Page 3 Advertisements Column 3

New Zealand Times, Volume XXXIV, Issue 5556, 18 January 1879, Page 3

Meetings, Sc. UNITED METHODIST FREE CHURCHES, CODKTEXAY-PLAOE. On SUNDAY, JANUARY 19, 1879, Sermons will be Preached in the morning by the Rev. S. Macfarlane, and in the evening by the Rev. J. White (both of Christchurch). On MONDAY, JANUARY 20, a Tea and Public Meeeting will be held in the schoolroom. Tea on the tables at 6.30. Tickets, Is. 6d. The meeting will be addressed by ministers attending the district meeting. Collections in aid of the building fund. HE WELLINGTON WORJKING MEN’S CEUB. The HALF-YEARLY MEETING of Members will be held at the Club-rooms on MONDAY next, 20th JANUARY, at 8 o’clock sharp. By order. CHARLES HENDREY, Secretary. HE NEW ZEALAND TITANIC STKEL AND IRON COMPANY (LIMITED.) EXTRAORDINARY GENERAL MEETING. An 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, for the purpose of considering the following special resolutions : Ist. That the following clause be added to the regulations of the Company, under the heading “ Shakes,” and numbered “1a”: “There shall be two classes of shares, called ‘ Special Shares’ and ‘ 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 issue 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 24 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 Shakes. 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. The 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, 1879. rjIHE WELLINGTON TRUST, LOAN, AND INVESTMENT COMPANY (limited). The Sixth Annual General Meeting of this Company will be held at the Chamber of Commerce on MONDAY, 3rd FEBRUARY proximo, at half-past Seven o’clock in the evening. BUSINESS : To receive Directors’ report and balance sheet. Declaration of dividends. Election of three directors. Election of Auditors General. Proxy papers can bo obtained at the Offices of the Company, Lambton-quay, and no others will be accepted. L. LEVY, Managing Director. Wellington, 16th January, 1879. TRUST, LOAN, AND INVESTMENT COMPANY (limited.) NOTICE. SHAREHOLDERS are requested to take notice that at the Annual Meeting (as above) only two of the retiring Directors will offer themselves for re-election. As, therefore, at least one new Director will have to be elected, attention is called to the following rule, viz.:— Rule 51a.—No Shareholder other than a retiring Director shall be for election as a Director, unless notice in writing of the intention to propose such Shareholder as a Director, under the hand of a Shareholder, shall have been left at the registered office of the Company seven days at least previous to the Meeting at which such election is to take place. L. LEVY, Managing Director. Wellington, January 16, 1879. nnHE COLONIAL BANK OF NEW JL ZEALAND. NOTICE is hereby given,—That pursuant to the provisions of Clause 77 of the Deed of Settlement, the HALF-YEARLY GENERAL MEETING of the Proprietors will be held at the Colonial Bank Buildings, on WEDNESDAY, the 29th JANUARY next, at 3 o'clock in the Afternoon. And NOTICE is hereby further given,— That the Hon. Mathew Holmes retires from the office of Director of this Bank, in terms of the 42nd Clause of the Deed of Settlement, and that he is not until the next ensuing election eligible for re-election ; and that the following Proprietors have given notice, in terms of Clause 45 of the Deed, that they are Candidates for the office of Director thus vacated, viz.:— JAMES RATTRAY, Esq., ROBERT WILSON, Esq. At such meeting the term of office of the present Auditors will expire, and it will be the business of the meeting to elect two proprietors to be Auditors for the ensuing year, pursuant to Clause 97 of the Deed of Settlement. Of the retiring Auditors, one only (Mr. W. P. Street) is eligible, and offers himself for re-election as an Auditor. Proxies must be left at the Banking House, in Princes-street, at least twenty-four hours before the time appointed for holding the meeting, or they cannot be acted upon. By order of the Board. GEO. COWIE, General Manager. General Manager’s Office, Dunedin, 31st December, 1878. To Let TO LET, five-roomed House. Apply M. O’Grady, Taranaki-street. O HOTEL AND LODGING-HOUSE PROPRIETORS. TO LET, or the LEASE FOR SALE, that large and commodious Private Family Hotel, well known as YORK HOUSE, next the Club, Wellington Terrace, containing twenty-two Bedrooms, Bathroom, large Dining and Billiard Room, five Sitting-rooms, Stables, See., See. For further particulars, apply to JOSEPH NATHAN & CO.