BANK OF AUCKLAND. NOTICE is hereby given that the HALF- YEARLY GENERAL MEETING of the Proprietors of this Bank will beheld in the Banking House in Auckland, on WEDNESDAY, the 16th January, 1867, at noan, for the purpose of receiving the report of the Directors for the half-year ending the 31st December, 1866 ; the election of two Di- rectors in the place of the retiring Director and of Mr. G. M. O'Korke, disqualified by three months absence from the meetings of the Board ; for the election of two Auditors ; and for any other busi- ness that may be brought before the meeting. By order of the Board of Directors. C. F. JOHNS, Manager. December 24, 1866. SB* Candidates for office of Director must give, in •writing to the Board of Directors, at least seven days' notice before the day of election } such notice to be left at the Banking-house in Auckland. WAIHAU GOLD MINING COMPANY (LIMITED). AN EXTRAORDINARY GENERAL MEET- ING of the Shareholders of the above Com- pany will be held at the Company's Office, Fort- •treefc, THIS DAY (Wednesday), January 16, to consider the present position of the Company. Bt order of the Directors, ROBERT SCHULTZ, Secretary. LAND ASSOCIATION No. 1, 1.0.0. F., M.U.
NOTICE TO MEMBERS.
THE ADJOURNED GENERAL MEETING will be held in the Odd Fellows' Hall, THIS (Wednesday) EVENING, January 16, at 8 o'clock. Business : To receive the Balance-sheet and Auditors' Report, elect Officers, &c, &c. W. LEPINE, Secretary.
ONEHUNGA MECHANICS 1 INSTITUTE.
npHE ANNUAL MEETING of Members of X the above-named Institute will be held in their Hall, on THURSDAY Evening, 17th instant, at 8 p.m. Business : To receive last year's report, and re- election of Office-bearers and Committee. GEORGE McVAY, Treasurer, Onehunga Mechanics' Institute.
