Page 12 Advertisements Column 8

New Zealand Herald, Volume LVI, Issue 17293, 17 October 1919, Page 12

Amusements. "[PULLER'S QPERA TTOUSE Direction : Ben. and John Fuller. TO-NIGHT! TO-NIGHT!! , TO-NIGHT!! WALTER GEORGE'S „„_ i, SUNSHINE PLAYERS , "„THE ORANGE GIRL,." s BRIGHTIE & CARLTON -Hartley a ASTRA3—Mystery & Magic—SYLVESTER s THE TWO GILBERTS. 8 SIGNOR AND siGNORA MOLINARI. t TRICES AS USUAL. * T TO-MORROW, SATURDAY, c O-MORKOW, OATURDAY, rpO-MORROW, SATURDAY, 10-MORROW, SATURDAY, AT THE 2.30— ATINEE—2.3O 2.30— ATINEE— II.3O 2.30— AT ATINEE— 2-30 : •i . 30- A 1N E E—2.3i) 2.3O—"IVTATINEE—2.3O , 2.30— ATINEE—2.3O J AND AT NIGHT AT 8. i i Under Special and Starring Engagement ■, to Ben and John Fuller. FIRST APPEARANCE IN VAUDEVILLE • OF THE ONE AND ONLY BARRY T UPINO. ARRY JJUPLnO. BARRY T UPINO. ARRY -Li UPINO. BARRY T UPINO. ARRY JUDPINO. BARRY 1 UPINO. ARRY JUUPJNO. BARRY T UPINO, ARRY JJUPLNO, BARRY T UPINO, ARRY .UUPItfO. THE FAMOUS ENGLISH COMEDIAN, Whose Name is a Household Word from Pole to Poie, and whose Humour combines the Acme of Artistry with the Penultimate Limit of Hurricane Hilarity. TO-MORROW AT THE MATINEE. TO-MORROW AT THE MATINEE, BARRY T UPTNO. ARRY JLiUPINO, BARRY T UPLNO, ARRY JU UPINO. The Crowned Monarch of Brainstorm Burlesque Carnival. Plan now open at RICHARDSON'S Copp. Milne and Choyce). Book and be Certain. pRAND. rpO-DAY. Last Screening of the Great Picture, i — TTEARTS f\F THE TTTORLD — ;— Hearts Uf Ihe World — | — TTEARTS f\F rpHB TSTORLD — — Hearts I_'f Ihe World — — TTEARTS f\F rpHE TfirOBLD — — Hearts Uf The World — — TTEARTS f\F rpHE \*rORLD — — Hearts Up The World — — TTEARTS f\F nnHE "WORLD — — Hearts v>f Xhe World — Amazing- in Art and Realism. TO-MORROW. SATURDAY. CHARLIE /^HAPLLN V-/ HARLIE HA PLIN f CHARLIE HA PLIN Revival of V/HARLIE V^HAPLIN CHARLIE /CHAPLIN " A "TkOG'S HAKLIE L-'HAPLIN ix U CHARLIE pHAPLIN T IFE." V- HARLIE V-/HAPLIN Li CHARLIE fIHAPLIN harlie Chaplin Sessions: 2 to 5 and 7 to 10. Doors, 1.30 and 6.30. Prices— Afternoon : Circle, la 6d and IsStalls, 9d: Children. 6d. Evening— Circle, Is 6d and Is; Stalls, 9d (plus tax). YOWNi I £ £7 QRGAN T3ECTTAL By MR. MAUGHAN BARNETT (Citv Organist). QATURDAY TTIVENING TV"EX. AT 8 O'CLOCK P.M. VOCALIST: MRS. CYRIL TOWSEY. Pilgrim's Progress. Narrative Tone Poem -- , r , __ „ (Austin) March on Theme by Handel - - (Guilmant> liumoresque - (Dvorak) Strawberry Fair - - - . (Old English) Programme in Saturday's Issue. Admission. 6d. HENRY W. WILSON. „_, , ,„ Town .Clerk. October 16, 1919. Lectures. OME NURSING. ®JJOME Lecture will be Riven The First Lecture will be griven *4>®2r to Ladies at the Ambulance Station TO-NIGHT (Friday), at 7 o'clock. The Fee for the Course (7s 6d) mint be prepaid to WILLIAM RATTRAY, Honorary Secretary. Ambulance Station, Rutland Street. Church Notices. TTOLY TRINITY CHURCH, XJ - DEVONPORT. A WELCOME to too Rev. A. J. GREENWOOD will be held m th* Parish. Hell cm. SATURDAY. 18th October, at 3 p.m. All Parishioners Cordially Invited. Aternoon Tea and Music. Meetings. "fyJASS IyjEETING jr"OR ATEN. TOWN HALL. SUNDAY. OCTOBER. 19. AT 5 P.M. Chairman, Mr. C. Hudson. Mayor of Mount Eden. SPEAKER. PADRE BULLOCK, Dominion Organising Secretary for C.E.M.S. Subject : «' THE RETURNED SOLDIER, THE CITIZEN AND CHRISTIANITY." THE DOMINION PICTURE THEATRES X COMPANY, LIMITED. Notice is hereby given that the ORDINARY GENERAL MEETING of the Shareholders of the above Company will be held at No. 108, Victoria Arcade., Auckland, on FRIDAY, October 31, 1919, at 2.30 p.m., to Receive the Directors' Report and Accounts for the year ended September 30, 1919, and to Elect Directors and an Auditor. As soon as such business is concluded the Meeting will resolve itself into an EXTRAORDINARY GENERAL MEETING for the purpose of considering and. if approved of passing the following EIGHT RESOLUTIONS, which are intended to be proposed to the meeting as separate and distinct Resolutions; — RESOLUTION No. 1.-That Article 47 of the Articles of Association of the Company be - altered by substituting the • word " November" for the word " October.'' RESOLUTION No. 2.—That Article 73 of the Articles of Association of the Company be altered by adding the words "or a certined copy thereof" after the words " if any." RESOLUTION No. 3.— That Article 87 of the Articles of Association ot the Company be altered by striking out and cancelling the concluding sentence thereof. " But any Director so appointed shall hold office only until the nest following General Meeting of I the Company and .shall then be eligible for | re-election," and by addins the words, ! "But any person so appointed shall re-.i:n his office so long only a* the vacating Director would have retained the same if no vacancy had occurred. RESOLUTION No. 4. -That Articles 37 98. 90, and 100 of the Articles of Association ot tnc Company be cancelled. RESOLUTION No. -That Article 101 of the Articles of Association of the Company be altered by striking out and cancelling the words. ■' or of a. Committee of Directors'" I RESOLUTION No. 6.-That Article 102 of the Articles of Association of the Company! be altered Dy striking out and cancelling ! the words and Committee of Directors" i I wherever they occur in the said Article, and the words 'or Committee of Directors" and by inserting the word "and" between the i words " Company" and " Directors" in line , 4, and the word or" between the words ! " Company' and " Directors" in line 6. I RESOLUTION No. 7—That Article 115 of ' the Articles of Association of the Company : be cancelled and the following Article sub- ; stituted: "At every Ordinary General Meeting the Directors shall submit a report j and lay before the Company a balance-sheet I containing a summary of the property and I liabilities of the Company arranged under I proper heads. Also a proht and loss account i which shall show the sources from which I the profits have been derived and the eipen- ' diturc, distinguishing the expenses of the I establishment, salaries and other like matters, such balance-sheet and profit and loss account to be made up to a. date not more than three months before such meeting." RESOLUTION No. B— That Article 117 of the Articles of Association of the Company be cancelled. Should the above Resolutions, or any of them, be passed by the required majority they will be submitted for confirmation as separate and distinct special resolutions to an Extraordinary General Meeting to be subsequently convened. Dated this 13th day of October, 1919. By Order of the Board of Directors, H. GILFILLAN, j Secretary.