»., The number of shares in the company is One Hundred Thousand of Two shillings each, 6, The number of .shares subscribed for is Eighty Thousand. 7, The name of the manager is George Charles Waudby Morris. 8, The names and addresses and oc cupations of the shareholders, and the number of shares held by each at this date are as below:— J. J. Craig, Auckland, merchant .. 1000 V. J. Lamer (in trust), Auckland Broker 13,000 Dr. Forbes, Paeroci, M.D. .. 1000 J. R. McNaughton, Paeroa, Banker 1000 N. P. J. Haszard, , Waitekauri, Surveyor .. ... 1000 H. T. .Gome, Auckland ..  1000 R. D. Sweetapple, Napier, Cordial Manufacturer 1000 J. A. Pond, Auckland, Chemist .. 1000 Henry Davey, Auckland .. .. 1000 H. Johnson, Auckland .. .. 1000 Wm. Fra,ter (in trust), Auckland, Broker .. .. 2600 J. McFarlane, Auckland, merchant 10^0 J. M. Mennie, Auckland, merchant 1000 E. R. Piggott, Auckland, Janitor.. 2^o John Hamon, Auckland, messenger 250 G. C. Stannell, Auckland, accountant 250 E. R. M. Bayley, Auckland, fruiterer 250 W. F. Stewart, Auckland, traveller 1000 Alf. Kidd, Auckland, publican .. 1000 C. McLean, "Waihi, mine manager 5000 J. Jackson, Auckland, broker. 1000 E. P. A. P.latford, Napier, broker.. 1000 C. E. Purchas, Auckland, solicitor 1000 Capt. Argall, Coroinandel, Mine Manager .. .. .. .. 1000 J. R. Gray, Auckland, Importer .. 1000 H. Rhodes, Napier .. .. .. 2000 H. C. Wick, Paeroa, Gentleman .. 4512 C. Rhodes, Paeroa, Agent .. .. 2256 "W. G. Nicholls, Paeroa, Gentleman 2256 H. H. Adams, Waihi, Mine Manager 2256 Agher Cassrells, Paeroa, Gentleman 2256 Edwin Edwards, Paeroa, Journalist 2256 J. H. Fleming, Paeroa, Mining Agent 3256 Chas. McLean, Waihi, Mine Manager 6016 Robert Worth, Waihi, Miner .. 6016 J. W. Walker, Auckland, Agent .. 6016 J. H. Fleming (in trust), Paeroa, Mining Agent .. .. .. 1900 G. C. W. Morris (in trust for Com pany), Auckland, Mining Agent 20,000 100,000 G. 0. W. MOREIS, Manager. Dated this 3rd day of July, 1896. Witness to signature: Ernest Weight. I, George Charles Waudby Morris, do solemnly and sincerely-declare that: 1. I am the Manager of the said intended Company. 2. The above statement is, to the best of my belief and know ledge, true in every particular. And I make this solemn de claration conscientiously believ. 