Page 1 Advertisements Column 4

Lyttelton Times, Volume LVI, Issue 6492, 17 December 1881, Page 1

Masonic. >fc * CANTERBURY LODGE E.O. INSTALLATION of W.M. for tho ensuing year will take place at tho St Augustine Uatl on Monday. Doc 10, at 7 p m., on which occasion a P.M. Jewel will bo presented to J.P.M. Bro Williams. . ' , Visiting Brethren are cordially Invited. By order W.M. y W.H. SMITH, Hon 800. KAIAPOI WOOLLEN MAH COMPANY, LIMITED. NOTICE is hereby given that a a nodal genera) mooting of “ The Kalapol Woollen Mannfaotaring Company, Limited," will bo held at the Oddfellows' Hall, Kalapol, on Wednesday, tho 31st cay of December next ensuing, at the hour of two in tho afternoon, when tho following special resolutions will ho proposed, altering and amending the Articles of Association of the Company i APPLICATION FOB SHARES. OmoniAL Abiiclk 11. Shall be o»noollfd. Okicihal Abiiolb V.—'lhat tho words " two hundred pounds" shall bo struck out, and tho words "fifty shillings" be substituted for such words so proposed to be struck out. GENERAL MLEIINOS -OaiOixAL Amiolb XXVl.—That the words « at least once in every half-year" be struck out, and the words " the thirtieth day of September in each year, or so soon after, ana " substituted lor such words so proposed to be struck out., _ ...... Obioibal a eticlb XXXI —That the word ‘ five bo sti nos out, and the word " ten” substituted tor such word proposed to be struck out. Votes of shareholders. obuhxal Article XXXVII. shall bo Cancelled, and the following suestltutod therefor i-“ Every holder of one share only chill have one vote in respect thereof i every holder of two shares, one vote only s every holder <i three sbaroe and up to and < inclusive of live shores, two votes, and one additional voto in rospeot of each five shares beyond , the first five shares. BviAliD OF UIBEOTOBS -OmaiHAL Axtiolb XLV.—To strike out the word •• throe" and substitute tho word "five" therefor. OHiaiSAL Autiols XL VI.—To strike out the words "one share," wherever] tho same occur throughout tho said Article, and to substitute for sueh words so proposed to be struck out the words " four shares. _ ! „ CHAIBMAS OF BOABD OF DIRECTORS OmoiMAL Article LIT—To addtlhsroto tho words " and Managing Director of thq company for the time being." I DISQUALIFICATION O® 1 DIRECTORS. - Obibibal abticlb LIII.—To add thereto after the words, “ or K ho holds any offloa or place of profit untior the Company/' tho worda 41 except that of M Tw gi AI)D r °THEEETO THB FOLLOWING CLAUSES)-LlUa.—The remuneration of the Managing Director Shall from timn to time be fired by the Directors, end nay be by way of salary or os the DirfOlor® sbtU deter* mln«. I" . Lllls.—The Directors may fro* time to time entrost to and confer upon the Managing Director for tho time being etush of the piwers oxerdseable by the Directors as they may think fit. And may confer euou powers for such time and to be ©xor* cited for eaoh objects and pur petes and upon snob terms and condition* and with enoh restrictions ae they tblast expedient* And* they may confer each powers either collaterally with or to the exclusion of aud in substitution for all or any of the powers of the Directors in that behalf* And m&yfiom time to time re?oko» withdraw* altwfp or vary all or any of such powers. : Llllc.—lhe Directors shall ho entitled to receive annnaltyi as a remuneration for their servioee* each sum as the Directors may from time to time determine, not exceeding £ • ond enoa reman©: atlon shall be divided amongst the Directors in such manner as they shall from time to time by resolution det'Ttnioe, m ACCOUNTS.- Obioihal AXTICM LXXv.--To s riko out the words •• fchirty*flrit of December, and :# substitute the words “thirtieth day of Sep* tomW " H. A’COUET, 5655.65 ...... . KAIAPOI WOOLLEN MANUFACTURING COMPANY. LIMITED. SHAREHOLDERS In arrears with Calls will not be entitled to vote at the above meeting. Appointments of proxy must bo lodged with the Secretary not later than 2 o'clock on 19th Instant. H. A'COUttT, 8656 65 Secretary. Bo ad Board Notices. WAIFABA EGAD DISTRICT. 8i HE Annual Meeting of tho Ratepayers of the above district will b» held at tho Road oard Office, Waikari, on Wednesday, January !h, 1882, at 12 o'clock, to receive tho annual etateient, and to elect throe members to fill tho vaoanies caused by the retirement of Mosers J. D. anoe, T. .Sanderson, and N. 0. Wade, a poll (if qnlred) will be held tho same day, at tho office, (alkari, closing at 4 o'clock p.m. -VILLIAM KNIGHT, Clerk. Waikari, Deo. 17lh, 1881. 8850 70 MANDBVILLE AND BAN GIGE A EGAD BO AUD. FIHE Annual Mooting of the Ratepayers will be I hold at tho Bead Board Office, Kanglora, on WEDNESDAY, Jan, 4th, 1882, at 13 o’clock neon, > receive tho Annual Statement, and to Elect wo Members to servo on the Board in place of [osars M. Dunoon and W. Saneom, who retire by )ta lon, but are eligible for re-election. A Poll (if demanded) will bo hold tho same day, ; the office. Banglca. J 55 70 Chairman. BAKAIA EOAD DISTRICT. rHB Annual Mooting of Ratepayers of the above District will bo hold in the Board oom, near Hartnell's Crossing on Monday, Jan, ic. at Noon, for tho election of throe m-mbera in is room of Messrs Hall. M'llraith, and Brownlee, ho retire by rotation. A noli, if necessary, will bo held on Wednesday. »n. 4tb, at tho Surveyor's Office, Hororata, and ic Solwyn Schoolroom, between tho hours of 10 m. and 4 p.m. BIcaARD ygESTENBA, (07 69 Aoting.Chairman. EAST MALVBEN EOAD DI3XBIOT. riHE Annual Mo*ting"oT the Ratepayers of the Sr above district will bo hold at the Eoad Board Ibc, Sheffield, on Tuesday, the second day of moary, 18s2, at 12 noon. BOBiHKSBI ~ _ To elect two members to t-orvo on the Board for tbe ensuing year, In the room of David M'Millan and John Brown, who retire by rotation; also, to read tho accounts of tho “'•"Xaitam _ Clerk to tho Board. Sheffield, Dec. 10,1881. 8611 61 OUST EOAD BOABD. NOTICE. PIIE ANNUAL MEETING of Batepayors will bo bold on MONDAY. January and.at the Hniml tiffioe. at 12 noun, to receive the miM statement of a. ysSfS™" A Poll, if necessary, wi.l bo taken tho same day, id close at 4 o'clock iw fifisi Chairman, FutnonfilP Motiooß, notice. ISSBS HOLMES * ODtarad lutu partuorsblp a® Darrlatoti auu ?/‘-Ncw brick buildings. Worcester ,e Clarendon Hotel, °' w 00 NOTICE. riVKThis Day admitted.Dr J. U'KBNZIB aTtunaiH Dnntor of Medicine and Master of ?ry of of Edinburgh, into ersbip in my praclloe. OVENDEN. apol, Nov. 16,1881. rES s 5. M ssrsi.s»i's , 1 s £ wd sU rolaUng to ‘ Mxboaktils it, Christchurch p