WEDNESDAY, DECEMBER 17, 1930.
'Phone 20022
FOR
CLASSIFIED ADVERTISING
-
Twenty-five Words three inser- tions prepaid #1. Every addi Honal word four cents for three Insertions.
All replies under this heading must be called for.
TO LET.
TO LETTO prospective visitors to England ideal accommodation in the West End of London, Centre of theatre land, etc. Good English faro Modernte charges. 61, Clarendon Road, Holland Park, London, W11, G. B. Colson.
TUITION GIVEN
BALL-ROOM DANCING taught by AILEEN and DORIS WOODS, recent
returned from HOLLYWOOD, ly California. Perfect and rapil tuition assured. 23, Humphreys' Buildings, Kowloon, Tel 56651.
HOME TUITION,
WESTOVER-STEVENAGE Within from London. In healthy an hour neighbourhood SCHOOL for GIRLS and SMALL BOYS. A few Boarders received in the House of the Principal Individual caro and attention.
Particulars apply to:
MISS RUTH CULLEY
For
(Camb. Higher Local), Camb. Teachers' Diploms). MISS GERTRUDE TURNER,
(National Frode Higher Certificata).
MISCELLANEOUS
YOUR VISITING CARDS neatly and promptly printed. "China” Mall" Tole- Office, No. 3A, Wyndham St. phono 20022.
ALEXANDER'S INSTITUT DE BEAUTE
For the best Permanent Finger and Marcel Waves. Hair Cutting and Manicure for Ladies and Gentlemen.
Fedder Bldg. 1st floor. Room 6. Tel. 25109.
Opposite entrance H.K. Hotel
PHOTO-SUPPLIES
Kodaks and Cameras.
Films, Plates and Papers, etc. Developing, Printing and Enlarging.
ZIESS and 'BUSCH FIELD GLASSES
Price Moderate.
A Trial Order is Solicited,
A. SEK & CO.
Tel. No. 23459.
26A, Des Voeux Road, C.- Hong Kong.
FOR SALE
POSTAGE STAMP CATALOGUES
FOR 1931.
Each
Yvert Et Tellier's Scott's
Stanley Gibbon's Part I....$5,25
IL
..$8.00 .35.00 .$6.00
GRACA & CO.,
Dealers in Postage Stamps, Philatelie Accessorías," Religious, Goods, Garden Soods, Toys, etc., eta,
No. 10, WYNDHAM STREET, P.O. Box No. 620, HONG KONG
DONT
RUNG FOR A DOCTOR
Pop an EVANS' PASTILLE. into your mouth instead, Their antise
EVANS Pastilles
COMPANY MEETINGS
UNION WATER BOAT COMPANY, LIMITED.
No
TOTICE IS HEREBY GIVEN that an EXTRAORDINARY GENERAL MEETING of the Com- pany will be held at the Offices of Messrs. Dodwell & Co., Ltd., Queon's Building, Victoria, in the Colony of Hong Kong at 11 o'clock In the Forenoon on MONDAY, the 8th day of December, 1930, for the purpose of considering and, if thought fit, passing the following resolutions as Extraordinary Re- aolutions:-
1. That the Articles of Asso- clation of the Company be amend ed as follows:--
(n)
(b)
By the insertion immediately after Article 43 of the fol lowing now Article, namely,
43 (A) The Company may by ordinary resolution cancel any shares which at the date of the passing of such resolu- tion have not been taken or agreed to be lakon by any per- son, and diminish the amount of its share capital by the amount of the shares so can- celled.
moana
THE
them respectively, and shall be credited as fully paid by of the profits 'so capitallaed and, the General Managers may make such provision by the issue of frac- tional certificates
or by the payment of cash or by sale and distribution of the pro- сеедв or otherwise as they may think expedient for the case of fractions. The Gen- cral Managers may appoint any person on behalf of the members to enter into any agreement with the Company providing for the allotment to them of such shares credit. ed as fully paid up, And le satisfaction as aforesaid and any agreement made un ier such authority shall be effec tive.
102b. The General Mana- gers may, with the sanction of the Company in General Meeting, declare a dividend to be paid to the members ae- cording to their rights and in- terests in the profits, and may fix the time for payment and may with the like sanction declare and pay a dividend or bonus out of any reservo fund and fix the time for pay- ment thereof and may with the like sanction declare aud pay bonuses to the Company's employees or any of them.
By the insertion Immediately after Article 102 of the fol- lowing new Articles, namely, 102a. The Company may at any time and from time to time in general meeting by resolution authorise the Gen- eral Managers to capitalise any profits of the Company not required for the time be- ing for payment of dividend upon any preference shares of tho Company or othering if thought fit as a Special Re- shares
isaved
solution the above mentioned Re- any upon special conditions, whether solution. standing to the credit of the
AND NOTICE is hereby further Company's reserve fund or
given that a further Extraordin- otherwise, and including pro-ary General Meeting of the Com- fits arising from the appre pany will be held at the same ciation in value of capital place on TUESDAY, the 23rd day Assets, and to nilot' to the
of December, 1930, at 11.05 o'clock members holding shares of
In the Forenoon or so soon there- the Company in respect of the net amount capitalised-fully
AND NOTICE is hereby further given that a further Extraordin ary General Meeting of the Com- pany will be held at the same time and place on TUESDAY, the 23rd day of December, 1930, for the purpose of receiving a report of the proceedings at the above mentioned meeting and of confirm-
paid shares of the Company of equivalent nominal amount, and the General Managers shall give effect to any such resolution accordingly, and any shares allotted pursuant shall to any such resolution
distributed be
the members holding shares of the Company so far as prac ticable in proportion to the number of shares held by
among
CLAREMONT
PRIVATE HOTEL Austin Road, Kowloon. (Facing the Kowloon Cricket Glub. Four minutes from ferry by bus.) Baites of rooms (single and double), hot and cold water system, all modern sanitation, private bathrooms attached. EXCLUSIVE TABLE entirely under European managezient.
Hotel has a splendid aspect in one of the Anest locations in Kowloon, away from tolie, yet enally accessible.
Terms very moderats. Reser Tations by letter or cable.
CLAREMONT Tels.: 6788957885 (Private). Telegraphic Add: "Fern" HE Our motto is "SERVICE."
NEW BRIDGE COATS
KASHMIR SILK STORE
after as the above meeting shall
"havo "terminated, for the purpose- of considering and, if thought fit, passing the following resolutions, namely:--
1. That the Company do hereby cancel all shares (namely, 22277 shares numbered 27724 to 50000) which at the date hereof have not been taken or agreed to be taken by any do hereby person, atid diminish the amount of its
YOU AREN'T WORTH $1 MEX.
You'd be dear at 90 cents.
Yes, even at the present rate of exchange you'd be dear at 90 cents. Bolled down, so, to speak, the average man contains enough from to make a small nall, about sufficient lime to limewash a few square feet of the backyard wall, infinitesimal quantities of phosphorus, cal- cium, and other salts and minerals, plus a large quantity of water!
Though intrinsically a man appears to be worth so little, "yet when you add life, intelli- gence and the capacity to create wealth he may be worth several times his weight in gold. And create man's capacity to
a
wealth depends upon his phy- sical and mental condition. To
do good work a man must feel
full of energy, his brain must
be clear and also he must be in
a good humour-feel like work.
If his liver and intestinal tract
are clogged with waste matter,
he feda Ill-tempered, tired, and
probably suffers from Head- aches, indigestion and billous- Jegs. Because, his blood is re- absorbing impurities, his brain does not receive the blood in a clean condition and good brain- work is impossible. To keep yourself at the peak of your earning power, see that the in- ternal tracts are kept clear and clean by the occasional use of Pinkettes. These dainty Hitle Iaxative and liver pills are the latest sclentiße product in the field of laxative research, Un... like other medicines they are not habit-creating. You don't; always haya to be taking thent. Every now and then is sufficient to keep you in perfect trim, 5 For health and efficiency, take Pinkettes-Liver and Laxative Perfection
Hotel Strathcona.
VICTORIA, BRITISH COLUMBIA Make this Hotel your headquar Cwrw while laiting: Victoria}}B.C Ideally, mitunted and within easy seems to all the famongBeauty Spots In and Zaround, Canada
CHINA MAIL.
share capital by the amount of the shares so cancelled.
2. That the Ospital of the Com- pany be increased from its diminished capital of $194,- 081.00 Hong Kong Currency
divided into 27,728 shares of $7.00 each to $500,010 Hong Kong Currency divided into 71,430 shares of $7.00 each and that Auch additional shares. shall rank in all res- pects pari passu with the orl- ginal capital of the Company.
are
9. That the General Managers
and be
they
here- capitalise by authorised to tho sum of $77,630 pro- Ats of the Company stand- ing to the credit of the Com- pany's Reserve Funds and to allet to the members holding. shares of the Company as on the first day of January, 1931. in respect of the net amount capitalised fully paid shares of the Company of equivalent nominal value in the propor- tlon of two shares for every five shares of the Company then held by such persons res- pectively and that such shares allotted shall rank for dividends as from the 1st day of January, 1931.
80
GENERAL NOTICES
R. A. O. B. CLUB.
the R.A.0.B. Club will be THE ANNUAL MEETING of
held on THURSDAY, December It is 18, commencing at 7 pm. hoped all members will attend.
NOTICE.
F MR. YE TOM will call, his
I application will be considered.
DAIRY FARM ICE & COLD STORAGE CO, LTD.
Offer of New Shares.
HAREHOLDERS are reminded that the 24th of December, 1930, is the last day upon which signed Forms of Acceptance or Renunciation of the offer of New Shares made to shareholders on the 23rd of September last must reach the Company's Bankers in Hong Kong (The Hong Kong and Shanghai Banking Corporation) accompanied by a remittance.
J. D. THOMSON,
Acting Secretary. Hong Kong, 16th Dec., 1930.
THE UNITED ASBESTOS ORIENTAL AGENCY
LIMITED
(in Voluntary Liquidation).
TOTICE IS HEREBY GIVEN NOTICE IS EXTRAORDINARY GENERAL MEETING of the Unit ed Asbestos Oriental Agency, Limited (in voluntary liquidation) will be held at the Offices of
Dodweli Messrs.
& Company, Limited, at Queen's Building, Vic- toria, in the Colony of Hong Kong. on TUESDAY, the 23rd day of December, 1930, at 11.45 o'clock In the forenoon at which Meeting
4. That if on such distribution
as aforesaid any person would be entitled to a fraction of a share the General Managers shall In Heu of issuing frac- tional certificates cause the whole share to be allotted to a person or persons to be nam- ed by the General Managers and such share may at such time as the General Managers think fit be sold and the pro- ceeds distributed amongst the persons entitled to the frac- tions making up the share. 6. That the General Managers be and they are hereby authorised out of the profits of the Com- pany standing to the credit of the Company's Reserve Funds to pay to the members hold-the Liquidators will lay before ing the 27723 existing shares the Meeting an account of their of the Company as on the 1st acts and dealings and of the con day of January, 1981, a sum duct of the winding up during the equal to $6.00 for every five
year following the confirmation shares of the Company then of the Resolution for the winding held by such persons respec- tively by way of a bonus divi" of the Company.
Dated this 15th day of Decem dend out of the profits of the
ber, 1930. Company.
Dated this 27th day of Novem ber, 1930.
Per Pro. DODWELL & CO., LTD.,
J. P. WARREN,
Manager.
General Managers.
The United Asbestos Oriental Agency, Ltd.,
(In Voluntary Liquidation) Per Pro DODWELL & CO., LTD.,
(Sd.) J. P. WARREN,
Manager. Liquidators.
DANIEL CRAWFORD'S
OLD MATURED
SCOTCH WHISKY
GUARANTEED 24 U.P.
$ 4.00 per Bottle.
Duty Paid.
$47.00 per case.
AUD
NO NEED TO BUY A NEW DRESS.
TO GO TO THE SPECIAL ~HOTEL DANCES.
JUST SEND US YOUR OLD ONE, WE WILL MAKE IT
LOOK LIKE NEW.
THE INTERNATIONAL DRY CLEANING & DYEING.CO.
143, Wong Nel Chung Road,
Happy Valley.
36, Nathan Road, Kowloon.
19, Wyndham 81. Hong Kong.
FOR
73, Caine Road, Hon' Four.
HEALTH & INVIGORATION
DRINK ONLY
(GERMAN)
ELBSCHLOSS BEER
Sole Agents:----
THE WING ON CO., LTD. Telephone: 25994.
GRAY'S YELLOW LANTERN SHOPS Alexandra Bldg.
Corner of Des Voeux Rd. C, and Chater Rd.
LINENS, LINGERIE, PYJAMAS, GIFTS,
NOVELITY JEWELLERY, ETC.
HONG KONG
Exis (1) 1859
Daniel Crawfords
OLD MATURED
Scotch Whisky
DIETIELELALEIDERAND BOTTLES OF SCOTLAND
David Crawford Sonf
GLASGOW
Sole Agentsman
SHANGHAI:
MANILA.
LANE, CRAWFORD. LTD.
Tel. 28153.
Our store will remain open till 6 pm, daily until Wednes day, 24th inst, and till 5 pm. on Saturday, 20th inst,