Page 3 Advertisements Column 5

Dominion, Volume 6, Issue 1566, 9 October 1912, Page 3

MEETINGS. THE SOUTH ' BIUTISII INSURANCE COMPANY, LIMITED. c "MOTIC'E is hereby given that tho Oγs 1" ilinnry General Meeting of the Shareholders of tho above Company will s l)o held at the. Head Office of tho Com--1 puny, Queen Street, Aii.'kl'ind, on I THURSDAY, the tenth day of Octobsr, •i 191".', at eleven o'clock in tlio iurcujjji. I BUSINESS: To Deceive the li«pi>rt and Balance.sheet l'or the year ended August ill, , ima. ' To Elect Two Directors in the place of s W. C. W. M'Dowcll and W. It. WilL ' son, who retire in accordance with ' I the Articles of Association, but aro eligible, and ufl'cr themselves for re-olocrioii. '. To Elect Two Auditors in place of G, 1 S. Ivissling 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 1 Extraordinary General Meeting for the , purpose of considering, and if approved 1 of passing, the following s-ix resolutions which are intended to be proposed to the J Meeting as separate and distinct resolutions. RESOLUTION NO. 1. That the oojects of the Company be extended so as to include power to ac- • ' quire and hold shares in any Company or Corporation carrying on insurance business of any kind, and that for such purpose tho provisions of the Memorandum of Association of 0 tho Company he, and they are hereby > altered by deleting from sub-clause r (0) of clause 3 the words "other than ' a Company or Corporation carrying t on insurance business of any kind," '• and adding the words "association or e society," eo that the said sub-elauso ! (0) shall read as follows:—To invest and deal with the moneys of the Com--1 panj- 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. > And that the Directors bo authorised to t apply to tho Court to confirm this i> Resolution. • v. ' RESOLUTION NO. 2. That Articles 79 and 82 of the Articles of Association of tho Company be ' altered by substituting the words "six hundred" for the words "ono thouj sand." ; RESOLUTION NO. 3. • I That Article 102 of the Articles of Association of tho Company bo altered by striking out and cancelling the i words in brackets in sub-clause (4) of r the said Articles ("other than companies carrying on insurance business 1 of any kind"), and by adding the words "associations or societies" after 3 the words "limited companies." RESOLUTION NO. i. That Article 103 of the Articles of Asso--3 ciation of the Company be cancelled I and tho following Article substituted, to be numbered 103:— 3 "The Directors may with the sanction of tho Company in General Meeting declare a dividend to be paid to the members upon the amount paid up or duly credited as paid up on each , share, aiid they may with the like sanction declare and pay a bonus to the members. The Directors mny also from time to time pav to the members such interim dividends upon tho amount paid up or duly credited as j.iiid up on each share as appear to the Directors to be justified by the profits and position of tho Company." , RESOLUTION' NO. 5 I That Atticle 10S of the Articles of Association of the Company be altered by inserting the words "or bonus" after '■ the word "dividend" in the first line i and the words "or bonuses" after the word "dividends" in the second lino. i RESOLUTION NO. 6. ". That Article 131 of the Articles of Asso- • ' ciation of-'the Company be cancelled and the following Article substituted, to 1)8 numbered Ml: Any notice sent > by post shall be deemed to have been served on the 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 tho envelope or wrapper containing the notice was properly addressed and put into tho post office. Should the above Resolutions, or any of them, be passed by the required majority, each Resolution so passed will be submitted for confirmation as a Special Resolution to a second Extraordinary Meeting which will be subsequently convened. The Transfer Books of the above Company 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, 11. HISLOP, General.Manager.

NEW ZEALAND SOCIETY OF ACCOUNTANTS (Wellington Branch). rriHE Annual General Meeting of the ■A members of the Wellington Branch will be held in the Chamber of Commerce, Wellington, on WEDNESDAY NEXT, 9th inst., lit 8 p.m. Business :— To receive and ndopt report and accounts of tlic Committee To elect four members to Committee To oleet an honorary auditor, and General. ERNEST W. HUNT, Local Secretary. 15S Featlierston Street, Wellington, sth October, 1912. THE .TOHNSONVILLE NO. 2 CO-OPER-ATIVE BUILDING SOCIETY. THE ADJOURNED ANNUAL-.MEET-ING of tlie above Society will lie held at the Johusonvillc Town Board Office on THURSDAY, the 17th day of October, 1912, at- 7.30 p.m. sharp. JOHN WHEELER, , Secretary. PUBLIC NOTICES. SEA INSURANCE CO., LTD. (MARINE). TOTAL FUNDS, .£1,120,838. ■■ have been appointed Attorneys and Controlling. Agents for the Dominion for the above Company, and are prepared to accept all classes of Marine Business at Lowest Current Rales. BAOHAM AND BISS, Customhouse Quay. NEW~ZeTuND " KAIIwAYS\ NOTICE. 171 OK llio purpose of tallying traffic on - the Ilult Road, Barricades will be erected across the roadway at south end of Koro Koro Stream, I'ctone. and at (ho EspUuKt'.le end of road, Wellington, for a I period of three wcoks, commencing Uon--1 diiv, Uth October,' I!U2. ' ■■ BY OHDEK. A PUBLIC NOTICE. vrrANTKD Known, Briee's NewLunch- »* enn and Tea Rooms, 226 Lnmbton Quay (op)i. Tlw- Dresden). 'I'lm most up-to-date in WelliiiKtoii. JJrisht and aiiy rooms. Mont and Fish Teas a speciality. WELLINGTON BUSINESS AGENCY. (10 Manners Street.) UNDERTAKE tho Sale of any Business, liiih'e or small. Keprefent pioperfyliolders. Ix'tliiiKs and lieiil, Collections promptly attended to. Agencies under-1 taken. Hefert'iiees given. Money to Lend. Apply ROOM 9. "lpNin"»rfo7"aircTasscs of Printins Work, Prompt attenlion. modeintf "nomhiion , - , O-sutrei .Prmtiai House, Dominion Avenue*