2
Intimations.
G. FALCONER & Co.,
WATCH-MAKERS AND JEWELLERS. HOTEL MANSIONS.. NEW BELEOTIONS OF
DIAMOND JEWELLERY AND ENGLISH SILVER WARE, HIGH-CLASS GOLD AND SILVER WATCHES. LANGE SELECTION OF PRESENTATION FLATE, QUPS, BOWLS, ETC. G, FALCONER & Co. Az Agar FOB HOSS'S FAMOUS TELESCOPES AND BINOCULARS, LORD KELVIN & NAUTICAL INSTRUMENTS, ADMIRALTY CHARTS AND BOOKS.
Intimations.
THE CHINA MAIL.
MITSU BISHI GOSHI KWAISHA
(MITSUBISHI 00)
COAL
PARTMENT MARUNO UCHI, TORIO.
SOLE AGENTS FOR THE EMPIRE TYPEWRITER MAS
MIYAKO
HOTEL,
KYOTO, JAPAN.
A NEW, AND STRICTLY FIRST-CLASS HOTEL.
JAPAN
COALS,
2181
CABLE ADDRES : IWASAKL Which applies to all Branch Offcës,
| A1, A′′B V 5th Edition, Western Union Codes used.
s
All Letters Adrossed
MANAGER, MITSUBISHI Co.
with name of place under. BRANCH OFFICES :- Nadasaki, Mom, Kont, KARAMO, SHANGHAI, HONGKONG AND HANKOW.
COTTON GROWING IN CORBA
An Encouraging 'Report.
Intimations.
THE ORINA AND MANILA STEAM- SHIP COMPANY, LIMITED,
TUESDAY MARCH 12, 1907.
Intimations.
THE HONGKONG JOE COMPANY, LIMITED.
GENERAL
Intimations.
THE HONGKONG AND KOWLOON WHARE AND GODOWN CO., LD, A very encouraging account of cotton-
NOTICE TO SHAREHOLDERS. growing in. Cores under commercial condi.THE TWENTY-FOURTH ORDINARY
GENERAL MEETING of Shares NOTICE IS HEREBY GIVEN that.an tions is reported in the Board of Trade holders in the above Company will be held EXTRAORDINARY
THE TWENTIETH
TETH ORDINARY AN Journal. According to a memorandum at the Company's Office, St t-eorge's Build. MEETING of the Hongkong Ico, Com-NUAL MENTING of Shareholders
will be held in tha CzzY HALL, On WEDNES dated Seoul, November 21, the first oreping, No. 6, Donnaught Road, Victoris, on pany, Limited, will be held at the Uffices of
18.15 Mor had just been gathered from the ground WEDNESDAY, the 15th March, 1907, at the Undersigned at King's Buildings, DAT, the 20th March, at
14. :for the
the Colony of Hongkong the purpose of tkceiring.s | near Mokμɔ, soms 175 acres in extent, Statement of Accounts and the Report the 21st, day of Masch, 1907, Director and the Statement of Accounta Hepurt of the receiving the the alteron, when the for the year ending 31st December, 1906. the General Managers for the year ending at 12.80 o'clock 31st December, 1906, declaring a Dividend subjoined re olations will be proposed. and electing a Consulting Committee and 1. That the following alterations be made
in the Articles of Association, víz; **
|
Auditors.
of THORS
The "TRANSFER BOOKS of the Com- pany will bs CLOSED from SATURDAY, the 9th March to WEDNESDAY, the 13th March, both days inclusive.
SHEWAN, TOMES & CO.,
General Manäffers. !i Hongkong, March 1, 1917.
GEO. TENWICK & CO, LTD. THE EIGHTEENTH
-395
ORDINARY
GENERAL MEETING 6 SHARE HULDERS will be held in the HONGKONG HOTELonSATURDAY, 10th day of biarch, 1907, at 12 Noss, for the purpose of recoir ing the Report of the Directors, declaring a Dividend, and electing Director and Audi-
tor.
The TRANSFER BODES of the Com pany will be CLOSED from the 19th until 18th March, both days inclusive P
a Japanese company, who succeeded to the experimental work of the Catton Growers' Association. Atherican upland cotton seed, brought from Japan, lind been planted. This first crop yivided 100 batos, or 50,000 lbs., the product, which is dos cribed as being well suited for mixture in the spinning of fine yarn, being Valued at £ s. per 100 lbs. It was the intention of the Company to extend thu aron of cultivation, and, they an ticinitas crop of 1,000 bales for the current year and of 10,000 bales for next your. Caroful investigations hito Feon recently maile by experts from the Tukyo Department of Agriculture and Commerce, and it is estimated that if all the wasto and inferior agricultural land suitable for cotton growing in Corea be put under otty, some 175,000 acres could be thus cultivated, giving yield taking the pont year's crop as an aorage one, of 100,000 hales (£50,000,000). Experiments made this
of 3 piculy year have given a trop (£400) ere, which is about twice the Have rife. A survey or of cotton in the Uniting States SOLE PROPRIETORS of Takasima, per fere. This would appear incredible THE HONGSONG AND KOWLOON
not for the following
The points. Ocht, Shinner, Namazuta and Kaimi.won it
WHARF & GODOWN CO., LTD, HEAD OFFICE :—1, STRUGA-CHO, Toxya,
Tainada Collieries and also Boje Colliory.crop in this country has been worked with ut any sparing of labour, LOFOON BRANCH 5–94, Liam STAKET, HO.
which will shortly be ready to produce on a Corene coolies without a
IS HEREBY GIVEN that an and in fact is
is highly, not, as in the case of The Head and Branch Offices and the the American up, roughly oultinted. NEXTRAORDINARY GENERAL HONGKONG BRANCH :~Prison's BUILDINGS, ICH BOUER STAREZ, Finer Frook, large scale the best Buzen Cof
Agencier of the Company will receire seyin, naturally, obvious that large areas in CeroA MEETING of the Hongkong and Kowloon Limited OTHER BRANCHES :
order for Coals produced from the above could not be cultivated in the same pains Wharf and Godown Company,
results of this year will at the CITY HALL, Victoria, taking manner. Collieries,
Woud to be or extended asele takes NESDAY, the 20th day of March, 1997.
not likely to be realised when in the Colony of Hongkong, on WED place. Nevertheless, the importance to at 12.30 o'clock in the afternoon, when the Resolutions will be proposed)-- of the introduction of the cotton subjoined the following alterations be Japan of
into
Coren is great, and should nbt SHLATE
If, then, Corea of. be lost sight Cas be made to produce anything like 100,000 bales of upland cotton por annem, half the present consumption by Japanezo spinnura of American imported cotton would be grown in Curca.
MITSUÌ BUSSAN KAISHA
(MITSUI & 00.)
How York, Ban Franciaco, Hamburg Bombay, Singapore, Sourabaya, Manlis, Amor, Shanghai, Chefoo, Tientsin, Newchwang, Port Arihar, Seoul, Chemalpo, Tokohama, Tokocaka, Nagoya, Ümka, Kobe, Maldzaru, Kare, Shimonoseki, Mojt, Waker maten, Karatet, Nagsaki, Kuchinoten, Sasobo, Maidsura, Miko Hakodate. Taipeh, do
Talegraphic Addrate MITSUI' (A.B.0, and & 1 Cedos,) C.JNTRACTORS OF COAL to the Ingbrial Japancer Diary and Amenas and th Btate Railways; Principal Rallway Companies and Industrial Works: Home and Foreign Mall and Freight Steamers,
SOLE PROPRIETORS of the Famous Milke, Tagawa, Yamano, and Ida Coal Minen. ADEE AGENTS for Hokoku, Hondo, Kanada, Fajinutans, Blameda, Mamourh; Dooars, Otsail, Basshars, Tabakaro, Foshimatani, Yosito, Yunokibars, and othès Joals,
Hongkong, January 24, 1907.
TYPEWRITERS!
M. KOBAYASHI, Manager, Hongkong.
TYPEWRITERS!!
Typewriters repaired, cleaned, overhauled, and broken parts duplicated under expert supervision.
1115
Old Machines Renovated. Terms Very Moderate,
SATISFACTION GUARANTEED,”
BICYCLES
FOR SALE, REPAIR, EXCHANGE AND HIRE.
THE DRAGON CYCLE CO.
Hongkong, February 16, 1907,
11, D'Agullar Street.
DINNEFORD'S
The Universal Remedy for Acidity of the Stomach, Headache, Heartburn, Indigestion, Bour Eractations, Ellious festions,
The Physician'
Cute: fat.Cont Rhematic Gout
and Grafol
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for Begular. Use
DINNEFORDS Diamo med støt 230
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USE ONLY & USE ALWAYS
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IN HEALTHER
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MOST REFRESHING.
Far Superior German Kinds.
to the g
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DE
THERE IS NO DOUBT
THAT
where Face Fruit Balt' has been taken in the earlfest atagos
of a scams it has in innumerabis Instamoes provantella salotos Lineda. The milest of
ENO'S 'FRUIT SALT'
upon any disordered, albepless, or feverlás condition is duply marvellous and unsurpassed. In fars in
NATURE'S OWN REMEDY
CAUTION.—Ermine the Capela and see that i fa marked ENO &* FRUTINALF "otherwled you have the steeret fra TATION
"Prepared only by J. C. BRO, Ltd., FROM HAËT” WORKS, London BE,
Eng, by J. O, ENO'S Patent..
Bold by Chemists and stored everywhere.
2215
AGENCIES: YOKOHAMA M. Asada, Haq, CHINKIANG: Masste Ganzsɑ'S Co MANILA: Mssors Masondray & Co.
T. MATSUKI, Manager, Hongkong,
No. 2, PEDDER STREET, Hongkong April 25, 1908,
SEE WO0
TAILOR, DIAPER AND OUTFITTER HAS REMOVED to new premises, 14, QUEEN'S ROADZCENTRAL *Hongkong, January 28, 1907.
181
NORTH BRITISH AND MERCANTILE INSURANCE COMPANI
the
and
the
EDUCATION IN CHINA.
Optimistic Prognostications.
The Education moveragat in Chima torns the subject of two very interesting articles (OTAL FUNDS AT S1ST DECEMBER, 1905, in the. Morning Post. The writer points
£17,837,119. Authorised Capital £8,000,000 Subscribed Capital £2,750,000
TOTA
£9,774,883 198 The Accumulated Ponds of the Fire and Life Departments are free from liability in respect of each other."
out that the change now being carried out racans that tho undoubted powers of the Fald-up Capital £687,500 0 0 Chinese intellect, tong stunted and distort- II-Fire Funds 9,386,720 18 8 od in their development by an antiquated III-e & Annuity Funds 13,762,898 8 5
and artificial system of education, will in 217,837,11981 the future lave scope for free growth and Revenue Fire Branch... 2,081,044 198 he trained along useful and practical lines. Life & Annuity 1,718,808 19 10 It would be unreasonable to expect that
Branches
tho Imperial decrees should already have been fully carried out. The power of the Government over 90 vast and unwieldy on Empire is necessarily very limited, oficial administration is in general, lax and in- oficiant, and the establishment of a mo- dorn system of education is a herculean task. But the task is being attempted, Iand in some pat la of the Empire, which aro fortunate enough to be ruled by vigorous and enlightened oficiale, considerable pro- gress las already been made. The writer points out that in many of the schools which are rapidly springing up there is a
1637
A
R
SHEWAN, TOMES & CO., Agents
JEYES
FLUID
SOLE AGENTS.
W. G HUMPHREYS &
BANK BUILDINGS.
Hongkong, May 18, 1906
R
do not always correspond
the to
By Order of the Board of Directors, JOHN I ANDREW,
General Manager. Hongkong, Marab 8, 1907. 000 490
..
held
That
made in the Articles of Association,
That the words "person for the time e being in charge of the business of" be inserted between the
Word Manager" and the
402" in the 4th line of 80,
b. That the words from and including
The
Benior" in the DE Article No. 70 down to includ
words "it
"it willing to ach
ing the
the 4th line of
live of Article No, 70 be oliminated
and the
the worde Managing Director in the East of Messta Jardige, Matheson and Co., Ltd. if willing to act or in his ab- sence the person for the tims being in charge of the business of Messte Jardine, Matheson and Co., Ltd., In Hongkong if willing to act" be
ja serted instead.
That the words from and o. That
including
Article
A2
0.
That the words Company or Cor paration' be inserted between the word persons and the word for
purpose of
for
The TRANSFER BOOKS of the Com- pany
will be CLOSED from the 14th to the 20th March, both days inclusive.
EDWARD OSBORNE,
Becretary.
In the second line
ne of the definition Hongkong, March 11, 1907. The General Managers” in Article
No. 2,
457.
That the first six lines of Article No. THE HONGKONG FIRE INSURANCE
7
be eliminated and also the words
the Company in the 7th us, and
that the words " *Mesere, Jardine, Matheson
& Co., Id. shall be the Managers of the General
Company
COMPANY LIMITED,
NOTICE is hereby given that an
EXTRAORDINARY GENERAL
and a long as they shall continue LEEETING of the HONGKONG FIRE tis be such General Managers the INSURANCE COMPANY, LIMITED, Managing Director in the Eat of will be held at the officer of the under Mesars. Jard
Buildings, Victeria, in the Id. or in bis
tho .ulusaucto
o TUESDAY, the the 2nd day of April the subjo
1 no.
Mathe Ho 1907, at 11.30 o'clock in
for the time being in charge business of
Berton
Colony
of
of Mears. Jardine. Mathe the Forensen, when the subjoined resolu
son & Ld in Hongkong shall tions will be proposed
be the Dhairman of the Company. be inserted instead.
That at the end of Article No. 13 the following words be added. All signatures of the General Managere may be subscribed by such person or persons may from time to time be thereunto authorized by the Gen- eral Managers.
d. That the first 5 linse of 8.8.0 of Article No. 14 and also the word Office' in the 6th line be eliminst- ed and that the words "so long ás : Mesara Jardine, Matheson and Cos Ltd. shall be the General Managora of the Company the signature of the
Matheson said Mesura Jardine,
..from
Co., Ltd. shall be necessary to che ques drawn for any purposes on this fonds of the Company at its Head Ollice' be inserted instead. That the
thair
be eliminated word
17 rom the first line of Article No.
words and the the
inserted and instead and that the words 'of any General Manager' be inserted be tween the word administrators' and the word "shall in the second line of Article No. 17. That the
he word
their e
be eliminated
from the first line of Article No. 18 and the words and the inserted
fnstead and that the words of any General slanager* be inserted bo- tween the word administrators' and the Word phallin the set and line of Article No. 18.
That the above resolution making the boys changes in the Company's Art!- +above
oles shall come into force and take affect from and
List including the
day of May, 1907.
Should the abors resolutions be passed The Senior" in the first line ef by the required majority, they will be No. .71 down to and i including anbmitted for confirmation as special rasp the words " so long" in the third lations to a second Extraordinary Meeting line of Article No. 71 be eliminated which will be subsequently convened. and the words The Managing
Director in the East of Megers Jardine, Matheson & Co., Ld. or in his absence
being
charge
for the time persin
434 вівсян об of the busines is. Messrs Jardine, Matheson & Co.
La.in
In Hongkong shall so long" bu inserted instead.
d. That the words or the Corporation be inserted between he repress and the word "bo the word
the second line of Article No. 78
in
P
6. That the words or the Corporation he prosho" and the word be inserted between the word
** coase" in the first line of 45. 9.
of Article No. 82.
Dated the 7th day of March, 1957.
By order JARDINE, MATHESON, & Co.,
General Managers.
THE CANTON INSURANCE OFFICE, LISTED.
TOTIUE IS HEREBY GIVEN that an EXTRAORDINARY GENERAL Limited, will be held at the Office of the MEETING of the Cantos Insuranes Office,
Undorsigned, King's Buildings, Victoria, in 907, at 11 o'clock
2. That the above Resolution making the Colony of Hongkong, on TUESDAY,
the Second day of April, 1807, at
the above changes in the Company's in the forspoon, when the subjoined Resa Articles shall come into force and lations will be proppsed.
tako effect from and including the 1 1st day of May, 1907 Should the above resolutions be
passed.
lack of organisation and control, and the quality of the schools varies very much with the character of the local officials. As in saanny Chinese undertakings, the element by the required Majority, they will be Oof sham is prosent, and the actual results submitted for confirmative de specist outward resclations to a second extraordinary show. Whatever the merits or defecta of meeting which will be subsequently con the now education in China, it seems likely renod. CO-to-play an important-part-in stinslating tion and developing the sense of nationality wh
which have long seemed absent, or at least dormant, antong
1024
ONGKONG HIGH-LEVEL TRAM WAYS COMPANY, LIMITED."
(IN LIQUIDATION)
TIME TABLE.
WEEK DAYS.E
the spirit of patriotison
101
417
Dated the 5th day of March, 1907.
By order,
(Signed) E, OSBORNE,
Becretary,
TURING CO., LTD.
a largo portion of the people. At the present time it is, of course, im- THE BONGKONG ROPE MANUFAO- possible to form a definite opinion as to what will be the ultimate effect of Chinnes the new clucation on tho pation when the system is properly ANNUAL MEETING of Sharo THE TWENTY-THIRD ORDINARY defects by. the
which it is established azk marred at prosent modified or remisved. holders in the Company will be held in the But 1 the effect is scertain to be
be great. For Offices of the General Managers, St. way bo opened for the George's Building, Victoria, on SATUR DAY, 23rd March, 1917, at 12 o'clock 7.50 am to 9.30a.m.., Every 10 minuts practical training of the 9:20 am to 11.00s,m... Every 15 minuter, ind for the development of any splitudes
talents 11.30 am to 12.45 1
lent which now p..very 16 minutes, and
now lio dormant and ment of Amounts and the Report of the 12,46 ƒ m. in,1,15 p.m. Every 10 minutes, unsuspected, but the temper and spirit of General Managers for the year ending 31st Dividend and Andi- 1.10 p.m. to 145 p...very 15 minutes. the nation can hardly fail to be profoundly December, 1908. declaring a
afected by the resulting illusion of the electing Consulting Committee standards and methods of thought and tore, conduct which have built up the power and civilisation of the West.
7.00 sm, to 7:30 Km....Every 50 molanter, Lot only will, the Chinese intellec NOON,-for the purpose of receiving a Stata
14 pm to 2.16 p.m.very 10 Ainates 2.16 go to 3,00p...very 15 minases 3.30pm to 8.00p.m...Every 16 metre 6.00p.m. to 8.00 p.m...Every 10 minute
NIGHT CARA
8,46 p.m. and 9 p.m., 9:45pm. to 11,15
p.m, every half hour,
BUNDAY
8:00 am to 0,00 a.m...Every 15 minuter, 9.00 a.m. to 9.30 am... Every 20 minutes, 9:30a.m. to 10.30'um. Every 15 minuter 10 minutes, | 10.30am to 11.00 km. Evoj
12:00 Noon to 100 p.m...Every 10 1.00 pm to 6.00p.m...Every 15 5:00 pm to 6.00 pm... Every 10 minuta p.m. to 7.00 p.m. Every 16 minutes 7.09 p.z to 8.00 pm.rary 10 mulanton NIGHT CARS at on Work Days,
6.00
SAVARESSES SANDAL CAPSULES
Efficacious because' absolutely pure English Oil Not made of gelatine.
Put directions. All Chellists Insist on: SAVARESSE'S.
*The TRANSFER BOOKS of the Com- pany will be OLOSED from WEDNES DAY, the 20th March, until SATURDAY, the 23rd March, both days incluire.
SHEWAN, TOMES, & CO.,
General Managers. Hongkong, March 9, 1907
449
NATIONAL BANK OF CHINA, LTD.
ב
OTION
TICE IS HEREBY GIVEN that an EXTRAORDINARY GENERAL MEETING of the “NATIONAL BANK OF CHINA LIMITED, will be held at the COM PANY'S REGISTERED OFFICE, No. 6, VICTORIA BUILDING, Hongkong
27th March, 187 WEDNESDAY
2.30 o'clock in the afternoon, when the
Horten Cars at 11.50 and 11.45 pUNGEONG FIRE INSURANCE CO sabjoined Realation which won parsed at
SPECIAL CARS by Arrangementat the Company'a Ofoe, ALEXANDRA BUILDINGA, Dos Four Road Central
JOHN D. HUMPHREYS & SON
Elquidators.
Hongkong, August 27, 1900
WASHING BOUKS.
LIMITED.
NOTICE TO SHAREHOLDERS.
the
EXTRAORDINARY GENERAL MEETING OF THE COMPANY, held
Thras
as: 10
on the 6th of March 1907, will be subunit ted
for confirmation as
as a Special Resolu THE DIVIDEND of 840 par Share for the Articles of Association be alter- 1981 the year onding Sist December, 1905,
That declared at to-day'e Ordinary Meeting, io ed by striking out the word payable at the Hongkong oad Shanghel Article 111 and by substituting therefor the Banking Corporation, and Hongkong wort Two and by striking out the words Shareholders are requested to apply for each of whom shall be permanently resident DIVIDEND WARRANTS at the Com-in or near the Colony of Hongkong. In the pany's Offices. King's Building, Connaught Esmin Article and step by striking out Road, after 10 a.. TOMORROW. worda onch of whom must be parra nently
resident in Great Bitin In Article 115. JARDINE, MATHESON & Co.,
By Order of the Board of Directors, General Manageri,
G. 0. MOXON, Hongkong Fire Insurance Co., Id.
Managing Director. 45% Hongkong March 7, 1917.
Hongkong, March 7, 1907.
"(In English and Chinese). TASHERMAN'S BOOKS, for the use
of Ladies and Gentlemon can now ba End at this Office.-Price, 60 Cents,
Oma MATE Offco, 8, Queen's Road Central,
the
481
BRETEL FRERES' BUTTER-THE BEST IN THE WORLD
To be had in all respectable wholesale and retail provision Import Houses.
That the following alterations be made In fhs Articles of Association, viz.:-
Thatthedefinition
Inition Jardine Mathesor Co. be eliminated from Article No. 2.
b. That Article No. 10 be eliminated.
o That Artiolo No. 11 be eliminated and the following Article substituted therefor
line, Matheson & Co.; *Mears Jardine, L., shall be and they are heroby sppointed the General Agents of the Company so long as they shall holdin
two or more Share in the ¿Dires Company, and the Managing 1 for in the East of Mosare Jardine,
thread & Co. Tai, or absence the person for the time g in charge of the business Di being in Mesars Jardine, Matheson & Co., Ld., in Hongkong, shall be the
'or in
bia
d. That the words or the
Chairman of the Compuration:
be represents
bo inserted between
the word the and the word
in
e. That
95
5.8.1 of Article No. 19. old
at the oad of Article No. following words be added. And when any Share or Bhares is or are
Publio
or Cor-
beld by a Company poration the Secretary, Blansger
person for
That the following alterations be madh
in the Articles of Association,
a. That the words Company or Cur poration be inserted between the poration and the word for
Word
in the
line of the definition
of The General Managers" is Arti- cle No. 2.
b. That
and
Artiolo No.. be eliminated substituted
-g-Artiole -
Jardice, Matheson and Co. Ltd., shall be the General Managers of the Company and long as they shall continue to be
General Managers the Mau» Director in the East of Monsra. Jardine, Methreon, and Ltd, or in bla" absauce the for this time being in charge
Ltd., in
TRAN
person of the business of Messrs. Jardine, Matheson &
shall be the Chairman of the
Hong
of
at the end
end of Avia
Article No
the following words be added. All signatures of the General Managers may be subacribed by such person or persons as may from time to time be thereunto authorized by the Genomal Managers
d. That from the beginning of Enh- the section 6 down to and including words Head Office in the 6th line of 8.8, 5 of Article No. 95 be eliminste ed and the following words be insert od intext: So long as Mess Jardion, Matheson and
by the
The Company the agristure of the said Messrs Jarding, Matheson and Oo, It shall be necessary to all cheques drawn for
any purpose on the funds of the Company at ita Head Office.* e. That the words and their
or
ssaigns (as the case may be) be inserted between the word Managers and the word 'thoir' in the first line of Article No. 99.
f. That the word their in the Erst
lipe of
of Article No. 100 bo eliminated and warda
the
g+
and the be insert
ed instead and that the words of
be
Apy Gateral Managers
between the word administrators, and the word ghall" in the second
100 line of Article No.
That the words and to The Com
mon Law. Procedure Act 1864 lines o
6 and fi of
af of Artiole No. 129 be eliminated,
h. That the words to the payment of benus and dividend and? be eliminated team
line one of Article
No. 6. No, 6.
1. That at the end of Article No. 20 the following words be added Every such statement of account shall be scompanied by a report of the General Managers and of the Committen as to the state Consalting and condition of the Company and which
as to the amount (if any). they propose should be carried to the Reserve Fand and as to the amount which they recommend to by way of be paid out of the pro dividend,
ho
That Article No.
practicable That the words 110, be expunged. inserted between the words Be- Berve Fard and the words chall Article No. 111. aa constituted by t
the spe resolution
special day of
consist
of the 18th That Article
March
No: 11210cated:
18th
by the Special resolution of the 28 day of March, 1857, be expunged and the
following
owing Article be substituted therefor n wely 112. Subject to articho No. 111 the prosta of the Company shall be appropriated in
each year in auch manner as chali ba determined by the
yearly meeting of shareholders held in Article No. 64. Pursuance of Nos and 118 beeption making t
114, 115,
the
m. That Articles Nos. 113, 114 tho olimo being in charge of 2. That the the business of or Agent of such Pu blic Company or Corporation shall be entitled to vote for such Poblic Co-
or Corporation.
That at the end of Article No. 103
above
Test the Company's, Articles all come into force and take effect from and including the 1st-day of Moy,
bo passod
Should the above Roule the following words be added All by the required majority, they will be sub signatures of the General Agente mitted for confirmstion, a Special Re may be subscribed by such person solutione to a Second Extraordinary Moot or persons as way from time to time ing which will be subsequently convened. be thereauto authorized by the By order made
Dated the 7th day of March, 1907. General Agents,
JA
of Article
435
JARDINE, MATHESON & CO.,
General Managers.
g. That-the words for the be in
serted at the end of line 2 of
No, 109 and the words members
of the frm of ba oliminate from
the third line of Article Na. 189 and
the words shareholder of WEEKLY NEWS
*Most be
inserteil fostead and
that the word Idba insected between the word Co. and His word in the 4th line of Article
No. 109,
That the words and to the Com
mon Law Procedure Ast 1854 and Every
very or any act from time to tinie foren and applicable thereto be eliminated from Article No. 138.
eliminated ba" i. That the word ton
From the 6th line
Line of Article No. 14
Fifteen Instead, the That the s above resolation making. above changes in the Company's Articles shall come into force and take and including the lat day tegns
effect
the word
word Fifteen inserted,
of May, 3907.
in
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FULL REPORTS
ANDAW THELATEST INTELLIGENCE (Commerola, Shippin-off)
Should the above resolatias he passed by the required majority, they will boo submitted for confirmation especial resolutions to autond extraordinary meeting which will be subsequently con vened
499
Dated the 7th day of Maroit, 10,7/
By OrderUENA JARDINE, MATHESON & Co.,
General Agents.
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