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THE COLONIAL BANK OF NEW ZEALAND. "VT O T I C E is hereby given that, J-i pursuant to the provisions of Clause 77 of the Dead of Settlement, the HALF YEARLY GENERAL MEETING of the Proprietors will be he held at the Colonial Bank Buiuhn<js, on WEDNESDAY, the 29th January nrxt, at 3 o'clock in the Afternoon. And Notice is hereby further given, that the Hoy. Matthkw Hoimks retires from the Office of Director of this Bank, in terms of the 42nd clause of the Deed of Settlement, and that he is not, until the next ensuing election, eligible for re-election ; and that the following proprietors have given notice, in terms of Clause 45 of the Deed, tbat they are Candidates for (he Offlca of Director, thus vacated, viz :— JAMES RATTRAY, Esq. ROBERT WILSON, Esq. At such meeting the term of Office of the present Auditors will expire, and it will be the business of the Meeting to Elect Two Proprietors to be Auditors for the ensuing year, pursuant to C ause 97 of the Deed of Settlement. Of the retiring Auditors, one only (Mr Wm. P. Strbet) is eiigibls, and offers himself for re-election as an Auditor. Proxies must be left at the Banking House, in Prince's- street, at least 24 hours before the time appointed for holding the Meeting, or (hey cannot be acted upon, By order of the Board, GEORGE COWIE, General Manager. General Manager's Office, Dunedin, 3 1st December, 1878. 149

THE COLONIAL INSURANCE COMPANY OF NEW ZEALAND, FIRE AND MARINE. NOTICE is hereby given that a CALL (theßecond) of TWO SHILLINGS AND SIXPENCE per Shareson the Capital Account cf the Company has been made, and wiil be payable on the First day of February, 1879, at ths Branches and Agencies of the Bank of Sew Zealand, throughout the Colony. By order of the Directors, GEORGE S. GRAHAM, General Manager. Wellington, December 2, 1878. Upon presentation of Bunk Receipt to the Agent of the Company, the payment will be endorsed on the Share Certificate. W. M. STANTON, 4300 Agent for Nelson. BOATMAN'S CREEK GOLDMINING COMPANY [Limited]. ALL SHARES in the abovenamed Company numbered from 1 to 10,000 FORFEITED for Nonpayment of Calls, will be SOLD at tbe Office of the Company, at 2 o'clock, on SATURDAY, the 25th January, 1879, unless the Calls and Costa be paid in the meantime. WILLIAM M'LEAN, Manager. Reefton, January 17, 1879. 182 — 4 PHGSNIX QUARTZ-MINING COMPANY [Limited]. AN EXTRAORDINARY MEETING of the SHAREHOLDERS in the above Company will be held at the Company's Office, Keefton, on MONDAY, tbe 10th February, proximo, at 7 p.m. Business : To Empower tbe Directors to wind up tbe Company voluntarily, and form a new Company, having a greater number of Shares, ia consequence of the increased area of ground now held by the Company ; the name of the new Company to be " f lhe Phoenix Extended Gold Mining Company, Limited ; Or to increase the capital of tbe present Company by the addition of New Shares. PATRICK BRENSAN, Manager. Reefton, January 17, 1879. QT. MAEWAET UNION, 0 NELSON. THE CASH PRIZES ARE— One of Fifty Pounds Three of Ten Pounds Four of Five Pounds Twenty-five of Two Pounds Then there is a direct shipment of first-class Plated Goods, In all 110 articles— many worth from Five to Tsn Pounds each, and none 1 ss than Twenty Shillings. They include Swing Kettles, Toilet Sets in Gilt and Steel (very handsome), Celery Stands, Card Cases and Baskets, bait Cellars, Fruit Dishes, Inkstands, Gilt Chased >.Curs, Napkin Riogs, Fruit Knives, Vases, Jewels. &c, &c, &c. Ten New Watches Have been especially ordered from England. There will be also a great variety of other Valuable Prizes, forming altogether The Best Drawing of Prizes ever offered. TICKETS— HALF-A-CROWN 1 HAY BE OBTAINED FROM Beys. Fatheb Gahin and Mahoney, Messrs. A. M'GEE^Nelaon Hotel ; Pabmenteb, Roya] Hotel ; A. M. Kavahaoh. Colling wood-at.; at Mr. H. D. Jackson's, Trafalgar-st ; Mr J. Hounsell, Trafaigar-st. ; and Mr. W. M. Stanton's, Trafalgar-st. N.B.— The Plated Goods will be exhibited shortly. The Drawing will be placed entirely under the control of a Committee, to be selected by ticketholders. 81—26 SCHOOL COMMITTEES are reminded that, in accordance with Section 13, of " The Education Act," it will bi the duty of each Committee, between the Ist and 31st days of January, 1879, to trans* mit to the Education Board the nsmes of TWO PERSONS qualified to be Members of the Board, their written content being first obtained. Tbe nau;e} of the Members of the Board who retire by ballot, all "of whom are eligible for re-election, are — 1. Andrew Bain Suter, Bishop of Neleon. 2. n illism Rout, Esquire. 3. Robert Malcolm, Esquire. By order of the Board, W. C HODGSON, i 46 Secretary. TOWN SCHOOLS. A SECOND and FINAL EXAMINATION of additional Candidates for Admission to the Firat Division of the Town Schools will be held at the Bridge-street School-room, on SATURDAY, February let, beginning st 9.30 a.m H. D. JACKSON, 179*6 Hod, See, Sown Committee, .

Permanent link to this item

https://paperspast.natlib.govt.nz/newspapers/NEM18790118.2.10.5

Bibliographic details

Nelson Evening Mail, Volume XIV, Issue 16, 18 January 1879, Page 3

Word Count
838

Page 3 Advertisements Column 5 Nelson Evening Mail, Volume XIV, Issue 16, 18 January 1879, Page 3

Page 3 Advertisements Column 5 Nelson Evening Mail, Volume XIV, Issue 16, 18 January 1879, Page 3

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