JULY 5.] THE NEW ZEALAND GAZETTE. 1069

THE CANTERBURY FARMERS' CO-OPERATIVE ASSOCIATION (LIMITED).

NOTICE is hereby given that, at an extraordinary general meeting of the Canterbury Farmers' Co-operative Association (Limited), duly convened, and held at the registered office of the association, Cain's Terrace, Timaru, on Saturday, the 16th day of June, 1894, the subjoined special resolutions were duly passed; and at a subsequent extraordinary general meeting of the said company, also duly convened, and held at the same place on the 3rd day of July, 1894, the subjoined special resolutions were duly confirmed:—

1. "That the Canterbury Farmers' Co-operative Association (Limited) be wound up voluntarily."

2. "That Messrs. John Talbot and Joshua Page be appointed Liquidators for the purpose of the voluntary winding-up of the said company."

3. "That the following scheme of reconstruction be approved: namely, That a new company be incorporated under 'The Companies Act, 1882,' as a company limited by shares, by the name of 'The Canterbury Farmers' Co-operative Association (Limited),' with a capital of £50,000, divided into 10,000 shares of £5 each; that there shall be credited as paid up on each of the said shares the amount now credited in the register of members of the present company as paid in respect of the old share, in lieu of which such share in the new company is taken; that the said new company shall, in addition to the objects and powers of the present company, have more extensive objects and powers, including all the powers mentioned in Article 70 of the Articles of Association of the present company, with full power to mortgage the whole or any part of the property of the new company, including its uncalled capital, to secure payment of liabilities and claims taken over by the said new company, and all other liabilities and claims to be contracted by such new company, but free from the obligation to conduct its business on a cash basis; that the new company shall have power to acquire and take over the business, property, and liabilities of the present company, including all claims the legality of which is or may be in dispute, notwithstanding that they may not be legally recoverable from the present company; that the said Liquidators be authorised, pursuant to section 222 of 'The Companies Act, 1882,' to sell to such new company, upon such terms and subject to such conditions as they shall think fit, all or any part of the property of the present company, but so that the new company shall undertake all the liabilities of the present company, including the before-mentioned claims, shall pay the cost of winding it up, and provide the funds (if any) which may be required to purchase the interests of any dissentient members whose interest the Liquidators may have to purchase; that every member of the present company shall, in respect of each share therein held by him, be entitled to require the new company to allot to him one of its £5 shares, with the amount credited as paid up thereon which is now credited in the register of members of the present company as paid in respect of the old share, in lieu of which such share in the new company is taken; and that the said Liquidators be authorised to execute and do all such acts, assurances, and things as may be necessary for carrying the said scheme into effect."

Dated this 3rd day of July, 1894. C. H. INGLIS,
Secretary.

396

Reefton, 22nd June, 1894.

To the Registrar, Supreme Court, Hokitika.

SIR,—We hereby give you notice that THOMAS F. FENTON has been appointed Manager of the Lord Edward Gold-mining Company (Limited), Reefton, vice Patrick Brennan, deceased. The office of the company is at Reefton.

W. E. McLEWIE,
PATRICK BUTLER,
Two Directors, Lord Edward
Gold-mining Company
(Limited).
THOMAS F. FENTON,
Manager.

384

In the matter of "The Companies Act, 1882"; and in the matter of the Ashburton Finance and Agency Company (Limited).

NOTICE is hereby given that, at an extraordinary general meeting of shareholders in the above company, duly convened, and held at Ashburton on Thursday, the 21st June, 1894, the following special resolution, carried at a previous meeting held on the 4th June, 1894—viz., "That the Ashburton Finance and Agency Company (Limited) be wound up voluntarily"—was confirmed; and WILLIAM HORNE, of Ashburton, Manager of the said company, was appointed Liquidator.

WILLIAM HORNE,
Liquidator.

Dated at Ashburton, this 30th June, 1894.

385

D

In the matter of "The Companies Act, 1882," and of the Wellington Co-operative Bus Company (Limited).

NOTICE is hereby given that a petition for the winding-up of the above-named company by the Supreme Court was, on the 3rd day of July, 1894, presented to Mr. Justice Richmond, a Judge of the Supreme Court, by William Hamlin, of the City of Wellington, Tinsmith, a creditor of the said company. And the said petition is directed to be heard before a Judge of the said Court on Friday, the 13th day of July, 1894, at 10.30 a.m., in the Judges' Chambers, Supreme Court Buildings, or as soon thereafter as a Chambers sitting shall be held; and any creditor or contributory of the said company desirous to oppose the making of an order for the winding-up of the said company under the above Act should appear at the time of hearing, by himself or his counsel, for that purpose. And a copy of the petition will be furnished to any creditor or contributor of the said company requiring the same, by the undersigned, on payment of the regulated charge for the same.

BROWN AND DEAN,
5, Lambton Quay, Wellington,
Solicitors for the Petitioner.

392

NEW ZEALAND GOVERNMENT PUBLICATIONS.

THE following Works, published under the authority of the Government, are now on sale at the Stationery Department, Wellington, and will be transmitted post-free at the published price to any address in the colony, or to any place within a British possession:—

FOREST FLORA OF NEW ZEALAND. By T. KIRK, F.L.S. Numerous plates. Imp. folio, half morocco, 20s.; fcp. folio, cloth, 12s. 6d.

INTRODUCTORY CLASS-BOOK OF BOTANY FOR USE IN NEW ZEALAND SCHOOLS. By G. M. THOMPSON, F.R.S. Demy 8vo., cloth, 2s. 6d.; paper, 1s. 6d.

PHYLLOXERA AND OTHER DISEASES OF THE GRAPE-VINE. Correspondence and Extracts reprinted for public information. Demy 8vo. 1s.

TREATY OF WAITANGI, Authentic History of the Signing of the. By W. COLENSO. Demy 8vo. 1s.

POLYNESIAN MYTHOLOGY AND ANCIENT TRADITIONAL HISTORY OF THE NEW ZEALAND RACE. By Sir GEORGE GREY, K.C.B. 5s.

MINERS' GUIDE. By H. A. GORDON. Numerous plates. Royal 8vo., cloth. 5s.

THE GOLD-MINERS' GUIDE: A Handy Book of Mining Law. Compiled by VINCENT PYKE, Esq. In paper cover, 1s. 6d.; cloth, 2s.

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REPORTS ON THE MINING INDUSTRY OF NEW ZEALAND, 1889, 1890, 1891, and 1892. Cloth, 3s. 6d. each. 1893. Cloth boards, 6s.

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MANUAL OF GRASSES AND FORAGE PLANTS USEFUL TO NEW ZEALAND. Part I. By THOMAS MACKAY. Numerous Plates. 5s.

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NEW ZEALAND'S LONE LANDS: Being Brief Notes of a Visit to the Outlying Islands of the Colony. By RO. CARRICK.

AORANGI; OR, THE HEART OF THE SOUTHERN ALPS, NEW ZEALAND. By MALCOLM ROSS, Vice-President, N.Z. Alpine Club.

A ROMANCE OF LAKE WAKATIPU (a Legend of the Lakes): Being Episodes of Early Goldfield Life in New Zealand; with Itinerant, Statistical, Historical, and other Notes. By RO. CARRICK.

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