NOTICE.
Communications respecting Advertisements, Bule uriptions, Printing, Binding, F.,should be addressed Daily Pans only, and special business mailers THE MANAGER,
Orders for extra sopies of DAILT PROs shoulē be sent in before 11 am, on day of publication. Aller that hour the supply is limited. Daly sure pliol for Cash,
Advertisements and Subscriptions which are not ordered for a jized perind still be continued until
counterbandið.
Telegraphic Address: Presu. Codes:¡A.B.61., 5th KA.
Litber's,
NEW ADVERTISEMENTS
NOTICE.
THE CHARTERED BANK OF INDIA AUSTRALIA &. CHINA.
NEW ADVERTISEMENTS
THE HONGKONG DAILY PRESS, TUESDAY, MARCH 12x¤, 1907.
PUBLIC COMPANIES
FOR NAGASAKI & VLADIVOSTOCK | THE CHINA AND MANILA STEẨM-
T
HE Steamer
"MERCURY,"
will be despatched for the above Ports on MONDAY, 18th inst.
For Freight and further partionlace, apply to
DODWELL & CO., LTD.
Agen's.
Houghong, 12th March, 1907,
10% NORDDEUTSCHER LLOYD, BREMEN, IMPERIAL GERMAN MAIL LINE.
NOTICE TO CONSIGNERS. THE Steamship
TH
-"BANDAKAN,"
UNDER Fashed or exception of Opinat, Treasars and valuable
NDER the Instructions of the Boat or M. JOHN
Charge of this Branch ARMSTRONG.
LO
T. P. COCURANE,
Manager. Honokane, 11 Maroh, 167
561 SHANGHAI MUNICIPAL COUNCIL.
ELECTRICITY DEPARTMENT.
THE COUNCIL REQUIRES the services THE COACH ENGINEER LOS Engine Room and Boiler Roam Duties in the Works, The Salary offorad ja Th. 179, 175 and Tla. 150 per messem during the Thras Years of an Agreement,
s.
Proference will be given to men who have serve as Artiller Engineers to H.M. Navy.
Applications should be addressed to MR. T. H. U. ALDRID, the Municipal Electrical Engineer, at the Worke, Faaron Roal, from whom further information as to the duties, etc., may be obtained.
By Order.
Council Room.
W. E. LEVESON,
Shanghai, Ist March, 1987.
Beorelar?
582
THE HONGKONG VOLUNTEER RESERVE ASSOCIATION.
THE SECOND ANYUAL GENERAL
having arrived, Consignees of Cargo are horoby informed that their Goods, with the res being landad and stored at their risk into the hazardons and/or extra hazardous Godowas of the Hongkong and Kowloon Wharf aud Godown Co, Ltd., Kowloon, whence delivery
be obtained. may
Optional Cargo will be forwarded unless to the contrary be given before MONDAY, the 11th March, at Pit.
No Claims will be admitted after the Goods have left the Godowns, and all Goods remaining. delivered after the 18th March will be subject
All brokes, chafed, and damaged Gaoda are to be left in the Godowns, where they will bo sxamined on the 18th Ma e, at 930 kai.
All Claims must reach us before the 23rd March, or they will not be recognised,
No Fire Insurance will be effected. Bill of Lading will be countersigand by the undersigned.
NORDDEUTSCHER LLOYD,
·MELCHERS & Co.. Agents.
Hongkong. 11th March, 1907.
THE EAST ASIATIC COMPANY, LIMITED, OF COPENHAGEN,
NOTICE TO CONSIGNEES.
THE Steamship
"SIBIRIEN,"
TMI of Mombos will be having strived, Consignees of Cargo ara haruby
held at the CITY HALL on TUESDAY, the 19th March, 1907, at 5.30 p.M.
Sir HENRY BRKELEY, K.C., Chairman of the Association, will presida.
G. JL WAKEMAN,
Hon. Secretary. Hongkong, 12th March, 1967.
C. Dx M. C. VIEIRA-RIBEIRO,
Auctioneer.
507
informed that their Goods, with he ereaptian of Opium, Transure and Valuables, are being landed and stored at their risk into the hazardous and/or extra hazardous Godowns of the Hong- and Kowloon Whart and Gotowa Company, Limited, Kowloon, whence delivery may be obtained.
ODE
Optional Cargo will be forwarded unless notice to the contrary be given before Mox. DAY, the 11th inst., at ♪ r.m.
No
Claims will be silmitted after the Goods
undelivered after the 18th fast, will be subject
rent
FAVOURED with instructions, will all by have left the Godowns, and all Gods masining
PUBLIC AUCTION,
On THURSDAY,
The 14th March, 1997, at 230 P.M., at his SALEN ROOM, xi No. 8a, Queen's Rd. Ceutral,
HOUSEHOLD FURNITURE
OF EVERY DESCRIPTION
abs
A QUASTITY OF
MISUELLANEOUS GOODS.
·TERMI-A osta!,
Hongkong, 12th March, 1967,
PUBLIC AUCTION
to Evli by Public Auction,
FOR ACCOUNT OF THE CONCERNED,
On THURSDAY,
201
FRIDAY
343
THE Undersigned have received instructione
in
All broken, ebafed, and damaged Goods aro to be left in the Godowns, where they will be examined FRIDT, the 18th inst., at
9.30 P.M.
ON
All Claims must reach us infare the 25th iust, or they will not be recognised.
No Fire Insurance will be offacied. Bills of Lading will be countersigned by the andersigned.
NORDDECTSQUER LLOYD,
MELCHERS & Co..
Agents,
Hoagkong. 11+b March, 1907.
"MOGUL" LINE OF STEAMERS.
NOTICE TO CONSIGNEES.
SHIP COMPANY, LIMITED.
[HIE TWENTY-FOURTH ORDINARY
GENERAL MEETING of Share holders in the above Company will to hold at Dhe Company's Olen St. George's Building, 6, Connaught Road, Visterin, TO-MO ROW (WEDNESDAY), 13th March, 1997, 11 A.M. for the
af receiving a
Statement of purpose Accounts and the Report of the General Manngers for the year ending 318 December, INV6, declaring Dividend and electing a Consalting Committee and Auditors.
For
The TRANSFER BOOKS of the Company will be CLOSED (com SATURDAY, the 94 March to WEDNESDAY, the 11th March. both days inclusive.
SHEWAN, TOMES & Co., General Managers. Hongkong, let March, 1907.
492
THE GREEN IBLAND CEMENT COMPANY, LIMITED.
N
TOTICE IS HEREBY GIVEN that an EXTRAORDINARY "GENERAL MEETING of GREEN ISLAND CEMENT COMPANY LIMITED, will be held at the Company's Pegistered Offies, St. George's BUILDINGS, Violoris, Hongkong on the 16 ca DAY OF MARCH, 1945, at 1 o'clock in the FORENON when the Subjoined Resolutions will be proposed;
RESOLUTIONS:
1. That the Capital of the Compay bio- crised to $1,010,000 by the Creation of 200,000 New Shares of $10 each.
bufferod
2. That the Articles of Association
by striking out the fi rares $1,500" in Clause 5 of Article XII, and by subalitat. $1,70 and by ing therefor the gares “3 Hiriking out the word "lands in the
PUBLIC COMPANIES
GEO FENWICK & CO. LD.
THE
EIGHTEENTH ORDINARY GENERAL MEETING of Shareholders will be hell in the HONGKONG Horet on SATURDAY, 18th day of Muroh, 1907, at 13 Noon, for the purpose of
resiring the Raport of the Directors, declaring a Dividend, and elveting Director and Auditor,
The TRANSFER BOOKS of the Company will be CLOSED from the 13 h nutil 16th Maroh, both daye inclusive,
By Order of the Bard of Directors,
JOHN 1. ANDREW,
General Hausgər. Hongkor, 8th March 1997.
548
THE CHINASUGAR REFINING CO., LD.
THE
NOTICE,
HE TWENTY-NINTH ORDINARY ANNUAL MEETING of the Share- holders of the above Company will be held at the Offices of the General Agouts on WED. NESDAY, the 27th March, at 11,30 A., fer the purpose of receiving the Report and State- mont of the Accounts for the year ending 31st December, 1903.
The TRANSFER BOOKS of the Company will be CLOSED from the 19th to 27th March, both days inglusive,
JARDINE, MATHESON & Co..
Conors Ag-uts. Hongkong, 8th March, 1907.
-549
THE LUZON SUGAR REFINING CO., LIMITED.
NOTICE.
TWENTY FIFTH ORDINARY
seedling of Class 1 of Article XVI. TANNUAL MEETING of the Skate
and by inserting after the said Clause 1 new Clausos a
99 as follows: (1a) The Company in General Meeting may in the year 1907 pass a Resdution to the effect that it is desirable to expitalise the of the un- sum of $90,000 being part
ataading divided profits of the
holders of the above Company will
t
the Offices of the General Agaots on WED. NESDAY, the 37th March at 1215 P. for the purgnasaf receiving the B port and State mant of Atermats for the year onlng 31st Dicembr, 1916.
to the credit of the Cams Reservo will be CLOSED from the 14th to 27th Marol,
by
Fund accordingly that that sum be
und and distributed as a bonus amongst the Share- holders in proportion to the shares hold ropertively, and (but tha General Managers be authorit to dis- tribute among this Shareholders tha 290,990 unissu d Shares in like propor. tions
(b) What such Revolution has bon paard.
the General Managers may allot and iago the 2 0,00) unissued Shares oredit- ed as $4.50 paid up to the Shareholders in satisfaction of the said bonus in pro. vortion to the shares held by
respe tively, and prior to such allotment The General Managers may authoris any parson on behalf of the Sharotal lers to enter into any agreement with the Cous- pany providing for the allotraent to them of such shares credited as S4 50 paid up sud in satisfaction as aforesaid and Buy agreement mala under-guch authority shall ba otico.
off ti
Chould the Resolutions he passed by the required majority they will be submitted for confirmation ne special resolutions to a Second Extraordinary Mooting which
will -be subsequently convened.
Dated 6th day of Mirel, 1907,
SHEWAN, TOMES & CO.
General ManKZITA,
THE HONGKONG & KOW LOON WHARF & GODOWN COMPANY, LIMITED.
TOTICE IS HEREBY GIVEN that an EXTRAORDINARY GENERAL
5801
NO
the 14th and 15th Maroh, 1907, commering PROM MIDDLESBOROUG4, GLASGOW, MEETING of the HONGKONG & KOW.
such da, at 2.31.2.7, at their BALES ROOMS,
No. 8, Den Vonk Road #Corner of Ic
House Strent).
A VERY FINE COLLECTION OF JAPANESE CURIOS,
Cmprising DRASS and SAT-UMA VASES, BOWLS. PLATES, SILVER and GOLD CLOISONNE WARE, CARVED IVORY FIGURES SILK-EMBROIDERED WALL HANGINGS, KAKÉMOÑOS, SCREENS, &0, de da;
A lo
A Large Assortment of GOLD SUENE WARE.
Catalogues will be issued, TERMS.. Ăn Teurl.
8.8: ATHOLL.**
LIVERPOOL AND STRAITS.C
ONSIGNEES of Cargo are hereby informed that all Goods are being lauten at their risk into the Gadows of the Hongkong and Kowloon Wharf and Godowe Company, Ltd.. Kowloon, wheues and/or from the wharves delivery way be obtained.
No Claims will be admitted after the wonde bave left the Godowns, and all Goods remaining delivered after the 18th inst. will be subjšet rent.
to
All Claims against the Steamer must be DAMA-presented to the Undersigned on or before the
80th inst., or tiny will not be recogniond,
HUGHES & HOUGH,
Auctioneers. Hongkong, 12th March, 1907.
561
AUBRIAN LLOYD'S STEAM NAVI- GATION COMPANY.
STEAM TO
SHANGHAI, YOKOHAMA AND KOBE.
HE Company's Steamship
THE
"PERSIA,"
Cap'. Craglio' tc, will frave for the above placos
on TUESDAY, the 19th lust., P.M.
For Freight or Passage, apply to
SANDER. WIELER & Co.,
Agents. Prince's Building. Hongkong, 12th March 1907,
NAVIGAZIONE GENERALE
ITALIANA
NOTICE TO CONSIGNEES.
$
FROM BOMBAY AND SINGAPORE:
All broken, abafad. and deranged Goods are to ho left in the Godowns, where they will be examined on the 18th inst, at 3
F.M No Fire Insurance has been afested. Bills of Lading will be countersigned by
DODWELL & Co., LTD.
Agente.
566
Hongkong, 11th March, 1907.
NOTICES OF FIRMS
THE CHINA BORNEO CO., LD,
LOON WHARP & GODOWN CO., LTD... will be held at the CITY HALL. Victoris in the Colony of Hongkong, 2 WEDNESDAY, the 20th day of March, 1947, at 11.39 o'clock in the
proposed. afternoon, when the Subjoined Resciations will
te
1. That the following alterations be made i
the Articles of Association-viz —
(a) That the words "person for the time being in charge of the business of be inserted between the word Menagar" and the word "or". in the la line of Article No. 80.
(h) That the words from and including The Senior in the second line of Article N 70 down to and including the words "it willing to net" in the 4th Jine of Article No. 70 be eliminated and the words "The Managing Director in the Est of Messrs. Jardian, Matheson Co. Lad, if willing to not or in his absence the person for the time being in of the business of Messrs. Jard us, charge of Matheson & Co, Ld., in flangkong if willing to set" be inserted instead,
the words from sed including “The
iv the first has of Article No.
fun to
·
I
have This DAS RESUMED CHARGE
of the above Company's busin888.
J. WHEELEY,
General Manager.
71
ba
Hongkong, 9th March, 1907.
555
NOTICE
M
1. HERBERT RICHARD BUDD HANCOCK in This Day authorised
to SIGN the name of our Firm
SHEWAN, TOMES & Co. Hongkong. 15th February, 1907,
FOR SALE
FOR SALE.
Fiorio and Rebutting United Companies Extensive Garden, Peak Road.
THE Property "DERRINGTON” with
Apply to→
MEYER & Co. -Hongkong, 6th March, 1967-
FOR SALE.
YRUISING YACHT, "DOROTHY,"
equipped; new anile 1st Novombor. Apply
. HASTINGS, 38, Queen's Road Crutral. Hongkong, 28th February, 1907. *19
HE Steamship
THE
"ISCHIA," Loving arrived from the above Ports, Consigneşe of Cargo by her aro keroby informed that thir Goods are being landed at their risk, into the hazardous and/or extra hazardons Godowns of the Bongkang and Kowloon Wharf and Gotown Company, Ld., whenes delivery may to obtained. Perishable Goods to be taken delivery of
my of immediately.
Claims
must be
AB
be presented within ten daya of the tamer's arrival, after which date they cannot be rangaised
No Claims will be admitted after the Goods have left the Godowns, and all Goods remaining undelivered after the 18th inst, will be subject
to rent.
All broken, chafed, anul damaged Goods are to be left in the Godowns, where they will be examined on the 18th inst, at 930 a.ší. No Fire Insurance will be offested.
CARLOWITZ & Co., Agenta. Hongkong, 11th March, 1907.
HONGKONG FIRE INSURANCE COMPANY, LIMITED, NOTICE TO SHAREHOLDERS. THE DIVIDEND of $10 per Stare for the year ending 3lat 17cember, 1905, declined at T.-day's Ordinary Mae is t'ayabb at the
Maeling is HONGKONG & SHANGHAI BANKING CORCORA rox, and Hongkong Shareholders are requested to apply for Dividend pany Oftor, King's Building, Connaught Boad, after 10 AM, TO-MORROW.
at
JARDINE, MATHESON & Co.,
General Maragars, Hongkong Fire Insurance Co., Ld Hongkong, 7th March, 1907.
540
3
in
the
to and including the war la • પ્રક third line of Article No. 71 eliminated and the words
Managing Director in the East Jardins, Matheson & Co., Lt, or in hit absouce the peresu for the time being in charge of the business of Messrs. Jardino, Matheson & & Co., La., la Hongkong shall so long" be inserted instead, (d) That the words
(6)
or the Corporation he represate boinsored batwou te word in the second
hean the word bi line of Article No. 78.
That the word or the Corporation he
represents b inserted between the word
"be" and
the word cash" in the first line of 8.3. & cf
Article No. 82.
9. That the above Resolation maki
making the above changes in the Company's Articles shall come into force and take effect from and including the 1st day of
of May, 1907. Should
the above Resulation be passed by the required Majority, they will be submitted for condrmation as Special Resolutions to a second Extraordinary Mooting which will be subsequently convened.
Dated the 5th day of March, 1997.
By Order,
E. OSBORNE, 525
Socreary. THE HONGKONG ROPE MANUFAC
JURING CO., LD.
THE TWENTY-THIRD ORDINARY ANNUAL MEETING of Shareholders in the Company will be held in the Oeo of the General Managers: St. George's Building, Vic 12 o'clock Nous, for the purpose of reiving laris, on SATURDAY, 23rd March, 1997,
Statement of Acusats such the
of the December, General Manager for the
31st year 1976, pleating Conmlling Committee and Auditors.
sesariars Dirilent and The TRANSFER BOOKS of the Company will CLOSED TO WEDNESDAY 30th March until SATURDAY, the 2nd March, both days isclusire.
SHEWAN, TOMES & Co.
General Managers. Hongkong, 9th March, 1907.
547
The TRANSFER BOOKS of the Company both days iineire,
JARDINE. MATHESON & CO., General Agents. Hougkong, 8th March, 1907
510
THE HONG KONG FIRE INSURANCE COMPANY, LIMITED.
NOTICE IS HEREBY GIVEN that an EXTRAORDINARY GENERAL INSURANCE COMPANY, LIMITED, will MEETING of the HONGKONG FIRE be held at the Ofless the Undersigned. King's Dailings, Victoria in the
Colony Hongkong, on TUESDAY, the 201 day April, 197, at 11. a'stock in the Forezom, when the Sabjoined Resolutions will be proposes 1. That the following altorations be made in
the Articles of Association, viz:-
!
of of
for "
the
*The
PUBLIC COMPANIES
THE HONGKONG ICE COMPANY, LMITED.
NOTICE IS HEREBY GIVEN that an EXTRAORDINARY GENERAL MEETING of the HONGKONG ICE COM PANY, LIMITE]), will be held at The Offers
Victoria
of the Undersigned, at King's Buildings,
in Las Clony of Hongkong, on THURSDAY, the ist day of Maren, 1907, át | 1239 o'clock in the afternoon, was Subjoined Resolutions will be praposos.
the
1. That the following alterations be made in
the Articles of association, viz;- (s) That the word "Company or Carpera
insted between the word
tion
and the word "for" in the personis -cond line of the definition "The Gönordl
Menagers in
in Article No. 2. (b. That the first six lines of Article No. 7 be eliminated amt also the words "Liz Com-
and pany in the 76 line, that the words Messrs. Jardine, Magers of the Com- Matheson & Co., Li. aball
the Geural and so long as
Puch
person
slali continue to they the Maunging General Managers
Director in the East of Messrs. Jardins, Matheson & Co. Ld. or in Lis alseave tho for the time being in olurge
of the business of Mests Jardine Matheson & Let in Hongkong shall do the Chair- man of the Company" be insorted instead. (e) That at the and of Article No. 13 the following words be added All signatures
Co
of the theoral fanagers may be sabsoribed by such persone persons as may from time to time be thesunto authorised by the Goneral Man
Ianagers." the first lines of 9.8. of Article (d) That
No. 14 and tho word "O" in the 6th Sino.be uliminated and that the words so long as Masers. Jardine, Matheson & Co., Ld. thall be the General Mangers of the Company the signature of the said Messcs.
Jardins Mathieson & Co., Ld. shall
be necessary cheques. draws for any parp sos on thefuls of the Company its load Office" be inserted instead.
(s). That the word “their” be eliminated from the first line of Article No. 17 and the words “and the" inserted insteel und that the words "of any General Manager be inserted between the word "administra- tors' and the word "stali in the 190ɔni liae of Article No.
( That the word "their" hy eliminated from the first line of Artiale No. 18 and the words" and the" inserted instead and that the words "of
ťany General Manngar" baina
inserted between the word "administra tors and the wrdsball" in the acond
of Article No. 18.
Jine 2. That the above Resolution making the aboya changes iz the Company's Articles shall come into brea and take effect from. and including the 1st day of May, 1907. Should the above Busolutions be passed by for confirmation as Special Resolations to a majority, they will be submit'et the requirol maj
second Extraortlinary Meting which will bə subsequently conreal.
Dated the 7th day of March, 1907.
By Order,
512
JARDINE MATHESON & CO.,
General Managers.
N°
PUBLIC COMPANIES THE CHINA SUGARREFINING CO.LD. OTICE IS HEREBY GIVEN that an EXTRAORDINARY GENERAL MEETING of the CHINA SUGAR RE- FINING COMPANY, LIMITED, will be hold at the Offens of the Undersigned, KIRO's BUILDINGS, Viatoriu, in
in thu
Calony of Hong
koug on WEDNESDAY, the 27th day of March, 1907, at 11.45 o'clock in the FORMMOON, wheu the Subjoined Resolutions will be proposad
That the following alterations he made in the Articles of Associatios viz- (a) That the words "Company or Corpora
tion
by inserted batrann the word Person
and the word "for" in the socond line of the definition of "The
Article No. 2. (b) That the first ive lines of Article No.
and the word "
General Agotta
7
ia l
Company "in the sixik line be elimiunted as the words" Messrs. Jarlige,
Matheson & Ca
CLI, shall be the General Agents of the Company and so long as they shall confians to be achi Director
General Agents the Maine, Matbo
in the Bast
of-
Messrs.
son & io, Ld, or in is absence the the time being in charge of the business of Messrs. Juries, Matho
parson for
Sc
&Co, Ld, in Hongkong still be the Chairman of the Company" be inserted. lustoad.
(c) that at the end of Ariele No. 13 the
following words ho addel: "all signa
uros of the General Agents may be subscribed by saet: permu or person3 AS may from time to tim bo
thereunto Antherizat by the Goneal Agente."
(a) Thin the words "Company or Corpara
tion be inserted between the word
and the word "peran
io second line of the defuition of General
"in Article No. 2. Managers in A (That Article No 9 be elizin sted and
THE CANTON INSURANCE OFFICE the following Article substituted therefor::
LIBITED. Messrs. Jardins, Matheson & Co. Ld. shall be the General Mi
Managers of the
ATOTICE IS HEREBY GIVEN that an Company and so long as they shall
EXTRAORDINARY
540 GENERAL continue to be such General Managers MEETING of the CANTON INSURANCE the Managing Director in the East of OFFICE LIMITED, will be held at the More Jardine, Matheson & Co., Ld.
of a Company,
shali bs the Chairman
N
Victoria
K
Resolution will be proposed.
(d) That the word "their" ba aliminster in the first line of Articl No. 21 and the words
and the inesped instead and that
the
words "of
**of any Unneral Agents" be inserted after the wladministra tora" in the second line of Artiole No. 21. (e) That the words * enoli thom, hin" ba eliraizeied in the first li of Article No.
2 and the word 'the inserted instead and that the words "of any Gaueral Agents" bo insorid been the word "administrators and the word "shall in the second line of Artels No. 22. (f) That the words "or the Corporation he represents b inserted between the word ko" sud the word "shull" in sa. 1 of Articlo No. 31
ig) Thut the words or the Corporation he represents" be inserted bet woon the word Committee" and the yard "or" in lins
1 of Artiolo No. 39.
(b) That at the sud of Ariele Na, 100 the following words be added: “And whore any share or shares is a are held by a Public Company or Cor, oration the
Manager perion for the time
in charge of the business of or of such Publio Company or Cor- poration shall be entitled to vote for suck Company or
or Corporation,
That the ab Resolutba making the abore changes in the Company's Articles shall come into force and lake vilect from
and including the Ist day of May, 1907. Should the above Resolutions be passed by the required majority. Lany will be submitted for confirmation A Special Iasolstions to a second Extraordinary Meeting which will be sub-equently convened.
Dated the 8th March, 1907.
By Order, JARDINE, MATHESON & Co.,
General Agents. THE LUZON SUGAR REFINING COMPANY, LIMITED,
in his atsouc, the person for the Offloor of the Undesigved, King's Buildings, the Cony of Hongkong, on lims being in charge of the business of TUESDAY, the Seond day of April, 1997, at NOTICE IS HEREBY GIVEN that an infardiue, Matheson & Co., Ld. 11 velock in the foremon, when the Sabjoined MEETING of the
EXTRAORDINARY GENERAL LUZON SUGAR REFINING COMPANY, LIMITED, will be held at the Offees of the Undersigned, KING'S BEILDIN 38, Victoria in the Colony of of March, 1907, at 12.30 o'clock in the AFTER- Hongkong, an WEDNESDAY, the 27th day NOON, when the Subjoined Rosontious will be proposed:
to) Tha at the end of Article No. 94 the
words be added Following are
All signa tares of the General Managers may be
subscribed by sch
may
hed by sich person or persons as from time to time be thereunte authorized by the General Managers."
down
(d) Tha from the beginning of 9.8, 5 o and facinding the words" Head Oce" in the 6th line of 9.8.5 of Article No. Bi be eliminated and the following words be inserted instead: So long as Mesin Jarding, Mathagon & Co., Ld. shall be the General Managers of Compay the signature of the said Mesi Jardine, Matheson
LJ Co., whall be acessary 10
all chrones drawn for
purpose on the fauds at its Head Ofee."
зду
of words "and their assigns or
Thai the
(ap
the
...
·
the case may b" be inserted betwood
rdBlaager's
and the word
her" fa, the first line of Article No.99. (F) Tual the word "their" in the first line of Artola No. 116 he aliminated and the words" and the" be inserted insised and that the words "of any Gonseal Mau- apors
admini aserted between the word and the word "obail"
Article No. 100. of (g) That the words and to The Common
Law Frocedury
Act 1854"
in lines 5 aut of Artiale No. 129 b, sliminated.
3
10
thoncord line
1i
(b) That the words "to the payment of Bouns and Dividend and" be eliminated From line
one of Art No. 6.
pany
and
(i) That at the eal of Article No. 20 the following words be added: "Every anch statement of ecount shall be ageem- panieĺby a report of the General "Man-
and agers sa
of the Consalting Committee to the state and condition of the Cem
to the amount (if any) which tiny propose should be carried to the Kesir Fand and as to the amount which they recommend to ba
3 paid out of the prints by way of dividend." (1) That Artiels No, 110 be expunged.
That the words "if practicably" be LOLET bitween the words "Reservo in Article No. 1il a constituto 1 by the Special Resolution of of the 15th day of
1887. March,
(k)
and the words shall consist'
1) That Article No. 112 as constituted by the Special Resolution of the 16th day of Mazeb 1967 be expunged and the follow ing Article le substituted therefor 112. Subject to Article No. of the Company shall be 111 the profits of approplated in each year in such manner as sal be determined by the yearly Meeting
of Shareholders hold in pur suance of Article No. 64."
(m That Articlos Nos. 113, 114, 115 and
116 be expunged,
2. That the above Rasolation making tha
above chinages in
in the Company's Articles shall come into fores and take effect from and including the let day of May, 19.7, Shoald the bore I solutions passed by the they will be submitted for raquired ranjoly confirmation a Potion Musting which will be subs
Resolutions to a segund quently conreuif
મી
Dated the 7th day of March, 1907.
By Order,
JARDINE, MATHESON & CO.,
General Managers,
1. That the following alterations ba mala in
the Articles of Association, viz:- (a) That the dolnition Jardine, Matho sou& Co. befiminated from Article No.
(b) That ArticleNo. 10 be eliminated. (c)
That Artiola No. 11 be eliminated and the following Articl» substituted therefor; Motors, Jardine, Matheson & Co, L. shall be and they are hereby appointed the Goueral Agents of the Company s long as they shall hold two or more Shares in the Company and the Director in the East of Managing Messrs. Jardue, Matheson & Co. Li.. or in his hence the person for the
time being in charga of tho basluess of Aars. Jardine, Matheson & Co.. LA., in Hongkong, shall be the Chairman of the Company. (2) That the words or tho Corporation ho he inserted between the
represents
word "be" and be word "boll" in S.3. 1 of Art. No. 18.
uny
(0) That at the orl of Article No. 95 the following work by aided. And when Share or Shares is or are bold by a Pablic Company or Corporation Las Secretary, Munger perang for tas time -being in charge of the business of or
SL
Publie Company or Agent of Corporation shall entitled to vote for such Public Company or Corporation.” Thit at the erl of Article No. 103 the following word haided All goo. tires of the merit
Agoats may be *bscribe by sets person or poress my from time to time in thereunto authorized by her be inserted at
& snoval Agauts.” That the words “or the the end of liontof Article No. 199 nod he wordsman bers of the firm of" bo eliminated from the third line of Articl No. 109 and the words "a sharebehlor of be inarted i stead and that the Ld." by inserted batwon the word "Co." us the word "or" in the live uf Article No.
icle No. 9.
14
fhi That the woris "and to the Common Law Procedure Act 1834 and every or auy act from time to time in fores and applicable the" be eliminital from Artula No
136
-(1). That the word "fan" be eliminated from the Sth line of Article No. 14 and the word "Fifteen "inserted instead.
como
2. That the above. Resolution making the above changes in the Company's Articles shall into free and take off from and including the 1st day of May, 1907, Should the above asblations be pusat by thev
required majority, they will be submitted for confirmation geial resolutions to a Second Extraordinary Meeting which will be enberquently conrened
Dated the 7th day of Marol, 1907,
By Order,
56
JARDINE, MATHESON & CO.,
Geral Agents,
NOTICE TO KOWLOON RESIDENTS
XTRA COPIES of Daily Press
E
day at the EOWLOON BOOK.
STALL, Mr. H.EUTTONJEE'S KOWLOON STORE, No. 36, Elgin Rowl & Mr. AH YAU'S FERRY WHARF STALL,
Hongkong, 2ad Dəømber, 1993,
1. That the following alterations be made in
» Articles of Áslation, vis:- taj That the definition of Jardine, Authen & Co." be eliminated in Article No. 2.
(6) That
Article No. 7 ba eliminated. ie) That Article No. 8 be diminated and the following Article be inserted instead: Messrs. Jardine, Matloson & Co., Lad, shall be and they are hereby appointed the General Agants of the Company and the Managing Director in the East of Mere Jardise, Matheson & Co, Lak, ne in his absarce the
person for the time bolag in charge of the of Messrs. Jardins, Matheson baviness of
& Co., Ll, in Hezgkong shall be tho
of the Compaey. Chairman of
id) That at the end of Artide No. 14 the
following words be added: "And all signatures of the Genord Agents may be subscribed by smak poron or paracux as.may from time to time be thereunto authorized by the General
Agoats." (e) That the word "their" in the first line of Article No. 22 be eliminated and the words and the insertot instead and that
the
words "of the word "adminis
General Agent"
be inserted between
#
"and trators
the
the word "sball in the
treond line of Article No.22
·wardia "und back of them, his " (2) That the wor
in the fire line of Artiste No. 23 bo eliminated and the words "and thu" laserted instou ani that the words "at- any General Agent" be inerted between the word "administrators" and the word in the second line of Article No.
"at
(g) That the word · Ld." ba jasorteri between the word "Co" and the word
in the 15th line of Articla Na, 25. (5) That the words "or the Corporation ho represents be insorted between the word and the word "sual" in s.s. E of
No. 31 Article
(1) That the words "or the Corporation he representa" be inserted betroun the word "Committe" and the word "or" in lino of Artiols No. 37. (j) That at tho
the end of Article No. 98 the following words be added. And wasn say share or shares is or are held by a Public Company or Coporation the Secretary Manager person for the tima being in charge of this business of or agent of such Company or Corporation khall be
ho oclitled to rot for such Com- pany or
or Corporation."
2. That the above Rslation making the stos changes in the Compuy's Articles shill come fate fores nad take effect from and including the 1st day of May, 1997. Should th aboresolutions bra passed by the raquired majority, they will be submitted for confirmation as Special Resolutions to a subsequently son waned. Second Extraordinary Meeting which will ba
551
Dated the 8th March, 1907,
By Order.
JARDINE, MATHESON & CO.,
General Agent.