Page 11 Advertisements Column 2

Otago Daily Times, Issue 14002, 7 September 1907, Page 11

MEETINGS. AMALGAMATED SOCIETY OP CAR XSL PEWTERS AND JOINERS. DUNEDI.V BRANCH. A SPECIAL MEETING- of the atxrn Branch will ba bold 111 Trades Hall on ICONDAT, 9th inert., at 8 p.m. . Business: Tc Discuss Arbitration Act Amondmont Bill; also Scaffold Act Amendment.' Every meinbe] requested to attend. : 7s JAS. BROWN, Secretary. ANNUAL MEETING- on TUESDAY, 101 l inst., at 8 p.m., in Mr Speight's Office. Intending members invited, 7; OTAGO EARLY SETTLERS' ASSOCIA TION. A MEETING of LADIES connccted wit tho Association will be held in tho Boar Rcom, Agricultural Hall, on""WEDNESDA'S tho 11th inst.. at 3 p.m., to make ARllANut JIENTS /or forthcoming Social Reunion ani other Business of importance. L. LANGLANDS, "i* Secretary. /TfflE OTAGO MUTUAL • STARR -f-' BOWKETT SOCIETY, r TWO APPROPRIATIONS of £500 eacl (£SOO Free, £500 Sale) at the Trades Hall or THURSDAY, 12th September, at 8 o'clock. •H. F. M. ■ MERCER, la Secretary. The FORTY-FIFTH A-NSUAL MEETINC will -be held in All' Saints' Schoolroom 01 THURSDAY, Soptembor '12, 1907, at 8 p.m. After the Business a Free-and-easy will bi hold. Music and Refreshments. All Members,, Intending Members, an< Friends cordial'.y invited. A. D. HUNTER, 7s ' '■ Hon. Secret-ary. iQffAGO CRICKET ASSOCIATION The ANNUAL GENERAL MEETING 0 tho.abovo Association will bo held ih.'Mwsri Grace and Wilson's Office on SATURDAY 21st inst., at- 8 p.m. , BUSINESS—Adoption- of Report and Bal aiico Sheet; Election of Offiw-bearers; am General Business. .' i ' " NOTE.—Notioe of any Amendment 0 Alteration ill the Ruloa of tho Acaociatio] most bo given in'writing to the Seoretary 0 tho Association at least' Ton Days before thi .Annual Meeting. ' ? a 1 • ' E. S. WILSON, ■ Secretary. SOUTH BRITISH FIRE AND -MARIN' INSURANCE COMPANY OF N-EA r ZEALAND. . NOTICE IS HEREBY GIVEN- that -tt ORDINARY GENERAL MEETING of tl Shareholders of tho above Company-will t held at the Head Office of the CompanQueen street, Auckland, on THURSDAY, tl : 10th day of October, One Thousand Nin Hundred and Seven, at 11 j o'clock in tli iorenoon, • .BUSINESS: To Receive the Report and Balance Sheet ft the year ended 31st' August, 1907. To Elect Two Direolore in place of Richai Anthony. Carr, Esq., and John' Batge Esq., who retire in accordance with th Articles of Association', but are digible an offer "themselves for re-election. To Elect Two Auditors'in place'-oT G.'! Kisslwg, Esq.,-.bd -W. B.- A.'.'Momsoi Esq., who offer/themselves for reflection, As soon as Eiich business is concluded tt Mooting wi'l resolve itself into an.Extrao dinary Gencrnt Meeting for the purpose < considering, and, if approved, of passinj tho following Resolutions;— !• whereas it is desirable .to limit tl 4 liability of tho Shareholders, an< whereas in tho opinion -of the Con pany's legal advisers'this'can b'ost t accomplished by reconstructing th Company, it is-horeby iceolved—Tha with a view to limiting the linbilit of the fehflroholders • ifc. is desirablo i ■ reconstruct the Company, and that th scheme for that purpose- hereinaftc sot forth bo and the is' hereb approved, that is to say: (1) That the Directors of this Compan be ami they are hereby authorise to form or procure the formation < ft now Company, -to bo ..called Ti South British Insurance Compan; Limited, with a capital, consistin of £2,000,009, divided into 400,0( sharca of £5 each, and -having, t 1 its main object the acquisitio and working : of the businoss an undertaking of this Company, an the acquiring and undertaking tl whole of the property and assets < thisl Company, subject to its iii bihties as from tho 31st day 1 August, 1907, as sot forth ,in th; . Company's. balance - sheot of thi date. ... ' (") the whole of the business an undertaking and of the proper! and assets of this Company, subjei to its liabilities as aforesaid, I sold and disposed of to such' ne •Company (when incorporated) i consideration of the issue to th Company or tho Shareholders thercc Of 200,000 shares of £0' cach. upo; each of which said shares tho sui of 10a shall be taken and deeme to bo paid up, nnu upon the term of the draft Agreement submittc to Tina Meeting' and expressed \ to be mado between this Conipiin of the one part and. the now Con • pany to be called "The Sout j'i,, "'Wance., Company, Lim leu, of tho other part. P) That the Directors of this Compan ue and they are hereby authorise to execute tho said Agreement an to cariy out the, said sale and dii position and to make such prov sion as they -think proper for an matters not- expressly dealt wit Dy the sflit] Agreement and if neeesary to modify, the details "thereof, 2. That tbe Articles of -Association of th Company .be altered- 'by adding th following articic, to be numliorcd Main the event of the sale and disposf of tho husinoss; and undertaking an the property and assets 6f the Con pany, subject to its liabilities to an Company that lnaybß formed for tli purpoEo of acquiring tho same in B i cordance with tho powers contained i the Memorandum of Association of tli Company for shares, c]ebeutures c securities of any such Company,' th Directors may distribute tho sai shares debentures, or securitic amongst the members according t their rights and interests j'll tho Con pany as specific assets and wiihcti converting the same into cash, an where any difficulty arisos' or obiei ' tion is made in regard to the diatr biuion they may settle the same a tlicy think expedient, and in particuln fix the valuo for distribution of sue specific assets or any port thereof. an may detormino that cash payment snail be made to any membors-upo I footing of tho value so fixed i 1 order to adjust tSo rights of all partie , or to settio any difficulty ,or objcctio 111 regard to tho distribution." Should tho last 'Resolution, numbered (2), b passed by the required majority, it wil be submitted for confirmation as a sweia Resolution to a second Extiaordinnr Mooting, which will be subsequently con vened. ■ The Transfor Books of the Company wil » CLOSED from tlw 26th day of SEPTEU 3ER, 1907, to the 10th day of OCTOBER .907, inclusive. ■ Dated at Auckland this 27th day of Aumsl 807. 0 By Older of the Board of Directors. 1 J. KIRKER, 9 General Manager?" X)ES THE KITCHEN RANGE , ' MI YE yon any trouble? Docs the.'fi'r< UT want continually watching and stirrim up? It won't- if you burn " JfACItAY" COAL—the ideal cooking coal. Mfsl housewives are finding it a -veritabli boon. It saves worry, its saves time it saves labour, and it costs only 11: , a lifllf toii. It's worth more. liOVKMVS FLAT COAL COMPANY, - Vogel street. Telepkooo 317. • A BATn THAT BRACES UP A Warm Bath to which has been added t iblespconful of COLMAN'S MUSTAUD liai wcuderfully reviving effect on limbs ani eary heads. t makes a tile tired' man . SEVEN DAYS ot Great lVintei LJ . Sale., Nck Floorcloths and Linos, a •wial Pricee.—Mutual Stores. 7: