MOUNT ROSKILL GRAMMAR SCHOOL

ELECTION OF GOVERNORS

I HEREBY declare that the following have been duly elected
Governors of the Board of Governors of the Mount
Roskill Grammar School by the parents of the pupils of the
school:

Selwyn Hunter Coldham, Esquire,
Thomas Richard Holdsworth, Esquire,
Albert Verdun McClelland, Esquire, and
Mrs Blanche Bongard Winn.

M. E. McKAY, Returning Officer.

ASSOCIATED FRUITERERS LIMITED

IN VOLUNTARY LIQUIDATION

Notice of General Meeting

NOTICE is hereby given, pursuant to section 232 of the
Companies Act 1933, that a general meeting of the
company will be held at 7.30 p.m., on Monday, the 13th day
of December 1954, at the office of Rhodes and Midgley, 96
Hereford Street, Christchurch, for the purpose of laying
before it the liquidator's final account of the winding-up of
the affairs of the company.

F. RHODES, Liquidator.

GRANT BY TRUSTEE SAVINGS BANK

THE following grants by the Auckland Savings Bank have
been approved by the Minister of Finance in terms of
section 25 of the Trustee Savings Bank Act 1948:

Auckland Methodist Children's Home and Orphanage, £200.
Henry Brett Memorial Trust Board, £200.

B. C. ASHWIN, Secretary to the Treasury.

MODERN PACKAGING LTD.

IN LIQUIDATION

Final General Meeting of the Company

NOTICE is hereby given that a final general meeting of
the above-named company will be held at the office of
the liquidator, 262 Lambton Quay, Wellington, on Wednesday,
15 December 1954, at 5 p.m., for the purpose of receiving the
liquidator's statement of account showing how the winding-up
has been conducted, and of hearing any explanation that
may be given by the liquidator, and also determining by
extraordinary resolution the manner in which the books,
accounts, and documents of the company shall be disposed of.

E. A. HODDER, Liquidator.

OTAKI BOROUGH COUNCIL

RESOLUTION MAKING SPECIAL RATE

Housing Loan 1954, £6,000

IN pursuance and exercise of the powers vested in it in that
behalf by the Local Bodies' Loans Act 1926, the Otaki
Borough Council hereby resolves as follows:

"That, for the purpose of providing the interest and other
charges on a loan of £6,000, authorized to be raised by the
Otaki Borough Council under the above-mentioned Act for
the erection of two houses for Council employees, the said
Otaki Borough Council hereby makes and levies a special
rate of one farthing in the pound upon the rateable value
(on the basis of the unimproved value) of all rateable property of the Borough of Otaki; and that such special rate
shall be an annual-recurring rate during the currency of such
loan, and be payable yearly on the 1st day of August in
each and every year during the currency of such loan, being
a period of thirty years, or until the loan is fully paid off."

I hereby certify that the foregoing is a true copy of a
resolution passed by the Otaki Borough Council at a meeting
of the Council held on the 10th day of November 1954.

ALEX. WILSON, Town Clerk.

OTAKI BOROUGH COUNCIL

RESOLUTION MAKING SPECIAL RATE

Otaki War Memorial Loan 1953, £13,000

IN pursuance and exercise of the powers vested in it in that
behalf by the Local Bodies' Loans Act 1926, the Otaki
Borough Council hereby resolves as follows:

"That, for the purpose of providing the interest and other
charges on a loan of £13,000, authorized to be raised by the
Otaki Borough Council under the above-mentioned Act for
the purpose of meeting part of the cost of erecting a war
memorial hall and public library, the said Otaki Borough
Council hereby makes and levies a special rate of one half-
penny in the pound upon the rateable value (on the basis of
the unimproved value) of all rateable property of the Borough
of Otaki; and that such special rate shall be an annual-
recurring rate during the currency of such loan and be payable yearly on the 1st day of August in each and every year
during the currency of such loan, being a period of thirty
years, or until the loan is fully paid off."

I hereby certify that the foregoing is a true copy of a
resolution passed by the Otaki Borough Council at a meeting
of the Council held on the 10th day of November 1954.

ALEX. WILSON, Town Clerk.

CHANGE OF NAME OF COMPANY

NOTICE is hereby given that 'The Stratford Machinery
Exchange Company Limited' has changed its name to
'Stratford Machinery Limited', and that the new name was
this day entered on my Register of Companies in place of the
former name.

Dated at New Plymouth this 15th day of November 1954.

J. S. TURNER, Assistant Registrar of Companies.

STATEMENT of RECEIPTS and PAYMENTS under the Otago
Presbyterian Church Board of Property Act 1906 for the
year ended 30 September 1954:

RESERVE No. 5

Receipts

1 October 1953-
By Balance
30 September 1954-
By Rents
Transfer Ecclesiastical Fund
Presbyterian Church of New Zealand
Account, Professors' salaries
Interest deposit
Interest deposit

£ s. d.
110 1 9
1,432 10 0
2,200 0 0
2,393 15 0
76 7 8
120 17 0

£6,333 11 5

Payments

30 September 1954-
By Professors' salaries
Audit fee
Dunedin City Corporation rates
Gazette advertising
Beneficiary Fund assessment
Bank charge
Insurance, Knox College Library
Knox College Book Account
Factor's salary and office expenses
Knox College Council interest
Balance

£ s. d.
5,643 15 0
2 2 0
7 0 3
1 5 6
130 0 0
1 0 0
3 10 10
50 0 0
65 0 0
120 17 0
309 0 10

£6,333 11 5

STATEMENT of RECEIPTS and PAYMENTS under the Otago
Presbyterian Church Board of Property Act 1906 for the
year ended 30 September 1954:

RESERVE No. 10

Receipts

1 October 1953-
By Balance
30 September 1954-
By Rents
Otago Daily Times and Witness Paper
Co. Ltd. Account, First Church

£ s. d.
368 2 4
2,312 15 0
13 10 0

£2,694 7 4

Payments

30 September 1954-
To Grants for churches
Land tax
Factor's salary and office expenses
Audit fee
Dunedin City Corporation rates, 31 March
1954
Gazette advertising
Synod expenses
Bank charge
First Church rent
Balance

£ s. d.
1,286 6 10
499 18 1
125 0 0
4 4 0
2 14 7
1 4 0
75 0 0
1 0 0
13 10 0
685 9 10

£2,694 7 4