#
Intimations.
G. FALCONER & Co.,
WATCH-MAKERS AND JEWELLERS. HOTEL MANSIONS,
NEW SELECTIONS OF
DIAMOND: JEWELLERY AND ENGLISH SILVER WARE,' HIGH-CLASS GOLD -AND SILVER WATCHES. LARGE SELECTION OF PRESENTATION PLATE, OUPS, BOWLS, TU.
Intimations.
THE CHINA MAIL.
LATE TELEGRAMS:
(From thai“ Japan ADVERTISES") TO DIS-ESTABLISH CHURCH OF
ENGLAND.
Intimations.
THURSDAY, MARCH 14, 1907,
Intimations.
GREEN ISLAND CEMENT CO., LTD. · THE HONGKONG 103 COMPANY,
LIMITED.
Intimations.
THE HONGKONG FIRE INSURANCE COMPANY LIMITED,
NOTICE IS BEBERY GENERAL LONDON, March 1,
EXTRAORDINARY GENERAL MRETING of Groon Island Cement NXTRAORDINARY
NOTICE IS HEREBY GIVEN that an OTICE la bereby given that arr The British House of Commons has Company. Limited, will be held at the MEETING of the Hongkong Too Com MENTING of the HONGKONG FIRE GENERAL | ÎN EXTRAORDINARY GENERAL pamed a voto, amid great exsitement, call COMPANY'S REGISTERED OFFICEpany, Limited, will be held at the Gulces of INSURANCE COMPANY, LIMITED, ing for the dia-establishment and dis-St. George's Belldings, Victoria HR the Undersigned at King's Buildings, will be held at the offices of the under MITSU BISHI GOSHI KWAISHA alowank of the Church of England.
kong, on the 10th day of March, 1907, at Victoris, in the Calony of Hongkong, or signed, King's Buildings, Victoris, in the 11 o'clock in the foresen, when the sub THURSDAY, the 21st, day of March, 1907, Colony of Hongkong on TUESDAY, the foined Resolutions will be proposed.
at 12.30 o'clock in the afternoon, when the 2nd day of April 1907, at 11 32 o'clock lo subjoined rec
re olutions will be
The Forenson, when the subjoined revolu That the following
nado ions will be proposed tocations be made
BISHI 00.)
O. FALCONER & Co. ALE AGENTS FOR ROSE'S FAMOUS TELESCOPES AND COAL DEPARTMENT
BINOCULARS, LORD KELVINS NAUTICAL INSTRUMENTS, ADMIRALTY CHARTS AND BOOKS. -----:( - );-----
SOLE AGENTS FOR THE EMPIRE TYPEWRITER.
M. MUMEYA,
JAPANESE ARTIST AND PHOTOGRAPHER. ENLARGEMENTS ON BROMIDE PAPER
AND FINISHED IN URAYON.
ALL KINDS OF WORK DONE FOR AMATEUNS:
8 QUEEN'S BOAD CENTRAL.
MIYAKO HOTEL,
KYOTO, JAPAN,
A NEW AND STRICTLY FIRST-CLASS HOTEL.
JAPAN
MITSUI
OOALS.
BUSSAN KAISHA
(MITSUI & 00)
HEAD OFFICE:-1, SURVELens, Toxro,
LONDON BRANCH ;-94, Loc StuEET, EL. C.
1123
2181
MARUNO UCHI, TOKIO.
ÚABLE ADDERM
'TWASAKI' Which applies to all Branob Odlows.
A1, A BO 5th Edition, Westerzi Union Codes used.
All Initors Addrowed :---
MANAGER, MITSU KISHI CO., with name of place under BRANCH OFFICES :- Nadaraxi, Mosi, Koss, Kanayeu, SHANGHAI, HONOzono and HaxKOW,
AGENCIES:
YOKOHAMA : M. ABADA, Esq. OHINKIANG: Mesane Graxing & Co MANILA: Messrs Macompnay & Co.
This measure was introduced as a direct slap at the House of Lords for ibi nation on the education question, and is, ludirect. ly, the entering wedge for settling the Education Bill rejected by the Lords.
A bitter fight will be waged in the Hows of Linda, the Liberals using all the influouce at their command to try and affect ite passage through the Upper Houss.
SAN DOMINGO IN THROES OF REVOLUTION.
SAN FRANCISCO, March. Revolution has broken out in several districts throughout the Republie of Ban Domingo, and grave fears are entertained at Washington that the present adminis tration there will be overthrown.
The United States South American feet has been ordered to the waters of the turbulent Republic, and Colonel Colton, who was put in charge of the Customs by President Roosevelt, has been ordered to remain at his post, as a large force of
SOLE PROPRIETORS of Takesims. | American marines will be landed to protect Ochi, Shinnew, Namazeta and Kam! him and American inkorosta, Tamada Collleries and also Hojo Colliery, which will shortly be ready to produce on a lenge posle the bost Buzen Coaf,
The Head and Branch Offices and the Agencies of the Company will receive any order for Coals produced from the above Colliertos
T. MATSUKI, Manager, Hongkong,
No. 2, PENDER STREET, Hongkong, April 25, 1906,
816
HONGKONG BRANCH-PRINCE'S BUILDinos, Ion Horna Senaar, FREE FICOL. NORTH BRITISH AND MERCANTILE
OTHER BRANCHES :
INSURANCE COMPANY.
MÚCH ADO ABOUT NOTHING,
SAN FRANCuco, Folrusty 28. It is reported that a Japanese student named Mukai, 16 years old, who is in an elementary school at Milbare, about 30 miles from San Francisco, recently went a love letter to a girl student of 13 years old │. In the same school; and wked her to sell him a kiss for 25 yen! The anti- Japanese party at San Francisco have availed themselves of this fact to onlarge on the danger of mixed education of
How York, San Francis, Hamburg, Bombay, Singapore, Bourabaya, Manila, Amoy, Bhanghai, Cholo, Tiantan, Newahwang, Fort Arihar, Seoul, Chemalpo, Yokohama, Tokosaka, Nagoya, Osaka, Koba, Maldzaru, Kuri, Shimonoseki Mol, Wake TOTAL FUND 43 31 DZEME, 1905, Japanese and American students and the maten, Karino, Nagasaki, Kuchinou, Sanobo, Maldauru, Mike Hakedate. Taipeh, do,
*MITBUI' (A.B.O. and A 1 Ooden,}
Telegraphie Address
DARYMRACTORS OF COAL to the Imperial Japanese Navy and Arwanaɛ and thi Bate Railways; Principal Raliway Companies and Industrial Works; Home and Foreign Mall and Freight Steamers.
JOKE PROPRIETORS of the Famone Milks, Tagawa, Lamano, and Ida Coal Mines. COEE AGENTS for Hokoku, Hondo, Kanada, Fajinotare, Mameda, Mangoura, Onaura, Glouil, Sasahars, Trubakuro, Yoshinotan, Yoshlo, Xmokibara, and nikes
M. KOBAYASHI, Manager, Hongkong.
Hongkong, January 24, 1907%
1115
TYPEWRITERS! TYPEWRITERS !!
Typewriters repaired, cleaned, overhauled, and broken parts duplicated under expert supervision.
Old Machines Renovated. Terms Very Moderate.
SATISFACTION GUARANTEED.
BICYCLES
FOR SALE, REPAIR, EXCHANGE AND HIRE.
THE DRAGON CYCLE CO.,
Hongkong, February 16, 1997,
11. D'Aguilar Street.
DINNEFORD'S
The Universal Remedy for Acidity of the Biomach, Diondzels, Heartburn, Indigestion,
· Bour* Eructations, Billonsfection
DINNEFORDS
The Physician
Cure for Gout, Rheumatic Goul and Gravel.
Safest and most Efectiva Aperions for
AMIL ASDA
Begular at
MAGNESIA MAGNESIA
THERE IS NO DOUBT
THAT
whore Eno's Fruit Balt” has been taken in the earliest stagos of a disease it has in tapumerable Instancas prevented a serious fliness. The effect of
ENO'S 'FRUIT SALT'
upon any disordered, steepless, or feverish condition is adimply marvellous and unsurpassed. In fans fù ·
NATURE'S OWN REMEDY
CAUTION.-Ramind the Create aria ace that its marked "ENO'S FRUTT BALT,
otherwise you hange the sincerest form of fallery-1932ATIONAL, Prepared only by J. WENS; LEL, FRUM SALT, WORKS, London, B3, Fug, by J. O, BRO'S Pant
Sold by Chemiate and Stores eygrywhere.
PRIZE MEBAL
PHADELEHIA
CAPTION
2215
JOHN OAKEY & SONS
LINGTON
EMERY
EMERY & BLACK LEAD MILLS: LONDON
EMERY GLASS BLACK CLOTH PAPER LEAD WELLINGTON KNIFE POLISHE
JOHE DAKET & BONN LASTE" WALLINGTOS Hala Lozess,
£17,897,110.
Authorised Capital £3,000,000 Subscribed Uspital £2,750,000. Paid-up Capital £687,500 0 If-Fire Fands 3,380,720 19 8 III-Lle&Annuity Funda 15,763,888
8 5
£17,897,119 8 Keranto Fire Branch... 2,061,044 19 8 Life & Anaulty 1,713,808 19 19
Banchet....
£3,74,869 196 The Accumulated Funds of the Fire and Elfe Departments are free from liability in respect of each other.
1537
SHEWAN, TOMES & 001, Agents
JEYES FLUID
SOLE AGENTS. W-G. HUMPHREYS & CO.,
BANK BUILDINGS. .Hongkong Hay là 1906. -
1094
UNGKONG HIGH-LEVEL TRAM.
HNANO COMPANY, LIMITED.
(IN LIQUIDATION)
TIME TABLE.
WEEK DAY.
1.00a.m. to 7.30 am....Erary 30 minutes. 7.30a.m. to 9.30 a.m.Every 10 minutes 9.30 am to 11.00a.m...Every 15 minster, 11.30 am to 12.45 p.m..Every 15 minutes 12.40 p.m. to 1.35-p.m... Every 10 minutes. 1.15 p.m. to 1.45 p.m.pory 15 minutes, 1.4 p.m. to 2.15 p.m...Every 10 minutes 3.16 p.m. to 9.00 p.m...very 15 minutes. 3.30 p.m. to 5.00 p.m...Erary 15 minutes, 5.00 pm, to 8,00 p.m... Every 10 minutes
Now thatmoaT, CARL, AUDI
8.4 p.m. and 8 p.m. 9.45 p.m. to 11.10 p.m, every half hour.
SUNDAY:
newspapers live also begun to make much fuas. The behaviour of Mukai was only a mischievous prank. Ho was arrested on February 27 on the ground that he used in the love fettór obscene language pro- | hibited by the postal law,
MOROCCAN INTRIGUES, ;
9.
RESOLUTIONS
That the Capital of the Company be. increseed to $4,000,00 by the creation of 200,000 hew Shares of $10 each. That the Articles of Asssociation be altered by striking out the Spares
$1,500 olan
olano 6 of Article XII and by substituting therefor the Sigaren
64,800 and by atriking out the wordlanda" lo the second line by after the
of clause 1.07
of Article XVI and Olause as follows
Inserting
the said Cisure 1 new
1. Tuo Company in
generst meeting
may in the year 1907
Paas & Resulu tion to the effact that it is destrabla to capitalise the sum of $900,000 being part of the
of the Company standing Profits
to the
aredit of the Company's reserva fund and accordingly that that eum be distributed as a bonus amongst the shareholders in proportion to the whares held by them respectively and that the General Maangaza ba authorised to distribute among the whereholders the 200,000 unissued shares in like proportions. 1b.. When such Resolution has been
passed the General Manager cosy allot and lasure the 200,000 unimped share credited as $4.50, pald up to the shareholders in satisfaction of the said bonus In
proportion to. the ahares hold by them respectively and prior to such allotment tho General Managerà - may authoriae
person on behalf of the share holders to enter into any agreement with the Company providing for the allotment to them" of such shares aredited as 84.40 paid up and in satisfaction as aforesaid, and any
ahmade under nach autho
be effective, Should the Resolutions bo prased by the required majority they will be submitted for confirmation as Special Resolutions to a Second Extraordinary Meeting which will bo subsequently convened.
Dated 8th day of March, 1907,
SHEWAN, TOMES & CO..
General Managers,
424
GEO. FENWICK & CO., LTD.
EIGHT
GENERAL MEETING ORDINARI
+
FOLDERS will be held in the ¤ONGKONG HOTELomSATURDAY,16thdayof March," 2. 1987, at 12 Noon, for the purpose of receiv
ing the Report of the Directors, declaring s Dividend, and electing Director and Audi-
London, February 18. Moroccan authorities are trying to evade their responsiblity under the Algecirastor. treaty and are consulting certain Europeans with that cbject. The financial condition is growing worse than ever. The party which is opposed to reform is trying to win orortho Bultan to its side for the furtherance of its object...
THE HARRIMAN OCTOPUS.
WASHINGTON, February 27. Mr Harriman, speaking before the delegates of all Statos, declared that be hoped to amalgamato all the railways if the
taw would permit.
CONGRESS RÉJECTS SHIP
BUBSIDY BILL
SAN FRANCISCO, March, 2.- United States Congress yesterday, after sovoraf lengthy discussions, defeated-the pot Bill of President Roosevelt by a large majority, namely the "Ship Subaldy Bill."
The Bill was reported on favourably by the House Copunites on the Merchant Marine and Fisheries, had the hearty endorsement and support of President Roosevelt and his Cabinet, and until the wote was takon yesterday, it was taken for granted that Congress would approve.
The rejection of tho Bill is looked upon as a protest" and set back to the polity pursued by the President in the recont question of State rights raised in the Ban Francisco controversy; many Cougresation knowing how noxious the President was to have the Bill passed, took this means of showing their displeasure.
[The defeat of the Ship Subsidy Bill wi no doubt, be felt greatly by President Roosevelt, who was responsible for the Bill introduced
being
to rescue American 8,90 a.m. to 9.00 am...Every 15 minaves. shipping from its present crippled condi 9.00am to 9.30 ...Every 30 minutes tion.
Nearly all
all other civilized nations 9.80a.m. to 10.30 am. Every 15 minuts subsidize their shipping, Russia, Chias
10 minutes the
the United States being the sole exceptions,
10.30m 20 minute
12.00 Noen't
n to 1,00
11.00 p.m. to
and
10 minutes. Great Britaili hins paid out in mail and
15 minuts Admiralty subsidies about $200,000,000
5.00 p.m. to 6.00 p.m... Every 10 minutes, since she entered upon her policy in 1840, 6,00 p.m. to 7.00 p.m. Every 15 minutes; Franco 7.00 p.m. to 8.00 p.m...Every 10 mbut,
free ghund NIGHT CARS as on Wook Days BATURDAYS.
Extra Care at 11.30 and 11.45 p.m. SPECIAL CARS by Arrangement at the Company's Office, Araxámka Evismes, Des Voeux Road Centralen JOHN D. HUY PERRYEO BON
Liquidators. Hongkong, August 27, 1906
WEEKLY NEWS
1981
FOR HOME.
The Overland China Mall
Published to suit the Degarenie.
of each English and Breneb Mau Steamer to Europe.
FULL REPORTS
AND ALE THE LATEST INTELLIGENCE
(Commero(a), Shipping, etc.)
The best paper for posting to friends at homsi
AL
that her adoption of the
resulted in
in ruinous compotition to
ch shipbuilding, and is now paying in unil absidiar alone about 25,000,000 yearly, and shout 28,500,000 additional for construction and navigation bout Germany found the
free ship
A failure, when she
· canio te the Bit of
of the merchant 1886 and is now paying over S yourly, which covers a subsidy of 81,047,000 Yourly to the North German Lloyd for a mall service to
to China and Japan The Italian subsidy and hou
hounty system dosta
The TRANSFER BOOKS of the Com- Pay will be CLOSED from the 18th until 16th March, both days inclusive.
By Order of the Board of Directors, -JOHN I ANDREW,
General Manager-
Hongkong, March 8, 1907.
altora
posed. be
In the Articles of Association, vis:- . That the words Company or Cor
poration' be inserted between the word persons' and the word 'for' la the eccond lies of the definition The General Managers' in Article
b. That the first alx lines of Article No, i
y be eliminated and also the 'words the Company in the 7th live, and that the words. Messrs. Jardião, Matheson & Co.,
Ld. shall be
be the General Managers of the Company and so long as they abail
Phat of
In be auch General Managers the Managing Director in Mesar. Jardins, Matheson Ld, or in his alsonce the person for the time being in charge of the business of Messrs. Jardine, Matho- son & Un., Ld. in Hoogkong eball be the Chairman of the Company' be inserted fustend.
d. That at the end of Article No. 13 the All folowing words be added sigestures of the General Managers may be enbatribod by such person or personas may from time to time be thereunto authorized by the Gen- ́éral Managera,"
4. That the first 5 lines of 8.S. 6 of Artiole No. 14 and also the word Office in the 6th line be eliminst- ed and that the words so long se Messta Jardine, Siathosen and Co 1.td, shall be the General Managers the
Đ
of the Company the sigoature of said Mesore Jardine, Matheson and Co., Ltd. shall be necessary to che- quos drawn for any purposes on the funds of the Company at its Head Ofice
be inserted instead,
That the word. their be eliminated from the first line of Article No. 17 and the words and the inserted instead and that the words of any General Manager! be inearted he tween the
administrators and word
the second line
the
of Article
18
17. That the word "their" be eliminated from the first line of Article No. And the words and the inserted instead and that the words 'of any General Manager be inserted be- tween the word administrators' and the word "shal!' in the sea and line of Article ...of
No. 18.
That the above resolution making the abova changos in the "Company's Arti cles shall come into force and take effect from and including the lat day of
Moy 1907
passad
Should the above resolutions ba
by the required majority, they will be submitted for coufirmation as special reso lutions to a second Extraordinary Meeting- which will be subsequently convened, Dated the 7th day of March, 1997.
By order
430
434
THE HONGKONG AND KOWLOON
WHARF & GODOWN CO., LTD..
JARDINE, MATRESON, & Co.,
General Managers.
LIMITED.
NOTICE IS HEREBY GIVEN that an THE CANTON INSURANCE OFFICE,
EXTRAORDINARY GENERAL MEETING of the Hongkong and Kowloon Wharf and Geo UTY HALL, Victoria, Limited,
will be hold at the CITY
in the Colony of Hongkong, on WED NESDAY, the 20th day of March, 1907, at 12.20 o'clock in the afternoon, when the subjoined Resolutions will be proposed
the following alterations he Articles of Association,
2.
a. That the worde "person for the time being in charge of the business be inserted between the word of" be
Manager" and the word or t
4th line of Article No. 60,
d.
tho
That the words from and including "The Senior" in the second ling of Article No. 70 down to and includ- ing the words "if
if willing to sot" in the 4th line of Article No. 70 ba and the words "The Director in the East, of Jardine, Matheson and Co., Ltd, it willing to act
or in his ab eence
the person for the time being
atel
in charge of the business of Mesars Jardine, Matticon and Co., Ltd., in Hongkong if willing to act ba la. aorted instead.
That the words from and including The Senior in the first line of Article No. 71 down to and including the words so long" in the third Hue of Article No. 71 be eliminated and the words The Managing Director in the East of Mosare Jardine, Matheson & Co., Ed.g.or în hie absence the person for the time being in cbargo of the business of Messrs Jardins, Matheson & Co, Id. In Hongkong aball so long" be Inverted instead That the
wurde for the hon
he represents" be inserted
the
word "he" and the word
In the second line of Article No: 78:
6. That the words or the Corporation
ha represents" be inserted between
the word "he" aud "the" word.)
in the first
cosae
of Article No. 9rst line of 9.9. 6 That the above Resolation
making
the above changes in the Company's Artistes shall come into force and take effect from and including the 1st day of May, 1007.
Should the shove resolutions be passed
the Government about 33,000,000 yearly by the required: Majority, they will be submalited for confirmati a as spesial Under the subsidy system the Japanese resolutions to a second extraordinary merchant marino increased nearly eight meeting which will be subsequently con hundred thousand tous in less than ten vaned yours. Norway, Sweden, Spain and Austrle. Dated the 5th day of March, Hungary also pay large bounties to ship By order, yards and subsidies to largo vosscis. All
1907
(Signed). E. OSBORNE,
Secretary.
417
THE HONGKONG ROPE MANUFAC, TURING CO., LTD. TWENTY-THIRD ORDINARY The most Fergensive and Practical Tour of ANNUAL MEETING of Ebate
will ELECTRICAL AND MOTIVE POWER
MECHANICAL WORLD
THE
l be held in: the
BADHING CONSTRUCTION, MECHANICAL holders in the ral Managers, St.
ENGINEARING
̈dpočiniti oups free on ajalisallos to,
Ullees of the
NOTICE IS HEREBY GIVEN that an
EXTRAORDINARY GENERAL MEETING of the Canton Insurance Office, Limited, will be held at the Offices of the in Undersigned, King's Buildings, Victorin, the Colony of Hongkong, on TUESDAY, the Second day of April, 1907, at 11 o'clock in the forenoon, when the subjoined Reas lations will be proposed.
1. That th
Folly becazes | Anjual enterpGeorge's Building, Victoria, os SATUR.
DAY, 23rd March,
1907, at 12 o'clock esp, King St. Manchontor, ENG Neos, for the purpose of receiving a
Stato ment of Accounts and the Report of the * Guberal Manager for the year ending Jlst Desember, 1908, deploring a Dividend and electing Consulting
Consulting Committes and Audi- by
EUTHEN MARK LODGE-Mo. 264.
REGULAR MEEING of the
En
tthe following alterations be made the Articles of Association, riz
a. Thatthe definition 'Jardine Mathesor
& Co. be eliminated from Article No INO. 2.
b. That Article No. 10 be eliminated..
That Article No. 11 be
NG: 11 be eliminated And the following Articlo substituted therefor
Pers Jardine, nitak
Matheson & Co.,
1. That the following'
the
in the Articles of Association, vin: That the words Company or
Cury poration
be invertod
tod between the word 'pereco' and the word 'for' in the second line of the definition of 'The General Managers' in Arti cie No. 9.
b. That Article No. 9 be eliminated and the following Articls substituted therafur
Messre, Jaidine, Matheson and Oo. Ltd. shall be the General Managera of the Company and so long as they aball continue to be euch
General
Managon the Man
ging Diroc'or, in the Hut of Moears. Jardine, Matheson and Co. Ltd or in hla absents the person for the time being in charge of the business of Mesa. Jardine, Mathall be the
& Co. Ltd., in Hong kong B
Company
the Chairman of the
o. That at the end of Article No. 94
the
·words be added, *All wan
signating
of the Cloneral Managers. be subscribed by each person.
...may be
or persons au may from time to time be thereunto authorlied by the General Managers.")
d. That from the beginning of Sub- section 5 down to and including the worda Head in the 6th ling
Odion of sa. S of Artiole No. 25 be eliminat ed and the following words be insert ed instead.So long sa
MOBAND Co Ltd. Jarding, Matheson, and
ehsil ba
tbe
ba the General Managera of
say the signature of the
aid line, Matheson and Co..
Ltd. shall
be
or
drawn for any toall cheques any purpose on the fande of the Company at its Head Offloa e.. That the words and their assigns
(as the case may be)' be inserted between the word 'Blausgers" and the word "their" in the fint line of Article No. 2,
#. Tant the word: * their" in the first line of Article No. 100 be elimigated and the words and the "by insert ed instead and that the words " of any General Managers be inserted between the word administrators? and the word shall" in the escond line of Article No. 100. That the
and to The Com 8 on Law Procedure Act 1564"
words.
in
kues 5 and 6 of
eliminated
Article No. 129 be
h. That the words to the payment of bonus and dividend and te eliminated from live No. 8.
i'
Article
at the end of Article No. 20 the following words be added Every such statement of account shall be accompanied by a report of the General Managers and of the Consulting Committee as to the state and condition of the Company and as to the amount (if any) which they propese hould be carried to the Reserve Fund and as to the amount which they recomtaend to be pale out of the prosthe
Ko
divideta by: #By
That
of
110 be expungod
k. That the words If practicable" be inserted between the words Ro- serve Fund" and the words ahali conaletin
Artiole No.
கச
by the special resolution
constituted of the 16th day f
A March,
1887
Want Article No. 113 s constituted 1. the Special rezoiation of the 16th
1.
day of March, 1837, boo the
Article bo
dag
following
Land expanzed and substituted
thersfor
the
article No. 11. 12. Subject to profits of the Company shall be appropriated in ach year in such inanmeras shall be determined by the yearly mosting of shareholders beid in
Articla No. 64. proof
That
116
bo expanged.
119, 118,
shall be and they are bereby 3. That the above resolution making the appointed the General Agents of
the Company so long as they shall bold two or more Sharos in the Company, and the Managing Direc tor in the East of Messrs Jardins, Matheson & Ld, or in his sbsence the pergan for the time being in charge of the business of Mesure Jardine, Matheson & Ca, Edi
in Hongkong ahatl Chairman of the Company
above changes in the Cowpany's Articles shall come into force, and fake effect from and including ths 1st day of May, 1007. Should the above Resolutions be passed by the required majority, they will be sal mitted for confirmation as Special Re solutions to a Second Extraordinary Most ing bich will be subsequent conrened.
Dated the 7th day of disten, 1907,
By order
d. That the words or the Corporation
be inserted between 435 be represente bo lose word the wordha and the word hold
ja or ord
in S,8, 1 of Article No. 18. That at the end of Article No. 25 the following words; be added. * And when any Share Or Shares ie held by a Pablle Company or Cor- Manager poration the
for tharry pratness of or Agorat
in charge the
of
·
JARDINE, MATHESON & CO.,
General Managers,
Bangkok Times.
of such P THE LEADING NEWSPAPER
IN SIAM
bilio Company or Corporation shall be entitled to vote fes zach Pablo Cora
pany or Corporation
F. That at the end of Article No. 103
Br.
the
following
signatures
words be
the
added. All
of General Agents be gaborihod by such person
may ba
or persona as may from time to time be thereunto authorized by the General Agents,
That the words or tho be in serted at the end of line 2 of Artiole No. 109 and the words 1 members of the firm of" be sliminated from the third line of Article No. 109 and
the words #hareholder of
*
Mesars be inserted instead and that the word Id be inserted between the word 'Co." "and" the word *or” in the4th line of Article No. 109,9 h. That the
te words and to the
and to the Com mon Law Procedure Act 1864 and every or any sit from time to time
And widely cirqulated In Malaya, Coolin Ohina, the Straits Settlements,
and Barte
A DAY NEWSPAPER, with a wonkly Mall
Edition (20 pp.)
SuaBRIPTION DALLY, (postage extra),
Ticals to a year WEKET, including postage, £8 p.a. ADVERT RA, Por Inch (8 Luce), 2, one Insertion; Tioala 4 conta 60,-three-time Ticals 6 cesta 15 wook Ticals 14 pants 47, fr month subsequent mentir, Timis ▼ cente
Tickin
ADIQUE YEATURE of the "Bangko Times" is its Siamese version. Thus the advertiser is enabled to talk se alt wore with the Blames in their own banguo without
Bangko translations required.
in force and applicable thereto be moving one werd of it the eliminated from Article No. 186
Times doing the bra
1. That the word too be eliminated Literary communications should be ade
from: Bis 6th line of Artido No. 14 dreamed to the EDITOR
and the word Fifteen arted Instead.
mandons to the MANAGER,
com
Chequon
and Post Office Orders in favour of Ma¥Ã-
AB, Bangkok Tince."
That the above resolution aisking the Above ohanges in the Company's Order booked by Manager, Osino Artioles shall come into force and take Ma
effect from apd including the Ist day | HE May, 1907.
Should the
the
the above resolutions be passed
DANHWASHING BOUKS
required majority, they will be
(In Briglish and Chinas),
for confrmation pecil behold - FREEMASONS HALL on pany will be CLOSED WEDNES mosting which will be subsequently com MONDAY, the 16th March, at 6.30 for DAY, the 20th March, until SATURDAY, Tened 617 pár Annum (including Fostage), .. precisely. Vikring Baazaaax are the 3rd Marsh, both days laclusive,
A BOTTEN & MARK LODGE The TRANSFER BOOKS of the Oom-resolutions to avoid extraorasty WARE BRAYAN'S BOOKS, for the e
cordially invited to attend.
Hongkong, March 13, 1907.
THE CHIKA MAI, L.-
485
HEWAN, TOMES, & CO. General Managers. Hongkong March 9, 1907
8, Queen's Road Central,
Dated the 7th day of March, 1907AURA
By Order JARDINE, MATHESON & CO.
General agents,
el Indios and Gentlemen, mA BOT be and at this Office. Price 50 Cable,
Ortora Mats Office. 8, Queen's Rod