Page 5 Advertisements Column 2

New Zealand Times, Volume XXXIII, Issue 5260, 1 February 1878, Page 5

ftc. T HE WELLINGTON BUILDING SOCIETY, 1873. Notice is hereby - given that the Fifty-First General Meeting for the Payment of Subscriptions and the Sale of Shares will be holden at the Office of the Society, Panama-street, Wellington, THIS DAY (FRIDAY), Ist FEBRUARY, at 7 o’clock in the evening. CHARLES WHITE, Actuary and Secretary. WELLINGTON PHILOSOPHICAL SOCIETY. Annual Meeting for Election of Office Bearers, SATURDAY, 2nd FEBRUARY, at 8 p.m. Address by the President, W. T. L. Travers, F.L.S. After the meeting, Conversazione in the Museum. R. B. GORE, Secretary. rjpHE WELLINGTON TRUST LOAN AND INVESTMENT SOCIETY (LIMITED). NOTICE. The Fifth Annual General Meeting of this Company will be held at the Chamber of Commerce,' on MONDAY, the 4th February proximo, at half-past seven o’clock in the evening. Business : To receive Directors’ Report and Balancesheet ; Declaration of Dividend ; Election of Three Directors and Auditors; and General. Proxy papers can be obtained at the offices of the Company, Lambtou-quay, and no others ,vill be accepted. . . L. LEVY, Managing Director. Wellington, January 21, 1878. WELLINGTON GAS (LIMITED). COMPANY N O T. I 0 E. The Eighth Annual Meeting of the Shareholders will be held at the Chamber of Commerce, Lambton-qnay, on MONDAY, 4th FEBRUARY NEXT, at 4 p.m. precisely. Business : To receive the report of Directors ; to elect Two Directors for the ensuing year ; to appoint Auditors for ensuing year, and fix remuneration. By order of the Directors. J. REES GEORGE, Manager. Wellington, Jan. 15, IS7B. THE NEW ZEALAND SHIPPING COMPANY, LIMITED. IVT OTIC R is hereby given that the ad--131 jourued EXTR AO RDINARY MEETING of 'Shareholders in this company will be held at the Head Offices, Christchurch, at NOON on TUESDAY, the 19th day of February next, to confirm the following resolutions passed unanimously at the extraordinary meeting held on the 15th day of January, viz : 1. That amended Article No. 5 of the Articles of Association be repealed. 2. That the following article be inserted in lieu thereof:—“The Company may from time to time borrow upon debentures, to be issued under the seal of the Company, and signed by at least two of the Directors of the Company, and also by the General Manager for the time being of the Company, any sum or sums of money not exceeding in the whole current at any one time a sum of money equal in amount to the sum of the uncalled portion of the capital of the Company for the time being, at such late or rates of interest as may from time to time be determined by the Directors ; and the payment of the principal moneys and interest intended to be secured by such debentures shall be a first charge on the portion of the capital of the Company uncalled at the time of the issue of such debentures respectively ; and such uncalled portion of the capital of the Company shall, when called up, be applied in the first place to tha discharge of the principal moneys intended to be secured by such debentures.” By order of the Board of Directors. H: SELWYN SMITH, General Manager. Note.—Every instrument of proxy must be deposited at the office at least forty-eight hours before the time for holding the meeting whereat it is to be acted on,

Tenders T o U I DEBS. TENDERS for Erecting a Gentleman’s Residence at the Hutt will be received at my office, where plans and specifications can be seen, until noon of FRIDAY, Ist FEBRUARY. The lowest or any tender not necessarily accepted. C. TRINGHAM, Architect. Molesworth-street, 21st January. T o BUILDERS. TENDERS for erecting additions to a Gentleman’s Residence, Hill-street, will be received at my office, where plans and specifications can be seen until NOON, of FRIDAY, FEBRUARY Bth. The lowest or any tender not necessarily accepted. C. TRINGHAM, Architect. Molesworth-street. T O B UILDERS Tenders are invited until noon of TUESDAY, February sth, for the erection of a dwelling-house inViviau-street. Plans and specifications can be seen at my office. J. H. SCHWABE. Architect. N. Z. Insurance Buildings. OBUIL D E R S. TENDERS are invited until NOON of SATURDAY, FEBRUARY 9th, for alterations and additions to a Residence in Rox-burgh-street. Plans and specifications can be seen at my office. J. H. SCHWABE, Architect. N.Z. Insurance Buildings. rjTTENDERS are invited until TUESDAY, 1 sth FEBRUARY NEXT, for enlarging offices, match-lining auction room, removing counter, front of offices to bo painted and lettered, roof repaired and made watertight. Full particulars to be had on application to J. H. WALLACE, Hunter-street. r (MENDERS are invited up to NOON on JL 6th FEBRUARY for making Tallow Casks at Petone for two years, material found. Size of casks and further particulars at J. GEAR'S. Business of Rowlands & co., JEWELLERS. TENDERS will be received for the Stock-in-trade of the above firm up to the fourteenth of FEBRUARY, addressed to the undersigned, from whom full information can be had. ■ L. LEVY, 1 Trustee. January 31, 1878,