Page 3 Advertisements Column 4

New Zealand Times, Volume XXXIV, Issue 5553, 15 January 1879, Page 3

STeetmgSj «sc. NEW ZEALAND TITANIC J. ST EL AND IRON COMPANY (LIMITED.) EXTRAORDINARY GENERAL MEETING. An Extraordinary General Meeting of the Shareholders of the above Company will bo held at the Exchange Land Mart, corner of Grey and Feathevston streets, on MONDAY EVENING, the 20th INSTANT, at half-past seven o’clock, for the purpose of considering the following special resolutions : Ist. That the following clause be added to the regulations of tho Company, under the heading “ Shakes,” and numbered “1a”; “There shall he two classes of shares, called ‘ Special Shares’ and ‘ Ordinary Shares.’ Tho special shares shall be paid up in full on application, and the ordinary shares shall be paid up by calls, from time to lime, as provided by Regulation No. 2. The Directors shall havo power, from time to time, to issue either of these classes oi shares to the public, and the nominal capital of the Company (.€50,000) shah, for the purposes of this regulation, be deemed to consist of 2000 special shares and 0000 ordinary shares.” 2nd. That Clauses Nos. 23 and 21 of tho Regulations of the Company, under the heading “ Disposal of Surplus Share” be struck out, and the following clauses as numbered, be added to tbe regulations of tho Company in lieu thereof: — Special Shakes. 23. All special shares shall be entitled, until tbe declaration of a dividend by the Company, to interest upon the amount paid in to tho Company upon them, from the date of such payment, at the rate of nine pounds per centum per annum. 21. Tho Directors shall have tho power at any time to cancel the whole or any portion of the said special shares by paying the holder thereof the amount paid by him to the Company, together with interest thereon, as provided by Regulation No. 23. By order of the Board of Director?, I). ANDERSON, Chairman. Exchange Chambers, Wellington, 7th January, 1870. UNION EIRE AND MARINE INSURANCE COMPANY OE NEW ZEALAND. Shareholders are hereby ' reminded that in accordance .with terms of Articles of Association a Call of Two Shillings and Sixpence per Share on Shares standing in their name in the books of this Company on this day’s date will be due on the Ist FEBRUARY NEXT, payable at the Union Bank of Australia. All overdue Calls will be charged interest at the rate of 15 per cent, per annum until such time as they are paid, W. DEVENISU MEARF.3, General Manager. Christchurch, January 7, 1879.

Business Notices f' i RE AT CLEARING SALE or CHINA, GLASS, EARTHENWARE LAMPS, VASES, &c., &e, Ac. To make room for largo shipments to arrive. FOB CASH ONLY. SALE TO COMMENCE ON M 0 NDA Y, 6th INST AN T And to continue for FOURTEEN DAYS. GREAT REDUCTION IN PRICES To effect a CLEARANCE. T. J. MOUNTAIN, IMPORTER OF 'CHINA, GLASS Ac., Staffordshire House Lambfcon-quay. T KENNEDY MACDONALD & CO . a Land Auctioneebs and Land Agents Exchancre Land Offices, Grey and Featherston Streets, Wellington. The Auction operatiousof thefirm are strictly limited to tho sale of Freehold and Leasehold Lands, Houses, Station Properties, and Shares; and by thus making the business a speciality, the firm are enabled to give their clients superior advantages for disposing of such interests either by public or private sale. Land Sales are held every Monday fortnight Particulars of properties intended for these sales should be furnished ten days before tho sale. Government Land Sales attended. Selections taken up. Purchases of selections completed, and loans advanced thereon. Surveys in town or-country executed with despatch. Valuations of town and country properties made. T. KENNEDY MACDONALD & CO., Professional Accountants, Auditors, and Liquidators, Grey and Featherston streets, Wellington. Investors will find great facilities offered by ! the firm for the investment of capita in tho t purchase of Land and House Property, Joint Stock Companies’ or Building Societies’ Stock, ! Advances on Mortgage, &c., &c. Rents, interests, and dividends collected punctually, and prompt accounts rendered. Borrowers may obtain any sum of money from £25 upwards on the mortgage of approved Freehold or Leasehold Properties, at rates of interest ranging from 8 per cent, per annum, i Mr. Macdonald being a Certificated Accountant in Bankruptcy, special attention is devoted to the speedy realisation of estates liquidated under the Debtors and Creditors Act, the firm acting as Trustees, or Agents foe Trustees. Special Arrangements Made respecting Arbitration Business. J fM. T A Y L O K, LAND AND COMMISSION AGENT, SHIP BROKER, And Licensed Custom House Agent. Office—Grey-street, next National Bank. (.AMARU BUILDING STONE, The First Shipment of this splendid Stone has just arrived. Apply to— E. W. MILLS, A gent, Oamaru Stone Company. HAR LE S P. POW LE S Licensed Broker under the Land Transfer Act. Certificated Accountant in Bankruptcy. Office—Hunter-street. NATION’S SHEET ALMANAC, 187!). Price, One Penny. Full of useful information. May be had of the agents and runners. MONEY TO LEND on Freehold Security. C. P. POWLES, Hunter-street