Page 2 Advertisements Column 4

Thames Advertiser, Volume VIII, Issue 2171, 12 October 1875, Page 2

Meeting*LOYAL WAIKATO.LODGE, No.' 5444. u TPHE Fortniehtly StEETINS of the ahvc " I Lodge will be held at the Odd Felluwa' ,° Hall, Richmond-street, Bhortland, This Day , (Tuesday), 12lh instant, at 7.30 o'clock p.m. Business—To receive Balance • sheet and i" Auditor's Report, -- •."' f" ', » „CHARLBS AHIBP, Jn • . Secretary, A. 0." Jf. COUET PRIDE OFPABNELL, 4409. "• $'# 1^ HB re B nlar Fortnightly ro MEETING of the above :d |'^^^^ I |Court will be held in the !■ ;lM^OTM|'|'' rcemasolls ' a "i Owen-street id i g^'^ffl^^^ ra ' iamsto ™> on Thursday le :■ next i October 14, at 7.30 I- . Business—To- receive Balance • sheet and Auditor's Report. _!■.';.■./ ' . CHARLES AHIER, ■ ; ; " ' ''' ■ ■ Secretaiy. ' BAN KO l NE\t_Z EA LA N. D. a "VJOTICE is hereby'given that the Half- :, ill yearly General MEETING! of the -Proprietors of this' Bank will- be hold in the Banking-house, in Auckland, on Tuesday, the U 26th day of Oetoberiexfc, 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 |r business that may be brought before the meeting. By order of the Board of Directors. : ' -'D.!-. MURDOCH,.., . : / Inspector. ! Auckland, September 15,1875. -.■--,■ is ;~ — : — : — -' r, Queen of tho 'Jhames Gold Mining !e - Company (Limited). >f':. •—. ■ ;.. le QHAREHOLDERS are reminded that the t, Q Extraordinary Qenoral MEETING will <1 be held at the Governor Bow en Hotel, at 3 , e o'clock p.m. This Day, October 12th, 1875. is P. J. WARDELL, ■''•'■''•" )• - Secretary. ig ■ — : —— — ———: in South British Gold. MiniDg Company (limited). AN Extraordinary General MEETING of the, 1 - xi. .South Brilißh Gold Mining Company- '• (Limited) will he held at the Company's Office, Shortland-street, Auckland, on Monday, the 17th iDßkut, at 3 p.m., for the transaction of any business, and of considering and pasiiog (if approved) the following special resolution, f which is intended to be proposed to the meeti ,ing, viz. :— "That the Cj'mpany.bc wound up voluntarily and a Liquidator be appointed." I By order of the Directors. I - ; F. A. WHITE, •' • -Secretary. .... Auckland, 7thOctober, 1875. - Star of the South Gold Mining Company (Limited). EXTRAORDINARY MEETING. e VJOTIOB is hereby given that ah EXTIU-. , IN ORDINARY MEETING of the Sharen holders in the Star of the Star of the South 0 - Gold Mining Company (Limited) will be held in the Pacific Hotel, Brown and Albert streets, . Grahamstown, Thames, in the Province 6f Auckland, on Thursday, the fourth day of November, one thousand eight hundred and seventy-five, at the hour of' seven of' the clock, evening. ■•.:■;.-..-.. And Notice is also hereby .given that the nature of tho business to be transacted at such .' meetingisaHioilowai—. > ' / 1. To determine the number of persons to be the Directors of the said Company, " " » 2. To determine the persons who shall be such Director, 3. To _ determine the mode: of election of future Directors. - 4 To determine the qualifications, powers, terms'tf office, and mode of retirement of • Directors, and the number of Direotors who -are to form a quorum, . 5. To make Rules, for the management-and purposes of the said Company, to embody or not any or all of the matters hereinbefore menlioned 1 to be determined at the said meeting. | 6. To empower the Directors to arrange for : the erection of machinery, construction of tramway and other mining works.' « JOHN ALWENT CHAPMAN, " ■ . Manager. ~ Dated this 11th day of October, 1875. Eldorado Gold Mining Company : (Limited). EXTRAORDINARY MEETING. WHEREAS a Requisition has been ad- ,• dressed 1 to the Directors of the above- '■ named Company, requesting them to call an Extraordinary Meeting,' > NOTICE' 13 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,.Grahainstown, 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 Share- i holders in this Company request you to call an • Extraordinary Meeting of Shareholders of the Company, for the purpose of passing resolu* tions upon the 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 Com- £ papy's ground, or securing a site for £ machinery adjacent thereto, and to ( authorise the Directors to raise the necessary capital; • Fred Wilson- John Win, Wade Peter Peterson : ■ H. E. Campbell 1 Aug. Eekenberg George Wilson -Oscar Schullze D. Schofield Charles E. Dod "George Woodward Peter Norbury John Jenkins R.A, R.Owen ' . Howell Williams Chas. Schultze '.... J.Hoiles, Agnes . c harp By order. D. G. MaoDONNELL, .Manager. - v . Dated at Grahamstown, this 18th day of September, 1875.. . 'Palis;. ' Ajax Gold Mining Company (Limited). SHAREHOLDERS are reminded that the CALL (Ist) of Gel per Share is due and I payable on Wednesday, the 13th instant/. " I . JOHN LEONARD WHITFiffiD,.: J .-..■; ■'.'■■ manager, : t • Grahamstown, October 12,1875. : fi Albion Quartz Mining Company . (Limited). ' u ;; ■ __ ■ "'■"'n AT a Meeting of the Directors of the Albion |jj Quartz Mining Company (Limited), held n at the Company's Office, on the 6th day of B> October, 1875, a CALL of Ten Shillings, per Jjj Share was made on the Second and Third Issue Ti of Shares, payable to; Mr Chables Toihiiii, Gi the Secretary of- the Company, at the Com- : B pany's Office, Shortland-street, Auckland, on :§ Mosday, the 2oth day of October instant. q, CHARLES lOTHILL, \f ' Secretary; jjj Auckland, October'7,lß7s. ;!