Page 8 Advertisements Column 4

New Zealand Herald, Volume XXXIII, Issue 10278, 2 November 1896, Page 8

/ Mining Notices. ..'.. HERALD GOLD MINING COMPANY ■.:" ; (NO LIABILITY). Notice is hereby given that an Extraordinary General Meeting of Shareholders will be held in the Company's Office, Bank of New Zealand Buildings, Auckland, on MONDAY, 2nd November, '1888,' at 11.30a.ra., to consider, and if thought fit," to pass the following resolutions, viz, :-' ft \'?.p v*4; 1, That the Directors o! the Company be, and they are hereby authorised to sell the Property of the Company on such terms and ' conditions as they may think fit.- ~. *'-'- 2, That the Directors of the Company; be, > and . they are hereby authorised and empowered I to execute all necessary deeds, to appoint . an Attorney or Attorneys, and to do all > • f such things as may be necessary to effec- '■ . tuate any sale. / "; ,f}yv2i\g" I / : i That the Directors shall hare full power to i dispose of the whole or part of the reserve Shares held in tru«t for the Company, for the purchase of adjoining property,.or for ! ' any other purpose whatever, at such price ; and in such manner as they may think fit. : , _, „ WILLIAM ELLIOT, y s I'~ .".."■'"„' . ''". '.',''"' Manager. Auckland, October Oth,lßoß. ?i ' \ ~'\ » *~1 *- ' ' '■?'-. >v' v ' : ' ATLAS-GOLD MINING COMPANY JtX ;.;' ' \ (NO LIABILITY). ,;, •.... Notice is hereby given that an Extraordinary General Meeting of Shareholders will be held in too Company's Office, Bank of New Zealand Build ' tags, Auckland, on MONDAY, 2nd day of Npvein.- . ber, 1896, at 12 o'clock noon, to consider and, if thought fit, to pass the following resolutions, ; viz.:— 1. That the Directors of the Company be, and they ate hereby, authorised to sell the property of the Company, on such terms ami condition:) as they may think At. 2. That the Directors of the Company be, and they are hereby, authorised, and em- ' powered to execute nil necessary deeds: to appoint an attorney or attorneys, and to do all such things as may be necessary to effectuate any sale. " '•? . 3. That the I'hectors shall have full power to ilisp.ise of the whole or part "I the reserve shares held in trust for the Company, for ■ the purcha<o of adjoining property, or for any ether nurpuje whatever, at such price and in such maimer as they may think fit. WILLIAM ELLIOT, : i Manager. Auckland, oth October, 1890. STAK OF WAIHI GOLD WINING COMPANY (NO LIABILITY). > Notice is hereby given that an Extraordinary Meeting of shareholders in the, above - named Company will be held on MONDAY, November 2, • ISO;!, at the Office of the Company, Hobson's Buildings, Auckland, at 3 p.m. Business: Election of Directors. J. H. HARRISON. 1 Manager. Auckland, October 0,1800. ARGOSY GOLD MINING'COMPANY , -" i - (NO LIABILITY). The Ordinary Genetal Meeting of the Shareholders will beheld at the Company's Office, 71, Queen-street, on TUESDAY, November 10, at two o'clock. JESSE KING, 1 Manager. Auckland, October 30, ISOO. ' CAMBRIA GOLD MINING COMPANY (LIMITED). Notice is hereby given that an Extraordinary General Meeting of Shareholders of the abovenamed Company, will be heM in the 1-arge Room, 1 New Zealand Insurance Buildings, Auckland, on FRIDAY, the 20th day of November, 1896, at the hour of 2.15 o'clock, p.m., to consider, and if approved, to piss in its present or amended form, as the Company shall then seo tit, the Itesolutiou set out below, which will then be submitted to the Company ' ,:, Resolution : That the Directors be, and they are hereby authorised ami empowered .to sell and dispose of (he whole of the rights, privileges, property, and effects of the Compauy (other than uncalled capital) to any person or persons, or to any Company or Association, already, or hereafter to he incorporated in Great Britain or elsewhere, at such price or prices, to be paid at such time or times, either in cash or on credit, and with or without security (or pntly in ' cash ami partly on credit, and with or without security) or wholly, in fully or partly paid-up shares in any such Company, or partly in cash and partly in such shares as aforesaid, or otherwise in such maimer and upon such wins and conditions generally as the said Directors shall see-fit, and with full power ami authority to appoint an Attorney or Attorneys to exercise all or any of the powers hereby given to the Directors, to sign all necessary documents, and to use the Company's Seal, and otherwise to effect, accomplish, perfect, and carry out to completion, any such sale. Dated at Auckland, this 30th day of October, 189-1. By Order of the Board of Directors. • B. MCDONALD SCOTT. Manager.MAORILAND GOLD MINING COM- • PANY (NO LIABILITY). , The Annual General Meeting of Shareholders of ' the abovenamed Company will b < held in the office of the Company, .Mercantile Chamber*, Queenstreet, Auckland, on TUESDAY, 24th November, 1898, at 2 p.m. WM. GRAY. Manager. MAORILAND GOLD MINING COMItJL PaNY (NO LIABILITY). Notice is hereby given that an Extraordinary Meeting of the Shareholders in above Company will bo held at the Office of the Company, Mercantile • Chambers, Queen • street, Auckland, on TUESDAY, tbe24tb day of November, 1896, at 2.15 o'clock in the afternoon, to transact the following business. Business : To consider and if so decided to pass a Resolution requiring the Company to be wound up voluntarily under the provisions of the Mining Companies Act, 1391, and for the purpose of such winding-up to determine the course to be pursued by the Directors, and also the mode of disposal or distribution of any surplus of the Company's property which may remain after completion of the winding- ,. up, and to direct how, on such winding-up being completed, the books and documents ( of the Company shall be disposed of, " ; By order of the Board of Directors. . WM. GRAY, Manager. Auckland, 31st October, 1896. . "VTEW GOLCONDA GOLD MINING , i.l COMPANY (NO LIABILITY). A Call (the seventh) of Twopence por Share on the Capital of the abovenamed Com- ' pa'ny, has this day been made by the Diroc- ,• tors, payable to the Manager at, the Office of the Company, New Zealand' Insurance Buildings, Queen • street, Auckland, in two equal instalments of One Penny each, the first instalment on WEDNESDAY, 11th November. .1896. and the second on WEDNESDAY, Oth December, ' 1695. . . . D. G. MACDONNELL, •'. ' i . . . J-..' 'Manager, Auckland, October 29, 1596. I __ • ■ •,■'■;■ ■;.; MOANATAIRI • NORTH GOLD MINING COMPANY ' (No LIABILITY). • ; -' : -'.- - ■ Notice is hereby given that a Call (the fifth) of One Penny per Share has this day been made by the Directors, payable to the Manager at the Com- ' any's Offiie, J, Sliortland-street, Auckland, on ■ WEDNESDAY, 11th November, 1890. V W. H. CHDRTON, Manager."' Auckland, 30th October, 1898. \ CAMBRIA GOLD MINING COMPANY (LIMITED). ~. ... A Call (7th) of Four Ponce per Share has beon made This Day by the Directors, on .the Capital of the above-named Company, payable to the Manager, ' at the Company's Office, New . Zealand Insurance [ Buildings, Auckland, '.WEDNESDAY, the Mil day of November, 1896. ■•->■.- , . It. MCDONALD SCOTT, • ■ , „ , , "'"' ' Manager.., AucKland, 30th October, 1896. .".' KATIE GOLD MINING COMPANY (LIMITED). ' , A Call (the fourth) of One Penny per Share on the Capital of the abovenamed Company has this day been made by the Directors, payable to the Manager, at tho Office of the Company, 68, Queenstreet, Auckland, on WEDNESDAY, the 11th day of November, 1898. ' '. • v >'• ■ ' WILLIAM T. J. f BELL, , * •"■•.•' Manager. Auckland, October 30, 1896. pUB L 1 C NO T;"I CE. The Undersigned beg to notify that they have v this day entered into Co-Partnership as MINING FINANCIAL, and COMMISSION AGENTS, under the name of HUI.BKRT, O'ldOLE, 4 CO.; and are now prepared to undertake the Purchase, Flojation, : or Disposal of Mining Properties, Locally or in London ' :.-.'■•'?• : . - ■•-, ,' . ■:. t C. P. HULBKRT. ' ■v, , "■-". T. D. O'TOOLU, , No, 71, Queen-street, Auckland, • ';-'\ '<-/ ■ " Augu5t.31,,1896. ~'V ; --, , .'., h . M -,'; > Cable Address : Hulbnrt, Auckland, y• -' Code Used ; Bedford McNeil. ' J ■ .*•'"•'; '■':'. .'i 1 -'/.'.' . ''-i*. !-.''.!•,■'!'■.•'•*'.' '■> v. ' I.'•.''■"'