Page 9 Advertisements Column 2

Observer, Volume XXXIX, Issue 43, 28 June 1919, Page 9

■W-EW ZEALAND INSURANCE COMPANY, LIMITED. Notice is hereby given that an Extraordinary General Meeting of the said Company will be held at the Company's Head Office, Queen Street, Auckland, on FRIDAY, the 4th day of July, 1919, at 12 noon, when the subjoined Resolution, which was passed at the Extraordinary General Meeting of the Company held on 17th June instant, will be submitted for confirmation as a Special Resolution:— Resolution: "That the Articles of Association be altered in manner following, namely, that the following Article be inserted after Article qg 38a. The Company may (a) divide its capital or any part thereof by sub-division of its existing shares or any of them into shares of smaller amount than is fixed by its Memorandum of Association. (b) Consolidate and divide its capital or any part thereof into shares of larger amount than its existing shares." Notice is hereby given that a further Extraordinary General Meeting of the above-named Company will be held at the Company's Head Office,, Queen Street, Auckland, on FRIDAY, the 4tH-day of July, 1919, at 12.30 p.m., when the Subjoined Resolutions will be.proposed:— Resolutions: (a) That each of the existing £10 shares be divided into ten shares of £1 each, upon each of which the suni. of eight shillings shall be credited as paid up. (b) That Article 55 be cancelled, and the following Article substituted therefor— "55. Such quorum shall consist of ten shareholders present in person and holding in the aggregate not less . than fifty thousand shares in the capital of the Company for the time being-" (c) That in Article 60, in the second line thereof, after the word "proxy" shall be inserted ,the words "representing not less than twenty-five thousand (d) That in Article 72 the words "five thousand" be substituted for the words "five hundred." (c) That in Article 73, subsection (2), the words "five thousand" shall be substituted for the words "five hundred." (f) That Article 52 be cancelled. If passed by the required majority such Resolutions will be submitted for confirmation as Special Resolutions to a second Extraordinary General Meeting which will be subsequently convened. By order of the Board. .JAMES BUTTLE, General Manager. Auckland, 17th June, 1919.

.QPERA gOUSE Direction : Ben J. and John Friller. 8 p.M. — TONIGHT — 8 P.M. SA HERA- SA HERA. SA HERA. SA HERA. SA HERA. SA HERA. De Car. The Campbells. Fred. Bluett. Emerson and Hasto Nellie Kolle. Brull and Hemsley. Victor the Great. Ward Lear. Prices: D.C. and 0.5., 25.; Stalls, Is. 6d.; Up- Cir., Is.; Res., 2s. 6d. Plus tax. Plan at the Anglo-Ameri-can Music Store, till 5.15. Then at Segedin's Ideal Sweets Shop, opp. Theatre, till 7. 'Phone, 3748. TX7-ADE AND -fTn-ADE. ARCHITECTS, F.F.N.Z.1.A., 62, BRUNSWICK BUILDINGS, QUEEN STREET, AUCKLAND.