Page 3 Advertisements Column 4

Auckland Star, Volume XL, Issue 35, 10 February 1909, Page 3

wo) immia hotiom. : : . ■ firafe."; MOBWAI GOLD MINING : COM- ' r , -.::.v. : _; :v _;;,p4ny, 1td.,,;,,,;;'* ;IV^ : . & ■ hereby given - t£a't : ai Extra- f Generali Meeting of the aboveJnS&jS&BVUV rl»*M.-*•■ held on THUas- ; i* AY ', tje lashaay of February. l»0», et the ' *£*?ii'2?- i:tJn> o'<Hock; in «ie afternoon,; at ". Company, Nos. 11 and 12, ; &.Z Insurance Buildings, Qneen-st.: Auck- ' miii l? W -- ! ? e **»i»ft. when, the subjoined | Keerttetions, wWchrwere passed at the Ex- 1 S?,^!^ Meeting of tae' Com- A -**W on ; the lstda* of Feorrmry. 1809, a 1 ttbmt * ted for conftrmatloa a» 1 epecial i.e. ttf cay:— : ■ " ' •'• ■*■ '-^ ~ •^**^ t^**» to' re«.nefruct "* *f e Company, end accordingly that 1 ' i the,. Company be .wound up volun- : • «» d .-«"t" Joseph Bernard 1 "T , ?? , !?'•■J , *. Iβ l>ereby a,ppotnted Uqnl*ator for'the -purposes of *, - each wlndlng-up (eoch . Company i - • J ■herein; termed: the Old Comj ; ).-"»-. ; ;_•- ■._;.; . . ■ { ?.:.T*at «ie,sraJd UqulditorrWand ilie i is JreTebyeuthoTieed to consent 1 to ' .....- tne Incorporation of a new Com- i : ■;. , Pany to be named the Moewal Con- ] eoHdated Gold .Mining. Company, - . _ Limited, •with a Memorandum and ' .'"•■■ Articles of Association be mutu- ~ . • ally;agreed upon..between the pre- ' sent Directors of the Odd Company .' . ' and "the said Liquidator,- but Inter 1 ■ -■•Ha subjecfto* the tenme and conditions herein i v 8. That; tie. New Company be incor- * porated with «. nominal capital of i £10,000, dlyided Into 100,000 shares ~ lof "2/ each, : all such- ; shares being 1 credited as paid up at 1/ each. : : 1 4. That such, 100.000 shares paid up i tol/e*oh..eh«n. be receiyed by the . K»id Wquldator as compeneaitlon . for thei transfer ot sale' by the Old • Company to the New Company, as - <■-■ • In:^he.-fifth. paragraph herein men- 1 ttoned,, for distribution by him among ithe shareholders of the Old ' ■■';' ' 'Compariy , ;- Who*- shajl apply for...the ;l ' - came, and on the basis of one ebare i for every ehnre 'held by such ehareholders reepoctlvely. in tbe Old { ■ Company. ■ , .:. ] 6. That In *he (Memorandum of Asso- i elation of the New, Company It . shall be provided Inter alia the* the j directors of the 'New Company on , behalf of the Mew Company shall ■ ihare power to acqnlre mining properties In the Haurakl .Mining TUx- . trl-ct In New Zealand. ■ 6. That the. Directors of the New Com- , pahy shall sot be more than seven - nor'lees than five, and that the Di- ■ . rectors of the Old Company «flu»ll be ' the Jlrst Directors of the New Company, "and that the flret eecretary ] ' of the New ' Company shall- be Joseph Bernard' Sheath. 7. Calls -In the New Company shall not exceed Id per Share per calendar month. . . ..,. 8. Thet *he Liquidator Iβ hereby autho- " rlaed and empowered to transfer and assign to such New Company all and singular the mining pro- - perties, licenses, machinery, goods, > chattels, moneys, effects, and.prlvi- J leges of the Old Company. ! ». That the New Company ehall pay, • sa'tiefy, and discharge all 'the debts, , liabilities, end obligations of the , Old Company. ; 10. That the Liquidator Iβ hereby authorised and empowered to join with , . all necessary- parties, and to enter { Into all agreement*, deeds, and writIngs necessary to carry tihese reso- , JuMons irrto effect. , ■Dated at Auckland the 3rd day of Feb- ' ruary, 1909. ' : By order of the Board of Directors. J. B. BEBATH, •Secretary. fPAIBUA " CONQUEROR, LTD. \ All Shares in the above Company, for- - felted for non-payment of Ist Call, of Out j I'enny per Share, made. on December ytu. 1908, will be sold by Public Auction, b> ; Robert C. Carr, Swauson-st., Auckland, ou ■ WEDNESDAY, February 17th, 11)00, at 1j . a.m., if the amount of call be not paid ou • or before the previous day. j. stbvenson;.. Secretary. ' QHAMPION MINKS, LTD. ( All Shares In the above Company, for- « leited for non-payment of Bth Call, of Out fenny per Share, made ou December 9lu, < liHje, will be sold by Public Auction, bj Robert C. Carr, Swauson-et., Aucklanu, 01, WEDNESDAY, February 17th, 1909, at Iα a.m., if the amount- of call be not paii. ' on or before the previous day. J. STEVENSON, ' Secretary. { DOMINION GOLD MINING COMPANI, * LIMITED. A Call of One Penny per Share has been ' made this day. oy the Directors,- payable tv the Secretary, at the Company's Office, Vie- 'j torla Arcade, Queen-st.; Auckland, on : SATURDAY, February 20th, 1909. < H. GILFILLAN, Jun., ' Secretary. , Auckland, February 10th, 1908. i FOB I.EABE. ( POR TT E A S E. 1 . 1 DOUBLE-FRONTED TWO-STOREY SHOP 5 : Situated QUEBN-ST. ' Good Dry Cellar, 4 Good 800018 Upstates, j Large Yard, with 2-stall etable. Lately occupied by Mr. F. Powell, Grocer. - Apply J ELIOTT ANiD WALLER, ' Hobson Buildings, iShortland-st. ' , t TOLET. ' - ■ 1 fpO LET, β-roomed Dwelling, with bathX room and pantry.—Apply Mr. McKln- 1 ney, Victoria Avenue, Eden Terrace. 44 ■ mo LET, Two Furnished Rooms, 11/; Id - A. section; good locality; no children.— Apply . Star Office. 97 ' rfH> LET. 2 Furnished Front Rooms; use X kitchen; suit m.c.—Apply third house .right, Emma-st., from OnsJow-rd. 95 'mO LET, Furnished Route, Jervols-rd., •a- For particulars, apply W. Lambourue, - Furnisher and Ironmonger, Three Lamps, ■ Ponsonby. TO LET, House 4 rooms, scullery, pat. ' ■w.'c, off Brighton-road, Parnell; 10/.— M. 3. Sheelian,' 5 and 7, Coombes' Arcade. •Phone 1962. TO 1 SELL, good Motor L-ftuncli, t, ( cheap; 3 J h.p., newly done up, spleudia j condition; large cock-pit; terms if ueces- , sary.—Box 7G4, P.O. 61 TO Paroell, o-roomed House, er&ry cpnyenleuce; low rent.— Apply J. Martin, Parnell. ' "■' TO LET, Devonport, Resldence C rooms, K. ■ Buchanan, Queen's Parade. _89 1 TO LET, Shop and Residence, corner of ] .Pitt and Grey sts.; good, etand and living accommodation; range, etc. —J. M. ' Lennox. Estate Agent. . 63 ; 0 LET, Furnished House, £1 week; also, j Furnished and Unfurnished Booms, j Ponsonby and City.—Dominion Agencyj-: et, Ponaonby-rd. | j mo LET, Devqnpprt," Cottage. 5 rooms, • i- St. Anbynit:-, !♦/.—tooke and Biaddle. 76, Victoria Arcade. - 5a Residences at Remuera and , ■«- Takapuua; low rentals. , 1 SIX-BOOMED Villa, 2 acres iand, at Taka- 1 puna. IS/.. ' C-BOOMED Villa, Ponsonby. 20/. . j 5 -ROOMED House and scullery, East-st, 14/e. 5 -ROOMED House and bath. Devonport, " 14/. 1 4 -ROOMED Cottage and scullery, Plstonet, 12/e:. • * .-■ - O-ROOMED Cottage, off Wellington-st., 8/. p ,T> TYILLIAMSON, AND QO., Hobson Buildings,' Short land and Fort-srt. BEAUT:— Send address to XD.; Import- ' .. ant..- ,-_■ ■■ . '-.-- ;* -• '■ ■:■■<..., 88 CJYBIL, Clairvoyant aiid : Psychometrlst, •O No? 6 3everp-street, Khyber Pass-road. < I iT«or». a till S o.ga. Saturday 2 till 5 p.m.