WAIKATO CHEESE AND, BACON FACTORY COMPANY (LIMITED.)

Waikato Times, Volume XXI, Issue 1733, 14 August 1883, Page 2

WAIKATO CHEESE AND, BACON FACTORY COMPANY (LIMITED.)

TitKifirst general meeting of the Waikato Cheese and Bacon Factory Company (Liniited) was held last night, at the office of the company, the Hamilton Auction Mart. 340 shares 'were represented by pVoxy, and seventeen shareholders, representing 075 shares, attended. S. T. Seddon, Esq, chairman of the directors, occupied the chair, and read the notice from The Waikato Ti»ic>> convening the meeting. The Chairman, in a most exhaustive speech, moved the adoption of the balance-sheet. Seconded by Mr Barugh, and carried unanimously. B.VLVNci'.-siii'.n 01 theWaikvto Chi usi and Bacov FAcrou\ Comi'w\ (Lnnii'u) ikom M vy, 1882, to July 31st, 1883. Dk.— lo capital, 2500 sh ires at 1/, 2500/. Cr. JJ.vsh.ircs,illottcd,2iBo.-itsscallrdup,C22/ss, less amount of calls unpaid, 102/7b Oil, 51f)/17s6d: shares allotted, 2489 it 13- uncalled up, 1800/ 13s; shares unallotted. 11 at 1/, 11/; calls sull.unp.nd, 102/ 7s Od. lotal, 2500/. Rn I'li'is —To sliarcs, 2459 at s<; railed tip, 022/ ss, less amount of calls still unpiid, 102/ 7^ Gd— slo/ 17s Gd ; Loan per Loan and Mcr chantilc Agency Co., 1000/; subscription!) fur C.iptain Rum tman, 80/ ; le ise ot land tor ffra/in;,'', 19/ !);> ]0d ; mat limoiy jj.nd foi by Te AwaC. ami Ji. Co , 130/ 18s 5(1; do, paid direct by Te \\vamutu C.and H. Co., 31)/ 4s (id (this does not include share of freight); an'ount by It" Awamutu for Captain Runciman's expenses, 40/, accounts payable, 16s lOd ; balance, 38/ 18s lid Total, 1892/ Cs. Emm ndhuhi.. — By property, 70 acres, 760/ 3s 4d ; fentinsr same, 37/ 15s 7d ; suncyinsr, 10/ 10s— 80S/ 8a lid. Factory, 2.39/ lis less arc hitcct's deductions '29/ 14s, 210/ : well-sinking, 4/ 10s 9d ; do. bricks, 5/ 5s Gd ; architect s account, 17/ 55— 237/ 7s 3d. Machinery.— Two plants per invoices, 392/ 8s Od; exchange on 8.D., 3/os,Bd; freight and cartage from New York to factory. 62/ 4s 6d-457/ 13s 7d. Captain Kuncim.in's expenses, paid by W. C.and 8.F.C0 , 190; do., paid by Te Awamutu, 40/— 2 JO/; insurance, 2/ sb ; license, 2/ Is 8d ; interest, 59/ 0s Id ; sundry expenses, law chaijjcs, stationery, S,c , 95/9, Gd. lotal, 1802/ Go. \Ve certify that we have examined the above statement, and find the shares allotted correspond witk the share register. Vouchers for the expenditure have also been placed before us, and are found correct — G"o. Edgicumhb and A. Cwi'Bi t.i , Auditors Proposed by Mr Jas. Hume " That the retiring directors, Messrs S. T. Seddon, J. B. Whyte, Capt.iins Stut-le .and llunoi man, 35rown Woo.l, Ib.iao Co\tes and John Knov, bo re-elected for the ensuing 12 months." rfecondod by M^r R. F. Sandes, and cauied iiiiiinimously. Pioposed by Ml- Samlcs, seconded by Mr Barugh, "That Messis (ieo. ll>\<;vcum be and Angus Campbell be 10-eltcted aiulitois."— Camcd iwm ton. Pioposod by the Ch.uiman, and seconded by Mr McNicol, " That a cordial vote of tlunks be acumlod to the hon. secretary, Mr John Knov, for his gratatious &i-r\ ices and use ot oilioes."' — Carried unanimously. On tlie resolution of Messrs Sandes and Kilgpcumbe, a unanimous vote of thanks was nccorded to the ictirmg directors, which was responded to by S. T. .Seddon, Esq.