Page 2 Advertisements Column 3

Thames Advertiser, Volume VII, Issue 1887, 5 November 1874, Page 2

Meetings. QUARTERLY LICENSING MEETING. j jtf OTICE is HEREBY GIVEN that the Quarterly LICENCING- MEETING for the Districts of Thames and Hauraki will be held at the Court • Hons?, 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. ||p| HAURAKI lU. CHAPTER, 454,1.C. ''IPHE Chapter will OPEN at 7 p.m, This JL Day (Thursday), the sth instant, instead of at 7,30 p.m. By order, R. M. MITCHELL, C.H. THAMES MINERS' ACCIDENT BELIEF FUND. THE Half-Yearly MEETING of the Subscribers to the above Fund will be held at the Uoveraor Bowen Hotel, on Friday, November 6, at 7.30 p.m. By order of the committee. FlthiD. P. DAY, Secretary. Lincoln Castle Gold Mining Company (Registered). SHAREHOLDERS are reminded that the Annual General MEETING will take place at 3 o'clock p.m, on Friday, the 6th Movember, at the Company's office, Williamsonstreet. N.B. Shareholders are requested to pay the 12th Call of Is per share before the Gth inst, F. J. WARDELL, Manager. Caledonian Gold Mining Company (Registered.) NOTICE OF EXTRAORDINARY MEETING. NOTICB is hereby given that an Extraordinary Meeting of the Caledonian Hold 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 cilled the Caledonian Gold Mining Company (Limited), to be registered under the Joint Stock Companies Act, 18G0, for the purpose of acquiring the property and carrying on the mining operations of the old Company. That the Capital of the new Compauy shall be £40,040 in 2,560 Shares of £12 each, fully paid up, and 2,860 Shares of £2 each, on which £2 pec 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 new Company on which £2 may be called up, shall be offered to Shareholders in the old Company for every Share held by thein. That ths holders of such new Shires shall, without regard to the 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 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 declined. That on the acceptance of such Shares adeposit of Five Shillings shall be paid, and the remainder of the Two Pounds per Share be frnm time to time called up (if required! in such instalments as the Directors think lit, That after the expiration of the time limited for tbe acceptance of new Shares, or on receipt of an intimation from any Sharebolder to whom notice is given that he declines to nccept the Shaiv.s 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 property of the Company be from time to time sold by the Directors in such numbers, at such times, in fuch mauner, and for such price as the Directors think fit. By order of the Directors. CHARLES TOTHILL, Manager, . Calls. NOTICE. City of York Gold Mining Company (Limited). A CALL (the eighth) of One Shilling and Sixpence per Share on tbe capital of the Company has this day been made by the Directors, payable to the Manager, at the Company's office, Albert-street, Orahainstown, on Wednesday, the 11th November, 1874. W. DOWDKN, Manager. November 3,1874. Miscellaneous, JOY ]$"ROTHERS, PHOTOGRAPHERS, IN Returning Thanks to their numerous Friends and the Public iu general tor the veryliberal support they have received since commencing business, beg to iotimale that their Studio will be CLOSHD from the 4th to the 23rd of November, to enable them to make alterations. During which time they will be in Attendance daily between the hours of 3 and 5 o'clock p.m., to receive ami deliver orders. FIRE! FIRE!! FIRE!!! J FERGUSON begs to announce to his . numerous Friends and Customers rhat he bus on Sale a Large Stock of the Best NEWCASTLE COAL, F1KEWOOI) (cut and uncut), CHARCOAL, &c,, at the lowest possible price. Beach, opposite tbe new Goods Wharf, and at Davy-street. N.B.—Grahamstown Weighbridge, Gd per load. piANOFORTES AND HARMONIUMS. W. F. REED, PRACTICAL TUNER AND RENOVATOR, BbQWN'STBKKT, Gbaiiaotovvn.