Page 4 4
CLASSIFIED ADVERTISING
$1
20 WORDS 12 FOR ONE INSERTION PREPAID, FOR EACH ADDITIONAL INSERTION. ADDITIONAL WORDS 10 CTS. PER WORD PER INSERTION.
$2
POSITIONS VACANT-
FOR SALE.
THE CHINA MAIL, SATURDAY, JUNE "20, 1948.
AMERICAN INTERNATIONAL ASSURANCE
COMPANY, LIMITED. :
TOP SIZE Gladiah Bulbs for sale. Also Parcel HK 948 to order-140 bulbs,
Tulips, NOTICE IS HEREBY GIVEN that an Extraordinary General Ilyachtho, Daffodils, Narcissl, Meeting of the AMERICAN INTERNATIONAL ASSURANCE otc.- $25.
Al Angio - Chinese |COMPANY LIMITED will be held the Company's Trading Co., Suite 4, Pedder Registered Office, Nos. 12-14 Queen's Road, Central, Hong Bldg., 3rd ., Tel. 20053.
Kong, on MONDAY, the 28th day of June, 1948, at eleven ON SALE PEKING RUGs. o'clock in the forenoon, for the purpose of. considering and, Just arrived best quality, at thought fit, of passing the subjoined Resolutions as Special tractive design, reasonable Resolutions; prices. Please visit: Chung· Hsing
17, Wyndham Street.
Co
ro"
-
That the Company's Articles of Association be altered in the manner following, that is to say
PILOT RADIOS: Same
(1) That for the words and figures "The Companies now Ordinance 1911" appearing in Article 1 there be substituted YOUNG MAN, European, un-llable prewar quality der the age of 24 required by obtainable at popular prices, the words and figures "The Companies Ordinance 1932"..
possible only by Organisation made
(2) That for the words and figures "The Companies large American
and selling and creased demand
large Ordinance 1011" appearing in line 11 of Article 2 there be for training in management. Must have School sales. Allwave sets from $240 substituted the words and figures "The Companies Ordinance Leaving Certificate or equi- each obtainable at all the bet-1932".
or direct from:
(3) That the words and symbols "Taçls" means Tacis, volent. No previous experience ter dealers
Write with
full Colonial Agencies, Tsekoochoy of Shanghai Sycee Silver be deleted from Artiele 2. necessary. particulais to Box 451 "China Bldg., 14 Queen's Road. Phone Mail".
20310,
(4) That for the word "sall" appearing in the third line of Article & there be substituted the word "shall".
(5) That for the words "One Dollar" appearing in EUROPEAN girl with some SPECIALITY-Orders accepted
Parcel Post-Fine hard Article 18 there be substituted the words "Two Dollars". knowledge of mechanical book-for
well soldered (0) That the word "American" be inserted before the large Chocolate in keeping required by
ins 3 to 10 lbs., to any address word "International" in the, ninth line of Article 42. American Organisation. Know.
(7) That for the words "One Dollar" appearing in Inge of shorthand essential at lowest wholesale Prices. Write with full particulars to We take care of packing and Article 48 there be substituted the words "Two Dollars".
forwarding without extra cost. Box 452 "Chinn Mall".
Alex Chocolate Co. King's Building, 3rd floor (opposite Star Ferry). Tel. 32614.
YOUNG Portuguese or Eur- asian girl required by larg American Organisation. Know- ledge of typing, filing and
HONGKONG $ DIRECTORY (1948 Edition) Containing
(8) That for the words and figures "Section GB of the Companies Ordinance 1911" there be substituted the words and figures "Section 112 of the Companies Ordinance (932" in the second line of Article 08.
(9) That for the words and figures "section 69 of the Companies Ordinance 1811" there be substituted the words in the third and fourth lines of Article 86.
keeping of records essentials Hong List, Government Offices, and figures "section 115 of the Companies Ordinance 1982"
Write with full particulars, to Box 453 "China Mail".
Hospitals, Schools, Churches, Consulates, Services, Cluba, REQUIRED immediately by Agencies, Who's Who. and World - wide Organisation Residences. All information Lady Sten-Secretary, prefer- complete to March 31, 1948. ably with knowledge of Chin-On sale at all leading Book correspondence. Good Shops and "China Mail" Omce, prospeto. Only experiencea
PADS - 100 nerd apply. Box 454, "Chin SCRIBBLING
On pages at 60 cents each. Mat".
ale at "China Mail" office. Windsor House. Tel: 32312.
(0
Certi APPLICATIONS from Heated Diesel engineers Are invited for employment will: the Coast Staff, Chinese Mari- Time Castors. Particules mas be obtained from the Offic Clu Chinese Maritiin Cuploms, Marina Hause. Queen's Road, Hong Kong.
ul
WANTED KNOWN
THOSE who admire inspired the arts of simplicity and
sophistication; will find their
taste echoed in "DORVILLE"
LAMMERT BROS.
Auctioneers, Surveyors
and AppraKOTS] Podder Building. Telephone No. 10234.
PUBLIC AUCTION
(10) That the word "AMERICAN" be inserted before the word "INTERNATIONAL" in line 3 of Article 01.
(1) That the following new Articles, to be numbered 105A, 105B,, 105C, 105D and 105E, be inserted in the Com- pany's Articles of Association~~
"j'ower of Director tapint substitute,
Power to Appoint héten
The Undersigned have re- Director. suiner medets-Prices fromreived instructions from The $65.00 Bond, Street W.. | Mcial Administrator, Supreme Clothes and Accessories of ponunt," to self-by-Public Auc Distinction. Suite 302, Honi; tion on Kong Hotel.
22.
slyn
Tel. 30281 Ex.
HALLES--Macclesfield exclu- textiles Magnificent washable Pure Silks. Satins, Rayons and Linens-Just un- parked from LONDON, Bond Street W.-Clothes and Ac- cessories of Distinction.-Suite 302, Hong Kong Hotel. Tel. 30281 Ex. 22.
CLASSIFIED ADVERTISEMENTS
MAY BE BOOKED-AT- THE SWINDON BOOK STORE, 25 Nathan Road, Tel 59327
TO BEER or not to beer. With Red Tower Brand Lager de finitely, yes. The finest Beet. that ever came out of Man- chester.
RENOMMEE imported gown. and large selection of localty mado-dresses.-503, Victory-
Street House, 7, Wyndham Open Dally.
CARPETS & RUGS. -Genumme Peking_and_Tientsin, lovely
Saturday, the 20th. June 1948 commencing at 10.00 a.171.
at their Sales Rooms, Pedder Building, Basement
What pro- vistunu
he will be nubject to.
A LARGE COLLECTION OF VALUABLE CURIOS, BLACK- WARE, BRONZE WOOD WARE, FIGURES, HAND AND DIL PAINTINGS, SATSUMA -AND-LACQUER WARE, CUT GLASS AND GLASS WARE, CUTLERY, CROCKERY, OR-Remuneration NAMENTS, BOOKS AND at Muraglaz MISCELLANEOUS ARTICLES, Director. STC.. ETC. (Estate of the 'ate Sir N. H. Mody, deceased),
On View from 2.00 p.m. to Powers and 3.00 p.m. on the 25th June, duties of 1948.
Mansion.
of
Terms: 50% on Fall Hammer and Balance by noon on 28th June, 1948.
LAMMERT BROS.,
Auctioneers.
"SALE OF CORDAGE, WHITE OAKUM, LINES ITALIAN ETC.
Tenders are invited for the
Director,
ab
105A. A Director who is abroad or about to go abroad may with the approval of the Directors appoint another
to be person alternative or substitute Director during his absence abroad and such appointment shall have effect and such appointee while he holds office as an alternative or substitute Director shall be entitled to notice of meetings of Directors and to attend and vote therent accordingly; but he shall not require any qualification and he shall ipso facto vacate office if and when the appointor returns to the Colony or vacates oflice as a Director or removes the appointee from office, and any appointment and removal under this clause shall be effected by notice in writing in the hand of the Director making the same.
1058. The Directors may from time to time appoint one or more of their body to he Managing Director or Managing Directors of the Company either for a fixed term or without any Imitation as to. 'the period for which he or-they-is-or--are-to-bold- such-office,-and-may- from time to time remove or dismiss him or them from office and appoint another or others in his or their place or places.
105C. A Managing Director shall not, while he continues to hold that office, be subject to retirement by rotation and he shall not be taken in account in determining the rotation. of retirement of Directors but he shall, subject to the same provision as to resignation and removal as the other Directors of the Company, and if he cease to hold the office of Director from any cause, he shall, ipso facto and im- mediately, cease to be a Managing Director.
105D. The remuneration of
a Managing Director shall from time to time be fixed by the Directors, and may be by way of salary, or commission, or participation in profils, or by any or all of those modes.
105E. The Directors may from time to time. entrust to and confer upon a Managing Director for the time being such of the powers exer. cisable under these presents by the Directors as they may think fit, and may confer such powers for such time, and to be exercised for such objects and purposes, and upon such terms and conditions, and with such restrictions as they think expedient; and they may center such powers, either collaterally with, or to the ex- clusion of, and in substitution for, all or any of the powers of the Directors in that behalf; and may from time to time-resolve, withdraw, alter, or vary all or any of such powers," (12) That for the word "five" appearing in the last line of Article 114 there be substituted the word "three".
(13) That the following new Article, to be numbered
designs and colourings, various sizes. Come and inspect at The purchase of Coir and Tarred 132A, be inserted in the Company's Articles of Association:
Sisal Cordage, White Nettle-
"To establish
China Rug Co., Kayamally stuff, Lines Italian, Leak Stop-roserve fund." Building, 4th Floor (Opposite ping Mats, White Oakum and
Hong Kong Hotel), Queen's Road, C.
NEWLY ARRIVED Underwood Typewriters,
White Sennett aited at HM. Dockyard, Kowloon.
Tender Forms and permis-
standard and alons to view 'may be obtained! purtable, finest typewriter from Section 1.B of the Naval | ribbons and carbon papers, Store Dept., H.M. Dockyard, obtainable at The World Hong Kong, (Telephone No. Typewriter Co., 46, Wellington 30301 Ext: 174 for enquiries). Street, Hong Kong. Tel.
The cordage etc. may be in- 20506
spected on application to Mr. YOUR BREAKFAST AV. Jones, Inspector of Store- Tiffin, Afternoon Tea & Dinner housemen between the hours You are welcome. Prompt Ber.of 0030 to 1200 and 1400 to vice. Airy, and Quick, Try
1030, Monday to Thursday, Cafe de Luxe, China Emporiun 28th June to ist. July, 1940, on Mezzanine Floor Tel. 28428.
production of Tender Form
FOR
FOR SALE
3,000 YARDS Heavy White Irish Linen width 20 inch. Ideal for suitings or summer
· furniture, covers, HK$3,90 per yard ex godown. Write P.O. Box 2103,
CROSS BRED puppies aut of thoroughbred bitch, Australian
reserve
132A. Before recommending any dividend, to set aside, out of the profits of the Comparty, such sums as they think proper as a fund to meet contingencies, or for special divi- dends, or for repairing, improving and main- taining any of the properties of the Company, and for such other purposes as the Directors shall in their absolute discretion think con- ducive to the interests of the Company; and to Invest the several sums so set aside upon such Investments (other than shares of the Company) as they may think fit, and from time to time to deal with and vary such investments, and dispose of all or any part thereof for the benent of the Company, and to divide the reserve fund into such special funds as they think it."
(14) That for the word "Shanghal" there be substituted the word "Hongkong" wherever it appears in Article 159.
(16) That for the word "Shanghai" there be substituted Tenders which may be for the word "Hongkong" in the penultimate line of Article 162. all or any of the stores, will
(10) That for the word "Shangha!" there be substituted not be accepted after noon on
the word "Hongkong" wherever it appears in Article 169. Friday, 2nd July, 1048.
E. F. S. FISHER, Suptdg: Naval Store Officer,
NOTICE
prize winner cheap to good THE HONG KONG CLUBS homes, apply by telephone
+33531* 13.00 hrs-14.00hrs.
Members of The Hong Kong
FOR SALE-Steel Desk and Club are reminded that an Steel Cabinet, Apply Room Extraordinary General Meat- 210, Prince's Bullding.
ing will be held in the Club
❤
5th June, 1948,
By Order of the Board,
H. G. W. WOODHEAD, Secretory,
TAI HANG JEWELLERY Wholesalers of CUT-DIAMONDS
-Sole Agents for di
House at 8.30 p.m. on Monday Liberty Diamond Cutting Works (Pty) Ltd.
FOR SALE A.W.A. Radios 28th June, 1943. with or without automatic changers » Price very reason- able. Apply Room 210, Prince's Building.
KAW, KIRBY,
Secretary.
Johannesburg, ·Bouth - Africa,
Bank of East Asia Bldg, 7th Floor, Room 702-eta
: Hong Kong
telephone 21385.
Mr Ladi Is A Bachelor
Lake Success, June 24, The United Nations Human Rights Commission may study the case of the Chief of the
Cameroons who has 110 wives. Bikom, tribe in the British
Filipines' delegate Victori D.
THE SHANGHAI THE HONGKONG AND LOAN & INVESTMENT KOWLOON WHARF
CO., LTD.
AND GODOWN COMPANY, LIMITED. Incorporated under the Companies' Ordinances, Hong Kong.
NOTICE TO SHAREHOLDERS NOTICE TO SHAREHOLDERS
Partly Paid New Issue Shares Notice is hereby given that the Twenty-fourth Ordinary shares are reminded that, under The owners of partly paid General Meeting of the Shang-the terms of issue, the final hai Loan & Investment Co., Lid. will be held in the Board iistalment of $50.00 per share Cerple suggestetu yesterday that
MUST BE PAID ON OR.the Trusteeship. Council inver "Room, South China Morning BEFORE 30TH JUNE, 1948.
gale_the_complaint brought vy St. Joan'a Social and Pollifcat Post-Building, +1-3 Wyndhain Street, Hong Kong,-on-Satur-
Alliance of London against the Any person owning auch day, the 20th day of June, shares who is not in possession Mr. Francis B., Sayre, pointed chief. The United States delegate, 1948 at 11.45 a.m. for the of the requisite form which out that such an action would purposes following, namely: has to be presented when pay only be for information purposes To receive and consider thement is made, should make and is of the opinion that the immediate application for same missionaries are best equipped to Annual Statements of
to the Company.
handle such matters Accounts and
through Balance
teaching, Sheets for the years 1946 Payment should be made, to Iraq's delegate, Awal Laci and 1947 and the Reports The Hongkong and Shanghai Khalid suggested the Council of the Directors and Au- Banking
the man to discover the Corporation, Hong leave ditors thereon.
futility of his actions himself. Kong.
Mr. Ladi is a bachelor himself. Russia proposed that the mat- ter be referred to t Rights Commission-United Press.
44
To declare a dividend.
To elect a Director and con- firm the appointment of a Director.
To fix Directors Fees.
To elect Auditors.
To transact any other ordin- Ary business of the Com- pany.
The transfer books and re- gister of members of the Company will be closed from 14th June to 28th June, 1948, both days inclusive..
By Order of the Directors,
GEORGE M BAIN,
1 General Agents.
Hong Kong, 4th June, 1948.
J
By Order of the Board of Directors,
G. B. S. THOMSON,
Secretary.
Hong Kong, 24th June, 1940.
HONG KONG TRAMWAYS LTD.
MONTHLY TICKETS Monthly Ticket holders can travel on any tramear and on any roule,during the month of issite; there are no restrictions on the
number of journeys taken.
MARINE DEPARTMENT.
It is hereby notified that seated tenders in duplicate which should be clearly mark- ed "Tender for Repairs to Motor Launch Lila" will be received at the office of the Chairman, Tender Board. Colonial Secretariat, until noon on Friday, 2nd July, 1948.
Forms of tender, specifica- tions and further particulars may be obtained from the Superintendent Engineer, Gov- ernment Slipway, Yaumati.
AVOSEL
Bole Agente:
H. CORRA LTD.
313 Marina House Hong Kongi Tel. 28261,
AVOSET
Table Cream
It keeps for months!
CARPETS
EMBOSSED FANCY & PLAIN
ALL SIZED - ALL COLOURE
CARPET NDUSTRIES
45, Austin Road, (Ground Floor) KOWLOON
#2
For
With
Entire Satisfaction Call at
Tickets for the month of July may be obtained, as follows:- Tenderers must attach to QUALITY PRINTING each tender a deposit receipt New tickets for passengers showing that they have de- nol holding a ticket for the posited ut the Treasury, present month can be obtained Prince's Building, the sum of only k the Traffic Office, $500.00 Of a pledge of the Canal Road East, on and after bona fides
of their tenders, H0th June.
which, sum shall be forfeited to the Hong Kong Government
PEAK TRAMWAYS COMPANY LIMITED.
Existing tickets can be re- Application has been made newed ut the Traffic Office, to this Company to issue to Canal Road East, on the 25th, Dr. RENATO EMILIO | 20th and 27th June and from ALVARES of 5 Julia Avenue, 2nd July.
1st Floor, Homuntin, Kow-
•
the successful tenderer fulls or refuses to carry out hist tender. The deposits will be returned to unsuccessful ten- derers,
Government does not bind
THE GOLDEN GATE PRINTING PRESS 44 D'Agullar Street, Central, Telephone 33436
SERVICE TO OFFER Ą
loon, duplicate Certificates Tickets may also be renewed for 5 Fully Paid-up and 10 at Queen's Building, Connaught itself to accept the lowest or DENNIS & CO., LTD. $5.-Paid-up Shares in this Road Entrance, near Star any tender. Company-Certificate numbers Ferry, on 28th, 29th, 300 June
and Distinctive numbers UN-and 1st July. KNOWN-upon declaration
that the original Certificates have been lost or mislaid. 'And Notice is hereby given that, if at the expiration of ONE MONTH from the date hereof. the above Certificates be not forthcoming the said Certifi- cates will be deemed CAN- CELLED and of NO EFFECT, and NEW Certificates for the sald Shares will be issuedin. their stead by the Company. JOHN D. HUMPHREYS
& SON LTD. General Managers.
Hongkong, 26th May, 1948.
NOTICE.
HUMPHREYS ESTATE
& FINANCE CO. LTD.
V. WALKER Acting General Manager
25th June, 1948.
THE HONGKONG & CANTON ICE MANUFACTURING–
CO., LTD.
Notice To Shareholders
J. JOLLY,
(White Ants Extermina- Director of Marine. tion Dept.) offers service in White Ant Treatment. Marine Office, Hong Kong, 21st June, 1948. Just make a call on the Įtelephone and our. TECH- [NICIAN'will be at your ervice for Free Inspection. Tel. 32913, 33324.
OFFICIAL NOTICE
PROPOSAL TO CHANGE
A SIUP'S NAME
GENTLEMEN
BETEN'S BEAUTY SALONS
Tel: 33101
We, The Hong Kong and Kowloon Wharf and Godown
Keep your hair IMMACULATE Company, Limited, of Hong Kong, hereby give notice that by regular visit to the Colony's NOTICE IS HEREBY GIVEN in consequence of the regula leading hair dressers. And let that the Twentyfirst Ordinary tion of nomenclature of ships those
our chiropodist take care of Yearly Meeting of the Share-we-have-applied-to the Minis- FEET CORNS and ingrown toe- PAINFUL, CALOUSED holders in the Company will ter of Transport, under Sec-nails. be held at the Offices of the tion 47 of the Merchant Ship- General Managers, Mezzanine ping Act, 1894, in respect of Floor, Windsor House, Hong the Steamship "T. I. D. 151" Exchange Bldgs, Kong, on Wednesday 30th of HONG KONG REGISTRY, June, 1948, at 11:30a.m. for Official Number 180441, Gross the purpose of receiving the tonnage 54.43 tons, Register Report of the Directors to tonnage NIL, heretofore owned
with Application has been made gether
Statement
of by The Minister of Transport, to this Company to issue
and to accounts
re-electing Berkely Square House, Berke MRS. JASMINE CHAN, of 57 Directors and Auditors. Cumberland Road, Kowloon Tong, duplicate Certificates for
By Order of the Board
of Directors,- 200-Ordinary Shares in this
G. MILNE Company-Certificate numbers
Secretary. and Distinctive numbers UN- KNOWN-upon declaration that the original Certificates have been lost or mislaid. And Notice is hereby given that, if at the
expiration of
ONE MONTH from the date
Hong Kong, 17th June, 1948.
CANADA DAY
ly Square, London, for per- mission to change her
name
to "PENGUIN" and to have her registered in the new name, at the Port of HONG KONG as owned by The Hong Kong
and Kowloon Wharf and Go- down Company, Limited.
Any objection to the
pro- posed change of name must be sent to the REGISTRAR
be not forthcoming the said
KONG within SEVEN days On July 1st, Canada Day, from the appearance Certificates will be deemed there will be a brief service at
of this CANCELLED and of NO EF-
advertisement. FECT, and NEW
Salwan in memory of the, Certificates Canadian soldiers who died in for the said Shares will be the Pacifle war. issued in their stead by the Company.
hereof, the above Certificates Saiwan Military Cemetery OF SHIPPING at HONG
JOHN D. HUMPHREYS & SON LTD. General Managers. Hongkong, 26th May, 1948,
Dated at HONG KONG the 22nd day of June, 1948,- The Hong Kong and Kowloon Wreaths are being laid on Wharf & Godown Co., Ltd. behalf of the Government of Canada, The
Kong Hong Veterans in Canada, The Grenadiers-Winnipeg-Associa→ tion and the Royal Rifles of Canada.
1
Those proposing to attend
G. B. S. Thomson
Secretary.
BOSTON -
Service Auction Rooms should arrive at Saiwan by STEAM LAUNDRY
Auctioneer, Burveyors, ats. Basement, French Bank Bdg A..B. de Bonsa, Auctioneer Telephone 81857,
CHINA - MAIL REFERENCE LIBRARY
-Open to Public
batween. 10-12.30 p.m. 4.00 p.m.
Monday to Friday
0.55 a.m. while those wishing to lay floral remembrances should communicate with tele- phone 28336,
JANE
.......TOMORROW MORNING YAH!~ NOW!
I'LL RUH YOU ROUND WE'RE GETTING
I'D THOUGHT OF THAT
TO ONE OF OUR SOMEWHERE, JENNY FACH- FACTORIES WHERE, MR ORUFFYDO?" MEANWHILE,
GIRLS ARE ·BUT-TO BETTER / YOU CAN STAY EMPLOYED
LOOK OUT FOR. AT MY PLACE.
SOME "DIGE,
BEST SERVICE MODERATE prices
BIB, WYNDHAM ST.
OH, BUT MR (GRUFFYDD!"
-
F
MIT
·第相照明英新 SE DOBREVÆG
Finn tiraia bravasoning, Prtaking wad Kalaries for your stu 11, QUEEN'S XD.. €. TEL, KIEM OPPOSITE QUEEN'S TIKAZAN
Leading current. Ameri- can & British magazines always in stock and sold at amazingly low prices. STANDING orders acm cepted; satisfactory service guaranteed. Completo list on request.
INTERNATIONAL
BOOK SERVICE
22 Des Voeux Rd, C.
AHEM!--MY WIK WILL BE DELIGHTED!~ CHARMING LITTLE
́OH-ER-HARM? -HUMPRI—1 "THIS' (LA- DIDN'T THINK "YOUNG LADY, SHE WAS YOUR WOMAN DO ANYTHING, DEAR-FRIEND GRANDMOTHER
I ASK HERTM; ·OF MINE-
EVANDER!