Page 2 Advertisements Column 6

Dominion, Volume 6, Issue 1663, 1 February 1913, Page 2

SPECIAL NOTICES. NOTICE TO ATTEND ANNUAL TRAINING. N.Z. TERRITORIAL FORCE TRAINING, 1913. UNIT sth (WELLINGTON) REGIMENT, Commanded by. i LIEUT-COL. G. HARCOURT TURNER. THE Non-commissioiicd Olfloors and Hen of tho above-named Unit are hereby directed to attend for tho Annual Training in Camp. , Tlio Unit will assemblo at LAMBTON STATION, Wellington, at 5.15 o'clock p.m., on the Mth day of FEBRUARY, 1913, for Seven Days' Training in Camp, to bo hold at Trentliam. Any member of this Unit who, without having obtained leave of absence either on Medical Certificate or by permission granted by tho Commanding Officer, fails to attend as directed above will be liable to bo proceeded against according to law. Members of ithis Unit aro hereby warned that this Notice to attend will be considered sufficient notwithstanding tjiat they 'inajr not have recoived a personal iiotlce. ■ ' No excuse will be. taken for , absence unless supported by a Medical Certificate or' by leave granted by the Commanding Officer. 1 • Station: Wellington. (Signed) C. HARCOURT TURNER, Commanding sth (Wellington) Regt. (Unit). , Date, 81st January, 1913. NEW ZEALAND INSURANCE COMPANY. LIMITED. , >

NOTICE IS HEREBY GIVEN that the Ordinary General Meeting of the NEW ZEALAND INSURANCE COMPANY. LIMITED, will bo held at the Registered Office of the Company, 107.Queen Street, Auckland, on WEDNESDAY, the 12th ,day of February, 1913, at 2.30 p.m., for the purpose of receiving tho Directors' Report and, Balance-sheet for tho 12 months ended' November 30, 1912; for tho election of Three Directors in. the room of Messrs. Thomas Buddie, Matthew A. Clark, nnd Henry Horton, who retire by rotation, but aro eligible, and who offer themselves, for re-election; for the election of Two Auditors, and to transact the ordinary business of the Company. The TRANSFER BOOKS of tho Company will bo Closed from tho 30th instant to tho 12th proximo, both'days inclusive, ' preparatory to Payment of Dividend. AND NOTICE IS ALSO HEREBY GIVEN that ,at tho same placo, on the 6ame day, at 2.45 p.m., or A3 600n afterwards ofi the Ordinary General Meeting shall bo concluded, an Extraordinary General Meeting of the Company will be held, when the subjoined Resolutions will' bo proposed:— " ' ' RESOLUTIONS. : fa) That the following Article be substituted for Article 104 a:— lttia, The 6aid Directors, shall also be env titled to reoeive by way of additional remuneration for sucn services, ft further sum of .£SOO per annum in resp»ct of every. .£7500 of dividend or bonus over and.above JESO,OOO, but 6uch additional temnneration shall not bo payable upon any capitalisation of profits, (b) That tho following Article be substituted for Articles 120 and 120 a :— 120.' Tho Company in general meeting may 1 declare.; dividends, but no dividend . shall exceed tho nmount recommended .... /by the; I)ircctors. The Directors may i° -' from timo to time pay to the members such interim dividends as appear to • the Directors to ,bo justified by. the ' profits'of the Company.' . ;■* .. (o) That the following Article bo Inserted as 120 a:— 120 a. Subject to any epeoial rights conferred by the: Comjanv in general' meeting, dividends shall be declared and paid according to the amounts . paid on.the shares. ,• (d) That the following Article be substituted for Article -121 be paid otherfflie than out of profits. , . ' ; (e). That the following Ariticle be inserted as 121 a:— / >■ i-Kl'a; The Directors may with tho sanction • of d' General Meeting, simultaneously, .with the declaration, of n dividend, make ft Call on tho members in respect . of their shares, and may thereupon set off the whole or any part of the dividend so becoming payable in respect of any 'share against the Call so becoming due in Tospect of the 6amo. ; (f) That tho following Article, bo substituted for Article' 122: 122. The Directors nicy, before reoommend- , ing any dividend, set aside out of the profits of the Company suoli sums 'as they think proper, as a reserve or reseryefi, which suall, with any reserves already created, at the discretion of the Directors, be applicable for meeting contingencies,, for equalising diVi- • 'dends; for special dividends or bonuses (payable in cash or in such otber way "' "«S thii Directors may approve), or for '•any other purpose to ;wluch the. profits ' of tho Company may, in the opinion of tho Direotors, be properly applied, and pending such application, may at the like discretion, either be employed in tho business of tho Company or bo invested'in 4uoh investments (other than shares of the Company) as the Directors may from time to time think fit. ' (g) That the following Article be inserted as 147 a:— ' ' , ;

147 a. Aiiy notice sent by post shall Bo deemed ,to have been served on the day following that on which the envelope or wrapijer containing the same, is posted, and in proving such service it shall be sufficient to prove that the envelope—or wrapper—containing tho notico was properly addressed and ■ put! into the post office. And a certificate in writing, signed by any Manager, Secretary, or other Officcr of tho ; Company, that the envelope or wrap'<per containing the notioe was eo addressed and posted shall be conclusive evidonco thereof,, . | • ■ SHOULD the above Resolutions, or any of them, b6 passed by the required majority, they will lx> submitted for confirmation to a meeting subsequently convened; of whioh notico will bo duly given.' ' Dated at Auokland this 23rd day . Of January, 1915.' By order of the Board. , JAMES BUTTLE, • Genonal Manager, 00NVEYAN0E8. LEVXN-FOXTON COACH SERVICE. . Time-table.—Leaves Foxton, 6.30 a.m.; arrive Levin, 8.30 a.m.; leave Levin 10.30 a.m.r arrives Foxton 12 noon; leave Foxton, 2.35 p.m.; arrivo Levin, 4.30 p.m.; leave' Levin, 7.45 p.m.; arrive .'Foxton, 9.45 p.m. / . •, A. F. CHAMBERLAIN, Proprietor. Royal mail coach service, the , Shortest Route to and from Foxton.—Leaves Foxton daily, 6.30 a.m.! arriving Shannon dally, 7.30 a.m.; leave Shannon daily, 10.45 a.m.; arrive Foxton daily, 12 noon; leave Foxton daily, 2.30 p.m.; arrivo Shannon daily, 7.30 p.m.; leave Shannon daily, 8.15 p.m.; arrivo Foxton daily, 9.30 p.m. T. a. GINGGLL. ROYAL < MAIL Leaves CARBINE STABLES, Feildirig, for Kimbolton daily at 8.30 a.ni. and 3.30 p.m.; leaves Kimbolton at Noon for Foilding. . ' ' R. J. MOORE, Proprietor, ■ . Foilding. STABLES, ' BULLS. tt Forwarding Agent, Carrier, and General Contractor. Coaches: Greatford to Bulls. Vehicles, Horses, and Motor-cars on Hire. Good Sample Rooms. ' J. E. WALKER, Proprietor. Fly and Young. ROYAL MAIL CONTRACTORS and GENERAL CARRIERS, MASTERTON. All Trains Met. Commercial Travellers' Samples promptly attended to. New and Up-to-Dafo Sample" Rooms. Agents for tho N.Z. EXPRESS CO. Storage and Stabling. Corner Dixon and Bannistor Streets. St. John Ambulance available day or night. 'Phone No. 120, Private 127. P.O. Box 50, nnHB WILLIAM DANKS BRASS FOUNA DRY COMPANY, EVA STEEET (Off Dixon Street), i WELLINGTON. Manufacturers of Engineers' and Plumbers' Supplies, Firo Brigade Plant, Brewsre, Creamory, and General Bmsswork. Aluminium Caetiwri o npedalitT. : 'PJIOMIW,