NOTICE.
-Communications respecting Advertisements, Sub-
Diz P only, and special business' matter s' Ane Marc516
THE HONGKONG DAILY PRESS. THURS^ÁY, MARCH 281¤, 1907.
NEW ADVERTISEMENTS DUYING AGENCY, an English Firm of THE sociation rating, Penting, fe, should be addressed B Horchate, (furd wary and General) is open te arrange with a Good Firma, of Hong. Agouts, upou 4 Low Comansion. Referen archangel, address-B.ZZ., care of J. W. VICKERS & Co., 5, Nicholas Lang, London, England
653
PUBLIC COMPANIES
PUBLIC COMPANIES CANTON INSURANCE OFFICE THE HONGKONG FIRE INSURANCE
LIMITED.
Ordova for extra copies of DAILY PRE shouli kaug Importers, as their Solo English Buying EXTRAORDINARY
be sent in foro L1 a.a. on day of publication, After that hour the supply ir cimited. Only sup- plict for ch ̧
NEW ADVERTISEMENTS-
A. S. WATSON & CO., LIMITED.
NOTICE.
ON FRIDAY, 291 March, and MONDAY, 1st April, all Departments will be Open. for Business from 16 to 1 r.m. Only,
A. S. WATSON & CO., LTD. 667 Hongkong 20h Murus, 1967.
FIRE
INSURANCE
ASSOCIATION
OF JONGKONG."
TOTICE IS HEREBY GIVEN that FIRE INSURANCE OFFICES. will be CLOSED for the Traussotion of Pic Business TO-MORROW · (GOOD FRIDAY and EASTER MONDAY, the 29th March, und 1st April, respectively.
By Oedor,
A. B. LOWE,
Hongkong, 8th March, 1907.
COTTAM & CO, LTD.
Secretary. 638
HAVE RESIGNED the Managerskip of the above company, and will shortly, abart Business on my own Account.
•. A. 1. GOODWIN. Hongkong, 28 March, 1907.
NOTICE.
650
TOTICE IS HEREBY GIVEN at during my Taperary Absence from the Colony M. AHMET RUMJAHN, will hold my Power of Attorney.
A. P. GOODWIN."
Bunghong, 28th March, 1907.
CITY HALL.
ANNUAL MEETING.
609
THIE ANNUAL MEETING of the Shers.
Thales in and Subscrites to das CITY
HAL zil he bell at the CITY HA TO-DAY (THURSDAY), 25th March, 1907, ut 5.30 13.
By Order,
JOHN MARCIANT,
Tanphone 27th March, 7007
Seurotary.
656
COLONIAL SECRETARY'S
DEPARTMENT,
PPLICATIONS are invited for the post of a NON-CHINESE CLERK in the
Colonial Secretary's Department.
Qualifettious Aa export kvorledge of
Typewriting sud general chorical охратівисе.
Salary $1,320 to $1,560 by $120 biennially. The appointment will in the first last inca by ez a temporary agreement.
Appliqasi s stating age and pravimų employ- mnt should be farwarded in the Colonial Secretary's Offies by 5th April, 1907.
.
F. H. MAY, Colonial Sourotary.. Hongkong, 27th March, 1907 PHIM YICKOPIUM AND YARN FIRM,
Tate of No. 307, Das Vaux Reap, HONGKONG,
ERTAIN MONIES lave boon recovered
from the partners in the above Firm which it is intended to divide rateably among the Creditos,
A MESTING OF THE CREDITORS of the above Firm, will be led at our Office No. 38, Queen's Rord Central, on MONDAY, the 15th day of April, 1997, at 3 o'clock in the AFTERNOON, for the purpose of dividing the
monis su recovered,
Conditors are requested to send their Claims in us on or before the 12th April mont Dated the 27th day of March, 1907.
HASTINGS & HASTINGS.
Solicitors for HO POOK, and
other Creditors.
+62 CANTON INSURANCE OFFICE, LTD,
NOTICE.
TOTICE IS HEREBY GIVEN thatTM 942
NFSCHUIFICATE IN
od 1st November," 1882, for 50 Shures Numbered 76737022 in the bora Ofen stand- ing in the name of WILLIAM PATERSON Esq. of Bbanghai, HAS BEEN LOST, and should the same met be produced before the 10th April, NEW SCRIP CERTIFICATE will be issued to the sakI WILLIAM PATERSON "Esq. and no transaction taking pluen under the sakl Serip Curtificate No. 942 will be recognized by The Office,
JARDINE, MATHESON & CO., General Apenīs, Canto Insurance Oles, Ltd. Hongkong, 28th March, 1907.
663
HONGKONG. CANTON AND MAJAO STEAMBOAT COMPANY LIMITED.
SPECIAL CHEAP EXCURSIONS TO MACAO.
On GOOD FRIDAY, the 29th Maroh,
HE Steamship
“SUI AN,"
will depart from DOUGLAS WHARF at 9A M. Returning from Macao at 5 P.M. On SUNDAY, the 31st March, S.SHONA-M.”-
will depart from COMPANY'S WHARF st 9. Returning from Macao at 5 P.M. On MONDAY, the at April, S.S. SUI AN."
will depart from DOEGLAS WHARF al
9 A.. Returning from Macan at 5 PM. Excursion Rates no u usl
W. E. CLARKE,
Secretary.
flongkang. 29th March, 1997.
664
IMPERIAL GERMAN MAIL LINE.
NORDDEUTSCHBe, Bremen CloYD.
FOR SHANGHAI, NAGASAKI, HIOGO AND YOKOHAMA,
THE LG.M. Stestruip
THE
"PRINZ REGENT LUITPOLD," Captain H. Kirchner, will leave for the above places TO-DAY. the 5th March, at Noon.
NORDDEUTSCHER LLOYD,
For further Particulars, apply to
MELCHERS & Co., Agents.
Hongkong, 28th March, 1907.
5
THE CHINA SUGAR REFINING GOLD. NOTICE IS HEREBY GIVEN that
EXTRAORDINARY GENERAL MEETING tbo UHINA SUQAR
of REFINING COMPANY, LIMITED, will be bed at the One of the Undersigned, King's Bunerses, Victoria, iu sh Colony of Hong kong on SATURDAY, the 1th day of April,
o'clock PM, 1907, at 12.30
when the Subjoined Resolations pusset at the Extra- ordinary General Meeting of the Company hold | 27th of March, 1967, will be submitted for con-
firmation as Special Besolutions:
i
1. That the following alteraticos be,made in
the Articles of Assoristivu viz:-
On That-the worda **Company or Corpora tion" by inserted beteren the word "person" and the word "for" in th Houd line of the definition of " The General Agents" in Article No. 2. (b) That the first fivo lines of Article No. 7 and the word Company "in the sixtà line bu oliminate 1 ant the woria"-Monses. Jardine, Matheson & Go, Li, soll ba The General Agents of the Company and so long as they shall coping to bel General Agents the Magaging Director in the Hast of Mosses, Jucline, Matho- L, or in his absence the person for the time eing in chang of the business of Messrs. Jar line, Mith- son & Co., Ld. in Hougkong shall be tis Chairman of the Company "bi insertad. instead.
„BOU
(e) that at the end of Article No. 13 the following words be added: "all signa- taron of the General Aguts may be subscribed by such person or paravas a
from time to time be thereanto authorized by the Gaueral Agəute.' (d) That the word
chirinatol
in the first line of Article No. 21 and the words "and the" inserted jostaud auri that the words of any General Ag-nts" he inverted after the word " adrsinistra- tors"in the agrond line of Artiolo No. 21. (e) that the wards oach of them, his "b
eliainxled in the first fine of Article No. 22 mad the word "thas" insarted instead and that the words of suy Goueral Agents" be inserted between the worl. *administrators" and the word "shali " in the second line of Article No. 22. (f) That the words "or the Corporation be represants" be inserted batwroom the. word "ho" and thus word shall in
5. of Artachi No. 33.
(That the words "or the Corporation he represents "be inserted between the ward
* Committes" and the word" or " in ling 1 of Article No. 39.
(h) That at the end of Artiglo No. 102 the following words bo ad led; “And where any sharo or shares is or are held by a a l'ablic Company or Cor,vration the Secretary Maunger person for the time charge of the business-of-or -being-in
Agent of such Public Company or Cor- peration shall be entitled to vote for such Company or Corporation,"
9. That the above stesolation making the above changes in the Company's Articles shall come into force and, take off wi from and including this lot day of May, 1907,
JARDING, MATHESON & Co., Gunaral Agents, Hosekany, 27th March 1907.
565
THE LUZON BUGAR REFINING COMPANY, LIMITED,
RYOTICE IS HEREBY GIVEN thất an EX PRAORDINARY GENERAL MEETING of
LUZON SUGAR REFINING COMPANY, LIMITED, will be held : the Ofices of the Underigned, KING'S BEILINGS, Violería in the Colony of Hongkong, on BATURDAY, the 13th day of April, 1907, at 12.5 o'clock 13, when the Subjoined Resolutions pred at the Extra ordinary General Blogting of the Company had 27th of March, 1907, will be submitted as Spacial Resolutions:
1. That the following alterations ba mada in
the Artioles of Association, viz:-
a) That the detiuition of "Jardins, Matheson & Co." beeliminatoi în Artisla No.
(b) That Article No. 7 be sliminated. jej That Article No. 8 is slimluated an the following Articls be inserted instead
* Mesars. Jurdine, Matheson & Co., Lash, shall be and they shoreby appointed the General Agents of the Company. and the Managing, Director in the East of Mesara. Jardins, Matheson & Co., Lid, or in his absents the person" for the time being in charge of the business of Mesars, Jardine, Matheson &Co, Ld in Hongkong shall be the Chairman of the Company."
་་
(d) That at the and of Article No. 14 the following words be added: "And all signatures of the General Agouls may be subscribed by such person or perKONA As may from time to time be thereunto sathorized by the General Agauts." (e) That the word “ttivir" in the first lins of Artiolo No. 22 be eliminated and the words and the inserted instead and that the words "of xay General Agent." be inserted between tlu word admicis. trators" and the word "ahall" in the second line of Artiola Na. 22.
(I) That the words "und each of them, hĩa” in the first line of Article No. 23 be eliminated and the wurde “gyletha ̈* incorrod instead on i that the words "of any General Agent" be inserted batwcou the word "administratora" and the word
"shall" in the second line of Article
NO 23,
OTICE IS HEREBY GIVEN that an GENERAL MEETING of the CANTON INSURANCE OFFICE LIMITED, will be held at the Officos of the Dadoraigned, King's Buildings, Victoria in the Colony of Hongkong, 012 TUESDAY, the Socond day of April, 107, at is the forno, when tho Subjoined Resolations will be proposed.
I. That the following alterations be made in
the Articles of Association, viz:-
(a) That the definition "Jurdino, Mathe- non & Co." bo oliminated from Article No.
(o) That Article No. 10 be eliminated. (c) That Article No 11. be eliminated and the following Artid substituted therefor * Moses, Jardins, Matteson & Co, Tat, shall be and they are bereby appointed the General Agents of the Company s long as they shall hold two or more Shares in the Company and the Managing Director in the East of Men, Jardine, Matheson & Co., L. or in its absence the parson for tho timo belug in charge of the business of Mosers. Jardine, Matheson & Co.. Ld., io Hongkong shall be the Chairman of the Company."
(d) That the words "or the Corporation ha represents" be inserted between tho word "he" and the word "hold" in 8.8. 1 of Art. No. 18.
(e) That at the ond of Article No. 95 the following words he added. * And whon any Shara or Sha res is or are held by a. Public Company or Corporation the Sucrobary, Managerperson for the fine- log in charge of the businama of or Agent of such Public Company or Corporation shall be entitled to cats for
ach Public Company or Corporation. (That at the end of Article No. 103 the following words he added. All signa- tures of the General Agents
may b subscribed by suck person or persaeR. 25 may from time to time be thereunto anthorized by the Ganoral Agouts."
H
(8) Chat he words "or tim" be inserted at
the end of 2of Article No. 109 and the words members of the firm of" bo slimiunted from the third lins of Articl No. 9 and the words “a shareholder af ·
bo ingerter! instand and that the Mura" word "d." be interfeyi between the wordi "Co." and the word "or" in the 4th lius of Article No. 109.
(b) That the words and to the Common Law Procedure Act 185k and every or any act from time to time is forca and applicable therato" be eliminated from Artid No.136.
i) That the worl "ten bi aliminated from the 5th lius of Article No. 14 sad the word" Fifieen" inserted instead.-
2 That the above Resolution making the above changes in the Company's A-liples ehall come into force and take effect from and including the Jet day of May, 1907. Should the above Resolutions be passed by the required majority, they will be submitted for confirmation: as spa ial resolutions to-a- Second Extraordinary Mosting which will be subsequently convened.
Diod the 7th day of March, 1907.
By Order,
JARDINE, MATHESON & CO.
General Agents.
513
THE HONGKONG & KOWLOON WHARF & GODOWN COMPANY, LIMITED.
NOTICE IS HEREBY GIVEN that an
EXTRAORDINARY
GENERAL MEETING of THE HONGKONG & KOW. LOON WHARF & GODOWN CO., LTD., will be held at the Offices of Mesars. JARDINE, MATHESON & CA, King's Buildings, Victoria in the Colony of Hongkong, on FRIDAY, afternoon, when the Subjoinel Resolutions the 5th April, 1907, at 1230 o'clock in the which were passo at Lan Extraordinary Gone- nl Meeting of the Company bold on the 20th day of March, 1947, will be submitted for Can- friuation as Sprofal Resolutions
1. That the following alterations be made in the Articles of Association viz.:--
ܕ:
(a) That the words person for the time being in charge of the business of" be inserted between the word Manager" and the word "or" in the 4th line of Article No. 60."
||
COMPANY, LIMITED.
GENERAL
PUBLIC COMPANIES
WATKINS LIMITED.
NOTICE TO SHAREHOLDERS.
30th March, 1994, at Naos for the purpose ot raising the part of the Geral Mungers with a Statement of Accounts to Bist Dcomber,
1901
The TRANSFER BOOKS of the Company will be CLOSED from 23rd to the 30th March, both days inclusive,
GA WATKINS Į Geroral CIPAN A FOOK) 3uRgOYA "Hongkong, 19th March, 1907. 607
NOTICE IS HEREBY GIVEN that an MEETING of HONGKONG FIRSTE SIGHTH ORDINARY ANNUAL MEETING of Sijarobolilors will by hold INSURANCE COMPANY, LIMITED, will be held at the Oleus of the Undersigund, 31, Queen's Road Central on SATURDAY, the at the Company's Off, Watkins Bailling. King's Building, Vistoria in the Colony of Hongkong, on TUESDAY, the 2nd day of Apest, 1917, at 11.1 s'clock in the Forenom, wher the Subjoined Resolutions will be proposed
1. That the following altorations bỏ madə in
tha Articles of Association, vir :---- (a) That the words “Company or Corpora. tion" In iusrted between the word persou" and the word "for" in th restond live of the daßuffian of "Tho. General managers" in Article No. 2. (b) That Article No. 9 be eliminated and the following Article substituted therefor:
Masers, dardline, Matheson & Co., Ld. THE HONGKONG LAND INVESTMENT shall be the General Managers of th
AND AGENCY CO., LTD. Company and so long as they shall contigne to be such General Managers TOTICE IS HEREBY GIVEN that the Managing Director in the East of
EXTRAORDINARY GEN. Moears. Jarlina, Matheson & Co., 14. | BRAL MEETING, of the HONGKONG or in his atuone.. the passú, for the LAND INVESTMENT AND AGRNCY | time being in charge of the business of | COMPANY, LIMITED will bra fold Mosers. Jardine, Matheson & Co., Ld. at the Company's Offees, Victoria Buildings, in Hongkong shall be the Chairman in the Colony of Hongkong, on TH JBSDAY, of the Company.
the 11th April. 1957, ai 11 o'clock in the Forn- Noox, when the Subjoined Revolutions which were passed at the Extra ordinary General Moating of the Compsay heli on the 25th day of March, 1907, will ho submitted for confirma- tion as Special Resolutions:
(c) That at the end of Articla No. 94 the
following words be added All signs tures of the General Managers may be subscribed by a ich porson or persons as
from time to time be thereunto authorized by the General Managers. (d) That from the beginning of 8.8. 5 down to and including the words "Hesi Office" in this fith lìnd of 48. 3 of Article No. 95 be eliminated and the following worda ba inserted instend; "So long as Masra, Jardiac, Matheson & Co., Ld. shall be the General Managers of the Company the signature of the said Messrs. Jardine, Matheson & Co., Ld, shall be redussary to all chuques
drawa for any purpass on the funds of the Company at its Hand Offio." (e) That the words and their assigns or (as the case may be)" be insert al botreen the word "Manugurs " soul the worl
"their" is the first line of Articla No. 99, (1) That the word "their" in the first line of Article No. 100 ba oliminated and the worde "and the " be inserted insteal and that the words "of ong Goneral M tag spers" be inserted between the worl 'administrators" and the word "shall' in the second line of Article No. 100. (g) That the words and to The Common Law Procedure Aot 1554" is lines 5 and
of Article No. 129 byolimia sted.
(b) That the words to the payment of Bonus and Dividend and" be eliminated from line one of Art No, 6. (That at the end of Article No. 20 th
following words be added: "Every such statement of account shall be nocom panied by a raport of the General Man agers and of the Consulting Committee
to the state and condition of the Com pany and as to the snout if any) which they proposa should be carried to the Reservo and as to the amount
Fund which they recommend to be paid out of the praits by way of dividend.
(1) That Actiela-No. 110 be expungal (k) That the words "if practicable" ba insorted between the words "Roserve Fund and the word "shall cousist" in Article No. 111 as constitatel by the Special Resolation of of the 16th day of March, 1887.
4) That Article No. 119 as constitated by the Special Resolution of the Ifth day of March, 1887 he expunged and the follow- ing Article be substituted therafor amely 12. Subject to Articl» No. 111 the profits of the Company shall g appropriated in each year in sach maonor as shall be, do'ercind by the yearly Meeting of Shareholders heki ia pur- suance of Article No. 64"
~(us That Ardleias Nos, 113, 114, 115 and
116 be orpouged.
2. That the bors Resolution making the above changer in the Company's Articles shall come into force and talis effest from. Bad including the 1st day of May, 19 17, Should the above Resolutions by passif by the required majority, they will be submitted for confirmation as Special Resolutinas de a ascund Extraordinary Meeting which will be abse queatly convenel.
Dated the 7th day of: March, 1997.
By Order,
JARDINE, MATHESON & Co.,
General Managers, THE GREEN ISLAND CEMENT COMPANY, LIMITED. BIOTICE (S HELEN GIVEN turt của
(b) That the words from and inelading "The Sosir" in the second live of Article No. 70 down and including 541 the words "if willing to uct" in the 4th line of Article No. 70 be eliminated and the words "The Managing Director in the East of Messrs. Jurdius, Matheson & Co.. Ld.. if willing to get or in bis absence the person for the tuns being in charge of the business of Mesra Jardine Matheson & Co, Ld., in Hongkong if willing to act" ingerled instead. That the words from and including "The Senios" is the first line of Article No. 71 down to and including the words "so Jang" in the third line of Article No. 7.1 be eliminated and the words "The Managing Director in the East of Megars. Jardin, Matheson & Co., L1, or in his absence the person for the time being in charge of the business of Moses, Jardine, Mathe-on & Co., L., thongkong shali so long" be inxarbad
you.
(d) That the words "or
Corporation be represents be inserte tween the word ho" on the word "b" is the second lino of Article No. 78.
(e) That the words or the Corporation ke represents"-bo-inserted between the word
he" at the word “cease in the first line of B.S. & of Article No. 82,
2. That the above Resolution making the above changes in the Company's Articles shall come into force and take effect from and incint-
Dated the 20th day of March, 1907.
(g) That the word "fa" ba inartating the 1st day of May, 191
between the word "Co. and the word "at" in the 15th line of Article No. 25,
{h} That the words "er the Corporation he roprenents" be inserted between the word "he" and the word “obull” in ag. 1 of 618 Article No. 3
(1) That the words "or the Corporation he
represents" be inserted between the word "Committes" and the word "or" fu šine 1 of Article No. 37.
(3)
That at the end of article No. 83 the following words be added: "And whon any shuru or shares is or are bold by a Public Company or Corporation the Secretary Matuger person for the time being in charge of the business of agent of such Company or Corporation shall be entitled to vote for such Con- pany or Corporation."
or
2. That the above Rsolation making the abore changes in the Company's Articles shall come into fores sad take effect from and jucluding the 1st day of May, 1907.
JARDINE, MATHESON & 00.,
General Agents. Hongkong, 27th March, 1907.
660
By Order,
E. OSBORNE,
Secretary,
THE ON TAI MARINE INSURANCE CO., LD.
(IN LIQUIDATION)
THIRD RETURN OF CAPITAL
JOTICE IS HEREBY GIVEN that I
have declared a Dividend of $8.50 pe Share in respect of the above Company, payable at the Offices of Mussts. PERCY SMITH 203 SETH, No. 5, Grant's Road Central, on and Bfter THURSDAY, the 28th inst., between the | hours of 10 A.M. And 1 F.M.
No return of Capital will be made without the Share Cortificate being first produced.
J. HENNESSEY BETH, Liquidator. Hongkong, 27th March, 1997.
EXTRAORDINARY GENERAL MEETING GREEN ISLAND CEMENT COMPANY. LIMICED, will be held at the Co, ́s Registere: Offic, Sr. Geonor's BUILD. Inda, Victoria, Hongkong on the Tsino DAT OF APRIL, 1917, at 11 clock in the FORENOON when the Sabjoined Resolutions which were passed at a Ming bald on 16th day of March, 1907 will be sabunitted for con- firmation as Special Resolutions.
RESOLUTIONS:
1. That the Capal of the Company bɔ ja- the Creation of coarsed to $100,000 by 200,000 New Shares of $10 each.
2 That the Articles of Association be alterðil by striking out the firares "$1,599" in Clauss 6 of Actiole Xil, and by substitut jag therefor the figures $4,090" wat hy striking out the word "lady" in the second line of Classy 1 of Articke. XVI. and by inserting after the said Claase 1 new Clauses as follows:-
(la) The Company in General Meeting may in the year 1907 pasa a Resolution to the that it is desirable to capitalise the sum of $900,000 bing part of the un- divided profits of the Company standing La tay credit of the Company's Resorro Fund and accordingly that that sum be distributed as a bonus amongst the Stre holders in proportion to the shares bed by them rospectively, and that the Goneral Managers be authorisel to dis tributo among the Shareholders the 200,000 anissund Shares in like grapor- tions.
(16) When such Resolution has been passod the General Managers may allot und as the 20.000 toned Shares crodic
ed
as $4.50 paid up to the Sharehulders
.
N°
1. That this following alterations be made in the Articles of Association viz:-- (That line one and line two of Article' No. 33 be eliminated oxept the lust live words at the end of line two aw that tho words The Managing Director in the East of Mosers. Jardins, Matheson & Co., L, be in his abanes the pass for the timbing in charge of the buxinross of Mess, Jardin, Matheson & Co.
in Hongkong" be inserted instead and that the words "Senior Representative" in lins 6 of Articls No. 53 ba eliminated and the words "Manging Director in the East of Mésors, Jardine, Matheson & Co., L., ce in his absence the person for the tima boing is charge of the business of Mosers. Jardino, Matheson & Co, L1, in Mongkong" bo inserted instead
(b) That the words "person for the time being in charge of the business of l Inserted butwoon the word "Manager" and the words "or Agout" in the 3rd line of Artiel No, 59.
'de)" "That the following new Article to be mumbord No be inserted bistarcoa Artiolog 69 and 60:-- "69A. The Managing Dircetor in the East
of Messrs. Jardae, Matheson & Co., Ll, or in his absence the person for the time being in charge of the busi ness of Messrs. Jarling, Mathiso.1 & **Co, Ld.. in Hongkong shall he and be is hereby appointed Managing "Director of the Company an fhall hold O until the Company in pɔ-- **ember of Clause 1 of the
ụ
---af As-ociation and of rand
Articles
**appoints some other person to act as
Managing Director in his stead.
<<
(d) That lius I and line 2 of Article No.
by eliminated at the Inst 6 words at the end of lino and the words The Managing Director in the East of Messi, Jardine, Matheson & Co.. Là,, or in his assuce the person for the time being in charge of the business of Mesars. Jardine. Matheson de Li
be jusaried instead, and in Hongkong that flo word-Samor Representative" in line 6 of Artinla Na, 60 bạ eliminated and the worls Managing Director in the Bust of Messrs. Moline, Mathson & Co., LA, or in his absance the parson for the fine being in charge of the bipais Less of Messrs Jardin, Matheon & Co., I. in Hongkong" bn insarted instead fo That the word "the" in the 21tling of
Articl 75 ba linanted and the ward "a" inerted auf that the letter ""at the out of the word. Directors" in the wond Bus ut Article No. 75 be elimin- ated and that the words "or a a Managing Director" by inserted between the word **Diruators" and the ward "shat!" in the second line of Articl No, 75. (1) That at the out of Article No. 77 the following words he added: Provided that the-Managing Director in the East: or the person for the times being in charge of the business in Hongkong of Massrs. Jardino, Matheson & Gu. Lit., shall not ho disqualified from the office of Manag- ing Director or Director becise he does not personally hold the necessary shares provided Messes, Jardine, Matie- sur& Co, Lil, shall hold the newmary shares."
(g) That the words or the Corporation be.
represents a inserted between the segre "hu" and the word "goasa" in x 5, 5 of Artiolo No. 8 and between the word
ho" and the word "bacums"- in lino i of s
Ess. & of Arcida No. Si.
(1) That the words and ise long as the Managing Director in the East of fers, Jardins, Mathison & 0, Ld, or the parson for the tim bolag i change of the business of Massra. Jardine, Matheson & Co., L., in Hongkong ha Managing Director of the Com paty other ban a Managing Director" listed between the words "Par-
and the wyce "ment Director"
الديار
Lasfar in the 3rd line of Articlo No. 82.
That the above Resolution making the aboy, chinges in the Company's Articles shalt come into fores and take offl Frog and idclading the 1st day of May, 1907.
Dated the 25th day of March, 1907
Jy Orler.
613
A. SHELTON HOOPER,
Bearotary.
UNION INSURANCE SOCIETY OF CANTON, LIMITED.
NOTICE TO SHAREHOLDERS TOTICE IS HEREBY GIVEN that the NTITY FOURTH GREINA
YEARLY MEETING of the Society will be in Batulaotion of the sald bonus in peo- hold at its Host Offen, No. 2, Queen's Build portion to the shares held by them respicings, Hongkong, on SATURDAY, the 13th tively, and prior to auch ilofrouat the April 197, at Noor, for the purpose of General Managere may anther any roceiving the Report of the Dicestors together Sharebel bury to with the Statement of Account to 31st De outer into any agreement with the Com-cember, 1906, and of deciuring Dividends, etc.
The TRANSFER BOOKS of the Society pavy providing for the allotment to them of such shares oredited as $450 paid up will be CLOSED from 3rd April to the 1360 and in satisfaction as aforesaid and any April, both days iuclusive. agreement made under anch authority shall be effective.
Dated 16th day of March, 1907.
651
93)
SHEWAN, TOMES & CO.,
Goneral Managers.
By Order of the Board,
W. J. SAUNDERS, Secretary. 584 Hongkong, 15th March, 1907.
N
PUBLIC COMPANY
THE HONGKONG LAND RECLAMA-
TION COMPANY, LIMITED.
ATOTICE IS HEREBY GIVEN that an EXTRAORDINARY GENERAL MEETING of the HONGKONG LAND RECLAMATION COMPANY, LIMITED, will be held at the Company's Ollos, Victoriú Buildings, in the Colony of lort THURSDAY, Ith April, 1967, at :
on
ነ the FORENGON, when the Sabjoined Roola- ticus which were passed at the Extraordinary General Meeting of the Company held on the 2544 day of March, 1997, will be submitted for confirmian as Spécial Resolutions:
1 That the following alterations be made in the Articles of Association, viz, (3) That lines one and two of Article No. 55 be eliminated oxcept the words shall ho the" at the and of linn two and that the words "The Managing Director în the Last of Messrs. Jucdine, Matheson & Co., Id, or in his absence the person for the tima being in charge of the business of Messrs. Jardine, Matheson
Co., Ed, in
Hongkong insorted instead and that the words Senior Representative" in lices 6 and 9 of Article No. 55 berliminated and the words Managing Director in the East or (as the ease my boy the person for the time being in charge of the bntinues of Messrs. Jardino, Matheson & Co., Ld., in Hongkong" be insertad iastend. (b) That the words "person for the time.
baing in charge of the business of "ba inserted betivera the word. “Manngor” and the words or Agoat" in üne 4 of Article No. 60.
(c) That the following new Article to be numbered No. 69% be inserted batween Articles 63 and 70 :-.
694. The Man vring Director in the East. "of Messrs. Jardine, Matheson & Co., "Ld, or in his absons the persoa "for the time being is charge of the business of Messrs. Jardine, Matkésou & Co., L., iu Hongkong shall be and his herby appointeda Managing Diractor of the Company and shall hold office until the Company in parsnanes of Clause of the Mame- “řandum of Association and of these "Articles appoint some other person to "not ds Maunging Director in his sojad,” dj That the first lino nud the socond line af Article No. 70 ba oliminated sxoept the words shall be the ' at the end of the soud line and that the words The Managing Director in the East of Messte
Jardino, Matheson & Co., Ld, or in his absence the person for the time being in charge of the busines of Messrs. Jardine, Matheson & Co., La. ia
be inserted Hongkong" instead and that the words Senior Representative" in line 6 ba olimin stol. and the words "Managing Diretor in the East or (as the case may be the person for the time baing in charge of ina business of Messrs. Jardine, Matheson d, in Hongkong" be inserted & Co., instead.
That the word "ot be inserted between the word "being" and the word "including in the second line of Article No. 76 and that the words "but not 'including "between the word “Directors"
and the word "the" in the second lino ba eliminuto and the word " or " inserte insteri.
{f). That at the end of Article No. 73 the
following words bo added: "Provided that the Managing Director in the East or the person for the time being in charge of the business in Hongkong of Messrs. Jardine, Matheson i Co, L., sandi not be dingeslitind from the Offs of Managing Dentor or Director because Le dobs not personally hold the usossiEY surares provided alessrs. Jurdine, Matheson & Ca
Lad, shall hold the necessary shards.
That the word "not" bo insertad batwest the word "Director" and the word huling in the first line of Article No. 8 and the words "bat not including" at the and of the first line of Artigle No. 90 he eliminated and tho
"or" iamriniustond.
r (b) That the word not be inserted btw the worl Dir elar" and the word including in the first line of Article No. 83 and the words "Kave as provided in 8. 6” by in tad between the word including and the wori “a” in the first lies of Artists No. 23 and the words “bet not inclu ting" at the end of tas frst line of Article No. 83 be aliraianto mad the word "or" inserted instond and that the words or the
·Corporation he represants" be inserted Eetween the word "he" and the word -"because in the first line of 24 6 of
Article No. 83.
(i) Phat the words" "including a Mmaging" in the third liao aud the words " Director but" in the line of Article No. 8F ħalholvated and that the words (long me the Managing Director in The Past of Muesrs. Jardius, Matheson & C, Lt, or the person for the time being in charge of the business of 18xrs. Jurlino, Matheson & Co., LAA..
shall be in Hongkong Maunging Diretor of the Company) a Managing Director" be inserted butwoon Diccotur and the word in the 4th line of Articl
the word
before"
No. 84.
A
2 Tha the above Resolution making the above changes in the Compray's Articles shall came into Faron and take effect from and' incinding the 1st day of May 1997. Dated 25th day of March, 1997.
By Order.
614
MOWBRAY 2. NORTHCOTE,
PUBLIC AUCTION.
Secretary.
AR, GEO. P. LAMMERT has received
Minstructions from the Mortgages to sell
by Public Antlion,
On TUESDAY, the 2nd day of April, 1907, at 3 P.M., at his SALES RUNS, Duddell Street,
IN ONE. LOT THE VALIABLE LEASEHOLD PROPERTIES.
Registered in the fan 1 Offro as Sub-Saction and The Remaining ortion of Seation D of Luland Let No. 294, with the Building thereon
known as Nos. 2 and 3, TUN, WO LANE, Victoria, Hongkong.
Particulars and Conditions of Sale may be obtained from the Auctionour and from the Vendor's Solicitor, MR. H. K. HOLMES, 54,
626
Queen's Road Central.
Hongkong, 21st March, 1907. ON SALE.. DOUND VOLUMES of the HONGKONG
BOUND OF DESS, July 10 Thcomber
16. With INDEX. Price $7.50.
On sale at the "HONGKONO DAILY Presa”- 10.
Hongkong, 27th February 1907