I MEETINGS. THE SOOTH BRITISH INSURANCE COMPANY, LIMITED. ■RgOTICE IS HER BUY GIVEN that the li Ordinary General Meeting of the Shareholders of the above Cuinpany will be held at the Head Office uf the Company, Queen Street, Auckland, on THXI'JtSu DAY, the Eleventh. Day of OCTOBER, 1317, ■- at 11 o'clock in the forenoon. ,f BUSINESS: 0 To receive the Report and Balance-sheet tl for the year ended 31st August, 1917. £ To elect Two Directors in the place of s Messrs. J. H. IJpton and E. R. ft T . e Russell, who retire in accordance witlh s the Articles of Association, but are I, eligible, and offer themselves for re- -- election. e g To elect Two Auditors in plaice of Messrs, f G. S. Kissling and W. B. A. Morrison, 'J who offer themselves for re-election. As soon as .such' busies is concluded 3 the Meeting will resolve itself into .an Ex- ,, traordinary General Meeting for the pur- ■ poso of considering and if ?pproved of j passing the following Resolutions:— That Article 40 of the Articles of Asso- „ ciation of the Company be altered 1 by deleting the words foHowing the word "share" in the third line. s That Article 81 of the Articles of I ciation of the Company be alterod bs s substituting! therein the words "twe v - thousand nine hundred" for the wurdf l "one thousand seven hundred." I • 1 Tlmt Articles 107. 109, and 110 of Hit Articles of Association of the Com r pany bo altered by inserting tb< t words "or bonus" after the word ►. "dividend" wherever it appears ir 0 said Articles. Should the above Resolutions or /ny ol " them be passed by tbe required! r'ajoTitj r each Resolution so passed will le Bub - mitted for Confirmation as a Special Re e solution to a Second Extraordinary Meet t ing, which will be held on TUESDAY, the 5 30th day of OCTOBER, 1917, at the sami time and plate. f The Transfer Books of the above Com - pany will be Closed from the 2Sth daj j of September, 1917. to the 11th (lay of Oc B tober, 1917, inclusive. • Dated at Auckland this 11th day o: . September, 1917. 1 By order' of the Board of Directors, i- P. H. UPTON. f Gofleral Manager. | AGRICULTURAL SHOWS. HAWKE'S bay show AWKE'S BAY SHOW : At HASTINGS, ' On 17th and 18th OCTOBER, ?917. ' . Entries Closo 3rd October. • Write to Secrotary for Schedule and c > note of stock train arrangements. ' CHAS. DOUGLAS, j Secretary. Box 145, Napier., ' HAWK'E'S BAY SHOW. ! HAWKE'S BAY SHOW. ■ " SOLDIERS' CHRISTMAS CAKES. REMIND your. Soldlor Boy or Frient i of his New Zealand home by post i ing him one of Rawlins Epecially-prepare< ■ Cakes. Send us your order, and we wil post the parcel and send you the P.O. re 1 oelpt. Our cakes are packed in absolutelj 1 air-tight tins. The cakes we sent last yeai arrived in excellent condition, and wi . guarantee them all this year. Price, pack i ed and posted, 7s. 9d. and 9s. Spcclal quo tations to Societies- requiring a quantity Orders received now' will reach tho Fron by Chrlßtmas. J. Rawlins, Tho Whiti Hoose. Palmerston North YOU cannot buy more Easting Yalm than a "Bessemer" Motor Wagon Tho daily cost of operating a "Bessemer! and its depreciation aro .considerably lesi than those of tho ordinary wagon. Thi simplicity of "Bessemer" mechanism makei it the ideal delivery wagon. Consult' ui to-day about tho "Bessemer." J. E. FITZGERALD, Motor Importer, . Lambton 'Quay. Wellington. SEED POTATOES. REED POTATOES SEED POTATOES. SEED POTATOES AND COMPANY. LIMITED Allan Street, Wellington, HAVE FOR PRIVATE SALE: Large Stocks •of South Island growr Scleoted Seed Potatoes, including:—"Up to-Dates," "Gamekeepers," "Northerr Stars." "Breeze's Prolific," "Early Puri tans," otc., etc. Specially low prices will be quoted upoi application. Apply to us before buying elsewhere. SEED POTATOES. SEED POTATOES SEED POTATOES. SEED POTATOES , FREEZING SHEEP AND' LAMBS. mHE WELLINGTON MEAT EXPORI COMPANY, LTD., Is' Prepared to PURCHASE PAT SHEEP AND LAMBS By Weight or at Per Hea/d. The Company also offers clients every facility for freezing on their own account Prices can be obtained on application a.i the Company's Offices, or from any ol the Buyers til the country. W. G. FOSTER, Managing Director. ECZEMA. Radio lotion and ointment.-a Guaranteed Cure for all kinds oi Eczema and Skin Diseases. Hundreds oi sufferers cured weekly and oured perman entlv. The distressing irritation is relieved on FIRST APPLICATION. Lotion and Ointment, ss. 6d., postage 6d. extra. MADAME AMIE, 23 Smceton's Building, Queen Street. AUCKLAND. DOMINION Lever Watch, printed guar antes for 1 year, manufactured bj .maker of Big Ben Alarm. Post 7s. 6d. tc J. E. FITT, Jeweller, Palmerston North. Sole Agent for the District. MANY OF THE GITr'S BESTDRESSED MEN Wear CHURCHILL'S Suits. They are preferred because they retain their Stylo and Ht as. long' aB they lest. W. J. CHURCHILL, ' LADIES' AND GENTS.' TAILOR, . 135 VIVIAN STREET, Telephone 2654 A. WELLINGTON. PROTECTION INSURANCE with THE SOUTH BRITISH INSURANCE CO., LTD. Ajid Administration of your Estate by THE GUARDIAN TRUST AND EXECUTORS CO., OF N.Z., LTD., Merged in and guaranteed by THE SOUTH BRITISH. ~ WANTED BUY. CHEWING Machines, any make; beel jo prioea. We also repair all makes Globe, Grand Hoaee, Manners Bt 'Phone 4214.
Permanent link to this item
Hononga pūmau ki tēnei tūemi
https://paperspast.natlib.govt.nz/newspapers/DOM19170919.2.64.4
Bibliographic details
Ngā taipitopito pukapuka
Dominion, Volume 10, Issue 3194, 19 September 1917, Page 7
Word count
Tapeke kupu
875Page 7 Advertisements Column 4 Dominion, Volume 10, Issue 3194, 19 September 1917, Page 7
Using this item
Te whakamahi i tēnei tūemi
Stuff Ltd is the copyright owner for the Dominion. You can reproduce in-copyright material from this newspaper for non-commercial use under a Creative Commons Attribution-NonCommercial-ShareAlike 4.0 International licence (CC BY-NC-SA 4.0). This newspaper is not available for commercial use without the consent of Stuff Ltd. For advice on reproduction of out-of-copyright material from this newspaper, please refer to the Copyright guide.