Page 38 Advertisements Column 4

Press, Volume CV, Issue 30959, 15 January 1966, Page 38

PUBLIC NOTICES THE CANTERBURY FROZEN MEAT COMPANY, LIMITED. NOTICE IS HEREBY GIVEN that an EXTRAORDINARY GENERAL MEETING of the above Company will be held at the Registered office of the Company, 172 Cashel street, Christchurch. New Zealand, on Tuesday, the Sth day of February. 1966, immediately following the conclusion of the 84th Annual General Meeting called for 2.15 p.m. on the same date and at the same place. BUSINESS: To consider and if thought fit. to pass the following Special Resolutions: SUBDIVISION OF SHARES 1. As a Special Resolution: "Pursuant to Article 52 (b) of the Articles of Association of the Company that each £1 Preference Share in the Capital of the 'Company be subdivided into two Preference Shares of 10s each and that each £1 Ordinary Share in the Capital of the Company be subdivided into two Ordinary Shares of 10s each.” AMENDMENTS TO ARTICLES OF ASSOCIATION 2. As a Special Resolution: (a) “That Article 11 of the Articles of Association of the Company be, and the same is hereby rescinded, and that the following Article also to be known as Article 11 be substituted therefor: ‘ll. Every person whose * name is entered as a member in the Register of Members shall be entitled with-1 out payment to receive within two months after allotment of transfer (or within such other period as the conditions of issue shall provide) one Certificate for all his shares or several Certificates each for parcels of reasonable denomination of his shares. Every Certificate shall be under the Common Seal of the Company and shall be signed by at least two Directors and shall be countersigned by the Secretary or by some other person appointed by the Directors for the purpose, which signatures may be made either autographically or by mechanically reproduced facsimiles thereof, and every Certificate bearing any such mechanically reproduced signatures shall when sealed with the Seal of the Company be as valid and effectual for all purposes as if such signatures had been autographically made thereon. Every Certificate shall specify the shares to which it relates and the amount paid up thereon and shall in all other respects comply with Sub-sections (4) and (5) of Section 90 of the Companies Act, 1955: provided that in respect of a share or shares held jointly by several persons the Company shall not be bound to issue more than one Certificate, and delivery of a Certificate for a share to one of several joint holders shall be sufficient delivery to all such holders’.” (b) “That Article 70 of the Articles of Association of the Company be, and the same is hereby rescinded, and that the following Article also to be known as Article 70 be substituted therefor: ‘Subject to any rights or restrictions for the time being attached to any class or classes of shares, on a show of hands every member present in person shall have one vote and, on a poll, every holder of Ordinary Shares or Preference Shares shall have one vote for each share held by him to a maximum of 5000 votes; but in no case shall the holder of Ordinary or Preference Shares or both have and exercise more than 5000 votes in respect of his holdings’.” (c) “That Article 73 of the Articles of Association of the Company be, and the same is hereby rescinded, and that the following Article also to be known as Article 73 be substituted therefor: “No member shall be entitled to vote either personally or by proxy at any general meeting in respect of any shares held by him upon which calls or other sums presently payable by him in respect thereof remain unpaid’.” (d) By amending existing Article 77 by deleting the second sentence thereof and substituting the following sentence therefor: “The Company shall not issue a form of proxy in which the name or office of the proxy is filled in." (e) By amending Article 93 (2) theerof by deleting the final words “and these prohibitions may at any time be suspended or relaxed to any extent, and either generally or in respect of any particular contract, arrangement, or transaction by the Company in general meeting" thereform and by substituting the following words “and these prohibitions may at any time be suspended or relaxed to any extent in respect of any particular contract, arrangement, or transaction by the Company in geenral meeting.” (f) By amending existing Article 102 by deleting the words “three days” in the second line thereof and by substituting the words “seven days.” Any member of the Company entitled to attend and vote at the meeting may appoint another person or persons as his proxy to attend and on a poll, vote instead of him. A proxy need not be a member of the Company. Proxies must be deposited at the Registered Office of the Company not later than 48 hours before the time of the meeting.

By Order of the Board. K. F. S. COX, Secretary. 172 Cashel street, Christchurch, New Zealand, January 13, 1966. 3625 CSA CANTERBURY SOCIETY OF ARTS C.S.A.-GUTHREY TRAVEL AWARD APPLICATIONS for this Award must be in the hands of the Secretary, P.O. Box 772 by 4 p.m. on Friday, January * 28, 1966. The purpose of the Award which covers the cost of air travel to and within Australia is to enable a Canterbury artist to study the work in Australian galleries. Application forms can be obtained from the Secretary. 2OBl VENEREAL DISEASES CLINIC CHRISTCHURCH HOSPITAL. MEN. OUTPATIENTS DEPARTMENT, Tuam street, near Christchurch Hospital. MONDAYS TO FRIDAYS, 6.30 p.m. to 8 p.m. SATURDAYS, 6 p.m. to 6.30 p.m. WOMEN. Inquire Sister, Accident and Emergency Department. MONDAYS, WEDNESDAYS AND FRIDAYS, 7 p.m. to 8 p.m. No appointment necessary. S A limited number of spaces are available for premanent parking—24 hours per day; 7 days a week, at £1 per week. Armagh street (opp. Amur! Motors). Apply to STEWART BECKETT and CO. ' Box 387 Christchurch ’Phone 69-564 2004