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568
GREEN ISLAND CEMENT COMPANY, LIMITED.
NOTICE is hereby given that an Extraordinary General Meeting of the members of Green Island Cement Company, Limited, will be held at Exchange Building, Victoria, in the Colony of Hong Kong, on Wednes- day, the 15th day of October, 1930, at 11.30 o'clock in the forenoon for the purpose of considering and, if thought fit, passing as Extraordinary Resolutions the following Resolutions namely :
I. That the authorised capital of the Company be reduced from $6,000,000.00 divided into 400,000 shares of the nominal value of $7.50 each fully paid up and 400,000 shares of the nominal value of $7.50 each with $5.00 paid up (or due and payable thereon) and $2.50 uncalled to $4,000,000,00 divided into 800,000 shares of $5.00 each and that such reduction be effected :-
(a.) By extinguishing the liability in respect of the uncalled capital on the said 400,000 shares, on which $5.00 only has been paid up (or which is due and payable thereon) to the extent of $2.50 per share on each of such shares in the capital of the Company.
(b.) By returning to the holders of the said 400,000 fully paid up shares capital to the extent of $2.50
per share.
(e) That such reduction be without prejudice to the Company's right to sue for and recover all arrears of Calls now outstanding and due in respect of the shares referred to in Resolution 1 (4) hereof or any of them.
and also for the following further purposes namely :--
For the purpose of considering and if thought fit approving the draft new Memorandum of Association of the Company which will be submitted to the meeting. A print of such draft new Memorandum of Association and a print of the existing Memorandum of Association of the Company may be seen at the Company's Registered Office, Exchange Building, aforesaid and at the office of the Company's Solicitors, Messrs. Deacons, No. 1, Des Voeux Road Central, Victoria, Hong Kong, and a comparison of the print of the existing Memorandum of Association with a print of the draft new Memorandum of Association will show wherein the draft of the new Memorandum of Associa- tion differs from the existing Memorandum of Association. Should the Meeting approve of such new Memorandum of Association with or without modification, the subjoined Resolution will be proposed as an Extraordinary Resolu- tion namely.
2.
That the provisions of the Company's Memorandum of Association with respect to its objects be alt ed so as to read as shown in the print signed for the purpose of indentification by the Chairman of this Meeting".
AND NOTICE IS HEREBY ALSO GIVEN that a Second Extraordinary General Meeting of the Company will' held at the same place on Wednesday, the 12th day of November, 1930, at 11.30 o'clock in the forenoon for purpose of receiving a report of the proceedings at the above mentioned Meeting and of confirming if thought fit as Special Resolutions all the before mentioned Resolutions.
Should the before mentioned Resolutions be confirmed as Special Resolutions by the requisite Majority, the said reduction of Capital and the alterations in the Company's Memorandum of Association consequently involved will be submitted to the Supreme Court of Hong Kong for confirmation.
AND NOTICE IS HEREBY ALSO GIVEN that the said Second Extraordinary General Meeting to be held as aforesaid will be continued for the purpose of considering and if thought fit passing the following further Resolutions as Ordinary Resolutions namely:-
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(4.) That the said 800,000 shares of $5.00 each fully paid up created by the reduction of capital effected by the before mentioned Resolutions Nos. 1 (a), (b) and (c) be as from the date of confirma- tion of the said reduction by the Supreme Court of Hong Kong, consolidated in such manner that every two of such shares shall constitute one $10.00 share upon which the sum of $10.00 shall be credited as fully paid up.
(b.) That the existing Certificates of Shares after the said date of confirmation of the said reduction by the Supreme Court of Hong Kong, be called in by the Directors and canelled and that new Certificates be issued subject to the provisions contained in the Articles of Association of the Company.
(c.) That on such consolidation as aforesaid no shareholder shall be entitled to a fractional certificate.
Dated this 15th day of August, 1930.
By Order of the Board,
ALLAN KEITH,
Secretary.