Page 1 Advertisements Column 4

Timaru Herald, Volume LXXXI, Issue 12477, 14 September 1904, Page 1

STRATHMORE CHOOL FOR GIRLS REOPENS MONDAY, SEPTEMBER 19th. B. R. HALL, Elizabeth Street. CHRISTCHURCH MEAT COMPANY, LIMITED. SMITHFIELD FREEZING WORKS. Notice re Closing Down. THE COMPANY'S CLIENTS and FARMERS generally are hereby notified that WEDNESDAY, 14th September, will be the LAST DAY FOR KILLING before CLOSING DOWN for the Season. THE CHRISTCHURCH MEAT COY., LTD. STAFFORD STREET, TIMARU. 5/9/04. Head Office: CHRISTCHURCH. .Works : SMITHFIELD. ISLINGTON. PICTON. THE CANTERBURY FARMERS' CO OPERATIVE ASSOCIATION, LIMITED. NOTICE TO SHAREHOLDERS. IN accordance with Clause 78 of the Articles of Association, the following DIRECTORS will retire at the next Ordinary ANNUAL MEETING of Shareholders, to be held on SATURDAY, September 17th, 1904: J. TALBOT W. B. HOWELL J. ANSTEY J. KELLAND W. J. HARDIE D. SHAW, All of whom are Eligible for Re-election, and offer themselves accordingly, with the exception of Mr D. Shaw, who has resigned, and will not seek re-election. Any Person other than a retiring Director, and holding not less than TEN SHARES, wishing to become a Director, must leave notice, in writing, at the Registered Offices of the Association, Reswick Street, Timaru, on or before FRIDAY, 2nd September, 1904, stating that he is willing to act as a Director, if elected. All Notices of Motion or other business to be transacted, at the said Ordinary Annual Meeting must be specified in writing, and left at the Office of the Association on or before TUESDAY, 6th September, 1904. * " J. P. NEWMAN, Secretary and Manager. - f Dated this 23rd day of August, 1904. THE CANTERBURY FARMERS' COOPERATIVE ASSOCIATION, LIMITED. ' NOTICE TO SHAREHOLDERS. THE ELEVENTH ORDINARY ANNUAL MEETING of Shareholders will be held in the ASSEMBLY ROOMS, Timaru, on SATURDAY, 17th. day of September, 1904, at 1 o'clock p.m. BUSINESS: The Consideration of the Annual Report and Balance Sheet The Election of Directors The Appointment and Remuneration of Auditors for the Ensuing Year. The Recission of Article 118 of the Articles of Association, and the .;.... . substitution therefor by special Resolution of the Article of which notice is subjoined. The Consideration of a Special Resolution re Increase of Capital, of which notice is subjoined. Bv Order of the Directors, J. P. NEWMAN, Secretary and Manager. Dated this 3rd day of September, 1904. NOTICE is hereby given that at the Annual General Meeting of Members of the above Association, to be held in the ASSEMBLY ROOMS, Timaru, on SATURDAY, the 17th day of September, 1904, at the hour of. one o'clock in the afternoon, the following Resolution will be moved, that is to say— That Article 118 of the Articles of Association be rescinded, and the following substituted therefor. Once in eveiy year the Accounts of the Association shall be examined and the correctness of the Balance Sheet thereof shall be ascertained by Two Auditors, who shall be appointed by the Association by Resolution passed by ballot at each Annual General Meeting, and snail continue to hold office until the next Annual General Meeting, but who shall be eligible for re-election, from year to year, as long as the ! Association may decide. Dated this 3rd day of September, 1904. J. P. NEWMAN, I Manager. fvi'OTICE is hereby given that at a JLN General Meeting of Members of the above Association, to be held at Timaru, on SATURDAY, 17th September, 1904, at the hour of one o'clock in the afternoon, the following Resolution will be moved, that is to say : " That the Nominal Capital of the Association be increased beyond the Registered Capital of £IIO,OOO by the addition thereto of the sum of £15,000, divided into 3000 Shares of £5 each, such Shares to be under the control of the Directors, who may, notwithstanding anything to the contrary contained in Article 40 of 'te Articles of Association, allot or otherwise dispose of the same to such persons, on such terms and conditions, and at such times as they think fit." Dated this 3rd day of September, 1904. J. P. NEWMAN, Manager. NOTICE TO SHAREHOLDERS. OMINATIONS have been received of _ , the following Gentlemen as Candidates for Seats on the Board : I MR J. M. BARKER, Woodbury MR KYRAN BROPHY, Geraldine MR W. HAYMAN, Studholme MR W. P. STUDHOLME, Kakahu MR R. SKINNER. Hilton MR JAS. WRIGHT, Rangitira Valley. Alb the above have signified their willingness to stand for Election, and having given the requisite notice, and being qualified as shareholders to stand, are eligible for Election. J. P. NEWMAN, Secretary and Manager. 3rd September, 1904. K IN G'S j LIVERY AND BAIT STABLEB, BTAFFORD ST., TIMARU: Leading Stables in South Canterbury. (Established 1861.) P.O. Box 105, Teltphon* 109. " BEG to announce that I have the most . UP-TO-DATE PLANT in South Canterbury. Four-in-hands,' Tandem Teams, Landaus, Single and Double Harness Turnout*, Ladies' and Gentlemen's Hacks at any moment. Expresses end Landaus meet all Trains. Orders promptly attended to. Only Careful and Experienced Drivers employed. Superior Stable Accommodation; attention guaranteed. Breaking to Single and Double Harness, and Clipping by experienced hands. Comfortable Ladies' Waiting Room. Stand for Cycles. CHARGES STRICTLY MODERATE. Attendants on hand Day or Night. j JN O. D. KINO. "OKO, the Great Cough Cure, for .u. Coughs, Bronchitis, Asthma, and Con- • sumption, Is 6d; Grocers, Pleasant Point, MakiMhi, Orari. '