Page 2 Advertisements Column 4

Thames Advertiser, Volume VIII, Issue 2153, 21 September 1875, Page 2

Meetings. L0.0.F,, |||§j|| M.U., A.D, LOYAL WAIKATO LODGE, No, 5144. rr Financial MBETING of the alove. Lodge will be held at the Odd Fellows' Hall, Richmond-street, Shorlland, Tuts Day (Tuesday), 21st instaut, at 7.30 o'clock p.m. Business—Payment of Dues. CHARLES AHIER, • ' : Secretary. G.U.O. OP O.F. LOYAL HUNTER LODGE, No. 1505. THE QUARTERLY MBETING of the above-named Lodge will be held at the Lodge Room, St. George's Hall, Pollen-street, Qrahamstown, on Thujisdat next, the 23rd inslant, at 7.30 o'clock p.m. . Business—Election of Officers. By order of theN.G. CHAS. AHIER, Secretary. BANK OF NEW ZEALAND. NOTICE is hereby given that the Half' yearly General MEETING of the Proprietors of ■ this Bank will be held in the Banking-house, in Auckland, on Tuesday, the' 26th day of October next, at noon, for the purpose of receiving the Report of the Directors for the half-year ending 30th instant, the Election of a Director, and for any other business that may be brought beforo the meeting. By order of the Board of Directors. D. L, MURDOCH, Inspector. _ SS* Candidates far the office of Director must give notice in writing to the Board cf Directors, such notice to be left in the Banking-house, Auckland, thirty days at least before tho day of election. Auckland, Septmber 15,1875. Tairua Gold Mining Company (Limited). QHAREHOLDERB aro reminded of the U Extraordinary MEETING to bo held at the Mechanics'lnstitute at 11 a.m. To-mor-row (Wednesday), and are specially requested to attend. e; t. wildman, Secretary. Thames, 21st September, 1875. Troy Gold Mining Company (Limited). SHAREHOLDERS are reminded that the Extraordinary MEETING will take place it tho Pacific Hotel, Qrahamstown, at 7 o'clock )-m. on Wednesday, the 22nd of September, 1875. F. J, .W.ARDELL, . Manager. Old Whau Gold Mining Company (Registered). THE Annual Geueral MEETING of Share--1 holders of the above Company will be leld on Thubsdit, the 30th day of September nstant, at 3 o'clock p.m., in the largo room of he Mechanics' Institute, Queen-street, Thames, Business: To rcceive Reports and Balance l licet, and elect two Directors and Auditor, By order of Directors, THOM4S HORSBRUGH, Manager, 14th September, 1875. Eldorado Gold Mining Company (Limited). EXTRAORDINARY MEETING. WHEREAS n Requisition has been addressed to the Directors of tho abovenamed Company, requesting them to call an Extraordinary Meeting, NOTICE IS HEREBY GIVjIN that an EXTRAORDINARY MEETING of the Shareholders in the Eldorado Gold Mining Compauy (Limited) will be held in the Mechanics' Institute, Queen-street, Qrahamstown, in the Province of Auckland, on Wednesday, the thirteenth day of October, one thousand eight hundred and seventy-five, at the hour of two o'clock afternoon. The following is a copy of the Requisition and business to be transacted at said meeting To the Directors of the Eldorado Gold Mining Company (Limited). Gentlemen,—We, the undersigned Shareholders in this Company request you to call an Extraordinary Meeting of Shareholders of the Company, for the purpose of passiug resolutions upon tho [following business, that is to say— Ist. To request the present Directors to resign, and elect others in their place 2nd. To consider the propriety of erecting - crushing machinery upon the Company's ground, or securing a site for machinery adjicent thereto, and to authorise the Directors to raise the necessary capital. Fred Wilson John Wm. Wade Peter Peterson H. E. Campbell Aug. Eekenberg George Wilson Oscar Schullze D. Schofield Charles E. Dad George Woodward Peter Norbury John Jenkins R. A. R. Owen Howell Williams Chas, Schultzo J, Hoije?. Agnes 5 harp By order. D. G. MacDONNELL, Manager. Dated at Grahainstown, this 18th day of September, 1875. Waitekauri Gold Mining and Quartz Crushing Company (Limited). EXTRAORDINARY MEETING."

NOTICE is hereby given that an ExtraordiBary MEETING of Shareholders in the Waitekauri Gold Mining and Quarts Crushing Company (Limited) will be held in Messrs Cassrel's and Bennett's Hotel, Paoroa, Ohinemuri, in the Province of iuckland, ou Wedhksday, the sixth day of October, one thousand eight hundred and seventy-five,' at the honr of two of the clock, afternoon; And Notice is hereby given that the nature of the business to be transacted at such meeting is as follows 1. To determine the number persons to be Directors in the said Company. 2. To determine the persons who shall be such Directors. 3. To determine the mode of Election of future Directors. 4. To determine the 'qualifications, powers, term of office, and mode of retirement of Directors, and the number of persons who are to form a quorum. 5 To make liulea for the management and purpo;c3 of said Company, to embody or not in said rules any or all of the matters hereinbefore mentioned or to be determined at the said meeting. . C To confirm or otherwise the appointment of the present manager.'' I D. G. 'MauDONNHLI, Manager. Dated Grahamstown, this 11th day of September, 1875. Brothers' Gold Mining Company, Limited (to be registered). A GENERAL MEETING of the Shareholders / x will take place at the Governor Bowen Hotel, Grahamstown, Thames, at 3 o'clock p.m., on Wednesday, the 22nd September. 1875. Business—To pass rules for the management of the Company, and elect Directors. F. J. WARDELL,. Manager,