Page 6 Advertisements Column 2

Otago Daily Times, Issue 1152, 30 August 1865, Page 6

Public Notices. TO THE DLRECTOBS . OF THE DtJftEDIN GAB-LIGHT AND COKE COMPANY. (limited). /"I BNTLEME.Y :—We, the undersigned shareholders ia the above mentioned Company, holding in the aggregate not less than one-fifth part of the shares in the Company, do hereby require you to convene an extraordinary genera! meeting of the Company in conformity with the 25th Begnlation of Table B, with schedule annexed to the Joint Stock Companies Act, 16(60. TO CONSIDER "THE PEESBNT FINANCIAL CONDITION OF THE COMPANY; TO CONBIDKE TIIR PRESENT MANAGEMENT OF THE COMPANY, BOTH AS REGARDS DIRECTORS AND SECRETARY. To receive a report of the Company's proceedings since the last meeting of shareholders. To receive a statement of accounta. To receive a report in explanation of the cause why no acconnts have been prepared and audited for the laat sixteen months. To receive a report why meetings of the shareholders have not been smnmoneJ and held at the periods prescribed by the said Act, end by the articles of aisociation. To receive a report why retiring directors have not been replaced, in accordance with the regulation 10 of the articles el association. To consider the steps necessary to be taken to protect the Company and the Shareholders from the consequences of the negleat of the provisions of the said Act. feigned) Stephen Hutchison Alsxander Cairns Coleman Burke John BuMock Henry Farley, by [his attorney, G. P. Clifford Frederick Barker Daniel Campbell Nathan Falornon —— Griffiths Henry Duckmanton Dennis Heenan George Smith William Towers Henry Hayraan John FJannignn J; T. Hart John Tennant Edward ff. Ward Andrew Mackintosh James Kilgour George Currie R. A. Lawson William Christie J. B. Biss Cecil Bi-8 Edward Beeves Joseph Kohn John Butement Thomas Dick Benjamin Willoughby F. F«nwick E. Bell, by his Attorney, FFenwick William Pnddy A. R. Livingston Hugh Kirkpatrick E. K. M'Liskey DUNEDIN GAS-LIGHT COKE COMPANY (LIMITED). ■VTOTICB IS HEREBY GIVEN that, in -i3l conformity witb the Joint Stock Companies Act, of 1860, an extraordinary General Meetine of the Shareholders of the Company, will be held at Farley's Hall, Princes street, Dnnedin, on Monday, the 11th day of September, 1865, at the hour of two o'clock hi the afternoon, for the following purposes viz :— 1. To receive a report of the Company's proceedings since the last meeting, 2. To receive statement of accounts. 3. To consider the position of the Shareholders as regards the Lessee. 4. To consider and order upon the report of the Commercial Bank of New Zealand (Limited), on the sale of the Company's debentures. 5. To order, if decided upon, the issue of further debentures, to discharge the balance due to the Company's bankers. 6. To decide in what manner the unallotted shares are to be disposed of, and to transact any other business brought before the Shareholders. (Signed) JOHN CABGILL, Chairman. MARTIN BHOLL, Secretary. Dated Otis 2nd August, 1855,