Page 1 Advertisements Column 2

Taranaki Daily News, Volume LVI, Issue 292, 13 May 1914, Page 1

capable of being conducts! so as directly or indirectly to benefit this Company. 4) To promote or form or a. ' in tin- iiiun.uiloii or .formation, by company, buttt-r and cheese box and ease-manufacturing company, shipping, forwarding, or carrying company or any other company having objects altogether or in part similar to those of this Company, or carrying on any busiso as to directly or indirectly benefit this Company anil whether such companies are -ooperativo companies or otherwise. t (c 5) To promote any company or companies for the purpose of acquiring all or any of the property and liabilities of this Company or for any other purpose which may i directly or indirectly calculated to benefit this Company, and whether co-operative or otherwise, "(d 3) To invest and deal with the moneys of the Company not immediately required upon such securities and in such manner as rany from time to time bo determined. "('1 ■>) To lend money on such terms and on such securities as the Directors may consider expedient to members, shareholders, customers, suppliers and others having dealings with Company, and to guarantee the performance of contracts by any such persons. "(d fi) To pay and remunerate any person, firm or company for services rendered to this Company or to pay for any properties, rights, privileges, concessions or any other thing or interest acquired by this Company by cash payment or by the allotment of shares in the Company, either fully paid-up or partly paid up, and either with or without any •pedal or qualified rights or privileges or by debentures, debenture stock or other securities or obligations of the Company oi otherwise. "('1 7) To borrow and raise moneys and to secure the payment of ' money from time to time owing by the Company in such manner as the Company may deem expedient, and in particular by hypothecating, charging or mortgaging the Company's property (both present and future), including its uncalled capital (if any) or by issuing debentures or debenture stock charged and secured thereon or by way of overdraft from a Bank or by Bonds, Bills of Exchange, Promissory Notes, or by mortgage or charge of or upon all or any of such property and to. purchase, redeem and pay off such securities, ''(d 8) To sell, lease, exchange, grant licenses, in respect of or otherwise dispose of the undertaking and business of the Company or any part thereof for su»h consideration and upon such terms as tbe Company may think fit and in particular for shares wholly or partly paid up, .stocks, bonds, obligations, debentures, debenture stock, scrip, or securities of any person, firm or company (whether co-operative or otherwise), and whether such person, firm, or company has objects altogether or in part similar to those of this Company or otherwise. THAT Clause (c) of the Memorandum of Association be altered by adding the words "Maintenance, alteration and reconstruction" after the word '-construction" where the same occurs in the first line of the clause. THAT Clause (e) of the Memorandum of Association be altered by adding the words "or any of them or as the Company' may think necessary, incidental or conducive to the attainment cf the above objects or any of them" to the end of the clause. AND NOTICE is further given that tha .said Petition is ordered to be heard before a. -ludgc of the. Supreme Court of NYw Zealand at the Judge's Chambers Supreme Court House New Plymouth on Tuesday the l!)th day of May 1914 at the hour of 0.30 a.m. or no soon thereafter Counsel can be heard and any person interested in the said Company whether as creditor shareholder or otherwise desirous of opposing the making of an order for the Confirmation of the said resolution under the above Act should appear at the time of hearing by himself or his counsel for the purpose and a copy of the said Petition will be furnished to any such person requiring the same oy the Company's Solicitors .Messieurs Syme and Weir of Bridge Street Eltham 'on payment of the regulated charges jfor tile same. DATED the 12fh day of May 1914. ! SYME AND WEIR, Solicitors for the Company.