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p' ,; \ Meetings , 'G.U.O. :0 P, ,0..|. : LOYALfiUNTEEIiODGK, No, 1505. A ■ SPECIAL Summoned'MßETlNG of tie' i'l above-named Lodge will be held atthe lodge Room, Masonic Hall, Queen-street, Grahamstown, on Thursday liext, 21st instant, . at 7.30 o'clock p.m. Mjnets—lmpoftant. ; ' • r- : By order of the Ni'G. "f i I CHAS. AHIEE, Secretary, v Speedwell Gold -Mining Company ■ •,, j /; v . (Limitqd). , . _ exteaOedinaly ' meeting; NOTICE is hereby given that an Extraordi- | nary MEETING of the Speedwell Gold Mining Company (Limited) will be lield at the Pacific Hotel, Grahamstown, on Tuesday, 2nd day df November, 1875, at the hour of Seven of the clock afternoon, .; Add notice is hereby given that the' nature of business to be transacted.is as follows : 1, {To determine the number of persons to be j. Dii-ectors in tb'e said' Company.;' ' t 2.; To determine the persons who shall be j such Directors. 3.< To determiue the mode of election of. | future Directors, '4,| To determine the qualifications, powers, «v< term' of jiiidei 6f retirement. I of Directors', arid'the number of persbns ! who are to form a quorum. 5.1 To make Rules for the management apd i ' l purposes of the said Company','to embody or not in said Rules any or all of the I | matters hereinbefore mentioned to be determined at the said meeting. . 6) To confirm or otherwise the'tippointmetit of the present Manager. JAMES MACKY, ■ • -Manager. Br6wn-street, Grahamstown, October 9, 1875. Jyphrenes Gold Mining Company - ! ■ (Limited). [MEETING.,, ' YIjOTICE is hereby given that an Extrallj ordinary MEETING. of, the sCyphreneßj iGold Mining Company (Limited) will be held 'at the Pacific Hotel, Grahamstown, on Tuesday) 2nd day of November, 1875, at the.hootof Eight of the clock afternoon. Ad notice is hereby given that the nature of the .'business to be transacted ia as follows ; lj To determine thd number of persons lo'vbe |' Directors in the said Company. 2 To determine the persons who shall be • ■, such Directors. » 3j The determine the mode of election of future Directors. 4j To determine the qualifications, l powers, j term o£ office, and mode of retirement | of Directors, and the number,of persons- ' who are to form a quorum, 5l To make Eules for the management and I purposes of the said Company, to emj body or not in said Rules any or all of j the matter hereinbefore mentioned to' be I determined at the said Meeting. ft To confirm or otherwise the appointment of the present Manager, JAMES MACKY, • ) Manager, Brown-street, Grahamstown, j October 9, 1875. Efljbrt Gold Mining Company (Limited), iXTHAOEDINAHY -MEETING. : NOTICE is hereby given that r,n 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;th<fclock afternoon. • • ' ,And notico is hereby given that the nature of ' the' business, to be transacted is as follows: — . 1. To determine the number of persons to be ' Dirtcto'rs inithe said' Company..' » ■ 2, To determine the persons who shall be j such Directors',!.: 3, To determine the mode of election of Juture;Directors.;; , n . 4. l'o determine powers, . term of office, and.mode,of retirement I of Directors, and themumber of persons who are'tp 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. _ (j, To confirm or otherwise the appointment of the present' Manager, • JAMES MACK?, ' < !' < n Manager, Brown-street, Grahamstown, \ October 9,1875, A r • ' f (True Briton' Gold Mining Company | (Limited)EXTEAOEDINAEY MEETING. ' NOTICE is -heVeby given that an Extraordi* > nary MEETING of. the True Briton Gold Mining Company (Limited)'will be' held at the Governor: BowennHotel;;Grahamstown,: on Friday, the 12th day of November, 1875, at the hour of feven; o'clock in the Evening.' And notice ishereby given, that the nature of the business to ba traMacted at'sueh Meeting is asifollows:-- 1 1. To determine the number of persons to be Directors of the said Company.. 2. To determine the persons who Bhall be • Huch Dipectoirs; ' 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 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 I ' bo'determined at the said Meeting; IS, To confirm or otherwise the appointment of the present Manager. V F, J,. WARDELL, • 1 ■ Manager.. iWilli^iuspn-street, 1 Gr'ahamsto.wni' (i 1 ' : ' .October 18th,' 1875. ! : ; Star of the South -Gold Mining Company (Limited). . EXTRAORDINARY; MEETING, , , NOTICE is hereby givtnthat 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 Albeirt streets, Grahamstown, Thames, 5 in the Province of Auckland, ,on Thursday, the fourth day of November, one thousand' eight hundred and seventy-five, at the hour of seven of the clock, evening. : v .And Notice is also'hereby given that the nature of the business to be transacted at such meeting is as-follow:— ■' ! 1; To' determine the number, of persons to be the Directors of the paid' Company. 2. To determine the .persons who shall be _snchDirector?.T. ; .u! ■ ih- vr- y. . ; 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,'kd.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 ottlie matters hereinbefore mentioned to be determined.at the said meeting. G. 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,

Permanent link to this item

https://paperspast.natlib.govt.nz/newspapers/THA18751020.2.10.4

Bibliographic details

Thames Advertiser, Volume VIII, Issue 2177, 20 October 1875, Page 2

Word Count
979

Page 2 Advertisements Column 4 Thames Advertiser, Volume VIII, Issue 2177, 20 October 1875, Page 2

Page 2 Advertisements Column 4 Thames Advertiser, Volume VIII, Issue 2177, 20 October 1875, Page 2

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