Page 2 Advertisements Column 3

Dominion, Volume 6, Issue 1563, 5 October 1912, Page 2

S. MEETINCS. THE. SOUTH BRITISH INSURANT COMPANY, LIMITED. NOTICE is hereby given that tho Or dinary General Meeting of th Shareholders of the above Company wil be held at tho Head Office of tho Com y»c l >an , v V Q» ee " Street. Aii.-khnd, oi THURSDAY, tho tenth day of Octol.fr 1912, at eleven o'clock in the forenwn. BUSINESS: To Receive the Report and Balance of . sheet for the year ended August 31 1912. i. To Elect Two Directors in the place o: '** W. C. W. M'Dowell and W. R. Wil ' ' son, who reliro in accordance witl ' the Articles of Association, but. nr< ,* eligible, and offer themselves I'oi ' re-election. To Elect Two Auditors in place of G S. Kissling and W. B. A. Morrison who offer themselves for re-election As soon as such business is concluded tho Meeting will resolve itself into an Extraordinary General Meeting for the ~ purpose of considering, and if approved of passing, tho following six resolution! whicli are intended to be proposed to tlu Meeting as sepaTato and distinct resolu- ' tions. RESOLUTION NO. 1. That the objects of tho Company be extended so as to include power to acto quire and hold shares in any Com•n pany or Corporation carrying on inp- surance business of any kind, and se that for such purpose the provisions m of the Memorandum of Association of sr tho Company be, and they are hereby is altered by deleting from sub-clause id (0) of clause 3 the words "other than et a Company or Corporation carrying t- on insurance business ■of any kind," )3 and adding tho words "association or ■ society," so that tho said sub-clause (0) shall read as follows:—To invest and deal with the moneys of tho ComU pany not immediately required in such j. manner as may from time to .time be determined, and in particular in * 3 . 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 Companv be altered by substituting the words "six hundred" for the words "one tliou- '" sand." n <{ RESOLUTION NO. 3. That Article 102 of the Articles of Association of the Company be altered by striking out 'and cancelling the words in brackets in sub-clause (4) of the said Articles ("other than com- . panics carrying on insurance business of any kind"), and by adding the words "associations or societies" after tho words "limited companies." RESOLUTION NO. 4. That Article 103 of the Articles of Association of the Company be cancelled Z and the following Article substituted, 0 to be numbered 103:— y "The Directors may with tho sanction d of the Company in General Meeting |. declare a dividend to be paid to tho n members upon the amount paid up t or duly credited as paid up on each k share,- aiid they may with the like d sanction declare and pay a bonu.s to e tho members. The Directors may also from time to time pav to tho ; members such interim dividends upon the amount paid up or duly credited as paid up on each sharo as appear to the Directors to be justified by the profits and position of the Company." RESOLUTION NO. 5 r That Ai tide 108 of the Articles of Association of the Company be altered by inserting tho words "or bonus" after a tho word "dividend" in the first lino 11 and the words "or bonuses" after the word "dividends" in the second line. Pi -~-■■ i !•' EESOLUTION' NO. 6. 1 That, Article 131 of the Articles of Association of the. Company be cancelled and the following Article substituted, to be numbered 131; Any notice sent by post shall be deemed to havo been served, on tho day following the day on which the envelope or- wrapper containing the _ same shall have ' been posted, and in proving such service it shall be sufficient to prove that the o envelope or wrapper containing the , notice was properly addressed and put r into the post office. 0 Should the above Resolutions, or any of r them, be passed by the reqnirod majority, 1 each Resolution so passed will bo subIt mitted for: confirmation as a Special Ee- - solution to n second Extraordinary Meet- , ing which will be convened, i The Transfer Books of the above Com- - pany will bo closed from the 27th day of ~ September, 1912, to the tenth day of "October, 1912, inclusive. j Dated at Auckland this 18th day of 1 September; 1912. ' ■ ■ By Order of the Board of Directors, '. . . . E. HISLOP, General Manager. LATEST ABOUT STRIKE AND UNION PRISONERS. MASS MEETING. KING'S THEATRE, SUNDAY NIGHT, 7.30 o'clock. - MRS. J: DONALDSON (English Suffragette), on "Woman, Bound and Free." ; MR. P. C. WEBB, on "Waihi Strike and Australia." ■ Music and Songs'. Come earlv to get a seat. HOTEL NOTICEST, A I T.-A H O T E L. taita: , FRED. TUTTE Proprietor. Luncheon arid Afternoon Teas a Specialty. [ Only Best Brands of Liquor Stocked. ; Prompt and Courteous Attention. j W BYTE'S HOTEL, J FOXTON, LEN FREEMAN, Proprietor, I W AVERLEY HtLVATE HOTEL, c vv Marion Street (opp. New Te Aro 5 Post Office), City. Absolutely fire and earthquake-proof. Contains all modern conveniences and comforts. A largo promenade roof, overlooking Harbour. Tariff: Cs. per day; or from 255. per week. • ' MRS. C. A. TREGONNING, - 'Phone 2947, Proprietress. ; IMPORTANT ANNOUNCEMENT MRS.TREGONNING.of the "Wavcrloy Private Hotel," wishes to notify th 6 public that she has taken ovor the Columbia Private Hotel, Cuba Street. Complete renovation and refurnishing has • ] token place. Both Hotels will bo under tho direct management of Mrs.Trcgonn- ' ing, and are to be run in conjunction with ,' each other. ' npHos. riooiv and qon (Chief Office, Ludgate Circus, London). COOK'S PASSAGE AGENCY. 3 DIRECT AGENTS. FOR ' ' P. and O. Co., Oriont Line, N.D.L. (Ger- ' man), N.Z. Shipping Co., Shaw, Savill Co., Cape Lines, Canodinn-Aust. Line, - White Star, etc., etc. t . :• "Sailing List" now out for 1913. Let 119 pencil in an offer of Berth. 101 Q Remember you cannot np- 101 Q J - Ji - o pl.v too early. No deposit li,io ' necessary till passage decided on. tt CUSTOMUOUSE QUAY, WELLINGTON. WELLINGTON BUSINESS AGENCY. , (10 Manners Street.) UNDERTAKE the Sale of any Business, large or small. Represent propertyholders. Letting.-' and Rent Collections . promptly attended to. Agencies undori. taken. References given. Money to Lend. J, Apply ROOM 9» ...