Page 3 Advertisements Column 1

Thames Star, Volume VII, Issue 2043, 22 July 1875, Page 3

IF this should meet the cjfi of THOMAS STACY, miner, call on his brother, Wharf Hotel, ■ Mining Notices GOLDEN ARROW GOLDMINING COMPANY (Limited). .'.' BXTRAOEDINAEY MEETING. NOTICE is hereby given, that an Extraordinary MEETING-of the-Share-holders in the Golden Arrow Goldmining Company (Limited) will be held -in the Pacific Hotel, Grahamstown, Thnmes, in the Province of Auckland, on WEDNESDAY, the eleventh day of August, one thousand" eight hundred and seventy five, at the hour of seven of the o'clock, afternoon. . And notice is also hereby given that the nature of the business to be transacted at such meeting i 9 as follows :— 1. To determine the number of persons to be the Directors of the eaid" Company. 2. To determine the persons who shall fee suoh Directors. 3. To determine the nrode of election of future Dirrctors. 4. To determine the qualifications, powers, term of office, and mode of retirement of Directors, and the number of Directors who are to form a quorum. 5. To maVe rules for the management and purposes of the said Company, to embody er. not any or all of the matters hereinbefore mentioned to be determined at the eaid meeting. E. T. WIEDMAN, Seoretary. Dated this 17th day of July, 1875. 776 I THE TJnderiigned, hereby mate appli--9 cation to REGISTER the AJAX GOLDMINING COMPANY as a Limited Company, unJer the provisions of "The Mining Companies Ac, 1572." 1. rJhc name of tho Company is to be "The Ajax Gold Minim; Company, Limited." 2. Tho plfc of operations is at Pakirarahi. Block, a.-joining tiie Tairna Claim, District of Hauraki South, Province of Auckland, and Colony of New Zealand. 3. The Registered Office of the Company will be siluated at Albert street, Grahamstown. 4. The nominal capital of the. Company is Twenty-two Thousand Pounds in Twentytwo Thousand Shares of One Pound each. 5. The number of Shares subscribed for is Twenty-two Thousand, being the entire number of Shares in the Company. 6. The number cf paid up Shares js nil. 7. The amount already paid up is nil. 8. Tho name of the Manager is John Leonard Whitford. 9. The names and addresses and occupations of the Shareholders, and the number of Shares held by each at this date are as follows :— SHABE3 Richard KennHnj'Thames, gentleman... 1000 Jatnes Macky, Thames, mining agent... 500 Edward Honiss, Thamrs, mit ing agent 275 Henry Gidley. Thames, hotelkeeper ... 275 James McCutchen Beeche," Thames, miner ... ... ..... ... 275 Samuel Mareden Preece, Tttirua, miuer 275 John Have, Tairun, miner „. „, 275 James Frater, Thames, miner ... „..■ 718 John Arthur, Tairua, miner 719 Will^m Frater, Thames, gentleman ... 719 Edward Cameron, Thames, mine manager ... ... ... ..; 719 Patrick William Donnelly, Thames, mine manager ... ... ... 719 John Townsend, Thames, butcher ... 500 Frnncis Kneebone, Thames, miner ... 718 James Downes, Thames, miner ... 719 Thomas Horabrugh, Thames, mining agent ... ... ... ... 500 George Read, Thames, gentleman ... 500 Michael Adams; Thames, miner ... 500 Henry Hopper Adams, Thames, miner 1000 "William Clhno, Thames, machine owner 500 John Benney, Thames, mine manager 500 Michael Hennslly, Thames, mining agent 500 Francis Simpson, Thames, miner ... 500 Samuel Usher Roberts, Thames, gentleman ... ... ... ... 500 William Davids, Thames, storekeeper... 500 Edward Cameron, Thames, ' mine manager .., 719 Jonathan Daddow, Thames, miner ... 500 Joseph Williams, Thames, miner . ... «125 John Walpole Keller, Thames, miner 500 Richard Hockin Smith, Thames, miner 250 Dariel Cottee, Thames, miner ... ... 125 Edwiu Binney, Thames, commission agent 500 William Benjamin Jackson, Tairua, storelieaper ... ... ... '..,275 Edward Honiiss, Thames, commission agent ... ... ... ■ ... 550 Charles William Whittard, Thames, gentleman ... ... ... ... 500 John Leonard Whitford, Thames, mining agent ... ... ... 500 Walter Sully, Thames, mining agont ... 500 Georgo Gray, Thames, nrner ... ... 275 William Fisk, Tairua, miner 275 Edward Shaw Lapham, West Coast, bank manager ... ... ... ICOO John Leonard Whitford, Thames,, mining agent (in trust) ... ... 1000 Henry ..Andrew, Thames, miner ... 500 Total 22,000 j John Leonard Wjiitfobd, \ Manager. 1 Dated this sixteenth day of July, One Thousand Eight Hundred and ScToniy fivo. Witness to Signature: H. Chas. lawiob, J .P. I, John Leonard Whitford, do solemnly and sincerely declare that— 1. I am the Manager of the said intended Company. 2. The above statement is, to the best of my belief and knowledge, true in every particular, and I make this solemn declaration, conacientiou'Jy believing the same to be truo, and by virtue of an Act of the General Assombly of New Zoaland intituled " The Justices of the Peace Act, 1866." John Lt!onabd WnnroKq, Manager. | Taken beforo me this sixteenth d.ay of j July, Ouo Thousand Eight Hundred and ' Seventy fivo. * | 793 H. Cms. Lawxob, J.P. ,