NOTICE.
• Communications respecting Advertisements, Sub scriptions, Printing, Binding, &c., should be addressed DAILY PEERA only, and special business matları THE MANAGIN
NEW ADVERTISEMENT
THE HONGKONG DAILY PRESS, WEDNESDAY, MARCH 27, 1907.
FOR SINGAPORE, PENANG AND
CALCUTTA.
THE Sonship
Orders for extra enpize of DAILY PRE shouldT
sent in before 11 am on day of publication. Atef that hour the supply is limited. Only up- plied for Cash.
Advertisements and Subscriptions schich are nor ordered for a fized period will be continued until
countermandied.
Telegraphic Address: PRERR Codes: A.B.C., Sth Ed.
Lieber's. P.0. Boz, 33: Telephone No. 12. NEW ADVERTISEMENTS
BANK HOLIDAYS.
IN accordance with the provisions of Ordine No. of 1973 the EXCHANGE
BANKS will be CLOSED for transsotion of Public Business on GOOD FRIDAY and
EASTER MONDAY, the 20th inst. and
lat proximu.
Hongkong, 27th March, 1907.
65"
THE ON TAI MARINE INSURANCE 6, LD. (IN LIQUIDATION),
THIRD RETURN OF CAPITAL
TOTICE IS HEREBY GIVEN that I have declared a Dividend of $8.50 par Share in respect of the above Company, payable at the Ofers of Mrs. PERCY SMITH and SETH, No. 5. Quean's Road Central, on and after THURSDAY the 8th inst., between the hours of 14 A.M, and 1 P.M.
No return of Capilat will be made without the Share Certificate being first producert.
J. HENNESSEY SETH. Liquidator. Hongkong, 27th March, 1997.
651
THE HONGKONG ICE COMPANY," LIMITED.
TOTICE IS HEREBY GIVEN that an GENERAL EXTRAORDINARY
ICE MEETING of The HONGKONG COMPANY, LAMITED. will be held at the Os of the Undersiguel, si King's Build- ings. Victoria in the Colony of Hongkong. on SATURDAY, the 6th April, 1907, at 11.30 D'elook in the afternoon, and not on the 4th As previously advertised, when the Bubjoined Basolutions which were pasaud at the Extra- ordinary General Meeting of the Company beld in the 21st March 1907, will be submitted for Confirmation as Special Resolutions
1. That the following alterations to made in the Articles of Association, viz:-
(a) That the words "Company or Corpora
the word insorted balwean Livn
be
sad the word "tor" in the parsons second line of the defuition "The General Managers" in Article No. 2
b That the first six lians of Article No. 7 be ulimuated and also the words "the Com paay" in the 7th line, ant that the words
Messrs. Jardine, Matinson & Co., LA. shall be the General Maurer of the Com pav and so long as they shall citions to
such General Managers the Managing Director in the East of Mrs. Jardine, Matheson & Co., L. or in his absence thi for the time being la charge of the Ansiness of Moms. Jardine, Matheson &
Co., Ld. in Hongkong shall be the Chir may of the Company" be inserted instead. fe; That at the end
Artido No. 13 the
following words bo added: “ All sigastures of th General Maungoes way by subuerited by such person or persons as may from time to timo be tharounts authorised by the Genaral Managers
d) That the first 5 linea Rs. 6 of Articls No. 14 and also the word "OfBea" in the Fit line 1 oliminated and that the words 'so long us Mosers. Jardins, Matheson & Co., Lil shall be the General Managers of the Company the signature of the guid Messrs. Jurline, Matheson & Co., Ld, shali be necessary to chaquas drawn for way purposes on tho fawls of thy Company st ita Head Office he inserted instand. (e). That the word "thr
be sliminate
from the first line of Article No. 17 und the words "and the inserted instead and that the words "of auy General Manager be inserted between the word "administra- in the second "tors" and the word "shall
lian of Artido No. 17
(I) That the word "their" be eliminated from the first lite of Artiole No. 18 and the words and the." inserted instead and that the words of any General Manager" be inserted between the word "administra. lors" and the word "shall" in the second line of Artite No. 18.
2. That the above Resolution making the ahore clanges in the Company's Articles shall come into foros and tak set from and including the lat day of May, 197.
JARDINE, MATHESON & CO.,
General Managers.
612 Hongkong, 26th March, 1967. DOUGLAS STEAMSHIP COMPANY, LIMITED.
FOR SWATOW, AMOY AND FOOCHOW.
HE Company's Steamship
"BAICHING,"
Captain A. E. Hodgins, will be despatched for the stove Porta, on FRIDAY, the 29th inst., at 9 A. M.
For Freight or Passage, apply to
DOUGLAS, LAPEAIK & Co.,
General Managers,
649 Hongkong, 26th Merah, 1902. COMPAGNIE DES MESSAGERIES MARITIMES.
FOR SHANGHAI, KOBE AND YOKOHAMA..
THE Company's Stonmship
"VILLE DE LA CIOTAT," Caplain Combe, will be despatched for the above Ports on MONDAY, the 1st April For Freight or Passage, apply to
G. DE CHAMPEAUX, Agent.
Hongkong. 7th March, 1907.
JAVA-CHINA-JAPAN LIJN.
*FOR BATAVIA, CHERIBON, SAMA- RANG, SOERABATA & MACASSAR. (Taking cargo to all ports in Netherlande India on through Bill of Lading). JIE Steamship
THE
***TJIPANAS,"
Captain Pander, will be despatched for the above Ports on or about 9th April.
For information as to Freight and Passago,
apply to the
Head Agent of the JAVA-CHINA-JAPAN 'LZIJN, (York Buildings, 1st Floor).
653 Hongkong, 27th March, 1907.
"CATHERINE APCAR," Captain W. D. A. Thomes, will be despatched for the above Porta on TUESDAY, the ad April, at 3 r..
For Freight or Passage, apply to
DAVID BASSOON & Co., Lтo,
Agents. Hongkong, 27th March, 1997,
PUBLIC COMPANY
648
THE HONGKONG LAND RECLAMA- TION COMPANY, 'LIMITED,
TOTICE IS HEREBY GIVEN that MEETING of the HONGKONG LAND RECLAMATION COMPANY LIMITED, wil be held at the Company's Office,
Victoria Buildings, in the Colony of Hongkong on THURSDAY, 11th April, 1907, at 11.15 o'clock in the FeESNOON, when the Sub-joined Resoin- tions which were passed at the Extraordinary General Meeting of the Company held on the 25th day of March, 1997, will be submitted for confirmation as Special Eesolutions:-
N an EXTRAORDINARY GENERAL
1. That the following alterations be mado in
the Articles of Association, viz:- (a) That lines one and two of Artiole No. 55 be eliminated zoept this words "sball. be the" at the ant of like two and that the words "The Managing Director in the East of Mesars. Jarding, Matheson * Co., Ld, or in his absence the
PUBLIC COMPANIES THE CHINASUGAR REFINING CO., LD.
NOTICE
PUBLIC COMPANIES - THE CHINA SUGAR REFINING CO.LD. NOTICE IS HEREBY GIVEN that
PUBLIC COMPANIES
WATKINS LIMITED.
NOTICE TO SHAREHOLDERS.
ANNUAL MEETING of the Bhare-heat the Offioos of the Undersigned, King's THE EIGHTH ORDINARY ANNUAL
THE TWENTY-NINTH ORDINARY holders of the above Company will be held at the Ofoes of the General Agents THIS DAY (WEDNESDAY), 27th March, at 11.30 A.M.,
an EXTRAORDINARY GENERAL MEETING of the CHINA SUGAR RE- FINING COMPANY, LIMITED, will be
BUILDINGS, Victoria, in the Colony of Hong kong THIS DAY (WEDNESDAY), the 27th day of March, 1907, at 11.45 o'clock in the will be proposed:
MEE PING of Shareholders will be held at the Company's Office, Watkins' Building, 31,Queen's Road Central, on SATURDAY, the 30th March, 1997, at Noon for the purpose of
with a Statement of Accounts to 31st December, 1906.
NOTICES OF FIRMS
NOTICE.
HERBERT RICHARD BUDD
MHANCOCK is This Day authorised
to SIGN the name of our Firm.
SHEWAN, TOMES & Co. Hongkong, 15th February, 1907.
NOTICE.
400
for the purpose of receiving the Report, and. FoRRYOUN, when the Subjoined Resolutions receiving the Koport of the General Mausgers BONNAR is This Day authorized to
Statement of the Accounts for the year onding Sist December, 1503.
I The TRANSFER BOOKS of the Company.. will be CLOSED from the 14th to 27th March, both days inclusive.
JARDINE, MATHESON & CO.,
General Agents,
548 Hongkong, 27th March, 1997. THE LUZON SUGAR REFINING CO., LIMITED
NOTICE:
THE TWENTY FIFTH ORDINARY ANNUAL MEETING of the Share- holders of the above Company will be held at the Ofces of the Genoral Agents THIS DAY 27th March, at 12.15 2.8, (WEDNESDAY}, for the purpose of receiving the Report and Statement of Accounts for the year ending 31st December, 1906.
The TRANSFER BOOKS of the Company will be CLOSED from the 14th to 27th March, bath daya-inclusive.
JARDINE, MATHESON & CO., General Agonta
550
Hongkang. 27th March, 1907. THE HONGKONG LAND INVESTMENT AND AGENCY CO., LTD.
person for the timas being in charge of N
by
ATOTICE IS HEREBY GIVEN that
ал EXTRAORDINARY GEN- ERAL MEETING of the HONGKONG LAND INVESTMENT AND AGENCY
will
jald LIMITED COMPANY,
he
the business of Messra. Jardins,
Matacern & Co. Gd., in Hongkong" insorted instead and that the wards "Senior Representative" in lines and 9 of Articl No. 55 be eliminated and the at the Company's Offs, Victoris words "Managing Director in the East in the Colony of Hongkong, on TH or (as the case may be the person for the
the 11th April, 1997, at 11 o'clock in the PoSE- time being in charge of the business of NOON, when the Subjoined Resolutions which Maars. Fardios, Matheson & Ld.,
were passal at the Extraordinary Gouerai Meeting of the Company hell on the 25th day in Hongkong" be inserted instead. (b) Thut the words "person for the time of March, 1907, will be submitted for confirmi
balug in charge of the business of "betion as Special Roolations →→→ inserted between the word "Maunger " and the words "or Ageat" in line 4 of Article N, NE,
1
te) That the following new Artials to be
numbered No. 69 "ba-inserted between Articles 69 and 70: ---
"VA. The Managing Director in the East
"of Mbasra Jardius, Matheson & Co., **L, or in his absono the person "for the time being in charge of the business of Masure. Jardine, Muhon & Co., Ld., in Hongkong shall be and he is horsby appointed a Managing Director of the Company and shall hold ooo until the Company in pursasuca of Clauss 1 o: the Memo. randum of Association and of these "Articles appoint womentbor person to "act us Managing Director in his stand." d) That the tirst line and the second line of Artiols No. 70 by oliminated areapt the words shall be the" at the end of the secfied line and that the words "Tho Managing Director in the East of મદ્રાસ Jardins, Mathesun & Co. Lt, or in his absenca the person for the titae being in charge of the busineza of Messrs. Jardine, Matheson & Co., LI iD Hongkong ba inserted instead and that the words Senior Representative" it line. be elimiastod and the words Managing Director in The East or (as the case may bat tho person for the time being in charge of the basiness of Messrs, Jardius, Matheson Co., Ld., in Ilongkong" be inserted instead.
(e) 'hut Lae word "not" be insertad between the word "being" and the word including in the second line of Article No. 7 and that the words "but not izelading" between the word "Directors" and the word "the" in the second line he shairsted and the word "or" jouerte! instead.
That at the end of Article No. 75 the following words be added: Provided that the Managing, Director in the East o the person for the time being in charge of the business in Hongkong of Messrs. Jardine, Matheson & Co., fd., shall not be disqualified from the Offices of Managing Director or Director because he does not personally hold the necessary shares provided Messrs. Jardine, Matheson & Co., Ld, shall hold the necessSCY
be inserted. (g) That the word not
between the word "Director and the word including) "in the first line of Article No. 80 and the words "bat not tacluding at the end of the first line of Article No. 80 be eliminated and the word "or" inserted instead. (h) That the word "not" be inserted
Baares.
"
between the word "Diretor" and the word "melading" in the first line of Article No. 83 and the words "sAYƏ NA provided in as. 6" be inserted between the word "including" and the word "a" is the first line of Article No. 33 and the wards but not including" at the end of the first line of Article No. 83 be eliminated and. thế” word “or" inserted instead and that the words "or the Corporation be represents" be insortei between the word 'he" and the word "become" in the first line of as. B of Article No. 83.
or
(i) That the words "including a Managing" in the third lineand the words " Director hnt in the 4th line of Artiale No. 3 be eliminated and that the wordy *i
so long as the Managing Director in the East of Magere. Jardins, Matheson Co., Ld., or the person for the time being in charge of the business of Messrs. Jardine, Matheson & Co., Ld.. Managing Dirangkong shall be
in
2
of the Company) a Managing Director" be inserted between the word Director and the word before" in the 4th line of Article No. 94.
2. That the above Resolution making the abova changes in the Company's Articles shall come into force and take effant from sad including the 1st day of May 1907: Dated 25th day of March, 1907.
By Order,
MOWBRAY S. NORTHCOTE,
Secretary.
NOW ON SALE,
THE
DIRECTORY AND CH
FOR 1907.
1. That the following alterations be made in the Articles of Association viz : ---
(a) That in one sul liso two of Articla
No. 53 be eliminated except the last fiça. words at the end of line two and that the words" The Managing Director in the East of Messrs. Jardins, Matheson & Co., Ld, or in his abence the person for the timbing in charge of the basinass. of Mostrs. Jaedin, Matheson & Co. Ld., in Hongkong" be inserte: instead and that the words Jenior Reprosou tatirə
lin-8 6 and 9 of Artiola No. 5361 eliminated and the words "Manging Director in the East of Messrs. Jardine, Mathuson & Co, Ld,, or in his absenca tae parsou for the time being in charge of the business of Masars. Jardine, Matheson & Co., Li, in Hongkong" be inserted instead.
in
(b) That the words "pirson for the time being in charge of the business of" b inserted between the word "Manager and the words "or Agent" in the 3rd line of Artial- No. 59,
(a) That the following pew Artiolo to bo numbered No. 63% be inserted between Articles 68 and 69:---
68a. The Managing Director in the East of Memera: Jartius, Matheson & Co., "L, or in his absenox the person for the time being in charge of the busi be99 of Mera Jarlins, Mattoso ‹ & Co., Ld.. in Hongkong shall be and he is hereby appointed a Managing "D reator of the Company and stall
ແ
hold Off until the Compay in par snapce of Class of the Memorandum "of Asociation and of these Articles "appoints some other person to act as
Managing Director in his stead."
and line 2 of Articla No. 69 (d) That lize
be slimnissted exopt the last 6 words at the and of line 2 and the words "The Managing Director in the East of Messrs, Jardins, Mitheson & Co.. Lad, or in his absence the person for the ting hsing in charge of the business of Messrs. Jardine Matheson & Co,, L., in Hongkong" be inserted instead, and that the words "Senior Representative in line 6 of Article No. 59 be eliminated and the words "Managing Director in the East of Messrs. Jardine. Matheson
& Co., Ld, or in his absenos the person for the time being in charge of the busi ness of Messrs. Jarvine, Matheson & Co., Lal., in Hongkong" be inserted instead. (e) That the word "the" in the 2ad line of Article 75 be eliminated and the word a" inserted and that the letter "st the end of the word · Directors", in the seond line of Article Na 75 be elimin. ated and that the words "or & Managing Director" be insorlod bitwe the word
Directors and the word "shall" in the second line of Article No. 75% (f) That at the end of Articlo, following words be added:
77 the rovided
that the Managing Director in the Ensti or the person for the time being in charge of the batinosa in Hongkong of Mosers. Jardine, Matheson & Co, Lt, thall not
be disqualified from the olfe of Manag ing Director or Director because he does not personally hold the necessary shaves provided Messce. Jardine, Mathe- son & Co, Ld., shall hold the necessary shares.
g) That the words "or the Corporation he represents " be inserted between the word "be" and the word "cass" in Rs. 5 of Article No. 81 and between the ward "he" and the word "become" in line 1 of s. 6 of Article No. 31.
(b) That the words "aud (so long as the Managing Director in the East of Messrs. Jardins, Matheson & Co., Ld, or the person for the time being in charge of the business of Mosers. Jardins, Matheson & Co., L., in Hongkong shall by a Managing Director of the Com- pany) other than a Managing Director" ha inserted between the words Por- "manent Director and the word "before" in the 3rd line of Article No. 82.
2. That the above Resclation making the above changes in the Company's Artioles shall come into force and take offcut from and including the 1st day of May, 1907. Datod the 25th day of March, 1907
By Order,
643
A. SHELTON HOOPER,
Secretary.
CHRONICLE NOTICE TO KOWLOON RESIDENTS XTRA COPIES of Daily Press are on sale daily at the KOWLOON BOOK. Complete Edition
$10.00
STALLM.HRUTTONJEE'S KOWLOON STORE, No. 36, Elgin Road & MEAH YAU'S Obtainable at the Hongkong Daily Press O FERRY WHARE STALL and from the Loss! Booksellers
Hongkong, 22nd December, 1903,
Small
-
6.00
"
1. That the following alterations be made in
the Articles of Association viz :-
(n) That the words "Company or Corpora
Liou be inserted batwood the word "for" in the and the word person second line of the definition of "Tho General Agenta ** in Article
No. 2. (b) That the first fire lines of Artiels No. 7 and the word "Company "in the sixth live by eliminated an i tho words" bi wesen. Jardins, Matheson & Co., LI, shall be the General Agents of the Company and so loug as they shall cominus to be such General Agents the Managing Director in the East of Mrs. Jardine, Mathie son & Co., Ld. or in his absencs the person for the time being in charge of the business of Messrs. Jarlins, Mathe zon & Co., Ld. in Hong kong shall be the Chairman of the Company" be inserted.
instead.
(e) that of the end of Arriola N. 13 the following words be added: "all signs- tures of the General Agmts may be subscribed hy saab person or persons as may
from time to tims he therenata authorized by the General Agints," (d) That the word "their" be eliminated in the first line of Article No. 21 and the words "sud the" inserted instead and that the words" of Fany deasral Agy Dts' he inserted after the word "administra- tors" in the second line of Article No. 21. (e) That the words "esch of them, his "by
eliminated in the first line of Article Vo 2 and the word "the" "inserted instea't and that the words “ of any General Agents" be inserted between the word administrators" and the word "shell"
In
the second line of Article No. 22.
if) That the words for the Corparation he represents b insertod between the word be And the word "gball” is 8.8, I of Article No. 33.
(g) That the words "or the Corporation be represents" be inserted between the word "Committee" and the wor ("or" in line 1 of Article No. 39.
(h) That at the end of Article No. 102 the
following words be added ; ? And where any share or shares is or are held by a a Public Company or Corporation the Secretary Manager person for the time being in okarge of the business of or Agent of such Public Company or Cor poration shall be entitled to vote for sush Company or Corporation,"
2. That the above Resolution misking the above change in the Company's Articles shall come into force and take offast from and including the 1st day of May, 1997. Should the above Eos:lutions be passed by the required majority, they wi bo submitted for confirmation as Special Resolutions to a second Extraordinary Moating which will be subsequently convened.
Dated the 8th March, 1997.
By Order,
549
JARDINE. MATHESON & Co.,
General Agents.
COMPANY, LIMITED.
a
The TRANSFER BOOKS of the Company will be CLOSED from 23rd to the 30th March, bath days inclusive.
607
G. A. WATKINS) (eneral CHAN A FOOK Managers Hongkong, 19th March, 1907,
THE GREEN ISLAND CEMENT COMPANY, LIMITED.
NOTICE IS HEREBY GIVEN that en
EXTRAORDINARY GENERAL
MEETING GREEN ISLAND CEMENT COMPANY LIMITED, will be held at the Co.'s Roristerod Ofos, Sr. GROROR'S BUILD- INOS, Victoria, Hongkong on the TRIED DAY OF APRIL 1907, at 11 o'clock in the FORENDON when the Subjoined Resolutionn which ware passed at a Meeting held on 16th - day of March, 1907 will be submitted for con. firmation as special Besolutions.
RESOLUTIONS:
1. That the Capital of the Company ha in
crossed to $4,000,000 by the Creation of 200,000 New Sharea of $10 each.
2. That the Articles of Association be altered by striking out the figures $1,500” in Claise of Article XII. and by subdital- ing therefor the Bgures $1.000" and by steikia of wel of article XVI.
Bec nd Clanse
and by inserting after the said Clause 1 деж Clauses a follows:- (a) The Company in Ganoral Mosting may
in the year
1 paas a Resolution to the efect that it is desirable to capitalise the Kam of $900.000 bing part of the un- divided profits of the Company standing to the erodit of the Company's Emmerve Fual and accordingly that that sum he distributed as a bonus amongst the Share- bolders in proportion to the shares bald by them respectively, aud that the Gamoral Managers be authorial to dia- tribute among the Shareholders tho 200,000 unissued Shares in like propor-
tions.
(1b) When aneh Resolution bas bien, passed the General Managers may allot and jesus the 20,000 unissaed Shares credit- $1.50 paid up to the Shareholders ia satisfaction of the said bonus in pro-
гобра
503
portion shares by them
K. JOHN WHYTE COOPER
Sige the name of our Firm,
GIBB, LIVINGSTON & CO. Hongkong, 25th March, 1907.
665
NO
NOTICE.
TOTICE IS HEREBY GIVEN that from aud after This Date all CON- TRACTS FOR PURCHASE OF YARN by the Undersigned Firm must be chopped with the shop for ordering goods of the Under- signed Firm; signed by either TAM FAI TONG() or TAM PAK YU 199) Managers of this Firm, other wise wa will not be responsible for the same.
MIN YUEN,
of No. 87, Jervois Stroot
Hongkong. Hongkong, 14th March, 1907.
620
HOWARD & CO.,
between
NOTICE.
THE PARTNERSHIP hitharlo existing the Undersigned. HERBERT STEPHENS, PAUL TREGULLUS and Loors VINCENOT AS Merchants and Foreign Rapro. sentatives at 56, Queen'a Road Coutral, Victoria
Hongkong under the style of "HOWARD &
boon This Day Dissolved by matuni Bo far as the undersigned Lopis cqueent VINCENOT is concerned and all interest and responsibility of the said Louis VINCENOT in the mid buntess chases as fram and including the 18th March instant.
The business will in fature be carried an by. the undersigned HERBERT STEPHENS and PAUL TREGILLUS.
All Debts will be paid and all Ascounts col- looted by the said SKEERT STEPHENS Bad PAUL TERGILLUS.
Dated this 18th day of Marot, 1907.
HERBERT STEPHENS. PAUL TREGILLUS. · L. VINCENOT.
AUCTIONS
PUBLIC AUCTION.
598
THE Undersigned have received instructiona Titian to the tha se bold allotment the Torofor HAROOCK, Esq, to sell by
General Managera may authorise any person on behalf of the Sharshol tore to enter into any agreement with the Coin- pas providing for the allotment to thou of such shares credited as $150 paid up and in satisfaction as aforesaid and 207 agreement made under such authority shall he effective.
Date 16th day of March, 1907.
SHEWAN, TOMES & CO..
General Managers. UNION INSURANCE SOCIETY OF CANTON, LIMITED.
NOTICE TO SHAREHOLDERS. THE LUZON SUGAR REFINING NOTHIRTY-FOURTH ORDINARY JOTICE IS HEREBY GIVEN that the YEARLY MEETING of the Snciaty will be holl at its Head Offer, No. 2, Queen's Build in Hongkong, on SATURDAY, the 13thi April, 1997, at Noon, for the purpose of receiving the Report of the Directors together with the Statements of Account to 31st De comber, 1908, and of declaring Dividends, etc.
TOTICE IS HEREBY GIVEN that at EXTRAORDINARY GENERAL MEETING of the LUZON SUGAR REFINING COMPANY, LIMITED, will bo bald at the Office of the Undersigned. KING'S BUILDINGS, Victoria in the Colony of Hoogkong, THIS DAY (WEDNESDAT), the 27th day of March, 1907, at 12.30 a'clock it the AFTERNOON, when the Subjoined Resola tions will be proposed:
1. That the following alterations be made in
the Articles of Association, vis:— (a) That the definition of "Jardins,
fatheson & Co." be eliminated in Article No. 2.
(b) That Article Ne: 7 be eliminated.
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. 584
Hongkong, 15th March, 1907. HONGKONG COTTON SPINNING, WEAVING AND DYEING CO., LIMITED
PPLICATION has been made to the
GENERAL MANAGERS flasne to
(e) That Article No. 8 ho eliminated and the following Article be inserted instead:
"Messrs. Jardine, Matheson & Co., Ld. shall be and they are hereby appointed ALFRED BROOK SMITH, Esq., of Hongkong the General Agents of the Company DUPLICATE CERTIFICATE of 145 and the Managing Director in the
the
East of Messrs. Jardine, Matheson & Shares in the above Company upon Co., Ld, or in bis absauce the person for the time being in charge of the business of Mossra, Jardine, Matheson Ld, in Hongkong shall be the & Co., Chairman of the Company."
statement that the Original Certificato viz :--
No. 562 dated 19th August 1905 for 145 Shares numbered 10972 to 10941, 112051 to 112075, 4411 to 4429,1987 to 1991 and
(d) That at the end of Article No. 14 the following words be added: "And all signatures of the General Agents may be subscribed by such person or persona as may from time to time be thereunto authorized by the General Agents" (6) That the word "their" in the first line of Article No. 22 be eliminated and the words "and the" inserted instead and that-the-words "of say General Agent" be inserted between the word "adminis. " in the and the word "shall Trators" second line of Article No. 22
4076 to 490
HAS BEEN LOST OR STOLEN. NOTICE IS HEREBY GIVEN that if within 30 days from date hereof no claim or representation in respect of such Original Certificate is made to the GENERAL MANAGERS they will then proceed to deal with soch application for a duplicate
JARDINE, MATHESON & CO.
General ManarOTA, Hongkong, 12th Marob, 1907,
FRENCH LESSONS.
576
RENCH TAUGHT entirely by Con (f) That the words and each of them, his "estion and without translation by a
in the first line of Article No. 23 be
eliminated and the words "and the insorfod instead and that the words “of any General Agent" be inserted between the word "administrator" and the worl *shill" in the second line of Article No. 23
(g) That the word "Ld." be inserted
between the word "Co." and the word "at"in the 15th line of Article No. 25.
he
ad,
Frenchman ta Teacher in Government Schools) and ENGLISH LESSONS by sa English Lady.
Apply by letter to R. R.,
Care of "Daily Press "Ofos. Hongkong. 13th November. 1908. 1387 THE EASTERN EXTENSION, AUS. TRALASIA & CHINA TELEGRAPH COMPANY, LIMITED.
HONGKONG STATION. -
EFERRING to the Notice of the 20th
(b) That the words "or the Corporation he represents" be inserted between the word the word "shell" in as. I of Article No. 31, (i) That the words or the Corporation be represents be inserted between the word "Committee" and the word "or" in line I of Article No. 37. (That at the and of Article No. 98 the following words be added. And when any share or shares is or are held by a Pablic Company or Corporation the Secretary Manager person for the time being in charge of the business of o THE GREAT NORTHERN TELEGRAPH agant of such Company or Corporation shall be entitled to vote for such Com
or Corporation.
pany or
2. That the above Resolation making thể
R December last, Sonders of Telegrams are hereby advised that, from the 1st APEIL next, charges for Telegrams will continue to be collected at the rate of THIRTY-SIX CENTS to equal ONE FRANC, such rate being subject to revision after farther three months.
J. M. BECK,
Superintendent. Hongkong, 21st March, 1907.
COMPANY, LIMITED.
HONGKONG STATION.
616
abere changes in the Company's ArticlesEFERRING to the Company's Notion of shail come into fores and take effect from 20th January, according to which the and including the 1st day of May, 1997: Should the above Resolutions bo passed by fred at Dollars $0.36, equal to Fro. 1.00 for the Rate of Collection for Telegram Charges was the required majority, they will be submitted for confirmation as Special Resolutions to s Second Extraordinary Meeting which will be subsequently convened.
Dated the 8th March, 1907.
By Order,
•
551 ·
JARDINE, MATHESON & Co.,
General Agents.
quarter ending Sist March, 1987, Sendere of Talograms are hereby advised that the said rate will remain unaltered subject to rovision after three months dating from 1st April, 1907,
OLAF NIELSEN.
Superintendent. Hongkong, 20th Marob, 1907."
606
Public Auction,
TO-DAY (WEDNESDAY),
the 27th March, 1907, at Noow, within his Residence, No. 11, Queen's Garden,
Peak Road,
THE WHOLE OF HIS VALUABLE HOUSEHOLD
FURNITURE
DRAWING ROOM SUITE, BLACKWOOD TEA TABLE FLOWER AND CURIO STANDS. LEATHER-COVERED SOFA AND EXTENSION CHAIRS, TEAKWOOD DINING TABLE AND CHAIRS, TEAK. WOOD SIDEBOARD AND DINNER WAGGONS WITH GLASS, BOOK CASES. WRITING TABLES. TEAKWOOD OVERMANTELS WITH GLA 88, TIENTSIN CARPETS AND RUGS, GLASS, CROCKERY AND E.-P. WARE, PICTURES, DOUBLE JRON EED. STEADS WITH WIRE AND HAIR MATTRESSES, TEAKWOOD WARD. MARBLE-TOP ROBES WITH GLASS, WASHSTANDS, DRESSING TABLES, SHANGHAI BATHS, COOKING STOVE AND UTENSILS, &o., &c., &;
Alao
TAPESTRIED
ONE COTTAGE PIANO by COLLARD, AND COLLARD, London (in Good Oriler and Condition),
On View on Saturday, the 23rd instant. Catalogues will be issued. TEENS-As usual.
HUGHES & HOUGH,
Auctioneers.
825
Hongkong, 21st March, 1907,
BY ORDER OF THE MORTGAGEE,
PUBLIC AUCTION.
MESSRS HUGHES and HOUGH hav
instructions to Sell by Public Auction TO-MORROW (THURSDAY),
the 28th March, 1907, at 3 delock in the afternoon, at their Ofice at Ice House Strast, THE VALUABLE LEASEHOLD PROPERTIES
Registered in the Land Office as:- Lot -Sub-sections and 2 of Section D of Fulnud Lot No. 94, with the Premises
known thereon
as Nos. 51 and 53, ABERDEEN STREET, Victoria in the Colony of Hongkong.
Total area of the above proportion is 1,147- B UBC ) favi.
Total Cruwa rent is $5.11.--
Lot -The Equity of redemption of and in
the Remaining Portion of Section B of Inland Lot No. 304, with the Promisos thereon known as Nos. 3 and 4, MOSQUE TERRACE, Victoria aforesaid. Total Crown Bent is $16.95.. Particulars and Conditions of Sale, may be obtained from the Vendors' Bolai'ora,
MORE. HASTINGS.& HASTINGS,
No. 38. Quver's Road Central,
and from the Auctioneers. Hongkong, 22nd March, 1967.
-PUBLIC AUCTION.
634
B. GEO. P. LAMMERT has received
by Public Auction;---
MR instructions from the Mortgages to sell
On TUESDAY. the 2nd day of April, 1907, at 3 P.M., at his SALES Rooms, Duddell Street, IN ONG LOT THE VALUABLE LEASEHOLD PROPERTIES Registered in the Land Office as Sub-Section
1 and The Remaining ortion of Section D of Jaland Lot No. 201, with the Buildings thereon known on Nos.
and 3, TUN WÖ LANE, Victoria, Hongkong,
Particulars and Conditions of Sale may be obtained from the Anotionést, und from the Vendor's Solicitor, Me. H. K. HOLMES, 54, Queen's Road Central,
Hongkong, Zlat March, 1907.
ON SALE.
€26
OUND VOLUMES of the HONGKONG WEEKLY PRESS, July to December 1906. With INDEX. Price $7,30.
On sale at the HoxɑLONG DAILY PREBB" Ofoe.
Hongkong, 27th February 1907