Page 6 Advertisements Column 4

Otago Daily Times, Issue 1157, 5 September 1865, Page 6

Public Notices. TO THE DIRECTORS or THE DUAEDIN GAS-LIGHT AND COKE COMPANY. (uuited). r^ ENTLEMEN :—We, the undersigned shareholders in 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 general meeting of the Company in conformity with the 25th Eegu!ation of Table B, with schedule annexed to the Joint Stock Companies Act, 1860. TO CONSIDER THE PRESENT FINANCIAL CONDITION OF THE COMPANY; TO CONSIDER THE PRESENT MANAGEMENT OF THE COMPANY, BOTH AS REGARDS THB DIRECTORS AND SECRETARY. To receive a report of the CorapaDv'B proceedings since the last meeting of shareholders. To receive a statement of accounts. To receive a report in explanation of the erase why no accounts have been prepared and audited for the last sixteen months. To receive a report -why meetings of the shareholders have not been summoneJ and held at the periods prescribed by the said Act, and by the articles of atsociatkm. To receive a report why retiring directors have not been replaced, in accordance with the regulation 10 of the articles oi association. To consider the steps nece33ary to be taken to protect the Company an-l the Shareholders from the consequences of the neglect of the provisions of the said Act. ( 3igned) Stephen Hutchison Alexander Cairns Coleman Burke John Bullock Henry Farley, by [his attorney, G. P. Clifford Frederick Barker Daniel Campbell Nathan Salomon —■— Griffiths Henry Duokraanton Dennis Heenan George Smith William Towers Henry Hayraan John FJannigan J. T. Hnrfc John Tennant Edward ff. Ward Andrew Mackintosh James Kilgour (Jcorge Currie R. A. Lawson William Christie J. B. Biss Cecil Blss Edward Beeves Joseph Kohn i John Butement Thomas Dick Benjamin Willoughby F. Fenwick E. Bell, by his Attorney, FFenwick - William Puddy A. R, Livingston Hugh Kirkpatrlck E. K. M'Lfskey DUNEDIN GAS-LIGHT ; ZND COKE COMPANY (LIMITED). ' T^TOTICE 18 HEREBY GIVEN that, in ~ -^ conformity with the Joint Stock Companies Act, of 1860, an extraordinary General \ Meeting of the Shareholders of the Company, wiil be held at Farley's Hall, Princes street, * Dunedin, on Monday, the 111 h day of September, 1 1865, at the hour of two o'clock in the afternoon, J for the following purpose1 ', viz :— 1. To receive a report of the Company's pro- - ccedings since the last meeting. i 2 To receive statement of accounta. 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 buß'neus brought before the Shareholders. 7. To eleot Directors. : JOHN CABGILL, Chairman. MARTIN BHOLL, Secretary. Dated this 2nd August, 1865,