd day of May, ISM, at the hour of two o'clock p.m., to consider, anil, if approved, to pass In their prosentor amended form, as tho Company shall then see fit, the Resolutions sot out below, which will then be submitted to tho Company :— Resolutions : 1. That the Directors be, and they are hereby authorised and empowered to sell aud dispose of the whole of the property of the Company to any por-on or persons, or to any Company or Association already or hereafter to be incorporated in Great Britain or elsewhere, at such price or prices, to bo paiil at such time or times, either in rash or on credit, and with oi without security (or partly in cash anil partly on credit and with or without security) or wholly in fully or partly-paid up shares in any such Company, or pirtly in cash and partly in such shares as afore' said, or otherwise in such manner and upon such terms ami conditions generally a* tin said Directors slull see (it, and with full power md authority to sign all necessary dociimunts, ami to use the Company's seal, and otherwise to effect, accomplish, perfect, and carry out to completion any such sale. 2. That Article 12 of the Articles of Association of the said Company shall be altered by sub stituting the words " one shilling" for the word " nil." Should the above Resolution No. 2 be passed, it will be submitted for confirmation as a Special Re solution, to a Second Extraordinary Meeting, whirl: will be subsequently convened. Dated at Auckland this oth day of May, 1898, By order of the Board of Directors. R. Mcdonald scott, Manager. fTULISMAN EXTENDED GOLD "■" MININU COMPANY (LIMITED). Notico is hereby given that an Extraordinary General Meeting of Share' litters of the abovenamod Company will be held in the Large Room, New Zealand Insurance Buildings, Auckland, on FHIDAY, the 22nd (lay of .May, 1800, at the hour ol hall-past two o'clock, p.m., to consider, and, II approved, to pass in .is present or amended form, as the Company shall ..hen see lit, the Resolution set out below, which will then he submitted to the Company :— Resolution. That the Directors be and they are hereb; authorised and empowered to sell and din pose of the whole of the Property of tin Company, to any Person or Persons, or t( any Company or Association already oi hereafter to he incorporated in Gr*al Britain or elsewhere, at such price or price; to be paid at such time or times, either ii cash or on credit, and with or witliotti security (or partly in cash and partly or credit and with or without security) oi wholly in fully or partly paid-up shares ii any such Company, or partly In cash ant partly in such snares as aforesaid, or other wise in such manner and upon such term: and conditions generally as the salt Directors shall see lit, and with full powe and authority to sign all necessary docu ments and to use the Company's seal, ant otherwise to effect, accomplish, perfect, am carry out to completion any such sale. Dated at Auckland, this Otb day of May, 1896. By order of the Directors. It. MCDONALD SCOTT, Manager. OLDEN FLEECE GOLD MINING ™ COMPANY (NO LIABILITY). I, the undersigned Manager, hereby give notice that an Increase in the Capital of the abovenamet Company was, on the Bth day of May, 1890, resolvei on. The mode adopted for the Increase Is by issuini 30,000 New Shares of Three Shillings each, in ad dition to the 70,000 Shares now existing in the Com pany. WILLIAM CLARKE, Manager of the above Company. Auckland, May 9th, 1890. WAVERLEY GOLD MINING COMPANY (NO LIABILITY). All Shares in arrear with Call duo and payable oi tho Btn April. 1896, have been forfeited, and will bi disposed of by public auction by Messrs. G. W Binney and Sons, Fort-street* Auckland, on FRI DAY, the 22nd day of May, 1890, at the hour o 11.30 a.m. D. G. MacDONNELL, * Manager. Auckland, May 9,1898. SHERIDAN GOLD MINING COM PANY (NO LIABILITY). All Shares in arrear with Call, due and piyabli on the ßth April, 1890, have been forfeited, and nil be disposed of by public auction by Messrs. O. W Binney and Sons, Fort-street, Auckland, on FRI DAY, the 22nd day of May, 1800, at the hour ol 11,4 in. D. G. MacDONNEIX, Manager, Auckland, May 0,1800. WAITEKAURI No. 4 GOLD MINING COMPANY (NO LIABILITY). All Claims against the abovenamod Compan must he sent into me, with full details, at No. 11 New Zealand Insurance Buildings, Queen-street Auckland, by not later than noon of WEDNES DAY, May 13,1890. D. G. MacDONNELL, Legal Manager. Auckland, 11th May, 1896. WAIKANAE GOLD MINING COM PANY (LIMITED). A Call, the first (contributing) of One Penny pe Share, has this day been made by the Director' payable to the Manager, at the Company's Ofllct No. 93, Queen-street, Auckland, on WEDNESDAY the 18tb day of May, 1896. .i. PARK HOHNE, May 4,1890. Manaßer ' "VTOTICE TO OWNERS OP MININ< 1 -" PROPERTIES. I have received instructions from London t PURCHASE MINING PROPERTIES on behalf < my principals. Really good properties will be & ccpted without unnecessary delay, and at satisfai tory prices either for cash or paid-up shares an cash. W. J. NAPIER, Solicitor, Victoria Arcrde, J KITCHENER WILSO] • (Late A ssayer and Chemist to the Cassel Gold Extracting Company, Limited), LICENSED ASSAYER AND CERTIFICATE BATTERY MANAGER, Test Treatment of Ores by the Cyanide and othe Processos. Assays for Gold and Silver, 68, OXFORD CHAMBERS, 29, HIGH stake?, Auckland. T\ R. SHIRREFF GALBRAITB F. 1.0., ANALYST, ASSAYER, AND CONSULT ING CHEMIST, 28, Palmebston Buildings, QukeK'Siseej Established eleven, yews,