Page 2 Advertisements Column 4

Thames Advertiser, Volume VII, Issue 1884, 2 November 1874, Page 2

Meetings. meeting; \j OTICE is HERKBY GI7EN (hat the Quarterly LICENSING MEETING for the Districts of Thames and Hauraki will be held at the Court - House, Shortland, on Tuesday, the Ist day of December, 1874, at the hour of twelve o'clock noon, for the purpose of taking into consideration all Applications for certificates for Licenses and Transfers, Renewals or Removals of Licenses, J, BUTLER STONEY, Clerk of Thames Licensing Court. Licensing Court for District of Thames, Shortland, 27th October, 1874, THAMES MINERS' ACCLDEiNT BELIEF tfUND. THE usual Fortnightly MEETING of the S above Committee will be held at the Governor Eowen Hotel Tins (Monday) Evening at 7.30 p.m. FRED. F. DAY, Secretary. - Waitemata Gold Mining Company (.Registered. EXTEAORDINARY MEETING. NOTICB is hereby given that ail Extraordinary Meeting of the Shareholders in the above Company will be held at the Governor Bowen Hotel, Grabamstowu, on Wednesday, the 25th day of November, at 2 o'clock p.m. Business: To authorise the Directors to LET upper portion of the Mine on TRIBUTE. RICHARD HUDSON, Legal Manager. Thames, October 28th, 1874, Caledonian Gold Mining Company (Registered.) NOTICE OF EXTRAORDINARY MEETING. NOTICE is hereby given that an Extraordinary Meeting of the Caledonian Gold Mining Compauy (Registered) will be held ia 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 pacsing (i£ approved) the following resolutions :— That the Caledonian Gold Mining Company (Registered) be wound up, under'clause 59 of tin Mining Companies Act, 1872, That a new Company be formed, to be eilled 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 eajh, on which £2 per Share may be called up. That eich 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 now Company on which £2 may be called up, shall be offered to fhateholders in the old Company for every Share held by them. That th« holders of such new Shires shall, without regard to ihe nominal value thereof or the amount called up thereon, be on the same footiug as the holders of the paid-up Shares, and shall be entitled equally with thein to the property of the Company and to share in all dividends and profits. That such offer shall be made to each shareholder 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 decliued. That on the acceptance of such Shares a deposit of Five Shilliugs shall be paid, and the remainder of the Two Pounds per Share • be Lorn tune to time called up (if required) in such instalments as the Directors think lit. That after the 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 declinps to accept the Shares offered, or on fa'lurc to pay the deposit as required, such Shares shall become the property of the Company, and may with other Shares the property of the Company be from time to time sold by the Directors in such numbers, at such times, in i-uch manner, and for sucli price as the Directors think fit. By order of the Directors, CHARLES TOTHILL, Manager. Calls Golden Calf Gold Mining Company (Registered). SHAREHOLDERS in Arrears with Cills on Second Issue Shares should pay up without delay, as the >harea now stand Forfeited, and liable to be sold, R. MoDONALD SCOTT, Manager. Grahamstown Stock Exchange, Thames, October 31,1874, General Noticea. JOY J} EOTII EB 8, PHOTOGRAPHERS, IN Returning Thanks to their numerous ' Friends and the Public in general tor the very liberal support they have received since commencing business, beg to intimate that their St'idio will be CLOSED from the 4th to the 23rd of November, to enable them to make alterations, During which time they will be iu .attendance daily between the lrurs of 3 and 5 o'clock p.m., to receive an 1 deliver orders. NEWINGTON HOUSEMILLINEItX ESTABLISHMENT, Bbown Street. Mrs CORSTON, in inviting attention to her NEW MTOOK OF M.ILLINEUY, begs to state that she wilt keep nothing but First Class Goods, so that the Ladies of the Thames will at all times depeu I upon getting the tirst of fashions at her establishment.— N.B.—Dress and Mantle Making done on the premises iu all its branches, —An API'REN PICE W,mted.—Apply early. ' BTONRI STONE! STONE! SUPERIOR to any yet opened in the province for Building purposes, and can be had on the shortest notice, in any quantity, and any size. Head Stones, Tombs, and Monuments, Cut to any Design; llearth Stones, I Steps, Sills, Base-course, .String-course, Cornish : and Blocking, and Rusticated Quoins. Also, a Rubble Stone for Foundations, at 5s per cube yard, by applying to William Tiuokiuy, at the Hape Creek Quarry; or, Augustus-street, 810ck27, Shortland. piANOFORTKS AND HARMONIUMS. W. H. EE ED, PRACTICAL TUN Ell AND RENOVATOR, I Brown-street, Gmtmmowifi