666

THE NEW ZEALAND GAZETTE.

I, the undersigned, hereby make application to
register the Empress of India Gold Mining
Company as a Limited Company, under the provisions
of "The Mining Companies Act, 1872."

1. The name of the Company is to be the Empress of India
   Gold Mining Company (Limited).
2. The place of operations is at Waitekauri, District of
   Hauraki, in the Province of Auckland, and Colony of New
   Zealand.
3. The registered office of the Company will be situated at
   Albert and Davy Streets, Grahamstown, in the Province of
   Auckland, and Colony of New Zealand.
4. The nominal capital of the Company is fifteen thousand
   pounds sterling, in fifteen thousand shares of one pound ster-
   ling each.
5. The number of shares subscribed for is fifteen thousand,
   being the entire number of shares in the Company.
6. The number of shares paid up is nil.
7. The amount already paid up is nil.
8. The name of the Manager is Dennis Gilmore MacDonnell.
9. The names and addresses and occupations of the share-
   holders, and the number of shares held by each at this date,
   are as follow:-

John B. Beeche, Thames, Miner ... No. of
Shares. 500
James M. Beeche, Thames, Miner ... 500
Francis Daykin, Thames, Mine Manager ... 500
Albert E. Bagnall, Thames, Contractor ... 500
Louis Melhose, Thames, Mining Agent ... 500
William Mears, Thames, Miner ... 1,000
Thomas Kneebone, Thames, Miner ... 500
John Hudson, Thames, Clerk ... 500
John Gibbons, Thames, Engineer ... 1,000
Charles Schultz, Thames, Carpenter... ... 500
Louis Ehrenfried, Thames, Brewer ... 500
John Reilly, Thames, Engineer ... 500
Hugh R. Jones, Thames, Gentleman ... 500
James Darrow, Thames, Battery Manager ... 1,000
Thomas Robert Graham, Thames, Miner ... 3,000
David Reid, Thames, Blacksmith ... 1,000
Dennis Gilmore MacDonnell, Thames, Mining Agent ... 500
Dennis Gilmore MacDonnell (in trust), Thames, Mining
Agent ... 1,500
Charles H. Wilson, Waitekauri, Mine Manager ... 500
15,000

Dated this 8th day of September, 1876.
D. G. MACDONNELL,
Manager.

Witness to signature--H. Goldsmith, J.P.

I, Dennis Gilmore MacDonnell, do solemnly and
sincerely declare that-

1. I am the Manager of the said intended Company.
2. The above statement is, to the best of my belief
   and knowledge, true in every particular; and I make
   this solemn declaration conscientiously believing the
   same to be true, and by virtue of an Act of the

General Assembly of New Zealand intituled "The
Justices of the Peace Act, 1866."

Taken before me this 8th day of September, 1876
--H. Goldsmith, J.P.
479

To the Registrar of the Supreme Court, Auckland.
SIR, --Take notice that the Office of the Comet
Gold Mining Company (Limited) is situated at
Davy and Albert Streets, Grahamstown; and that
Mr. DENNIS GILMORE MACDONNELL has been ap-
pointed Manager to the Company.
Dated this 14th day of September, 1876.
480
HENRY C. GILLESPIE, } Directors.
DANIEL CLOONAN,

I, JOHN SHAW HAYES, of Kaiapoi, M.D.,
L.M.Q.U.I., and L.R.C.S.I., intend to make
application to be registered on the 23rd September,
1876, and have deposited my diplomas with the
Medical Registrar, Christchurch, as required by the
6th September, 1876. 486
TARANAKI STEAM NAVIGATION COMPANY
(LIMITED).

NOTICE is hereby given, that an Extraordinary
General Meeting of the Shareholders of the
above Company will be held at the Office of Messrs.
Webster Bros., Devon Street, New Plymouth, on
Saturday, 14th October, 1876, at 3 p.m., for the pur-
pose of receiving and adopting the Liquidators' Final
Report, and declaring that the affairs of the Company
have been fairly wound-up.
487
F. LEWIS WEBSTER, } Liquidators.
JAS. C. HONEYFIELD,

WAIHO GOLD MINING COMPANY (LIMITED).

A T a Meeting of the Directors of the above Com-
pany, held on the 6th instant, it was resolved
that a Third Call of 2s. 6d. per share be paid at the
office of the Manager, on Wednesday, the 13th
instant.
477
FRANK SLEE,
Legal Manager.

By Authority: GEORGE DIDSBURY, Government Printer, Wellington.