Mining Notices. HAURAKI NORTH GOLD MINING COMPANY (LIMITED). . Notico is hereby Riven that an Extraordinary Meeting of the llaumki North Gold Siloing Company (Limited), is convened for MONDAY, the llth day of January, 1897, at three o'clock in the aftornoon, at the Chamber of Mines, Shortland-atreet, Auckland. This meeting is convened in complfoice with a Requisition from Shareholders holding fc; specified number of shares in tho Company. Business mentioned in 'run Requisition : For the purpose of considering and, if approved, passing, ift its present or any mouitled or varied form as such meeting shall think fir, the following resolution :- 1. That tho following Rule for the management and purposes of tho Company he added 'to the Rules at present in sxisUico, namely :— "That the Company may at any Kxtraoidhwry Meeting remove any Director or Dirct'i's bofnra th" oxpira. tion of his • r ihcir pvriod of nllicu, and appoint anotliT or other qualified person or prisons in hi< ur their stead, an I tho person or persons so appointed shall bold ollico duriiti! such time only as tho Director or Directors in \vho<e plica he or thoyisornr.;appointed would ltavo held the same respectively if he of tHey h;ul not been removed." Dated tl is ninoteeth day of December, ISOti. I). G. MacDONNKM., Manager. milE KOMATA GOLD MINING COM- -* I'ANY (NO LIABILITY). NOTICE OF EXTRAORDINARY MEETING OF SHAREHOLDERS. '• Notice is beiehy given that an Estiaonlinnry Meeting of Shareholders in the above Company will be held at the temporary office of the Company, No. 111, Victorh Arcade, Auckland, on TUESDAY, January Jth, bO7, at Hjioon, IHsinicss : To contirm the appointment of Mr. John F, ('burton Legal Manager, vice Mr. \V. R. Waters resigned. JOHN ciiirtun, Acting Legal Manager. Auckland, December 7, ism:. XII.- Proxies inu.-l he deposited with the Acting Miinag.rat lei.it twenty four hours before the time appointed for meeting rnHK DUKE OF AROYL-E GOLD •*• MINING COMPANY (XO LIABILITY) NOTICE OF EXTRAORDINARY MEETING OF SHAREHOLDERS. Notice is hereby given that an Extraordinary Meeting of Slaudiolden in the above Company will be held at the temporary olliee "f the Company, No. 111, Victoria \rcad.-, Auckland, on TUESDAY, January .'i, IMI7, at :t."i! p.m. ll|-MM>s: To. I'onfl'iii lite appointment o| Mr. John i\ ('burton a-L-nil M mager, vice Mr. VV. R. Waters r.-Mi,iieil. JOHN CHUKTON, Art big Legal Manager. Auckhnd, December 7, !>■%. VIS I'.oxies must he di'pcsiled with the Acting Manager it h-a-t t«en'.yf ur hours before the time appointed for maeling jTNJOX-WAIiIKiOLI) MINING COMI'ANY (LIMITED) WANTED-A propeily-.|ii;ilificd MINE MAN A(iKK [o lake charge of tbc mining operations of Ihu abnv- (•(■mpauy at W-iibi. Applications for the p..sitinii, slatine qua.itir it.■>■!>. and salary roquiic.l, .vill. he received at Ho- office nf tin; Company, eiiherat Auckland <r W.ubi, up t. the 31st in-t. IDIIEIt! ROSE, * Manager. Auckland, llth Decern!., r. l-'ii. 4 I.KXAMIRA ''OLD MIXING COMl\, I'ANY (NO L1A1411.11 Y). AI ■> Meeting of Direct m, held this day, a Call (•In I'i-t of nee ll.ilfi'ennv Her -baie wa- made, InvtMot" the Min i ;-i. u ill.- Company's (Iflice. I*:>\\ iilind-.-r.-i-:, Aiick'aml, on WEDNESDAY, Kith Januaiv, l-'C. W. 11. CHILTON', Manager.*** ■i\ Sliorlbind-treel, Au.kl.tnd, l-ih I eceml.er, IM/ii. V f 0 T I C • E, SCRIP CI It II I'll 'ATI'S. In iiccor-iiiice with a I'.v.bit.o.i pi«ed by the Nnilhem Stuck K\cl:a--ce ice is heiet.y tiveii tin! : n and aftei Jiii.ii.-ir> M, i- 7. No TRANsFEItS WILL | 1, ,K ACCEPTED UNLI->- Aid'MP \ MID I'.Y SCltll' CI-.Rl'll'l-C.\TI-s uB I'EH I IKIED T" I'.Y THE M WA'iKlt OI'THE COMPANY AS I'.MNil CORRECT, d.r.s" ii;|!1: "'(; alb,,alt " •■ (Fell- w-i.Mlie Ins'ituii'i.f ChoinNtry of llh-.H Hiitain ml Ireland), ANAI.YSI', ASSAVI'R. AND CONSCI.TINO CHEMIST, I'ALMERsTON 111 ILDINOS, Qll i:.\s.llii:i.l WiiMir. Arc K LAND, E.stiilili,lu-d Ivd, r<\ 11 AS. p ATJ EN, 8.5.M., I'.nd. Si-luhJ Mines, Nallarat ilti,Mell..iurne University 1 . ANALYST, ASsAYER, A METALLURGICAL (II EM IS I. As.savfng rvii.l C'heti.ical Examination of Ores a sp.vi.lll V. Teh-p! one •-'. Crn-r Queen and shortlaml -tiecls, Auckl.mil. Laboratory and As-av olliee; Kidd's Hutldings, lliuh-slreel JOHN i. PHILIPS AND CO. MININO ENdI.NEERS, AUTHORISED MININO AND. LAND TRANSFER SURVEYORS,' iik.iii oreicK; HALYDA Y'S IUHLDINOS, •>«, SIIOUTLANDSTREET, AUCKLAND. P.O. BoxtiVi Tele-phone OSS. Cable address, "Theodolite," Auckland, RIIANCII 01-'KK'KS : > Kapanua Road, CoitnjUNDF.i.-P.O. Box 17. Mr. E. 11. Hardy, Mining Engineer in charge of district. Pakriu, WtiAKFSTiiKKT-Mr.,F. A. Cut ten, C.E., Mining' Engineer in charge of district. Tiuhks, RnowNSitiKCT-Mr. Albert 0. Allora, Mining Engineer in charge of district. A NDRBW "OATERSON k CO., MININO ENGINEERS, MINING, SURVEYORS, CIVIL ENGINEERS AND DRAUGHTSMEN. Head Uflics-Jesse King's Buildings, ** 71, Queen-street, Auckland. Box 469. Surveys of every description. Hydraulic and Mining' Engineering undertaken. Erection of Mining Machinery supervised. All kinds of Draw ings, Maps, Plans, etc., prepared. Quantities and jUstima tea given for Wator-racos, Bridges, Tr»tn ways, etc, etc. mO II|INE 71TANAGERS AND * SYNDICATES. THOSE PERSONS interested, in MAKING APPLICATION FOR MININGLEASES or the FORMATION OF COMPANIES are- specially reminded thafc THE NEW ZEiLAND HERALD is an AUTHORISED GOVERNMENT GAZETTE for all LEGAr, MINING NOTICES. Oil arid Oolourmen. \y ' ptIILLIPPS \ DON, m AND IoT, (-JUKEN-aTKIIBT, I'.nvejuHt oponail up * Large Amortiuaut nl OHBAI* PAPERHANGINGB, SUHiMa. POI.IMIIBI>, SU.VUIIKI), AND HUUOII PI,ATM • SniCiCl', AND ORNAMENTAt 'WINDOW GLASS WlllTK 1.IIAI), OILS, TURPS, VAUNISUKS Ami all kinds of •PAINTERS' MATERIALS PICTURE FRAME, .MOUMMNGS, GLASS SUAI)EB. AI'TIBTS* ttnqUIHITISS OP* EVERY DKBCRIl 1 TION FOR Oil. AND WATER-COLOUR PAINTING.
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New Zealand Herald, Volume XXXIII, Issue 10320, 21 December 1896, Page 8
Word Count
876Page 8 Advertisements Column 4 New Zealand Herald, Volume XXXIII, Issue 10320, 21 December 1896, Page 8
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