JULY 12.] THE NEW ZEALAND GAZETTE. 2871

duly passed; and at a subsequent extraordinary general
meeting of the members of the said company also duly con-
vened and held at the same place on the 7th day of July,
1917, the following resolutions were duly confirmed, namely :—

1. That it is expedient to effect an amalgamation of this
   company with the Undaunted Gold-mining Company (Li-
   mitted), and that with a view thereto this company be wound
   up voluntarily; and that CHARLES EDWARD RICHARDS, of
   Alexandra, Accountant, be and is hereby appointed Liqui-
   dator for the purpose of such winding-up, and that his re-
   muneration be fixed at the sum of £25.
2. That the conditional agreement made between this
   company of the first part, the Undaunted Gold-mining Com-
   pany (Limited) of the second part, and Stanley Thornton
   Uren, of Alexandra, Manager of the Bank of New Zealand
   there, therein called the Trustee for the Company, with
   limited liability, proposed to be registered under the Com-
   panies Act, 1908, under the name of the Undaunted Tinkers
   Gold-mining Company (Limited), dated the nineteenth day
   of May, 1917, is hereby approved; and that the Liquidator
   be and he is hereby authorized, pursuant to section 259 of the
   Companies Act, 1908, to adopt the said agreement and carry
   the same into effect, with such (if any) modifications as the
   Liquidator may think expedient.
3. That the Liquidator be and he is hereby authorized to
   consent to the registration of a new company, to be named
   the Undaunted Tinkers Gold-mining Company (Limited),
   with a memorandum and articles of association which have
   been already prepared with the privity and approval of the
   directors of this company.
   Dated this 7th day of July, 1917.
   WM. LAIDLAW, Chairman.

424

In the matter of the UNDAUNTED GOLD-MINING COMPANY
(LIMITED).

AT an extraordinary general meeting of the above-named
company duly convened and held at the office of Mr.
J. W. Jack, 170 Featherston Street, Wellington, on the 18th
day of June, 1917, the following special resolutions were duly
passed; and at a subsequent extraordinary general meeting
of the members of the said company also duly convened and
held at the same place on the 9th day of July, the following
resolutions were duly confirmed, namely :—

1. That it is expedient to effect an amalgamation of this
   company with the Tinkers Gold-mining Company (Limited),
   and that with a view thereto this company be wound up
   voluntarily; and that JAMES W. JACK, of Wellington, Agent
   and Importer, be and is hereby appointed Liquidator for the
   purpose of such winding-up, and that his remuneration be
   fixed at the sum of £50.
2. That the conditional agreement made between the
   Tinkers Gold-mining Company (Limited) of the first part,
   this company of the second part, and Stanley Thornton Uren,
   of Alexandra, Manager of the Bank of New Zealand there,
   therein called the Trustee for the Company, with limited lia-
   bility, proposed to be registered under the Companies Act,
   1908, under the name of the Undaunted Tinkers Gold-mining
   Company (Limited), dated the 19th day of May, 1917, is
   hereby approved; and that the Liquidator be and he is hereby
   authorized, pursuant to section 259 of the Companies Act,
   1908, to adopt the said agreement and carry the same into
   effect, with such (if any) modifications as the Liquidator may
   think expedient.
3. That the Liquidator be and he is hereby authorized to
   consent to the registration of a new company, to be named
   the Undaunted Tinkers Gold-mining Company (Limited), with
   a memorandum and articles of association which have been
   already prepared with the privity and approval of the directors
   of this company.
   Dated this 9th day of July, 1917.
   W. WATSON, Chairman.

425

BRUCE COUNTY COUNCIL.

RESOLUTION MAKING SPECIAL RATE.

IN pursuance and exercise of the powers vested in it in that
behalf by the Local Bodies’ Loans Act, 1913, the Bruce
County Council hereby resolves as follows :—
That, for the purpose of providing the instalments in respect
of the principal and interest and also the other charges on a
supplementary loan of £180, authorized to be raised by the
Bruce County Council, under the above-mentioned Act, for
the purpose of completing the work of deepening and extend-
ing the Tuakitoto and Kaitangata Lakes Canal, and providing
a modern lock for same, the said Bruce County Council hereby
makes and levies a special rate of one-tenth of a penny in
the pound upon the rateable value of all rateable property
of the special-rating area known as the Lakes Drainage Dis-
trict, comprising Blocks II to XII, both inclusive, South
Tuakitoto Survey District; Sections 4, 5, 6, and 7, Block

VII, Sections 3 and 4, Block VIII, and the whole of Block IX,
North Molyneaux Survey District. And that such special
rate shall be an annual-recurring rate during the currency of
such loan, and be payable half-yearly on the first day of
February and the first day of August in each and every year
during the currency of such loan, being a period of 36½ years,
or until the loan is fully paid off.
Dated at Milton 3rd July, 1917.

426
WM. ROY, County Clerk.

NOTICE is hereby given that a general meeting of NISBET
(LIMITED) will be held at the office of Tripp and
Rolleston, Solicitors, Stafford Street, Timaru, on Friday,
the 27th day of July, 1917, at 2 p.m., for the purpose of
receiving the account of the Liquidators.
Dated this 5th day of July, 1917.
R. H. PRIEST,
G. H. ANDREWS,
} Liquidators.

427

TARANAKI PETROLEUM COMPANY (LIMITED).

IN LIQUIDATION.

NOTICE is hereby given that on the 7th day of August,
1917, we intend, unless cause arises to the contrary,
to distribute amongst shareholders the balance in our hands
available for such distribution.
Any shareholders who have not uplifted the dividends
already declared must send in a written claim for same to
the undersigned forthwith.
Dividends will be payable at the office of Mr. Hugh Baily,
Devon Street, New Plymouth.
Dated at New Plymouth this 2nd day of July, 1917.
E. H. TRIBE,
HUGH BAILY,
Liquidators.

428

PARTNERSHIP NOTICE.

I HAVE this day admitted into Partnership Mr. JAMES
AINGER, for the past six years on the staff of Messrs.
Ollivier Bros.
The practice will in future be carried on under the name of
Hicks and Ainger, Professional Accountants, Auditors, and
Company Secretaries, Bowron’s Buildings, Christchurch.
RANDAL L. HICKS, F.I.A. (N.Z.),
Public Accountant,
Christchurch.
Dated 2nd July, 1917.

429

RESOLUTION.

THE following regulations were laid before the members
of the Inangahua Trotting Club at a meeting held on
the 1st day of June, 1917, at Reefton, with a recommenda-
tion by the Chairman of the Club, Mr. R. Harold, that the
same be passed at once with a view to their approval by His
Excellency the Governor-General of New Zealand, in
pursuance of the Gaming Act, 1908, section 33.
Mr. R. Harold, the Chairman of the Club and of the meet-
ing, moved, “That it be and hereby is resolved, that such
regulations be adopted, and that the Chairman be authorized
to sign the same in authentication thereof.”
The motion was seconded by Mr. E. F. Lockington, and
carried.
The following are the regulations above referred to :—

INANGAHUA TROTTING CLUB.

REGULATIONS.

(Under the Gaming Act, 1908.)

In pursuance and exercise of the powers in that behalf con-
tained in section 33 of the Gaming Act, 1908, and of all
other powers and authorities it enabling in that behalf, the
Inangahua Trotting Club, a trotting club within the meaning
of the said Act, and hereinafter referred to as “the said
club,” doth hereby make the following regulations controlling
the admission of persons to that part of the Racecourse
Reserve situate at Reefton, and set apart for racing purposes,
and known as the Reefton Racecourse, while the same is
used or occupied by the said club for race meetings.

1. In these regulations the words “bookmaker,” “trotting
   clubs,” and “race meetings” shall have the meanings ascribed
   to them by section 2 of the Gaming Act, 1908.
2. The following persons shall be and are hereby excluded
   from the said racecourse while the same is used or occupied
   by the said club for race meetings :—
   (a.) Bookmakers.
   (b.) All persons under disqualification inflicted by any
   trotting club in the Dominion of New Zealand, the
   Commonwealth of Australia, or elsewhere, if affiliated
   to the New Zealand Trotting Association.