Page 2 Advertisements Column 4

Thames Advertiser, Volume VIII, Issue 2172, 13 October 1875, Page 2

• Meetings . A, 0. F, . : : COURT. PRIDE OF"?ABNELL, 4409. rf-M regular Fortnightly x. MEETING of the above IW^mlC 0111 '' w i'l 'he | Wa Pre cia a eoj s' Hall, Owen-street on Thuesdav nextj : -October 14, at 7.30 Business—To- receive Balance • sheet and Auditor's Report. CHARLES AHIER, Secretary. BANK'OF. NEW ZEALAND. TWjOTICE is hereby given that the HalfJ3I 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 before the meeting.' By order of the Board of Directors. D, L, MURDOCH, Inspector, South British Gold' Mining Company (limited). AN Extraordinary General MEETING of the South British.; Gold Mining Company (Limited) will be held at the Company's Office, Shortland-street, Auckland, on Monday, the 17tk instant, at 3 p.m., for the transaction of any business, and of considering and passing (if approved) the following special resolution, which is intended to be proposed to the meeting, viz. ''That the Company be wound up voluntarily and a Liquidator be appointed." By order of the Directors. JP. A. WHITE, Secretary, Auckland, 7th October, 1875. Speedwell Gold Mining Company (Limited). EXTRAORDINARY MEETING. . NOTICE is hereby giyen that an Extraordinary MEETING of the Speedwell Gold Mining Company (Limited) will be held at the Pacific Hotel, Grahamstown, on Tuesday, 2nd 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 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 Rules for the management and purposes of the said Company, to em- _ body or not in said Rules any or all of the matters 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. i —: Cyphrenes Gold Mining Company , (Limited). . EXTRAORDINARY MEETING. NOTICE is hereby given that an Extra'ordinary MEETING of the Cyphrenes Gold Mining Company (Limited) will be held at the Pacific Hotel, Grahamstown, on Tuesday, 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 person's 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 Directors. i. 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' Bules 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. MM ' NOTICE is hereby given that an Extraordinary MEETING of the Effort Gold Mining Company (Limited) will be held at the Pacific Hotel, Grahamstown, on Wednesday, 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. , • i, 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 Rules for the management and purposes of the said Company, to em- . body or not in said Rules any or all of the matters 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, -j . October 9, 1875, Star of the South Gold Mining Company . (Limited), ' EXTRAORDINARY MEETING, NOTICE ia hereby given that an EXTRAORDINARY MEETING of the Shareholders in the Star of the South. Gold Mining Company (Limited) will be held in the Pacific Hotel, Brown and Albort streets, Grahamstown, Thames,. in the Province of Auckland, on Thuesday, the fourth day of November, one thousand eight hundred and seventy;6ve, at the hour of seven of the clock, evening. And Notice is alss hereby given that the nature of the business to be transacted, at such meeting is as follows 1; To determine the number of persons to be the Directors of the said Company. ,2. To determine the persons who shall be such Directorf. ' 3. To determine the'mode of election of future Directors. 4 To determine the qualifications, powers, terms of office, and mode of retirement of Directors, and the number of Directors 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 mentioned 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, '