Page 2 Advertisements Column 5

Nelson Evening Mail, Volume XII, Issue 61, 12 March 1877, Page 2

«-| REWARD. — LOST TWO POINTEKPUPB. Whoever will- bring the same to Wildeh, The Wood* or give informitiou loneorniog them, if tber have been destroyed, will receive the above reward. QJ rriENDERS for PAINTING will ba A- received by the undereigaed up to the 15th inatant. For Specification and particulars, apply to J. SHARP & CO. TENDERS. rgwnERS win beTewmd until the 12th J_- of MARCfI instant, for the SUPPI/F BIRCU RAILS (nine fe(t long), to ba delivered at the Wairoa Railway Station For particulars apply to H. WARREN, 745 Butcher, Bridge-alreefe. RICHMOND HILL MINING COMPANY, (Limited). NOTICE IS HEREBY GIVEN than an extraordinary GENERAL MBKTING oe the SHAREHOLDERS injilje above Cora any will be held afi lha Office of the Savincw Bank, Trafalgar-street Ne sod, on MONDAY, the I9th instant, S 8 the following ALTERATIONS in the Articles of Association of tha •aaid Company, which eaid alterations were approve* of by the Annual Meeting, hold on the 29th December last : — " ■ • ■ "That in Articles of Associttion, Noa. 57 and 58, the word « Ten " to be aabstltuted for the word twenty-five." " That Rule 72 be amended by the addition of the words ' Provided always that; the amount chargeable against the unpaid eharea exclusively shall not exceed the amount not c»Hed up. 1 '» " That no 'resolution or amendment passed at a meeting of the Board of Directors having for its o ject the engagement or dismissal of the principal officer of the Company, or the increase op diminution in the number of Directors, of the expenditure of a greater sum of money than £500, or the borrowing of a larger sum thau £500, 'hall take effiict until it has been cor firmed at & subsequent meet ing oi the Board to ba held a£ least eight clear days after the first, end wbkh all the Directors shall tc requested to attend. U. D. JACKSON, Secretary to Company. Nelson, Marth 9, 1877. frnß__jL