WEDNESDAY, JANUARY 5, 1910.
Intimations.
QUE CHINA LIGHT AND POWER COMPANY, LAIMITMEN
N
TOTICE IS HEREBY GIVEN this an EXTRAORDINARY FÜBNERAL MERTING of the abors named Company will be held at the Office of Mentru Barwax, Toxes Co. Victoria, Hong. Long on SATURDAY, the 15th day of January, 1910, at 11 o'clock in the fore- noon, for the purpose of considering and I! thought fit confining 24 Special. Resclq- then the Bubiained Rosolution which wa passed by the requisite majuzily, an the Extraordinary General Meeting of the Company held on the 30th day of Decem ber, 1908.
That the Articles of Association of the Company be altered
1. By inserting therein immediately after paragraph of Clanse VIII a new paragraph in follows :—
1.Whenever the Capital of the Com
́pany is divided into several Cia
In
of. Shares all or any of the rights and: privileges attached to any Class may be modified alteral sub- divided re-arranged" dealt with by Special Resolution of the Com pany pased purwasnt to un Agreo. ment in writing made between the Company and some member of the Class purporting to cabtract on behalf of the members of the Class provided noch agreement shall before the Special Resolution pamed be ratified by Extraordinary Resolution passed at a separat Meeting of the Class or by writing under the hand of the haiders Di at least two-thirds of the Shment of the Clam and it shall be no objec sinu to any such Agreement, that of it provides for a reduction Capital otherwins than is accord-L ance with the legal rights of the holders of shares of; the Class:Or for the payment of a dividend or bouca, otherwise ihan is accord ance with the right of the Holdars of the share of the Class or for the allotment of shares credits-), se fully or partly paid up in satisfac tion or part satisfaction of such dividend or bonus and for the purposes of this Classe a Rosola- don shall be an "Extraordinary Besointion when it has been passed by a majority of not low. than "two-thirds of such members of the Clam entitled to vote asard present in person or by proxy st
separate General Meeting of the Class of which Notice specifying. the intention to propose the Be olation as an Extraordinary Re- solution has been duly sirar and i wn that the quorum of any such Meeting shall be three mam bars at least of the Class and so that the Meeting shall be called in accordance with the provisions bereof....
2. By inserting immediately after par graphy of Clamna XVI a new paragraph as Mollaws:-
8. Any General Meeting declaring a Dividend may direct payment of Payment such Dividend wholly or in part
by the distribution of specific assets and in particular of paid up share "Debentarea or Dabentura stock of the Company or of any other. Company or in any one or more of such ways and the General Managers shall give effect to such direction and where ang difficulty Aries in regard to the distribution they may settle the same as they think expedient and in particaist may issie fractional Caribentes and may for the raine far distribution of such specific sesate or any part thereof and may determine that cash payments shall be made to any members upon the footing of the value so fixed in order to adjust the rights of all parting and may vest any sach specific sosety in Trustees
apan sach trusts for the persons entitled to the Dividend as may seam expedient to the General Manager. Where requisita a proper contract shell be filed in accordance with Section 7 of the Companies Act 1900, and the General Managers may appoint any person, to sign each contract on
behalf of the persons entitled to the Dividend and such appoint. ment shall be effective:
Babad the Slab day of December, 1908.
By Urdar.
1690
SHEWAR, TOMES & 00.,
General Managers.
MARTIN'S
APIOLASTIPL
GPILLS
Starwars Film to the hangt, at kind on Llega stran,
of the BLACK &
Ali Chendita sõEE
MARTINS
APIOLASTER
PATELL & CO.. Exporters & Importers
General Merchants
and
Intim
Make no Mistake about it!
WATSON'S
No10
SCOTCH
WHISKY
the best from Dundee. Demand it.
Agents for Hong-Kong: SHEWAN, TOMES & Co.
Hongkong, June 25, 1909.
FRIDAY,
PHILHARMONIC CONCERT
THE CHIN
Moonfidentiallykkið pertant without being made pužijo, so that thực
the majority; whether members are sirodnant with Colonel Bedford, and wolf er with Mass. Howech and Hooper
Mr Hooper and the Hon. Mr Brewing In his absence I may state that.
The President fail by wee what obja clam there is to Anding qut the wishes of
Colonal Bedford said this was a highly technical matter and his only object in pro posing that it should be taken confidentially was because he thought it would be better poliny, it would obviate any chance of raining a fictitious alarmi in the community. over this question
The Vice-President thought the subject should be trasted in public. It would ba `s wiser poured.
Colonel Badford said it was rather or socount of the Public Works Department that he had been inclined to treat the matter in camera,
GEO P. LAMMERT
PUBLIC AUCTIONS.
1835 Undersigned: bas received Instruð- tions to Selli by Public Austion
THURSDAY,
the 19th January, 1910, commemoing at
ITAM, No. 89. PRAYA EAST
18 CIGARETTE MACHINES, (English, and American REPARING MACHINES,
Terms
The Prouident sail-that-in-the-circum- stances he would withdraw his motion, and the matter could be deal, with publicly either now, or at the next meeting of the Board: It was not an the agendaLYATHER
Mr Hooper Is it a matter of urgency 1 The President-I can hardly say. Mr Hooper Then I think it would be well that it should stand over, the the paper should be recirentated, and that it be dealt with at next meeting. We may as well any what it is, "Correspondance relative to the discharge of dirty water from. che nullah at Mount Austin into the Pok Fulum reservoir."
VÀ QUANTIES OF
BELTING & PULENYS,
Cash on delivery.
GEO. P. LAMMERT,
Mr Frank Browne, Government Any MILNERS'
at the meeting of the Sanitary Board on Tuesday reported having examined. samples of water bakon from the Pokfulam service, the. Tytam service, and the Kow Loonsdrvice. The results of his tests showed that the water was of excellent quality."
THE SLANG BEE.
The late Bibby liner Shropshire, now known as the Seang Bee, is the latest roszali to be put on the run between Rangoon and Hongkong. The Shropshire used to belong Jan, 7th. to the wellknown Dibby Line, and was
Booking at ROBINSON PIANO Co., Ld
Hongkong, December 18, 1909.
Hongkong
Amateur
Dramatic Club.
THE
TOREADOR.
17th 18th 20th, 21st and
baut by Mossra Harland and Wolf. Her gross tonnage is 5,779; 445 feet long; 69 in breadth, and 29 in depth, Captain Ear king, for many years of the Glenogle has charge of the vessel. She is intended to serve in the great native, passenger traffic 1578 between Burmah and India and it is com
pated that she will be able to carry, about 2,400 on deck. It is understood that Mr Lim Chin Tang, the new owner, is in treaty for another large Hibby steamer-the Cheshire, which will be handed over sagas time this year.
་
VALUE OF ADVERTISING.
Mr. W, H. Lover, M.P., head of the 19terat soap-manufacturing firm, paid
striking tribute to the value of advertising 22nd in the making of businem at tim inmugural dinner of the newly formed Advertising Managers' Club, which was held at the
January, 1910. Criterion Restaurant. I began business
Booking at Robinson Piano Co...
on and after Tuesday, January, 11th, at 10
Hongkong, January 4, 1919.
In a small way," Mr Lover mid," "and I sarly, recognised the value of publicity My first advertisements were railway station. am:gus; since then I have come to believe in
28
the Press.
When it comes to the selection of different methods of advertising I should
THE HONGKONG HOTEL place the Prose-first if the sight copy and
UNRIVALLED FOR COMFORT AND CUISINE. THOROUGHLY UP TO DATE WITH EVERY MODERN LUXURY,
MODERATE TERMS AND NO RITEAR...
196
A: F. DAVIES. - Manager.
PEAR HOTEL
ADMIRABLY SITUATED AT VICTORIA GAP. Adjoining the Tramway Terminus, 1,400 feet above Sea Leve. PEN to the South Windeln Somisar and protected from the North-east Winds In Wilber: Commanding soagulfcent view of Hongkong, the Harbour and adjacent falanda for forty miles.
ASTEST-CLASS FAMILY, RESIDENTAL AND TOURISTT. HOVE,
Talegraphie Add:Pescetal" Terms: From $5 per day, Mex
Tows Offics: Das Vaur ROAD.
Bangkong, February 8, 1908,
‘SOLIGNUM,
A Perfect Preservative Sisin for Wood, Stone and Brinkwork. It protects againre
decay, fangus, dry rot, the ragen of insects and varmin (especially white * Soligoum" - really does what is claimed for it, ants) and the action of the weather.
As may be seen from the testimonials of the Governments of India, the Endau, eta
In Drams and Barrels of Various Colours, Prospectus and all information from:
Hongkong, December 7, 1909.
SIEMSSEN & Co., (MAGANEEY DEFT.) Hosazona, Soza Anxies.
YUEN
HIN
1519
VANCOUVER ISLAND OFFERS No. 1, D'AGUILAR STREET.
SUNBRINY, mild eitmate; good prosts for young man with small capital in business, professions, fruitgrowing, poultry, farming, manufacturing. Tanday timber, mining, railroads, navigation, Saberies, new towox, Yor authentie Information, fres.
SWATOW KIA LAK FACTORY
MANUFACZURKI
Commission Agents, bociklas, write cover Zeland Dereliy
Hongkong and
Canton
00
ment Lagu Boom AST, Law Chambers Hd, Victoria, B.0.
2289
Hangking, September 13, 1909,
CARMICHAEL AND
Hongkong. August 10, 1909,
BATUR IN BATCHES
you may have Aff the
FALEX
the right papers are used. Given that judgment, I believe there is no method of advertising that gives better returna than the Press,"
The New Zealand Executive has been empowered to make regulations requiring all passenger ships to carry wireless tole graphy apparatus. It probable that regular communication between New Zealand and Australia will be established within a year.
J. T. SHAW. Tailor and Outfitter Hongkong Hotel Buildings and -14, Des Vaux Road,
Fit and Style Guaranteed.
70
FIRE
PATENT
RESISTING
SAFES
As supplied to the principal
banks and mercantile
houses.
GEO. P. LAMMERT,
DCODEL STEKST.
Anotions.
強
PUBING AUOTION.
tion from The Honours KZN). THE
THE Cadersigned have received Instrus DIRECTOR OF PUBLIC WOSES, to Ball by Public Auction,
on
THURSDAY,
the 8th January, 1910, at 11 am at The Publia Work Department Storte, Wanchai, Prays B582,-*
SUNDRY
10.
Коп
Banks
-$25,000
theDubys
Hongkong, April 30, 1900.4
HUNTER
BANK
On Omreins Ansount at the rate of 2 vo pae cami, per annum, on the dilly: balanos,
IN FIXED DEPotong JR.
e's montha 34 per nici par annum /
Manager
tongkong, November 13, 1900,
HONGKONG SAVINGS BANK.
TIELE bostnem of the shore. Bank in non- |
Tooted by the HONGKONG AND
SHANGHAL BANKING CORPORA. TION," Kelas may be shoalsad ottaapa
INTEREST on depoulia a slicend, st 5; PER CENT, per annum. Deposčione may' hotstar. st., ibebe option Balanoar pr 1100 or more to the HONGKONG AND SHANGHAY BANK, to be placed on VILAD DEPOSIT at 4 PER ORI/yor
For the Hongrong and Bhanghai
Se Banking Corporation,
13. B. M. SMITEL
Chief Manager
Borgkong Janky 12, 1907. –
--2017
TEK UHARTERED BANK OP INDIA, TAURERAST AND ORLEA
INCORPORATED IT BOYAK,OKANNUS, 1865. HEAD-Orros, KOMIEDOSŤ.
PARD-UP DARBELI
Basu, SIANCESET OF „Pro-
+
*STUEREST allowed on Outrens Autogus the rate of % per annua“ on the Duby
On Fixed Deposits For 15 mombhu &
TONDON BANERES
LeProvinsial Bank of England, Bef": Wine, Caplial and Counties Bank, da
BELEREM & ÄSURE ALLOYEK TER WIRINą
SURE). Corporation" "Traumets every das medption of Banking and Buchsaga "burken, vonatres" menu=ban Cummankage
30%
së the rate of 3% per annum on daily takanoes and accepta Fixed Deposto au fil Following raber zu SER
For Li months 47 per cent per anZEBIEG
·For S
Bc. 9, QUEEN'S ROAD GLASSTRAL,
WM
NDERSONI Manager,
Hong song, January 24, 1908
IR
UBSO
BAL
ÜRMATTED UNDER IMPERIAL-DICERE, OP
22778-10cm. Duoskaan.: 1895)
FLK, 000, 000: Ron bias. CAPITAL MOUNTE
€ 2,000,000 BLIS. CAPITÁL contributed by ?-QHONESH
GOVERUMERISE 2015,000,000 K
Baits Fire
HEAD OFFI
Boshlee 5,818,000
PEZERSBURG.
Ewoken, Offour 43 Ahes adrešile HS, MUS
Askbabad
Bernsoul
Beteam
Khabarovak Pakingg
Khokand. Samarkand
·Klashta :- San Franction Samipalatinek
Bombay Boulde
Booklára
WE. DICKSON, Manager
Bisk Calcutta
14 Chatoo
Calamba
Hongkong, April 6, 1909,
YOKOHAMA SPECIE
BANK.
Sezarsansen 1880,
Hartzan Parz-/02 iss BUCKETS FUNDE, 19
£ $4,000,000 -15,900,000.
HD Origs-TOKOHAMA,
BRATHERS AND LONGINES
FOR BAGALAKS. Garbox, vi
ndon Margusian Mosnow
· Kawphyang.
Takita
Harbin, Nimlijevak: Hongkong Nicolajevak-Oussouriak
Veroy
Kaabar
-Yokohama
BANKERS LONDON-Mersis Glyn, Mills, Carle
PARIS Comptoir National d'Escompta * de Paris Banque de Pirts unchan BERLIN-Mendelssohn & Do, HAMBURG M. M. Warburg & Co BAN PRAXONGO, HONOLULU, BOMBAY,
VIENNAKK. Petr. Osbert, Credis SHANGHAI HARROW, Ostroo
More Angelt ins Handel Gewerbe, NIWOKWANG
AMETERDAM-Eppmann
Moza. Ten-ztwa, For ATKUR, DALY, ANTUNE, Oax-CHUN.
Howexord-Internet salowed. !
On Current Accommt at the Raba, of 77 per annum on the dally balanca.
UNIFIED DEPOSITS Ser
Fog 12 months ovennah. 2 per menstun
ULD AND CONDEMNED STORES, For 6 month
Comprising
Old Iron Wire, Inom Gratings, a large. quantity of S. W. Piping, One Stamp Ma shine, Old Iron, Steel Rails, Beau Btop Cocks, Old White Metal, ds. do.
HUGHES & HOUGH
Governmenă Auctionews: Hongkong, December 28, 1909, 1810
ASAHI
BEER
SAPPORO BEER
DETAINED
1September 13, § 1909 =
SANDSON HANDS M
AATSCHAPFL.
· (5 MERRELANDs" "Traddig" "Som+x)"
Pazi-ur DAFTIAT
Kærastantino: 1814,
,000 £58,750,000)
Inderat Ahows i
"Romath
On Current Accounts at the rate of 3 per snuum ma the daily balanons.
Fixed Deposits Terms on application Local Bills discounted. Epeal faoliitios for Baadan arabangsa. - Foreign exchange
of the world bough on the principal cities and salt.
G. B. ADAMSON, Manager HONGKONG BRANCH PETGES BUILDING&
Hongkong. December 1909
LONDON. ATAR, 11 & 13 Zemana
Lane, Lombed dire my sur & Sons Lee Cow How Brown Bul dings o Sox & FLAT 85 Grace
B
La G. STEEN & Day Lady 30, Core A, GORDON & Goron, 15 SLE Bras BEBATE, Hinor & Co. BL Cannon Streeta Wate, Ted, 181 Onson Brady a Borner Wänen, -750, Fleet Bridle Up MirroÉRLEGE
Do Brow Hill, Holbors Pada 2.0)