THE NEW ZEALAND GAZETTE. 811

WANGANUI GOLD MINING AND INVESTMENT
COMPANY (LIMITED).
NOTICE.

A t an Extraordinary General Meeting of the
Shareholders in the above Company, held at
the office, Taupo Quay, on Tuesday, the 21st of
November instant, it was resolved that the above
Company be wound up voluntarily.

EDWARD CHURTON,
Liquidator.

620

I, the undersigned, hereby make application to
register the Sunny Bank Gold Mining Com-
pany as a Limited Company, under the provisions
of "The Mining Companies Act, 1872."

1. The name of the Company is to be the Sunny Bank Gold
Mining Company (Limited).
2. The place of operations is at Owharoa, in the Province
of Auckland, and Colony of New Zealand.
3. The registered office of the Company will be situated at
Albert Street, Thames, in the Province of Auckland, and Colony
of New Zealand.
4. The nominal capital of the Company is sixteen thousand
pounds sterling, in sixteen thousand shares of one pound ster-
ling each.
5. The number of shares subscribed for is sixteen 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 Edward Thomas Wildman.
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:-

Duncan Macnab, Commission Agent, Shortland ... No. of
Samuel Bawden, Miner, Tararu ... Shares.
Matthew Vaughan, Hotelkeeper, Mackaytown ... 2,000
Matthew Vaughan, in trust for George Martin, Mackay- ... 1,000
town ... 1,000
John Endean, Hotelkeeper, Grahamstown ... 750
Henry C. Wick, Battery Owner, Tararu ... 2,000
Charles Weston, Blacksmith, Thames ... 4,000
Edward T. Wildman, Agent, Thames ... 250
John Kneebone, Miner, Thames ... 1,000
... 4,000
16,000

NOTICE OF CHANGE OF MANAGER.

WE, the undersigned, two of the Directors of
the Universal Gold Mining Company
(Limited), hereby give notice, that Mr. WILLIAM
JENKINS, of Arrowtown, in the Province of Otago,
Merchant, has been appointed Manager of the
Universal Gold Mining Company (Limited), in the
place of Mr. Luke Hugarth Preston, resigned.

Dated at Arrowtown, this 29th day of September,
1876.

JOSIAH C. JONES,
EDWARD FITZGERALD,
To the Registrar of the Supreme
Court, Dunedin.
} Directors.

614

Dated this 13th day of November, 1876.

E. T. WILDMAN,
Manager.

Witness to signature-J. E. Macdonald.

I, Edward Thomas Wildman, do solemnly and sin-
cerely declare that-

1. I am the Manager of the said intended Com-
pany.
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."

E. T. WILDMAN.

Taken before me this 13th day of November, 1876
-J. E. Macdonald, J.P.

611

CANTERBURY MEAT EXPORT COMPANY (LIMITED).
NOTICE.

A t a Meeting of Shareholders of this Company,
called by advertisement in the New Zealand
Gazette, and held at the offices, Colombo Street,
Christchurch, on Wednesday, the 15th day of No-
vember inst., the following Resolution was carried:-
"That this meeting is of opinion that the affairs of
the Company have been fairly wound up."

J. M. HEYWOOD,
Liquidator.

613

DISSOLUTION OF PARTNERSHIP.

T HE Partnership heretofore subsisting between
the undersigned as Farmers, at Saddle Hill,
was Dissolved, by mutual consent, on the first day of
November instant.

Dated this 15th November, 1876.

JOHN MURDOCH, Sen.
JOHN MURDOCH, Jun.

Witness-Herbert Webb, Solicitor,
Dunedin.

617

By Authority: GEORGE DIDSBURY, Government Printer, Wellington.