Page 3 Advertisements Column 2

Thames Star, Volume VII, Issue 2031, 8 July 1875, Page 3

.; Meetings* v T.A.IRTJA GOLDMINING COMPAN3T (Limited). NOTICE. rriHß Directors of tho above named Com_L p&ny do hereby convene an EXTI&A--ORDINABY GENERAL MRETING- .of the said Company, to bo held at (lie PACIFIC HOTEL, .Brown street, Grnhacntown, on FRIDAY, tho eixtcenth day of July, 1875, at the hour of Eleven o'clock a.m. Tso purposes for winch such meeting is to bo held; is to .:—-: '• •*;.-'. Ist.. To consider tho advisability of reducing tho number of Directors, and reducirg tho same accordingly ; and of determining in •what rotation such reduced number is to go out of oflier. 2nd. To corii-irlcr a resolution it.is intended to propose as a Special Resolution: —"THat the oxisting Regulations of the Company, as contained in Tnble marked B in tho Schedule to ' The Joint Stock Companies Act, 1860,' be rescinded." 3rd. To consider.a resolution it is intendod !o propose as a,Special Resolution: making rid w" provisions iiV lieu of tbe-now existing ■Regulations^ of -the said Company upon the following subjects respecting the management of the sail Company, that is to say :— Preliminary Matters;. .Shares; -.- . ; 7 of -Shares ji; ; ' • Forfeiture of Shares; ; • locroflse of Capital; ; General Meetings; ■ Votes of Shareholders ; Directors; : Di;qualificatioH pf.Direclorß; ; ,'j Rotatioh ofi Dirloctors ; i\) .; / ■ 1 . Powers of Directors; ■ Proceedings of Directors ; Dividends; :. Accounts; ; Audit; ■ ...,,.' -';ft '-- \\ '■;■'• Indemnity;; and /. '.'■ ■ ■ ■•' ■'■''-'•■ ' ■'■•.-'. Noticfiß. ' 4th. To consider a resolution it isinf ended to propose, "Thatradvantago bo taken by the Company of ' Th« Joint Stock Companies' ;Amendment Act, 1869.'" • sth. To appoint Auditors for 1875-76. ', By order of Directors. : --:;;; i E-VTO>rT i^ rlli)MAK, ■ ■ ~ Secretary. ! Dated this seventh day of Julyy 187.5. .... { COLIBAN GOLD MINING COM- : :! //■>■ PA]N,yi"p,(RE'GISTEIIEr»)jJ-; ; ' ;_V THE Ordinary General MEETING of the j ' abovenamed' Company •will be held at 'the Companyfs Office, i-Grahamstown, on MONDAY, the 12th instant,.at the hour of 2 p.m/i ?':■■ !-.'>'. KS Z - i.iJ? -i^y- -i'l ' '''■ f Business:—To receive Directors Report iandj Balance/ Sheet* and- to ;Elect; Directors, -for tho ensuing half year. Shareholders iindeblpd to tho,Company, 'or calls will not be {entitled to voV unless said calls be paid ■'before-dry.',of Meeting..-..'..,: .-:■■• '''-. .-.■ - ' ' ' " " '' ■'■ D/ G. MacDonneli., "' i . - ■'!->' ■ i?tcrptary^ . ■ " Gratamstownj- list' July, 1875. ' 732' I .'EOYAL 'BLACK PEECEPI-OEY,: "* ■;.....!1;■-:.-,■ •-.. ; ; . .-,,.:. : , : .•■. ?ri^Hß Regular Monthly .MEETING;of the 'JL above Preceptory will bo held THIS EVENING:, Bth inst,; in the Odd Fellows' Hall, Richmond street, at 7.30. U;..Ei v a- «-.■ H ; s By order, of the R.W.M. ■. [■■iy.Ur.<-- :- ■•:;,: A;°O; F. i: -- :;■ . - COUET • PKIDE OF PAENELL, 4409.. •3l(®SfeiL TIIHE "■■FORTNIGHTLY |^^^^^ ;t X 1 MEETING, of the iw^^i^^^^V''above Court will bo held in ifMW^M^W^i ie Masonic Hall, Quoen \l llfllfWSl sfrect,; Grahamstown, THIS \ UflPfe^fes .THURSDAY . EVENING, the Bth inst., at 7.30 o'clock. •: ">: . Business —To receive, Balauce Sheet and Auditors' Report. '" ' ;■;-.;< ,;■.,! ■-■.:, ! JuTenile Court at 6'p.m. \ln -:y"\:- ■/■ '■ ■ '7;'-; Ghas. Ahieu, : :. -. Secretary. ;v V r- t -f -.■; ' ■ ,- -Warited. _•-..:,- ■■ .- ..,. : i y^J, AIsTED, lP0 r Meu Daily y .Et wJOSLI3S;'S ??, Hair OtMiK« Establishment to be Shaved,-,Phajuipooecl,' &c, nex) ,Fugate'». Red Boot, Oweh'streetj Grahamßtf>w'ri. ;•'"■ Miscellaneous ' "LOCAL INDIJSTRY. .' .IMPOETANT IsWiCE TO CONSITMEES OF . PUEE: BOILED SUGAES. /CHARLES PALMER, of Rolleston street, \±J. has great pleasure in. informing the. Public that he has ju3t completed, at great expense, a11.i.-.the...-necessary machines and improvements for producing first-class Boiled Sugar of every description.-; Sugar ; Whistles and all the latest novelties in Boiled Goods. Cleanliness, Purily, and Cheapness being the motto of -.-.. ..-'-■ . ,G. PaliMeh, . - Wholesale Confectioner, Rolleston street^ Thames. NOTICE OF EEMOVAL. X\r M. MARTIN^ & $0%, D RAPER3 and H CLOTHIERS, late of Rolleston street, beg. to Inform their numerous Customers and the. Public generally, that; Ihey have REMOVED to those Commodious Premises opposite Swales' Building, Polleri street, three door 3 from Foy Bros 1 Photographic Studio, where they hope to meet their old. customers, andlbyStriot Attention to business, combined with Reasonable Prices and Civilty, to Merit a fair share* of General Patronge. ggp"* Remember the Address— W. MAETIN>■& SON. 723 ■ ■"": THOMSON ■"& NIVEN'S '' ' FAMILY BIBLE WAREHOUSE, QtTEEN STREET JOTCTIOX, AUCKLAND, AND, ,; at Meibottbne ahd Py^E^iH 1.. ."'.,. QPLENDIDLY Illustrated Self-explanatory O Family Bibles to bo had complete by a. dryVeasy. modo of Monthly Payments. Travellers will call at every house with samples and all information. Heads of Families would do wpll to. givji theso Bookg^ thorough iuspec.tion.. ■J.--B, ,SIN¥l & SON,■Agents'for Auckland. . 724 I^rEWEST designs'in type;'on-hand, and jS . constant additions boing. madia, at the El HNIHa SIAS Office.