Page 18 Advertisements Column 2

Free Lance, Volume V, Issue 220, 17 September 1904, Page 18

(d) "Any of the said Shares not disposed of as above shall be disposed of by the Directors, who shall invite tenders for the same from the Shareholders, subject to such conditions as they may think fit, and the Shares shall be allotted to the Shareholder who offei the highest price for the same, and the premium received theiefor shall be placed to the credit of the Reserve Fund Account. (c) "All the aforesaid unissued shaies when issued in the manner hereinbefore spt foith shall rank pan passu with the exiting shares, and shall participate equally in all future Dividends of the Company. (f) " Any authority heietofoie priven to the Directors by the said Company as to the disposal of the said unissued stiares not hitheito acted upon is hereby cancelled." Resolution No 2. " That Article 20 of the Aiticles of Association of the Company be cancelled." Resolution No. 3. " That Aiticle 91 of the Articles of Association of the said Company shall be altered by striking out and cancelling the words 'of not exceeding twenty pounds per centum per annum ' between the word ' dividend ' and the word ' upon ' in the said Article " Should the above resolutions or any of them be passed by the requned majority, each Resolution so passed will be submitted for confirmation as a Special Resolution to a second Extraoidinary Meeting which will be subsequently convened The Transfer Books of the above Company will be closed from the 29th day of September, 1904, to the 12th day of October, 1904. inclusive. Dated, at Auckland, this 6th day of September, 1904. By Order of the Board of Directois. JAMES KIRKER, General Manager.

MISS E. CARR'S SCHOOL OF SHORTHAND (Pitman's and Light Line), and TYPEWRITING, BOOKKEEPING AND PAINTING, STEWART DAWSON'S BUILDINGS (Corner Willis-street and Lambton Quay).

Principals : Miss E. CARR. N.S.S.T.. N.U.T. Mrs J. F. GUNNTON, N.U.T., N.S S.T Australasian Records, 220 words per minute. Highest speeds in the shortest time.

BUTTER DISHES.

Probably youi wedding present list included one of these, but if not, then one ot this little list may suit y ou. Carved English oak, China lining, 2/6. Pieiced, Silvei Plated, Heart Shape, 7/6. Finest Silvei Plated and Glass Dish, with Knife complete, 10/6 Shell pattern, Finest Silvei Plated, with Knife complete, 14/6 ; otheis at b/6, 7/b, 8/6, 10/6, and upwaids.

BUTTER KNIVES.

We have these in a varied lot of styles, all well made, neat and well plated with Sterling Silver. Puces iun like this— l/ 6, 2/-, 2/6, 3/-, 3/6, 4/6

CRUETS.

This is one of the most neeessaiy aiticles in any household, no matter how small, and, ot couise, our collection compuses all soit and sizes Some as low as 7/6, and up as high as £4 for the fine Cut Glass laige size 6-bottle Dinnei Civets These lines —

3 Bottle Bieakfasts . . 10,6, 13/6 4 Bottle Luncheons . 15/6, 18/6, 22/6, 32/6, 37/6 4 Bottle Dinneis . . 21/-, 25/-, 30/-, 40/ , 60/6 Bottle Dinnei s .. 30/-, 35/-, 44/-, 50/-, 60/-, 84/-

AFTERNOON TEA SETS.

Every Bude must have one of these She is sure to have lots of visitors— at least dunng the hist few months of hei man led life, and her husband should see that she is fitted up to receive them propeily. Our puces aie veiy leasonable. Buying as we do for oui Eight Stores makes a wonderful lowering in costs to us and to you. How do these pnees suit 9 £2 15/-, £2 17/6, 75/-, 95/-, 100/-, and 110/-.

WELLINGTON.