Page 6 Advertisements Column 4

New Zealand Herald, Volume XXXIII, Issue 10319, 19 December 1896, Page 6

. Mining Noticed. ■>; inirAIHtEL DORADO GOLD MINING v YY . \ COMPANY. (NO LIABILITY).. < ,' Notice is hereby given that an Extraordinary General Meeting of the Shareholders of the abovenamed.Coinpiny'will be held at the Office of the Company, Queen-street, Auckland, on MONDAY, the day of January, 1697, at 3,30 o'clock in the afternoon, for the purposes following, that is to say:— :' ' '*"/" •' To consider and, if approved, pass in their present or in amended or. varied, form, as such meeting hall think fit, the following resolutions, which will be submitted to the meeting, that is to say ' (a) That the Directors of the Company be, and ° tlievarehereby.aulhorlsedandempowered to place the rights, privileges, property, and effects of the-Company (other than .mi* ■called capital) under offer to any person or persons, Association or Company, on any terms anil conditions the Directors may .think fit. : . (b) That the Directors of the Company be, and they are hereby authorised ami empowered to sell and dispose of the rights, privileges, property, and effects of tlm Company (other than uncalled capital) to any person or persons, Association, or at such i.rice or prices, In such maimer, and on such terms or conditions as the Directors shall think fit, (c) Tint the Directors of the Company lie, and they are hereby authorised am empowered to do all things and execute all such deotl-, assurances, and documents which. in the.opinion of the Directors may lie necessary or expedient for the purpose of giving effect to the forogoing resolu J tions, or either of them or any portion of them. ' (d) For the purpose of carrying out, and giving effect to the foregoing resolutions, or any of them, the Diro>'tors of the Company shall have full power to appoint by deed an Attorney or Attorneys in New Zealand or elsewhere to act on their behalf and carry out the forecoiin: resolutions, or »ny of tliem, an,l the Directors shall have full power to delegate to tho •aid Attorney or Attorneys all the powers and authorities of them, the Directors, in relation to the matters and things referred to in the foregoing resolutions, whether such powers am conferred upon the Directors by such resolution* or otherwise. (e) That, the Directors of the Company be, and they art! hereby, authorised »nd empowered to dispose of and deal with the whole or any part or parts of the reserve shares held In trust for the Company, in such manner or for such purposes pertaining to the Company, at such price or prices, or for such other consideiations as they shall think fit, WILLIAM T. J. BELL, Manager. Dated at Auckland this seventeenth day of December, 1890. ' JgDWIN NORMAN SYNDICATE. A final Meeting of Shareholder in above Syndicate will be held at 206, Victoria Arcade, on MONDAY N EXI', th« '.:l<t lost., nt is noon. Shareholders wishing their Shares (which are of One Pound each tnlly paid) in the Norman Proprietary Gold Mines Company, Limited, London, divided into two or mure parcels, will please notify the undersigned. A. B. MILLAR, Secretary. Harp of tara gold mining COMPANY (NO LIABILITY). Notice is hereby given that a Special Genera Meeting of the Shareholders of tho abovenained Company will be held on MONDAY, December 21, 1890, at the Office of the Company, Hobson's Buildings, Auckland, at 3 p.m. Business : To consider the question ol the Option, J. H. HARRISON, Manager, Auckland, December 11, 1890. UNION-WAMI gold mining COMpany (LIMITED). WANTED-A properly-qualified MINE MANAGEIt to take charge of the mining operations of the above Company' at Walhl. Applications for the position, stating qualifications and salary required, will be received at the Office of the Company, either at Auckland or Wailii, up to the 31st in»t, ROBERT ROSE, - ' Manager. Auckland, 14th December, 18S0, MAORILAND GOLD MINING COMPANY (NO LIABILITY). IN LIQUIDATION. Notice is hereby given that Transfers for Shares in the Maoiiland Gold Mines, Limited (England), will ha issued on MONDAY, the 2lst December, ISOfi, to those Shareholders in the Maoriland Golil Mining Company, No Liability, whose names ap pcaved in the Share Register on the 12th instant. WM. GRAY, : For the Directors. Mercantile Chambers, Auckland, 15th December, 1890. WAIHI DREDGING COMPANY (NC LIABILITY). Notic' i< hereby iv- that the Ordinur Geneva Meeting of the Sharoholde s of this Company wil b held at the Officii of tho Company, 14,' Victor!: Arcade, on WEDNESDAY, the 30th De. ember 1890, at 3 o'clock p.m. JOSEPH BARBER, t Manager.

Auckland, 10th December, IBIHI. Alexandra gold mining com PA NY (NO LIABILITY). At a Meeting of Directors, held tills day, a Cal (the First) of Duo Halfpenny per *hare wa* maile payable to the Manager, at the Company's Office 28, Shiirtlmirt-Jtrfet, Auckland, on WEDNESDAY 13th January, 1897. W. H. CH'JRTON, Manager, 28, Shorkhnd-street, Auckland, 18tl! December, 1896. Golden anchor gold minim (JOMPANY (NO LIABILITY). Notice is hereby given that a Call, the first, < One Penny per share on the capital of the Con piny has tula day been made J>;r the Director: payable to the Manager at the oflice of the Con pany. Ilohsnn's Buildings, Auckland, on WEDNKS DAY, 13th January, 1897. J. H. HARRISON, . Manager. Auckland, December 18, 1890. fJENDERS REQUIRED FOl 10 tons 141b Steel Rails 60 tons 30 to 401b Ralls 1 Light Locomotive Particulars from THAMES EXPLORATION SYNDICATE, 4, Wyndliam-street.

JOHN I. PHILIPS AND CO, MINING ENGINEERS, AOTHORISKI* MINING AND LAND TRANSFER SURVEYORS. Head Office: HALYIIAY'S BUILDINGS, 20, SHOIITLANDSTREET, AUCKLAND. P.O. Box 332. Telephone 950. C'.ble address, ".Theodolite," Auckland. Branch Offices : KaPanoa Road, Coromandel-P.O. Box 17. Mr. E. 11. Hardy, Mining Engineer in charge of district. PAEROA. WiuM-STREET-Mr, F. A. Cutton, C.E., Mining Engineer in charge of district. Thames, Biiown-street - Mr. Albert G. Allom, Mining Engineer .in charge of district. pATERSON ft CO., MINING ENGINEERS. MINING SURVEYORS. CIVIL ENGINEERS ' AND DRAUGHTSMEN. Head Office-* Jesse King's Buildings, 71, Queen-street, Auckland. , • ' i Box 450. ' li. i ■ I Surveys of every description. Hydraulic and Mining Engineering undertaken. Erection of Mining Machinery supervised. All kinds of Draw i ings, Maps, Plans, etc.; prepared. Quantities and ' Estim'a tes given for Water-races, Bridges, Tram ways, etc., etc. D»R jgHIRREFFQALBRAITH (Fellow of the Institute of Chemistry of ■' , Great Britain and Ireland), ( ' ; ANALYST, ASS AY Eli,. AND CONSULTING . ' CHEMIST, PALMERSTON BUILDINGS, Qub'en-stheet, Wharf, AUCKLAND, Established 1884. T° M IN ' E 'jj ANAGERS •" . . - AND . gYNDIQATfeS, THOSE .PERSONS interested in MAKING APPLICATION- FOR MINING LEASES or the FORMATION OF COMPANIES are specially reminded that THE NEW ZEALAND HERALD fa an AUTHORISED GOVERNMENT GAZETTE tor all LEGAL MINING NOTICES. >,V V; ;