77
THE LAI WAH COMPANY, LIMITED
SPECIAL RESOLUTIONS PROPOSED.
OTICE is hereby given to the shareholders of the above-named Company,
No. 145, (top floor), Des Voeux Road Central, Victoria, in the Colony of Hong Kong, on the 12th day of February 1930 at 2 p.m. proposing the alter- ations of Articles of Association of the Company and Special Resolutions which are stated as follows :
Proposed Alterations :-
44
Art. 107. The first three lines should be altered to- The Company shall have a Chief Manager and such Sub-Managers, Treasurer and Secretary as the Chief Manager shall from time to time appoint."
Art. 108. The whole clause should be altered to-" Mr. Chau Lun Po was the First Chief Manager and Mr. Lau Siu Hap shall be the second Chief Manager."
Art. 109. The whole clause should be cancelled and altered to-"The
Chief Manager shall be appointed by the Board.”
Art. 113. The first two lines should be altered to--"The sub-managers
shall be subject in all things to control of the Chief Manager." Art. 114. The whole clause should be altered to-"The Secretary and Assistant Secretary and the Treasurer shall be appointed by the Chief Manager for such period upon such terms and for such renumeration as the Chief Manager shall determine and shall be entirely controlled by the Chief Manager."
Art. 115. The whole clause should be altered to--" The renumeration of
the Chief Manager shall be fixed by the Board."
The above alterations shall be taken into effect after the confirmation of the subsequent Extraordinary General Meeting to be held in the same pre- mises on the 20th February 1930 at 2 p.m. Shareholders of this Company are hereby invited to attend the meetings in time as appointed.
Proposed Special Resolutions::-
1. The Chief Manager of the above named Company, Mr. Chau Lun Po, has tendered his letter of resignation which was, for the time being, accepted by the Board. In confirmity with the Articles of Association of the Company, the vacancy of Mr. Chau Lun Po shall be temporarily filled up by one of the Directors, Mr. Lau Siu Hap whose position shall be confirmed after the Extraordinary General Meeting.
2. This Company has proposed to call for new additional shares and shareholders of this Company have been notified by writings for same. Should any balance of new shares become due and unfilled up by shareholders, it shall be taken up by the existing Directors. In order to protect interest of the new and old shareholders, all existing Directors shall remain in service for a period of six years until the dividend of new shares is fully paid up making the equal benefit on both the new and old shares in the same time. The sub- sequent Directors Meeting shall be held in the year 1936.
The above resolutions shall be carried out into effect soon after the Extra- ordinary General Meetings appointed as above.
Hong Kong, 6th February, 1930.
Chairman of Directors,
FOK HIN FU, Acting.
1
T
IN THE SUPREME COURT OF HONG KONG.
IN BANKRUPTCY.
No. 4 of 1930.
Notice of Adjudication.
Re S. L. Kwok and Company and Kwok Sze Loi, Kwan Yi Suen and Tsui Keng Poh partners therein of No. 6 Des Voux Road Central, (5th floor), Victoria, in the Colony of Hong Kong.
THE above-named S. L. Kwok and Company and Kwok Sze Loi, Kwan Yi Suen and Tsui Keng Poh partners therein were adjudi- cated Bankrupt on the 27th day of January, 1930.
Dated the 4th day of February, 1930.
A
E. L. AGASSIZ,
Official Receiver.
IN THE SUPREME COURT OF
HONG KONG
IN LIQUIDATION
No. 1 of 1929.
Notice of Dividend Declared.
In the Matter of The Companies Ordi-
nances, 1911-1926
and
In the Matter of The Instone Banking
Corporation Limited.
SECURED BONDHOLDERS
Admitted Claims, $4,404.72.
FIRST and final dividend of $100.00 per cent has been declared in respect of
the above claims.
UNSECURED CREDITORS
Admitted Claims, $66,581.76.
FIRST dividend of $4.00 per cent has
A been declared in respect of unsecured
claims.
"OTICE is hereby given that the above mentioned dividends may be received at the Official Receiver's Office, Victoria, afore- said on the 17th day of February, 1930, between the hours of 10 am. and 4 p.m. and on any subsequent day during the office hours.
Creditors applying for payment must pro- duce any bonds bills of Exchange or other securities held by them, and must sign a receipt in the prescribed form.
Dated the 6th day of February, 1930.
E. L. AGASSIZ, Official Receiver and Liquidator OF THE INSTONE BANKING
CORPORATION LIMITED.
ORDINANCES FOR 1928
BOUN
OUND volumes of Ordinances of Hong Kong, including Pro- clamations and Orders in Council for the year 1928, are now ready.
Price per volume: $3
NORONHA & CO.,
5, Duddell Street.