Page 22 Advertisements Column 3

Observer, Volume XVI, Issue 920, 22 August 1896, Page 22

THE ALBERT GOLD MINING COMPANY (N > LIABILITY). . Notice is hereby given that a Special General Meeting of Shareholders of the abovenarned Company will be held at the Company's Office, Nos. 40 and 41, New Zealand Insurance Buildings, Queen-street, Auckland, on MONDAY, the 7th day of September, 1896, at the hour of half-past TDleven, to consider, and if approved, to pass in their present or varied or amended form, as the Company shall then see fit, the resolutions set out below, which will then be submitted to the Shareholders :— 1. That the Directors beand theyare here by authorised to issue 10,000 of the reserved shares of the Company, nil paid up, and to apply such Shares so issued in payment for the property mentioned in the next following resolution. 2. That the Directors be and theyare hereby authorised to purchase from the owner or owners thereof the Licensed Holding situate at Tairua, known as the Despised Licensed Holding, affecting three acres of land, more or less, and the license to work mine, issued in respect thereof, and all the benefits, licenses, and authorities thereby granted or thereto appertaining, at the price of the 10,000 Shares of the Company issued as in the preceding resolution ; and, upon a proper and complete transfer or assignment to the Company having been executed of the said Licensed Holding and premises, to allot to the Vendor or Vendors thereof, or his or their nominee or nominees, the said 10,000 Shares so issued as aforesaid in full payment for the property so purchased. 3. That the Directors be and they are hereby authorised to incorporate the property so purchased as iv the last preceding resolution with the other property of the Company, and to work and mine the same for the benefit of the Company. 4. That the Directors be and they are hereby authorised to affix the seal df the Company to any contract, assignment, transfer or other document for the purpose of carrying out the purport of the foregoing resolutions or any of them. 5. That all acts and things done or contracted to be done by the Directors in the direction of the f regoing resolutions or any of them, are hereby ratified and confirmed iv so far as such acts and things are consistent with such resolutions as the same shall be carried. ti. The passing of the foregoing resolutions shall imply an offer to the Shareholders of the Company of 10,000 reserved Shares, in the first instance, and a refusal by such Shareholders of the same in order that the same may be dealt with as by the said foregoing resolutions provided. Dated at Auckland this llth day of August, 18%. By order of the Board of Directors. HENEY GILFILLAN, Jun., Manager.

p<ITY OF AUCKLAND. TENDERS FOE FIEE BRIGADE UNIFOEMS. The City Council will receive tenders until 3 p.m. of THURSDAY, 27th August, for above supplies in ternis of specifications and conditions to be viewed at the Fire Brigade Station, Albert-street. The Council do not bind itself to accept the lowest or any tender. Tenders to be endorsed i' For Uniforms'). V. A. PHILIPS, Town Clerk. Town Clerk's Office, Auckland, August 18th, 1896. 317 D Handbills and Posters to be had at a few hours' notice at the Observer Office.