220

THE NEW ZEALAND GAZETTE.

TAIRUA GOLD MINING COMPANY (LIMITED).
—

A N Extraordinary General Meeting of the Share-
holders of the Tairua Gold Mining Company N
(Limited) will be held at the Company's office, Bank
Buildings, Queen Street, Auckland, on Tuesday, 28th
March, 1876, at two o'clock in the afternoon.
The business to be transacted at such Meeting is
as follows:—

1. To consider the advisability of, and if approved
   to pass a special resolution requiring the Company to
   be wound up voluntarily.
2. To appoint Liquidators for the purpose of
   winding up the affairs of the Company and distributing
   the property.
3. To authorize such Liquidators to sell the property
   of, and debts due to, the Company to the Tairua
   Prospectors' Gold Mining Company (Limited), on
   the following terms, or on such other terms as the
   meeting may determine, viz.,—
   (a.) All the debts and liabilities of the Company
   to be paid by the Tairua Prospectors' Gold
   Mining Company (Limited).
   (b.) The Tairua Prospectors' Gold Mining
   Company (Limited) to allot to the Liquidators,
   as they may direct, as many paid-up shares
   and as many contributing shares in that
   Company as there are shares allotted in the
   Tairua Gold Mining Company (Limited), such
   contributing shares to be subject on allotment
   to a payment of sixpence per share. I.
4. To authorize such Liquidators to distribute such
   shares among the Shareholders of the Company in
   manner following, or in such other manner as the
   Meeting may determine, viz. one paid-up share and
   one contributing share in the Tairua Prospectors'
   Gold Mining Company (Limited) for every one
   share held in the Company, such "paid-up" shares
   not to be given to Shareholders until all moneys due
   to the Company have been paid by the respective
   Shareholders. Shares not taken up by Shareholders
   on the day fixed by the Liquidators shall be sold by
   the Liquidators by public auction, and the proceeds
   divided among Shareholders who have not taken up
   their shares.

By order of the Directors.
GEO. WINTER, Secretary.
Dated at Auckland, 16th March, 1876.
158
GEO. WINTER.

YOUNG COLONIAL GOLD MINING COMPANY
(LIMITED).
N OTICE is hereby given, that Thomas Horsbrugh
is the Manager of the above Company.
A. PRICE,
DAVID REID,
} Directors.
THOMAS HORSBRUGH,
Manager.
Thames, 11th March, 1876. 149

YOUNG COLONIAL GOLD MINING COMPANY
(LIMITED).
N OTICE is hereby given, that the Registered
Office of the above Company is situate in the
offices of the Manager of the Company in Brown
Street, Thames, in the Province of Auckland.
A. PRICE,
DAVID REID,
} Directors.
THOMAS HORSBRUGH,
Manager.
Thames, 11th March, 1876. 150

THE QUEEN OF THE MAY GOLD MINING COM-
PANY (REGISTERED).

INCREASE OF CAPITAL.
I, the undersigned Manager, hereby give notice
that an increase in the Capital of the above-
named Company was on the fourteenth day of March,
1876, resolved on.
The mode adopted for the increase is by issuing
four thousand four hundred new shares, of one
pound each (nil paid up), in addition to the four
thousand four hundred now existing in the Company.
Dated at Grahamstown, Thames, 16th March, 1876.
DAV. PHILP,
Manager of the above-named Company.
NOTICE is hereby given, that the Office of the said
Company has been removed to Exchange, Albert
Street, Grahamstown, Thames.
157
D. M. MCINTYRE, } Directors.
J. A. FRYER,

By Authority: GEORGE DIDSBURY, Government Printer, Wellington.