Page 21 Advertisements Column 2

New Zealand Graphic, Volume XXXII, Issue I, 2 January 1904, Page 21

X’EW ZEALAND IN3VRANCB COM--A FANT. NOTICE IS HEREBY GIVEN th*l the Ordinary General Meeting of the NKW ZEALAND INSURANCE COMPANY will be held al the Kcgiatervd OAce o< the Company. Queen «c.. Auckland, on WEDNESDAY, the 13th day of January. 1»M. a; 2 o’clock p.m . ft»r the purpose of receiving the Directors’ Report and th** Ba’aiH?e--<heet for the twelve niuuths ended November 30<h. 1908. for the Election of Two Directors tn room of MESSRS MATTHEW ANDERSON CLARK and HENRY HORTON, who retire by rotation, but are eligible, aud offer themseive* for reelection; and for the Election of i’wo Auditors. THE TRAN Si hit BOOKS of ibis Company v. ill ?-e CLOSED from the 31st inst. to the 13th prox.. both day* inclusive, preparatory to payment of Dividend. Mr A. D. Lubreki. a shareholder has given notice that he will propos*' ai the above-uivKtif*uvd meeting the following resolutioFs- That the following words be aCd •- t’» Article 70: Ci vided always that in ?ase be shall . ivv held office for six consecutive .. eurs immediately preceding sach retirement, he shall not Ik* eligible for re-election until the expiry of ••••e year from the date of such retirement, but this proviso shall not lake effect until on and after the First Day of aJnuary. 1906.” And that the following words he adu d to Article 75, arter the word • Directors” in the third line:— ••Unless such vacancy shall have occurred within three months prior to a General Meeting, in which case it shall not be filled until such Meeting, when the Shareholders shall elect some qualified person who has given the notice required by Article 71. And after the word “chosen” in the fourth line that the words “or elected” be added. Ry order of the Board. JAMES BUTTLE. General Manager. Auckland. 2-1 th December. 1903. FARMERS! WHAT IS ALL THE COMMOTION ABOUT? One would infer that Auckland was without Freezing Works, WHICH IS NOT THE CASE We have much pleasure in stating that the AUCKLAND FREEZING CO. Hae The Most Up-to-Date Plant in the North Island, aud its position is unique for receiving and shipping, being connected by railway from works to ship’s side, thus avoiding bruising and thawing thrt-ugh excessive handling. There is also ample paddock accomodation, with good water supply attached to Slaughterhouse, Ornhuhtr. on Railway Line, for receiving and drafting stock. We are prepared to ship mutton or beef to leading London firms, on Farmers’ Account. producing original Account Sales, and if required will advance 75 per cent, against Shipping Dc’Cumeuts. Our Rates for Freexinz and Shipping to London will l»c bedrock, as we are determined to leave no stone unturned to give satisfaction. Rut if Farmers should prefer to sell stock at their farms, or delivered in Auckland, they will find us equal to the occasion, as we are here and mean to stay. For full particulars apply to— Auckland Freezing Co., LIMITED. J. B. WEST, Manager, BAILWAY WHARF, AUCKLAND