Page 17 Advertisements Column 1

New Zealand Graphic, Volume XXXII, Issue II, 9 January 1904, Page 17

NEW ZEALAND INSURANCE COMPANY. NOTICE IS HEREBY GIVEN that the Ordinary General Meeting of the NEW ZEALAND INSURANCE COMPANY will be held at the Registered Office of the Company. Queen-st., Auckland, on WEDNESDAY, the 13th day of January, 1901. at 2 o’clock p.in., for the purpose of receiving the Directors’ Report and the Balance-sheet for the twelve months ended November 30th, 1903, for the Election of Two Directors In’ room of MESSRS MATTHEW ANDERSON CLARK and HENRY HORTON, who retire by rotation, but are eligible, and offer themselves for reelection; and for the Election of Two Auditors. THE TRANSFER BOOKS of this Company will be CLOSED from the 31st just, to the 13th pros., both days inclusive, preparatory to payment of Dividend. Mr A. D. Lubccki. a shareholder, has given notice that be will propose at the above-mentioned meeting the following resolutions —That the following words be added to Article 70: “Provided always that, in case he shall have held office for six consecutive years immediately preceding such retirement, he shall not be eligible for re-election until the expiry of one year from the date of such retirement, but this proviso shall - not take effect until on and after First Day of aJnuary, 1906.” ■ ’ And that the following words be added ■ to Article 75, after the word “Directors” lu the third line:—“Unless such vacancy shall have occurred within three months prior to a General Meeting, in which case it shall not he filled until such Meeting, when the Shareholders shall elect some ' n 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. By order of the Board, JAMES BUTTLE, General Manager. Auckland, 24th December, 1903. G. W. ALLSOP, a.rj.b.a. (Associate of the Royal Institute o£ British Architects), ARCHITECT 213. VICTORIA ARCADE. " ~ ARE YOU ILL? IF SO VITADATIO WILL CURE YOU. Eminent Doctors in England (although unable to prescribe .VITADATIO through not knowing its { constituents) have advised AIR S. A. PALMER to proclaim its virtues from the house tops. Vitadatio. STILL TRIUMPHANT. CONSTIPATION CURED. I. Tattersail’s Hotel, Sydney, July 7th, 1903. Dear Sir,—While in Ballarat last Xmas, I was in the theatre and saw your advertisement, and suffering from Constipation, thought I would give your remedy n trial, and I can assure you that I am now perfectly cured. I did intend writing to you before, but better late than never. I have sent letters to all my friends in Ballarat about it, mid all I say is that I wish you every success with the remedy. Yours faithfully, WILTON CAREY. I For further particulars, / S. A. PALMER. Head Office: CLARENDON-ST. N . SOUTH MELBOURNE. Correspondence Invited. Write for Testiin onia Is. The price of Medicine id 5/6 and 3/6 per bottle. All Chemists and Storekeepers. I o be obtained from Kempthorne, PiosBor, and Co., Ltd., N.Z. Drug Co., aud tiharland and C o ,