Page 11 Advertisements Column 5

Otago Daily Times, Issue 23045, 23 November 1936, Page 11

AMUSEMENTS ONLY TWO MORE DAYS OF THE GAUMONT BRITISH SPECIAL, "KING OF THE DAMNED." Starring CONRAD VEIDT. (Recommended by Censor for Adults.) PATRONS PLEASE BOOK EARLY AND AVOID LAST MINUTE RUSH. "JHE GRAND Direction of Amalgamated Theatres. 2.15 p.m. DAILY. 8 p.m. NEXT SPECIAL SURPRISE FOR ALL DUNEDIN THAT BRILLIANT BRITISH PRODUCTION, "TUDOR ROSE." WHICH PACKED THE CIVIC "THEATRE. AUCKLAND, FOR TWO THEATRE IN NEW ZEALAND SEATING CAPACITY 3500. Acclaimed by American critics as being far greater than "Mary of Scotland." This is a fine recommendation as "Mary of Scotland" was an American production. " TUDOR ROSE " " TUDOR ROSE " (The Story of Lady Jane Grey.) A Gaumont-British Special. (Approved for Universal Exhibition.) SIR CEDRIC HARDWICKE, JOHN MILLS, NOVA PILBEAM, LESLIE PERRINS, DAME SYBIL THORNDIKE, FRANK CELLIER, AND A CAST OF THOUSANDS. CRITICS HAIL IT THE WORLD OVER! Associate Feature. WHEELER AND WOOLSEY IN " SILLY BILLIES " (For Universal Exhibition.) Advance Bookings at Begg's. COMPANY NOTICES ASSOCIATED MOTORISTS' PETROL COMPANY, LTD. DECLARATION OF RESULT OF POSTAL BALLOT OF PREFERENCE SHAREHOLDERS. A Postal Ballot of Preference Shareholders in Associated Motorists' Petrol Company, Ltd., on the following Resolution having been duly held in accordance with the Articles of Association of the said Company: the said Resolution being as follows: — That the holders of preference shares shall be entitled out of the profits of each year to a preferential dividend for such year at the rate of £lO per centum per annum on the amount paid up on each share held by them respectively in lieu of the dividend at the rate of £8 per centum per annum referred to in Paragraph IV clause (2) of the Memorandum of Association AND THAT the rights of the preference shareholders under paragraph IV clause (3) of the Memorandum of Association under which the holder of preference shares is entitled to purchase from the Company its agents or nominee as the Directors maV from time to time decide on production of coupons or certificates or the like to be issued to him by the Company in accordance with the Articles of the Company, thirty (30) gallons of petrol per annum for each £ 1 Preference Share held by him in the capital of the Company at a price current based on actual cost of the Company including all operating, management, directorate, and overhead charges to the several retail points of delivery plus 4-Jd per gallon to include retail distribution charges or, in the event of altered conditions of trade, such higher amount per gallon as may be agreed upon by the Directors representing the preference shareholders and certified as x-easonable by the auditor for the time being appointed by the Preference Shareholders in accordance with the Articles of Association, shall be altered or varied by the cancellation of such rights." AND the Scrutineers, Messrs P. E. Pattrick and F. E. Feist of Wellington, Public Accountants, appointed by the Directors having reported to vcie the result of their scrutiny of the ballot, and I having been satisfied that The total number of votes cast was 86,825 AND THAT the Votes cast for the Resolution were 80,817 And the ' Votes cast against the Resolution were 2,418 And the Invalid votes were 3,590 I therefore by this Minute signed by me in the Minute Book of the Company do Hereby Declare the Resolution duly Carried as the Resolution of the Preference Shareholders. DATED at Wellington this 20th day of November, 1936. (Sgd.) CHARLES TODD, Chairman of Directors. »ENINSULAR AND ORIENTAL COLONIAL STOCK TRUST. LIMITED. NOTICE IS HEREBY GIVEN that the TRANSFER BOOKS and REGISTERS of holders of Trust Certificates will be CLOSED from NOVEMBER 26 to DECEMBER 16, 1936 (both dates inclusive). By Order of the Board. C. T. JARVIS. Secretary. Dunedin. November 20, 1936