8
THE CHINA MAIL.
To-day's Advertisements To-day's Advertisements To-day's Advertisements
ROYAL
THEATRE
UITY
HALL
THE HONGKONG ICE COMPANY, LIMITED..
of
NOTICE 18 HEREBY GIVEN that an NEXTRAORDINARY GENERAL MEETING of the Hongkong Jos Com Under the distinguished presence and papany, Limited, will be held at the Offices o the Undersigned at King's Buildings, trenage of H. E. Sir MATTHEW NATHAN, K.O.M.G.
Victoria, in the Colony of Hongkong, on 1907. THE
ip
BANDMANN COMEDY Co.
22 LONDON ARTISTES 22 TO-NIGHT! TO-NIGHT 1
(THURSDAY), 7th MARCH,
'RAFFLE S
PRICES OF ADMISSION $3, $2, 81. Plan now open at 'MOUTRIE & Co., Lu.
Doore open at 8,50 P.. Commonce at 9 r.. 8barp. Hongkong, February 28, 1907.
WANTED.
270
Y middle of April, Small Quietly Situat.
By middle of Sew of Harbout, t
neighbourhood of HOBENBOY ROAD.
Rept not to exceed 8125 inclusive.
Reply to
'X. Y. Z..1
Caro of CHINA MAIL Olcs. Hongkong, March 7, 1937.
428
HONGKONG FIRE INSURANCE CO.,
LIMITED.
NOTICE TO SHAREHOLDERS.
NATIONAL BANK OF CHINA, LTD, NOTICE IS HEREBY GIVEN that an EXTRAORDINARY GENERAL MEETING of the NATIONAL BANK OF CHINA, LIMITED, will be held at the COM PANT'S REGISTERED OFFICE, No. 5, VICTORIA RUILLING Bongkang WEDNESDAY, 27th March, 187, at 2.50 o'clock in the afternoon, who subjoined teaolution which was passed at MEETING OF THE COMPANY, held on the 6th of Match, 1007, will be submit ted for confirmation as a Special Resolu
תם
whon, the
SHIPPING.
ARRIVALS..
March 8,
Kyoto Mars, Japanese steamer, 1,583, T. Yoshihara, from Moji, Coal-ATAKAIT Flora, British cruiser, 3,600, G: Dalton, from Shanghai,,
March 7. Take Mary, Japanese alcamer, 1,524, | Hito, from Kuschinotzu, Coll.-ATAKA.
Kamer, Norwegian steamer, 19, Y. P.
URDER.
THURSDAY, the Zlat, day of the the EXTRAORDINARY GENERAL Bryngylfsen, Saigon February 28, lea.-
at 12.30 o'clock the afteropon when subjoined resolutions will be 1. That the following all proposed.
No. 2.
be made in the Articles of Association, VÍK :-
That the words Company or Cortion poration' ho inserted between the word persons and the word for in the second line of the definition *The General Managers in Article b. That the first six lines of Article No, 7 be eliminated and also the words the Company in the 7th line. and that the warde Mesars. Jardine, Ld. shall be the Matheson & Co., General Managers of the Company and so long as they shall continne to be such General Managers the Director in the East of
Jard wa, Matheon & Co.,
That the Articles of Association be alter ed by striking out the word 'Three' In Artiolo 111 and by substituting therefor the werd Two and by striking out the words each of whom shall be permanently resident the in or near the Colony of Hongkong' in
by striking out the same Articlo and alen wardeesch of whom must be perm nently resident in Great Britain' in Article 115. By Order of the Board of Directors,
Β. Ο. ΜΟΧΟΝ,
Managing Director, Hongkong, March 7, 1907.
431
Ld. or in his absence the parson THE HONGKONG FIRE INSURANCE for the time bong in charge of the
baciuess of
son
of Mossre. Jardine, Mathe- & Co., Ed. in Hongkong shall be the Obairman of the Company bo insorted dustead. o. That at the ond of Article No, 13 the following words he added All siquatures of the General Managers
COMPANY LIMITED.
given that an NEXTRAORDINARY GENERAL MEETING of the HONGKONG FIRE INSURANCE COMPANY, LIMITED,
the
offices of the goder will be held ut signed,, King's Buildings, Victoris, in the
Lyu, German etr., 1,773, C. Meyer, Salguis March 2, Rionissen & Co.
Nanchang, British str., 1,044, Graves, Amoy March 5.-BUTTERFIELD & Swine.
Singan, British air., 1,046, "Jamieson, Shanghai March 3, Guarul-BUTTERFILD & SWIRE
Bushu Maru, Japanese str. 1,969, Y. Yatmayanagi, Moji Fəbrary 28
Delhi, British atr., 4,783, J. D. Andrews, RN.R., Stanghai Mar 4, Maile and General.-P. & O. B. N. Co.
Furat Bismarck, German flagship, 11,000, Wilkens, from North,
-Ithaka, German str., from Canton.
Chiysen, Ohinese str., from Cauten.
DEPARTURES.
March 7. Keongwai, for Amoy, Range, for Canton. Koun Mars, for Bangoon. Fookaing, for
Singapore,
fer Amoy."
way be subscribed by such person Colony of Hongkong on
TUESDAY, the Seator.
or persons as may from time to time be thereupto authorized by the on eral Managers,"
d. That the first 5 lines of $.8, 8 of Article No. 14 and also the word Office in the 6th line bo eliminat
ed and that the wurde so long de
Massta Jardino, Miatheson nhì Co.,
Ltd.
shall be
be the Goneral Mangers of the Company
signature of
said Messrs Jardine, Matheson and to che.
is
Oo.,
THE DIVIDEND of $40 per Share for the year ending 31st December, 1805, declared at to-day's Ordinary Meeting, payable at the Hongkong and Shanghai Banking Corporation, and Hongkong Shareholders are requested to apply for DIVIDEND WARRANTS at the Com- pany's Offices. King's Building, Connaught Road, after 10 s.m, TO-MORROW.
JARDINE, MATHESON & Co..
General Managers, Hongkong Fire Insurancs Co., Ld. | Hongkong, March 7, 1907.
TU LET.
UARNDON,'
VICTORIA
482
QUE, Ponsession Let of May
nor Furnished or unfurnished.
Apply
"
A. B.,'
Care of CHINA MAIL' Ofice. Hongkong, March 9, 1907,
TO LET
429
CUMMER HOUSE MOUNT KELLETT, the Peak, partially furnished--poe osion from 1st April, 1907. Low Rent.
Apply to
PEROY SMITH & SETH,
b, Queen's Road Contral Hongkong, March 7. 1907.
HARP
Ltd. shall be
be redeem the drawn for any purposes on fands of the Company at its Head Office' be inserted instead.
e. That the word 'their' be eliminated
from the first ling of Article No. 17 and the words and the inserted pad and that the words of any Maeger' bo insertad be- General
administrators" and tween the word tho of Article 17.
on the second lins
f. That the word their be eliminated from the first line of Article No, 18 and the worde and the inserted instead and that the words of any General Manager be inserted be tween the word administrators' and the word shall in the sound line of Articla
No. 18.
That the above resolation taking the above changes in the Company's Arti. cles shall come into force and take effect from and including the 1st day
1907.
ot
Should
the above resolutions be passed by the required majority, they will be anbitted for confirmation as special reso Jutlone to a second Extraordinary Meeting which will be aubsequently convened. Dated the 7th day of March, 1997.
By order
430
134
TO LET
[ARPERVILLE,' GARDEN ROAD, Reums with Tenpin Court and detached Servanta Quarters. Possession from 1st Jun., 1907. Apply to
PEROY SMITH & SETH,
Accountants, Auditos, &c.,
6, QUEEN'S ROAD CENTRAL Jongkong, January 18. 1806.
31
MESSAGERIES MARITIMES
FRENCH MAIL STEAMERS.
STEAM FOR
SAIGON, SINGAPORE, BATA-
MMA VIA, COLOMER, AVSEKAKKA,
MAR.
LONDON
ADEN, HOTFT,
SEILLES,
HAVRE, BORDEIVI, MEDITERRANEAN
AND BLACK STA PORT
THE Steamship
THE
TONKIN,
Captain CHARBONNEL, will be despatched for MARSEILLES on TUESDAY, the 19th March, 1907, 1 P.M.
Passage Tickets and through Ba of Lading iarned for above ports, and for Australia with prompt transhipment i Colombo.
CAIRO
Cargo also booked for principat places to Europe.
Next Sailings will he sa follows;— 8.8. ERNEST SIMONG... April 9, 1907. 8.6. POLYNESIES April 16, 1967. 8.S. VILLE DE LA CIOTAT..April 30, 107. 8.S. SALE... May 14, 1967. 6.8. OCEANIA
May. 28, 1907. S.S. TOULINE.June 11, 1807.
DE CHAMPEAUX, idgerit. Hongkong, March 7, 1907.
AUSTRIAN
ELOYD'S STEAM
436-
NAVIGA TION COMPANY.
STHAM FOR FIUME and TRIESTE Direct, Calling at SINGAPORE, PENANG, RANGOON, COLOMBO, BOMBAY, KAILAOHI, ADEN, SUEZ AND PORT SAID, (Taking cargo at through rates to the BRAZILE, te SOUTH AFRICA, PRANIAN GULF, RED BEA, BLACK BRA, Lavans, VENICH and ADRIANIO PORN).
THE Company's Steamship
FORWERTS,
Osptain R. COLLEDANE, will be despatched se above on or about SUNDAY, the Sist
This Steamer
`JARDINE, MATHESON, & Co.,
General Managers.
THE CANTON INSURANCE OFFICE, LIMITED.
TOTICE IS HEREBY GIVEN that an
NOTIRAORDINARY GENERAL
MEETING of the Canton Insurapes Office, Limited, will be held at the Offices of the Undersigned, King'e Baildings, Vistoria, in the Colony of Hongkong, on TUESDAY, the Second day of April, 1907, at 11 o'clock in the forenoon, when: subjoined Rasc Intions will be proposed.
the
1. That the following alterations be made
in the Artloles of Association, viz.:---
That the definition 'Jardine Mathescy.
& Co. be elimfasted from Article No. 2.
b. Thst Article No. 10 be eliminated.
c. That Article No. 11 be eliminated
9
and the following Article substituted therofor
Masare Jurdine, Matheson & Co., Ld, shall be and they are hereby appolated the General Agents of the Company so long as they shali hold two or more Shares in the Company, and the Managing Dires tor in the East of Messro Jardine, Matheson Id, or in his person for the tiraa
༣
the
COLL
in charge
o
abgence
Messag
of the
of the business of Matheson & Co., shall be the Ld., in Chairman d. Thas the worða or the
Corporation he represents be inserted between the word "ha and the word 'hold' in 8.8.1 of No. 18.
a. That at the end of
of Article No. 05 the following words be added. And when any Share or Shares fa or are
Cor-
Company or
Manager or
held by & Public poration the Secretary in charge of
atimot person for the t the business of er Agent of such Pu bla Company or Corporation shall be entitled to vote for such Pablle Com- pany of Corporation.
2nd day of April, 1907, at 11 30 o'clock in
for Canton.
fur Swatow,
the Forenson, when the subjoined rewolu-Chipshing, for Swatow and Tsotsia
tions will be proposed:
1.
B.
That the following alterations be made
in the Articles of Association, vis: -
That the words Company or Our paration' be inserted between the word person and the word for in the, escond line of the definition of The General Managare in Article
No.
b. That Article No. 9 be ellipstad and the fellowing Article substituted therefor
!.
That at the end of Article No.. 103 the the General Agents following words be added * All Bigbe subscribed by such person
persons is
as ray from time to time be thereunto authorized by the 3. General Agents
may
at
g. That the words or the be in
Berted
the end of line 2 of Artiola No. 109 and the words “membors
of the firm of " be eliminated from
:
Messrs. Jardine, Matheson and Co. Ltd., shall he the General Managers of the Company and so long as they shall continue to be Man- ench General Managers the aging Director in the East of Messrs. Jardine, Matheson and Co. Ltd or in his absence the person for the time being tu obarge
Polius, for Burmah.
him for Saight.
Askold, Russinu aruiser, for Saigon,
CLEARED.
Haitan, for Switów. Kamor, for Kobe. Helene, for Swatów." Triumph, for Hoihow. Kurelin, for Tsingtan. Taian Maru, for Singapore. Ningpo, for Swaton.
PASSENGERS,
AURIVER
Pur Delhi, from Shanghai: for Hongkong, Mr and Mrs E. J. Hogg and 2 servants, Maurs A. Hosie, G. Apear, Edney Page, J. Kimmelmann, d. M. Beck, Galampoix,
B. Atkinso of the business of Biessrs. Jardino, F. Pallock, Shilinglaw, O. Matheson
and J. Pereira; for Singapore, Me and Co. Ltd., in Hong. G. King and servant and Mr E. & Co. kong shall be the Chairman of the Fencott; for Colombe, Mr G. A. Cox: Company
DESTINATION.
THURSDAY, MARCH 7, 1907.
Vessels. Advertised as Loading.
.ÁPENTA.
Date oỪ.
STEAMERS PASSED SUEZ CANAL. (SUPPLIED THROUGH REUTER.) Dardanus, February 1; Bentomond, Perale, Alderney, Blutorous, Biber en 5 Antenor, Banuki Marty Amberton, Kwongeng Fundatia, Neptune, 19 Agamemnon, Canfa, St. George Rivi Australian Ports ... Krepire (ibb, Livingston & Co April 27. at Noort clyde, 15, Benvenise,
Tumba Mare Bremen,.Ports of call Sachsen (6).......... Melchers & Co. Max, 27, at Noos, Belgravia 82 Benavon, Brisgavia, Bremen.V, Ports of call Print Ludwig (8)........ Meichers & Co................. Mar. 27, ak Noon, Montgomeryshire, Sumatra, Putroctus, Chefoe & N'chwang... Nanchang (0) Butterfield & Beira Mar. 11, at 4 p.m.
Falcon-Kapenard, St Cebu & Hoilp...
Butterfield & Swir... Mar. 19. p.m. (3).....
Toyo
Kisen Kaisha Mar, 26, at
at Noon. & Ou. Maz .......... China Cam, S. Co., L La March
Menelane, Polyneston Kreten. 10 Bremen, parts of call Prins Alion (0) 42. Malchor & Mar. 19-23 No
120; Ambria, Borneo, Deucalion, Callao, Iquique v Japan forwaerts (0)............................/Bandar, W*
Glenlogan Merionethahire, Fiume, Trieste,
Glenroy. Ocmanien, Spezia, Wrestle, March 3 Benalder, Christiania, Indrani, Jan, Print Regent Lasitpold, B.
Maila,
Oruz. Japan & Portland, Or. Aragonis Јарья Japan
.
Portland, Or. Nicomedis (e)........ Kobe and Yokohama Sandakan (a).. Babe & Yokohama... Sanuki Maru (8)
hangsha (5)· Kobe and Yokohama London.
Melahero & About Mar. 12.
Portland & A. 8. Oe.. March 16. Portland & A. B. Co. March 19.
& Co. Nippon Yusen Butterfeld &
March 2 TheP. & Ca's as. Maif, with the
Mar. 18, at 4 p.tn. INGLE MAIL of the 8th Flruary.
P. & O. 8. N, 9, at Noon lafs Singapore on Saturday, the 2nd Mar.. L'don & A'erp Manila (a).&O. B. N. Co... About Mar. 27.
་་ March, at I p.m., and may be Marlles, London, &e. Macedonia (8) P. & O, 8. N. Oo Mar, 25, at Noon. exposted hers on or about Thursday. Marseilles. London &e. Dingo Maru (*) Nippon Yusen Kaisha. Mar. 20. Daylight.
This Manila, Alian Ports.. Komano Mara (... Nippon Yusen Kaisha. Mar. 22, p.to. the 7th March,
brings replies to letters Manis, Alien Forts. Prina Sigismund (s)... Melchers & Co. Mar. 29, at Noon. dropitched from Hongkong on the Manila, Alan Ports. Tainan (6)
Butterfield & Swire . Max. 6. at 4 p.m Messageries Maritimes Mar, 19, at 1 p.. closed in London for despatch by the Manila.com|fabt (
8th January, and the parool mails Maranilla, Saigon.. Tonkin (s).
all me route on the night of the Sith Manila January, and for despatch overland
February,
Restle
stubt (a).....
Zalizo (8)........
19,
at Noon.
9, at Noup.
wan, Tomoa & Co Mar. Food..
Shew
Tomes
& Co. Mir. 10,
8, at 4 P.BL
at à p.m.
on the early morning of the 8th 160714 *** 18ming (Ch. Butterfield
& MED
The T. K. K. 8.8. America Maru sailed from Yokobams on the 4th March for Hongkong via usual ports of call and in das to arrive at this port on Friday, the loth March,
0.8. N. Hamburg-Am'ka Hamburg-Am'ka Shewan, Tomo March 12.
************* Tensang (8)........... Moji Kobe & Yhama Osvion (1) Naples, Havre, H'burg. Scandia (a).... Naples, Havre, H'burg Habsburg (6) New Yorky, Suez Caan!
Albenga (a).. New Yor New York. Muncaster Castle (4).. Dodwell 00: Bandakan Ban Brandses v. Japan Korea (5) The Imp. German Mail Rs. Zieher carry: San Franciacov. Japan America Maru (3)
ing the German Mails with dates San Francisco v. Japan Siberia (6)..... from Berlin of February 12th, left San Foiso
Mongolia (6) ...................... San Francisco v. Japan Colombe on Sunday, the 3rd March, an Floided via Japan China (a).......... p.m.. and rany bo ozpected hereon or Seattle, v. S'hai, Japan Minnesota (8)..... About Wednesday, the 13 h March, 'st, N'ki, Kobe Yas. Zieten The O. P. R. Co's a.. Monteagle arrived at Hohenstaufen (6)..... Shal, Robe & Thams Rhenania (F)...........
T's...
at Nagasaki at 11 am. on Monday, the S'hal, Kobs &
4th March, and loft again at sm. Shanghai............ Malta (a):
p.m.
4Kobe, Y'ma]
5.
April
& Co. About 12.
8, at 4 p.m.
Jardine, Matheson& CM. Pacific Bail 9.8. Co... Mar. 18, at Neon. Topo Kisen Kaisha... Mar. 25, Pacific Mall 3.8. 00.. April 9, at 1
at Noor. 9,
at
Noon,
8. at Noon:
Pacifio Mall 9.5. 16, at Noon.
Pacifs Mail S.
Melchers
નર ) Be
Yma Japan (3).....
Bingan (8) ......
Shanghalang (a)*******
on Tuesday, the 5th March, for Kobe, S'hal, where she is due to arrive at 8 on Wednesday, the 8th March. The O. P. R. Co.'s 8.8. Empress of India arrivod at Vancouver at 2 p.m. on Monday, the 4th March
Steamers Expected..
The C. P. R. Go's 6.5. Tartar arrived at Tokobama at 9,30 a.m. on Tuesday.
Br, Pang
P. 20.8.
11, at Noon.
900 Kaishhout Zer, 13.
N.
Co.
Idnie
5.
, B. N. Co... About Mar. 8.
About Mar. 17. Butterfield & Bwire Mar. 13, p. Batterield & 8 Swire... Mar. 14, at 4 p.m.
&Co, L. Mar. 9, 3 pm.
March 14.
ת
Oslo (6). D. Sancharch 28.-
S'pore, Pang, C'bo. dt. S'pore,bo,
Nippon
Nippon
Yusen Yasen
Maru (8) &B'bay. Bombay Mara (0) ...... S'pore, C Stow, Amoy & Fehow Haitan (8) Douglas Laprak & Oo. Mar. 8, at 10a.m. Stow, Amoy
& Tamsai Joshin Maru (8)......Osake Sboren Kaisha. Mar. 10, at 10a.m. Foochon Stow, Ofon & Tisin.. Huichow (3)
Batterfield &
Mer
11, at 4 p.m. ********* Dodwell & Co. Limited April 13, (8)
Dodwell & Co. Limited April 23.
shoshu Mart (6) aka Shine ver. 12. Daylight
the 5th March, and left again at Victoris, B.C., Tacomamai («) ******
4 p.m. on same day for Kobe, where she is due to arrive at 6 s.m. on Thursday, the 7th March.
The 5.8. Glenfary sailed from Kobe direct for this port qu Saturday afternoon, the 2nd March, and is due here an or about the 8th March.
A. Badnorshire left Singapore on March 16t, and is duo here on or about the 8th March, a.m.
The
The
C: N. Co.'s 6.5. Taming left Manila
for
on the 5th March, p.m., and is due,
here on 8th March, a.m.
c. That st the end of Article No. 84 for New York vis Londos, Mra Lyon;
the
following words he added. All Marseilles, Mise &. Gough, and Mr 8. signatures of the General Managers Raby; for London, Mr and Mrs Knips may be subscribed by such person and 2 children, Misses A. Ster, Jephson, or persone as may from time to time and A. Baltmarsh. From Kobe: for Lon- be thereunto authorized by the don. Mr H. E. Green. General.
1.Maongors,
d. That from the beginning of Sub- section 5 down to and including the words' Head Office in the 6:h line
*.
of A,5. 5 of Artfole No. 95 he eliminat
MAILS BY THE SIBERIAN RAILWAY,
Letters and Post Cards only if specially superscribed are sent by this routs to
Victoria, B.C., Tacoma Shawm Victoris, B.O., Seattle Tango Maru (1) Nippon Yusen Kaisha. Mar, 19, at 4 pm. Vancouver,(B:0.) &..
Empress of 3 pan (4) Canadian Pho R. Co. Mar. 14, at Vancouver. (B.O.), &c. Tartar (8)
Canadian Preo thị Dr. Blar, 37, at No. Vancouver, (B.U.), &c. Empress of Cihna (a). Canadian Pale R. Co. April 11, at 4 p.m.
SHARE LIST.—QUOTATIONS.
Stocks
March 7, 130,
No it
Valus. Shares
Pald
The N. G. 1. 5. 8. Ischia left Bingapore Hongkong and Shanghal Bank Usrp 80,000
for this port on the 1st March, and
may be expected here on or about National Bank of China, Limited the 8th March.
The U.
P. E. Co... Athenian left Yokohama p.m., for Vistoria and
Vancouver.
The .s. Laisang, from Calcutta and The Straits, left Singapore for this port on the 1st March, at 10a.m.
MARINM INSURANDER.
89,925 £
10,000
EL
24,000 8 10,000
Canton lusurance Oou Co, Ld. China Traders Tasanace
North Ohten Teesranes Oo, d. Union Insurance Society, Ed. 10,000 Tangters Insurance Association, bi. 8,000
INZUGANGES.
ed and the following words be insert Europe by steamors leaving Shanghe N. X. K. 3. Tango Maru (American China Fire Infocando Co., Ed.20,000 $
Measts.
every Saturday,
ed instead. Bo· long 40 Jarding, Mat
Matheson ad Co., Ltd. Malls from London are dospatched via
of
eball be the General Managers the Company the signatureof the Baid Megacafarding, Matheson and Co. Ltd. eball be
be neoosaary to xil cheques drawn fer any purpose on the funds of the Company at ito Head Ofice,
That the words and their assigns or (as the case may be) be inserted: between the word Managers and the word their in the first line of Article No. 9).
1. That the word their in the first line of Article No. 100 be eliminated and the words and the be inaart. ed instead And that the words of any General Managora be inserted between the word 'administrators and the word 'whall in the second line of Article No. 100.
g:
i
j.
That the words "And to The Com- mon Law Procedure Act 1854" in lines 5 and 6 of Article No. 129 be
eliminated.
b. That the words to the payment bonus and dividend and te eliminated from line one of Articl No, 6.
Siberia: daily and forwarded from Vindi- yestook by steamer every Sunday,
POST OFFICE NOTICES,
Mails will close:
سلام
For SWATOW, AMOF & FOOCHÓW. Per Hatian, at 9. a.m.; on Friday, the
8th March..
For MADAO.
Por Sui Tai, at 1.16 p.m., on Friday,
the 8th March.
For MANILA.-
Por Fuensang, at 3 p.m., on Friday,
the 8th March,
For
That at the end of Article No. 20For the following words be added such statement of account
sof
MANILA, ZAMBOANGA, PORT DARWIN. THURSDAY ISLAND, COUKTOWN, CAIRNS, TOWNSVILLE BRISBANE SYD NEY, HOBART. LAUNCESTON, NEW ZEALAND, MELBOURNE, ADELAIDE & PERTH.
Per Teinan, at 3 p.m., Friday, the
8th March. SANDAKAN.-- ·
Per Mausang, at 3 p.m., on Friday, the
8th March,
Every shall be accompanied by a report o the General Managers, and of the For SHANGHAL Consulting Commitles sa to the state
and condition of the Company and
the
A to Amount (if any) which they propose should be carried to the Reserve Fund and, as to the amount which they recommend to Бе
paid out of the profits by way of dividend."
That Actiols. No. 110 be expunged
k. That the words "If practloable' be inserted between the words Re. sorve Fund' and the words 'abell consiac in Article No. 11.
constituted
by the special resolution
of the 18th day of March, 1887.
I. That Article No. 112 ss constituted the Speelal resolution of the 16th by day of
March, 1887, be expunged sad
the following Artiolo be sabatitated therefor namely 119. Sabject to article No. 111 the profits of the Company sbalf be appropriated in each year in such manner as shall be determined by the yearly meeting of of shareholders, held in
in pursuance
Artiola No. 64,"
That Articles Nea. 113, 114, 115, "and 116 ba expunged.......... That the above resolution making the above changes in the Company's Articles shall come into forco and take effect from and including
May, 1907- the let day of May, Should the above Resolutions be passed the third line of Article No. 109 and by the required majority, they will be sub- the words thareholder of mitted for confirmation as Special Re Messrs be Inserted Instead and solutions to a Second Extraordinary Meet that the word Ld ba inserted ing which will bo subsequently convened.
the word 'Co. and the Dated the 7th day of March, 1907. word "or" in the 4th lisa o
By order m JARDINE, MATHESON & CO., No. 109, h. That the
and to the Com
General Managerk, moh Law Procedure Act 1854 and every or say act from the to time In force and applicable thereto be eliminated from Article No. 136. ....
between
of Artiole
i. That the word ton be eliminated from the 6th line of Article No. 14 and the word 'Fifteen inserted
instead.
Hongkong Register.
2. That the above resolution making the Baruster
above changes in the Company's Temperature Articles shall como into fores and make Humidity
effect from and fooleding the 1st à day. Direction of z of Mey, 1007.
Wind Should the above resolations be prased for00, in
Mare, or has capital accommodation for passengers, Electric Light and carries by the required majority, they will be weather
Doctor
Apply to
qubmitted for confirmation we special Raincamani kan zowalute to second extraordinary
For information as to Passage & Freight, met which will be subsequently con
veged SANDER, WIELER, & CO."
Princes Building..
Hongkong, March 7, 1907,
Dated the 7th day of March, 1907,
By Order a JARDINE, MATHESON & Co,
General Agents:
Previo
day On Gabe Oz date at
pink
p
Per Chiyuen, at 8 p.m., on Friday,
the 8th March. ··
For MOJI, KOBE & YOKOHAMA,—
Per Tjipanas, at 4 pin., on Friday, the!
8th March.
For HOIHOW, SINGAPORE & BANG.
KOK-
Paz Lansat, of 6 p.za., Frilay, the
6th March.
For MANILA-
Per Rubí, at 10s.in., on Saturday, the
9th March,
For SINGAPORE, PENANG & CAL-
CUTTA
Per Lightning, at 3 pm on Saturday,
the 9th March.
For CHEFOO & NEWCHWANG,-
Por Nanchang, at 3 p.m.,
the 9th March,
Saterday,
For SHANGHAI, CHINKLANG, WUEU
&HANHOW,-
Per Ithaka, at 3 p.m., on Saturday, the
8th March.
For TSINGTAU, NAGASAKI & VLADI
VOSTOCK.-.
For Tungus, 4 pm, on Saturday, the
9th March. Vs
For BWATOW, AMOY & TAMSUL—
Per Joshin Mare, at 5 p... on Saturday,
- 9th Marob."
For BATAVIA, CHERIBON, SAMA- RANG, SOURABAYA & MACASSAR. Per Tjibodas, at 5 p... Stordaş,
the 8th March
MAILS BY THIS BRITISH PACKME.~~. The British Contract Packet
Delhi
will be despatched on SATURDAY, the 9th Marols with Maila for the United Kingdom, the Continent of Eurage, and countrice bogond, la Brindia to the Straite Settlements, Netherlands India, Burmah, Ceylon, Aden, Hypt, Malta, and Gibraltar. Printed Matter and Samples at 10 8.35. Registration at 10a.fe of 10 cents. Registration, with late fee
No late fee.
Kowloon 8.DAN
30:31
38,32 30,18
60
50
68
up to 10.45 am Registration,
Ᏹ .
Letters at 11 am
g
9:
Q
10 ..
Late Letters 11 to 11.3 am, Extre
Poetsge 10 cents,
(Samplementary Mal) an hard up to the
timo tzed for departare
Extra Postage 10 cents,
Ling) left kobe vis Moji and Shanghai for this port on the 1st March, and is expected to arrive here on the 10th March,
The Mogal Line as. Atholl esiled from Singapors on the 4th March, and la dua here on the 10th March
The N. Y. K... Ceylon Maru (Bombay
DOCES, ETC.
Hongkong Fire Insurance O. EL 8,000 ons & Whampoa Book, un1 L., 50,000 Gec. Brick & Do mitad.
New Amor Dook Co., Lt Shanghal Dook and Huge Co., Ed.
+
STHAMEDANA. NUGA, EXO,
Line) left Bombay for this port on the Okins and Misails B. B. Co., Ed.
125 all
Closing Quotation.
Dash
2895, sotika
London, £104.10, ex div.
74. 6 $61, iugees
250 8.50 $205, selları
83.53 25 890
16 3 0.80
250$100 $330, buyers
601874
100
100
29 898, selle s
$50
508385, seller
601 all 133, zalie s
18,000
25 16 $21, sellers
10,000
64881 813
66,700 Fla.
100
100 rs. 107
$0,000
25
25 820, salleri
60 all as, aliora
159 15291, boyers
10 20 830
33rd February, and is expected to Dongins Steamship Co., Limited 20,000 8 strive hars on the 10th March,
10 all 986, salters
HR. O. and M. Steamboat Co., Ed 80,000 The C. N. Oo, a 5.8. Changsha left Tharsada. Thin S. N. Company, Edmited 60,000 £
10,000 March, and day Itland en
msy be
Atar Jerry Company. Ed 10,000 1096820- expected hore on the 12th March,
Aragonia arrived Bhall Transport & Trading Co.12,000,000 £15 11- buyers The P. & A. Co.'s 6,5.
at Yokohama on the morning of 1st Taka Tug and Fighter Go,, Ed. 8,600 Fla. 60 Tis, 50Tla. 45
and is due to arrive at this port shangaal Tog & Lights Co., Ltd.200,000 about the 19th March.
The
N. Y.
K.
Line)
・do
Preferance. REFINERIEL 8.3. Totomi Maru (Bombay) left Bombay via Colombe and Cane Sugar Company, Limited... Singapore
for this port on the 1st Lason Sugar Company Limited.... March, and is expected to arrive here Fersk Bagar Jaltivation Oo, Ld. on the 20th March.
The Indo-China S. N. Co.'s sa. Nathering
left Calcutta for this port vis The HK. &How. Waarl & Godown Ca. Straits on 4th March, and may be
09.
100,000. 59 T. 30 Tls. 55
Tia. 50, Balleri
20.000 18 100 all 812, sellers
100 all $21, sallere 7,000 $ 7,000 is 6 T 50 Tla. 111
80,000
all"
10,000
The
A. Co.'s 8.8. Nicomedia sailed from Astoris on Saturday, Fab, 16th, Hongkong Land Investment and Agonoy Company, Limited...... for Hongkong, via the usual ports of Shanghai and Investment Co.,
*Limited, call,
Saint George sailed from Now Kowloon Land and Ballding Com York for the Fat But on 18th Jan.
expected here on or about the 20th Shanghs and Hongker Wharf Qu March. P
LARD AND BUILDING,
100 52,000 Tla.
B
$33, sales 20,000 Tis, 100 Tis100 Tis. 2321 x Now Issue 19,000
50,000 $
Tle. 24 Now suc
100 8107, buys
50 Ta,50 Tie, 102, or divi
26,000
6,000 $
160,000 8. 13,500 (3
10
60
all 811.20, saller
60 860
1,350 100
8215.
The Bea Line steamer Bentowers, from wel-hel-wel Land & Building Co., L4 3,764 11.
Antwarn and London, left Singapore Humphreys, Estate & Finante on the 28th February for this port
The P. & 0). On's 8.8. Ceylon laft Singapors West Point Building O., blatte
for this port on the 4th March, at 6 HR-High-Level Tramways Co., Lid
P.100.
Latest Advices.
TRAMWATE.
Soplété Franusise das Charbon-1
mages da Tonkin, Raub Auth, Gold Mining Co., Id
HOTELS, ETC.
The C. P. R. Co.'s 6.8. Empress of China arrived at Nagasaki at a am. on Thorsday, the 7th March, and loft again at 3 p.m. on same day for Hongkong Hotel Oompany, Ltd. Shanghai, where she is due to strive Astor Hunes Hotel Ind. (Tetela
Astor House Hotel Co., Ltd. (8h. 68 p.m. on Friday, the 8th March. The T. K. K. a. Hongkong Maru arrived
DISPENSARIES.
..
53% 30 $374, buyers
820 $81, Now Issue
25 Tin.23 Tie. 12, sailer
16,000 Fcs, 200 all 450, Nomina 118/10 88.16, bajors 200,000€ 12,000 360 211-8123, tellers
25 8.25 850 2,000 1.7.60 Cia.50 T. 193 30,000 (0.
in San Francisco on Tuesday, the, 6. Watson & Co., Limited, 80,000 $
Watkins Limited's miséier 5th March.
Vai a car Dooks. - At Kowloon Somogon, Fronde, 2. Y. de Aldeco ongehow. Emeraude, Rubis, Saphir Prins Sigismund, Wonghoi, Tillatjap, Empress of India.
Osmopolitan-Pong Fei, Dagay, Macher.
EXCHANGE. Hosonoro, March 7, 1907.
On London-
Bank, Wire, *****
Un demand....
30 days' right,
4 months sight,
Jredita, 4 monthe sight
Documentary, 4 months'
Oo Paris
On demands
On Berlin-
Op
MEETING.
******10,000 8-
HE. and China Gas O., bimteed - 7,000 £ Shanghai Gas Company, c.
ERICK AND UWMEAS, Hongkong Electric Jo, Lilalted Green Island Gemont Co., Bob's Asbestos Eastern Agony
MISCELLANEOUS,
108 10 812, buyers "10 8 10 89), salos
10 Fall 8175, buyera.
10 9 10 820, sales
60,000 $
8,000 is.
50 Tab Fis, 1225
108 10815.00, buyers
200,000
8,604 2
12/8 12/6 87, soliari
30 $410, bayar
108 10987 eller
United Asbeston Oriental Agency, 2,000 ordy
Efmicod
Hk, Steam Waterboat Oo..
Hongkong Dairy
1001ders 10 9 108160 28,030 8
Farm Co25,000 $6631, sallo Elalbed. 6,000 325 all 240, buye e
Shanghal Waterverka. O 200 20E 30 Pla, 420, buyers
Hongkong les Comay-b
.2/24
.2/23
E kong Rops Manufactory. Co., Ed 50,005
2/21
ing Co, Ed.
20,000
Hongkong Coston Splaning Ove, Ind. 125,000
Bro Gattoo Spinning and Wear
Ing Co., Ed..
Cotton
10 6 321
10 8 19 212, anita-
Tis, 60 Th 50The, “75
10,000 Th 78 Fla.75 1. 65-
8,000 Tie. 100 100 Tie. 124, ex div,
Manafectar
280)
Oredits, 4 months night.
285
Esou-Kang few Cotton Splaning
and Weaving Co., Ed,
On demand,
પ
New York-
On demand,
Credits 00 days' sight
Soy Chee Or tton Spinning Co., L. 8,000 Tla. 600 T18000 11. 123
200,000 $ Ohina Provident Loan fortgage] Chins Borneo Company, Etl. 60,000 8 Campbell Moore, & Co. Falmited
1,200
$12,000
Wa. Forell, Ein zaisserseremseamsour 164 Bouth China Morning Po
8,000
6,000
China Light and Power Company...
50,008
On Bombay
Wire. On demand, On Calentta
On demand,
On Singapore
On demand,
On Manila
1641 Stan Laundry Company, Limited. 20,000 s
·DIDAR COMPANERS, 1647
Philippine Co., Eds 8ZP. Alhambra AlmibadismNE VAN DAN KEPOgveszár!
1810 $8.90, bazers 12 8 12 910, Bailers
10 all 830, neliera"
10010071, buyers
25825
§§ 10 gof, sellers
67,5008
10
300 15
500 8 60 $120
- LUANA, VYR
Obloese Imperial 1883 Tik
· Interest..
(privata paper)
200 TL. 2807 " p. annum
VERNON And
STH, Svære-Brokara.
1088 847:70
On domand, Fred... On Shanghai-
demse
ol the mail,
80 daya
Letters porten in all the Pillar Boxes
50.
in time for tas fint fedeti he
In
african in this contrast matí,
on Friday, the 8th March.
The Parcel mail will be closed at 6 pm
Diabéns éserta ali kampérature on Cha Sth Lowest open air temperatury" on the 6th... 51
G. Fico, First Airslant. Hongkong Observatory, Feb, 6th, 1997.
On demand, Gold Lest, 100 flue, (portal)...
Sovereigns (Bank's buying at 9.00 Pelated and published for Tua Cuzna Maz, Limited, by Woman HiRhY Don
Silver (per os.)
No, 5, Wyndham Suner, Hongkong.