Page 3 Advertisements Column 4

Dominion, Volume 6, Issue 1559, 1 October 1912, Page 3

MEETINCS. THE SOUTH BRITISH INSURANCE COMPANY, LIMITED. NOTICE is hereby given that tho Ordinary General Meeting of tho Shareholders of the above Coujpany will ■ 5 bo held at the Head Office of the Couipanv, Queen Street, AiSkVind, on ' THURSDAY, the tenth day ot October, 11 1912, at eleven o'clock in the forenoon. i. BUSINESS; ;, To Receivo tho Report and Balanceil sheet for the year ended August 31, 1912. i To Elect Two Directors in tho place of [. W. C. W. M'Dowcll and W. 1!. Wilson, who retiro in accordance with o the Articles of Association, but are u eligible, and offer themselves for re-election. j To Elect Two Auditors in place of G. 3 S. Kissling and W. B. A. Morrison, 0 who offer themselves for re-election. ~,E OOII. fts such business is concluded, ' tho Meeting will resolve itself into an Extraordinary General Meeting for the purpose of considering, and if approved ? of passing, the following six resolutions ' which are intended to be proposed to the 1 Meeting as separate and distinct resoluc tions. I RESOLUTION NO. 1. c That the oTjjects of the Company be ex-. 3 tended so as to include power to ac--3 : quire and hold shares in auy Coms pany or Corporation carrying on iu"i surance business of auy kind, and. ;• that for such purpose the provisions' ] of the Memorandum of Association of 5 tho Company be, and they are hcreby altered by deleting from sub-clause ■) ' (0) of clause It tile words "other than a Company or Corporation carrying , on -insurance business of any kind," 3 ' and adding tho words "association or I society," so that the said sub-clause (0) shall read as follows;—To invest . and deal with the moneys of the Coin- ' pany not immediately required in such j 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. And that the Directors be authorised to [ apply to the Court to confirm this Resolution. ; RESOLUTION NO. 2. ; That Articles 79 and 82 of the Articles of Association of the Company be altered by substituting the words "six hundred' for the words "one tliousand." ! RESOLUTION NO. 3. ' That Article 102 of the Articles of Asso- ; riation of the Company be altered by striking out and, cancelling the j ; words in brackets in sub-clause (4) of 1 the said Articles ("other than companies carrying on insurance business ; of any kind"), and .by adding the words "associations or societies" after | the words "limited companies." RESOLUTION NO. .4, s That Article 103 of the Articles of Association of the Company be cancelled : and the following Article substituted, to be numbered 103:— ■ "The Directors may with the sanction I of the Company in General Meeting i declare a dividend to bo paid to the ! members upon the amount paid up s or duly credited as. paid up on each ! . share, and they, may with the like sanctionodeclare and pay a bonus to • the members. The Directors may s also from. time.to time pav to the i members such interim dividends upon the amount, paid up or duly ; credited as paid up on each share i as appear to the Directors to be justified by the profits and position of the Company." ' RESOLUTION NO. 5. ' That Article 108 of the Articles of Asso--1 ciation of the Companybo altered by » inserting, the words "or bonus" after the word "dividend" in the first line ' and the word's "or bonuses" after the word "dividends" in the second line. RESOLUTION NO. 6. | That Article. 131 of the.Articles of Asso- ' ' ciation of the Company be cancelled ; and the following Article substituted, to be numbered 131: Any notice sent '. post shall be deemed to have been on the day following the day on which the envelope or wrapper containing tho. same shall have been ' posted, and in proving such service it shall be sufficient to prove that the envelope or wrhpper containing the ' notice was properly addressed and put into the post office. ' Should the above Resolutions, or any of ' them, bo passed by the required majority, each Resolution so passed will be submitted for confirmation as a Special Re- ■ solution to a second Extraordinary Meeting which will be subsequently convened. i The Transfer Books of the aboro Com- ! pany will be closed from the 27th day of | September, 1912, to the tenth day of October, 1912, inclusive. * Dated at Auckland this 18th day of September, 1912." By, Order of the Board of Directors, - R. HISLOP, 1 General Manager. . WOMEN'S POLITICAL REFORM LEAGUE. rjIHE Special Meeting of Members of -®- the Women's Political Reform League, called for Wednesday next, will NOT be held. The ordinary meeting will be held as usual on MONDAY," 7th OCTOBER, ; NOTICE TO POULTRY-KEEPERS. ()WING to unforeseen circumstances, the I Meeting of Poultry-keepers advertised to fake place at. Knox Church Gym- ; nasiuni,' Lower Hutt, To-morrow (Wednes--1 day), Oct. 2nd, has been altered to TODAY (Tuesday), Oct. Ist. W. A. M'KENZIE, Hon. Sec., . Hutt Valley Egg Supply Co. ; — -a

The 'nutricia milk co„ ltd., (Of Wellington) Have, by Special Warrant been Appointed PURVEYORS OF MILK, CREAM, BUTTER, CHEESE, and EGGS To ' HIS EXCELLENCY THE GOVERNOR. /Phone 3532. LUNCHEON. SUPPER, AND TEA ROOMS.' FAIL'S COMMERCIAL RESTAURANT, LAHBTON 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 2806. - FREEZING SHEEP AND LAMBS. THE WELLINGTON MEAT EXPORT ! COMPANY, LTD., i i Is prepared,to i ( l'ureliase FAT SIIEEP AND LAMBS, ' By Weight or at Per Head. < i: The Company also offers clients every I facility for freezing on their own account. 1 Prices can be obtained on application s at. the Company' 3 Offices, or from any ] of the Buyers in the country- ' 8 W. G. FOSTER, ' Managing Director. THREE REMARKABLE REMEDIES. ZOUTH.— The 3 roniarhiiljlo remedies ; r.re prepared iu England. Of chemists and Mores, or nost free from Zouth CMro C.'o., Wellington, SuS#r(ira, writs toe. fi'« t;iil (mention Mmpl&int), - 1