196
THE NEW ZEALAND GAZETTE.
[No. 15

hundred and eighty-three degrees (283°) a distance
of three hundred and fifteen links and five-tenths of
a link (315.5); thence in a line bearing three hun-
dred and thirty-four degrees and forty-five minutes
(334° 45') a distance of four hundred and thirty-nine
links and two-tenths of a link (439.2) back to the
point of commencement.

Dated at Palmerston, this sixth day of February,
one thousand eight hundred and eighty.

CHARLES CRUMP,
77 Clerk to the Palmerston Road Board.

THE NEW ZEALAND TIMES NEWSPAPER COM-
PANY (LIMITED).

NOTICE is hereby given that, at an extraordinary
general meeting of the Shareholders of the New
Zealand Times Newspaper Company (Limited),
duly convened and held at the offices of Messrs.
Bethune and Hunter, in Old Customhouse Street,
in the City of Wellington, on Wednesday, the seventh
day of January, 1880, it was unanimously resolved
by all the Shareholders of the said Company present
in person or by proxy at such meeting, "That the
New Zealand Times Newspaper Company (Limited)
be wound up voluntarily."

And notice is hereby further given that, at an
extraordinary general meeting of the Shareholders of
the said Company, duly convened and held at the
offices of Messrs. Bethune and Hunter, in Old
Customhouse Street, in the City of Wellington, on
Friday, the thirteenth day of February, 1880, at the
hour of three o'clock in the afternoon, it was unani-
mously resolved by all the Shareholders of the said
Company present personally or by proxy at the said
meeting, "That the resolution passed at the extra-
ordinary general meeting of the Shareholders of the
New Zealand Times Newspaper Company (Limited),
duly convened and held at the offices of Messrs.
Bethune and Hunter, in Old Customhouse Street,
in the City of Wellington, on Wednesday, the seventh
day of January, 1880, 'That the New Zealand Times
Newspaper Company (Limited) be wound up volun-
tarily,' be confirmed."

And notice is hereby also further given that it was
unanimously resolved by all the Shareholders in the
said Company present personally or by proxy at the
said meeting, "That Messrs. Walter Woods John-
ston, George Hunter, Frederick Augustus Krull, and
Edward William Mills, all of the City of Wellington,
Merchants, should be appointed Liquidators of the
said Company.

Dated this sixteenth day of February, 1880.

By order of the Directors.

THOMAS MCKENZIE,
Secretary.

Moorhouse, Edwards, and Cutten, Solicitors for
the said Company, and for the said Liquidators. 110

I, the undersigned, hereby make application to
register the Southland Mining and Quartz-
Crushing Company (Limited) as a Limited Company
under the provisions of "The Mining Companies
Act, 1872."

1. The name of the Company is to be the Southland Mining
   and Quartz-Crushing Company (Limited).

2. The place of intended operations is at Longwood, in the
   County of Wallace, in the Colony of New Zealand.

3. The registered office of the Company will be situated in
   Invercargill, in the said colony.

4. The nominal capital of the Company is twenty thousand
   pounds sterling, in twenty thousand shares of one pound each.

5. The number of shares subscribed for is twenty thousand,
   the whole number.

6. The number of paid-up shares is nil.

7. The amount already paid up is three hundred pounds.

8. The name of the Manager is David Flemington.

9. The names, addresses, and occupations of the shareholders,
   and the number of shares held by each at this date, are as
   follow:---

No. of
Shares.
Louis Louguet, Agent, Invercargill... 1,000
Duncan McArthur, Inspector of Forests, Invercargill... 1,000
Samuel Jacobs, Merchant, Dunedin 3,000
William S. Moir, Merchant, Invercargill 3,000
Nicholas Johnson, Hotelkeeper, Invercargill... 1,000
David Flemington, Land Broker, Invercargill 2,000
William Moffett, Cordial Manufacturer, Invercargill 3,000
William Joseph Mullany, Clerk, Invercargill 1,000
Henry McCulloch, Resident Magistrate, Invercargill 500
Arthur C. Henderson, Sheriff, Invercargill 1,500
Thomas Trumble, Gentleman, Invercargill 1,000
Henry Ewell, Miner, Longwood 2,000

Dated this 7th day of February, 1880.

D. FLEMINGTON,
Manager.

Witness to signature-D. McArthur, J.P.

I, David Flemington, of Invercargill, in the Colony
of New Zealand, 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."

D. FLEMINGTON.

Taken before me at Invercargill, this 7th day of
February, 1880-D. McArthur, a Justice of the
Peace for the Colony of New Zealand.
100

I, the undersigned, hereby make application to
register the Geraldine 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 Geraldine Mining
   Company (Limited).
2. The place of operations or intended operations is at
   Macetown.
3. The registered office of the Company will be situated at
   Dunedin.
4. The nominal capital of the Company is twelve thousand
   pounds, in twelve hundred shares of ten pounds each.
5. The number of shares subscribed for is twelve hundred,
   being not less than two-thirds of the entire number of shares in
   the Company.
6. The number of paid-up shares, if any, is nil.
7. The amount already paid up is twelve hundred pounds.
8. The name of the Manager is John Alexander Mackenzie.
9. The names, addresses, and occupations of the share-
   holders, and the number of shares held by each at this date
   are as follow:---

Sew Hoy, Dunedin, Merchant 400
James Hazlett, Dunedin, Merchant 200
Joseph Frederick Watson, Dunedin, Agent 80
James McKay, Dunedin, Contractor 80
Thomas H. Dodson, Dunedin, Hotelkeeper 40
John Beale, Macetown, Miner 100
Elisha Joseph Beale, Macetown, Miner 100
Lorenzo Resta, Macetown, Miner 100

Dated this 12th day of February, 1880.

J. A. MACKENZIE,
Manager.

Witness to signature-J. B. Bradshaw.

I, John A. Mackenzie, do solemnly and sincerely
declare that-

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