Page 3 Advertisements Column 3

Star (Christchurch), Issue 10682, 31 January 1913, Page 3

NEW -ZEALAND INSURANCE COMPANY, : LIMITED. "VJOTIPE IS HEREBY GIVEN that the -*■' Ordinary General Meeting of the NEW ZEALAND,,, INSURANCE COMPANY, LIMITED;" will. be held at the Registered Office of tlfe' 187, Queen Street, Auckland, on* Y( 7 EDNES'DAY, the 12th day ol FEBRUARY, 1913, at 2.30 p.m., for the purpose of receiving' the Directors' Report and Balance Sheet for tho 12 months ended November 30, 1912; for tho election of Three Directors iri tfhe room of Messrs Thomas Buddie, MattheW A. Clark and Henry Horton, who retire by rotation, but are eligible, and who, offer themselves for re-election; for the election of Two Auditors, and to transact the ordinary business of the Company. THE TRANSFER BOOKS of the Company . will be Closed from the 30th instant to the J2th proximo., both days inclusive, preparatory to Payment of Dividends. AND NOTICE IS ALSO HEREBY GIVEN that at the same place, on the same day, at 2.45 p.m., or as soon afterwards as the Ordinary General Meeting shall be concluded, ah Extraordinary General Meeting of tho Company will be held, when the subjoined Resolutions will be proposed: RESOLUTIONS. (a) That the following Article be substituted for Article 104 a • 104 a The said Directors shall alfo be entitled to receive by way of additional remuneration for such services, a further ' sum of £SOO per annum in respect of every sum of £7500 of dividend or bonus over and above £3ojooo, but such "addij . tiofcal 1 remuneration, shall not be payable upon any capitalisation of profits. (b) That the following Article be substituted for Articles 120 and ltiOa: — 120 The Company in general meeting may declare dividends, but no dividend shall exceed the amount recommended by Ihe' Directors. The Directors may from, time to time pay to "tho members such interim "dividends as appear to the Directora to be justified by ihc profits of the Companv. I (c) That the following Article be inserted j as 120 a:- • 120 a Subject to any special .rights conferred J by the Company in general meeting, dividends shall be declared and - paid, j according' : to ' the amounts paid;; on j , the shares. - ' j (d) That the following Article be substitu- i ted-for Article'l2l: • _ : t 121 No dividend'shall be paid otherwise than out. *{ profits. ■ (e) That the following Article be inserted as 121 a:— ' ■ ■ '. . ' 121 a, The Directors may with the sanction of a General Meeting simultaneously ■with the declaration of a dividend, make a Call oil .the .members in respect of ■ their shares, and may thereupon set . off the whole or any part of the dividend »o .- becoming 'payable , in respect of any share against the Call so becoming due in respect of the same. I (f) That the following Article be substitu*'! ted'for Article 122: 122 The Directors may; before recommending any dividend, set aside out of the profits of the Company /such sums as they think •■■proper, as a reserve cr reserves,; which shall, any reserves created,! at the discretion of the directore, he applicable for meeting contingencies, for equalising dividends for special dividends or bonuses (payable in. cash or .in such other way sis tho Directors may approve), or for any other purpose to which the profits of tiie Company may, in the opinion of the Directors, be properly applied, and, pending such, application, .may, at. the like discretion, either be employed in the business of the Company .or be invested in such in-' vestments (other-. than shares of the Gom- ■ pany) as the Directors may;froig tdma to time think Jit. (g) That the following Article ■ b© inserted as 147 a? — , . . 147» Any notice sent by post shall be deem- •, ed to have been served on tho day followjngi that on which the envelope or wrapper containing the same is posted, and in proving such service it shall be sufficient to prove.that the envelope—or wrapper—containing ■ the notice was properly addressed and put into the post office. And a- certificate ■ in' writing, signed by any 'Manager.' Secretary, or : other Officer of the Company, that the envelope or wrapper containing the : no- • tice Was -to addressed .and posted shall - be conclusive evidence > thereof.' . SHOULD the above Resolutions, or any* of them, be' passed 'by the required majority, they will be submitted for confirmation to a, meeting subsequently convened,- of which notice will be duly given. Dated at Auckland this 23rd dayof January. 1913. Bv order of the B-oard. > \ JAMES BUTTLE. 7384 , General Manager. . THE tf?fl<sN T BANK OF .AUSTRALIA?- f ; LIMITED. •Established 1837. Incorporated 1880. Paid up Capital . . . £1,500,000 Reserve Fund ■ . . . . £1,450,000 Together . . . ■ . J5'2,950j0.)0 Reserve Liability of Proprietors . £3,000.000 1 " . - i' 5,950,000 A DIVIDEND of £1 as per share aiid ■A. BONUS of 10s per share for the Halfyear, together equal to 14 per . cent par- annum, having beBU declared at a meeting of Proprietors held in London on 27th Januarv. 1918, the same are NOW PAYABLE TO,. COLONIAL SHAREHOLDERS. V R. A. HOLMES, 7385 X ■ 1 ' Inspector.'. PAPANUI PUBLIC LIBRARY. Annual Public Meeting of Papariui X . . Residents will be held in the Library oil FRIDAY, JANUARY 81st. at 8 o'clock, to receive Committee's report and Balance Sheet, and, to elect a New C.ommittee for the ensuing year. . ' - 1 - W. .ELDRED, 9031 X Hon. Sec. THE SYDENHAM AND SUBURBAN COOPERATIVE MONEY CLUB. 1 riVFIE Annual Shareholders' Meeting will be J. held at 8 p.m. on THURSDAY, FEBRUARY 6th.. In the Methodist Schoolroom, Brougham Street. - Business: To Receive Report and Balance Sheet, Election of Officers, etc. 9037 - THOS., BARRY, Secretary. jTX7"[ANTED, an Assistant for Tea Rooms, I * ' i Cathedral Square; W. and E. Broad•vay. , , • 9037 r ANTED, Office Boy. Apply Willis and i Aiken, Ltd., Printers, Worcester Street... - 0337 fXSrANTED to Buy, some Baby's ShortenI V.Y; ing Clothes. Apply C.A., "Times" Office-. , 9037 . iTXTIANTED Sell. Useful Horse, used to all 'W I kinds. work. Apply S,' Caversham Street-, City. , 9036 X ■ 'T7C7TANTED, Gir!, for Photographic Work- \ Y room. Wriggleswortk and Binns, Colombo Street. 903" [T7ITANTED Known—That P. Howell (late IVy! Walker, Chemist) despatches Mail .Orders by Return of Post. . 9037 .■ ! TI7"ANTED Known—That P. Howell (late : IVV, Walker, Chemist) holds a complete stock of Surgical Sundries, , 0037 .TXrANTED"to Buy, a Single Iron Bed- >* > I stead, with Wire Mattress. State price to G. 8., "Times" Office. 9035^ fryANTED, Groom, assist gardener, for IV t gentleman's residence; Baker, country shop. McDonald, Manchester Street. 9037 Strong, Smart, Respectable ;V l Boy. for office; one with cycle preferred. Good prospects. Apply Energetic, " Times '" Office. - 9037 tstaNTED Known—The Don, Dining » ' Rooms, 632, ■ Colombo Street, will bo open on February Ist under New Management. All meals 6d. > 9039 and will give you Best. Attention, Best Quality and Lowest Prices. 9037 iTTTAN'TED Known —Sirloin Od to 5Jd, !YV : Prime Ribs 4d to 4Jd, Rolls -lid, Steak 3d to fid (rump). Chops 3d. Sutton, Forest Butchery, 121, High Street, 9037 I WANTED to Sell, Piano, JKU, English, in perfect order, brilliant and rich tone, latest action, etc., handsome case; genuine bargain. SB6, Barbadoes Street, C').y, X 223 iTTfANTBD Known—That P. Howell, late jW Walker, Chemist, 135, Manchester Street (for some time Dispenser in St Bartholomew's "Hospital, London) payß special attention to Dispensing Prescriptions. 9037 OR" S a le, Gas Engine, 6 h.p., Circular Saw," Fan, Ice Chest, Needle to Anchor. Hodge, 1, High Street. 5947 X MADAME LEE, Clairvoyante, can bo consulted at 48, Kilmorc Street. IS9BX Vj"EEDLE WOMAN seeks "Afternoons (Papaiy' iiui. 'St Albans) assist Underclothing, Ro,making Dresses, etc. Moderate, P. 0., Papiffii\L, 9034 X QMAL,L 'Deposit, balance as Rent, Buys O ' New 5-ioomed Bungalow, 1 minute from 2d'"section," St Albans; 'JCSSO. Gardner and Robinson, opp. __ X _ rjjx)- Let,"-J-Acre, 3 Rooms., scullery, sink, .1. copper, tub?. Anplv 92. Antigua 10 Let.. 324.. Gloucestrr Street, City, ,Lu)oms. bathron'Uj •■ouveaionees: «ocd rtl\-r; ;-- V'm!. ' y(^'iT T (