Page 8 Advertisements Column 6

New Zealand Herald, Volume XLI, Issue 12698, 28 October 1904, Page 8

Amusements. HIS MAJESTY'S THEATRE. , "Fate 'is a good sportswoman; when she takes it into her head to play a trick, she plays it to the end." TUESDAY NEXT, TUESDAY NEXT, .J THE GARDEN OF: LIES. . J ' A Dramatic Romance of Great Beauty and Attractiveness, Interpreted by I ALFRED WOODS t I and V:" .■'' t %: MAUD WILLIAMSON, I Together with their POWERFUL DRAMATIC COMPANY. TUESDAY NEXT, TUESDAY NEXT, J THE GARDEN OF LIES. J A PLAY OF REMARKABLE ATTRIBUTES. An Entirely New and Original Dramatic Romance in Five Acts, adapted from Justus Miles Forman's clever story of the same name by Maud Williamson. J THE GARDEN OF LIES. £ A Superlatively Beautiful Play, "Perfect in Production. Box Plan at Wildman, Lyell, and Arey's. POPULAR PRIOES-3S. 2s, Is. Early Doors to Stall and Gallery to 7.30, 6d extra. Business Manager, A. G. MABEE. SportingAUCKLAND . TRACING QLUB. SPRING MEETING. ACCEPTANCES for President's Handicap, Shorts Handicap, Flying Handicap, Pony Handicap, Hunt Club Cup, and Hunt Club Hurdle Race, Close TO-NIGHT (Friday), at 9 o'clock. WM. PEECIVAL,, Secretary. Meetings. npHE SOUTH BRITISH FIRE AND MARINE INSURANCE COMPANY OF NEWZEALAND. Notice is hereby given that an Extraordinary General Meeting of the South British Fire and Marine Insurance Company of New Zealand will be held at tho Head Office of the Company, Queen-street, Auckland, on FRIDAY, the 28th day of October, 1994, at 11 o'clock in the forenoon, at which the following three Resolutions, which were passed at the Extraordinary General Meeting of the Company held on the 13th day of October, 1904, will be submitted for confirmation as special Resolutions:— - Resolution No. 1. (a) "That of the Authorised Capital, of the Company there shall be disposed of in manner hereinafter specified the shares in the said Company unissued amounting to 35,372. (b) "Each Shareholder whose name shall . appear on the Company's Register on the 12th day of October, 1904, shall be entitled to have issued to him one Bhare for every two shares held by him on that date; that for each of the shares so issued the sum of one pound ■ shall be paid by each shareholder on or before the 30th day of November, 1904, in cash, or, at the option of the shareholder, by the appropriation for such purpose of the bonus payable to such shareholder as ' herein next provided; that is to say, a bonus shall be paid to the shareholders out of the " profit and loss account of the Company at the rate of 10s for each share held by them respectively on the 12th day of October, 1904, that such bonus be payable on the 30th day of November, 1904, and that such bonus be at the option of any shareholder applicable to the payment of the amount then due in respect of the shares to > he issued as herein provided. (c) " Any Shareholder who holds less than two shares or whose holding does not form a multiple of two shall oh payment of £2 be entitled to have issued to him one of the unallotted shares paid up to £1; the sum of £2 received for such share shall he disposed of by placing £1 to the credit of the paidup Capital Account and £1 to the : credit of the Reserve Fund Account, or in lien of one such share, the Shareholder may, at his option, re--1 ceive from the Company the sum of £2 in money, which sum shall be debited to the Profit and Loss Account, provided always that either option shall be exercised oh or before the 30th January, 1905. (d) "Any of the said shares not disposed of as above shall be disposed of by the Directors, who shall invite tenders for the same from the Shareholders, subject to such conditions as they may think fit, and the shares shall he allotted to the Shareholders who offer the highest price for the same, and the premium received therefor shall be placed to the credit of the Reserve Fund Account. (e) "All the aforesaid unissued shares when issued in the manner hereinbefore set forth shall rank pari passu with the existing shares, and filial! participate equally in all future dividends of the Company. " '.' (f) "Any authority heretofore given to the Directors by the said Company as to the disposal of the said unissued shares not hitherto acted upon is hereby cancelled." Resolution No. 2. I' That Article 20 of the Articles of Association of the Company be cancelled." Resolution No, 3. " That Article 91 of the Articles of Association of the said Company shall be altered by striking out and cancelling the words of not exceeding twenty pounds per centum per annum' between the word ' dividend' and the word ' upon' in the said Article." By Order of the Directors, JAMES KIRKER, General Manager. Dated at Auckland this 13th day of October, 1904. ■ .... ... . ... , ____«_ Seeds, Manures, etc..'- ;'-■' ANDREW AND J LOYD, OTAHUHU, GRAIN, SEED, MANURE, AND GENERAL PRODUCE MERCHANTS, CARRIERS,' I COAL AND FIREWOOD MERCHANTS. CHAFFCUTTING, CORN-GRINDING, AND CRUSHING DONE. FURNITURE CAREFULLY REMOVED BY EXPERIENCED MEN. ' ON SALE: Al Chaff and Al Calf Meal Bonedusts and Boot Manures, local and im ported, Hawke's Bay Algerian Seed Oats, ~ Canterbury Seed and Table Potatoes, Farrr and Garden Seeds, Bricks, Lime, Cement, Sand, Tar, Shells Scoria, Field Tiles, Drain Pipes, etc., etc. 8 Posts, Wire, Staples, Rails, Palings, Gates 3 Gate Posts, •i Furniture, Bedding, Provisions, j' All kinds of Forage. ! ' HOUSE. LAND, AND GENERAL COMMISSION AGENTS. Telephone 451. Timber. rnHB TTAUEI rpiMBER /COMPANY, T IMITED. ' gIMU, M Am tnpOTARA. -, "FINEST MOUNTAIN rpiMBER. LEAVE ORDERS—At the Mill, - Customstreet West; at Devonport or Onehunga Branches, Or, '• AT THE COMPANY'S YARDS. Mount Eden Station.