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Heelings, £c. THE NEW ZEALAND TITANIC STEEL AND IRON COMPANY (LIMITED.) EXTRAORDINARY GENERAL MEETING. Au Extraordinary General Meeting of the Shareholders of the above Company will be held at the Exchange Land Mart, corner of Grey and Featherston streets, on MONDAY EVENING, the 20th INSTANT, at half-past seven o'clock, tor the purpose of considering the following special resolutions : Ist. That the following clause be added to the regulations of the Company, under the heading “Sharks,” and numbered “3a”:— “There shall be two classes of shares, called ‘ Special Shares’ and f Ordinary Shares.’ The special shares shall be paid up in full on application, and the ordinary shares shall be paid up by calls, from time to time, as provided by Regulation No. 2. The Directors shall have power, from time to time, to iasuo either of these classes of shares to the public, and the nominal capital of the Company (£50,000) shall, for the purposes of this regulation, be deemed to consist of 2000 special shares and 3000 ordinary shares.” 2nd. That Clauses Nos. 23 and 21 of the Regulations of the Company, under the heading “ Disposal of Surplus Share” be struck out, and ■ the following clauses as numbered, be added to the regulations of the Company in lieu thereof: — Special Shares. 23. All special shares shall be entitled, until the declaration of a dividend by the Company, to interest upon the amount paid in to the Company upon them, from the date of such payment, at the rate of nine pounds per centum per annum. 24. Tlie Directors shall have the 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 Directors. D. ANDERSON, Chairman. Exchange Chambers, Wellington, 7th January, 3879. Business Notices HAVE you seen the Magnificent Villa Sites on tlie Terrace known as Hunter’s Acres ? If not, as they are to be sold on the 27th, no time should be lost. Gr REAT CLEARING SALE Ol’ CHINA, GLASS, EARTHENWARE LAMPS, VASES, &c., &c., &c. To make room for large shipments to arrive. FOR CASH ONLY. SALE TO COMMENCE ON MONDAY, 6th I NST AN T And to continue for FOURTEEN DAYS. GREAT REDUCTION IN BRICES To effect a CLEARANCE T. J. MOUNTAIN, IMPORTER OF [CHINA, GLASS &c., Staffordshire House T KENNEDY MACDONALD & CO,, • Land Auctioneers and Land Agents Exchange Land Offices, Grey and Featherston Streets, Wellington. The Auction operations of the firm are strictly limited to the 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 those sales should be furnished ten days before the sale. Government Land Sales attended. Selections taken up. Purchases of selections csmpleted, 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.strects, Wellington. Investors will find great facilities offered by the firm for the investment of capita in the 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. 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 for Trusters.. Special Arrangements Made respecting Arbitration Business. ■ . - J |M. T A Y L O R, LAND AND COMMISSION AGENT, SHIP BROKER, And Licensed Custom House Agent. Office—Grey-street, next National Bank. QAUAItU BUILDING STONE. The First Shipment of this splendid. Stone has just arrived. * Apply toll. W. MILLS, Agent, :. Oamara Stone Company. P. POWLBS Licensed Broker under the Land Transfer Act. Certificated Accountant ns Bankruptcy. Office—Hunter-street. E O. B. WILLIAMSON, COMMISSION, LAND AND ESTATE AGENT. Offices : New Zealand Insurance Buildings Lambton-quay. MATION’S SHEET ALMANAC, 1872. Price, One Penny. Full of useful information. May be had of the agents ami runners. MONEY TO LEND on Freehold Security. C. P. POWLES, Hunter-street WELLERS ON THE FLAT !—How long will you suffer from Bronchitis and all its evils ? Go and buy a Section on Mr. Hunter’s Old Acres, and live for many happy years.

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https://paperspast.natlib.govt.nz/newspapers/NZTIM18790116.2.27.4

Bibliographic details

New Zealand Times, Volume XXXIV, Issue 5554, 16 January 1879, Page 3

Word Count
787

Page 3 Advertisements Column 4 New Zealand Times, Volume XXXIV, Issue 5554, 16 January 1879, Page 3

Page 3 Advertisements Column 4 New Zealand Times, Volume XXXIV, Issue 5554, 16 January 1879, Page 3