SATURDAY, MARCH 30; 1907-
Intimations.
THE HONGKONG LAND RECLAMA- TION COMPANY, LIMITED.
N
TOTICE IS HEREBY GIVEN that AN EXTRAORDINARY GENERAL MEETING of the HONGKONG LAND RECLAMATION COMPANY, LIMITED, will be held at the Company's Office. Vis- Toris Buildings in the Colony of Hongkong, on THURSDAY the 11th April, 1907, at 11,15 o'clock in the FORENDON, when the
Subjoined
ined Resolutions which were
were passed at the Exmordinary General Meeting of the Company held on the Seth day of March, 1007, will be submitted for confirmation as Special Resolutions.
1. That the following siterations be made in the Articles of Association, viz:--- (a) That lines one and two of Article No. 5 be eliminated except the words shall be the at the end of lins two and that the
the words 'The Managing Director in the East of Messrs Jardine, Matheson & Co., Ld., or in his absence the person for the time being in charge of the business of Mesare Jardine, Mathe- 500 & Co., Ld., ta
Ld., in Hongkong' be inserted instead and that the worde Senior Representative' in linca 6 and 9 of Article No. 55 ho sliminst-
મા
THE
YOUNG AMERICAN.
COOL._
RELIABLE
AND
THEY SMOKĘ
TO THE END
ON EVERY BOX
THE SIGNATURE OF
ed and the words Managing Direct-DRESSELHUYS
er in the East or (as the card may
bo) the person for the time being in charge the business of Messrs Jardine, Matheson & Co., 13., in Hongkongbo inserted instead.
(b) That the words person for the time being In elargo of the busioura OF be inserted bitween the word Manager' and the words 'or
of Article No. 00. Agent in line 4
(a) That the following new Article to Lo numbered No. 89 be inserted between Articles 09 and 70:- 09. The Managing Director in the Ent of Messrs Jardine, Matheson & Co.,
Ld, or in his absenes the person for the tiote baing in charge of the business of Moagrs. Jardine, Matheson & Co., Ld., in Hongkong
he shall be and
ppointed is hereby Director Managing
of the Jom pany and shall hold office until the Company in pursuance of Clauso 1 of the Memorandum of Association and of these Articles appoint come other person to act as Managing Director in his stead.' (d) That the first line and the escond
oxsapt the words 'shall bo the' at the end of the second line and that the words "The Managing Director in the East of Messra Jardine, Matheson & Co., Ld, or in his absance the person for the time boing in charge of the business of Mesura Jardino, Matheson & Co., Id., in Heugkung' be inserted in- stead and that the words Senior BERISCH Representativo in line & be eli minated and the words 'Managing Director in the East of (as the caso may be the person for the time being in charge of the business of Messra Jardino, Matheson & Co., L. in Hongkong' be inserted instead,
line of Article No. 70 be gliminated
That the word 'not' be inserted (0) That
between the word 'boing' and the word 'including in the second line
(b)
of Article No. 76 and that the words
but not including between the ward Directors and the vant Fin 'the' the second line be eliminst ed and the word 'or' insacted instond.
Test at the and of Article No. the following worda be added:
Provided that the Managing Direct-
78
:-
or in the Eset or the person for the
timo
lá charge of the business Hozelene of Mesars
Jardine,
Matheson
Co...
Ld shall not be disqualified from the Office of Man. Director or Director because Aging be does not personally hold the ncovstry elanroa
provided
Jardine, Matheson &
hold the necessary
MCESTA.
1
Là, shail
be inserted between the word Director and word 'including 'in the first line of Articlo No. 80 and the words 'but
not including at the and of the first line of Article No. 80 be eliminated and the word 'or' inserted instead,
Ford
That the
+not! be in-sted
between the word 'Director' and the first
fire: word
line
including in
of Article?
No. 83 and the words save as provided in 8.8. & ba Insorted between the word 'includ ing and the word 'a' it
word 'a' in the first line of Article No. 83 and the words
but not including at
at the und of una. of
the first line of Article No. 83 be eliminated and the word 'or' insert
ed instead and that the words 'or the Corporation he represente be inserted between the word 'he' and
word
the
Ve Ahe' in the first line
of us. & of
of
No. 83. (i) That the words including * Madag. ing' in the third line and tha worde 'Director but in the 4th-line of Article Në 84 he eliminated and that words. or (so long as the Managing Director in the East
Jardine,
Matheson & Ld., or the person for the time being in charge of the business of Messrs Jarding, Matheson & Co. Ld., in Hongkong shall be a Managing Director of the Company) a Man- auing Director be inserted between the word Director" and the word before in the 4th line of Article No. 84th
2. That the above Resolution making tho above changes in the Company's Articles shall come into force and bake effect from and including the 1st day of May,:1907.:
Dated 25th day of March, 1007.
By Order,
.655..
MOWBRAY S; NORTHCOTE.
Secretary.
THE CHINA TRADERS INSURANCE COMPANY, LTD.
NOTICE TO SHAREHOLDERS. [OTICE IS HEREBY GIVEN that NT FORZY FIRST ORDINARY
MEETING of SHAREHOLDERS in the above Company will be held at the HEAD OFFICE, No. 2. Qucen'e Buildings, Hong- kong,, o SATURDAY, the 19th April, the purpose of loving the Report of the Directoza receiving the
together with Statements of Account to the 31st December 1996, and of declaring Dividends
The TRANSFER BOOLS of the Con-
pany will be CLOSED from the 30th March
ANI
NIEUWENHUYSEN.
THEY ARE KNOWN
ALL OVER THE
[WORLD AS THE MOST
DELIHGTFUL GIGARS.
SOLE IMPORTERS :~~
THE
HOLLAND CHINA
TRADING COY.,
HONGKONG, SHANGHAL AND
TIENTSIN.
FOR SALE AT ALL THE FRINCIPAL CIGAR DEALEU9,
QUEENS
THE HONGKONG LAND INVEST- MENT AND AGENCY CO., LTD.
ATOTICE IS HEREBY GIVEN that an
DAY, the 11th April, 1907, at 13
THE CHINA MAIL.
THE HONGKONG FIRE INSURANCE
COMPANY LIMITED.
EXTRAORDINARY GENERAL
EXTRAORDINARY GENERAL MEETING of the HONGKONG LAND INVESTMENT AND AGENCY COM.NOTICE is hereby given that an PANY, LIMITED will be held at the MEETING of the NGK NG FIRD Company's Ofices, Vistoria Buildinga, INSURANCE COMPANY, LIMITED, the Colony of Hongkong, on will bet hald at the offices of the under-
THURS in the FORESOON, who the Subdued sigued, King's Buildings, Victoria, in the Resolutions which wore paered at the Ex-Colony of Hongkong on TUESDAY, the
CHF April. 2nd a day of **** traordinary General Mooting of the Com
1907, at 11 39 o'clock in ho Forennon, when the subjoined revolu- pang hald o
d on the 25th day of March, 19 will be submitted for coufirmation as Specialtions will be proposed: Resolutions.
1. That the following alterations be
made in the Articles of Association |
Co
(a) That line one and lins two of Article No. 53 be eliminated except the last Evo words at the end of line two and 1250 that the worda The Managing Director in the East of Messrs. Jar- dine, Matheson &
Ld., or in his absence the person for the tino being in charge of the business of Meats. Jardine, Matheson & Co., Ld., in Hongkong' be inserted intoad and. that the words 'Senior Represents- tive
linos
Dud of Article No. 53 be eliminated and the words * Man- the East of Masara. aging Director Jardins Matheson & Co., Ld., or in his absence
the person being in charge of the business of Mesars. Jardine, Matheson & Co.
for the time
Ld, in Hongkong' be inserted instead. (b) That the words 'person for the time. of the baitress of be being in charge inserted between the word Manager' and the words or Agent' in the 3rd line of Articla No. 39.
(0) That the follgsing
following
new Article to be 68. be insorted between en 60 and 69:-- 684. The Managing Director in the East
of Mosare. Jardius, Matheson &
Ld, or in
or in his absence the pureon for the time being in chargo of the busi- ness of Messrs. Jardine, -Matheson &
Co., Ld., in Hongkong shall be and he is hereby appointed a
Managing
Director of
tor of the company and
and shall
bold until the Company in pur-
Office
the Memorandum
sashed of Clause
1 of
of Asociation and of these Articles some other person to act as g Director in his stead
(d) That line 1 and I line
179
1.
That the following alterations bo wado in the Article of Association, viz:- a. that the words 'Company or Cur poration bo inserted between the word
the end and the word "for" of The General Managers' in Arti- cie No. 2.
1 line of the definition
b. That Article No. 9 be eliminated And the following Article substituted therefor
Messrs. Jardine, Matheson and Co. Ltd., shall be the General Managers of the Company and so long as they shall continue to be auch Geniral Managers the Mau aging Dires or in the East of Mesars. Jardine, Matheson and the
·FADS OF QUEENS.
Most celebrities are health food fads,. sayo an exchange. Queen Alexandra's beau- tiful complexion is attributed to her simple. and careful diot. Her Majesty's fad is stewed fruit, which is served in a variety of ways. Her favourite dish for breakfast ie raisins cooked with apple sauce, and sho also has a rost liking for frittore. Queen Wilhelmus has a fondness for All Kinds made
Let milk puddings, and for any, and
with
cream. She akorlikes
Koope chef whose main duty it 18 to prepare good wholesonip.chocolate dishes for the inunenes household at Amsterdam and the Hague. The Queen of
who Andars from servos extral
chiolly on hot bread. Madamo Sarah hardt attributes her youthful ap pearunca to taking large quantities of what is known 'na clabbered “milk, prescribed for her by a German doctor. It is really sour milk, and is eaten with sugur "end érest.
THE ARMSTRONG-MAXIM
HOKKAIDO STEEL
WORKS,
Completion of the Negotiatione.
A Tokyo message states that the negotia tions which have been in pogress between the Hokkaido Colliery 88 Company. Mears Armstrong and Co., and Mesas Vickers and Maxim with a view to the Establishment of a great steel-works in Hokkaido, have been completed, the contract having been signed the other
YARROW'S SHALLOW DRAFT STEAMERS.
CYTERNWHEEL STEAMERS have been found by experience to be the best type of vessel for shallow river navigation under-
ninny conditions of working, and of the Messrs. Yakhow have built a very large, number of successful exadiples for sil parts of the world.
Vessels on this system are constructed when required, to draw as little as 10 inches.. The construction of shallow river vessels propelled on various systems has been made the speciality of Maru YARROW & Co., LTD.
By Special
Fer particulars apply to
VARROW & CO., LTD., Shipbuilders,
CROSSE
POPLAR, LONTONG
#CB
day. It has been decided that the Warrant
capital of the joint, undertaking shall
he Y10,000,000, of which the Colliery
6.S. Company
will bo
rosponsible
fut one-half, the remainder being equally Purveyors to
divided between the two British Comi
None of
the shares are to
to other
transferred to
persons without mutual consent. The Directors and other officials will be appointed in a
accordance with the numbers of shares hell by three Companies. If required, debentures will bo issued either in Japan or abroad. Kobe Herald.
A SAFE REMEDY FOR ALL
SKIN AND BLOOD DISEASES
If you suffer from any disease dae to an im. pore state of the Blocd, yao, waarvan caus Anisine, you should jest the value of Clarke'y Mood Mixture, the world-famed Blood Purifer and Restorer. This inedicine has
Years' reputation, sad is today more popular then ever, the reason of this being a doabledly Loans this wonderful rouedy dons what it professor to door ́ OCHRG BRIN 'AND' BLOOD
DISEASES PERMANENTLY,
Clarke's Blood Mixture
EVER DISCOVERED.
Co. Ltd., o in his throne IS THE FINEST BLOOD PURIFIER person for the time being in charge of the business of Mosera. Jardine, Matheson & Co. Ltd., in Hong kong shall be the Chairman of the
CU
C.
That at
BK
It is warranted to change the bleaû from...all
impurities, from whatever cause arising. For SCEOFULA.
BAD LEGS, BLOTCHES,
end of Article No. 94 SCURVY, the following words he added. All
signatures of the General Managers ECZEMA,
ULCERS.
may be subscribed by each person BLOOD POISON, or persons as may from time to time! be thereunto authorized by the General Managera.
d. That from the beginning of Sub- down to and including the section words Head Office' in the 6th line
SKIN & BLOOD
DISEASES.
SPOTS,
BLACKHEADS,"
PIMPLES, and SORES OF ALL
KINDS.
It is a safe and Permanent Remedy,
It is the only real wy-cities for Goot and of 8.9, ó of Article No. 9o be élimia Theamatis Pains, for it removes the cause from
ed and the following words be i
iphort- ed ingroad. So long sa Me
Messrs. Jardine, Matheson -d Co., Ltd. aball by the General Managers of the Company the signature of the maid MessrsJardins, Mathesonando. Ltd. aholi ba
ibe necessary to all cheques drawn for any purpose on the funds of the Company at its Head Oflice." e. Thst the words and their assigns or
the Bload and Bones.
NOTE, This mixture is plassent to the test
AND WARRANTED FREE FROM ARITHI INJURIOUS TO THE FOST DELICATE CONSTITUTION of either sex, from infancy to old age, sad the Proprioto's solicit sufferers to give it a trial to test its value
Thousands of wonderful cures have been
affected by it. 12 of Article No.
69 be eliminated except the last 6 worda at the end of line 2 and the words The Mausging Director in the East of
Jardine,
Matheson
•
of blesere. & Co., Id, or in his absence the person for the time
charro
of
in charge Matheson & Co., Id., in Hongkong be inserted instead, and that the words
the basiness of Jardine.
*f
Senior Representative in line Article No. 69 be eliminated and the worde
Managing Director in the word Haat of Masers. Jardino, Matheson &Co., Ld or in his absence the persen for the time being in charge of the breiness of Mears, Jardin, Matheson & Co., Ld., in Hongkong" be inserted instead.
(6) That the word 'the' in the 2nd lino of Article 75 bo eliminated and the
word 'a'inserted and that the letter "a'at the end of the word “Directors
༣ 2 in the second line of Article No. 75 be eliminated and that the words 'or.
Menacing Director' be inserted between the word 'Directors and the word *shall' In the second line of Actiele No. 76.
(f) "has at the end of Article No. 77, the following words bo added: Provided that
the Managing Director in the East or the person for the tima being in charge of the business in Hongkong of Moses. Jardine, Mathr
Ed., shall not be disqual Dvd from the olica of Managing Director or Director because he dota hold tho ncccRKATY Matheson & Co., Id., shall hold the Decassary shares."
Bou
Доt grovidern Masars. Inr
Bhures
ine,
(g) That the words or the Corporation
ho represente be inserted between
the word 'he and the word conne
5 of Article No 81 and between
the word he and the word 'bocume
in
4.6
in
line
1
1 of sa. 6 of Article No. 31. the words and (so long as (b) Thst
as the Maging Director in the East of
Matheson & Co Mes-re. Jarding,
Id
or the person for the time being in chargo of the buzzingro of
in
Jardine, Matheson & Cors
Hongkongskalt be a Mauaging Direct. or of the Company) other than a Managing Director, be insertad un the words Permanent Direct-
tween
or and the word before in the 3rd
line of Article No. 82:"
凸
..
g.
(as the one may be)' be inserted jotween the word 'Managera and
he word 'their'in the first line of Article No. 9
That the word their in the first
lixo
article No. 100 bé eliminated and the words and the be insert ed instead and that the words of any General Managers' be inserted between the word administrators and the word *shall in the accond Jino of Article No. 100 That the words and to The "om mon Law Procedure Act 1854" in
TR
TRIED MANY THINGS WITHOUT BENEFIT UNTIL I TOOK
CLARKE'S BLOOD MIXTURE.
Mr F. E. Lewis, 48, Bridge Strost. Row, Chester, writes Just a line in favour of
Clarke's Blood Mitare," I had eczema for saven moths, and tried many things without benefit until I took your remedy. After the eighth battle I was quite well again. Please noce this let'er as a token of gratitude to your wonderful. "Clarke's Blood Misture."--Jaze 18, 1903.
IMPURITIES IN THE BLOOD We have, zoom
lines and of Article No. 129 bohosts of letters from all sorts and conditions of eliminated.
people, in which the writers acknowledge the
h. That the words to the payment benefit they have received from Clarke's Blood
of bonus and dividend and
CO Mixture which as a corative agant cannot be too eliminated from line one of Article highly estimated, sinor it oleanses and alours the No. 6.
blood from al impurities, and restores it to its
i. That at the end of Article No. 20 coral condition. This is a good testimonial the following words be added from the Family Doctor, the popolar Every Back statement of account medical weekly, which goes on forthes to a shall be
| hy-report Acoperind
of. It is certainly the furst blood partfor that i The Goooral Manages, and of the air co and kill have brought to light, and we Consulting Committee a to the state on with the utmost confidence, recommend it to and condition of the Company and or subscribers and public generally.
as to the amount (if any) which
they propose hould be carried to Sold by all Chemists and Patent
the Reserve Fund and as to the amount which they remmend to be paid out of the profits by way of
dividerid."
That Article No. 110 be expunged
Medicine Vendors throughout the World.
Ask for.
That the words "if practicable be CLARKE'S BLOOD MIXTURE insorted between the words Bed beware worthlon of imitations and betitutes
Barve Fund' and the words 'shalt
DRIV
consist in Article No 111., constituted by the special remotation of the 16th day of March, That Article No. 112 as scitated
As constit by the Special resolation of the 18th day of March, 1887, leozpured and
the following Article be substituted therofor namely 113. Subject to
Dentistry.
DR, HARRY FONG,
AMERICAN-TRAINED Destier,
No. 11 the profis of the FILECTRICAL and Latest Improved ompany shall be appropriated in
ach year in such misonur së shall be determined
the yearly meeting shareholders Article No: $12
by bold
in pursuance of
m. That Articles No. 118, 114, 115,
anilit be urpanged.
Appliances
61, QUEEN'S ROAD CENTRAL.
1874
Dr M. H. CHAUN,
RE Latest Method of the AMERICAN SYSTEM of DENTISTRY DES VEUX ROAD CENTRAL, From the University of Fonusylvania, T BA
2. That the above resolution making the
shore changes in the Crimpinya 97, Articles shall come into force and tave effent from and including
of MAY 1907. Ist day
Resolations be passed
Will he
Ruhe
tho
Should jority, they
2. That the above Resolution making by the regnited
the above changes in the Company mitted for confirm stiau as Special RoIENTING
to the 13th April, both days inclusivos hilos into force and take soiations to Second Extraordinary Meet affo from and including the let any ing which will be subsequently convened
By Outer of the Board of Directors,
SAUNDERS,
Acting Secretary
adlongkong, March 10, 1807-4
of May, 1907. Dated the 28th day of
A.
5221 564
By Order Pa
**Datul the 7th day of March, 1907.
By order JARDINE, MATHESON & CO.,
General Managers.
10.57.
Secretary.
435
SHELTON HOOPER,
ht
Burgeon Dental,
„No. 14, D'AGUILAB STREET,
TERMS VERY MOPERATE Consultation Frear
H.M.The KING
AND BLACKWELL, LTD.
CEFERUATED
BILNEN STORES
SOUPS, JAMO JELLIES,
POTTED
PRE MEATS, MALT VINEGAR
AGENTS FOR
LEA & PERRIN'S - Worcestershire
Sause
Dr J. COLLIS BROWNE'S
CHLORODYNE
COLDS, COUGHS,
THE ORIGINAL AND ONLY GENUINE)
discovered
ASTHMA, BRONGHITIS.
CHLORODYNE is admitted by the profession to be the most wonderful and valuable remedy ever CHLORODYNE is the best remedy known for Coughs, Colds, Consumption, Bronchitis,
CHLORODYNE
Asthma.
acts like a charm in Diarrhea, and is the only specific in Cholera, and Dysentery,
CHLORODYNE effectually cute
and Spasms.
short all attacks of Epilepsy, Hysteria, Falpitation
CHLORODYNE is the only palliative in Neuralgia, Rheumatism, Gout, Cancer, Testhaake,
Meningitis, &o.
Always ask for Dr J. COLLIS BROWNE'S CHLORODYNE,' and beware of apurious compounds or mitations. The gennine bears the
words 'Dr J, COLLIS BROWNE'S CHLORODYNE on the Starap of each bottle,
Fold in Bottles-Prices in England, 1/13, 2/9, and 4/6 each. (Overwhelming Medical Testimony accompanies each, bolites). Sole, Manufacturers-J. T. DAVENPOEZ, Limited, LONDON,
REFINING
THE CHINA SUGAR
COMPANY, LIMITED..
NOTICE IS HEREBY GIVEN RU
THE LUZON SUGAR REFINING CO.,
LIMITED...
TOTICE IS HEREBY GIVEN that an
EXTRAORDINARY GENERAL MEETING of THE LUZON SUGAR REFINING MEETING of the CHINA STOAR BESIN COMPANY, LIMITED, will be held at the IND COMPANY, LIMITED, will be held at the Ofices of the Undersigned, King's Build-
in the Colony
Offices of the Undersigned, Kingon Brondon SATURDAY, hay day on MITSUBISHI GOSHI KWAISHA QUANTURDAY, the 13th
PM
o'clock
of The 13th day of April, of Hongkong.
12.45 at day of April, 1907, at
lock Pa, when the sub when
the subjoined Resolutions passed at the Extraor joined Resolutions passed at the Extraordinary General Meeting of the Company dinary then tool, 1907, will be submitted for confirmation so Special Resolutions.
of the
held 27th of March, 1007, will be submitted Company held 27th of March, 1807, for confirmation as Special Resolutions. 1. That the following alterations ba
minde Articles of Association víz.-- a. That the definition of Jardine,
1. That the following alterations be made
in the Articles of Association, viz.
a. That the words 'Company or Corpo
ration' be inserted between the wordperson and the word "for
in the second line of the definition of " "The Gonoral Agents in Articlo No. 2
b. That the first five lines of Article No. 7, and the word "Company in the sixth line be sliminated and the words "Messrs Jardine, Matheson & Co., Ltd.. shall herbe General Agents the Company and eo long as they shall continue to be such General
Director Agunto the Managing the East of Messrs Jardine,
Matho
in
son & Co., Ltd,, or in bis absence the person for the time being in charge of the business of Masera Jarding, Matheson & Co., Ltd., in Hongkong shall be the Chairman of the Company be inserted insteal. e. That at the end of Article No, 13,
the following words be added- All signatures of the General Agents may be subscribed by such pardon or persus a- may from time to time be thereunto authorized by tho General Aconta
Agents.'
d. That the word their be eliminated in the first line of Article No. 21 30 Band: the
and the inserted words instead and that the words of suy General Agents bo
the word! second line
adminserted after
in the
of Artiole No words each of them,
sted in
the
No. 22 and
his
lino of
word
the
e. That t
Article No
that word incorted instead and words of any General Agents" inserted between word *edmin.
the
istesters and the word shall' In
the second line of Ardiala No. 29, 1..That the words
be represents the Corner
the
word he and
And the
it 8. 9. 1 of Articlo No. 33
& That the words or the Corporation
bo represents
be inserted between the word
Committee and the word or in line 1 of Article No, 30, h. That at the end of Artials No. 102 the following words be added And where any share or shares in or aro hold by a Public Compang or Car peration the
the Secretary, Manager poreon for the time being in obarge of the business of or Agent of Buch Public Company or Corporation chall be entitled to vote for such
Company or Corporation.
2. That the above resolution making thé
above changes in the Company's Arti oles shall come into force and take eflect from and including the 1st day of May, "1907 JARDINE, MATHESON & CO.,
General Agents Hongkong, March 28, 1907.
670.
J
MITSUBISHI 00)
COAL DEPARTMENT
MARUNO-UCHI, TOKIO.
in
a.
Matheson
Co. be eliminated fu
Article No.
CABLE ADDRESS * IWASAKI'
Which applies to all Branch Offices.
0.
That Article No. 8 ba eliminated and
instead
b. That Artiole No. 7 be eliminated....
the following Article be inserted AL ABO 6th Edition, Western Unico
Messrs Jarding, Matheson & Co.,
shall be and they are hereby
Codes, used.
Lointed the General Agents of All Letters Addressed —
you and the Managing |
the
Director
Jardine
in the East of lesars
Matheson & Co. Id.,
In his absence the person for the time
being In charge of
of the busi ness of Messrs Jardine,
Matheson
& Co.. L., in Hongkong shall be
the Chairman of the Company.
d. That at the end of Article No. 14
the following words be added And
MANAGER, MITSUBISHI CO
with name of place under,
BRANCH OFFICES:
NAGASAKI, MOJ, KOBE, KARATED, SHANGHAI, HONGKONG AND HANKOW.
AGENOTES:
all signatures of the General Agents YOKOHAMA: M. ASADA, H.
word
may be subscribed by such person or CHINKIANG Mesore GEARING & Co persons as may from time to time be MANIBA Messrs Maconnray & Co. theraunto authorized by the General Agente te thote in the Best line of Article No. 22 be ellrainated And the words and the insorted Lastead and that the words of a General Agent' be inserted between the word 'administrators” and the word 'aball, in the second line of
No. 23. Artiolo
ords and cech of them. 1. That the words
his in
in the first line of Article No: 29 be eliminated and the words and the inserted instead and that the words, of any General Agent b
ba inserted between the word admini
SOLE PROPRIETORS of Tokara Ochi, Shinner, Namasta and H Yamada Collieries and also Hojo Colliery, which will shortly be ready to produce large scale the best Buzen Coals
istratora and the word 'shell!
the second line of Article No.
8. That the worl
word
at
And the
Article
between thebo inserted
word Co Not in the 15th line of Art
the words or the Corporation
That the
be reprasonta be icearted between
heard the word
the word 'hei
in S.8. 1 of Article No. 31.
`shall
i. That the words “or the Corporation
he represents be inserted between the word Committee and the word
line
1of Article No. 37. orin That at the end of Article No. 98 the
реши
er aro
The Head and Branch Offices and the Agencies of the Company will receive any order for Coals produced from the above Collieries in die donker dan
T. MATSUKI, Manager, Hongkong,
No. 3, PEDDER BTREET, Hongkong, April 25, 1908,
SEE WO0
TAILOR, DRAPER AND OUTFITTER
HAS REMOVED to new premisen. I QUEEN'S ROAD CENTRAL Hongkong, Janinary 26, 1907,
following words be added And F when any share or shares is
CR Cor held by a Publio Company or poration the Secretary Manager perron for the time being in charge of the business of or Agent of such Pubilo Company or Corporation shall be entitled to vote for such Company or Corporation.
2. That the abere Resolution making the
above changes in the Company's Arti
WEYES!
FLUID
SOLE AGENTS
oles shall come into furca and take WC HUMPHREYS & CO
effect from and
of May, 1907
nd including
the 1st day
JARDINE MATHESON & CO., Cod Penale General Agents; Hongkong, March 8, 1907,
577
BANE BUILDNIO Hongkong, May 18, 1816