Page 2 Advertisements Column 3

Timaru Herald, Volume CV, Issue 16081, 30 September 1916, Page 2

NOTICES. THE CANTERBURY FARMERS' COOPERATIVE ASSOCIATION,. LTD. TO—- . THE MEMBERS OF THE ASSOCIATION.' "VTOTLCE 18 HEREBY GIVEN that . an. Extraordinary GENERAL .MEETING of The Canterbury Farmers' Co-Operative'Association, Limited, will bo held in the Board Room at the said Association's Offices, lies wick Street Timarn, on SATURDAY, the'l:4th day of October, 1916, at 11 o'clock in the forenoon, when tho subjoined Resolutions which were passed at the General Meeting of the Company held at Timaru on tho 16tli day of September, 1916, will be submitted for confirmation as Special Resolutions. RESOLUTIONS. 1. " That the Memorandum of Association of the Association be Altered ■or. amplified by the deletion of • Sub-Clauses (5) to (23), both inclusive of Clause 3 of the Memor- . andum of Association, and by the insertion of the following Subclauses in substitution for the'said Sub-Clauses (5) to'(23). (5) To carry on the Business of a Co-operative' Association iii all its Branches. ■ ' ' v.. ■ (6) In particular.Jbut so as not in any" •way to restrict the effect of .the last preceding Sub-Clause to carry on all or ■any ol tne Businesses of General Storekeepers, General Merchants, Warehousemen, Builders, Engineers, Sanit;u y Engineers, Electrical. Engineers, Carriers, Owners of Depositories, Butchers, .■ Bakers, Flour-millers, Grocers, .Agricultural tlmplement Makers and. Sellers,, Meat . Preservers. , and Cui:eru, ' J Farmers, Dairymen, Dairy .Factory proprietors, Butter and Cheese Manufacturers, Market Gardeners, Nurserymen and Florists.

(7) '.Lo establish freezing Works and to, carry on the business of Freezers and jailers oi Meat and. all kinds ol produce m ail branches. (8) To cany on all or any pi the Businesses of/Auctioneers, Stock and Station Agents, Financiers, Mouse Agenta, Land and Estate.; Agents, Commission Agents, , Land Brokers, Appiaisois, A 7 aluers, Surveyors anci •General Agents. . i ; (9} ,Tq ; , make advances and' invest-, ■meats on any securities, real -or-per-, .ionalj that the Directors of the 'Association may .think fat. .1° ,piocuie tor sale—-Cornsacks, • \\ 001-packs, Agricultural Imi>lements,- , Seeds, and Articles of Consumption, or otheiuise, that the Directors—of the ■Association may think, lit.' <<■ (11) Jo buy and . sell .land, or any mtei est therein, goods, stores, consumable aiticlea, stock, chattels and effects of all kinds on r commission .orsOthei wise, eithei ..by public auction or public tender oi vpwvate contract. (12) To oftor facilities.to -Farmers .for, the shipment oi then-. produce to the various: markets oi: the; world; to ap-' .point Agents in different localities for .the fui theiante of this object and. the/ 'objects, ■of the Association " generally, and to make arrangements . with any Business Firms, Corporations, or Persons for.carrying out the objects of .the :Assoeiatioii. ( , ; (13) To purchase,'take. on'.lease, or otherwise acquire any lands, houses- or : other real or personal ..property, ancl • > a Py gjxts or privileges necessary or convenient for the • purposes of the Association, and Warehouses, for the stoi age of grain, and produce of any ; kmc!, and. any lands, buildings, easements, railway sidings, machinery, plant, and stock-in-trade. ' ■ . ,(1 '0 construct,- maintain, and altei any machinery, engines, plant, and woiks t-liafe may be necessary, con.venient, or ht for th'o purposes "of tlie Association. v'- • 'J.p elect on any lands, acquired. or held oy .the -Association any "Houses,/, buildings, whether, for residence ■ .or , business,, and .to enlarge, alter, .improve, fuuiish, and lit up any existing? houses, or buildings, for- all or any; of the afoiesaicf uses or.-pur poses, and.to appiopi late ..and convert any; sugli lands. ; into 0i.,. foi, .roqds, .streets,--.-drains, sen eis, and other • conveniences; or - otherwise, ,to improve ally.- ■ lands," ; houses, or other property of the Asso- ; ciatioii in any manner .which mav bethought .fit., , , (1 6) ;:To ..sell -or,, .exchange any .landshouses, or other property of ever kind, ot the Association. or any easements, lights, or privileges to be exercisedoi» enjoyed in, -or- over any.' such lands j houses, <md property, upon such terms rand .conditions, and'; in .such manner j. in all . respects as . tho Directors may think fit; To let or remise any lands, houses, oE,other properties of the Association, either with or. wmiout any easements, rights oj: privileges, to be exercised!' or enioved. m or over other lands, and as to bouses (either furnished or unfurnished) to any person or, persons either ,as a yearly, monthly, weeldy,, or . other tenant, or by way of lease for ;any term or number of, years, and-either tor occupation or fofr : buildi'no- 0 r other purposes, at such.;ren.ts,°'.aiid subject- to .such covenants and conditions, and in suck manner, ~in all respects, as the Directorss shall; think fit. (17) To raise or, borrow at interest sums of money either by way of overdraft. fixed loans,' or-'otlierwise howsoever, and to. secure the: same, or any part or parts thereof, by mortgages, r:v charges, mortgage debentures or liens, on the whole' or any part of the property of this Association including its uncalled capital or by bonds, deijentutres, or negotiable instruments or in any other manner whatsoever, and so t.Uat any mortgage, or other security made under this power may contain such powers of sale of the property comprised therein, and such other powers and provisions as may bo thought lit.

(18) To undertake and execute trusts of all kinds', and - to act as Trustee, Executor, Administrator, Recoiver, Guardian, or Committee, or in any other . fiduciary position or capacity, and generally to transact all kinds of trust and agency business. (][)) To construct, hire, purchase or otherwise acquire iind work steamships, and other vessels of any class or kind, and any railway, tramway, wharf, pier; dock buildings or works capable of being advantageously used in connection with the business of the Association. • (20) To apply for purchase or otherwise acquire and protect or renew or join with any other person or Company in so doing whether, in the Dominion of New Zealand 01" in .any other part of the world, any patents, brevets, d'invontion, patent rights protections, licenses, concessions, methods or secrets of manufacture, and the like conferring any exclusive or non-exclusive or. partially exclusive or limited rights to use any secret or other information as to any invention, which may seem to the' Directors capable of being used for. any of the purposes of the Association or the acquisition of which may seem to the Directors calculated directly or indirectly, to benefit this Association, and to use exercise, develop, manufacture under or grant licenses or , privileges i nrespect of or otherwise turiC to acctount the property rights or information so acquired, and to expend money in experimenting upon or seeking to improve any patents,' methods, or inventions which tho Association may acquire or propose to acquire.' (21) To carry on any other business or businesses (manufacturing or otherwise) which may seem to tlic Directors, capable of being conveniently or prolit■'l 'ly tarried on in connection with any