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The Pamphlet Collection of Sir Robert Stout: Volume 63

New Zealand Company. — Court of Directors. — Governor

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New Zealand Company.

Court of Directors.

Governor.

Deputy-Governor.

  • The Hon. Francis Baring, M.P.

Directors.

  • Henry Aglionby Aglionby, Esq., M.P.
  • John Ellerker Boulcott, Esq.
  • The Lord Courtenay, M.P.
  • Alexander Currie, Esq.
  • John Robert Godley, Esq.
  • The Baron de Goldsmid and da Palmeira.
  • James Robert Gowen, Esq.
  • Archibald Hastie, Esq., M.P.
  • Sir Ralph Howard, Bart., M.P.
  • William Hutt, Esq., M.P.
  • The Viscount Ingestre, M.P.
  • George Lyall, Junior, Esq.
  • Ross Donelly Mangles, Esq., M.P.
  • Alexander Nairne, Esq.
  • The Right Hon. the Lord Petre.
  • Jeremiah Pilcher, Esq.
  • Alderman Sir John Pirie, Bart.
  • John Abel Smith, Esq., M.P.
  • Alderman William Thompson, Esq., M.P.
  • Edward Gibbon Wakefield, Esq.
  • George Frederick Young, Esq.

Her Majesty's Commissioner.

  • John Welsford Cowell, Esq.

Committee of Management.

Chairman.

  • Henry Aglionby Aglionby, Esq., M.P.

Members.

  • Alexander Currie, Esq.
  • John Robert Godley, Esq.
  • James Robert Gowen, Esq.
  • George Lyall, Junior, Esq.
  • Alexander Nairne, Esq.
  • Jeremiah Pilcher, Esq.
  • Alderman Sir John Pirie, Bart.
  • George Frederick Young, Esq.

Bankers.

  • Messrs. Smith Payne and Smiths.

Secretary.

  • Thomas Cudbert Harington, Esq.

Agents for the Settlements.

  • Principal Agent at Wellington—colonel William Wakefield.
  • Resident Agent at Nelson—francis Dillon Bell, Esq.
  • Resident Agent at New Plymouth
  • Resident Agent at Otago—captain William Cargill.

Clerk of the Colonists' Room—Mr. William Bowler.

Office—New Zealand House, 9, Broad-Street Buildings, London.

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At an Annual General Court of the Proprietors of the New Zealand Company, Held at the Company's House in Broad-Street Buildings, London, on Wednesday the 31st Day of May, 1848.

Henry Aglionby Aglionby, Esq., M.P., in the Chair.

Read,—The Notice convening this Court, dated 12th May 1848.

Read and Confirmed,—The Proceedings of the last Court and Special Court.

Read,—The Twenty-Fourth Report of the Court of Directors dated this day, and the Annual Accounts thereto annexed.

Resolved:—

1st,—That the Report now read be adopted.

2nd,—That the Honorable Francis Baring be re-elected a Director of the Company.

3rd,—That James Robert Gowen, Esq., be re-elected a Director of the Company.

4th,—That The Right Honorable the Lord Petre be reelected a Director of the Company.

5th,—That Jeremiah Pilcher, Esq., be re-elected a Director of the Company.

6th,—That the Lord Courtenay be re-elected a Director of the Company.

7th,—That The Baron de Goldsmid and da Palmeira be re-elected a Director of the Company.

8th,—That the thanks of the Company be presented to the Auditors,

  • Richard Edward Arden, Esq.,
  • Russell Ellice, Esq., and
  • Joseph Dowson, Esq.,

for their attention to the interests of the Shareholders in the Examination and Audit of the Accounts; and that the Audit for the ensuing year be entrusted to Her Majesty's Commissioner.

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9th,—That the thanks of this Meeting be presented to Henry Aglionby Aglionby, Esq., M.P., for his conduct in the Chair; and to the Deputy-Governor and Court of Directors for their constant attention to the affairs of the Company.