Page 9 Advertisements Column 1

Observer, Volume XVI, Issue 925, 19 September 1896, Page 9

/CENTRAL GOLD MINING COMKJ PANY (No Liability). Notice is hereby given that an Extraordinary General Meeting of the Shareholders in the above Company will be held at No. 39, New Zealand Insurance Buildings, Queenstreet, Auckland, on FRIDAY, the 2nd day of October, 1896, at the hour of 3.45 p.m. in the afternoon. Bubiness : 1. To Alter the Rules of the Company, 2. To consider and, if so determined, pass a resolution requiring the Company to be wound up voluntarily under the provisions of ' The Mining Companies Act, 1894,' and for the purpose of such winding-up to determine the course to be pursued by the Directors, and also the mode of disposal or distribution of any portion of the Company's assets or property, and any surplus of the Company's property which may remain after the completion of the winding-np. H. GILFILLAN, Jun., Manager. Auckland, 10th September, 1896. QUEEN ANNIE G 'LD MINING COMPANY (No Liability;. Nctice is hereby given that an Extraordinary General Meeting of the above Company will be held at the Company's Office, Bank of New Zealand Buildings, Queen-street, Auckland, on MONDAY, the sth day of October, 1896, at 3.15 p.m., to consider, and if thought fit, pass the following resolutions, viz :— 1. That the Directors be, and they are hereby, authorised to sell the whole of the rights, privileges, property and effects of the Company (other than uncalled capital), or give an option, upon such terms and conditions in all things as they may thiDk fit. 2. That the Directors of the Company be, and they are hereby authorised and empowered to execute all necessary deeds to effectuate any sale. 3. For the purpose of carrying out and giving effect to the foregoing resolutions or any of them, the Directors of the said Company shall have full power to appoint by deed, an Attorney or Attorneys in New Zealand, or elsewhere, to act on their behalf and carry out the foregoing resolutions, or any of them, and the said Directors shall have full power to delegate to the said Attorney or Attorneys all the powers and authorities of them the said Directors in relation to the matters referred to in the foregoing resolutions, whether such powers are conferred upon the said Directors by such resolutions or otherwise. By order of the Directors. Auckland, 12th September, 18913. GEORGE ELLIOT. Legal Manager. T HAVE REMOVED from 21, Coombeß' Arcade, to Legal Chambers (ground floor), situated between Bank of New South Wales and the Loan and Mercantile Agency Co. G. BERTRAM HUTTON, Mining and Estate Agent. [A OABD,] m H. STEADMAN BARRISTER AND SOLICITOR WHANGAREI. TTTEDDING CARDS— Jusfc opened up VV the largest assortment of pretty Wedding Cards ever imported into Auckland, at prices to suit everybody. Call andfaee specimens at the Obsebveb Office.