Page 1 Advertisements Column 4

Dominion, Volume 5, Issue 1552, 23 September 1912, Page 1

DRESS AND FASHION. AT TnE JAPAKEiSK • JAPANESE i ' EXHIBITION, EXHIBITION, ; CUBA STREET. BEAUTIFUL JAPANESE . SILKS Are among tho most popular lines showing. v HERE ARE A FEW INSTANCES OF THE VALUES OFFERING TO-DAY :- SILKS— First American choice, 27in., Is. 3d., Is. 6d., Is. 9d. to 3s. ' 9d, yard. : NATURAL' SHANTUNG SILKS— 2Gin., 25., 3s. 3lin., 2s. 3d., 2s. 11d. 3s. Gd., to 6s, 6(1. yard. 27in. COLOURED JAP SILKS—In all tho leading shades, Is. 4jd,, Is, 9d., 2s. 3d. yard. TE ARO TTOUSE. b xVno -O-ousE. ' CUBA AND' DIXON STREETS, WELLINGTON. MEETINCS. - THE SOUTH BRITISH IXSURANCK COMPANY, LIMITED. NOTICE is hereby givon that the Ordiiiiiry General Meeting of Inc Shareholders of-the nbovo Company will be held .M the Hend Office of the Company, Queen Street, Auckland, on THURSDAY, the tenth day of October, 1912, at'eleven o'clock in the forenoon. «. _ BUSINESS: To Receive the Report nnd Balancesheet for the year ended Augui-t 31, 1912. To Klect Two Directors in the place of W. C. W. M'Dowcll and W. Jf. Wilson, who retire in accordance with . Ih« Articles of Association, but are eligible, and ofl'er themselves for re-election. To Elect Two Auditory in place of G. S. Killing and W. B. A. Morrison, i who ofl'er themselves lor re-election. ■As M>on us such business is concluded, the Meeting 'will reiolve il.-elf .into an .Extraordinary General Meeting for Hie purpose, of considering, nnd if approved of passing, Die following six resohilioin which are intended to be proposed to Ihe 'Meeling as separate .and distinct rejolu- , lions. •-...—■ •;•■■ - . RESOLUTION NO. 1. That the' oTjjects of the Company be extended so as to include power to ne([iiire and hold shaves in any Company or Corporation .carrying on in- . surance. business of any kind, and ; that for such purpose the. provisions of the Memorandum of Association of ■ tho Company lie, and they are hereby altered by deleting , from sub-clause (0) of clause. 11 the words "other than a ..Company or Corporation carrying on insurance, business of nny kind,"- .' . and adding the words "association or society," so that the said siib-t'liuiso ,'(0) 'thnll read as follows:—To invest nnd deal with the moneys of the Com-' jiany not immediately required in such manner a« may from time ,to time be determined, and in particular in j purchasing or -otherwise acquiring nnd holding shares in any limiU'd company or corporation, association or society.. .' And that the Directors be authorised to apply In tho Court to confirm this ' Resolution. RESOLUTION NO. 2. ■ That Articles 79 and 82 of the Articles ! of Areaciation of the Company be altered by substituting the words "six hundred" for the words ."one thpu- • sand." RESOLUTION NO. 3. That Article 102 of the Articles of Association of"the Company be altered by I striking out and cancelling the words in brackets in sub-clause (4) of i \ (he said Articles ("other tHim companies ciirryiiiE on iii>uraiice business of any kind"), and by adding (he words "associations or societie.-" after the words "limited companies." ' RESOLUTION NO. 4. ■ That Article 1011 of the Articles of A?soeintion of the Coiiipany be cancelled : nnd the follnwiiiß Article Mibiti'liited, (o be numbered 1(13:"Thc Directors may with the sanction of the Company in General Meetinc declare a dividend to be paid to the members upon the amount ptiid up t or duly credited as puid up mi oiicli share."ami they, may with (lie like sanction declare and pay a bnnus h> Ihe members. The Directors may iiHn from time to lime pav to the members ' such . interim dividends , ', upon the amount piiid up or duly eredilod as paid up <'H eneli shiire i ' as apnenr to the Directors to be juslilied liy the profits and position of i the Company." RKSOLIT'I'TOX NO. 5 That Article 108 of the Articles nf As-o-eialion tit" the Cmiipnny be iilti'i-eil by iuserliiig the words "i.r bonus" after the wiinl "tlividenr!" iii the hisl line nnd the words "or Imnii-es" iiftei- (be word "dividends" in the .-ecinid line. I!F,S()I.UTI('U\" NO. G. That Article 131 of the Artii-lo* of Associalinn of the Coiupanv be cancelled and (lie fnllnwiin: Arlifle siibstiluled, lo 1m) miMibered 1.11: Any imlice >enl' bv post shall be deemed to have been served mi the day fill lowing (be day mi which the envelope nr wrajiper eim- : tiiiiiing the same shall have ' bi-en ! posled. and. in proving such service it ! shall be sufficient to prove that the i envelope or wrapper eonlainiiiß the ? notice was properly addressed and put ' into the pnsl office. 1 ' Should the above Resolutions, or any of them, be passed by the required majority, . each Resolution 'so passed will be submitted for confiniialion as a Special Resolution to a second Extraordinary Meeting which will be subsequently convened. The Transfer Bn->ks of the above Company will lie elii'ed from the 27th day nf September, 1012. to Ihe tenth day of October, 1912, inclusive. ' Dated at Auckland this 18th day of September,' 1912. Hy Order of the Board of Directors, R. HISLOP. ' General Manager. ■ TfTIURNITURE PACKED and REMOVED ' J- TO ANY ADDRESS. Goods Cleared Through Custom llmi=e. Cheap Storage Accommodation for Goods ■ of tiny Description. • KRIR'S FORWARDING AGKXCY, 7(i .Ipvoi- Oiiay. Tekpliuii* iliOt ' ' .