Page 3 Advertisements Column 2

Waikato Times, Volume XXIV, Issue 2002, 7 May 1885, Page 3

Notices.

I3OKOUUII OF HAMILTON

Endowment Lease.

The corner illotniont, No .{</>, sitmtnl in Grev-strei t, II imilton I i^t, .it the turning of the C.-imbrnl«< Ro id, in it numj; dm. ii n- mil I ijuartor With cxtenMVi" front ip< , will I'cofTcrtd to tin public .it pulilu aiation it 2 p m on Wednesday, the 20th inst, .it the Council Ch minors. H lnnlton Term of Leasehold, thirty i<- irs Conditions \ huildini; ol the viliu of one hundred pound, mils' In cm ted v<\ •In- prr nnscs ')) the Lcssoc vvitlini twilvc inoiitli- ol tlitp ofs.ilc I'lan and conditions m iy be soon at tins oftire J M. Gl r I I\(,, 1 own C It rlv loun Cl< rk s OtTicc, II uiiiltiui lith \l.iv, lhS'i

HAAI I LTD N DO MA I X i:o\kd

Tenders

TENDERS for ALTERATIONS anct ADDITIONS to Mr J. D. Hill's hoiibe, Hamilton, will be received by the under sinned u n til £ noon j THURSDAY, ilaj 1 Itli. Plans and specifications to be seen at my oliice aitei \'2 o'clock this day.

.1. S. KDGECUMBE. Hamilton, May 7th, 188.'). WAIKATO CHEESE AND BACON FACTORY COMPANY

(LlMlTblj).

Notice.

An EXTRAORDINARY GENERAL MEETING of tlie Shareholders of above Company will be held on THURSDAY, May 7th, at 7.30 p.m. in the legisteied office of the Company, Hamilton Auction Mait. Bl'M.Nhss • To confirm or ictuse to confirm the following lesolutions passed at an Extiaordinnry Goncial Meeting of Shaieholdeis held on Apul '21st, authoiibing the Dnectoi.s :— \tt. To call up T)s of the uncall'd up capital in rive calls of Is per share at intervals of not less than one moth. '_'ud. To alter the Ai tides of Association of the Company in the following respects, vi/.. :—: — (1) To eliminate the woids " executors and administrator iv Regulation No. 10 of Table B, annexed to the Articles of Association, and to substitute theiefor the woids " peisonal representatives." (•_') To eliminate the word " or" in legulatiou No. 23, and to substitute the woid " and." (3) To add to regulation No. (il the following sub section, to be called sub-section (.j) :—: — Iv any pioccedmg by the Company against any shareholder or the personal i epnsentatives ot any hhareholder for the recovery of cills, a lesolution purpoiting to be a resolution of the Diicctois, making a call appearing iv the book in which such a l evolution ought to be entered, or a copy of such resolution vended as being such by the statutoiy dcclaiiition of the Sect (tar}, a Director, a Manager, or other officer of the company, foi the time being, whooe signatuie it shall not be ncccss.iiy to prove, shall be j)>iiiic Jain "evidence that such call was duly made (4) To add to icgulation No. Gl th<* following sub section, to be called sub-section ((!) .—. — An entry in any minuto-pook of the Company of the election oi ap pointment of any chaiiman, director, secretary or other oflicer shall be conclusive evidence in any Court of such election or appointment. (j) To repeal regulation 7\ of the Ai tides of Association, and regulations Noa. 88 and 87 annexed thereto aud to substitute tho following regulation therefor, to bo called regulation No. 7aAll notices directed by these Articles or the said Act to be given to or bcivcd upon any shareholder may be given or scry cil ( 1 ) personally, (2) by hending them through the post in n prepaid letter addressed to the bhaieholder at his rcgi.stcied place of abode, or (H) by adveitisement in such newspapers iv the North Island of N< w Zealand as the Diiectors for the time being may think fit ; and the appearance of any such advertisement in any such newspaper shall be p> i»ut fucir evidence that the Directois authorised the insertion of the same therein. JOHN KNOX, Secretary. iyr ~o" T I C E. Any person found TRESPASSING for game or other purposes ou Mr KiuHpp'-j property, Ngnruavvahia, <r taking theiefrom any TIMBER will be PROSECUTED with the utmost rigour of the law. By order of the proprietor. T. G. SANDES, Ageut. Hamilton, 26th April, 1883.