Ост. 31.]
THE NEW ZEALAND GAZETTE.
1139

I, Jonathan Auld, 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, 1882."

J. AULD.

Taken before me, at Reefton, this 19th day of October,
1889-John B. Beeche, J.P.
551

I, the undersigned, hereby make application to register
the Albion Gold-dredging Company (Limited), as a
Limited Company, under the provisions of "The Mining
Companies Act, 1886."

1. The name of the company is to be the Albion Gold-
   dredging Company.
2. The place of intended operations is at South Beach,
   near Greymouth.
3. The registered office of the company will be situated
   in Richmond Quay, Greymouth.
4. The nominal capital of the company is twelve thousand
   pounds, in twenty-four thousand shares of ten shillings each.
5. The number of shares subscribed for is sixteen thou-
   sand, being not less than two-thirds of the entire number of
   shares in the company.
6. The number of paid-up shares is nil.
7. The amount already paid up is nil.
8. The name of the Manager is Edmund Alexander
   Wickes.
9. The names, addresses, and occupations of the share-
   holders, and the number of shares held by each at this date,
   are as follow:-

Williams, Lily Joseph, Greymouth, Clerk .. No. of
Arnott, William D., Greymouth, Printer .. Shares.
Easson, John Wallace, jun., Greymouth, Merchant .. 800
Eissenhardt, John Wilfram, Greymouth, Law Clerk .. 1,066
Milne, Roland Percy, Melbourne, Clerk .. 1,600
Wickes, Edmund, Greymouth, Mining Agent .. 400
Gardner, Richard, Greymouth, Engineer .. 800
Steel, John, Richardson, Traffic Manager .. 1,600
Schofield, Robert, Wallsend, Miner .. 2,400
Arnott, John, Greymouth, Printer .. 800
Badger, Frank, Greymouth, Painter .. 800
Hill, Samuel, Greymouth, Butcher .. 800
Kerr, James, Greymouth, Printer.. .. 400
Brett, Walter F., Greymouth, Draftsman .. 800
McGregor, John, Greymouth, Blacksmith .. 800
Mason, George, Greymouth, Hotelkeeper .. 400
Wickes, Edmund Alexander, Greymouth, Clerk .. 400
.. 1,324
Dated this 19th day of October, 1889.
16,000
EDMUND A. WICKES,
Manager.
Witness to signature H. W. Kitchingham, Solicitor,
Greymouth.

I, Edmund Alexander Wickes, of Greymouth, in the Pro-
vincial District of Westland, in New Zealand, Clerk, 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,
   1882."

EDMUND A. WICKES.

Taken before me, at Greymouth aforesaid, this 19th day
of October, 1889-Felix Campbell, J.P.
547

THE WELLINGTON MEAT-PRESERVING AND
REFRIGERATING COMPANY (LIMITED).

N OTICE is hereby given that, at an extraordinary general
meeting of shareholders in this company, held in the
Chamber of Commerce, Wellington, on Wednesday, the
2nd October, 1889, the following resolutions were passed:--

1. "That it is expedient to effect an amalgamation of
   this company with the Wellington Meat Export Company
   (Limited)."
2. "That for that purpose it is desirable that this com-
   pany be wound up voluntarily."
3. "That this company be wound up voluntarily under the
   provisions of 'The Companies Act, 1882,' and the Acts
   amending the same."
4. "That Charles B. Izard, of Wellington, be and he is
   hereby appointed Liquidator for the purpose of such
   winding-up."
5. "That the Liquidator be and he is hereby authorised
   to consent to the registration of a new company, to be
   named 'The Wellington Meat Export Company (Limited),'
   with a memorandum and articles of association which have
   been prepared with the approval of the directors of this
   company."
6. "That the draft agreement produced and read to this
   meeting, and expressed to be made between the Liquidator of
   the present Wellington Meat Export Company (Limited) of
   the first part, the Wellington Meat Export Company
   (Limited) of the second part, the Liquidator of the Welling-
   ton Meat-preserving and Refrigerating Company (Limited)
   of the third part, the Wellington Meat-preserving and Re-
   frigerating Company (Limited) of the fourth part, and the
   new Wellington Meat Export Company (Limited) of the fifth
   part, be and the same is hereby approved; and that the
   Liquidator of this company be and he is hereby directed to
   enter into an agreement on behalf of this company in terms
   of the said draft, and to carry the same into effect."

And that at an extraordinary general meeting of the
shareholders, held on Thursday, the 24th October, 1889, the
said resolutions were duly confirmed.
546
BELL, GULLY, AND IZARD,
Solicitors to the company.

THE WELLINGTON MEAT EXPORT COMPANY
(LIMITED).

N OTICE is hereby given that, at an extraordinary general
meeting of shareholders in this company, held in the
Chamber of Commerce, Wellington, on Wednesday, the 23rd
October, 1889, at 2 p.m., the following resolutions, passed at
an extraordinary general meeting, held on the 2nd October,
1889, were confirmed :--

1. "That it is expedient to effect an amalgamation of this
   company with the Wellington Meat-preserving and Refrige-
   rating Company (Limited)."
2. "That for that purpose it is desirable that this company
   be wound up voluntarily."
3. "That this company be wound up voluntarily under the
   provisions of 'The Companies Act, 1882,' and the Acts
   amending the same."
4. "That Dilnot Sladden, of Wellington, be and he is
   hereby appointed Liquidator for the purpose of such
   winding-up."
5. "That the Liquidator be and he is hereby authorised to
   consent to the registration of a new company, to be named
   'The Wellington Meat Export Company (Limited),' with a
   memorandum and articles of association which have been
   already prepared, with the approval of the directors of this
   company."
6. "That the draft agreement produced and read to this
   meeting, and expressed to be made between the Liquidator
   of this company of the first part, this company of the
   second part, the Liquidator of the Wellington Meat-pre-
   serving and Refrigerating Company (Limited) of the third
   part, the Wellington Meat-preserving and Refrigerating
   Company (Limited) of the fourth part, and the new Wel-
   lington Meat Export Company (Limited) of the fifth part,
   be and the same is hereby approved; and that the Liquidator
   of this company be and he is hereby directed to enter into
   an agreement on behalf of this company in terms of the said
   draft, and to carry the same into effect."

BELL, GULLY, AND IZARD,
Solicitors for the company.
555

Wellington, 27th September, 1889.
In the matter of "The Companies Act, 1882," and of the
Kaiapoi Glass Company (Limited), in liquidation.

N OTICE is hereby given that a General Meeting of the
shareholders will be held at the registered office of
the company, Charles Street, Kaiapoi, on Saturday, the 25th
January, 1890, at 3 o'clock p.m., for the purpose of receiving
the Liquidator's (final) statement of accounts.

C. J. CHAMPION,
Liquidator.
548552

Private Advertisements.

N OTICE is hereby given that the Partnership lately
subsisting between us, the undersigned GEORGE
WILLIAM STANILAND and ALLAN HOPKINS, carrying on busi-
ness as Commission Agents at Christchurch, under the style
or firm of "G. W. Staniland and Co", has this day been
dissolved by mutual consent. All debts due to or owing by
the said late firm will be received and paid by the said Allan
Hopkins, who will continue the said business in his own
name.

As witness our hands, this 14th day of October, 1889.

GEORGE WM. STANILAND.
ALLAN HOPKINS.

Witness to both signatures-C. E. Salter, Solicitor, Christ-
church.
548