NOTICE,
Communicatinna respreting küvertisenuouts, Stabe scriptions, Printing, Binding, fe, shorde be addressed Daily Piers only, and special dusiness matter: Pur Manage
NEW ADVERTISEMENTS
FOR SINGAPORE, PENANG AND
CALCUTTA.
Grders for extra copies of DP THE Steamship be set in before 11 a,m, on day of publication. After that hour the supply is limited. Only sup- plied for Caof
THE RONGKONG DAILY PRESS, TUESDAY, MARCH 19TH, 1907.
PUBLIC COMPANIES
THE HONGKONG 10E COMPANY, LIMITED.
N
TOTICE IS HEREBY GIVEN that au EXTRAORDINARY GENERAL
PUBLIC COMPANIES
THE HONGKONG & KOWLOON WHARF & GODOWN COMPANY, LIMITED,
JOTICE IS HEREBY GIVEN that na
EXTRAORDINARY MEETING of the HONGKONG * KOW-
PANY, LIMITED, will be held at the Uflees LOON WHARF & O
GODOWN CO. ordered for afzed period will be continued until above Porte of FRIDAY, the 22cd inst., at i will be held at the Crey HALL, Vistoria in the Victoria in the Colony of Hongkong, sa CO, LTD of the Undersigned, at King's Huildings, Colony Hongkong. MORROW THURSDAY, the 21st day of March, 1907, at (WEDNESDAY), the 20th day of Mareb, 1997, 18.30 o'clock in the afternoon, when the nt 12.30 o'took in the afternoon, when the Subjoined Resolations will be proposed. Subjoinal Resolutions will be proposed,
Advertise venta and Subscriptions which are not
ementeradesi, Telegraphs: Addrovu Puyas, Codes: A.B.G.,5th Ka. Lieber's
10. Box, 33. Telephone No. 17
NEW ADVERTISEMENTS
HOWARD & CO.,
NOTICE.
PARTNERSHIP hitherto existing-
ARRATOON APCAR” Captain A. Stewart, will be despatched for the
3.H.
For Freight or Passage, apply to
DAVID SASSOON & Co., LTD
Agonis, Hongkong, 18th March, 1907.
405
NOTICE TO CONSIGNEES.
FROM LONDON AND STRAITS,
THE Steamship
"RADNORSHIRE"
THE PART Undersignal Hugger Captain J. M. S. Haffuer, having arrived from
Steruens, PAUL Textits and L0018 the above Ports, Consignees of Cargo are hereby VINCENOT Morchants and Foreign Rapre-informed that their Goods are being landed at mentatives at 54, Queen's Bond Cretral, Vistoria | their risk into the Godowns of the Hongkong Hengkang under the alyle of HOWARD & and Kowloon Wharf and Godowa Company, CO
DISSOLVED has bash This Day
by
..
2 Euro Class andersignal Limited, at Kowloon, and stored at Cousigues*
Louis VINCENOT is concerned and all interest and ssibility of the raid Louis VINCENOT in respousibility the said business conses a from and including
March instant. the 1943.
The business will in fatare be married on by the undersigned HERBERT STEPHENS and PAUL TRECLLES.
All Debts will be paid and all Accounts cal lected by the said HERBERT STEPHENS Bud PAUL TREG ILLU 8.
Dated this 18th day of March, 1907.
HERBERT STEPHENS.
PAUL TREGILLUS.
L. VINCENOT.
TO LEA
KE
10. 6, AUSTIN AVENUE, Kowloos.
Nation in April, 1917.
Apply
COMPRADORE DEPARTMENT,
R. I. SARGOD & Co., Hongkong, 19th March, 1987.
540
rink
and
No Claims will be admitted after the Goods have left the Godowns, and all Goods remaining allivored after the 2nd inst. will be subject
En rent.
All broken, ahaful, and damagal Goods aro to be left in tim Gotowns, where they will be eramined on the 22nd inst., at 10 ..
No Fire Insurance has born eFooted. Bills of Lading will be countersigned by
SHEWAN, TOXES & Co.,
Agent. Hongkong, 19th Mareb,
Su6.
NOTICE TO CONSIGNEES.
THE P. & O, S. H. Co.'s Steamor
"JAPAN,"
FROM ANTWERP, LONDON, MALTA, PORT SAID, SUEZ & STRAITS. Consignees of Cargo by the slove-named vessel are hereby informal fast their goods aro being landed and plan AT THEIR RISK in the Hongkong and Kowloon Whart and Godown Company's Godowns at Kowloon where vack consignment will be sorted out mick by mark, Bul
ddivery can be obtained as soon as the NAVOURED with instructions will sell by goods are landeti,
PUBLIC AUCTION,
C. 3. C. VIEIRA-RIBEIRO,
Adotioneer,
On THURSDAY.
The at March, 1907, at 230 put bis SALES ROOM, No. 8. Queen's Rit. Central, FURNITURE AND MISCELLANEOUS
GOODS,
TEAMKAN Dezal,”
Hongkong, 19th March, 1907.
BY ORDER OF THE MORTAGER
PUBLIC AUCTION,
-
TR. GEO. P. LAMMERT has instructions Mto all by Public Auction
Ó TUESDAY
The Bfth day of March, 1947, at 12 o'clock noon, af his SALES Rooms, No. 3. Daddell Street, IN ONE LOT.
THE VALUABLE LEASEHOLD PROPERTIES
Begistered in the Land (fles us:-
Sub-section 3 of Section of Inland Lot No. 1310 Suetion 3 of Sab-section of Section A of Mariau Let No, with the Promise thorno kwa No. 3, DES VIEUX ROAD WEST, Victorin
'The tolal
ren of the above proportion is 870 square fent.
The total Crown Roat is 87.000, Pariculars and Conditijas of Sale, may be obtained from the Voudor's Solicitors, MESSES DEACON LOOKER & DEACON
1. Des Vox Road,
And from the Auctioneer. Hongkong, 19th March, 1907.
601
COMPAGNIE DES MESSAGERIES
MARITIMES.
FOR SHANGHAL KOBE AND
YOKOHAMA.
THE Company's Steamship
THE
"POLYNESIEN,"
Captain Broc, will be despatched for the shove Ports on or about SUNDAY, the 24th March.
For Freight or Penge, apply to
G. DE CHAMPEAUX, Agont,
Hongkong. 19th March, 1997. "SHIRE LINE OF STEAMERS.
FOR LONDON AND ANTWERP, CDE Steamship THE
-BREÇONSHIRE," Will be despatched for, the above Poris cu or about tho 10th of April.
ForFreight and Further Particulars, apply to
SHEWAN, TOMES & C
Agents.
602
Hongokug, 19th March, 1907.
"HE HONGKONG WEEKLY PRESS and
is now ready and eoptolus:—
Epitorno of the Week'e News." Leading Articles,
Cauton Press and Public Speach, The House of Lords.
The China Jally, Shanghai
i Mixed Coart
Pills and Polities.
The Nature of Chinese “ History,” Shoppbut and Hongkong. Policemen Honoured." Supreme Court,
Fxtraordinary Sesses at the Magistracy. The Governor and Beatery.
Ая
ing Chinose Wedding.
Lozu paties
China and Manila Stamship Co, Ltd. George Fenwick & Co., Ld" Green Island Coment Co., Ltd. Hongkong Hope Manufacturing Co., Ld Hongkong and Kowloon Wharf and
Godown C., Ld.
The Union Insurance Society of Caylor,
Limited
Central Stores, Limited, Shanghai.
Soy Chee Cotton Spänning Co., Ld.
The Peak Tramway.
Shanghai Wharfs' Dividend.
The Shanghai Murder.
Frusation ul Shangbui.
Singapore Frait Trade. Dekballed
Korean Customs Reorganization.
mercia
* Shipping.
-Extra copies 30 cents sach, Cash,
Optional goods will be landad here unless instructions are given to the contrary before
hears.
Gouds not cleared by the 24h ist, at-4 1.38., will be subject to real.
No Fire Lusuran will be effected by ma in any case whatever.
Damaged packages must be left in the Go- downs for eximination by the busignou's and the Company's representative at an appointed hour. All claims must be prevented within tea
days
of the steamer's arrival horo, after which
dle they cannot be roenguid. No claims will be admitted after the golf have left the ity{wns,
E. A. HEWETT,
Superintendent. Hongkong, 18th March, 1907.'
1
of
PUBLIC COMPANIES
THE CHINASUGAR REFINING CO., LD.
NOTICE.
PUBLIC COMPANIES
THE CHINA SUGAR REFINING CO.LD.
NOTICE IS BEBINA GIVEN that an EXTRAORDINARY GENERAL GENERAL MEETINGTONGKONG ION COAT ANNUAL MEEPING of the Shared at Go Offers of the Urdanigued, will be HE TWENTY-NINTH ORDINARY MEETING of the CHFNA SUGAR RE-
COMPANY, LIMITED, BUILDINGS, Victorio, in the Colony of Hong- kong on WEDNESDAY, the 27th day of Marok, 107, at 11.45 o'clock in the FORENDON, when the
the Subjoined Resolutions will է proposed
1. That the following alterations be made in
the Artioles of Association viz:- ́(4) That the words" Company or Corpora be inserted between the word
1. That the following alterations be made in
tw Articles of Association VİZ.:- (a) That the words "person for the time!
being in charge of the business of” be insorted between the word Manager and the word "or" in the 4th line of Article No. 60,
(b)
That the words from and including The Sanir" in the second line of Articlo No. 70 down to and including the words "if willing to not" in the 4th line of Article No. 70 ba eliminated
Dea and
100
the words "The Managing Director in the E at of Messrs. Jardins, Matheson & Co., Ld.. if willing to act or in his absence the person for the time being in
of the business of Messrs. Jar charge
Jardine Matheson & Co., Lt in Hongkong it willing to set issorted instead. (o) That the
the words from and including "The Seuer in the Brat line of
Article No 71 down to and including the words "se long in the third line of Article No. 71 be eliminated and the words The Managing Director in this
Enstaf Mesr Jardine, Matheson & Co., L, or in bi absence the person for this time being în of the business of Messrs. Jardine, Matheson & Co., L., In Hongkong shall s long" be inserted instond.
charge
The
(d) That the words or the Corporation
represents' be incertal bitween the word] - ho" nz the word "by" in the secourt line of Articlo No. 78.
[e] That the words "or the Corporation be represents" be inserted between the word he" and the word geass" in the first lius of S.. 5 of Article No. 8. 2. That
the sbore Besolation making the above changes in the Company's Articlos shall' come into force
and
effect from tukka and including the 1st day of May, 1907. Should the above Resolutions be passed by the required Majority, they will be submitted for coufirmation as Special Resolutions to a second Extraordinary Meeting which will be subsequently convened.
Dated the 5th day of March, 1997.
By Order,
E. OSBORN E.
Secretary,
5251
THE HONGKONG ROPE MANUFAC- TURING CO., LD.
1. That the following alterations be made in
the Artialas of Axenojation, viz:— (a) That the words Company or Corpora
fion" b
be inserted between the word 'persons and the word for in the acond line of the definition The Gonoral Manegera" in Article No. 2,
[b That the first six lines of Artiole No. 7
be eliminated and also the words "the Uom
in the 7th line, and that the words
Matheson &
Cozu
34.
shall be the General
Megare. Jurdio,,Markers of the i
Int.
holders of the above Company will bo hold ni the One of the General Agouts on WED. NESDAY, the 27th March, at 11,30 a.st., for the purpos of receiving the Report and State- ment of the Accounts for the year ending 31st December, 1905.
The TRANSFER BOOKS of the Company will be CLOSED from the 14th to 27th March, both days inclusive.
JARDINE, MATHESON & CO.,
General agents. Hongkong, 9th March, 1907,
548
(b)
THE LUZON SUGAR REFINING CO., LIMITED.
NOTICE..
and so long as they shall coutins to HE TWENTY-FIFTH ORDINARY bo suck Oeboral Managers the Managing ANNUAL MEETING of the Share- Director in the Best of Messrs. Jacline, holders of the above Company will hold at Mathesun & Co., Ld, or in hisabanen the the Offices of the General Ageats on WED person for the time being in charge of the NESDAY, the 27th March at 125 PM for business of Messin. Jardine, Mathon & the purpom of resiving the Report and State.
14. Co., Hongkong shall be the Chair.ist of Accounts for the your eating 31st man of the Company" he ius rted instel, December, 19 6. (e) That at the end of Article No. 13 tho following words he added " All signatures of thGosoral Managers they banbeeritud by sob person or person as muy from time to time be thoreants authorised by the General Managers
(dy That the first 5 loss of 9.8. 6 of Articla "No. 14 and also the word "Off" in the
The TRANSFER BOOKS of the Company will be CLOSED from the 14th to 27th March, bolla daya inclusive.
JARDINE, MATHESON & CO., Gners Agents. Hongkong, Sth Moreb, 1907.
530
6th ine be eliminated and that the words THE HONGKONG FIRE INSURANCE
o long as Mesas. Jardine, Matheson & Co. Ll, shall be the General Managers of the
Compaay the signature of the sid Mosses. Jardian, Matheson & Co., Ldshali aucessary to cheques drawn for nay w on the funds of the Company al road Offices inserted instead.
COMPANY, LIMITED.
(s) That the word "their" by eliminated
from the first line of Artiole No. 17 and HongkookSDAY, the 2nd day of
the words and the" inserted ins'oal and that the words" of any General Manager be inserted between the word "administra tors and the word "shall" in the second line of Art'ele No. 17
(1) That the word their elimintel from the first line of Article No. Band the words “and the 'inserted instead and that the words of any General Maragar biported botworn the word “administra tore" and the word "shall" in the Byzand line of Article No. 15.
4. That the above Resolution making the above changes in the Company's Articles shall come into fores and take, offet from and including the 1st day of May, 1907. Should the above Resolutions be passed by the roquired majority, they will be submitted for confirmation as Special Resolutions to a second Extraordinary Meting which will be suba quently conceped,
THE TWENTY-THIRD ORDINARY ANNUAL MEETING of Share Hers in the Company will be held in the Odies of the General Managers, St. George's Building, Vie toria, on SATURDAY, 23rd March, 1007, at 1 p'clock Noon, for the purpose of toxiring a Statement of Accents and the sport of the 542
AUSTRIAN LLOYD STEAM NAVI toreral Managers for the year ending 31st
GATION COMPANY.
NOTICE TO CONSIGNEES.
FROM TRIESTE PORT SAID, SUEZ. ADEN, BOMBAY, COLOMBO, PENANG AND SINGAPORE,
Company's Steamship
THE
"PERSIA,"
inform that their Goods are being landed, having arrivol, Consiguses of Cargo are hereby
at thoir risks, into the hazardous andar extra hazardous Godowns of the Hengkong and Kowloon Wharf und Gedown Co., Limited, whener delivery may be obtained.
shipped T Biomimy
From Trieste, ex H.. "Koerber, tran.
Espero," tran.
From Venica, or as
shipped at Trieste, From Zanzibar, ex ss. "Keerber," tean-
+hipped
From Costantinople ex 34. Styria,"
transhipped at Trieste. Optional Cargo
will be
be discharged here unless notice to the contrary be given immediately.
No Claims will be admitted after the Goods have left the Godowns, and all Claims must be sent to the Office of the Undersigned before Nour on the 24th March, or they will not be recognised,
No Fire Insurance has been effectol, and any Goods remaining in the Godowns after the 24th March will be subject to rent.
Bill of Lading will be countersignol by
SANDER, WIELER & Co.,
Agente. Hongkong, 17th March, 1907.
NOTICE TO CONSIGNEES.
3
FROM SHANGHAI, KOBE, MOJI AND NAGASAKI. THE Steamship
THE
"ARRATOON AFCAR". baring arrived from the abore Forte, Consignees af Cargo are hereby informed that their Gonds will be delivered from alongsido.
Carge impeling the discharge will be landed at Cousignees risk andexpense Into the bagi rufous ander extra hazardous God was of the Hong- kang and Kowloon Wharf and Godawn Co., Ltd.
No Fire Larance has been effected. Bills of Lading will be countersigned by the Undersigned.
DAVID SASSOON & CO, LTD.,
Agenta. Hongkong, 18th March, 1907,
405
THE HONGKONG VOLUNTEER RESERVE ASSOCIATION,
Dated the 7th day of “March, 1007.
By Ordor
December, 196, declaring a Dividend and THE electing Consulting Committee and Auditors
The TRANSFER BOOKS of the Company wil beLOSED from WEDNESDAY, the 29th March -mutil SATURDAY, the 23rd March, both days inclusive.
SHEWAN, TOMES & Co.,
General Managers. Kongkong, 8th March, 1907.
547
THE GREEN ISLAND CEMENT
COMPANY, LIMITED.
AJOVICE IS HEREBY GIVEN that an
EXTRAORDINARY GENERAL MEETING of GREEN ISLAND CEMENT COMPANY. LIMITED, will be held at the Co.'s Rezistered Offic, Jr. Grondy's Build- Ins, Vio'erin, Hongkong on the Taren DAY OF APE, 1907, at 11 o'clock in the FORENOON When the Subjoined Resolutions which were passed at a Wedding hold on 16th day of Margo, 1997 will be submitted for con firmation na Special Hesolations
RESOLUTIONS:
1. That the Capital of the Compɔng by ia- eroased to $1,0 10,0W by the Creation of 200,000 New Shares of $10 gach
2. That the Articles of Association in altared slriking out the. figuras "31,500 * in se of Article XII, and by substitat Clapse
therefor the figures ing
lands" in the striking out the word "" and hy rec nd line of Clans 1 of Article XVI, and by inserting after the said Clauss Į new Clauser as
as follows:- (a) The Company in General Meeting may
in the year 1907
Rezolation to the eFeet Cat it is desirable to capitalise the
of 8900,000 bring part of the ur divided
profits of the Company standing to the credit of the Company's BeseTV Fun and accordingly that that sam distributed as a bonus amongst the Sha - holders in proportion to the shares hold by them respectively, and that the
· General Managers be authorisal to dis fribute among the Shareholdera the 200,000 anissaed Shares in like proper- tions,
as
the
HA
(b) When ench Resolution bis been passed tho General Managers may allot sal the 20,000 unissued Sharos credit- Shareholders eds $4.50 paid up to in satisfaction of the said banns în pro-
to the shares held by the resp portion Lively, and prior to sach
allotment the General Managers mes aulbocie any person on behalf of the Sharewolfers to enter into any agreement with the Co- pany providing for the allotment to them of such shares credited as 84 50 paid up and in satisfaction as aforesaid and any
under such authority agreement made shall be eff-otica, Dated 16th day of March 1907.
SHEWAN, TOMES & CO.,
General Managers.
UNION INSURANCE 500IETY OF CANTON, LIMITED.
THE SECOND ANNUAL GENERAL THE
MEETING the Members will be beld
д the CITY HALL, TO-DAY (TUESDAY), 19th March, 1907, at 6.30 PM:
5031 Sir HENRY BRKELEY, EC., Chairman of the Association, will preside.
G. I WAKEMAN,
Hon. Secretary. Hongkong, 12th March, 1907.
HONGKONG CLUB
NOTICE.
567
JARDINE, MATHESON & CO.,
General Managers. CANTON INSURANCE OFFICE.
LIMUTED.
TOTICE IS HEREBY GIVEN that an
EXTRAORDINARY GENERAL MEETING of the CANTON INSURANCE OFFICE LIMITED, will be held at the Oftess of th Undersigned, King's Buildings, Victoria I the Colour of Hongkong, on TUESDAY, the Second day of April: 107, at I nolock in the forenson, when the Subjoined 11
wilit Resolatious E
prajend
1. That the followior alterations be made in
the Articles of Axociation. viz:--
(a) That the definition Janlize, Mathe.. son & Co. besliminated from Artlok No. 12.
b) That Articla No. 19.to eliminated. (c) That Article No. 11-be eliminated and the following Articbstituted therfor "Mours. Jarlins, Matheson & Cp, Ld.. shall be and they are hereby appointed the General Agoute of the Company so long as they shill old two or more Shares in
in the
and the Company Director u Managing
the East of More Jardine, Matheson & Co., L., or in his abesave la person for time being in charge of the basis of Mersey, Jardine, Mallsson & Co., Ld., in Hongkong shall be the Chairman of the Company (d) That the words "ar the Corporation he be inserted between the represents
the
word "ho" and the word "holl" in 8.9. 1 of Art. No. 18
(a) That at the end of Ariela Nr. 3 the words ba added. "Ard rhon following
any Shure or Sharsis or aro Leld by a Public Company or Corporation the Secretary, Minger person for the time being in charge of the business of or Agent of sach Public Company or Corporation shall be entitled to vote for such Public Company or
the end of Article No. 103 (f) That
following words be added. All signa faros of the General Agents may bo subscribet by such person or persons 25 may from time to time be thereanto autherized by the General Agents"
or the" be inserted at (g) That the words
cad of line 2 of Article No. 109 and the arm of" be menhors Tite worde eliminated from the third line of Article No. 100 and the words "a shareholder of Mosers." be inserted i steal and that th
L3 o inserted between the word and the word "or" in the 4th live of Article No. 109.
th
tho
(b) That
the war
wards and to the Common Law Procedure Acs 1834 and every or ang net frem time to time in force ward applicable thereto be eliminated fro Articla No. 136--
(1) That the word *ko yliminated from the 5th line of Article No. 14 and the word "Fifteen "inserted instead.
2. That the above Resolution making the abore obanges in the Company's Arieles shall come into force and take effect from and including the lat day of May, 1907. Should the above Resolutions be passed by the required majority, they will be submitted for confirmation as speial resolutions to a
subsequently convened.
Dated the 7th day of March, 1907.
By Order,
JARDINE, MATHESON & CO.,
General Agents.
NOTICE TO SHAREHOLDERS.
【OTICE IS HEREBY GIVEN that the
YEARLY MEETING of the Socia'y will be THE ELEVENTH HALF YEARLY Lod at its Head Office, No. 2 Queen's Build-
DRAWING of SIXTY-FIVE DE
the 13th inge. Hongkong, en SATURDAY, BENTURES of the KONDHONG
NOON. CLUB. April 187, at ON. for the purpose of $43 Payable on SATURDAY, the 3th March, reiving the Report of the Directors together 1907, will be held at the Hongkong Club
with the Statements of Account to lat De Hons at 11 o'clock A.M., TOMORROW.
esabar, 1906, and of declaring Dividends, etc. (WEDNESDAY), 9th March, 1907. Bearers
The TRANSFER BOOKS of the Society will be CLOSED from 3rd April to the 13th Enla daily at the KOWLOON BOOK. By Ordur,
C. H. GRACE, Secretary. Hongkong, 13th March, 1907.'
Copios can be posted from the Office of Debentures are invited to attend the Drawing April, both days inclusive.
address sent; including postage 34 oenis such,
or $1 Cash for three copies.
Sabeeription: $12 per Annum, payable in Hongkong, 19th March, 1907.
advance; postage 32,
By Order of the Board,
573
W. J. SAUNDERS,
Secretary Hongkong, 15th March, 1907.
584
NOTICE TO KOWLOON RESIDENTS
TAKTRA COPIES of Daily Prese are on-
STALL,Mr.H.RUTTONJEE'S KOWLOON
| 8TORE, No. 36, Elgin Rost & Mɛ, AH YAU'S
TERRY WHARF STALL.
Hongkong, 22nd December, 1903.
JOTICE IS HEREBY GIVEN that an EXTRAORDINARY GENERAL MEETING of the HONGKONG FIRE INSURANCE COMPANY, LIMITED, wi but at the Offens of the Undersigned, King's
Victoria in the Colony of
11.30 April, 197 at
ju the Furonoon, oclact when the Subjoined Resolutions will be proposed
1. Tam the following alterations be marlo in
the Articles of Association, vie:
the (a) That
Company or Corpora be inserted between the word "And the word for in the spad line of the definition of The Geral langers" in Article No. 2.
No 3 be eliminated and (That Articls No 9 be
..
1213
21
t
the following Article substituted therefor: "Messrs. Jardine, Matheson Ld. shall be the General Managers of the Company
the
and so long as they shali tinus to ba such Usuoral
Managing
Managers
ting Director in the East of Messrs. Jarline. Matheson & Co., Lal.
or in his absence tho parson for the time being in charge of the business of Mesars, Jardine, Matheson & Cɔ, Id
Hongkong
shall be the Casirman
of the Company
(e) at at the end of Article No. 94 the following warda be added All signs. tue of the General Maungers may to sabribed by s ch poron or perso may from it to time be thereunto authorized
horized by the General Managers, (d) Tint from the beginning of RS. 5 down and including the words Head Of" in
in the 6th line of 8.3.5 of Artisio No. be eliminated and the following words be inserted instead: "So long 58 Mrs. Jardine, Matheson & Co. L shall be the General Mausgerя
of the. Company the signature of the sit Mrs Jardino, Matheson & Co, Ld, shall be necessary" to all cheques drawn for any purpoan on the fands of the Company at its Head Offier,"
That tho
the words their assigns or (as the case my be)" inserted between the word anugera" and the word
"and
ba
"their" in the first line of Article No. 99 (E) That the work their" in the first lin of Artido No 100 be eliminated and the work and the "bo nserted instead and that the words of any General Man- agen" be inserted between the word administratora and the word "stali"
in the second line of Article No. 100. (g) That the words "and to The Common Lag Procedure Act 1564” in lines å and
of Article No. 129 by eliminated.
(b) That the words "to the payment of Bonus and Dividend and be eliminated from line one of Art No. 6.
досски
at the end of Artiole No. 20 the That at following words be added: “Every such
of recount shall be statement Kauled by a a report of the General Man- agers and of the Consulting Committee as to the state and condition of the Com Tarpan as to the amount fif Lay) which they propose should be carried to the Rerve Food and as to the amount
hich they recommend to be
paid out of the profits by way of dividend.” fil That Article No
()
expanged. That the words "if practicable" be ingerled between the words "Rerre Fund and the words shall consist in Articln Na 111 as constituted by the Rolation of of the 16th day of 1897.
That Actele No. 112 as constituted by the Special Revolution of the 16th day of March, 1957 be expunged and the fallow. iug Article to substituted therefor 112. Subject to Article No. namely. 111 the protifs of the Company shall be appropriated in each year in such manner as hali ho determined by the yearly Meding of Bhareholders held in pur saac of Article. No. 64"
(That Articles Nos, 113, 114, 115 aud
116 be expaagad.
2. That he above Resolation making the bove changes in the Company's Articles aball come into force and take effect froma and including the lat day of May, 1907, Should the shore Resolutionab› pagued by the required majority, they will be submitted for confirmation Spacial Resantions to a wond Extraordinary Meeting which will be subs quently componet.
Dated the 7th day of March, 1997.
By Order,
JARDINE, MATHESON & CO., General Managers,
541
COME AND INSPECT
Car Special Varieties of ARTISTIC VIEW POSTCARD S ALL KINDS OF FOREIGNPOSTAGE STAMPS, ALBUMS
AND OTHEt PHILATELIC GOODS AT PRICES TO SUIT ANT Buyer.
GRACA & CO, Hongkong Hotel Corridor. Hongkong 1st January, 1907.
100
and the word "for"in the line of the definition of "The General Agents" in Article No. 2.
That
the first five lines of Article No
7 and the word "Company" in the sixth fine ba eliciuated on t the words" Messrs. Jardine, Matheson & Co.
Agents of th
the Ge
General A fa, Isl. shall by hey shall conion is 25 such of the Corapany and да they
the Mazing
Selang
General A Aronts
Dirvator
in the East of Moers, Jalas, Mathe & Co., T. or in his abins Ca
STRU
sen
person for the time bain in charge of the business of Messrs. Jurtine, Mitho sta & Co., Ld, in Hongkar shall by the Chairman of the Company" insertad. jsmed Bat following words bs adid: All rigap Urea of Es Gneral Ag uts, may bo subscribed by sale pron or passoas a
(c)
at the end of Ar isle No. 13 tha
from time to lie, be thereanta allurized by the Geral Agents, (d) That the word "their" beftains ad in the first line of Article No. 21 and tim words and the ingerie instead Wit the words is of any ceneral & is als be intorted after the war Article No 21. wuriministra
tors" in th Ne."ond
That the words nach of the, his “
eminated in the Bratus of Article No.
(1)
234
นาย
(f)
and the word "the" lasted into t
that
the words of
of any General Agents" be inserted between the word administrators and the word "shali"
of Artsia No. antho Hocond
lite that the words "or the Corporation he
สน represents
by insertad between the word "be" and the word "shall" in RA. 1 of Article No. 31
(g) That the words" or the Corporation to
represents" be
be inserted between the word "Committee and the war or in lin 1 of Article No. 39 (b) That at
at the and
of Articlo No. 102 the following words be adid: "And where any sharo or shares is or are hokt by n a Public Company or Cor, emtion the Manager person for the tien
i
Agent
charge of the Tusiness of or of such Public Company or Cor- shall be untitledio rate for anch
Corporation."
tation
2 Thit the abve Resoluton making the ahua changes in the, Cpany's Artialon shall come into force and wake affect from and including the 1st of May, 1907, Shout the above Rea intices by pasand by the requied majority, they who buitel for confirmation Special Resolutions to a second lxtraordinary Meeting which will be sub-equently convened
Dated the 8: Murch, 1907.
By Onler, JARDINE, MATHESON & Co.
General Avents.
540
nf
THE LUZON SUGAR REFINING COMPANY, LIMITED.
COTICE IS HEREBY GIVEN that au EX PRAORDINARZ GENERAL MEETING
the LUZON
SUGAR REFINING COMPANY, LIMITED, wil be held at the Offices of the Undersigned, KIND' BILDIN8, Victoria in the Colony of of March, 1997, at 12,30 o'clock in the APTER Hongkong, on WEDNESDAY, the 27th day CON, when the Subjoined Resolutions will be Thut the following alterations be ride in
than Articles of Association; vİZ:- (a) That the definition of "Jarding Albes & Co." be eliminated in Articl No. 2.
proposed:
1.
(That Artial» No. 7 ha allminated, (c) That Article No. 8 bo alimicated and
the following Article be inserted instead
Mesara, Jardine, Matheson & Co., Ld.
shall be and they are her Comp
the General Agents of the
kud the
the Managing Director in the. East of Mensre. Jardine, Matheson & bia utason the person C. Li for the time being a
in charge of the basiness of Mosers.
&Co., Ld. in. Hap
shall be the
Chairman of the Company."
(d) That at the end of tile No. 14 tbo
folowing words be added
all : "And all eignatures of the General Agents mey be subscribed by such person or paraang amay from time to time be throusto authorized by the General Agents."
(e) That the word "their" in the first line of Article No. 22 h eliminated and the werds and the" inserted instead and that the words of any General Agent" baisserted between the word "adminis trafüre and the word "sball" in the sond line of Article No. 22. (C) That the words "andraoh of them, his " in the first line of Article No. 23 Love eliminated and the words and thus” inserted instead and that the words "of any General Agent" be inserted betwe the word administrators" and the word “Mall” in the second line of Artisle Na 23. (g) That the word "Id" be inserted between the word "Co" and the word
" in the 15th line of Article No. 25, That the words "or the Corporation he represents" be inserted between the ward in" and the word "bell" in s.s. I of Article No 3
(4)
·
(i) Taut the words "or the Corporation he s" be inserted between the word Committee" and the word "or" in linel of Article No. 37.
(j) That at the end of Artids No 38 the
folowing words bo uddal: "And when anyshere or shares is or are held by a Pulic Coupany or
Corporation the Secretary Manager person for the time being in charge of the basiness of or agat of such Company or Corporation shall be entitled to vote for ach Com
or Corporation. pany or
2. That the above Rsolutics making tha
at
Should
abor changes in the Compay's Articles
coing into foren and take effect from shall cong and pending the lat day of May, 1907.
th abori Resolutions be passed by the required majority, thog will be enbmitted for confirmation & Special Resolutions to u Second
Extraordinary Meeting which will be subsequently convened.
[128
551
Dated the
8th March, 1907.
By Order,
JARDINE, MATHESON & CO.,
General Agents.
►