Page 3 Advertisements Column 3

Dominion, Volume 6, Issue 1558, 30 September 1912, Page 3

MEETINCSi HE SOUTH BRITISH INSURANCE compaxv, limited. JOT.TCE is hereby given (lint Hie Or- " dinary General Meeting »1' the lareholders of tlio above Company will i held at' the Head Office oMhe Cominy, Quoon Street, A iTk'** on HURSDAY, the lentil day ol October, 12, at eleven o'clock in tiie forenoon. BUSINESS: To Receive the Report and Balancesheet for the veai' ended August 111, 1012. To Elect Two Directors in Hie place of ■ W. C. W. M'Dowel I and W. R. AYilEon, who retire, in accordance with the Articles of Association, but are eligible, and offer- themselves for ro-eleetion. , , To Elect Two Auditors in place of Or. S. Kissling and W. B. A. Morrison, who offer themselves for re-election. As soon as such business is concluded, 10 Heeling will resolve itself into an -xtraordinary Gc-neral Meeting, for tlio urpose of considering, anil if approved f passing, tho following sis resolutions hicli are intended to be proposed to tlio leeting as separate and distinct resoluions. RESOLUTION NO. 1. 'hat the oojects of the Company be extended so as to include power (o acquire and hold shares in any Company or Corporation carrying on insurance business of any kind, and that for such purpose the provisions of the Memorandum of Association of tho Company be, and they are hereby altered by deleting from sub-clause (0) of clause 3 the words "other than a Company or Corporation carrying on insurance business of any kind," and adding the words "association, or society," so that the said sub-clauso (0) shall read as follows:—To invest and deal with the moneys of the Company not immediately required in such manner as may from time to time be determined, and in particular in purchasing or otherwise acquiring and holding shares in any limited company or corporation, association or society. ind that tho Directors be authorised to apply to the Court to confirm this Resolution. RESOLUTION NO. 2. That Articles 79 and 82 of tho Articles of Association of the Company be altered by substituting the words "sis hundred" for the words "one thousand." RESOLUTION NO. 3. That Article 102 of the Articles of Association of the Company be altered Ijj striking out and cancelling tht words in brackets in sub-clause (4) ol the said 'Articles ("other than companies carrying on insurance business of any kind"), and by adding th< words "associations or societies" aftei the words "limited companies." RESOLUTION NO. i. That Article 103 of the Articles of Association of the Company be cancelled and the following Article substituted . to bo numbered 103:— "The Directors may with the sanctior of the Company in General Meeting declare a dividend to be paid to th< members upon the amount paid ur or duly credited as paid up on eact share, and they may with the lik< sanction declare and pay a bonus tc the membersi The Directors maj also from time to time pav to th< members such interim dividends upon tho amount paid up or dulj credited as paid up on each share as appear.to tho Directors to be justified by the profits and position ol tho Company." RESOLUTION NO. 5. That Article 103 of the Articles of Association of tho Company be altered bj inserting the words "or bonus" aftei tho word "dividend" in the first lin; and the words "or bonuses" after th< word "dividends" ;in the- second line RESOLUTION NO. G. That Article 131 of the Articles of Asso ciation of the-Company be cancellcc ai\d the following Article substituted to be numbered 131: Anjr notice scni by post shall be deemed to have beet served on the dav following the daj on which the envelope or wrapper con taining the same shall have beer posted, and in proving such service ii shall be sufficient to prove that tin envelope or wrapper containing th< notice was properly addressed and pui into the post, office. Should the above Resolutions, or any o: them, be passed by. the required majority each Resolution so passed will be sub mitted for confirmation as a Special Re solution to a second Extraordinary Meet ing which will be subsequently convened The Transfer Books of the above Com pany will be closed from the 27th day o September, 1912, to the tenth day of Oc tober, 1912, inclusive. Dated at Auckland this 18th day o September, 1912. By Order of the Board of Directors, R, HISLOP, General Manager AUCKLAND GAS COMPANY, LIMITED FIVE PER CENT. DEBENTURES. mHE Auckland Gas Company, Ltd., offe -®- .£25,000 worth of 5 per cent. Deben turcs, with a currency of 20 years at pai These Debentures are isued in denomina tions of JESO, «EIOO, .£250, or JESOO each. Apply to WM. F. STEWART, Secretary. RACING CLUI NOMINATIONS CLOSING ltli OCT. SPRING MBETIG, 1912City Handicap. King Edward Memorial Handicap. SUMMER MEETING, 1912-13- ' Auckland Cup. Railway Handicap. Summer Cup. ■ A.R.C. Handicap. Grandstand Handicap. Islington Plate. Auckland Plate. NOMINATIONS for above Evenl CLOSE with tho undersigned on FK DAY. OCTOBER 4, by 9 p.m. FEES, 1-sov. in each case, to accompan; J. F. lIARTLAND, Secretary. LUNCHEON. SUPPER, AND TEA ROOMS. FAIL'S COMMERCIAL RESTAURANT LAMBTON QUAY. AFTERNOON TEA A ,SPECIALITY Open 9 a.m. till 11.15 p.m. Open 9 a.m. till 11.15 p.m. JAMES' FRASER, Proprietor. Telephone 2Sofi. •pXPANI) E D M E T A 111 X P A Nt ) E D M E T A FOR REINFORCED CONCRETE CONSTRUCTION. EXPANDED STEEL LATHING Enr FIREPROOF WALLS & CEILINCi nUDKIfOU) ROOFING. DA.MI' COObs \XI) FLOORING. GIANT BI.'TLDING PAPERS. nvrxi'ni SAm and stroxg-roo DOORS. DREADNOUGHT F1 IIKPROOF nOfJ]> RANSOME VER MEIIU CONCKLIE MIXERS. - RUIIUER OJ.ASS vol! SKYLIGHTS at . VERANDAH ROOFS. GOLDEN BAY CEMENT. TltU STEAVART TIMBER, GLAhh, AN ■ HARDWARE CO. T/XD-, Couttennz Place, .Wjlhugton,