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The Pamphlet Collection of Sir Robert Stout: Volume 63
New Zealand Company
New Zealand Company.
Governor,
- Joseph Somes, Esq.
Deputy-Governor,
- Hon. Francis Baring.
Directors.
- Henry Aglionby Aglionby, Esq., M.P.
- John Ellerker Boulcott, Esq.
- John William Buckle, Esq.
- Charles Buller, Esq., M.P.
- Viscount Courtenay, M.P.
- Sir Isaac Lyon Goldsmid, Bart.
- James Robert Gowen, Esq.
- Archibald Hastie, Esq., M.P.
- Sir Ralph Howard, Bart., M.P.
- William Hutt, Esq., M.P.
- Viscount Ingestre, M.P.
- William King, Esq.
- Ross Donnelly Mangles, Esq., M.P.
- Stewart Marjoribanks, Esq., M.P.
- Alexander Nairne, Esq.
- The Lord Petre.
- Jeremiah Pilcher, Esq.
- Sir John Pirie, Bart., Alderman.
- John Abel Smith, Esq., M.P.
- William Thompson, Esq., Alderman, M.P.
- Edward Gibbon Wakefield, Esq.
- George Frederick Young, Esq.
Secretary.
- Thomas Cudbert Harington, Esq.
Agents in New Zealand.
- Principal Agent at Wellington—colonel William Wakefield.
- Resident Agent at Nelson—william Fox, Esq., (Acting.)
- Resident Agent at New Plymouth—john Tylston Wicksteed, Esq.
At an Adjourned Special Court of Proprietors of the New Zealand Company, Held at the Company's House, in Broad Street Buildings, London, on Friday, the 29th Day of March, 1844:—
Joseph Somes, Esq., the Governor, in the Chair.
Read and confirmed,—The Proceedings of the Special Court, held on the 15th of March, instant.—
I.—Moved by the Lord Provost of Glasgow:—Seconded by John Heath, Esq.:—
Resolved:—
That the Report now read be adopted;—and that this Court be adjourned until Friday, the 19th of April next, to be then held at this House, at One o'Clock precisely.
II.—Moved by George Robins, Esq.:—Seconded by John Percival, Esq.:—
Resolved:—
That instead of the 19th, this Court be adjourned until Friday, the 26th of April next, to be then held at this House, at One o'Clock precisely.
III.—Moved by George Robins, Esq.:—Seconded by the Honorable Frederick Tollemache, M.P.:—
Resolved:—
That the thanks of this Meeting be presented to the Governor, Deputy-Governor, and Directors, for their constant and valuable attention to the affairs of the Company, together with an expression of the unqualified confidence of the Proprietors in their judgment, and in their solicitude for the interests of the Share-holders and Settlers.