THE TRANS-BAIKAL MINING COMPANY, LIMITED.

SPECIAL RESOLUTION.

Passed 20th November, 1914. Confirmed 7th December, 1914.

AT an Extraordinary General Meeting of

MINING COMм- PANY, LIMITED held at 25A, Kiangse Road, Shanghai, on Friday the 20th November, 1914, the following resolution was duly passed as an Extraordinary resolution and at the second Extraordinary General Meeting held at the same address on Monday, the 7th December, 1914, was duly confirmed as a special resolu- tion :-

"That the Company be wound up volun- "tarily and that E. MORTIMER REID of 44, Szechuen Road. Shanghai be "and he is hereby appointed as Li-

-6

quidator for such winding up

Dated the 8th day of December, 1914.

THE

Sd. A. J. ISRAEL,

Chairman.

NOTICE.

HE interest and responsibility of the undersigned as Lessee of the business of the HONGKONG DAILY PRESS and CHUNG NGOI SAN PO ceased on 31st December, 1914.

Sa. D. WARRES SMITH.

Dated the 1st day of January, 1915.

THE LAWS OF HONGKONG,

1844-1912.

COPI

OPIES of the above may be purchased at this Office at $50 per set of four volumes, payable in advance.

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Hongkong, 3rd December, 1913.

On Sale

ON SALE.

COMPANIES ORDINANCE, 1911. COMPANIES (WINDING-UP) RULES.

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14th March, 1913.

THE

"HONGKONG GOVERNMENT GAZETTE".

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1899

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