4182

THE NEW ZEALAND GAZETTE
No. 178

CAMPBELL MOTORS LTD.

NOTICE OF EXTRAORDINARY GENERAL MEETING

Pursuant to Section 18 (5) of the Companies Act 1955

NOTICE is hereby given that an extraordinary general meeting of shareholders of Campbell Motors Ltd. will be held at Level 13, Fletcher Challenge House, 87-91 The Terrace, Wellington on Friday, the 12th day of October 1984 at 9.35 a.m. to consider (inter alia) and if thought fit to pass the following resolution which will be proposed as a special resolution:

"That pursuant to section 18 (1) (a) and 18 (1) (c) of the Companies Act 1955, the memorandum of association of the company be and is hereby altered by omitting all of the objects and all provisions with respect to the powers of the company contained therein and that henceforth the company shall have the rights, powers and privileges of a natural person (including the powers referred to in subsection (1) (a) to (h) of section 15A of the Companies Act 1955)".

By Order of the Board:

P. BROWN, Secretary.

1190

ELECTRIC REFRIGERATION (N.Z.) LTD.

NOTICE OF EXTRAORDINARY GENERAL MEETING

Pursuant to Section 18 (5) of the Companies Act 1955

NOTICE is hereby given that an extraordinary general meeting of shareholders of Electric Refrigeration (N.Z.) Ltd. will be held at Level 13, Fletcher Challenge House, 87-91 The Terrace, Wellington on Friday, the 12th day of October 1984 at 9.40 a.m. to consider (inter alia) and if thought fit to pass the following resolution which will be proposed as a special resolution:

"That pursuant to section 18 (1) (a) and 18 (1) (c) of the Companies Act 1955, the memorandum of association of the company be and is hereby altered by omitting all of the objects and all provisions with respect to the powers of the company contained therein and that henceforth the company shall have the rights, powers and privileges of a natural person (including the powers referred to in subsection (1) (a) to (h) of section 15A of the Companies Act 1955)".

By Order of the Board:

P. BROWN, Secretary.

1191

ELLIS & BURNAND LTD.

NOTICE OF EXTRAORDINARY GENERAL MEETING

Pursuant to Section 18 (5) of the Companies Act 1955

NOTICE is hereby given that an extraordinary general meeting of shareholders of Ellis & Burnand Ltd. will be held at Level 13, Fletcher Challenge House, 87-91 The Terrace, Wellington on Friday, the 12th day of October 1984 at 9.45 a.m. to consider (inter alia) and if thought fit to pass the following resolution which will be proposed as a special resolution:

"That pursuant to section 18 (1) (a) and 18 (1) (c) of the Companies Act 1955, the memorandum of association of the company be and is hereby altered by omitting all of the objects and all provisions with respect to the powers of the company contained therein and that henceforth the company shall have the rights, powers and privileges of a natural person (including the powers referred to in subsection (1) (a) to (h) of section 15A of the Companies Act 1955)".

By Order of the Board:

W. T. WATSON, Secretary.

1192

FELVINS LTD.

NOTICE OF EXTRAORDINARY GENERAL MEETING

Pursuant to Section 18 (5) of the Companies Act 1955

NOTICE is hereby given that an extraordinary general meeting of shareholders of Felvins Ltd. will be held at Level 13, Fletcher Challenge House, 87-91 The Terrace, Wellington on Friday, the 12th day of October 1984 at 9.50 a.m. to consider (inter alia) and if thought fit to pass the following resolution which will be proposed as a special resolution:

"That pursuant to section 18 (1) (a) and 18 (1) (c) of the Companies Act 1955, the memorandum of association of the company be and is hereby altered by omitting all of the objects and all provisions with respect to the powers of the company contained therein and that henceforth the company shall have the rights, powers and privileges of a natural person (including the powers referred to in subsection (1) (a) to (h) of section 15A of the Companies Act 1955)".

By Order of the Board:

W. T. WATSON, Secretary.

1193

FLETCHER-MAINLINE LTD.

NOTICE OF EXTRAORDINARY GENERAL MEETING

Pursuant to Section 18 (5) of the Companies Act 1955

NOTICE is hereby given that an extraordinary general meeting of shareholders of Fletcher-Mainline Ltd. will be held at Level 13, Fletcher Challenge House, 87-91 The Terrace, Wellington on Friday, the 12th day of October 1984 at 9.55 a.m. to consider (inter alia) and if thought fit to pass the following resolution which will be proposed as a special resolution:

"That pursuant to section 18 (1) (a) and 18 (1) (c) of the Companies Act 1955, the memorandum of association of the company be and is hereby altered by omitting all of the objects and all provisions with respect to the powers of the company contained therein and that henceforth the company shall have the rights, powers and privileges of a natural person (including the powers referred to in subsection (1) (a) to (h) of section 15A of the Companies Act 1955)".

By Order of the Board:

P. BROWN, Secretary.

1194

G. W. VERCOE AND COMPANY LTD.

NOTICE OF EXTRAORDINARY GENERAL MEETING

Pursuant to Section 18 (5) of the Companies Act 1955

NOTICE is hereby given that an extraordinary general meeting of shareholders of G. W. Vercoe and Company Ltd. will be held at Level 13, Fletcher Challenge House, 87-91 The Terrace, Wellington on Friday, the 12th day of October 1984 at 10 a.m. to consider (inter alia) and if thought fit to pass the following resolution which will be proposed as a special resolution:

"That pursuant to section 18 (1) (a) and 18 (1) (c) of the Companies Act 1955, the memorandum of association of the company be and is hereby altered by omitting all of the objects and all provisions with respect to the powers of the company contained therein and that henceforth the company shall have the rights, powers and privileges of a natural person (including the powers referred to in subsection (1) (a) to (h) of section 15A of the Companies Act 1955)".

By Order of the Board:

P. BROWN, Secretary.

1195

JAMES WALLACE OF NEW ZEALAND LTD.

NOTICE OF EXTRAORDINARY GENERAL MEETING

Pursuant to Section 18 (5) of the Companies Act 1955

NOTICE is hereby given that an extraordinary general meeting of shareholders of James Wallace of New Zealand Ltd. will be held at Level 13, Fletcher Challenge House, 87-91 The Terrace, Wellington on Friday, the 12th day of October 1984 at 10:05 a.m. to consider (inter alia) and if thought fit to pass the following resolution which will be proposed as a special resolution:

"That pursuant to section 18 (1) (a) and 18 (1) (c) of the Companies Act 1955, the memorandum of association of the company be and is hereby altered by omitting all of the objects and all provisions with respect to the powers of the company contained therein and that henceforth the company shall have the rights, powers and privileges of a natural person (including the powers referred to in subsection (1) (a) to (h) of section 15A of the Companies Act 1955)".

By Order of the Board:

B. M. AITKEN, Secretary.

1196

LAKESIDE TIMBER COMPANY LTD.

NOTICE OF EXTRAORDINARY GENERAL MEETING

Pursuant to Section 18 (5) of the Companies Act 1955

NOTICE is hereby given that an extraordinary general meeting of shareholders of Lakeside Timber Company Ltd. will be held at Level