25
PUBLIC WORKS DEPARTMENT.
No. S. 8. It is hereby notified that the following Sale of Crown Land by Public Auction will be held at the Offices of the Public Works Department on Monday, the 20th day of January, 1919, at 3 p.m.
Full Particulars and Conditions may be obtained at this Office.
PARTICULARS OF THE LOT.
Boundary Measurements.
Annual Upset Rent. Price.
No.
Contents
of
Registry No.
Locality.
in
Sale.
8q. ft.
N.E.
S.W. N.W.
S.E.
feet. feet. fect. feet.
*
1
Rural Building Lot No. 143.
Above Coombe Road.
180
180
60
60
10,800
62
1,296
The Purchaser of the Lot will also have to pay the sum of $25 for boundary stones and $30 for the Crown lease.
3rd January, 1919.
W. CHATHAM, Director of Public Works.
THE SINCERE COMPANY, LIMITED.
THE COMPANIES ORDINANCES, 1911-1915.
Special Resolutions [pursuant to Section 71 (1)] of
THE SINCERE COMPANY, LIMITED,
Pussed on the 3rd December, 1918. Confirmed on the 23rd December, 1918.
Tan Extraordinary General Meeting of A the Members of THE SINCERE COMPANY, LIMITED, duly convened and held at the Registered Office of the Company, Nos. 86, Connaught Road Central, 173, Des Voeux Road Central and 1, Wing Wo Road, Vietoria, Hong- kong, on Tuesday, the 3rd December, 1918, the following Special Resolutions were duly passed and at a subsequent Extraordinary General Meeting of the Members of the said Company also duly convened and held at the same place, on Monday, the 23rd December, 1918, the same Resolutions were duly con- firmed, viz:
1. That it is desirable to reconstruct the Company and accordingly that the Company be wound up voluntarily and that John Hennessey Seth, In- corporated Accountant, be and he is hereby appointed Liquidator for the purposes of such winding-up.
2. That the said Liquidator be and he is hereby authorised to consent to the registration of a new Company to be named "The Sincere Company Limited" with a Memorandum and Articles of Association which have already been prepared with the privity and approval of the Directors of this Company.
3. That the draft Agreement submitted to this Meeting and expressed to be made between this Company and its Liqui- dator of the one part and The Sincere Company, Limited of the other part be and the same is hereby approved and that the said Liquidator be and he is hereby authorised pursuant to Sec- tion 185 of the Companies Ordinance, 1911, to enter into an Agreement with such new Company (when incorpor- ated) in the terms of the said draft and to carry the same into effect with such (if any) modifications as the said Liquidator may deem expedient. Dated the 10th day of January, 1919.
CHUN CHIK-YU, Chairman.
THE CANTON SINCERE CO., LTD.
THE SINCERE CO., SHANGHAI), LTD.
THE COMPANIES ORDINANCES, 1911-1915.
THE COMPANIES ORDINANCES, 1911-1915. Special Resolutions [pursuant to Section 71 (1)] | Special Resolutions [pursuant to Section 71 (1)]
of
THE CANTON SINCERE COMPANY, LIMITED.
Passed on the 4th December, 1918. Confirmed on the 23rd December, 1918.
the Members of THE CANTON SINCERE Tan Extraordinary General Meeting of
COMPANY, LIMITED, duly convened and held at the Registered Office of the Company, Nos. 86, Connaught Road Central, 173, Des Voeux Road Central and 1, Wing Wo Road, Victoria, Hong- kong, on Wednesday, the 4th December, 1918, the following Special Resolutions were duly passed and at a subsequent Extraordinary General Meeting of the Members of the said Company also duly convened and held at the same place on Monday, the 23rd December, 1918, the same Resolutions were duly con- firmed, viz:-
1. That it is desirable to reconstruct the Company and accordingly that the Company be wound up voluntarily and that John Hennessey Seth, In- corported Accountant, be and he is hereby appointed Liquidator for the purposes of such winding-up.
2. That the said Liquidator be and he is hereby authorised to consent to the registration of a new Company to be named "The Sincere Company, Limited" with a Memorandum and Articles of Association which have already been prepared with the privity and approval of the Directors of this Company.
3. That the draft Agreement submitted to this Meeting and expressed to be made between this Company and its Liqui- dator of the one part and The Sincere Company, Limited of the other part be and the same is hereby approved and that the said Liquidator be and he is hereby authorised pursuant to Sec- tion 185 of the Companies Ordinance, 1911, to enter into an Agreement with such new Company (when incorpor- ated) in the terms of the said draft and to carry the same into effect with such (if any) modifications as the said Liquidator may deem expedient. Dated the 10th day of January, 1919.
JAN CON-SANG, Chairman,
THE SINCERE COMPANY (SHANGHAI), LIMITED.
A
Passed on the 5th December, 1918. Confirmed on the 23rd December, 1918.
Tan Extraordinary General Meeting of the Members of Tus SixGERE COMPANY (SHANGHAI LIMITED, duly convened and held at the Registered Office of the Company, Nos. 86, Connaught Road Central, 173, Des Voeux Road Central and 1, Wing Wo Road, Victoria, Hong- kong, on Thursday, the 5th December, 1918, the following Special Resolutions were duly passed and at a subsequent Extraordinary General Meeting of the Members of the said Company also duly convened and held at the same place on Monday, the 23rd December, 1918, the same Resolutions were duly con- firmed, viz:-
1. That it is desirable to reconstruct the Company and accordingly that the Company be wound up voluntarily and that John Hennessey Seth, In- corporated Accountant, be and he is hereby appointed Liquidator for the purposes of such winding-up.
2. That the said Liquidator be and he is hereby authorised to consent to the registration of a new Company to be named "The Sincere Company, Limited" with a Memorandum and Articles of Association which have already been prepared with the privity and approval of the Directors of this Company.
{
3. That the draft Agreement submitted to this Meeting and expressed to be made between this Company and its Liqui- dator of the one part and The Sincere Company, Limited, of the other part be and the same is hereby approved and that the said Liquidator be and he is hereby authorised pursuant to Sec- tion 185 of the Companies Ordinance, 1911, to enter into an Agreement with such new Company (when incorpor- ated) in the terms of the said draft and to carry the same into effect with such (if any) modifications as the said Liquidator may deem expelient. Dated the 10th day of January, 1919.
CHOY HING, Chairman.