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THE WELLINGTON WOOLLEN MANUFACTURING CO., LTD.

NOTICE TO SHAREHOLDERS. THE Oidinary Geneial Meeting of the Company will be held at the Chamber of Commerce Room, Customhouse Quay, Wellington, on FRIDAY, the 12th of September, 1902, at 3 o'clock p m. Business . To receive Directors' Eepoit and Balance Sheet To elect Two Diiectors To elect Two Auditors, and to fix their lemuneiation To transact such other general business as may be deemed necessary

The retiiing Diiectors— Mr. A. E. Exley and Mr. W. A Fitzherbert — being eligible, offer themselves for re-election. Nominations must be lodged at the Company's Office not later than the 28th mst. The Transfer Books of the Company will be closed for fourteen days immediately preceedmg the meeting. By order of the Boaid of Diiectors. A E. DONNE, Secretary. Wellington, 19th August, 1902.

Permanent link to this item

https://paperspast.natlib.govt.nz/newspapers/NZFL19020906.2.5.1

Bibliographic details

Free Lance, Volume III, Issue 114, 6 September 1902, Page 5

Word Count
135

Page 5 Advertisements Column 1 Free Lance, Volume III, Issue 114, 6 September 1902, Page 5

Page 5 Advertisements Column 1 Free Lance, Volume III, Issue 114, 6 September 1902, Page 5

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