The copper era and Morenci leader., 1913-10-03


 before such meeting The balance sheet shall be accompanied by d 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.
 1O3. 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 If 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.
 1O4. 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 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.
 l05. Any member residing out of the United Kingdom may name an address within the United Kingdom at which all notices shall be served upon him and all notices served at such address shall be deemed to be
 
 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.
 | 1O7. 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 1t through the post in 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.
 1OS: 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 a Member, who, but for his death or bankruptcy, would be en- N1IACQ tO ISCSlN02 OI tue m66tIuS. No other persons shall be entitled to receive notices of General Meetings.
 VlI.-WINDiNG UP.
 1O9 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 contrfbutories in kind the whole or any part of the assets of the Company, and for such purpose may set such value as he | 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.
 110. In the case of sale by the 1 Liquidator under Section 192 of theE Companies Consolidation Act 1908, r the Liquidator may by the contract of sale agree, so as to bind all the Members, for the allotment to theI Members direct of the proceeds of sale in proportion to their respective} interests in the Compay, and may by he contract limit time at the ex- ,iration of which obligations or Shares not accepted or required to bel old shall be deemed to have beeuf- refused and be at the dis ,osal of the Company. 7 III. The power Of sale Of Lii tI uidator shall include a power to sell I wholly or partially for the Debent- ' res, Debenture Stock or other obli- 7 ations of another company, either hen already constituted or about to s e constituted for the purpose of s arrying out the sale. g 112. Upon any sale by the Com . any in pursuance of a contract en- . cred into before liquidation under le powers given by the Memorandum f Association, DC Member shall be ntitled to require the Directors Cor Liquidator if and when appoiMted) ther to abstain from carrying into 2 feet the sale or the resolution (ff ly) authorizing the same or to pur- z lase his interest in this Company; 8 opted by a Member or Members may } sold by the Directors or Liqufdator they or he shall think fit, and be u lid over to such Member, if onfE oue, to be distributed among such Mem ITS, if more than one, r2teab1y- tst AMES, ADDRESSES AND DE ot OF SUBSCRIBERS. u H. PERRY, 8, Park Grove Road, F eytonstone, N E., Cashier.
 A. W. LAWRENCE, A. Dorian st illas, Sunbury Common, Managing ot Jerk. u W. H. BUTTERFlELD, IT, New F pad, Crouch End, N., Manager.
 Dated the 23rd day of April, 1918. s, Witness to the above lcl A. c. STANLEY STONE, Solr-, g, u l. Helen's Place, B. c.
 NOTICE OF HEARING PETITION. g the Superior Court of the County b of Greeniee, State Of Arizona. O In the matter of the estate of c. E.. s ,hnson, Deceased. O Notice is hereby given thta Mary, n Johnson has filed in this Court heri