Page 2 Advertisements Column 3

Thames Advertiser, Volume VII, Issue 1867, 2 October 1874, Page 2

Meetingsi # §4 LODGE SIR WALTER SCOTT, No. 533, S.C. AN Emergency MEETING of the above lodge will be held on Tuesday, the sth instant, at 7.30 p m. sharp, Initiations and Passings. T. L. MURRAY. LOYAL OBANGE INSTITUTION 1 OF NEW ZEALAND. THE Quarterly MEETING of the Grand Lodge of New Zealand will be held on Tuesday, October 6, at 7.30 p. m,, in the Lodge Room, Wellesley-street, Auckland. Members of the Grand Lodge are requested to in. attendance. By order of the R.W.G.M. ' BANK OF NEW ZEALAND.; NOTICE is hereby given that the Half-yearly General MEETING of the Proprietors of this Bank will be held in the Banking-house in Auckland, on Wednesday, the 21st day of October next, at noon, for the purpose of receiving the Report of the Directors for the Half-year ending 30th inst., the Election of a Director, and for any other business that may ' be brought before the meeting. By order of the Board of Directors, D. L. MURDOCH, Inspector. Auckland, September 16, 1874. " SOUTH BRITISH FIRE AND MARINE INSURANCE COMPANY OF NEW ZEALAND. NOTICE is hereby given that the Ordinary Half-Yearly General MEETING of the ' Shareholders of this Company will be held at the Company's Office, Queen-street, Auckland, on Monday, October 12, 1874, at 2 o'clock in the afternoon, to receive the Report and Balance-Sheet for the half-year ending August 31 last, and to elect two Directors in the place of Joseph Howard, Esq., and the Hon. H. Chamberlin, who retire, but are eligible and offer themselves for re-election. The Transfer Books will be dosed from October 4 to October 12,1874, both days inclusive. By order of the Directors. A. BOARDMAN, Manager. Auckland, September 10, 1874. Italian Gold Mining Company (Registered). A N Extraordinary General MEETING of the J\ Shareholders of the Italian Gold Mining Company (Registered) will be held at the Mechanics' Institute, Queen-street, Grahamstown, on Wednesday, 14th October, 1874, at ' 2.30 o'clock p. in. Business; To receive Report and Balancesheet and elect Directors and Auditor. To consider the terms of amalgamation unanimously agreed upon by the Boards of Directors of the Nonpareil and Italian Companies, and approve of the same or otherwise; and, if approved of, determine on winding-up the company, under section 112 of the Mining Companies Act, 1872. By order of Directors. : THOMAS HORSBRUGH, Manager, j Grahamstown, 19th September, 1874. Nonpareil Gold Mining Company (Begistered). AN Extraordinary MEETING of Shareholders of the Nonpareil Gold Mining Company (Registered), will be held at t':c Mechanics' Institute, Queen-street, Grahamstown, ou Wednesday, 14th October, 1874, at 1 o'clock p.m. Busiress—To increase the Capital of the Company from £34,200 to £47,700, by the issue of 4,500 new Shares—2,2so of such new shares to be £5 shares paid up, and 2,250 ' of such new Shares, with £1 liability each nil paid up; and to authorise the issue of said 4,500 new Shares, being 2,250 double issue 1 Shares to. the Italian Gold Mining Company (Registered), in payment of the License and all property belonging to the Italian Gold Mining Company (Registered). K. MoDONALD SCOTT, Manager. Grahamstown Stock Exchange, Thames, September 19, 1874. Bright Smile Gold Mining Company (Begistered). rjPHE Third Annual General MEETING of X the Shareholders oE the above Company - will be he'd at the Governor Bowen Hotel, Owen-street, Grahamstowu, on Wednesday, the 21st day of October, 1874, at 2 p.m. Business: To receive Balance-sheet aud Auditors' Report, aud Elect Directors for the ensuing year. , By order of the directors. JOHN WHITFORD, Legal Manager. ' Bright Smile Gold Mining Company (Registered). NOTICE is hereby given, that an Extraordinary MEETING of the above-named Company will be held at the Governor Bowen Hotel, Owen-street, Grahamstown, on Wednesday, the 21st day of October, 1874, at the hour of three of the clock in the afternoon, The nature of the business to be transacted at the said meeting is as follows: — To take into consideration, and sanction, if deemed advisable, the borrowing of a sum of money to erect a battery and stampers, and the securing the repayment thereof by a mortgage or bill of sale of tho property of the company, or auy part thereof. Dated this 2Gih day of September, 1874, By order of the directors, JOHN WHITFORD, g Legal Manager. Calls. Una Quartz Crushing and Gold Mining Company (Registered). AT a Meeting of the Directors of the above Company held this day, a CALL, the 9th (ninth), of Sixpence per Share has been made, payable to the Manager, at the Begistered Oflice of the Company, Karaka Creek, Shortland, on or before Wednesday, October 14, 1874. By order of the Directors. FIIED. F. DAY, Manager. Karaka Creek, October 1,1874. City of London Gold Mining Company (Limited,) NOTICE is hereby given that a Call of FIVE SHILLINGS per Share on tho Capital ' of Company has this day been made by the Director?, payable to the Secretary, at the office of the Company, Vaile's Buildings, '» Wyndham-street, Auckland, on or before the 20th day of October, 1874. H. N. GARLAND, September, 26, 1874. Secretary. Eureka Hill Gold Mining Company ') (Begistered.) NOTICE is hereby given that a CALL (the 9th) of Sixpence per share, has this day been mads by the Directors of this Company, payable at the ollice of the Company, No 5, Insurance Buildings, Auckland, on Wednesday, tho 14th day of October, 1874. J. FRIAR CLAKKE, Legal Manager, Auckland, 25th Sept., 1874. HOME CONSUMPTION FORMS for SALS at the Tdam?S Advert ii Office,