3760
THE NEW ZEALAND GAZETTE.
[No. 85

County Loans Conversion Order, 1934 (No. 2), as published in
the New Zealand Gazette No. 73 of the 28th day of September,
1934, at page 3051, and I further certify that the said resolu-
tion was passed and confirmed by the said Council in all
respects as by law required, and that all requisitions, resolu-
tions, advertisements, notices, and proceedings as by law
required prior to and in the passing and confirming of such
resolutions were duly given, made, and observed.

Dated this 15th day of November, 1934.

HUNTER MACANDREW,
Chairman, Peninsula County Council.

968

THE CENTRAL WAIKATO ELECTRIC-POWER BOARD.

CONVERSION OF LOANS.

IN pursuance and exercise of the powers vested in it in that
behalf by the Local Authorities Interest Reduction and
Loans Conversion Act, 1932–33, and amendments, and by the
Central Waikato Electric-power Board’s Loans Conversion
Order, 1934 (No. 2), the Local Bodies’ Loans Act, 1926, and
all other powers and authorities it thereunto enabling, the
Central Waikato Electric-power Board hereby resolves by
way of special resolution to issue new securities in conversion
of existing securities to which the said loans conversion Order
applies, being securities for loans raised by the Huntly Town
Board, and for which responsibility was assumed by the
Central Electric-power Board as set out in Order in Council
dated 1st day of September, 1924, and published in the New
Zealand Gazette on the 4th day of September, 1924, the said
loans being as follows :—

Loans to be converted.

The said new securities to bear interest at the rate of 4¼ per
centum per annum, and the principal together with interest
thereon shall be repaid by equal half-yearly instalments over
a period of twenty years in accordance with the loans con-
version Order, a copy of which is deposited at the office of the
Board, and is available for inspection during office hours.

The said loans conversion Order provides (inter alia) for—
(1) Conversion to take effect on the 1st day of December,
1934.
(2) The making and levying of a new special rate to provide
for the payment of half-yearly instalments of principal and
interest in respect of the new securities, and of interest,
sinking fund, and other charges in respect of the unconverted
securities.

I certify that the above is a correct copy of a resolution
passed at a special meeting of the Central Waikato Electric-
power Board held on 10th day of October, 1934, and confirmed
at an ordinary meeting of the Board held on the 14th day of
November, 1934.

Dated at Hamilton, this 15th day of November, 1934.

THOMAS HINTON,
Chairman.

969

THE CENTRAL WAIKATO ELECTRIC-POWER BOARD.

RESOLUTION MAKING SPECIAL RATE.

IN pursuance and exercise of the powers vested in it in that
behalf by Part II of the Local Authorities Interest
Reduction and Loans Conversion Act, 1932–33, and the Central
Waikato Electric-power Board Loans Conversion Order, 1934
(No. 2), the Central Waikato Electric-power Board hereby
resolves as follows :—

“That, for the purpose of providing the half-yearly instal-
ments of principal and interest in respect of the new securities
authorized to be issued by the Central Waikato Electric-power
Board under the above-mentioned Act and Order in conversion
of existing securities issued in respect of the loans set out in
the First Schedule to that Order, and also the interest, sinking
fund, and other charges on the unconverted securities issued
in respect of such loans, the said Central Waikato Electric-
power Board hereby makes and levies a special rate of three
two-hundredths of a penny in the pound upon the rateable
value (on the basis of the capital value) of all rateable property
of the district with the exception of that portion of the County
of Raglan included in the said district by Proclamation
published in the Gazette on 27th day of March, 1930, and that
such special rate shall be an annually recurring rate during
the currency of such securities and be payable half-yearly
on the 1st day of June and the 1st day of December in each
and every year until the last maturity date of such securities,
being the 1st day of December, 1954, or until all such securities
are fully paid off.”

I certify that the above is a correct copy of a resolution
passed at a meeting of the Central Waikato Electric-power
Board held on the 14th day of November, 1934.

Dated at Hamilton, this 15th day of November, 1934.

THOMAS HINTON,
Chairman.

970

QUICKSEAL MAILING, LIMITED.

IN VOLUNTARY LIQUIDATION.

In the matter of the Companies Act, 1933, and QUICKSEAL
MAILING LIMITED, Auckland.

IN accordance with section 222 (1) of the Companies Act,
1933, notice is hereby given of the following extra-
ordinary resolution duly carried at an extraordinary general
meeting of the shareholders of the company duly convened
and held at the office of Messrs. Lovegrove and George,
Solicitors, Power Board Building, Auckland, on Wednesday,
14th November, 1934 :—

“That the company be wound up voluntarily, and that
Mr. I. MELTZER, Public Accountant, of Auckland, be appointed
liquidator for the purposes of such winding-up.”

I. MELTZER, A.P.A.N.Z.,
Liquidator.

111 Southern Cross Building, Chancery Street, Auckland C.1.
15th November, 1934.

971

PHOENIX PRESS, LTD.

IN LIQUIDATION.

In the matter of the Companies Act, 1908, section 230,
and in the matter of the PHOENIX PRESS, LTD. (in Liquid-
ation).

NOTICE is hereby given that a meeting of creditors will
be held at the office of R. W. Lock, 304 Dilworth
Buildings, Auckland, on Friday, 14th December, 1934, at
3 p.m. This meeting is called in compliance with section 230
of the Companies Act, 1908, under which Act this company
is being wound up.

Business.—(1) To receive the report of the liquidator re the
liquidation of the Phoenix Press, Ltd., and statements of
account.
(2) Disposal of the books of the company.
(3) General.

R. W. LOCK,
Liquidator.

972

M. 404/34.

In the Supreme Court of New Zealand,
Northern Judicial District.

In the matter of the Companies Act, 1933, and in the
matter of PROVINCIAL INVESTMENTS, LIMITED.

BY an Order made by the Honourable Mr. Justice Herd-
man in the above matter dated the 12th day of
November, 1934, on the petition of The Guardian Trust and
Executors Company of New Zealand, Limited, it was ordered
that Provincial Investments, Limited, be wound up by the
Court under the provisions of the Companies Act, 1933.

REYBURN, McARTHUR, AND BOYES,
Solicitors for the Petitioner.

Queen Street, Auckland.

973