Page 2 Advertisements Column 3

Thames Advertiser, Volume VII, Issue 1872, 8 October 1874, Page 2

Meetings. LODGE' SIR WALTER SCOIL A LODGE of INSTRUCTION will be held /s in the Lodge Room on Tuesday Evekisg next, 9th instant, at 7.30 o'clock sharp. By order of the R. W.M, LOYAL ORANGE 'LODGE No. 13 (THAMES TRUE BLUES). A MEETING of the above Lodge will be held This Day (Thursday), the Bth instant, at 7.30 p.m., in the Masonic Hall, Queenstreet. 1 Business important. Arch Purple Meeting immediately after. By order of the W.M. R. SHEPHERD, Secretary. SOUTH BRITISH FIRE AND MARINE INSURANCE COMPANY OF NEW ZEALAND. NOTICE is hereby given that the Ordinary Half-Yearly General MEBTING of the Shareholders of this Company will be held at the Company's Office, Queen-street, Auckland, lon Monday, October 12, 1874, at 2 o'clock in the afternoon, to receive the Report aud 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 c'osed from October 4 to October 12,1874, both days inclusive. By order of the Directors. A, BOARDMAN, Manager. Auckland, September 10, 1874. 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 meetiug. By order of the Board of Directors, D. i. MURDOCH, Inspector. Auckland, September 16, 1874. Caledonian Gold Mining Company (Registered.) EXTRAORDINARY MEETING, N OTIC 8! is hereby given that an Extraordinary Meeting of the Caledonian Gold Mining Company (Registered) will be held in the Large Room of the New Zealand Insurance Company's Buildings, Queen-street, Auckland, on Wednesday, November 11, 1874, at 12 o'clock noon, for the purpose of considering and passing (if approved) the following resolutions :— That the Caledonian Gold Mining Company (Registered) be wound up, under clause 59 of the Mining Companies Act, 1872. That a new Company be formed, to be called the Caledonian Gold Mining Company . (Limited), to be registered under the ' Joint Stock Companies Act, 1860, for the purpose of acquiring the property and carrying on the mining operations of the old Company. That the Capital of the new Company shall be £40,040 in 2,860 Shares of £12 each, fully paid up, and 2,860 Shares of £2 cach, on which £2 per Share may be called up. That each Shareholder in the new Company shall be entitled to One fully Paid-up Share for every Share held by him in the old Company. That one Share in the new Company on which £2 may be called up, shall be offered to fhareholdera in the old Company for every Share held by them. That the holders of such new Shares shall, without regard to ihe nominal value thereof or the amount called up thereon, be on the same footing as the holders of the paid-up Shares, and shall be entitled equally with them to the property of the Company and to share in all dividends and profits. That such offer shall be made to each shaveholder by notice specifying the number of Shares to which he is entitled, and limiting a time within which the offer, if not accepted, will be deemed to be declined. That 011 the acceptance of such Shares adeposit ' of Five Shillings shall be paid, aud the remainder of the Two Pounds per Share ' be to m time to time called up (if required! in such instalments as the Directors think lit. That after tbe expiration of the time limited for the acceptance of new Shares, or on receipt of an intimation from any Shareholder to whom notice is given that he declims to accept the Shares offered, or on failure to pay the deposit as required, such Shares shall become the property of the Company, and may with other Shares the pioperty of the Company be from time to time sold by the Directors in Such numbers, at such times, in such manner, and for such price as the Directors think fit. By order of the Directors, CHARLES TOT HILL, Manager. Eldorado Gold Mining Company (Registered). A N Extraordinary MEETING of Share- !\ holders of the above Company will lie held at the Company's office, Shortlaud-sireet, on Thursday, October 15, 1574, at 3 p.m.. Business: To Increase (he Capital of the Company by the issue of new shares, failing which, to authorise the Directors to dispose of the mine aud property, and wind up the Company. By order of the Directors. F. A. WHITE, Manager. Auckland, September 19,1874. Bright Smile Gold Mining Company (Registered). THE Third Annual General MBETING of the Shareholders of the above Company will be held at the Governor Bowen Hotel, Owen-street, Grahamstown, on Wednesday, the 21st day of October, 1874, at 2 p.m. Business :.To receive Balance-sheet and Auditors' Report, and Elect Directors for the ensuiug year. By order of tbe directors, JOHN WHITFORD, Legal Manager. Bright Smilo Gold Mining Company (Registered). TWj OTICE is hereby given, that an Extra--I.H ordinary 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 aud stampers, and the securing the repayment thereof by a mortgage or bill o£ sale of the property of the company, or any part thereof. Dated this 2Gih day of September, 1874. By order of the directors, JOHN WMTEOItD, legal Manager. HOME CONSUMPTION FORMS for SALE at the Thames Advertiser Olhco. I