NOTICE.

Press, Volume L, Issue 14979, 28 May 1914, Page 9

NOTICE.

GENERAL of tho New Zealand Shipping Conipeny, Limited, will bo Jbela at 183 LrsdenliaJl street. London, England, on TbfcfaDAY, iho iSth day of July, 191-1, at twolvo o'clock noon, for the purpose of considering, and, if thought fit, paasing too subjoined E«solutione: — '

1. That the provisions of the Memorandum of AsEociatic-n of tho Company bo altered with respect to the objects wt the Company in manner following, namely:—

By inßorting in Sub-olauso F of ChvuM 3 of tho eaid Metnorandum of Association tho woids "Bob*nlur«3 or Debenture Stock" after tho word "Shares," end ilio words "or of" after the word "in, and by adding to tlro eaid Clanso aitor the v?ord "water" tho following words: "or in or of sury ehipbuilding, ohip repairing, or dry-dock Company, or in or of any othor Company the holding of whoso sh&rea, dobonturee, or debenture etock may sttem to this Company calculated directly or indirectly to •benefit th.'c Oompany or enhance the Valuo o! its property or rights." By adding tho following Sub-claoeo to Clauee 3 of tho eaid Memorandum oi Ass<>ciatioa: — (F. 4)-Tho guara&teeinjj the .payment of money eecured by o* payablo uad«r or in rospect of dobentures, debenture bonds,, dflbenturo etock, contractn, mortguMH, charges, oblig'-atiore, und eecujitks of any Company in whioh thla Company holds shares, etock debentures, or debctituro stock, or is etherwise intereafced. (F. 5) Tho insuring with any Compapyor p«veon or in on« or moro protecting nadfot indemßity eejociationa upon the . mutual principle or otherwiso against loesetf, daisagee, risks, and liabilities o£ all kind* which raay afioct this Ccmpanr, and tho becoming and Ibeing insured of tho Company'e ves&ola and property, and of the vessel* and property of any company in which thi* Company ia interested, cad th* carrying en tho business of Marine Insur-a-nco in all its branches and tho effect-

his °i iasnrsmco and oocmter insurance. (F. C) The in--«stuig and dealing with ihe moneys of tiio Company. <aot iinaiecUalely required) in 01 upon onch. etocka, sharea, fimtJ3j and 6ocuntie3, • uad ia irach manner aa may from, time

to timo bo dotennincd. 2. Tliat tho Articles of Aaaociation of the Company be amended as followa, samcly :— 'By 3ubetitutins in Article 701 tho word -two" for the -word "■eight, by add»s •to Artick 8i tho ioilowuis; word*, namely:— _ . Provided that in ihe caoe of aa Estraj ordinary General Mcetms io bo Wa in the United Kingdom, a Shareholder on the Bcgisrtcr in now Zealand «wy by a proxy daperaited witiim w* "roe aforesaid *4 tho Blistered Office of tho Company in Now Zcalead apPff 1 tho Chairman or eny other Shareholder attending tho Meeting to act *f\ ,Jn f mors at such Meeting And sufficient particutes of all eudb ahall be cabUd by tho Eegistered to the Chief or Head Office in tho United Kingdom at leaet twenty-four homa before such Meeting?. By aubstitnfang in Article 154 tho word \ "two" for tee word "Gight" in botn plaoc* where tho latf«r word ocenrs, end by omitting trom the uaid Axtido

tho ivorde— - . "aatl £07 this purpose t> letter posted ia Loction iba.ll be deemed Ho be duly delivered in New Zealand or any other part of tho -world within fifty-eix days after the timo of porting," j and inserting in lien of audb. worde — "cacept that a Shareholder who has no rejieterod addrees cither in New Zealand or in ib» United Kingdom, fistd ahall not have given assy eddxesa for eirvioo oititor iv new Zealaud or in the United Kingdom, shall not be 01----tiUcd to notioo of any BU«h (General Meeting." Should auch reeolutione er either of ihem be duly pi£»cd by th« roquired majority, thd eaaie will be submitted for cem&xrjjit'jovi as special roaolationa or a 6pocjal resolution to a subsequent OuDenil Meeting: of tie Corapiny, which will be h«ld <tb THURSDAY, ifeo lath day of AUGUST, lflli, »t tho sarao tiai-6 and place. Dated tho 27th day oi May, XOli. By Order, • <JEO. L. KING, 3011' Socretary.