MEETINGS OF SHAREHOLDERS.

New Zealand Graphic, Volume XVIII, Issue XVII, 24 April 1897, Page 509

MEETINGS OF SHAREHOLDERS.

Monarch of All —A special meeting of shareholders was held at the office of Mr Wm Elliot, when resolutions were passed ratifying arrangements made by the directors in amalgamating the Monarch of All, Superb, and Premier Companies in a company to be called the Bucklersbury Goldmining Company. Superb and Premier.—At special meetings of shareholders of these companies held at the officeof MrW. H. Churtcn, resolutions were passed ratifying arrangements made by the directors as to amalgamating the companies with the Monarch of All. Mr W. H. Churton was appointed manager. Mr A. E. Devore was elected director for the Superb. Monument Extended. —At an extraordinary meeting resolutions were passed by shareholders authorising the winding up of this company. Zion —The meeting of shareholders lapsed for want of a quorum. Tbestatementofaccountsshowedtotalreceipts /405 5s 3d, and the credit balance was 18s lod. Scandinavian.— The meeting of shareholders lapsed for want of a quorum. The statement of accounts showed total receipts /.988 19 5 of which 11s nd was expended in wages. Gladys.—An extraordinary special meeting of shareholders was held in Mr W. H. Churton’s office, when Mr W. Johnston presided. Resolutions were adopted authorising the directors to sell the mine and property upon such terms and conditions as they shall think fit rto amalgamate with any other property.

Pigmy.—The half yearly meeting lapsed for want of a quorum The balance sheet showed receipts £715 i6s 6d, and the expenditure Z 99 14s id ; leaving a credit balance in the bank of Z'6o6 2s 3d. This property has been worked for six months on option by an English Company. Pride of Hauraki -The half-yearly meeting lapsed. The statement of accounts showed receipts £267 3s 3d. and expenditure £265 Ss id, leaving a balance in hand of £1 15s 2d. Of the. xpenditure. £2009s was for wages