1098

3. The nominal capital of the Company is Thirty-five thousand Pounds, in Thirty-five thousand shares of One Pound each.

4. The amount already paid up is Twenty-six thousand two hundred and fifty Pounds, which is transferred to the shareholders for their interest in the mine.

5. The name of the Manager is John Gwynneth.

6. The Office of the Company is at Owen-street, Grahamstown.

7. The names and several residences of the shareholders and the number of shares held by each at this date are as follow, namely:-

SHARES.

Captain James Skene, Grahamstown - 1000
Meyrick Lally, Auckland - 1000
Frederick Gerard Armstrong, Auckland - 1000
John Dooley, Thames - 1000
James Buckley, Shortland - 1500
Alexander Reid, Shortland - 667
James Reid, Shortland - 333
Alfred Shepherd, Shortland - 750
Benjamin Hooker, Auckland - 1000
Abraham Levi, Shortland - 1000
Hubert Farrell, Grahamstown - 2000
Charles Leslie Manuel, Grahamstown - 1000
John Gray, Grahamstown - 1000
Patrick Kearns, Grahamstown - 1000
John Campbell, Shortland - 750
Kate Redward, Shortland - 500
John Keesing, Auckland - 750
Simeon Louis Lazarus, Shortland - 500
Morris Hyams, Grahamstown - 500
Edward Fogarty, Auckland - 500
Horatio De Courcy Martelli, Auckland - 1000
James Taylor, Shortland - 500
Ralph Keesing, Auckland - 250
Bridget Roach, Auckland - 1000
Frank Brodie, Auckland - 1000
James Thomas Boylan, Auckland - 1000
Michael Corcoran, Auckland - 1000
John Southern Porter, Auckland - 1000
John Mowbray, Auckland - 1000
Alexander McKenzie, Grahamstown - 1000
John Copland, Auckland - 1000
Alexander Barnett, Grahamstown - 500
Mary Brown, Grahamstown - 500
John Gwynneth, in trust for remaining Shareholders, Grahamstown - 6500

Total number of Shares - 35,000

Dated this twenty-seventh day of August, 1869.

JOHN GWYNNEETH,
Manager.

Witness to signature:
RICHARD OLIVER,
A Justice of the Peace.

I, THE undersigned, GEORGE WILLIAM JONES, hereby make application to register “THE SOUTH BRITAIN GOLD MINING COMPANY (REGISTERED),” under the provisions of “The Mining Companies’ Limited Liability Act, 1865,” and I do hereby solemnly and sincerely declare that the following statement is, to the best of my belief and knowledge, true in every particular, namely:-

1. The name and style of the Company is “The South Britain Gold Mining Company (Registered).”

2. The place of operations is Karaka Creek, in the Thames District, in the Province of Auckland, in the Colony of New Zealand.

3. The nominal capital of the Company is Twelve thousand Pounds, in Six thousand shares of Two Pounds each.

4. The amount of Capital already paid up is, in cash, nil, and in partly paid up Shares is Nine thousand seven hundred and fifty Pounds, being the estimated value of the Company’s mine.

5. The name of the Manager is George William Jones.

6. The Office of the Company is at 24, Queen-street, Auckland.

7. The names and several residences of the shareholders, and the number of shares held by each at this date, are as follow, namely:-

SHARES.

Henry Probert, Auckland - 1,000
Frank Ward, Shortland - 1,000
Matthew Henry Roe, Onehunga - 1,000
Frederick Ashman, Auckland - 500
John Churton, Parnell - 500
John Laing, Shortland - 500
William Edmonds, Shortland - 500
Thomas Hammond, Grahamstown - 500
Joseph Morris, Shortland - 250
James C. Clough, Shortland - 250

Total number of Shares - 6,000

Dated this fifteenth day of September, 1869.

GEO. W. JONES,
Legal Manager.

Witness to signature:
HENRY GILFILLAN,
A Justice of the Peace.