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MINING COMPANY MEETINGS,

Independent G.M.Co. (Taibtja.)

An extraordinary meeting was_ held: yesterday for- the: purpose of appointing dji^ctors, framing rules &c., at the office orsfr Horsbrughv legal manager. The ] number of directors was decided as five, three -to? form a' quorum, the whole to retire annually, but subject to re-election. •Fifty shares qualify any shareholders to a seat in the directory. The following :gentlemen were (elected as; the first directors-r-Messrs P. W. Donnelly, W". Hewitt, J. Steivrarti W. Ciimo, and V. Delanunty. Bules were read, discussed Berialin,' and 1 adopted. Mr Gillion was appointed auditor,. Mr Horsbrugh's appointment cdnfirmed. : A following report from Mr Bergin, mine manager,, was read. '

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Permanent link to this item

https://paperspast.natlib.govt.nz/newspapers/THS18750817.2.22

Bibliographic details

Thames Star, Volume VII, Issue 2065, 17 August 1875, Page 3

Word Count
109

MINING COMPANY MEETINGS, Thames Star, Volume VII, Issue 2065, 17 August 1875, Page 3

MINING COMPANY MEETINGS, Thames Star, Volume VII, Issue 2065, 17 August 1875, Page 3