The copper era and Morenci leader., 1913-09-19

to a date not more than six months before such meeting. The balance sheet shall be accompanied by a re- port of the Board as to the state of the Company's affairs, and the amount which they recommend to be paid by way of dividend, and the amount, if any, which they propose to carry to a reserve fund.
 W.-NoTIcES.
 103. A notice may be given by the Company to any member either per sonally or by sending it by proxy to him to his registered address or eff he has no registered address in the United Kingdom) to the ad- dom supplied by him to the Company for the giving of notices to him.
 104. Where a notice is sent by post, service of the notice shall be deemed to be effected by propertly ad- dressing, prepaying, and posting a letter containing the notice, and, un- less the contrary is proved to have been effected at the time at which the letter would be delivered in the or dinary course of post.
 105. Any member residing out of the United Kingdom may name an address within the United Kingdom at which all notices shall be served
 
 such address shall be deemed to be well served. If he shall Lot have named such an address he shall not be entitled to any notices.
 106. A notice may be given by the Company to the joint holders of a Share by giving the notice to the joint holder named first in the Regis ter in respect of the Share.
 107. A notice may be given by the Company to the persons entitled to Share in consequence of the death or bankruptcy of Member by send ing it through the post in a prepaid letter addressed to them by name, or by the title of representatives of the deceased, or trustee of the bank rupt, or by any like description, at the address, if any, in the United Kingdom supplied for the purpose by the persons claiming to be so entitled.
 10S. Notice of every General Meet ing shall be given in some manner hereinbefore authorised to (a) every Member of the Company except those Members who (having no registered address within the United Kingdom) have not supplied to the Company an address within the United Kingdom for the giving of notices to them and also to (b) every person entitled to a Share in consequence of the death or bankruptcy of Member, who, but for his death or bankruptcy, would be en- titled to receive notice of the meeting. No other persons shall be entitled to receive notices of General Meetings.
 vli.-WINDiNG UP.
 109. The Liquidator, on any wind ing-up of the Company (whether vol untary or otherwise), may, with the sanction of a Special Resolution, divide among the contributories in kind the whole or any part of the assets of the Company, and for such deems fair upon any one or more class or classes of property, and may determine how such division shall be carried out as between Members.
 no. In the case of a sale by the Liquidator under Section 192 of the Companies (Consolidation) Act 1908, | the Liquidator, may by the contract of sale agree, so as to- bind all the Members, for the allotment to the Members direct of the proceeds of sale in proportion to their respective | interests in the Compay, and may by the contract limit a time at the ex- piration of which obligations or Shares not accepted or required to be sold shall be deemed to have been refused and be at the dis posal of the Company.
 III. The power of a sale of a Lii 1uidator shall include a power to sell wholly or partially for the Debent- lres, Debenture Stock or other obli- yations of another company, either then already constituted or about to De constituted for the purpose of out the sale.
 112 Upon any sale by the Com oany in pursuance of a contract en- cred into before liquidation under he powers given by the Memorandum ,f Association, no Member shall be entitled to require the Directors Cor Liquidator if and when appointed) ,ither to abstain from carrying into ,ffect the sale or the resolution eff Iny) authorizing the same or to pur- hase his interest in this Company; provided that any interest not ac- epted by Member or Members may 'e sold by the Directors or Liquidator I f they or he shall think fit, and be 7 aid over to such Member, if only one, r to be distributed among such Mem , CTS, if more than one, rateably. JAMES, ADDRESSES AND DE- ( SCRIPTIONS OF SUBSCRIBERS. H. PERRY, 8, Park Grove Road, N. E., Cashier.
 A. w. LAWRENCE, 4. Dorian 'illas, Sudbury Common, Managing Jerk.
 w. H. BUTTERFIELD, IT, New .oad, Crouch End, N, Manager. T Dated the 23rd day of April, 1913. Witness to the above Signatures:- g A. C. STANLEY STONE, Solr., g, t. Helen's Place, E. c. I NOTICE OF HEARING PETITION. 4 , the Superior Court of the County of Gr~~nl~A S$atA nF Ari1ana