Page 3 Advertisements Column 3

Gisborne Times, Volume XXV, Issue 2017, 28 February 1907, Page 3

H IS MAJESTY’S THEATRE. SATURDAY, MONDAY, and TUESDAY NEXT. EDISON’S POPULAR PICTURES, and LITTLE BESSIE SUTTON. Tho Show you have boon waiting for. You have hoard of ns. Como and Soe us. Tlio Tress and Public of tho Colony say Edison’s are tho biggost and tho host for newness and novelty. DON’T MISS HEARING BESSIE SUTTON. Prices 3s, 2s, Is, Children halfprice oxcopt to Is seats. Comploto change of Programme every night. Plan and Day Sales at' Miller’s.

COAL COAL COAL T 0 ARRIVE, EX ILMA, FROM NEWCASTLE. SCREENED NEWCASTLE COAL Ih! Fiom Ship’s Side when Discharging. EVANS, NSELD, AND COMPANY.

THE GISBORNE SHEEPFARMERS’ FROZEN MEAT CO., LTD. A N Extraordinary General jVleet--C-k- ing of the Gisborne Slieopfarmors’ Frozen Meat Co., Ltd., will be held at the Offices of the Company, Gladstone Road, Gisborne, on SATURDAY, the 23rd day of March, 1907, at the hour of 11 a.m., for the purpose of considering Special Resolutions altering and adding to tlie Articles of Association dealing inter alia with—(a) Proposed increase of the Company’s Capital to £75,000. (b) Power from time to time to capitalise moneys which may have been reserved out of profits and any accumulated profits, and to distribute the same, or any part thereof, pro rata among shareholders on a special condition. SPECIAL RESOLUTIONS TO BE PROPOSED. A. That the Company’s Articles of Association bo and the same are hereby amended. 1. By adding to Regulation Number 15 the following additional clause: No Shares which may be issued at any time to effect a capitalisation of Reserve Fund or of profits not required for the Reserve Fund, or accumulated profits whatsoever and wholly or partly paid u)i by dividend or bonus on a distribution of any such profit's as aforesaid, shall be transferred by the allottee of such Shares for a period of twelve months after the date of the allotment' thereof, unless a majority of all the Directors for the time being holding office shall in their absolute discretion approve of such transfer for reasons which shall appear to them special and sufficient. 2. By adding to Regulation Number 0 the following clause: But no shares which may be issued at any time to effect a capitalisation of Reserve Fund, or of profits not required for the Reserve Fund, or accumulated profits whatsoever and wholly or partly paid up by dividend or bonus on a distribution of any such profits, shall be taken into account' in ascertaining whether or not any Shareholder has subscribed for his quota, as provided for in the first clause of this Article. and except as approved by the Directors every Shareholder who has not on or before the 31st day of March, 1907, subscribed for his full quota as aforesaid, shall before he is entitled to the benefit of any distribution of profits by the Company other than dividend as limited by the Articles, subscribe for as many contributing Shares as will, when added to the Shares already held by him, represent a total holding by him of Shares in the Capital of the Company equal to Sixpence per sheep on the sheep owned by him, as shown by his last previous stock assessment, that is to say, he shall hold One Share of £1 for every forty sheep 3. By adding as Article 85a the following Now Regulation: Notwithstanding anything con tained in Regulations 84, 85, and 88 of the Company’s Articles of Association, the Company may from time to time capitalise any moneys which may have been reserved out of profits and any moneys being profit not required fpr the Reserve Fund, and any accumulated profits for the time being of the Company, and may for such purpose divide and distribute, or authorise the Directors to divide and distribute ,tlie total of any moneys so to be capitalised among all the Shareholders of the Company in proportion to the Shares held by them respectively, on the condition that the amount of dividend to which each Shareholder shall be entitled under such distribution shall be applied by him, or by the Company, at his request and on his behalf, in payment or in part payment of Shares to be subscribed' for by him in any upallotted (original or. increased) capital of the' Company, provided that the amount of Reserve Fund, or profits not required for the Reserve Fund, or accumulated profits to be capitalised as aforesaid, shall be decided upon by a General Meeting of the Shareholders of thq Compaiiy and that the Company, by the reso- • lution fixing the amount of reserve or profits to be capitalised, or by any subsequent resolution, may attach such terms or special conditions, to the allocation or payment pf dividend aforesaid, and give such powers and authorities to the Directors in relation to the premises as it may think fit. 4. That Article 10 of the Company|s Regulations be and the same is heroby repealed: And the Company lierehy adopts as new Regulations'the foregoing amendments and additions to the existing Articles of Association and notwithstanding anything contained ip the said Articles of Association the Company heroby adopts Articles numbered II to 16 (inclusive) ip Table A of the First Schedule to “The Companies 1 Act, 1903, U as additional Regulations of the Company.. B. That the Capital of the Company be and the same is hereby increased from £30,000, divided into 30,000 Shares of £1 each, to £75,000, divided into 75,000 Shares of £1 each, by tlie issue of 45,000 new Shares of £1 each. W. F. CEDERIVALL, Manager.

REMOVAL NOTICE. WE wish to notify our Customers and the General Public that as our Lease of the MASONIC STABLES expires on the Ist of MARCH, 1907, fill out business will be conducted at THE CRITERION STABLES, LOWE STREET, as from that date. The various Mail Coaches will leave the Criterion Stables instead of Masonic Stables as hitherto, in accordance with the usual time-table. The concentrating of our business under one roof will be to the benefit of our patrons, who. can rely on the greatest cure ancl attention being given to their requirements, REDSTONE AND SONS, ROYAL MAIL CONTRACTORS, LIVERY STABLEKEEPERS, Lowe Street, Gisborne,