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The Pamphlet Collection of Sir Robert Stout: Volume 88

[Letter from John James Waldegrave, Managing Director of the Manawatu Permanent Equitable Building and Investment Society]

I, John James Waldegrave, of Palmerston North, Manawatu, in the Provincial District of Wellington, Colony of New Zealand, page 26 Managing Director for the time being of the Manawatu Permanent Equitable Building and Investment Society, incorporated underand in pursuance of "The Building Societies Act, 1876," do solemnly and sincerely declare as follows:—

1. That at a Special General Meeting of the Investment. Shareholders of the Manawatu Permanent Equitable Building and Investment Society, held at the Public Hall, Palmerston North, on Saturday, the twenty-eighth day of September, one thousand eight hundred and seventy-eight, duly convened for that purpose, the Resolutions hereinbefore set out were passed, and the printed Rules hereinbefore set out were at such meeting adopted and passed as the Rules of the said Society.

2. That the provisions of the sixtieth section of "The Building Societies Act, 1876," were complied with as to the convening of the said meeting, and in all matters relating to the passing of the said Resolution. And I make this solemn declaration conscientiously believing the same to be true, and by virtue of an Act of the General Assembly of New Zealand intituled "The Justices of the Peace Act."

J. J. Waldegrave.

Declared at Palmerston North, this twenty-eigth day of October, 1878. before me

Henry McNeil Justice of the Peace.

J. P. Leary, Printer, The Square, Palmerston North.