NOTICE.
Communications respecting Admertízoments, Bud- scríptions, Printing, Binding, &c., should be addressed DAILT PLENA mly, and special buinsa matieri THE MANA GAVEL,
Advertisements and Bubscriptions which are not ordered for a fized period will be continued until eruntermanded.
NEW ADVERTISEMENT
NOTICE
THE HONGKONG DAILY PRESS, THURSDAY, MARCH 21sr, 1907.
Nfrom and after The Date all CONOTEXTRAORDINARY
AYOTICE IS HEREBY GIVEN that
Orders for eziro-copios - of Dajat Prase should be sent is before 11 am, on day of publication. | TRACTORS FOR PURCHASE OF YARN After that hour the supply is limited." Only sup- by the Undersigned Firm must be chopped with plied for Cash.
the shop for ardering goods of the Under- signed Firm, signed by either TAM FAI TONG (###) or TAM PAK YU ( 19 ) Managers of this Firm, other- wise wo will not be responsible for the same.
MIN YUEN. of No. 87, Jervois Street
Hongkong. Hongkong, 14th March, 1907,
Telegraphic Address: PRESS. Coder A.B.C., 5th Bd.
P.. fur, 33.
Lieber's.
Telephone No. 12.
NEW ADVERTISEMENTS
WANTED.
STENOGRAPHER for Shipping Office
+tance.
Knowledge of General Office Work required Apply in writing to
"MELLOW,"
Care of "Daily Prosa" Ofice, Hongkong. Sist March, 1907.
615
AUS-
F
THE EASTERN EXTENSION,
TRALASIA & CHINA TELEGRAPH COMPANY, LIMITED.
HONGKONG STATION.
REFERRING to the Nation of the 20th
Deconaber last, Sonders of Telegrams ára hereby advised that, from the 1st Arai next, charges for Tolegrains will continue to be collected at the mic of THIRTY-SIX CENTS to equal. ONE FRANC. Ha rata being subject to roridon after farther three months.
·J. M. BECK,
Superintendent.
Hongkong, 21st March, 1907.
T
HONGKONG CLUB.
NOTICE.
610
THE ELEVENTH DRAWING of SIXTY-FIVE DEBENTURES of the HONGKONG CLUB ($100 each) was held in the Hongkong Club Honan on Wednesday, the 20th inst., when the following Defeatures were Drawn for Redemption:
365 842 1917 414
1378
AUCTIONS
C. DE M. O. VIEILLARIBEIRO,
Auctioneer,
620
AVOURED with instructions, will sell by
PUBLIC AUCTION, TO-DAY (THURSDAY),.
the 21st March. 1907, at 2.30 PM at his SALES ROOM, No. 84 Queen's Rd. Central, FURNITURE AND MISCELLANEOUS GOODS,
TERMAR Hongkong. 19th March, 1907.
600
PUBLIC AUCTION
THE Undersigned have received instructions from H. F. CARMICHAEL, E., to Sell by Public Auction,
Os MONDAY, the 25th March, 1907, at 2:30 1.M., within his Beridouce, No. 10, Mountain View, the Peak, THE WHOLE OF KIA VALUABLE. HOUSEHOLD
FURNITURE.
·THERRIN CONTAINED,
Comprising
TAPESTRY-COVERED DRAWING BOOM SUITE, TEAKWOOJ SIDE: BOARD AND DINNER WAGGON WITH GLASS
TEAKWOOD EXTENSION DINING TABLE BOOKCASE ALE VIENNA CHAIRS GLASS AND CROCKERY WARE, PICTURES. CARPETS, RUGS, TEAKWOOD CHEST. 1762DRAWERS AND WARDROBES DOUBLE IRON BEDSTEADS WITH WIRE
HAIR MATTRESSES, MARBLE TOP WASHSTANDS, TEAK- WOOD DRESSING TABLE WITH GLASS; &c., &0, &c.
GI
1990
77 450 1064
1395
1958 1409
1656 1609
1724 1725
170
408
1057
1414
1785
515 1104 1478 189 520 1109 1428 198
1817
1135
1:01
758 1:70 1572 1878
270
796 1297 1190 1586
306 Há 1241
318 8441 1297 16:52
1901 1917
and will be Payable at the Hongkong and Shanghai Banking Corporation on SATUR- DAY, the 30th day of March, 1997, in exchange for surrender name.
By Order.
N°
C. R. GRACE, Secretary, Hongkong, 2ial March, 1907,
$17
THE HONGKONG & KOWLOON WHARF & GODOWN COMPANY; LIMITED.
JOTICE IS HEREBY GIVEN that in EXTRAORDINARY GENERAL MEETING of THE HONG KONG & KOW. LOON WHARF & GODOWN CO., LTD., will be bold at the Offices of Me. J MATHERÍN & Co., King's Buildings in the Colony of Hongkong, on FRIDAY, the 5th April, 1907, at 1230 entlock in the afternoon, who the Subjoined Resohiticus which were passed at the Eatenclinary Goun tal Manting of the Company held on the 20th day of March, 1967, will be subunited for Con- firmation Spesial Resolutions :
1. That the following alteration be made in the Articles of Association viz.:-
a) That the words "person for the time being in durge of the base of " be inserted betenes the word "Managor" and the word "or" in the 4th line of Article Na, 6).
in
h) That tho, words from and including "The Senior" in the second line of Article No. 70. down to and including the words "if willing to set" in the 4th lins of Article Ne. 20 be liminated and the words "The Managing Director in the Bast of Messrs. Jardin Matheson & Co. Ld, it willing to act or in his absence the person for the time being charge of the business of Moore: Jardine. Matheson & Co., Ed, in Hongkong if
་་་ willing to act inserted instead. (e) That the words from and indi No. "The Son or in the first line of 71 down to and including the words "so long" in the third line of Article No. 71 be eliminated and the
worda To
Managing Director in the East of Mesure. Jardine, Matheson & Co., Lal, or in his absence the person for the time being in harge of the business of Messrn. Jardine, Matheson & Co.
in Hongkong shali inserted instead. 60 long" (d) That the words "or the Corporation ha represents" be inserted between the word he" and the word "be" in the second line of Artiale No. 78. That the words
or the Corporation be represents "be inserted between the word "be and the word "ease" in the first line of 5.85 of
Article No.
AND
Catalogues will be issued. " TEDMSAs usual.
HUGHES & HOUGH,
Auelloneers.
Hongkong, 19th March, 1907.
M
BY ORDER OF THE MORTGAGEH
PUBLIC AUCTION.
611
R. GEO. P.LAMMERT bas instructions
to all by Poblio Auction
Ón TUENDAY
the 26th day of March, 1907, at 12 o'clock non, at his SALES Rooms, No. 3. Dudriell Street, IN ONE COE THE VALTABLE LEASEHOLD)`
PROPERTIES
Registered in the Land Office as —
PUBLIC COMPANIES THE HONGKONG ROPE MANUFAC- TURING CO., LD. THE TWENTY-THIRD ORDINARY ANNUAL MEETING of Shoeshollors in the Company will be held in the Omise of the General Managers, St. George's Building, Vis
on SATURDAY, 23rd March, 1907, at toria, on
to'clock Noos, for the purpose of
12
PUBLIC COMPANIES
THE HONGKONG ICE COMPANY, LIMITED.
TOTICE 18 HEREBY GIVEN that an GENERAL MEETING of the HONGKONG ICE COM- PANY, LIMITED, will be held at the Offices of the Undersigned, at King's Huldings, Victoria in the Colony of Hongkong. THIS Statement of Accounts and the Report DAY (THURSDAY), the 21st day of March, 1997, at 12.30 o'clock in the afternoon, when oueral Managers for the year ending 3lat the Bubjoined Resolutions will be proposed.
December, 1990, declaring a Dividend and electing Consulting Committos and Auditors, 1. That the following alterations be made ia The TRANSFER BCOKS of the Company
the Articles of Association, viz:-
will be CLOSED from WEDNESDAY, the (a) That the words "Company or Corpors 20th Marob antil SATURDAY, the 23rd
tion" be inserted betwesu the word March, both days inclusive. "persons" and the word "for" in the
SHEWAN, TOMES & Co., second line of the definition "The General
General Managers, Hongkong, 8th March, 1907.
[b
thin Article No. 2,
the Brst six linea of Article No. 7 bo elimicated and also the words "the Cam pany in the 7th line, and that the words Messrs, Jardine, Matheson & Co., Ld.
A
..
of tho
5:47
THE CHINASUGAR REFINING CO., LD.
NOTICE.
shall be the General Managers of the Com.THE TWENTY-NINTH pans and so long as they skell continue to
Malberon &
ORDINARY ANNUAL MEETING of the Shara-
be such Choueral Mansgarn the Managing tolders of the shore Company will be held at Director is the East of Merers Jardins, the Offers of the Genom Agents on WED Co., Ld. or in his absence the NESDAY, the 27th March, at 11.30 A.M., for person for the time being in charge of the the purpose of receiving the Report and State- business of Messrs Jardine, Matheson A
ment of the Aocsants for the year ending 31st Co., Ld. in Hongkong shall be the Chair.
December, 1905. The C
18 Compery" be inserted instead.
The TRANSFER BOOKS of the Company (e) That at the end of Articla No. 13 the will be CLA)SED from the 14th to 27th March,
following words-be added All
Повр
of
signataron
of th General Managers may be sabsoribed both days inclusive by sach person or persons as may from time to time be thereunto authorised by the
• General Hssagers
JARDINE, MATHESON & CO.,
General Agents. Hongkong, 8th March, 1907.
548
THE LUZON SUGAE REFINING CO., LIMITED.
NOTICE
id) That the frst 5 lines of 6.8. 6 of Article No. 4 and also the word "foo" in the 6th us be eliminated and that the words so long as Mesars. Jardins, Matheson & Co., Ld. shall be the General Managers of the Company the signature of the maid THE TWENTY-FIFTH ORDINARY ANNUAL MEETING of the Share- Masses Jurding, Matheson & Co., Id, shalt bolders of the above Company will be haid at he necessary to chegas draws for say the Offices of the Craneral Agant on WED. its Head-Offco" be inserted into atESDAY, the 7th March at 12 15 P. for
purp ses on the funds of
of the
JA
(e) That the word "their" be eliminated from the first line of Article No. 17 and the words "and the" inserted instand and that the words "of any General Manager be inserted between the word "administru tora and
the second and the word "stall""}, line of Article No. 17. (E) That the word their" la aliminated from the first lius, of Article No. U and the words "and the insertad instead and that the words "
“of any General Manager" be inserted between the word "administra- tors" and the word "sball" in the good line of Article No. 15.
2. That the above Resolution making the above changes in bo Company's Articles 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 Special Resolutions to a saçond Extraordinary Meeting which will be sabs-quently couvand.
Dated the 7th day of March, 1907.
By Order,
JARDINE, MATHESON & CO.,
General Managers,
THE CANTON INSURANCE OFFICE
LIMITED
3nb-section 3 of Section I of Iuland Lot N. NOT
1310 and Section 3 of Sub-csation 3 of Section A of Marine Lot No: 95 with the Premises therson known as No. 325, DES VOUX ROAD WEST, Victoris.
The total square foot.
otal area of the above proporties is 870 The total Crowe Rout is $700.
Particulars and Conditions of Sale may be obtained from the Vendor's Adicitors, Masks. DEACON LOOKER & DEACON,
1. Des Voeux-Roal
And from the Auctioneer. Hongkong, 19th March, 1967.
INTIMATIONS
601
SCOTTISH MASONIC QUADRILLE
ASSOCIATION.
CALICO FANCY DRESS BALL.
WEDNESDAY, THE 3RD APRIL, 1907.
formation of Subscribers and Guests, IT IS HEREBY NOTIFIED for the
that Fancy Dress is options for Quests. It is hoped that Subscribers will attend in Fancy Costume, All names of Guests to lo forwarded not Inter thau April 1st, to the SECRETARY.
J. J. BLAKE,
Becretary. Hongkong. 19th March, 1907.
SWATOW DISTRICT.
605
LOCAL NOTICE TO MARINERS,
No. 52.
DOVK ROCK BUOT ADRIFT.
NOTICE IS HEREBY GIVEN that the
Rack WRISTLING BOOy broke adrift from its moorings during this gale of the 1th instant.
The Buoy will be replaced as soon as prac teable.
A. HOLZ. Harbour Master.
(6)
2. That the abire Resolution making the
Approved :—
·
R. A. CURRIE,
Custom House,
above changes in the Company's Artioles abal)
come into force and take effect from and includ ing the 1st day of May, 1907.
Dated the 20th day of March, 1907.
6181
By Order,
E. OSBORNE,
Becretary. NIPPON YESEN KAISIA.
NOTICE TO CONSIGNEES.
FROM MIDDLESBOROUGH, ANTWERP, LONDON, AND SINGAPORE.
THE Company's Stoawship
"TAMBA MARU,"
beving arrived from the above Ports, Consignees of Cargo are horoby informed that their Goods are being landed and placed at their risk and Kowloon Whorf and
in the Hopany's Godown at Kowloon, where
Godown
nob consigament will be sorted out mark by mark and delivery can be obtained as soon as the Goods are landed.
Optional Goods will be carried or unless in. structions are girai to the contrary before NOOR, TO-DAY.
Gouds nut cleared by the 27th March will be subject to rent.
All ship-damaged packages must be left in the Godown, and Notice of same ent to this Office before the 30th March, or Claims in contection therewith will not be recognised.
NIPPON YUSEN KÄISHA. Hongkong, 20th March, 1907,
45
Acting Deputy Commissioner of Castome
in charge.
TOTICE IS HEREBY GIVEN that an EXTRAORDINARY GENERAL MEETING of the CANTON INSURANCE OFFICE LIMITED, will be hold at the Offices of the Undersigned, King's Buildings, TUESDAY, the Second day of April, 197, at Victoria in the Colony of Hongkong, on 1i d'alk in the forenson, when the Subjoiaed Beautions will be
1. That the following alterations be made in
the Articles of Association, viz:-
(a) That the defisition "Jardine, Mathe
son & Co." be eliminated from Article No. 2.
(b) That Article No. 10 be eliminated. toj That Article No. 11 be eliminated and the following Articl substituted therefor 'Mara, Jardino, Matheson & Co, L., shall be and they are hereby appointed the General Agents of the Company so long as they shall hold two or more Shares in the Company and the
Moser Director in the net of
Jardine, Matheson & Co, Ld.,
er in his absense the person for the time being in charge of the basincas of Meears, Jardine, Matheson & Co. Ld., in Hongkong shall be the Chairman of the Company
(d) That the words or the Corporation he be inserted between the repre" and the word "hold" in 8.8.
word
1 of Art. No. 15
(e) That at the end of Article No. 95 the worda ba added. "And whon. Share or Shares in or are held by a i Public Company
or Corporation the Secretary, Manager person for the lime being in charge of the business of or Agent of such Public Company Corporation shall be entitled to vote for
neh Publia Como
Company or Corporation."
(1)
(g)
or
That at
at the end of Article No, 103 the following words be added. All
the
a
tares of the General Agouts may be subscribed by such person or perses as. may from time to time be thereunto authorized by the General Agents.
That the words "ort ba inserted at the end of line 2 of Articla No. 19 and the words members of the firm of" be eliminated from the third line of Article No. 109 and the words "a shareholder of Messrs." be inserted instead and that the word Ld." bu "C" diverted between the word and the word "or" in the Ith liue Article No. 109. That the words “and to the Commou LAP Procedure
Act 1854 and every or any ! set from time to time in force and applicable thereto" be eliminated from Article No. 138.
609
of
(b)
Swatow, 15th March, 1907. THE TRADE MARKS ORDINANCE, 1898.
APPLICATION FOR REGISMATION OF TRADE MARKS
No
TOTICE IS HEREBY GIVEN that tho HONGKONG MILLING CO., LTD.,
of Victoria, in the Colony of Hongkong, hare on the 18th December, 1906, and the 8th Jan, 1907. respectively applied for the registration, in Hongkong in the Exoreme OF TRADE MARKs of the following TRADE MARKS viz.:
1. TWELVE PIGS.
2, FOUR GOLD FISH. in the name of the said HONGKONG MILLING Co., LTD., who said to be the Sole Proprietors thereof.
The TRADE MARKS are intended to be mand by the Applicants in respect of the following Goode, vis
IN LUSPECT OF FLOUR IN CLASS 42. A Facsimile of Auch TRADE MARKS on be seen at the Office of the Colonial Secretary of Hongkong, or of the undersignal.
Dated the 21st day of January, 1907.
HASTINGS & HASTINGS,
Solicitors for Applicats,
38, Queen's Road Central.
619
253
That the word "ten be eliminated from the 5th line of Article Na. 14 and the word "Fifteen" inserted instead.
2. That the above Resolution making the
sbore changes i
changes in the Company's Articles shall come into force and take offset froria and including the 1st day of May, 1907. Should the above Resolutions be passed by the required inajority, they will be submitted For confirmation as special resolutions to a Second Extraordinary Meeting which will be subsequently convened.
543
Dated the 7th day of March, 1907.
By Order,
JARDINE, MATHESON & CO.
General Agonte.
NOTICE TO KOWLOON RESIDENTS HAXTRA COPIES of Daily Prask are on aly daily at the KOWLOON BOOK. STALL Mr.H. BUTTONJEE'S KOWLOON STORE, No. 36, Blgin Road & Mr. AH YAU'S FERRY WHARF STALL.
Hongkong, 2nd December, 1903,
the purpose of receiving the Report and State- eat of Accounts for the your ending Bist Decembar, 19 16.
The TRANSFER BOOKS of the Company will be CLOSED from the 14th to 27th March, toth days inclusive.
PUBLIC COMPANIES THE CHINA SUGAR REFINING CO.LD. NOTICE IS HEREBY GIVEN that
PUBLIC COMPANIES
WATKINS LIMITSD. NOTICE TO SHAREHOLDERS.
an EXTRAORDINARY GENERAL MEETING of the CHINA SUGAR RE- FINING COMPANY, LIMITED, will be hold at the Uffloes of the Undersigned, KIND'HE EIGHTH ORDINARY ANNUAL BUILDINGS, Victoris, in the Colony of Hong
MEETING of Shareholdere will be bokk koug va
WEDNESDAY.
at the Company's Offos, Watkins Building, the 27th day March, 1997, at 11.45 o'clock in the FORENOON,
31, Queen's Road Central, on SATURDAY,tEs when the Subjoined Resolutions will he 30th March, 1907, at Nous for the purpose of proposed:
receiving the Report of the Gousca! Mingers with a Statement of Accounts to Stet sombor,
tion
1. That the following alterations bo unde in
the Articles of Association viz:- (a) That the words Company or Corpora be insertad between the word persu And the word "for" in the second line of
e of the delinition of "The General Agenta" in Article No. 2. (b) That the first tive lines of Article No. 7 and the word "Company" is the sixth live be eliminated an 1 the words" Messra Jardine, Matheson & Co.
son & Co., Lt. shall be the General A
Agents of the Company and so long as they shall coniau to be such General Agents the Managing Director in the East of Mosers, Jardine, Mathe-
& Co., Ld. or in his abunge the perou for the time being in charge of the business of Messrs. Jarline, Maths son & Co., Ld, ia Hongkong shall be the Chairman of the Company" I inserted. instead, (c) flat at the end of Article No. 13 the following words he added: All sigas tures of the General Agents may be sularibed by sach person or persons D way frunk
time to time be thereunto authorized by General Agaute."
be eliminated "their"
uy
(d) That the
14
the
word "
1]
in the first line of Article No. 21 and th worde
and the"
inserted instend that the words "of any General Agents" he inserted after th warf" administra tork "in the: line of Article No. 21.
second
www
(e) That the words" each of them, his bi eliminated in the first line of Agtiple No. 22 and the word the insert instead and that the w
of any Genera! Mords agents" be inserted between the word administrators" aud the word **shall in the second line of Article No. 22. (f) That the words or the Corporation be by insored between the repressats
word
N.8.
5:0
(g)
JARDINE. MATHESON & CO., General Agents. Hongkong, 8th March, 1907.
THE HONGKONG FIRE INSURANCE COMPANY, LIMITED.
TOTICE IS HEREBY GIVEN that an EXTRAORDINARY GENERAL MEETING of the HONGKONG FIRE INSURANCE COMPANY, LIMITED, will be held at the Offfous of the Undersigned, King's Buildings, Vietaris in the Colony of Hongkang, on TUESDAY, the 2nd day of April 19, ut
at 11.30 o'clock in the Foranom, when the Subjoined Resolutions will be propoml 1. That the following alterations be made in
the Articles of Association,
viz
"he" and the word "shall" in 1 of Article No. 33. That the words "or the Corporation be ropresonts" be inserted between the word
Commiltas" and
and the word "or" in lins
1 of Article No. 39.
foll the end of Article No. 102 the
any
(b) That at
words be added: “And where share or shares is or are held by s a Public Company or Corpcration the Secretary Manager person for the time! being in charge
The business of nr: of such Public Company or Cor- Agent
shall by enti
entitled to vote for anch Company or Corporation.
poration
31
2. That the abur Besointion making tho above changes in the Company's Articlon shall come into force and take effect from (a) That the words "Company or Corpora
and induding the ist day of Mag, 1907. tiou be inserted betwent the word Should the above Resolutions be passed by person and the word "for" in the the required majority, they wi be submitted second line of the definition at Tutor confirmation as Spucist Resolutions to a General hinnagara in
Recond Extraordinary Mueting which will be subsequently convened.
Datod the 8th March, 1977.
"By Order, JARDINE, MATHESON & Co.,
General Agenté.
"in Article No. 2.
(b) Tant Article No 9 h limited and the following Article substituted therefor: Messrs. Jardins, Matheson & Co., L. shall be the General Managera of the Company and so long as they shall 649 continue to be such General Managers the Mataging Director in the East of Mesers Jardine, Matheson & Co., Ld. or in his sbeone the person for the time being in charge of the business of Mesura Jardius, Matheson & Co., Ld. in Hongkong shall be the Chairman
(c) Tai at
Ith Company; Artiela No. 94 the following words at added All signa. tus of the Generi Munngers may be satscribed by such person or persons as may from time to time be therenato anthorized by the General Managera.” (d) That from the beginning of 8.85 to and including the words "Besul Office" in the
the 6th line of 8. 5 of Article No. 95 be eliminated and the following words be inserted
instond
Jo long Mara, Jardine, Matheson & Co., LU. abali be the General Managers of the Pany the signature of the sid Jardine, Hatheson & Co, LJ. shall be necessary
all ch-ques drawn for any purpons on the fauds
(+)
to
of the Company at its Head Office.”
ba
收回
That the words "and their assigns or (sa the casa may bus" the word "Menagers
Ford
erted betwees
and the word "their" in the firstline of Article No. 39, (f) That the word "their" in the first line of Article No. 100 be eliminated and the words" and the be inserted instead
and that the words of any General Man sgera
be inserter between the word administrators "and the word "shali" in the second lius of Article No. 100, (g) That the words and to The Common Lae Procedure Act 1854" in liues 5 and
35 of Article No-15, alintated
(h) That the words to the payment of Bonus and Dividend and" be eliminated
line from
one of Art No. 6.
(i) That at the end of Article No. 20 thạ following words be added: “Every such statement of account shall be acce panied by a report of the Gouncal Man agers and of the Consulting Committee as to the state and condition of the Com- pany aut as
us to the ainoant lif
any) which they propose should be married to the Rekerve Fund and as to the emanat recomand to be
then they
profits by way al dividamĚ".
That Article Na 10 be expanged.
THE LUZON SUGAR REFINING COMPANY, LIMITED.
NOTICE IS HEREBY GIVEN that an EXTRAORDINARY GENERAL MEETING of the LUZON
SUGAE REFINING COMPANY, LIMITED, wil be held at the Ofoes of the Undersigned, Kino's BELUINGE, Victoris in the Colony Hongkong, on WEDNESDAY, the 27th day of March, 1907, at 18,30 o'clock in the Arrez. NOON, when the Subjoined Resolutions will be proposed
1. That the following alterations be made in
the Articles of Association, viz:-
(a) That the definition of "Jardino, Matheman & Co." be eliminated in Article
No. 2,
(b) That Article No. 7 be sliminated. (a) That Article No. 8 be eliminated and the folowing Article be inserted instead: Hours. Jardins, Matheson & Co, Li, shall be and they are hereby appointed this General Agout of the Company the Managing Director in the Matheson & Jardine C, Ld, or in
his absence the person
and
Bust of Messrs.
business of
Mrs.
in charge of the shall be
1907.
The TRANSFER BOOKS of the Company will be CLOSED from 23rd to the 30th March, both days indusiva,
G. A. WATKINS General CHAN A FOOK Managers Hongkong, 19th March, 1907.
607
THE GREEN ISLAND CEMENT COMPANY, LIMITED.
EXTRAORDINARY GENERAL TOTICE IS HEREBY GIVEN that an MEETING of GREEN ISLAND CEMENT COMPANY, LIMITED, will ↳ held at the Co.'s Registored Offos, ST. GausOE's Bond- INOS, Victoria, Hongkong on the TUIRD DAY OF APRIL, 1907, at 11 colock in the FOLENOON FLU the Subjoined Resolutions which were passed at a Meeting held on 16th day of March, 1907 will be sabinitted for coa Acmation as Special Resolutions.
RESOLUTIONS:
1. That the Capital of the Company by in- creased to $4,0 0,0 by the Creation of 200,000 New Sharas of $10 wch,
That the Articles of Association be altered by striking out the fcuros "81,500" In Clause of Article XII, and by substitut ing therefor the figures "300" and by ing,
lords" in the second line of Clauss 1 of Artiels XVI. and by inserting after the said Clauss 1 new Churys as follows:-
The Company in
General Meeting may
alriking out the word
(la)
in the year 1907 pass a Resolution to the effent that it is desirable twapitalise the sum of $900,000 bing part of the un- divided profits of the Company
atanding to the oredit of the Commay's Reserve Food and accordingly that that sam be distributed as bonus amongst the Sbare- holders in proportion to the shares held by the respectively, and that the General Managers be authorised to dia- tribute among the Shareholders the 200,000 unissued Shares is like propor- tiose.
(1b) Whey such Resolution has been passed the General Managers may allot and issue the 20,000 unissued Shares oredit- ei a $4.50 paid up to the Shareholders in satisfaction of the said bonus in pro-
મ nortion to the shares held by them respoɔ- tively, and price ta such allotment the General Managers may authorise any persuni on behalf of the Sharehallers to enter hito any agreement with the Com pany providing for the allotment to thom of sud ebares credited 5150 paid up and is satisfaction as aformid and any gremont code under sah authority shall be effective. Date 10th day of March. 1307.
SHEWAN, TOMES & CO.,
General Managers.
[598]
UNION INSURANCE SOCIETY OF CANTON, LIMITED.
NOTICE TO SHAREHOLDERS.
NOTICE IS HEREBY GIVEN thst the THIRTY-FOURTH ORDINARY held at its Host Ofios, No. 2, Queen's Boild- YEARLY MEETING of the Bioty will be inga. Hongkong, on SATURDAY, the 13th April, 1907, at Noon. for the purposes of receiving the Report of the Directors together with the Statements
ats of Account to 31st De- cember, 1906, aart of declaring Dividends, eto.
The TRANSFER BOOKS of the Society will be CLOSED from 3rd April to the 13th April, both days inclusive.
By Order of the Board,
W. J. SAUNDERS, Secretary.
Hongkong, l5th March, 1907.
NOTICES OF FIRMS
R
NOTICE.
$84
HERBERT RICHARD BUDD
for the time haies dine. Matheson HANCOCK is This Day authorised
& Ca, Ld. ia Hongkong. Chairman of the Company.
At
the
the end of Article No. 14 the
Calords be sulded: "And all
signatures of General Agonte may
ha subscribed by such person or persons as may from time to time be thereunto authorized by the General Agenta,"
e) That the word "their" in the
firat lias
of Article No. 22 be eliminated and the
words
to SIGN the name of our Firm.
SHEWAN, TOMBS & LO. Hongkong, 15th February, 1907, 100
HOWARD & CO,
NOTICE.
"and the" inserted instead and THE PARTNERSHIP hitherto existing that the words "of any
any General Agen!
between the Undersigned Herszet, STOPHENS, PAUL TREGILLES and LOUIS
bo inserted between the word "adminisVINCENOT as Merchants su! Foreign Eapre
trators" and the word "shall' in the scoad line of Article No. 9
(f) That the words and each of them, his
in the
the est line of Article No. 23 be
entatives at 60 Queen's Road Central, Viatoria
Hongkong under the style of HOWARD & CO. has beer. This Day DissOLVED by mutual eliminated and the words and the Esont so far as the undersigned Louis inserted instead and that the words of VINCENOT is oncerned and all interest and of the said LOUIS VINCENOT in lity of any General Agent" be inserted between CS893 as from and inolading the
"at"
the 18th March instant.
business will in fataze be carried on by undersigned
HERBERT STEPH CNS
PAUL TREGILLUS.
All Doble will be paid and all Assounts sol-
(g)
()
(k) That the words "if
inserted between the words "Resurre Fund and the words shall couxist in Article No. 111 constituted the
py Resolution of of the 16th day of Special Marra, 1897.
Practical
the word "administrators" and the word
sball
in the second line of Article No. 23.
That the word "Ld." be inso
inserted between the word "Co" and the word
The
And
be
(1) That Article No. 112 as denstituted by the Special Resolution of the 16th day of Marou,
1857
be expanged and the follow ing Article be substituted therefor namely. "1 119. Subject to Article No. III the profits of the Company shall be
ia enchi year in suola minnar) be determined by the yearly Mealing of Sharshøiders haid in par suance of Article Na. 64
(m That Articles No 113, 114, 115 aud
116 be expunged.
That the above Resolution making the ahove obanges in the Company's Articles whail come into foron and Like effect from and including the lat day of May, 19.7, Should the above Resolutions be persed by the required majority, thy wil be submitted for confirmation as Special Roulations to a second Extraordinary Mosting which will be subse. quently confoue:).
Dated the 7th day of March, 1997,
By Order,
541
JARDINE, MATHESON & CO., General Managera,
in the 15th line of Article No.-25.lected by the aid HERBERT STEKERS and
(a) That the words "or the Corporation he TACL TRE01.T.
represente” be inserted between the word
"he" and
and the word "shball" in s.s. 1 of Article No. 31.
de words or the Corporation he (i) That
represents" be inserted between the word
Committee and the word "or + livet of Article No. 37.
the end of Article No. 98 the (5) That at the badder: And when
following
stures is or are held by a Public Company or Corporation the
By share or
Secretary
Dated this 8th day of March, 1907.
HERBERT STEPHENS. PAUL TREGILIUS. L. VINCENOT.
YUEH MAN RAILWAY CO, LTD.
503
TIENDERS are invided for the Supply of Three Thanksud Tons of 85 STEEL Manager person for the time! RAIL of Sandberg Section and American being
in obargo of the Isiness of or Standard Section and fastenings. Dus Thou agent of such Company or Corporation and (was to be delivered alo
alongside of Railway shall be antition to vote for suck Cem
Wharf ut
not later than 10th Weng Shi August and the remainder th Septembar. Blue Prints of Rail Section and Spofition of Tender will be given to those who intend to tes tender on
en application to the Eugineoria Chief's Wong Ofice, St Tenders will be opened in
or Corporation."
pany or
2. That the above Resolution asking the ubove changes in the Company's Articles shall come into force and take effect from and including the hat day of May, 1967. Should the cove Resolutions be passed by the required majority, they will be submitted for confirmation as Special Resolutions to Scooud Extraordinary Meeting which will be
солгерей. subsequently cans
Dated the 8t Merch, 1907.
By Order,
JARDINE, MATHESON & CO., Yeeb-Han Railway Co., Ltd.***
General Agents
Conton; 16th March, 1997.
551
the Railway Company's Olles, Cantu, on the Ist of April at P.M. All Tenders must be accompanied with 600 Dollars,
Tenders in Hongkong Currency natt will only be accepted.
CHANG YAO CHAI, President,
589