10
PUBLIC COMPANIES
PUBLIC COMPANIES
THE HONGKONG DAILY PRESS, SATURDAY, MARCH 23hd, 1907.
THE BỐNGKONG ROPE MANUFAO- THE CHINA SUGAR REFINING COLD,
TURING CO., LD.
HE TWENTY-THIRD ORDINARY ANNUAL BEEP184 of Shareholder in the Company will be bold in the Office of the Gazocal Magers, St. Georgs Building, Vislozia. THIS DAY (SATURDAY), March 1907, at 12 orlek Now, for the pur ps of remaiving a Statement, of Accounts and the Report of the tieneral Managers for the year ending 31 Disember, 196, declarior a Divriend and electing (
Consulting Committee and Auditors.
The TRANSFER BOOKS of the Company will b. CLOSEU from WEDNESDAY, the 2011 Marsh until SATURDAY, the 2 ted March, both days inclusive,
SHEWAN, TOMES & Co.,
General Managers.
5-$7 Hongkong, "March, 1997 THE CHINA SIZLAR REFINING CO., LD.
XOTICE.
THE TWENTY-NINTH ORDINARY
TANNUAL MEETING of the Share
hollars of the above Company will be held at the fees of the General Agents on WED- NESDAY, the 27th March, at 1:36 A.M., for the parpos of requiring the Report and State mout of the Accounts for the year ending 31st December, 196,
The TRANSFER ROOKS of the Company will be CLOSED from this 14th to 27th Muɛch, both days inclusivo.
JARDINE, MATHESON & CO..
General Agents,
Hongkong, Sth March, 199997.
TRE LUZON SUGAR BEFINING CO.,
LIMITED.
NOTICE.
HE TWENTY FIFTH ORDINARY
ANNUAL MEETING of the share
briders of the above Company will be held at the Ox of the treneral Agents on WED. NESDAY, ths 27th March at 1.13 . fur the purpose of recaising the Report and State- maat af Arrounts for the year on ng 31st December, 1906,
The TRANSFER DOORS of the Company will be CLOSED from the 14th to 27th Mareli, both days inclusive.
JARDINE, MATHESON & CO.,
· General Agron 18.
Hongkong, 8th March, 1907,
550
THE HONGKONG FIRE INSURANCE COMPANY, LIMITED.
No
OTICE IS HEREBY GIVEN that he EXTRAORDINARY GENERAL MEETING of the HONGKONG FIRE INSURANCE COMPANY, LIMITED, wil be held at the Offices of the Undersigned King's Buildings, Victoria in the Colony of Hongkong on TUESDAY, the 2nd day of 11.30 o'clock in the Foreness, April, 19 Was the Subju und Resolations will be graposed 1. That the following alterations ba madis
the Articles of Association, viz:- (a) That the words "Company or Corpora. tion" sorted between the word At the word "for" in the sesand din of the definition of The General Manager" in Article No. 2.
Article No
be elimin
10
¦
TOTICE IS HEREBY GIVEN that
NO an EXTRAORDINARY GENERAL MEETING OF CHINA SUGAR RE FINING COMPANY, LIMITED, will be held at the Offices of the Undersigned, KING'A BUDDINGS, Victoria, in the Colony of Hong, kong on WEDNESDAY, the 7th day of March, 1917, at 11 15 wclock in the PORRNOON, when the Subjoined Resolutions will be propaard
+
1. That the following alterations be made in
the Articles of Association viz:-
(a) That the word “Company or Corpors
tion" be inserted between -to word preson " and the word "for" in the wegond line of the definition of “The General Agents in Article No. 2.
ful
Artido No.
That the fire five lines and the word Company in the sixth bue be eliminated as the words" Messrs. Jardine, Mallor
II. still be the General Agents of the Company and long as they shall cosinus to be anah General Apens the Managing Director in the Enst of Masaru. Jardian, Mathe. 14. or in Eis absonde the person the time being in charge of the basiness of Mars, Jarlins, Mathe- я& Co., LA, in Hongkong shall by the Chairman of the Company "be inserted, instead.
đờ) That at the end of Article No. 13 the following words by added: “All nigan - turon of the Goral Agata may be
ubscribed by sach person or porn may from time to time be thereunto anthorized
ized by the General
Agouts."
fd That the word their bo eliminated in the first line of Article No. 31 and the words
and the inserted instead and that the words of any deneral Ag us" he inserted after the word administra Form" in 15- an amul line of Artios No. 21 tej That the good **
them, his "b nach of Himinated in the first live of Artiola No. and the won the "ins ried instead and that the words "of say General Agents" be inserted between the word "administrator" and the word "shall"
--
ན་
in the second lie of Article No. 22,
iff That the words "or the Corporation he
represent
b inserted between the
wordad
sil this word atan!!" in
H.N.
1 of Artels No. 38
g) That the words ** or the Corporation be
represents bei
be insorted between the word
Committee" and the word "or" in lins 1 of Article So, 3
(b) That at this ved of Article No. 142 the following words midal: "And where
share or
or are held by a Buy
ix
a Public Company or Cor, oration the Sosrotary Mangor person for the time
i
in charges of this business of or out of such Public Ompany or Cor stion shall be entitled to vote for such
Ky or Caporati
2. That the abse solution making the above changes in "he Company's Articles all come into force and take offoc frem and including the 1st day of May, 1907. Should the above Res Jutions be passed by the retired majority, they wit be submitted fue secufirmation as Special Resolutions to s wool Extraordinary Mooting which will be sub-motiy convened.
Dated the Sth Marob, 19.7.
BrOrder,
the following Article substituted therefor Mosure, Jardino, Matheson & Co, Ld. skall be tim Gingerat Maungors of the han Company
Atul
so long w they shall
continue to be steh General Managers the Mounging
ing Director in the Bust of Mosers. Jardins Matheson & Co., Ld. or in his as the person for the vime being in charge of the business of Messrs. Jardine, Matheson & Co, Tol. in Hongkong shall be the Chairman of the Company
down and including
5
(e) That at the g of Artiels No. 34 the following wards his whien All signs. ng as of the General Managers may be subscribed by a cù pagsan or pagon* * may from time to time be thereunto
the oral Mana zers authorizel (d) That from the beginning of
8.5 of Article the words " Off" in the 6th line of No. 95 b liatinated and the following words be inspelad instead So long as
Co., L Mesra Jardins, Matheson shall be the General Managers of the the signature of the aid Company Mesir Jardine, Matheson & Co, L4. виснеявку to all brus drawn for any purpose on the funde of the Company at it's Howd Offics." (o) That the words "and their assigas ot (as the case may ha)" he inverted båt weed the word Jissagers " and the word "their" in the first line of Article No, (1) Thas the word "thoir" in the first line of Articls No. 18 he eliminated and the words"
"and the "be inserted instead and that the words "of any Generel Mau ha insorted between the word administrators
and the word "shal}" line of
Article No. 100.
جدد المراة
Ar
in the secand
That
the words
In
and to The Commen
Law Procadura Act 1854" in lines basd
Bonus from live
036
Article No. 129 3- eliminated. That the words "in the payment of
and and Dividend and be eliminated
of Art No. 6. (D) That at the end of Article No, 20 the following words by sided: Every such stment of accons: shall be accum- panied by
ager
and
sruport of the General Man
of the Consulting Committes
as to the state and condition of the Com pany aut as to the amount (if any) whist thyraud and as
propose should be carried to the to amorat they recommend to be
Respre which
the
the profits by way of divpaid out of
(j) That Article No. 110 be expunged
(k)
That tus words "if practicable be inserted between the words Rosario Fand and the words "sball cousist" in Article No. 111 as constituted by the Special
Resolation of of the 16th day of March, 1657 (1) That Article No. 112 as constituted by Special Resclation of the ith day of March, 1867 be expunge and the follow ing
Article be substituted therefo: 112 Subject to Article No
the
111 the profits of the Company shall be appropriated in much year in such manner as shall be determined by the yearly Meating of Sharehe ders held in por. suance of Article No-64"
im That Articles Nos. 113, 114, 115 suf
116 be expunged.
2. That the above Resolation making the
changes in the Company's Articles | akove changes in shall come into fores and take effect from and ineleding the 1st day of May, 1997. Should tas zbore Resointione be passed by the required unjonty, they will be submitted for confirmation 88 Special Resolations to a soonud Extraordinary Meeting which will be abse
Couvered. quay th day of March, 1907.
511
By Order,
JARDINE, MATHESON & CO.,
General Managers,
JARDINE, MATHESON & Co.,
General Agouf.
THE LUZON SUGAR REFINING COMPANY, LIMITED.
OTICE IS HEREBY GIVEN that an EXTRAORDINARY GENERAL MEETING of the LUZON SUGAR REE NING COMPANY, LIMITED, wil behold at the Office of the Undersigned, KINGH BUILDINGS Victoria in the Colony of Hongkong, on WEDNESDAY, the 27th day of March, 1907, at 12.30 o'clock in the AFTER- NOON, when the Subjoined Resolutions will be proposed:
That the following alterations by made in
the Artioles of Association, riz:
(a) Phat the doliuition of Jardine, Mathieson & Co." be eliminated in Article No. 2.
b) That Article No. 7 bo aliminated.
(0) That Article No. ti be eliminated and the following Article is inserted instead: Masars. Jardine, Matheson & Co., Ld.
shall be red thay ars hereby appointed The General. Agni of the
Company and the Mausging Director in the Enst of Mera. Jardine, Mathosen t Cr. Id., or in his atsauce the person for the time being in charge of the business of Messrs. Jardine, Matheson & Co., Ld. is Hongkong shall be the Chairman of the Company."
·PUBLIC COMPANIES
WATKINS LIMITED.
NOTICE TO SHAREHOLDERS.
TWE EIGHTH ORDINARY ANNUAL 1 MEETING of Shareholders wil be hold at the Company's Office, Watkins Building. 31. Queen's Rosul Centrai on SATURDAY, the 30th March, 1907, at Noon for the purpose of receiving the Report of the Goueral Haung ATI with a Statement of Accounts to 31st Dember, 1907.
The TRANSFER BOOKS of the Company will be CLOSED from 23rd to the 30 March, both days inclusive.
G. A. WATKINS) Omeral CHAN A FOOK | Maragar Hongkong, 19:h March, 1907.
607
THE CANTON INSURANCE OFFICE LIMITED.
NTOTICE IS HEREBY GIVEN that an
EXTRAORDINARY GENERAL MEETING of the CANTON INSURANCE OFFICE LIMITED, will be hell at the Officer of the Undersigned, King's buildings. Victeria in the Colony of Hongkong, on TUESDAY, the Second day of April, 196, at.. 11 o'clock in the forenoon, when the tebjoined Rosolations will be proposed,
1. That the following alterations be made in
the Articles of Association, víz; ---
(a) That the definition "Jardin, Mathe-
Bon & Co. besliminated from Article No..
That Article No. 10 be eliminstad. eThat Article No. 11 be limited and
the following Article substituted therefor: Meer, Jardive, Mathsson & Co, L shull be and they are hereby appointed the rural Agents of the Company so long as they shall hold two or mor Shares in the Company and the Managing Director in the Bast of Mesars Jacline, valleson & Co., L4., or in his hopes the person for the time being in
in charge of the business of Mears. Jardine, Matheson &Co., Ld., in Hongkong shall be the Gairman of the Company. (That the words
or the Corparition he represents" be inserted between the word "he" and tân word "bold" in 8.3. 1 of Art. No. 19
NO
PUBLIC COMPANIES
THE GREEN ISLAND CEMENT COMPANY, LIMITED.
NOVCE IS HEREBY GIVEN that an EXTRAORDINARY GENERAL MEETING of GREEN ISLAND CEMENT COMPANY. LIMITED, will be held at the Co.'s Registered Offler, ST. GROBOK'S BUILD- ING8, Victoria, Hongkong on the THIRD DAY
OF APRIL, 1907, at 11 o'clock
in the FORTNOON who the Subjoined Resolutions which wore passed at a Meeting held on 16th day of March, 1907 will be submitted for con- firmation as Special Resolutions.
RESOLUTIONS:
1. That the Capital of the Company be in- creased to 81,099,000 by the Creation of 200000 New Shares of $10 each.
That the Articles of Association be altered by striking out the figures 81,500" in Clause of Article XII. and by substitut. ing therefor the figures $1.000" and by striking out the Fordlands" in the second lius of Clause 1 of Articlo XVI. i and by inserting aftor the mid Clauses
as follows:- Clausen us.
new
-
(la) The Comixuy is General Meeting may the year 1907 pass a Resolution to the
ju
affect that it is desirable to capitalise thes sum of $900,000 h ing part of the na divided profits of the Company standing to the credit of the Company's Reserve
red accordingly that that sum be distributed as a bonus amongst the Share- halders in proportion to the shares inla by them respectively, and that the General Managers be authorised to dis- tribute among the Shareholders' the 20.000 anissnd Shares is like propor-
tinn.
(1b) When sach Resolution has been paavel the Gueral Manages may allot and isus the 2 0,00 unissued Shares credit- edus 34.50 paid up to the Shareholders in satisfnotion of the said bonus in pertion to the shar^s held by them
r1. tively, and prior to such állatment the General Managers may authorise suy person on behalf of the Shareholders to enter into any agreement with the Com jay providing for the allotment to them of such nur eredited an $1 450 paid up audio satisfaction as aforesaid and any agreement made under suck authority shall be e-ctive, Dated 16th day of March 1907,
(e) That at the sad of Article No 95 the following words be added. "And whon
or Shs res is or are held by a 5031 Share or any Public Company or Corpontion tha Secretary. Manger person for the time being in charge of the busites of or Agent of such Public Company or Corporation shall be entitled esate for such Puble Company or Corpaation."
SHEWAN, TOMES & CO.,
General Managers.
THE HONGKONG ICE COMPANY, LIMITED.
(f) Tint at is n of Article 13 the NOTICE IS HEREBY GIVEN that ru EX TRAORDINARY GENERAL following words be added. All signo MEETING of The HONGKONG ICE fures of the General Agente may be COMPANY, LIMITED, will be held at the subscribed by such porsos of persons ss Offices of the Undersigned, at King's Huild- may from time to times be thereuntoings. Victoria in the Colony of Hongkong, authorized by the General Agnts." on THURSDAY, the 4th April, 1907, at 1:30
(6)
งา
Resolutions which wars passed at the Extra-
That
the words or the "be acted at o'clock in the aftorams. when the Subjoined the end of line of Article No 109 sad the words members of
oliminated
شد
of the fine of" berdinary teroral Mostlug of the Company held
from tha third lined Articlə
No. 109 and the words "a sharholder of
Мовать
be inserted instead and that the word Ld, be inserted between the word "Co." and the word
in the 4th live
ย
of Article No. 109
That the
the words "And to the Comment Law Procedure Act. 1854 and every cr any act. From time to time is force and applicable thereto" be eliminated from Actiele No. 136.
be eliminated from That the word ' the 5th line of Article No. 1 and the word "Fiftees" inserted instel
2 That the abore Resolation making the above changes in the Company's Articles shall come into force and take olent from and including the lat day of May, 1907. Should the above Resolutions be passed by the nquired mejority, they will be abmitted for mafirmation as speint resoluibus to a Seem: Extraordinary Meeting which will he subaquently convoced.
Iated the 7th day of March, 1907.
By Order.
543
NOT
JARDINE, MATHESONI CO.,
General Agents.
THE HONGKONG & KOWLOON HARF
& GODOWN COMPANY, LIMITED.
JOTICE IS HEREBY GIVER that so EXTRAORDINARY GENERAL MESTINO of THE HONGKONGI KOW LOON WHARF & GODOWN CO,
LTD., will he held at the Offices of Mesars, JARDINE, MATERSON & CO., King's Buildings, Victorin (d) That at the end of Article No. 14 the in the Colony of Hongkong, on FRIDAY, following words to added: And all the April, 1907, at 1:30 oelek in the sigautores of the General Agents may afterwou, when the Subjoine1 Bolaticas
such subscribe! by person or persons which were passed at the Extraordiary Gen may from time to time be thereuntoral Meeting of the Company beld on the 20th anthorized by the General Agents." day of Marel, 1907, will be submittaler Con
bo
809
(s) That the word "their" in the first line firmation as Special Resolutions :
(ti
of Articls No. 22 ba eliminated and the 1. That the following alterations be made in words "and the inserted instead and
that the words"
General Agent
L.
of any be inserted between the word adminis textora" and the word "
الله
*shall"
in the line of s Coud of Article No. 93
That the words and sach of them, his " the first les of Article No. 23 be eliminated and the words and the " inserted instem and that the words "of General Ageur" be inserted between the word administrators" and the word shall" in the second line of Artiole No. 23.
(g) That the word "Ld" be inverted between the word "Co." and the word "at" in the 15th line of Article No. 25. (b) That the words or the Corporation he represents" be inserted between the word and the word "shall" in 6.5. 1 of
v Article No. 3. (i) That works or the Corporation be
the
beinserted between the word represon's
Committee and the word "or' line 1 of Arbiolo No. 37.
9
31
in
(3) That at the end of Article No. 98 the be added: And when following words any share or shares is pr are held by a Pablic Company or Corporation the Secretary Manager person for the tims balog in charge of the business of or agent of snch Company or Corporation shall be entitled to vote for such Com
Corporation. pany.or
2. That the above Rsolation making the shove changes in the Company's Articles skali
come
Rod take effect from into force and including the let day of May, 1907. Should the above Resolutions be passed by the required majority, they will be submitted for woufirmation es Special Resolations to a Second Extraordinary Meeting which will be subsequently convened
551
Dated the 8th March, 1907.
By Order,
JARDINE MATHESON & CO.,
Geral Aganta.
the Articles of Asiation viz.:-
on the 1st March 197, will be submitted for Confirmation as Special Resolutious
1. Thats the following
wing alterations be menda in the Articles of Association. Tiz:-
(a) That the words "Company or Corpora tion" he inserta batwor the word **Terson16 and the word "or"
in the Line
of the definition "The General gera in Article No. 2.
Managera**
b That the first sit lines of Article No. 7 be eliminated and also the words "the Com- in the 71t line, and that the words Mosare, Jardier, Matheson & Co, L. shall be the Geutral Masters of the Co- pany and so long as they shall continue to Le such General Managers the Managing Binctor in the East of Mowers. Jardine Matheson & Co., Ld, or in his absenon the perion for the time being in charge of the business of Mosers Jardine, Matheson & Co., Ld. in Hongkong shall be the Clair mai of the Company" he inerted. (c) That at the end of Article No. 13 the follwing words added: "All signatures
AVERAGE MARKET PRICES.
March 214, 1907.
الله
The Pricas are given in Dollar Cents.
BUTCHER MEAT. Mey Lung Pb Yuk-Boof, sirloin
& prime out dan M. 20 Ham Nau Yok-Corned Best.. 44 Shiu Ngan Yok-lionat Brat...... 194 Ngnu Lam-Ereast of Beof... ..
Tong Yak-ief for smp.................. #$ Ngai Yok Pa - Beef Steaknavos p HR Nenu Yok Chông—Sanages...... 25 *pida Nenu Nd–Bullock's Brains per sot
15 20
Ngau Lak-Roof Steak, Sirloin .. 30 Ngau La-Balloch'a 'Tongue, fresh
each 50
14
corned
•
HO
Heart... Ib. 1
213
17
4 gua Tau-Hullerk's "Hond
Ngan Run- #44 Him Ngan Kiu--Beef Hump,
salt a Ngau Kök-hallock's Fest och 7 Ngau lu-Bulcek's Kidney...... 10 Ngau Mer-Baðlock's Tail !........ Ngau Ken Bullock's Liver... Ib. 12 £4 XgawT3—Bellock's Tripe,
undrewed, #894 Ngau Taxi Tau Kak-Calvda,
bead and Feet.... *** Yong Pai Kwit-Mutton Chap. R.
Yong P-Leg of Murton....... Yonghau-Antton Shoulder
7
21
JF
220
* Yong Tau- Sheeps' Hoad per set 150 * Yong Sam-Cheops) [feart ...
4 Yong Tu-Siege Kidarys
10
# Tony Bon-thoops" läver
th. 24
a Chu Kok-Pige Feut
1
Chi No-Pig Brains per ant
:
Ct Tsay--Pig' Fry
ի է
13
tha T-Pig's Indo... tha Iu-Pigs' Kidney pair 10 Là của Pai Hwat—Pork Chop
--- Rch of the San-Pip's Heart FC Kon-Pig's Laver
......... 24 Chủ Teai-Kicking Pigs (tu
ordur)................
4 Shang Ngan Yan-Beet Sust * Shang Yong Yau-Mutton Suot
Ngau Tsai Vel
ak
JE
2-3
213
24 Fgua LúpChung-BeofSaugos „ 20 Hoa lan (Bear Vel
POULTRY.
Kai Tai-Chicken.
Sin Ka-Capsbe
Pan Kau-Dores............. tuo 1-1 Sang Sheng hoa Ap-Wild Duck, 1. Ap-Ducks, ...........
19
Kai Ton--Hen's Egga..... doz. 18 B Kai-rywka, Canton.............lb. 34 BAS Hot Nám. Kai-Powis, ifajnah.......„, 28
Agoa-Leedo
15
E Song Hoi YaNgoaiamana, Wild”,
Shanghai
air Canton each 30
17
Ja Pak Kop-Pems {i}
Huibow
B Om China--qud............ TT-H.......
lia phái Kal
11
62 Cha Ku--Partidge........... ench ... doz ER Wa Fi Tsok-Rix Birds
So Trui-Snipe
blo Ap-Tol...
SinTsi-Pours, Cooking, Cant în lớ HALI-Patre, Shanghai...
Hung Tri-Pozaiminons large
A Hung Li-Plume. Swatov.....
Pan Ti Po Lo-Pinsappl 161b. 15 Pineapple Coong only...d
Ind
Tal Tam-Plantios Lox You-Pumalo, Amoyach
* ComboLuk Yau-Pumelo, Siam, 10 ** SHop T4-Winuta, Fresh lb. 15 Hiep T-Walnuts, Groes.....
VEDSTADGER, Jg.
#TE Shanghai Chi Chak
Artichokee, Shangimi........ Ann Long Soo Te'oi-Asparagus., dóż, Chak Sun-Cataboo Shoots... th. Ngi Tabi-Doans, Sprout
Long p Broadl French, S'hai
* Tu Kok „ Min Tau
10 Moon Hin Tao-Hane,
Macao (French)
30
A Hung Tau Tri-Bostrout...anch 2 Kiu B-Cana Shoots....Landle 3
Tring Ke Brinjate, Gran.. lb. Yuen Ke-
Pak Twoi-Basica
Red
Chuk Shun-Bamboo Shoote
Kai Tai-Cabbage, Chinos
#
* Shai KaTe'oi-Shanghai sach
Krna Nta-Carrote
ຝ
3
"
H
Ib.
5
()
14
12
Ya Troi Fa-Cauliflowers * To Yo Troi Fa-,, Large Size En Chang Ye Tsui Fa-Couilllower,
Mei. Sizs
C Tari-Celery, Chiun lb. 5 F# Trung Can Tool--Colery, Eng Fe-Bittor Squash
Ron La Chia-Chilies, Drieni
"
5
Taing Lat Thin-Chilias, Gresa
20
293
Ja
Hung Fa Teiu-Chilies, Rod... Tring Kwa-Chewabore
#ski Li Te'ol Liu-Curry Stuff,
Engich
Chung Taa-Garlic....
La Keung-Wingor, old
5
Ter Koung-finger, young
109
Tying Thu--Groun Pead
16
Kan Lik-Horas Radish, Slni.
20
* Mai-Sweet Corn...piece 1
#Younghang Ts'vi-Lettaco...„,
Bubblet
#Shang Tsa Ku-Mu-krooms,
fruth.
Mi Ke-Ochra
ib.
1 Yeung Tang Tan-Osions, Bbam0
Shang Tsung-Onions, Grean...
DEAR
Ya Pun Taung Tan-Unions,
Japanese.......
De Sanghai Ts'ung Tau-Quione
Shanghai....
ka-Okrood............
bundle
Young Yuva Si-Falay, Bing,
par 15 F Foochow Sha Taxi-fetatums,
Foochow .......... ib. 3 FL Shanghai Shu Tsal-Totalve,
Shanghai... ib. a
*** You Pun Shu Tei-Potatous,
Japanese
#
0 Man Shut Teai-Petalous,
each 29
SIACAO
*
Fa Ke Sha Tsui-Poutoas.
American
EX Foa Ku Kung Turkoys, Goek I. 40 BA Foa Kai Mo-Furkoys, Hon
FIAR.
Kus Yu- Barkef
Alin Ya-Brea
Tum shot Y-Cauton Fresh-
2
.. 13
water Fist
13
A
A
Chuk Yu-Cat Finis.
le Q0--Car ...
10
1
Nau Yu-Codfish..
29
Hai-Crabs
Hak Yu-Culo Fish
BP hà Bán Xu Bab
HRK Wong Mei Lus-Day..
Tit To Sha-Dog Fish.. Hi Siu-Eel, Conger
T Shui Sin-Els,
water......
Wong Sun-Fels, Tallow Tin Knin-Frga
Y; Shak Pan-Garoupa
###
Pak Kap. Yu-judgeon Tso Pak Yu-Berrings Balibata Wong
Fa Yarus
Shi Yu-Mackeral.
Fresh
24
七五
11
2. 175
224
17
24
14
25
1
Cinsi Yü—Mullot
A
Meng Yu--Monk Fish......
lb. 24
Sing Ho-Opeters
10
A
Kai Kung Yu-Parrot Fish...
1.2
Tau Lo-Perch zu man
13
Hau 'sz Yü -Pike.
the
HE FA Po Tus--ice
18
PAL Chong-Pomfret, White.
Black...
of th - General Managers may be subscribed by mich person or persons as may from lime to time be thereonto authorised by General Managers.
(d) That the first libes of us. 8 of Articls Nn, 14 and also the word “Dulce” in the 6th lino be eliminated and that the words so long as Mrs. Jardine. Matheson & Co. Ld. shall be the General Managers of the Company the signature of the said Messrs. Jardins, Matheson & Co.. Lơ, shali be necessary to cheques drowa for any par ses on 'he funds of the Company as its Head Office bo inserted instead.
(e) That the word "hair" be eliminated from the first line of Article No. 17 and the words "and the "inserted instead
கம that the words "dauy General Manager" be inverted between the word “administra- tork' and the word "shalf" 'in the second ling of Article No. 17
2
(1) That the word **that*** he eliminated from the first line of Article No. 18 and the words " and the inserted instead and that the words "of any General Manager" (a) That the words "person for the time
be inserted between the word "administra- being in charge of the busines of" be
ton" and the word "shall" in the second inserted between the word "Kanagor”
line of Article and the word "or" in the it line of
18. No. 60.
That the above Resolution making the Article No.
words from and welading above changes in the Company's Articles shall Senior"
19 the second line of come isto force and take effect from and Artiole No. 70 down to and including including the 1st day of May, 1907.
JARDINE, MATHESON & CO., the words "if willing to act in the 4th
General Managers. of Article No. 70 be elimisted aud
Hongkong, 21st March, 1907. words "The Managing Director in the East of Messrs. Jarline, tatheson
The
line
the
the
& Co., Ld., if willing to star in bis
the person for
being in absence
the tims of the business of
business of Meen
Jardins, eharg Matheson & Co., Ld., in Hogkong
if willing to sot" be inserted issued.
(a) That the words from and including "The
47
UNION INSURANCE BOCIETY OF CANTON, LIMITED.
NOTICE TO SHAREHOLDERS.
Sautor in the first line of Article No. NTHIRTY-FOURTH ORDINARY
iKE
its
IS ARREBY GIVEN that the
71 down to and including the words "s
TEARLY MEETING of the Society will be in the third line. long
Artile No. 71 of
held at Head Office, No. 2. Queen's Build. be elimicated and the
The tho won's Managing Director in the East Mesra. April 197, at Nood. for the purpose of ings. Hongkong, on SATURDAY, the 13th Jardine, Matheson & Co., Ld., iu bis receiving the Report of the Directors togolber absence the person for the time being
Lersant to 31st De- of the business charge
of Mess Jardine, with the Statements of Matheson
son & Co., Jd., in flongbong shail
cember, 1906, and of deolaring Dividends, stoa., so long"
The TRANSFER BOOKS of the Society inserted
will be CLOSED from3rd April to the 13th (d) That the words "or the Corpeation he April, both days inclusive.
represents beinsgrted between the word bo an the word “be in to second lae of Article No. 78. (e) That
That the
ar the Corpeation he words represente
be inserted betwse the word 'cease in the first and the word " lise of S.S. S of Article No. 80,
60
"Bu
ineteud.
above changes in the Company's Artides shali . That the above Resolution maring the come to force and take effect from al includ ing the lat day of May, 1907.
Daid the 20th day of March, 1907.
By Order,
E. OSBORNE,
Serotary,
618]
By Order of the Board,
W. J. SAUNDERS, Sooretary. Hongkong, 15th March, 1907,
KWONG TÀI LUY
584
RATTAN FURNITURE, BAMBOO BLINDS,
TIENTSAN CARPETS,
JAPANESE AND SHANGHAI SON BLINDS, MATTING of all Colours and JAPANESE Goons of all Descriptions, No. 1, QUEEN'S ROAD CENTRAL, HONGKONG.
2185
ae Hay Chương
Ming Ha Prawns
Pi Pa Su-Ray ......
A Sik Kan Kang-Kock Bish
Ch'un Ya-Ruch SY--Shark ...
A Ma You Yu-Salmon, Canton
**
Fan Shu-Potatona Sweat Tung Kwa-Pumpkin......
Chu Tsai Tool-Pureline u p
Fan Hing Lo Pak Tani-tadini...
Ye T's'oi-Calaga Kost.......ter Kon Teung Tau-halots...... 15.
Yin Taoi-Spinch
Fo Tau-Taros
Fan Ke-Tomatoes..
Lo Pak-Spinach Chinusa.....
Tau kok...---------
Li Nga-Lily Bot****
BAR Young Lo Pak-Turnips, Eng. Tat Kwa-Vegetable Marrow,
Autertentu
E Ma TaiWater Cheslauts.
Common
te
* Kvei lam Na Tai--Water,, 躊罩
Chestnuts, Mandarin ...............
si
Airi Su Yueng la oi Water tr
Tu Shu-Yatus.
C. W. Burr
Inspector of Morketa:
The prices necessarily vary from day to day
and the Sanitary Board has no pusor to cozapal atallholders to soll at the prices quoted.
u. A. WooscoCK,
Seerotary, Sanitary Board.
DARLINGTON'S HANDBOOK,
"Sir Henry Ponsonby is Cam- wanded by the Queen to thank Mr. Darlington for a copy of his Hand- book.
Daily Chronicle.
24
"Nothing better could be wished for."--
British Weekly. "Far superior to ordinary guides."--
Shang Yü-Salmon, Fresh Water, Ha-shrimp...
X2
Visitors to London should use
24
AMPO YG-Slate
At Lap Y-Snapper
Tit Sa Yü-Solen...
A Wan Ya-Teach
[+
GAS To Hau Yü-Turbot ............
A Kök Yü-Turtles, small, fresh-
water
18,
·AWA Pak Bit YG-Waibo Bait
FRUITH
زاد
Hang Yan-Alends, 18 + Kam Shan Ping Ko-Apples,
California
*** Tin Tein Pi Ko---Appica, Cfoo„,30 Hoi Tong-Apples, small, Chefoo,, a5 Fan Chi-Apples, Custard,
Macoa.....
lb.
ETB Yat Pun Png Ko-Appice,
Japanese BME Shang Sheg Heung Tain
Bananas, fragrant, Canton Shang Heung Tri-Haria
brides, Mac ........... Yeung T Carambola .......... Fang Nut--Cbestauta, Chinees „, 20 Yo Tez-Coccanuta.cl10 P&Tai Tsz-Ģmpes... 1st ql. 15. Ning Mong-Leioas, Chinein Kam Shang Lingwon--Leon, ql.
American
# Las Chi-Lights, Fresh......lst gl.
11
...3rd
Lai Chi Kon-Licbees, Dried th Ning Mong-Lines, Saigon... Luisung Mong--Mango, Manila
* On Nan Mong-Mango, Saigen
Shun Chuk T-Mangosteens dos.
per 100..................ot Yong Sai Kwa-Water Melon
Ameriso....... RS K-Water Melons China Ib, R llong Kwa-Musk Melon
American....
11.
each Passion Fruit, Americuà....... par doz Mangosteen
Papaw ist...
2nd......
Pak Lam-Oliven
Ch'ingOranges, Am., Sweet Chin Chau (rang-ranger
Swato
Munch'ang-Oranges, Macao
Tim Kut-
Fa Shang-Peruuts
10
15 20
13
6
Small
Mandarin
% 10
S'hai Sat Li-l'ears, American,
DARLINGTON'S
"A brilliant book."-The Times,
LONDON Particularly good"-Academy,
59
. C. Coos & Ealarged Edition AND E.T. Co08, M.A. ENVIRONS.
NORTH WALES.
DEVON AND CORNWALL
24 Napu and Plans 40 Illustrations.
60 Ulustrations,
10 ap
BOIllustrations.
12 Maps 58.
Visitors to Brighton, Eastbourne Hastings Bournemouth, Wye Valley, Sreen Valley Bath, Weston-super-mare, Malvern, Hereford Worcester, Gloucester, Llandrind Wela, Llangollon, Aberystwyth,
Barmouth Pwllheli, Llauluduo Rhyl, Bettws-y-ocal, Isle of
Dolgelly Wight
Harlech.
and Channel Islands should send for DARLINGTOY'S. HANDBOOKS Is Sach, 18. THA HOTELS OF THE WORLD á Handbook to the leading Hotes throughout the World.
LLANGOLLEN: DARLINGTON & CO.
LOADON: SIMPKIN & CO.
AN APPEAL.
THE SISTERS who direct ST. ANTONIOS
T Curver at Macao will be vary thankful
to Shop-keepers, Lion-drapers, Clothiers and Tailors in Hongkong, Mano, andse where whe will send to them remnants of material, books of patterns no longer aver, and any pieces of ebih, no matter how small, of which they can not make use
Those who soad will thas, at no cost to themselves, afford the pumerous hands in the event, especially the little onus, opportunity for useful opapation; for pieces of clolu, even uf a
a square inch, can be stitched together and vary pretty pieces of work made out of cloth,
ollarwise be thrown aws that would
Those By. articles are bought by charitable persona sud the Bistors are thas helped to keep up their very large establishment, which is maintained by the alms of friends and in a gesat measure by the earnings of the girls themselves, who lead by no means na idle life within the couvent walls.
Hongkong, 13th May, 1904.
Printer and Published by BEETDAM A. HALB for tho Concerned, at 10a, Des Vosük Koal Central, Victoria, Hongkong; London Office, 131, Flest Strat, B.C.