Page 2 Advertisements Column 4

Thames Advertiser, Volume VIII, Issue 2170, 11 October 1875, Page 2

Meetings- 1 L0.0.F., A.D. LOYAL No. 5444.; THE Fortniehtly MBETINQ of' the aloye ILodge will be held at the Odd ; Mows' .Hall; Richmond-street, Shortland, on Tobbdat next, 12th instant, at 7; 30. o'clock Business—To receive Balance ■ sheet and Auditor's Report. * • . . CHARLES AHIKR, Secretary. L.O.L. No. 13, T.T, BLUES. . THE usual Monthly MEETING of the above Lodge will bo held in the lodge Room, Owen-street,. Grahamstown, This- (Monday) EvENiKG, at 7 p.m. Busines important. . W.J.YOUNG, W.M. : j Grahamstown, October 10,1875. L BANK OF NEW ZEALAND. TV] OTICE is hereby given that the. HalfJL' yearly General MEETING of the Proprietors, of this Bank will be held in tho 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 before the •meeting. _ ißy order of-the Board of Directors.

. D. L. MURDOCH, Inspector, ; Auckland, September: 15,1875. ; Speedwell Gold Mining Company ! (Limited), ! EXTRAORDINARY MEETING. NOTICE is hereby given that an Extraordinary MEETING of the; Speedwell Gold •Mining Company (Limited) will be held at the iPacific Hotel, Grabaiiistowu, on Tuesday, 2nd 'day of November, 1875, at the hour of Seven !of the clock afternoon. ■':••• j And notice is hereby given that the nature of •the business to be transacted is as follows 1. To determine the number of persons to be Directors in tie said Company. . 2. To determinejtho persons who. shall-be such Directon. 3. To determine -the mode : of election , of future Direcm. 4. To determine the qualifications; powers, term of-offiie, and mode of retirement of Director,j and the number of persons . : who are to pin a .quorum.-, : , ~,. 5. To make Ruts for the management and purposes ol the said Company, to embody or net in said Rul.es any or all of the matters iereinbefore "mentioned to be , determined at the said meeting. 6. To confirm or otherwise' the appointment of the present Manager, JAMES MACICY, Manager. Brown-street, Grahamstown, ' October 9,1875. j ■ ' Cyphrenes Gold Mining Company ; . .(Limited). EXTRAORDINARY MEETING. NOTICE is hereby given that an Extraordinary MEETING of tho Cyphrenes Gold Mining Company (Limited) will-be held at the. Pacific -Hotel, Grahamstown, on-Tues-day, 2nd day .of November, 1875, at the hour of Eight of the clock afternoon. And notice is hereby given that the nature of the business to be transacted is as follows:— 1, To determine the number of persons to be ' Directors in the said Company. 2, To determine the persons who shall, be such Directors. 3, The determine the mode of. election of ■ future Director. .. > , . ... -i_i__Tn.../Worminn_tW-qiia]ificationß, powers, term of office, and mode of retirement of Directors, and the number of persons who are to form a quorum, • 5, To make Rules for the management and purposes of the said Company, to embody or not in said Rules, any or all of the matter hereinbefore mentioned to be determined at the said Meeting. 6. To'confirm or otherwise the appointment of the present Manager. - • JAMES MACKY, Manager. ; Brown-street, Grahamstown, October 9,' 1875. Effort .Gold Mining Company (Limited), . EXTRAORDINARY- MEETING. NOTICE is hereby given that an Extra- ' ordinary MEETING of the Effort Gold Mining Company (Limited) will be held at the Pacific Hotel, Grahamstown, on Wednhsday, 3rd day of November, 1875, at the hour of Seven of?the clock afternoon, And notice is hereby given that the nature of the business to be transacted, is as follows ' 1, To determine the number of 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 lie qualifications, -powers, term of office, and mode of retirement cf Directors, and the number of persons who are to form a quorum, 5. To make Rules for. the management and purposes of the said Company, to embody or not in :said Bales any or all of the matters hereinbefore mentioned to be : determined at the said Meeting, 6. Tfi confirm or otherwise the appointment ■ . of the present Manager, JAMES MACKY, ■ Manager,' Brown-street, Qrahamstowu, October 9,1875. : Eldorado Gold Mining Company (Limited). EXTRAORDINARY MEETING,' WHEREAS a Requisition r lias been addressed fo the Directors of the abovenamed Company, requesting them to call an Extraordinary Meeting,- . NOTICE IS HEREBY GIVEN that an EXTRAORDINARY MEETING of the Shareholders in the Eldorado Gold Mining Company (Limited) will be held in the* Mechanics Institute,. Queen-street, Grahamstown, 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 «fTo 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 tbo Company, for the purpose of passing resolutions . upon the following business, that is to siy— ■. Ist, To' request - the present Directors to resign, and elect others'in their place. 2nd, To consider the propriety of erecting "crashing machinfryalpon the Company's ground, or securing a site for ; ; machinery adjacent 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 Schullzo. D. Schofield Charles E. Did'■ George Woodward Peter Norbury • ; ' John Jenkins R. A. R. Owen : , Howell Williams Chas. Schullze J. Hoiles. '' Agoes Sharp ..By order. .D, G. MioDONNELL," 1 : ' ' Manager,: Dated at Grahain'stown, this 18th day of September, 1875;