Page 3 Advertisements Column 2

Thames Star, Volume VII, Issue 2041, 20 July 1875, Page 3

Calls THE NEW EXCHANGE GOLD MINING COMPANY. niHAMES Shareholders in the above JL-- Company ore -requested to pay the sum of ONE SHILLING per SHARE on the-'number of Shares taken up by them on or before FRIDAY, the 23rd insfc., to Mr H. S. Etjddook, Exchange Buildings, Grahamstowa. W. Rowe - -J s 1 v H. S. Ruddock * " ",„ • Thos. A. Duniop •; , " John R. Pbbby, ' - ,""- Committee' of the^New .11Q y'- \ /, Exchange G.M.Co. I*'1 *' 1 LIVINGSTONE -GOLDMINING I .COMPANY (Limited). A CALL of 4d' (fourpence) per Share has been made payable at the regiitered i office of the Company, Graharastown, on WEDNESDAY, the 11th dny of Augu»t, 1875. By order of the directors. D. Or. MaoDonneii, Manager. Grahamstown, July 8, 1875. 777 BRITANNIA GOLDMINING COMPANY (Limited). A CALL of GJ (Sixpence) per share |has This „ Day been made, payable at the , Registered Offico of the Company, Williamboh street," GrahßOißtown, on or before WEDNESDAY, the 11th day of August, 1875. By order of the Directors. ' I\ J. Wakdeix, Manager. .Williamson sfcrreet, Grahanutown, t /July 19th, 1875. 78G •*",".l l hi? (Mining Notices I, THE) .Undersigned, Jieroby. make..appli--5,' , cat ion to - REGISTER the TRQY GOLDMINING COMPANY as a Limited Company, ' under the provisions of " The Mining Companies Acf, 1872." - 1. The name and stjie of the Company is to be "The Troy Gold Mining Company, Limilei 1." ',£ .The'plncc'of operations it at l?akirarflhi Block, adjoining the National Gold.Mining Company's claim, Tnirua, District of Hauraki, Province. o[ AucMaiod, end Colony of New Zealand. , > , • 3. The Registered Office of the Company will be situated at "Williamson street, Grahamßtown, Thames. _ * ' ■- 4. The nomiral capital of the Company is Ten Thousand Pounds in' Ten Thousand Shares of One Pound each. 5. The number of Shar- s subscribed for is Ten Thousand, being the entire number of Shares in the Company. ' r 6. Tho number r-f paid up Shores is nil.' ' 7. The amount a'ready pnid up is,nil. 8. Tho name of tho Manager is Francis i Joseph Wardell. 9. Tho namra and addresses and occupations of the Shareholder.", and the number of Shares held by 'each at this date are ,as follows: — . , ' -..'.- ' ■ " SHAKES Edwip. Binney, Thames, auctioneer ... :10CO Fraiicis Joseph Wardell, Thnmep, ' * mining agent ... ... _500 David EicSard Gellioß, Thames, mining ngenfc ... SCO William Henry Grace, Thames, interpreter' 1000 ■ Loui* Ehronfried, Thames, brewer ..". 500 Hcury Gillott, Thames, storekeeper ... 250, Peter Petersen,-Thames, fisherman .„ 250 Edward King Tyler, Thames *olicitor 500 Daniel Taylsr, Thames, miner ... ... 500 John Paxton Hnll, Thames, mine manager ... ... ... ... 500 Edward Co moron, Thames, mine manager 500 J.ohn Townser.d, Thames, butcher ... 500. , William McCullougb, Thames, editor... 250' William Hewitt, Thames, ironmonger... SCJ Henry Cameron Gillespie, Thames, agent ... ... ... ... 500 Walter Sully; Thimee, storekeeper ... 250 John Brown, Thames, machine owner... 500 Benjamin Cockshult Fryer, Thnmcs, speculator ... ... „ ... ... 250 John Edward Banks, Thamee, gum merchant ... ... 250 William Goldsworthy, Thames, mine manngrr ... . ti , „, it# 500 Francia Joseph Wordell, in trust, Thames,..mining agent ... „, 500 Total .".. ,„ 10,000 Fbakcis Joseph Wabdeij,, Manager. Dated, this fourteenth-day'of July, One Thousand Eight Hundred and Seventy flye. Witness to Signature r . Jjmts KiiGOtfE; J.P. I, Franc's Joseph Wardell, do, solemnly and sincerely declare that— 1. I am the Manager of tho said intended Company. ' ' • I 2. The above statement it, to the best ■of my belief and knowledge, Jrue in' every particular, and T maVe "this solemn declaration, consc'entiou-ly believing the same to be true, and by virtue of an Act of tho General Assembly of New Zealand intituled " Tho Jnetices of the Peace Act, 1866." Fbancis Joseph Waedetjj. Taken before mo at Grabamstown this fourteenth day of July, One Thousand Eight Hundred and Seventy five. 785 Jambs KriaoTj*, J.P. BRITANNIA GOLDMINING COMPANY (Limited). EXTRAORDINARY MEETING. " NOTICE is hereby given that an Extraordinary MEETING of tho Shareholders in the Britannia Gold Mining Cempany (Limited) will be held in the Pacific Hotel, Grahamstown, in the Province of Auckland, on THURSDAY, the twelfth day of August, one thousand, eight hundred and seventy-five, at the hour: of three of the clock, afternoon. And Notice is alsa hereby given that tho ■ nature of tho business to be transacted at such Meeting is a 9 follows :-~ 1. To determine the number of persons to bo the directors of the said Company. 2. To determine the persons who sh»U be such Directors. 3. To determine the mode of election of future Directors. ! "4. To deWmino tho qualifications, powers, term of office, and mode of retirement of; Directors^ and tho number of Directors who are to form a quorum. ' 5. To make Rules for tho management and purposes of the said Company. 6. To authorise Mr F. J. "Waidell to deal ,with 900 shares held in trust for the Company. 7. To ecbody or not any or all of the 1 matters hereinbefore mentioned to bo determined at the so id Meeting. F. J. Waudeix, Managor. Dated this 19th day of Jnly, 1875. 788; p PRINTING of all kind U —Artistic and Chute designi. Atlh*: Evxsim Sxa Office. ;,;/>