Page 3 Advertisements Column 1

Gisborne Times, Volume XIX, Issue 164, 10 January 1906, Page 3

U IS MAJESTY’S THEATRE Gisborne). England's Immortal laughing Triumph, “THE J.P.” Presented under arrangement with MR J. C. WILLIAMSON TWO NIGHTS ONLY, Dirrotion of Mean's CLYDE MEYNELL and JOHN GUNN TO-NIGHT. TO-NIGHT. Is being awaited with manifest interost on all s dos, proclaiming as it does the inception of tho GEEATE3T LAUGHING SEASON Gisborne has over known, and furthor signalising the litßt appearanoo in this city of tho STEAND THEATEE COMEDY GO. In whioh are popularly identified Thoso Famous London Gaiety Stars, ME J. J. DALLAS And MISS ELOEENOE LLOYD In London's Laughing Limit of Fun, “THE J.P.” EEIDAY, JANUAEY 12th, Last Night of the Season, The Greatest Laughing Hit since 11 Charley’s Aunt,” “ THERE AND BACK ” From ths Prinoe of Wales and Shaftesbury Theatres. London. Prices—ss, 3s, 2s. Plan at Mr Miller’s. No Early Doors,

jg-IS MAJESTIC THEATRE Under the Direction of WILeIAM ANDERSON. “ A Mogioian most profound in h’s art." ENORMOUS MAGICAL ATTRACTION Commenoiog SATURDAY, JANUARY 13th. For Positively THREE NIGHTS ONLY. WILLIAM ANDERSON Has pleasure in presenting the Brilliant and Popular Artist, CZERNY! CZERNY! PRINCE OF PRESTIDIGITaTEURS And EMPEROR OF ENTERTAINERS, And his Company of Trained Illusionists, in their Unique, Befined, Humorous, and Fantastic Entertainment. LOOK OUI FOR THE TaBLEAUSCOPE Popular Prices—3s, 2s, and Is. Box Plan at Mr Miller’s Wednesday morning. Business Manager, MICHAEL JOSEPH.

PUBLIC WORKS OFFICE. Auckland, 22nd December, 1905. rjTIRNDERS will be received at this office .JL until Noon on MONDAY, the Jsth January, 1906, for tho Erection of a Police Station bt 'l’olagoßay. Plans, eto , may be seen at tho Post Offices at Gisborne and Xolago Bay, and at this Office. No tender need neefssarily be accepted. C. R VICKERMAN, District EDg'neer. D CHAMBER OF COMMERCE. "CUBING a recent canvass of tho town many business people \v re unfortumtelym ssed. All thoEe de irous of becoming members are requested to fo:ward their names to the undersigned. E. L. MAUDE, Secretary. CHAMBER OF COMMERCE. A GENERAL MEETING of the Chamber will be held TO-NIGHI', 10th inst-, at 7.30 o’clock, in the Farmers’ Union Club Rooms, Masonic Buildingn. BUSINESS: To meet the Hon. Jas. Carroll on urgent matter i affecting the prosperity of the Distriot. E. L. MAUDE, Secretary. CHAMBER OF COMMERCE. ALL Business People dedrous of obtain' ing Space Room at the ChrU’chuToh Exhibition, kindly oommunioate with the undersigned. E. L. MAUDE, Secretary.

NOTICE. AMENDMENT OF REGULATIONS a! N Extraordinary General Meeting ol jSI the Gisborne Sheepfaimers’ Frozen Meat Cjmpany, Limited, will be held at the Offices of the Company, at Gisborne, on SATURDAY, January 27tn, 1900, at 10.80 a m., to consider the fol'owiog fpeoial Resolutions RATE OF DIVIDEND. 1, That the maximum rate of Dividend which may be pa d in any one year to Shareholders be raised to 6 per cent., and that Article 84 be amended to read : “ The Directors may from time to time, with the sanciion of the Company in General Meeting, drclare or p»y a Dividend to the fchart-holders, not being more than at the rate of 6 per cent, per annum.” EXTRAORDINARY GENERAL MEETINGS. 2. That Articles Nos 37, 38, and 39 be repealed, and that the following provisions be adopted as Art'cles of the Company in lieu there of: (a) The Directors may, whenever they think fit, convene an extraordinary General Meeting. (b) The Directors shall, on the requisition of the holders of Shares representing not les3 thin one tenth tf the issued Capitals! the Company, upon which all cal's or other sims then due ha - e been paid, fo thwith proceed ti convene an Extrao dinary General Meeting of the fompiny. (c) The requisition shall state the object 8 oi the meeting, and bo signed by the requisili nists and deposilel at the Office of the Company, and may consist of several documents in like form, eaoh signed by ooe or more requisitionists. (d) If the Directors of the Company do I not proceed to cause a meeting to be held within t'weniy one days from the date of the requisition being so deposited, the requisitions ts, or a majority in value of them, may themselves convene the m'eling, provided that the mooting so convened shall be held within three months from the data of suoh deposit. (n) If at any such meeting a r- solution requiring confirmation at another meeting is passed, the Direotors shall forthwith convene a further Extraordinary General Meeting for the purpose of considering the resolution, and if thought fit, of confirmin r it as a Special Resolution; and, if tbe P'r ctors do not oonvene such further meeting within seven daya from the date of the passing of the first resolution, the requ'sitionists, or a majority in value of them, may themselves convene the meeting.

(f) Any meeting convened by rcquisitionist? in terms of these Articles Bball be I convened in the same manner, as nearly as possible, as meeting convened by Directors, NOTE. —The above provisions are prescribed by “ The Ccmpaniea’ Aot, 1903,” and are now binding upon all public companies. For THE GISBORNE SHEEPFARMERS' FROZEN MEAT CO., LIMITED. W. F. CEDERWALL, Manager, Gisborne, 9th January, 1906.