NEW ADVERTISEMENTS
NOTICE.
E kare This Day authorized Mt. and
WHERMANN OLDENBURG
ME CARL GUSTAV HEINRICH RIEK to Biga per Procuration the name of our Firm.
·MEYER & CO.
Hongkong, 1st April, 1907.
HONGKONG CLUB.
NOTICE.
OR9
THE ADJOURNED EXTRAORDI
NARY GENERAL MEETING of the Members of the Ciub, from the 14th June, 1966, will be held in the Chex House, on WWD- NESDAY, the 10th April, 1997, at 5 PM: for the porpess set forth in the Notice posted in the Hall of the Club.
By Order,
C. H. GRACE,
Hangkong, 2nd April, 1907.
HONGKONG CLUB.
NOTICE.
Seorotary.
(190
THE TWENTY-FIRST YEARLY GEN. TERAL MEETING of the Member of
the Hongkong Club, will in hold in the Clon House, on WEDNESDAY, the 10th April, 1907, al 5.15 г.M.
By Order,
C., H, GRACE,
Secretary. G91
TEAMSHIP COMPANY, LIMITED.
Hongkong, 2nd April, 1907, DOUGLAS
FOR SWATOW, AMOY AND POOCHOW
LE Company's Steamship.
Tu
"HAITAN,"
Captain J. S. Rosch, will he despatched for the above Ports TO-MORROW, the 3rd inst., at 9 A...
For Freight or Passage, apply to
DOUGLAS, LAPRAIK & Co.. General Managers, Hongkong, 2o1 April, 1907.
692 DOUGLAS STEAMSHIP COMPANY, LIMITED.
FOR SWATOW. HE Company's Starship
THE
"HAIMUN,"
Cuplain A. J. Robson, will be despatched for the above Perts TO-MORROW, the 3rd inst.,
7
Bt. 19 A.M.
For Freight or l'assage apply to
DOUGLAS, LATEAIK & Co.,
General Managers. Hongkong, 2nd April, 1907. INDO CHINA STEAM NAVIGATION COMPANY, LIMITED,
693
FROM CALCUTTA, PENANG AND
SINGAPORE.
THE Company's Steamship
"KUMSANG,”
having arrived from the above Porte, Consigueos of Cargo by her aro'hershy informed that their Gends will be delivered from alongside,
Cargo impeding the discharge or remaining on board after & not, the 4th inst., will be landed at Consigne's risk and expe
No Fire Lusurance will be affected. Dills of Lading will be countersigned by
JARDINE, MATHESON & Co., General Managers.
Hongkong, 1st April, 1907.
18
S.S.VILLE DE LA CIUTAT." COMPAGNIE DES MESSAGERIES MARITIMES.
NOTICE.
י
NEW ADVERTISEMENTS
SHARE LISTS will slose on TUE-DAY, 30th April, 1907, for Shanghai and Outports and on FRIDAY, 31st May, for Europe.
THE HONGKONG DAILY PRŠ, TUESDAY, APRIL 2xo, 1907.
PUBLIC COMPANIES
PUBLIC COMPANIES
PUBLIC COMPANIES THE HONGKONG FIRE INSURANG THE CANTON INSURANCE OFFICE THE HONGKONG LAND INVESTMENT
COMPANY, LIMITED.
LIMITED.
ABRIDGED PROSPECTES VOTICE IS HEREBY GIVEN thatsNTOTICE IS HEREBY GIVEN that on-
THE
OF
EXTRAORDINARY
AND AGENCY CO., LTD.
PUBLIC COMPANIES
THE HONGKONG LAND RECLAMA- TION COMPANY, LIMITED. MEETING of the HONGKONG FIRMEETING of the CANTON INSURANCE ERAL MEETING of the HONGKONG RECLAMATION COMPANY, LIMITED, TOTICE IS HEREBY GIVEN that, EXTRAORDINARY GENERAL TOTICE IS HEREBY GIVEN that
NOTIC
an EXTRAORDINARY GENERAL EXTRAORDINARY INSURANCE COMPANY, LIMITED, OFFICE LIMITED, will be held at the
GEN MEETING of the HONGKONG LAND SHANGHAI-PAOSHAN be held at the Oflees of the Undersigne Offices of the Undersigned, King's Buildings COMPANY,
LAND INVESTMENT AND AGENCY LAND CO., LTD.
King's Buildings, Victoria in the Colony Victoria in the Colony of Hongkong,
will be held at the Company's Ollon, Victoria LIMITED THIS To be incorporated under the Companies Ordi: Dongkook, THIS DAY (TUESDAY), Budda DAY (TUESDAY), 2nd day of April, 1907, at at the Company's Oors, Victoria Buldings, THURSDAY, 11th April, 7, at 11 cook
will
be held Buildinge, in the Colony of Hongkong on nances of Hongkong, whoroby the liability of of April, 19:7, at 11,Xo'clock in the Forepcot11 o'clock in the foregoon, when the Subjoined the 11th April, 1907, at 11 o'clock in the FORK- in the Colony of Hongkong, ou THURSDAY, members is limited to the amount of their shares. was the Subjoined Resolutions will be proposet Resolutious will be proposed.
in the FORENOON, when the Sab-joined Resola- 1. That the following alterations be made. That the following alterations be made inox, who the Subjoined Resolutions which
tions which were passed at the Extraordinary the Articles of Association, viz;-
General Mooting of the Company hold on the 25th day of March, 1907, will be subraitied for confirmation as Special Risolation ba mule is
1. That the following alteratio
AUTHORIZED APITAL ...... Tls. 1,900,000
Shanghai Syureph
Divided into 400 Shares of Tia 25 each. Present Issue, 32,000 shares, of which 5,600 will be issued as fully paid-up to the staros Vendors, and 26,400 are now offered for subscription.
Payablo Tlà, & por sharo on application. Tis. 5
on allotment, and the balance of Tis. 15 per share as it may be required, but not in larger calls than 1s. 5 at one time, nor without three months' notice; no application for less than five shares will be received,
1 OVISIONAL DIRECTORS: MR. E. C. PEARCE, of Megira. Ilbert &. Coy,
Shangbai MR. L. J. CeBITT, of Messra. Scott, Harding L. FAR, of Mosare. Fearon, Daniel & Co., Shanghai
Mr. B.
& Co., Shang
MR. CHUNG LIANG YUE, of the Toong Yne
Hong, Shanghai.
TRUSTEES:
MR. ALEXANDER MCLEOD ME. CRAWFORD D. KEBL
BANKERS:
THE HONGKONG AND Shanghai BANKING
CORPORATION
SOLICITORS:
Massis, Stocks, PLATT, and TRESDALE GENERAL MANAGERS:
Messrs. 11 CET & Co., 22, Kianga Road, Shanghai
TH
AUD TORS:
Messrs, LOWE & BINGHAM, Public Ace untauta, THIS COMPANY in being formed for the purpose of acquiring and developing 20 now (say 12 norm of land in the PaosbNTI District of Shangbai, on the North side of the International Surtlement, consisting of three „Jnts of well-raised land, detailed particulars of which are contained in the annexed Report und Estimates prepared by Mr. A. E. Algar, Architect, of Shanghai,
The properties are exceptionally well situated as regards their favourabla position for Earo- posa residences; the Estate flanks the New Park on three froplages, over which it has a clear and uninterrupted view, the Railway forming on. the wast a complete barrier against lay encroachment by native dvellings from that direction. The distance from the Soochow Creek to the Estates is under two miles, in an almost direct line along the North Szeolinen Rowd, and the tramway system Esks up the noighbourhood with the Seifləments,
This neigbourhood is fast becoming a large and populated suburb, a siguifcant fact being. that whereas five years nuo there were only four European houses in the vicinity; there are a nearly one hundred. The district is also considered to be cooler in summer than the Babbling Wall Road. as the breeze comes direct from the ritor and not interrupted by. the vast masses of houses in the Settlement. Not only is it well situated for European resi lenges, but being adjacent to the Park, now being rapidly completed, it seems probablo that with churp tram communication, low rotate and attractive surroundings, many occupants of town horses, especially families, would gladly exchange their present dwellit
lings for residences which avoid dangers to ohibiren, who could therefore frequent the Park without having to traverse the crowded streets; in furtherance of this object, the Directora
are prepared to consider any suggestions, while building, as regards planning rooms, that any prospective tenant may bring to their notice.
Attention is also directed to the advantages of esitlonos adjoining the new Pure, and the Rid Range. The Public Swimming Bath, Cricket, Football, Lawn Tennis Grounds and Bowling Greeus in such cloan procimity, should atty of considerable support, especially as in ron - of a few years, many of the lawns will be maded by trik, a fentach which is imp sesiblə on the Rack Comrises.
MONSIGNEES of Cargo from London 4x4.5,
Medoc from Harre ex. "Medve from Bordeaux exs. Ville de Bordeaux," and Ville d'Arrus," in connection with above Stc.. are hereby i forrued that their Goode, with the exception of pinm. Treasursand Vahumbles, are being landed and stored at their risks into the hazardous and for extra hazardous Godowns of It is proposed to gradually develop the the Hongkong and Kowloon Wharf and Pades, eding suite and update Godown Co., ., at Kowken, whones delivery resi ouces, with gas, belic light, and water may be obtained intodiately after landing. laid on, and which cui bu l-1 at modera'a Optional Carge will be forwarded ou unlose rent ds to suit various incomes, owing to its intimation is received from the Consignes, proximity of the Now Park, it will not be before 10 am. TO-DAY, requesting it to becary to provide all hou e with large luded here.
gardens, which add so much to the expanse of most country houses, then most of them will have some ground aftushed, and, in order to aconomiza spacé, terraces will be put up as well as suomi-detached vilisa.
Bills of Lading will be countersigned by the Undersigned Goods remaining unclaimed after MONDAY, the 5th insi, at Noor, will be subject to rent and lan-ling olurgas.
All claims.ust be sent in to me on or before the 8th just, or they will not be recognizol.
All damaged packages will be examined ot MOSDAY, the Sih instat 3 pm.
No Fire Insurance has been effected,
G. DE CHAMPEAUX, Hongkong, let April, 1907.
T
رد
d
THE HONGKONG WEEKLY PRESN
CHINA OVERLAND TRADE REPORT
is now waly and contains-
Epitoms of the Week's News.
Loading Articles.
Manier Perso
Clothes in the Tropics. Financial Panien,
The Hongkong Observatory. Shanghai Aanual Parliament. Lafaadio Heam's Passing. China's Bad Faith.
Club Lusitanio,
Supreme Court
The
Typhoon Enquiry, Volunteer Inspection. Murder at lokf Jun
A Shipping Boal.
A Ju ors Mistako.
Fire in Hongkong-
Hongkongity Hall.
Death from Misadventure.
Mamorinis of Bo-Entry.
Companies:
The price to be paid for the whole Estate is
Tls 17:00, which compare very favourably with the market rate for land in the zie hbour koad, not so well-sildatud.
1LM
The Directors are advised that the Extate could carry 8 houses, together with etabling, varying from Tla €0 to proposed rentals The 75 per mouth, according to size and aspect. These rentals, which are based on a conservative estimate, should be sufficient to ensure a dividend of not less than 7 per cent per noun.
In order to secure a ralarn to uvestors as i-soon Juss.bo wird diminish Working Expenses, Messrs Itart & Co. have agreed to make a nominal charge for Management, of fls. 1,200 per annum, until a Dividend has been solared, when it is proposed to increase the Annual Management Charge to Tls. 3,000, and this so will be submitted for the approval of the Shareholders in General Meeting.
The Title Deeds of the Land have been registered in the British Conenlate and will bo transferred into the names of the Trustees for the Company,
The Vendors have agreed to take four-fifths of the parola -money in 5,000 fully paid-up shares, and one-fifth in cash, and to pay in addition all expenses connecter with the floating of the Company, thus keeping large interest in the cone ru-
xhould be made on the acrɔm-
Houghing Rope Manufacturing Co., Ltd. panging Luzu Bugar Refining Co., LMT. The National Bank of China.
Application which should be filled up and handed to the Company's Bankers, together with the aut payable on application. If co allotment is made the deposit will be returned without deduction, and in cases where the Agynner of shares allotted is less, then that applied for, fleverplus will be credited towards the sum das on allotment.
Prospectuses. and farts of Application on be
offee, Kiangsa Kond
kg Land Reclamation Co., Ld. Land Investment aud Co., El.
Watkins, T.td. Itálippine Co., Li
Philippe, Cold Storage, and halatube Company's or at Suaughni,
Refrigeration Co., Ltd,
Correspondence.
The Typhoon Inquiry.
Mucky.
Canton Raliway T'sition Clarified.
Nanning
Kulazgon (Amay) Mipasṣipal Conocil, Comerend & Shipping.
Extra copies 30 cents cuch, Cash. Copies can be posted from the Offco te addresses sent¿ including postage 34 cents ench, or $1 Cash for three copies.
Subscription: $12 per Autom; payable in advance; postage $2.
Hongkong, 2nd April, 1907,
beeg
or from the Comp Hongkong and
The above contracts and epi-s of the Memo randum and Articles of Association of the proposed Company will be open for inspection
for
perind of twelve days before the Share Lists close, at the Offiers of the Company's Legal Advisors, No. 11 Yuen-Ming, Yosu Road, Shanghai or of Mr. A P. Stokes, Solicitor. 15 Leadenhall Street, Londen, to all applicants for shares, and whether such inspection is made or not, Shareholders shall be considered as having applied upon the basis of such Memorandum, and to have full knowledge thereof,
694
541
32
(a) Tant the words "Company or Corpora tion by Inserted between the wor
and the "person
word "for" in th second line of the definition of "Th General Managers" in Article Na 2. (b) That Article No 9 be limited and the following Artiola substituted therefor "Messrs. Jardine, Matheson & Co, Ld -shall be the General Managers of
the Company and so long as they shall continue to be such General Managera the Managing Director in the Frust of Mosara Jardine, Mathoars & Co., Id. or in his abronics the person for the time being in charge of the business of Messrs. Tardine, Matheson & Co., La. in Hangkong shall be the Chairman of the Company.
(e) That at the end of Article No. D4 the following words be adited All sign tures of the General Mangers be subscribed by ach person or person
may from time to fimm be thereunto authorized by the Coral Managers » (d) That from the beginning of 8.8, 5
down to and indading the words " Head Office in tho,ith line of 8.5 of Article No. 5 be eliminated and the following words be inserted iustend: *So long a Mara Jarding, Matheson On Ed. shall be the General users of the Company the signators of the said Mesira. Jardins, Matheson & Co., Ld. shall be necKKTY to all ob ques drawn for any purpose on the fanda of the Company of ita Head Office." (6) That the words and their assigns or (as the cass may bo)" be inserted between the word "hangers" and the word "their" in the first line of Article No. 99, (f) That the word "their" in the first lina of Article No. 100 be alimluated and the words "and the" be inserted instead and that the words "of aur General Man- he insorted between the word agora
་ "administralory" and the word “shall in the second line of Article No. 100. (g) That the words "and to The Common Law Procedure Act. 1854" in lines 5 and
of Article No. 12 be eliminated. (b) That the words "te the payment of Bonus and Divitoad and" be eliminated from line one of Art No. 6.
(i) That at the end of Article No. 20 the following words he added; "Every such statement of recount shall be accom- panied by a report of the General Man- agers and of the Consulting Comm as to the state and condition of the Com
y and as to the amoaut (if a
any) which propose should bo carried to the Reserva Fand and as to the amount which they reaniment to ba' paid out of the profits by way of dividend,**
That Article No. 110 be expungel. (k) Tut the words "if practicable" be insertet hatween the words "Reserva Fund and the words "shall cousist" in Article No. 111 as constituted by the Sprcial Resolation of of the 16th day of March, 1857.-
(That Article No. 112 as coustitated by the Special Rosointing of the lith day of March, 1987 be sapunged sud the follow- ing Article be substituted therafo Damely
112. Subject to Artiole No. 111 the profits of the Company shall be appropriated in each year in such anger as shall be determined by the yearly Meeting of Shareholders held in pur
anon of Article No. 64"
(m That Articles Nos. 113, 114, 115 and
116 be expaared,
2. That the above Resolation making the abere changes in the Company's Articles shall come into fores and take effect. from and including the Isl day of May. 1997, Should the above Resolutions be passed by the required majority, they will be submitted for conferatins as Special Resolations to a se ud Extraordinary Meeting which will be subs gently controued.
Dated the 7th day of March, 1907.
By Order,
JARDINE, MATHESON & CO..
General Managers, THE GREEN ISLAND CEMENT COMPANY, LIMITED.
ATOTIER IS HEREBY GIVEN that an
EXTRAORDINARY MEETING GREEN ISLAND CEMENT GENERAL
Co.'s Registered Offic, ST. GEORGE'S BUILD COMPANY," "GIMITED, will be held at the INGS, Victoria, Hongkong, TO-MORROW (WEDNESDAY), the TaiRD Day of April, 1907, at 11 o'clock in the FORENOON when, the Subjoiued Resuaticas which were passed at a Meeting held on 16th day of March, 1997, will be abmitted for confirmation as Special Rosolutions
N
RESOLUTIONS:
1. That the Capital of the Company, bà in- Crassed to $1,016,099 by the Creation of 200,000 New Shares of $10 each.
2. That the Articles of Association be altered by striking out the figures "$1,500 in Clause of Article XII. and by substital ing therofor the figures ($1,00" and by striking out the word lands in the nine of Clauso I of Artiels XVI. and by inserting after the said Clauso 1 new Clauses as follows :--
:
į
the Artioles of Association, viz:- (a) That the definition Jardins, Matho- son & Co. beuliuinated from Articls No.
2
(b) That Article No 10 he alizuinated. (0) Thai Article No. I be eliminsted and the following Artial substituted therefor: Mesars. Jardine, Mathosen & Co, Ld.. shall be and they are hereby appointed the General Agents of the Company so long as they shall hold two or more Shares in the Company and the Managing Director in the East of Messrs. Jardina, Vatheson & Co, Ld, or in his absence the person for the time being in charge of the business of Mossrs. Jardine, Matheson & Co.. Ld.. in Hongkong shall be the Chairman of the Company."
(That tho words or the Corporation ha represents" be inserted between the word "he" and the word "hold" in 8.8. 1 of Art. No. 18.
(e)
That at the end of Article No. 95 the following words be addol. "And when any Share or Shares in or are beld by a Public Company or Corporation th Seerotary, Manager person for the time being in charge of the business of or Agout of such Public Company or Corporation shall be entitled to vote for such Public Company or Corporation."
That at the end" of "Artich, No. 103 the following words be added. All signa- tures of the General Agents may h subscribed by such person or persons as may from time to time be thereunto authorized by the General Agouts."
Test the words or the" he inserted al the end of line 2 of Article No. 19 and the words "mambers of the firm of" ba eliminated from the third line of Articl No. 109 and the words "a shareholder of Messrs.' be inserted içebead and that the word" Ld." be inserted between the word "Co." and the word "or" in the 4th line of Article No. 109.
That the words "and in the Common Law Procedure Act 1854 and every or any set from time to time in force and applicable theratɔ" be eliminated from Artido No. 196.
That the word "ten bs eliminated from the 3th line of Article No. 14 and the word "Fifteen "inserted instead.
at the above Resolution making the sers changes in the Company's Articles all come inte foron and take offact from ad including the 1st day of May, 1907.-
d the abore Resolations bo pasand by themired unjority, they will be submitted for firmation as spa al resolutions to a Seen Extraordinary Meeting which will be galeatly convened.
545
the 7th day of March, 1907. Order.
JARDINE, MATHESON & CO.
General Agentя.
TELUNG KONG & KOWLOON WHARF
DOWN COMPANY, LIMITED.
JORGE IS HEREBY GIVEN that an EXTRAORDINARY GENERAL
MEET of THE HONG KONG & KOW. LOOS HARF & GODOWN CO., LTD., will bid at the Offices of Messrs. JARDINE MATEN & Co. King's Buildings, Victoria in the Clony of Hongkong, en FRIDAY. the prit 1907, at 12.00 lock in the after when the Sabjoiasi Resolutions which passer at the Extraordinary Geun- val Mig" of the Compang held on the cott day of ich, 107, will be submitted for Con- firmatoss Special Resolations:
I. That he following alterations. be made in The Arties of Association viz.:~
((o) The the words person for the fine bcia eharge of the businnes of" he iusred between the word "Manager" andus word "or" in the 4th line of i Adile No, A.
(b) Tis the words from and including
The Senior in the second line of Ate. No. 70 down to and including the vrda if willing to set” in the 4th An Article No. 70 be, eliminated aud
dsThe Managing Director in that of Messrs. Jardins, Matheson Cif willing to not or in his the person for the time being in cĹ the buwiuoss of Méasra.
Jardine, Mahen
Ld. in Hongkong if Co., arto act be inserted insteal.
were passed at the Extraordinary Gonoral Manting of the Company hold on the coat may of Marela, 17, will be submittojl for confirma tiou as Special Resolutions:-
1. That the following alterations be mula
in the Articles of Association Vis
(a) That line oue and line two of Article No. 33 be eliminated exopt the last fivo words at the end of lino two and that the words The Managing Director in the East of Masra, Jardins, Mathosan & Co., L, or in his absence the person for the tims being a charge of the business of Messrs. Jardins Matheson & Co., Ld. to Hongkong be inserted instead and that he words "Senior Representative" in lins 6 and 9 of Artiola No. 53 ba elirsinated and the words "Managing Director in the East of Messrs. Jardine, Matheson & Co., Ll, or in his absence the person for the time boing in charge of to business of Messrs. Jarding, Matheson & Co., Id.. in Hongkong" ka inserted instead.
by That the words "parson for the time bing in charge of the business of" be fuserted between the word Manager" and the
words "or Agent" in the 3rd line
of Articla No. 59. (e) That the following new Article to be aumbered No. 63A be inserted between Articles 68 and 69;--
"69. The Mouaging Director in the Esat of Messrs. Jardine, Matheson & Co. Id, or in his absence the porton for the time being in charge of the busi ness of Messrs. Jardine, Matheso& * Co., Ld., iu Hongkong shall be and he shersby appointed a Managing Director of the Company aal stall held Ofte until the Company in pur- stuce of Clans 1 of the Memorandum of Association and of thess Articles
.་་
some other perana to ant as aging Dirvelor in his stead.” (dy That line I and line 2 of Article No.
bro eliminated except the last 6 words at the sad of line 2 and the words "The Managing Director in the East of Mosare Jardine, Matheson & Co., La., or iu is absence the person for the time being in large of the business of Mossre. Jardine, Matheson & Cɔ, Ld., in Hongkong" be inserted instead, and that the words Senior Representativa ' in line of Article No. 69 be eliminated and the words "Managing Director in the East of Mossra, Jardine. Matheson & Co., Id, or in his absence the person for the time being in charge of the busi bess of Mesars, fardine, Matheson & Co. Ll, in Hongkong" he inserted instead. je That the word "the" in the 2nd las of Article 76 bs eliminated and the word
a** inserted and that the latter is the end of the word » Diventory" in the socand line of Axtielo No. 75 bo olimin ated and that the words "or a Muusging Diretor be inserted between the word "Directors" and the word "shall” in the meand line of Article No. 5A," :) That at the end of Article No. 77 the following words br, added: Provided that the Maunging Director in an East or the person for the time being in charge of the business in Hongkong of Mosers Jardine, Matheson & Co. Trl, shall not be disqualified from the offles of Maang- ing Director or Lirector because-ho- dous not personally hold the necessary shares provided Messrs, Jardine, Mathe- sou, & Co..
Ld., shall hold the necessary
stacey.
(g) That the words or the Corporation he represents "be inserted between the word
he" and the word “ceuses" iz as, 5 of ¦ Arties No. 81 and between the word į he" and the word "becams in line 1 of an 6 of Article No. 81.
19
(b) That the words and (so long as the Managing Director in the East of Messrs. Jardine, Matheson & Co. Ld, or
1
person for the time being in charge of the business of Messrs. Jardine “Matheson & Co., Ld.. in Hongkong shall bea Managing. Director of the Com- pany) other than a Mousging Director
insorted betwoo the words "Per manent Director" and the word "before" No. 82. 2Trot the whori Rorocution making the
above changes in the Company's Articles sbill come into fores aut taka, affect from and including the 1st day of May, 1907.
fej That words from and including "The in the first line of Article Nn. drs to and including the words "80 long the third line of Artiole No. 71
"The 613 beansted and the words
a)
h
rocter in the East of Mos-ra, Malbean & Co.. I, or in his
the person for the time being in blinger the business of Messrs. Jardine, Mute & Co., L., in Hongkong shali solo be inserted instead.
The words or the Corporation be rét beinserted between the word at the word "ba" in the second like of
Article No. 78: fe) That the words "or the Corporation Lo rets be inserted between the word the word "sease" in the first in the year 1007 pass Resolution to the
li of of Article No. 82. affact that it is desirablet capitalin-the-That the store Resolution making the xum of 300,000 being part of the n-above clangs in the Company's Articles shall divided profits of the Company standing came into force and take effect from and includ to the credit of the Company's Reserve in the lat day of Mar, 1907,
(1) The Company in General Meeting may
T
Dated the day of March, 1907.
Find and accordingly that that sum be distributed as a bond amongst the Share holders in proportion to the shares held by them ruspresivoly, and that the General Managers be authorised to dis-618) tribute among the Shareholders the 200,000 wiskund Stars in like propor tions.
(b) When auch Resolation has been passed
the General Maugers may allot ani issma the 20, unikenod Shares credit-
in
By Order,
E. OSBORNE,
Secretary.
THE ON TALMARINE INSURANCE
to," LD.
IN LIQUIDATION)
TO REURN OF CAPITAL,
in the 3rd line of Article
Dated the 20th day of March, 1997
By Order,
A. SHELTON HOOPER,
Secretary.
UNION INSURANCE SOCIETY OF CANTON, LIMITED.
NOTICE TO SHAREHOLDERS.
NOTICE IS HEREBY GIVEN that the
THIRTY-FOURTH ORDINARY
the Articles of Assosiation, viz:- (a) That lines on
one sul two of Artiola No. 56 be eliminated except the words "shull be the " at the end of Hao tre and that the words The Managing Director in the East of Messrs. Jardine, Mathoson & Co.. Id.. or in his abesnco the
person for the time being in the the business of Meears, Jardier, Matl
Co..
of
be
Lil, in Hongkong" inserted instead and that the words
4.
Soafor Representative" in lines 6 and 9 of Article No. 55 beliminatoil and the words Managing Director in the East- er (as the case may bay the person for the time being in charge of the business of Messrs. Jardine, Matheson & Co., Id., in Hongkong" be inserted instead. (by. That the words person for the time
being in charge of the business of insarted between the ward "Manager and the words "or Agent"in line 1 of Article No. 0,
by
ور
(e) That the following now Article to bo ered No. 6 bu insoled between Artioles 6 and 70:--
694. Thu Minn, Matheson & Co.. Director in the East
in
of Mossre "Lit.. in his absence the person "for the time being in charge of the business of Mosure. fardine, Matheson & Co. Ld, in Hongkong shall be and he is bersby appointeda Managing Director of the Company and shall hold office until the Company lu pursuance of Clans of the Meme- "randam. of Association and of those "Articles appoint some other ta
person "act as Managing Director in his stead." d) That the first line and to ascond line of Artiole No. 70 ba eliminated except the words "shall be the at the end of the socmd line and that the words "The Managing Director in the East of Messre. Jarding, Matheson & Co. Lal, or in his absence the person for the time being in charge of the business of Messrs. Jardine. Matheson &. Co., Ld. in Hongkong' be inserted instead and that the words "Senior Bepresentative" in live 8 be oliminated. sad the words "Managing Diroster in the East or (as the caso may be the persou for the time being in charge of the business of Messrs. Jurdius, Matheson & Co, Ld.. in Hongkong" ba insorted instead.
fel That the word "not"
be inserted batwees the word "being" and the word "including" in the second fine of Artiole No. 7 that the words "but not including "between the word “Directora" and the word tha" in the second line be eliminate land the word "or" forectal instead.
(f) That at the end of Artiora No. 74 the following words be added Provided that the Managing Director in the East or the person for the time boing in charge of the basins in Hongkong of Musare. Jardine, Matheson & Co., 1. shall not be disqualified from the Off of Managing Director or Director bewuse le does not personally bold the neary shares provide Mesars. Jardine, Matheson
P
Ld, shall hold the necessary
(g) That the word "not" be inserted between the word "Director" and the word inluding" in the first llue of Article No. 80 and the words "but not including at ho end of the first line of Artide No. So Lo eliminatal and the word "or" inserted instor
(b) That ban word “not“ lia insarted between the word "Diretor" and the word including in the first line of Article No. 83 and the words "save as provided in se 6" be inserted between the word including" and the word "a" in the first line of rticls No. 83 and the words "bat uot incln ing" at the end of the first line of Article No. 83 be eliminated and this word "or" inserted instend and that the words "or the Corporation he represents 7 ja inserted haween the word
and the word "become" in the fest line of a, 6 of Actiste-No, 2
That the words "including a Managing" in the third line and the words "Dincolor in the 4th fiue of Article No. 84 by eliminated and that the words "or (s long as the Managing Director în The Bast of Mossrs. Jardins, Matheson & Co, Lt, or the person for the time being in charge of the basiness of Moser, Jardine, Math-gob & Co.. Lut
be in Hongkong shall Managing Director of the Company) a Managing Director" be inserted betweeE the word "Director" and the word before" in the 4th line of Article No. 81
That the above Resolution making the above clunges in the Company's Articles aball come into force and take eff-ot from and including the 1st day of May 1907. Dated 25th day of March, 1977.
YEARLY MEETING of the Society will be į held at its Head Offer, No. 2. Queen's Build-
By Order, lugs. Hongkong, on SATURDAY, the Lath April. 197, at Noos, for the purpose of receiving the Report of the Direstuies together | 641
MOWBRAY S. NORTHCOTE,
Secretary.
with the Statements-of-Account to 31ste TANTON INSURANCE OFFICE, LTD. comber, 1906, and of declaring Dividends, ob
The TRANSFER BOOKS of the Sariety will be CLOSED from 3rd April to the 13th April, both days inclusive.
Secretary.
584
By Order of the Board;
W. J. SAUNDERS,
Hongkong, th March, 197.
CAMPBELL MOURE & CO., LTD.
NOTICE TO SHAREHOLDERS THE TWENTY FIRST ORDINARY
ANNUAL MEETING of Sharehoksera
NOTICE.
18 GIVEN that
No. 942
SCRIP CERTIFICATE issued let November, 182, for 5 Shares. Number 1 74317622 in the a'vo Ofice stand- jag ie the name of WILLIAM PATERSON Esq. of Shanghai, HAS BEEN LOST, and should the same not be produced before the 10th April, a NEW SCRIP CERTIFICATE will ba issed to the said WILLIAM PATERSON Eq. and un tratsaction taking place under the said Ser Certidento No. 91 will be recognized by The Office.
JARDINE, MATHESON & CO.,
General Agents. Canto Invarance Office, Ltd. Hongkong, 28th March, 1907.
663
NOTICE TO KOWLOON RESIDENTS
od as $4.50 paid up to the Shareholders satisfaction of the said bonus in pro- portion to the shares held by them respue- lively, and price to sack allotment the
NOTICE IS HEREBY GIVEN that I in the above Company will be held at the O's Ofice, 29, Queen's Road. Central, on MoxDar have declved Dividend of 895LP | the 15th April, 1967, at 3 p.m., for the purpos Central Managers may authorise say Share in respet of the shore Company, peyishie person on behalf of the Shareholders to at the Oles of M. PERCY SMITH and
of receiving the Eeport and Statement of enter into any agrumeat with the Com- SETH, N.Que's Road Central, on and
Accounts for the year ending 31st Den., 1993. pany providing for the alloty
olment to them after THURSDAY,
The TRANSFER BOOKS of the Company of such glares credited as $4.50 paid up hours of 10 a.. tad p.1.
the 29th inst, lot won the
will be CLOSED from 3rd to the 15th April ̄ ̄|- and in satisfaction as aforesaid and any agreement made under such authority Share Certificate bar first produced.
No return of Capital will be made without the both days inclusive. By Order, shall be effective,
M. A. A. SOUZA, HENNESSEY SETH,
Secretary. Liquidator. Hongkong, 27th March, 1907.
687 Hongkong, 29th March, 1997, 651
Dated 16th day of March, 1907
533]
SHEWAN, TOMES & CO.,
General Managers.
LAXTRA COPIES of Daly Press are cu esle daily at the KOWLOON BOOK- STALL,Mr.HLUTTONJEE'S KOWLOON STURE, No.36, Elgin Road & Mr. AH YAU'S FERRY WHARF STALL.
Hongkong, 2nd December, 1903.