Page 10 Advertisements Column 3

New Zealand Times, Volume XXIX, Issue 6326, 28 September 1907, Page 10

AMUSEMENTS. ..'GOOSE. DOMINION CELEBRATION. Owing to the, extract dinary success of thy parriolic scona, and in response to hundreds of requests, it will bo repeated in the X-’antominve until further notioe. Ml.vS oIdVK G IDUIN will sins “‘DOMINION 01' BEAUTY” again this evening, and the GIIAND TABLEAU will bo repeated. " OTHER GOOSE" MATINEES. Children's Carnival at 1.45 p.m- To-day. ilioir Exce-lkncies' Children will attend the Performance, THIRD GRAND MATINEE—■WEDNESDAY, OCTOBER. 2nd. Q 1> -E ■ R A lIOUS E. Direction of Mr .T. C. Williamson. Business Manager: Mr Richard Stewart, TO-NIGHT, at 7.45 p.m.. And for NINE Following Nights. MATINEES - WEDNESDAYS and SATURDAYS. The Enchanting Pantomime MOTHER GOOSE, BOX PLAN now open for ENTIRE SEASON at the Dresden. • PRICES - ss, Bs. and 2s. Children ITiiU-prire to Matinees Only. Day Sales at Cir i t-eson’s. Early Door Gd extra till 7.30 p.m. ’ MEET I MGS. .■"jfdlE Annual General Meeting of' the Ji " Phoenix Ciickot Club will bo held in -Batkin's, Lambton quay, TONIGHT (Saturday), £Sth September* at-. .7.30 sharj 'E. g. McLennan, 555 Hon. Secretary. SOUTH, BRITISH FIRE AND MARINE INSURANCE COMPANY OP HEW ZEALAND. . T%TOTICE is hereby given that the Ori.l , dinary 'General Meeting of the Shareholders of the above Company will bo held at the Hoad Office of the Company, ' Queen street, Auckland, on TUDRSDAI, the 10th day of October, One thousand nine hundred and seven, at 11 o'clock in the forenoon. BUSINESS.

To receive the Report and Balance-sheet i for tho year ended' Sist August, 1907. To elect two Directors in place of Richard Anthony Carr, Esq;, ; and John Batger, Esq., who retire in accordance with the. Articles of Association, but arc eligible and oli'or themselves of re-election, . To elect two auditors .in place of G. S. Kissling, Esq., and VV. B. A. Mor--1 ' ri.sou, Esq., who oiler themsolVes; for rc-clccticn. ■ As own us such business is concluded, tlio Electing will resolve itself into an Extraordinary General Meeting for tho purpose of considering, and, if approved, of passing, the following Resolutions: 1. I. THAT WHEREAS it "is desirable to limit the liability of the Shareholders and whereas hi tho opinion of the Company’s legal advisers this- can best bo accomplished by reconstructing the Company, it is -hereby resolved, THAT, with a view to limiting the liability .of; tho shareholders it is desirable to reconstruct tho-Company, and that the scheme For that purpose hereinafter set - forth be and the same is hereby approved, that is to say: (1) THAT the Directors of this Company be and they are hereby authorised to form or.procure the forma-! tion of a new Company, to bo called Tho South British Insurance Company, Limited, with a capital ‘ consisting of <£2,000,000, divided * into : .400,000 shares of <£s each, and having as its main object the acquisition and working of the business and , .undertaking of this Company, and tho acquiring and undertaking • the wnolo of tUe property and assets of this Company subject to its liabilities as from the* Sist day o*‘ August, 1907, as set forth in this Company’s balance-sheet of that- dato. (2) THAT the whole of the business and • undertaking and of the property and assets of This Company, subject to its liabilities as aforesaid; be sold and disposed of to such new Company (when incorporated) ip consideration of the shareholders thereof of 200,000 shares of <£s each, upon ' each of which said shares the sum of 10s-shall be taken and deemed to bo paid up and upon the terms of the draft Agreement submitted to this meeting and expressed to be 1 made between this Company of ■ the one part and the new Company to be called “The South/ British Insurance Company, Limited/’ of- the , other ' part. (3) THAT tho Directors of this Com- •. pany be and they are hereby authorised to execute the said Agreement and to carry out the said sale and disposition and to make such - provision as they think proper for any matters not expressly dealt with by tho said Agreement and if necessary to modify the details thereof. 2., THAT the Articles of . Association of the Company be altered by adding the following article, to be numbered 112 a: “In .the event of tho sale and disposal of the business and undertaking, and the property and assets of the Com- i pany, subject to its liabilities to any I Company that may bu formed for the purpose of acquiring the same in accordance with the powers contained' in the Memorandum of Association -of the Company for shares, debentures, or securities of any suen Company, the Directors may distribute the said shares, debentures, or securities amongst the members according to their rights and interests in the Company as specific assets and without converting tho same into cash, and where any difficulty arises or objection Ts made in regard -to the distribution they may settle'tho same as they think expedient, and in particular fix tho value for distribution ’of such specific assets or any part',thereof, and may determine that cash; payments shall be made to any members upon the footing of the value so fixed in order to adjust the rights of all parties* or to settle any difficulty or objection in regard to the distribution/’ . j Should the last Resolution, numbered (2) be passed by the required majority, it will be submitted ; fox* confirmation as a special Resolution to a second Extraordinary Meeting, which will - ho subsequently convened. ; The Trfipsfer Books oT the Company will be closed from" the 26th day of Sep- • teniber, 1907, to the 10th day of October. 1907.. inclusive. Dated at Auckland this 27th day of August, 1907. ’ By‘Order of the Board of Directors. J. KIRKER, 531 • General Manager, VETERINARY The wellingTON ANIMAL HOSPITAL AND SCHOOL ;OP FABKIERY. Director:- r . ' . Wilmot - C. M.K.C.V.S., Lou. ADVICE AND MEDICINE tOK ALL ANIMALS, together will’ Infirmary Accommodation. . ■T'-ieohnuf l 2560. HOWE’S LANE. Dixon Btfect, Wellington, - ' SO® m i*n