NOTICE,
Communications respecting Advertisements, Sub- scriptions, Printing, finding, de, should be addressed. DAILY PRESS only, and special business malter: THE MANAGER,
Order for extra copier of Dasar PRESS should be ant in before 11 a., on day of publication. After that hour the supply is limited. Only rap- plied for Cath.
Adpertisements and Subscriptions which are nor
countermanded.
NEW ADVERTISEMENTS
NOTICE.
【HE Public are bojobs informed that Mr.
FRITAMDASS DHARAMDASS. for a few months past has been the Maangor of our Firm is no longer in one employ and that we do not hold ourselves responsible for any debla entra steel by him is our nume
JAVARMAL TEJOOMAL & CO Hongkong, 25th April, 1967.
816
NOTICE.
the Undersigned, for the last few months T
Manager of the Firm of MERRS, JAVARMAL TEJOOMAL & CO.. severe my connection with the Firm on 1st April,
PRITAMDASS DARAMDASS. Hongkong, 25th April, 1907,
1997-
T
DEVONIAN SOCIETY.
817
THE ANNUAL DEVONIAN DINNER will has held of the HON KONG HOTEL, on SATURDAY, the 4th May, at 8 r., Members intoading and Devonians wishing to be present are requested to send in their
names to
M. S. KORTHCOTE,
Hon. Socrotary Care of Hongkong Club. Hongkong, 20th April, 1992.
918
KOWLOON CRICKET CLUB.
SECUND ANNUAL
CHILDREN'S
SPORTS
HELD AT
KINGS PARK, KOWLOON," SATURDAY, 27TH APR, 107, 215 r..
PROGRAMME.
SUBJECT TO ALTERATION.
1-2.35 P.M. Bor's RACE-100 yards
(W'cap) Ages 12 to 14
...3 Prizes. 2-2,15 F.M. GIRL'S RACE-75, yards
(H'cap) Ages 12 to 14
3 Prizes. 32.30 F.M. BUY'S, THREE LEGGED
Rack(rap) Age under 12 ..6 Prizes. 1-2.30 PM. GreL'S-50 yards Skipp-
ing Raco (H'cap) Aget under 14 ↑ 3 Prizes.
45 P.M. Boy's RACE-75 yanda (H'emp) Ages to 12
6-2.45 P.M. GIRTH RACE-50 yards
(cap) Ages 1 te
3.M. BOY's SACK RACE - 40 yards (H'cap Ages 1 to 14...
S3 P.M. GIRL'Skipping Cou
petition Ages 10 to 12.
NEW ADVERTISEMENTS
IN THE MATTER of the TRADE
MARKS. ORDINANCE 1998.
AND IN THE MATTER of the applica
tion of HUI WING KWONG for lesra to Register TRADE MARK
thereunder.
JOTICE IS HEREBY GIVEN that HUI
as & Button Manufacturer under the style ne firm of HUI NO HANG, at No. 44, Sheng Kau Po Street, Canton, in the Empire of Chinn has on the 5th day of October, 26, applied for the Registration in Hongkong in the Register of Trade Marks of Trade Mark
of the following
The d-vire of an Auimal representing an ELEPHANT with its trunk extending down- ward with the and thereof curled upward showing three legs standing on a line and part
a fourth leg in a sluating position. A tusk
is shown protending beyond the said trank. Ig the head of the Elephant is shown one eye and ene ear is hanging from the top of the head down the shoulder of the Elephant. Upon its body are configured soren lines with a fail. The El-phant is encircled by a line of eval shape and another facey line or border of similar shape equidistant throughout its extrat defines the outer extent of the device, Batween
the said two lines appearing slong the top of
the said device ure tire Chinese characters the
"
frue translation whereof is Hut No HANG OLD- FIRM. In the contre right hand side between the said two lines is a Chinese character repre Buting Kwong and on the orresponding Joft hand side is a Chinese character represent ing "Tung." The two Kwong Tangofer to and are the Chinese sounds representing the province of which Canton is the Capital, Rouning along the bottom between the said two fiuss from left to right are the English charac- tark “ Hui NG HANG" and the applicant dis- claims the right to the exclusive use of the Chinese characters except in so far na they consist of his name,
>
THE HONGKONG DAILY PRESS, FRIDAY, APRIL 261n, 1907.
NEW ADVERTISEMENTS
THE TRADE MARKS ORDINANCE,
N
1898.
APPLICATION FOR REGISTRATION OF
TRADE MARK
TOTICE IS HEREBY GIVEN that JAMES BUCHANAN A COMPANY, LIMITED, of London, England, Gizsgow Mulben, and Speyside. Beotland, base on the 20th day of February, 1997 applied for the Registration in Hongkong in the Register of Tenda Marks of the following Trade lark:
OLENTAUCHERS-OLEN SVET DISTILLERY MULBEN.OPETGIDERS
RED
FINEST SELECTED OLD SCOTCH WHISKY,
AS SUPPLIED TO
Jamur Ruchence the in
THE HOUSE OF COMMONS.
Distillers GLASGOW & LONDON
SEAL
BUCHANAN'S SPECIAL
in the name of James Buchanan and Com- Pany. Limere, of London, England, Glasgow, Muiben und Speyside, Scotland who claim to be the sole proprietors thereof.
The Trade Mark has bon nsed by the app'i- oauts since 1873 in respect of Whisky in Class
43.
The Trade Mark tús been used by the appli A facsimile of the Trade Mark.osa bon at crul in respect of the following Geivts in Class | The Ufive of the Colonial Secretary of Hong- 50 (8) BUTTONS of all kinds other than of Pré. | koug and also at the Offens of the undersigoed. cious Metals and imitations thereof since May,
Dated this 25th day of April, 1907.
1905.
A fucsimile of the said Prado Mark enn be Reen at the Office of the Colonial Secretary of Hopking.
Dated the 25th day of April, 1907.
OSW LD D. THOMSON,
Solicitor for the Applicant..
35, Quaer's Rosul Central, Hongkong.
83
IN THE MATTER of the TRADE
MARK ORDINANCE 1895. AND IN THE MATTER of the application of HUT WING KWONG for leave to register a TRADE JARK thereunder.
TOTICE IS HEREBY GIVEN that 3.Prizes. NUT WING KWONG carrying an 3 Prizes.ariness as a Bution Manufacturer under the style or firm of HUI NG HANG, 85 Xo. 44,
3 Prizas. Sheung Kan Po Street, Canth, in the Empic
of Chica, bas, on the 28th day of March, 1907, Prizes.applied for the Registration in Hongkong in the Register of Trade Marke of the following Trade Mark:-
3
9-315 P-PRIZES which have beon kindly presented by Mesure. SKINNER. LOAN, GOLDANITH and CHRE to the CLR for the best batting and bowling averages will be handed to the Winners. Lesgon Shield presentation by Mr. W. D. BRAIL WOOD, H-39 PM. Bor's Rack-50 yards
-f1f cup) Ages 8 to 14..... 3 Prizes. 11-3.30 PM. 12's RACE-50 yards
(Hcup) Agos 8 to 10
3 Prize 1-3.45 T.M. BOY'S BOG AND SPOON
RACE-50 yards('ep under 14.3 Prizes 13-3.4 p.m. GIRL's -Skipping Com-
pustition Age 9 and under
3 Prizen. 14-4 v. Buy's Race-35 yards
[1'cap) Agosto 8
3 Prizes, 15 P.M. Girl's Race-35 yards
(cap) Ages 6 to
Prizes.
INTERVAL FOR TEA. 19 -4.30 p.m. Boy's SACK Back-25
yards Ages 8 to 11
...3 Prizes. 17-480P.M. GIRL'S EGG AND SPOON
BacE-40 yards Age 14 & under.....3 Prizes. 18-445 PM. GIRL'S RACK-25 yards
(H'cap 3 to 5.
3 Prizes.
19-4.45 F.M. BoyA RACE 25 yards
(cap) Ages 4 to G
20--5 IN. GIRL'S RACE-25 yards
(H'cap) Ages 4 to 6
21 PM GIRT'S RACR-20 yards
(H'cap) ander
yards Apes 6 to 8...
.. Prizes.
3 Prizes.
3 Prizes. 22-5.15 r.m. Boy's HOPPING Race-
20 yards (H'cup) under 12 3 Prizes. 23-535. M. GIRL'S RACE-25 yards
('cap) Ages 4 to G
...3 Prize. 24-530pm. Boy's SACK RACE~2)
...3 Prizes.
Braa Tub. Refreshments.
Hongkong, 26th April, 1997,
TO LET.
CONSOLATION RACES FOR BOYS AND GIRLS.
The device of an Animal reprimenting ELEPHANT with its trunk extending waward with the end thereof curled upward showing three legs standing on a line and part of a fourth log in a siunting position. A furt is shown protending beyond the ssid krank, In the beard of the Elephant is ab ea ony eye,
of ear
BRUTTON & HETT,
NOTICES OF FIRMS
NOTICE.
W
hare this day E
RUBOLY LACRENZ Firm's name Per Procuration.
CARL WITZ & 30. Hongkong, 15th April, 19.7.
suthorized MR. Lo Bign our
NOTICE.
W
739
Fhave this day authorized Mr. ETTORE MANCENARO to sign our Firm's name per procuration.
CARLOWITZ & 00, Hongkong, 23rd April, 1907,
831
SPECIAL NOTICE.
GREAT NORTHERN STEAMSHIP CO.
St. Paul, Minn., April 1, 1907. INFFECTIVE this date, Me C. F. MeWILLIAMS is appointed ACTING GENERAL AGENT, with headquarters at YOKOHAMA, Japap, vice MR. J. S. BAREN, resigned.
YAN
HOWARD JAMES,
Vice President, Great Northern S S. Co.
B. CAMPBELL,
4th Vice President,
Great Northern Railway Co.
306
TH
AUCTIONS
PUBLIC AUCTION,
THE Undersigned have received instructions
to Bell by Public Auction, FOR ACCOUNT OF THE CONCERNED, TO-MORROW (SATURDAY),
the
7th April, 1997, at 11 A.,, at their SALES BOUNA, No. 8, Des Voeur Road Corner of Ice House Street), 200 Cases DUNDER WHISKY,
No. 10 WHISKY, ROYAL CROWN WHISKY, FINE PALE BRANDY,
100
te
Nos 39, 41 and 43, Das Vmax Road, Victoria Hongkong.
37
45
825
On behalf of the applicants JAMES BUCHANAN & Co. Louted.
14
19
THE TRADE MARKS ORDINANCE, 188.
16 4
3
APPLICATION FOR REGISTRATION OF TRADE MARK.
TOTICE IS HEREBY GIVEN that
NOTICE IS JOBY
Birmingham, England, bare cu the 1st day of March, 1907. applied for the Registration ia Hongkong in the REGISTER OF TRAUK MARKS, of the following TRADE MARK-
ST GEORGE
in the name of Hounsoore, LIMITED E
The TRADE MARK has be used by the applicants since 1877 in respect of SAUCES, PICKLES AND VINEGAR
CLASA 42,
IN
E. REMY MARTIN & Cols
-COGNAG--
ROCK,
RUDESHEIMER, HOCKHEIMER.
SCHARZHOFBERGER,
TERMS: A psual.
AND
14 Cases CORNED BEEF.
HUGHES & HOUGH,
Anctioneors.
Hongkong, 26th April, 1967.
FA
C. x8 M. C. VIEIRA-RIBEIRO,
Auctioneer.
910
AVOURED with instructions, will all by
PUBLIC AUCTION, TO-MORROW (SATURDAY).
PUBLIC COMPANIES
THE YANGTSZE INSURANCE ASSOCIATION. LIMITED.
PUBLIC COMPANIES
THE HONGKONG FIRE INSURANCE- COMPANY LIMITED. NOTICE TO SHAREHOLDERS.
TOTICE IS HEREBY GIVEN that an NO
EXTRAORDINARY GENERAL MEETING of the HONGKONG FIRE THE SEVENTEENTH ORDINARY TGENERAL MEETING of the abase
INSURANCE COMPANY, LIMITED, will Association will be held at the Ilsad OfIce, No.
be held at the Offices of the Undersigned, 26 The Band, Shanghai, on FRIDAY, the at King's Buildings, Victoris, tbe 28th April, 1907, at 40 o'clock r.M.
Hongkong, on SATURDAY, the 27th day of Colony of precisely. for presentation of the Report of the Directors April, 1917, at 12.45 o'clock in the afternoon, and the Accounts in the 1st December, paid at the Extraordinary General Meeting when the Sabjoined Resolutions which were
the election of Directors and Auditor for the current
year, and for the purpose of transcoting any other business which may be transacted at
Ordinary General Meeting.
15
The TRANSFER BOOKS of the Associa tion will be CLOSED from the 2nd of April, to the 28th April, 1907, both days inclusive.
Members holding proxies for absent Share- holders must depusit same with the SERTARY for Registration at least Forty-Eight hours befere the Meeting.
By Order of the Board Directors,
W. S. JACKSON. Shunghai, 9th April, 1907.
THE MAN ON INSURANCE COMPANY LIMITED,
NO
Secretary.
773
TOTICE IS HEREBY GIVEN that an EXTRAORDINARY GENERAL MEETING of the MAN ON INSURANCE COMPANY LIMITED will be held at the Company's Registered Ofoe No. 2, Queen's Road West Victoria, Hongkong TO-MORROW SATURDAY, the 27th day of April, 1997, at 12 o'clock Noor, when the joined Resolution will be proposed:-
1. That clause of the Memorandum of Association be altered by inserting after the words "the objecte for which the Company is established are" the words. Sub-clause A" and by miding at the end of "Sab-clause A new, sub-clauses to be lettered B and C.
(B) To insure against loss or damage by firo a house and all other buildings and
erections, treasure,
household furniture, goods, wares. merchandise, chatfels and effects whatsoever in Hongkong. China, Japan or elsewhere and the pursuit of the business of firo insurance generally and the doing of such other things as are incidental or conducive to the attainment of the above objects.
e) To re-insure any risk in whole or in
pari.
Should the above Resolution be passed by the required majority it will be submitted for confirmation as a special Resolution to a Second Extraordinary Meeting which will be bas qntly convene..
Dated the 13th day of April, 1907.
By Order of the Board,
CHAU SIU KI
757
Secretary.
THE CANTON INSURANCE OFFICE LIMITED.,
the 7th April, 1907, at 2.30 P... at his SALES BOOM. No. Ba Queen's Rd. Central, A COLLECTION OF JAPANESE CURIOS, SATJUMA. CLOISONNE, BRASS and
EMER IDEREDN BRONZE WARES, SILK BEDSPREADS, WALL HANG. INGS, KAKIMONOS, EMBROIDERED
SCREENS and FIRE SCREENS and TEA SETE, ata, etc.
TERMS --As nena].
On View from Friday, the 26th jasi. Hongkong, 25th April. 1907.
A Farsimile of the TRADE MARK can be
Hongkong and also at the Offs of the undersigned.
Dated the 25th day at April, 1907.
Neet at the Office of the Colouis, Secreters of P
BRUTTON & HETT,
Langing from the top of the healBirmingham, England, who claim to be the das a the shoulder of the Elephant. Upn its sole proprietors thereof. body uro outgural seven lines with tail. The Elephant is encircled by a tiue of oval and another fancy line or border of similar shape equidistant throughout its extent defines the onter extent of the davice. Between the raid two lines appearing along the top of the said device are fra Chinese charactors the true translation whereof is He! No HANG OLD FIRM. In the centre night hand side
the sail two lines is by D
Chinese character representing Kwong" and on the ep responding left hand side is e Chinese character representing Tone" "The two | Kwong Tung refer to and are the Chinose sounds representing the provines of which Canton is the Capital. Reeding along the bottom between the said two lines from left to right are the Buglish characters "Hur No HANG"
and the applicant disclaims the right to the exclusive 2 of the Chiness characters except in so far as th consist of his use
The Trade Mark bs beau used by the applicant in respect of the following goods in Class 14-Berross made of Precious Metals and imitations thereof since May, 1905,
A Facsimile of the said TRADE MARK can be seen at the Office of the Colonial Secretary of Hongkong.
Dated the 25th day of April, 1987,
OSWALD. D. THOMSON.
Solicitora for the Applicant,
15. Queen's Road Ceutral,
rongkong.
Clowns.
812
Sa+
TAIR VIEW, No. 1. Robinson Road,
FA
cheerfully sina ed immediately below,
Sir Paul Chaters mansion, containing Sir
DOUGLAS STAEMSHIP COMPANY, LIMITED.
Commodious Rooms with Verandahs and Large FOR SWATOW, AMOY AND FOOCHOW, Halls. has commanding view of the harbour,
and is in the healthiest location and has a smallTHE Company's Steamship
front Guides.
Possession can be had from 1st June.
Apple-to-
DAVID SASSOON & Co., LTD.
Hongkong, th April, 1907.
TO LET.
820
ROUND FLOOR of No. 4, Dax Von1
GROUND Neon Root and
servant's quarter.
ROOMS on Second Floor of VICTORIA BUILDING. No. 5, Queen's Road Central, suit. able for Offices.
No. 3, Pedders Hill, comprising of. 5 Rooms without hon us, occupation from Ist proxime.
Apply to--
DAVID SASSOON & Co. LTD Houghoug, 26th April, 197.
821
PUBLIC AUCTION.
Undersigned have rocsi vad instructions from the CAPTAIN SUPERINTENDENT
THE
OF POLICE, to soll by Public Auctiva,
Ou WEDNESDAY,
the 1st May, 1007, at 11 AM, at Bowrington Caual tas she now Des).
THE FLOATING FIRE ENGINE, Built of Teakwool in 1897. Length
60 feet. Breadth Depth
TERMS: As usual.
"
HUGHES & HOUGH,
Government Auctioneers. Hongkong, 26th April, 1907..
823
HAIMUN,"
Captain A. J Robson, will be despatched for the above Ports, on MONDAY, the 20th inst., at Nook.
*
For Freight or Passage apply to
DOUGLAS LAPEAIK & Co.,
General Managera. Hongkong, 26th April, 1907.
SOUTH AFRICAN LINE.
FOR DURBAN.
T
THE Steamship
"HELIOPOLIS."
8.7
Captain Ket oy, will be despatched as above ou or about 15th May.
For Freight, apply to
•
GIBB, LIVINGSTON. & Co..
Agents. Hongkong, 25th April, 1907.
813
THE AMERICAN AND'ORIENTAL
LINE
FOR NEW YORK. (With Liberty to Cull at the Malabar Coast.) THE Steamatip
"NORMAN PRINCE," Captain Barrett, will be despatched for the above Ports on or about WEDNESDAY, the 12th June.
For Freight or Passage, apply to
ARNHOLD KARBERG & Co.,
Agents. Hongkong, 26th April, 1907.
929
20
Nos. 39, 41 & 43. Des Voeux Road,
Victoria, Hongkong. On behalf of the Applicants....... HOLBROOKS LEBITED.
NORDDEUTSCHER LLOYD, BREMEN. IMPERIAL GERMAN MAIL LINE.
NOTICE TO CONSIGNEES.
THE Steamship
**BAYERN,"
having arrived. Consignes of Cargo ar baraby informed that their Goods, with the exception of Opium, Treasure and Valuables, are being landed and stored at their risk into the hazardous and/or extra hazardous Godowns of the Hongkong and Kowloon Wharf and Godown Co., Ltd., Kowloon, whence debrary' may be obtained,
Úptional Cargo, will be forwarded unless. notice to the contrary be given before THURSDAY, the 25th ingt, at 10 AM.
PUBLIC AUCTION.
811
DARTICULARS and CONDITIONS of the Letting by Public Auction Sale, to be beld
on MONDAY, the 20th day of April, 1907, at 3 p.st., at the Offices of the PUBLIC WOURS DEPARTMENT, by Order of His Excellency the Goverune of Ou« Lot of Crown Lag at Lai Chi Kok, New Kowloon, in the Colony of Hongkong, for a term of 75 years with the option of renewal at a Crown Ront. to be axed by the Surveyor of His Majesty the King, for remainder of term of Lesso from China or for one further term of 75 years if competent for the Colonial Government so to make it.
791
PARTICULAES OF THE LOTS.
Registry No.
Locality.
Bonudary.
·Measurements.
3.
+
s.lt.
Ꭸ
ISO
15 936 940
1898.
No Chiume will be admitted after the Goods | THE TRADE MARKS ORDINANCE, have left the Godowns, and all Goods remaining undelivered after the 1st May, will be subject to pent.
All broken, chafed, and damaged Goods are t be left in the Godowns, where they will be sxamined on the 1st May, at 9.30 AM.
All Claims must reach as before the 8th May, or they will not be recognised.
No Fire Insurance will be affected.
Bill of Lading will be countersigned by the andersigned.
1
NORDDEUTSCHER LLOYD,
MELCHERS & Co.,
Hongkong, 25th April, 1907.
Apeuta.
FOR SALE.
3
ART RELIEF NOVELTIES Artistic Pictorial and View Postcards, POSTAGE STAMP
CATALOGUES
FOR 1997 Albams for Stamps and Postcards of the Latest Editions.
A COLLECTION OF 3ƯỜI STÁMES FOR $125. Postage Stamps in sets, packets, hage, Xu.
in
nt prices to suit any buyers.
GRACA & CO., Hongkong Hotel Corridor. Bongsong, 2nd April, 1907.
WANTED.
875
COMPRADORE, having business con- aactions throughout the South of China and able to provide substantial security consist. of landed property in Hongkong to the extent of 10 per cent of the annual turnover. flood ruwuzeration to enitable map. First Class references from a Foreign Bank required. Apply by letter only in the first instance to
DENNYS & BOWLEY, 714
Hongkong, 5th April, 1997.
TOTICE IS HEREBY GIVEN that LI
SHAP YAP of No. 7, Lee Yusn Street West, Victoria, Hongkour, carrying on business under the style of LI WONG KEE, has on the 29th January, 1907, applied for the Registration in Hongkong in the REGISTER OF TRADE MARKS of the following TRADE MARK:---
李旺
in the name of L SHAP YAT who claims to be the sole proprietor thereof.
The TRADE MARK has been qued by the Applicaut in respect of the following goods: -- VARNISH IN CLASS 50.
A Facsimile of such TRADE MARK can be seen at the Office of the Colonial Secretary of Hongkong.
647
Dated the 22nd day of March, 1907..
F. X. D'ALMADA CASTRO, Solicitor for the Applicant, PUBLIC COMPANY
THE CHINA-BORNEO COMPANY LIMITED.
T
NOTICE TO SHAREHOLDERS.
THE FOURTH ORDINARY YEARLY MEETING of Shareholders of the above Company will be held at the Company's Office, St. George's Building, on SATURDAY, the 97th April, 1997, at 12 o'clock ados, to receive 1905, sad the Repart of the General Manager Statement of Accounts to the 31st December,
Consalting Commit ee and Auditor. and Consulting Committee and to elect a
The TRANSFER BOOKS of the Company April, both days inclusive. will be CLOSED from the 13th to the 27th
J. WHEELEY,
General Manager. Hongkong, 10th April, 1907.
744
TOTICE IS HEREBY GIVEN that an
EXTRAORDINARY MEETING of the CANTON INSURANCE GENERAL OFFICE LIMITED, will be held at the Offices of the Undersigned, at King's Buildings,
Con SATURDAY, the day of April, 1997, at 12,30 o'clock in the afternoon, whom the Sub- joined Resolutions which were passed at the Extraordinary General Meeting of the Company held on the 2nd April, 1907, will be submitted for coufirmation as Spacial Resolutions:-
1. That the following alterations be made in
the Articles of Association, víz:—.
(a) That the definition "Jardine, Mathe- son & Co." be eliminated from Article No.
(b) That Article No. I be eliminated. te That Article No. 11 be eliminated and the following Article substituted therefor Messrs. Jardine, Matheson & 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. Jardins, atheson & Co., Ld., or in his sbeance the person for the time being in charge of the business of Mesers. Jardine, Matheson & Co. Ld., in Hongkong chall be the Chairman of the Compary."
of the Corapany held on the 2nd April, 1907, will be submitted for confirmation as Special Resolutions:-
tion"
1. That the following alterations be made in
the Articles of Association, viz:- (a) That the words "Company or Corpore- be inserted between the word "person" and the word "for" in the second ine of the latinition of "The Geral Managera" in Article No.
(d) That the words or the Corporation be.
represents" be inserted between the 703 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 added. And whon Ay Share of Shares in or are hold by a Public Company or Corporation the Secretary, Manager person for the fine being in charge of the basiness of ur Agent of such Public Company or Corporation shall be entitled to care for el Public Company or Corporation. (f) That at the end of Article No. 103 the following words be added. "All eigna- tares of the General Agents may be subsoribed by such person or persons may from time to time be therenato authorized by the General Agents." (g) That the words "or the" be inserted at the end of line 2 of Artiala No. 109 and the words members of the firm of" be eliminated from the third line of Article No. 109 and the words "a shareholder of Messrs." be inserted i stead and that the wordLd. be inserted between the word "Co." and the word "or"in the 4th liue of Article No. 109.
thy That the words "and to the Common
That Article No 9 be eliminated and the following Article substituted therefor: Mears. Jardine, Matheson & Co., Ld. shall be the General Managers of the Company and so long as they shall continue to be such General Managers the Managing Director in the East of Messrs. Jardine, Matheson & Co., Ld. or in his absones the person for the time taing in charge of the business of M2867.
Matheson & Co., Id. Jardine
in Hongkong shall be the Chairman of the Company,"
(c) That at the end of Article No. t the
following words be added
"All sign- fures of the General Managers may, bo subscribed by sich person or persons as may fvera ti to time be thorousto authorized by the General Managers." (d) That from the beginning of 8.9. 5. down to and including the words." Head Office" EX the 6th line of .8.5 of Article No. 95 be eliminated and the following words be inserted instead: "So long as Mesars. Jardine, Matheson & Co., Ld. shall be the General
of
tho Managers Company the signature of the said Mesars, Jardins, Matheson & Co., Li shall ba
to all cheques drawn for any purpose ou the funds
of the Company at its Head Office." (e) That the words "and buir assigns or
(as the case may be)" be inserted between the word Managers
"and the word
"their"in the first line of Artiole No. 99. (E) That the word "their" in the first line of Article No. 100 be eliminated and the words sad the " be inserted iustesd and that the words
of any General Man- Agere be inserted between the word
administrators
and, the word “ebail” in the second line of Artiole No: 100. (g) That the words and to The Common Law Procedure Act 1854" in lines 5 and
of Article No. 129 by eliminated. (b) That the words to the payment of Bonus and Dividend and1" be eliminatel from lias one of Art No. 6,
(1) That at the end of Article No. 20 the following words be silded: "Every suck statement of Decent shall be accom- panied by a report of the Govoral Man- agers and of the Consulting Committee ns to the state and condition of the Com- pany and as to the autoant (if any) which they propose should be carried to the Reserve Fund and as to the aranant which they recommend to be paid out of che
way of dividend.
the protin (j) That Article No. 119 be oranged. do That the words "if practicable" be inserted between the words "Resurro Fund and the words shall consist" in Article No. 111 as constitute by the Special Resolution of of the Idth day of March, 1897
That Article No. 112 as constituted by the Special Resolation of the 16th day of March, 1987 be expunged and the follow
ing Artiels be substituted thorolor
namely. 111 th
112. Subject to Article No.
appropriate of the Company shall be
in each your in such manuer as shall be determined by the yearly
-Meeting of Bhareholders-held-in par-
suarco of Article No. 64"
(m That Articles Nos. 113, 111, 115 and
116 la expunged.
2. That the above Resolution making the above changes in the Company's Articles shall come into fores and take effect from and including the lat day of May, 1907. Dated the 2nd day of April, 1907.
By Order.
JARDINE, MATHESON & CO.,
General Managers,
THE HONGKONG ELECTRIC CO., LD.,
NOTICE IS HEREBY GIVEN that the
EIGHTEENTH ORDINARY GEN, ERAL MEETING of the Bhareholders wil be held at the Company's Offices, St. George: Building, on WEDNESDAY, the 8th May, 12 o'clock Noos, for the purpose of presenti the Report of the Directors, together with Statement of Accounts to 28th Febrasry, 19 and electing Directors and Auditors.
The TRANSFER BOOKS of the Com will be CLOSED from 25th April to 8th both days inclusive.
By Order of the Board of Directors,
GIBB, LIVINGSTON & CO.
Agents. Hongkong, 2nd April, 1907.
THE HONGKONG ELECTRIC C
OTICE IS HEREBY GIVEN Undermentioned Shares herO been declared FORFEITED in co
Br
the
Barg
en.
fi
wake
the
ralu
La Procedure Art 1854 and every or of the NON-PAYMENT of the Fing Ing
any art from time to time in force and 85.00 per Share, bichi was made on We
day of September, 1905, and was payme
applicable thereto" be eliminated from Article No. 136.
That the word "tən "be eliminated from the 5th line of Article No. 14 and the word "Fifteen" inserted instead.
2. That the above Resolution making the abore changes in the Company's Articles shall come into force and take effect from and including the 1st day of May, 1997. ated the 2nd day of April, 1907. By Order,
702
JARDINE, MATHESON & CO.,
General Agenis,
HONGKONG JOCKEY CLUB,
NOTICE.
THE HALF-YEARLY MEETING of THE
the above Club will be held in the CerY HALL TO-DAY (FRIDAY), the 26th April, at 12.30 P.M.
By Order,
T. F. HOUGH,
Clerk of the Course, Hongkong, 12th April, 1997.
Ist day of December, 1995, viz:
Nos. 38951; 47543,17551: 48 €
all 9 Shares. By Order of the Roard of Dir BIBB, LIVINGSTON
Agonte. Hongkons, 22nd April, 1997.
NOTICE.
PRET
Ine
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Blic
THE CHINA FIRE INSURANCE CO., LIMITED
THE CERTIFICA VES N 7735/7738
Nos.
876/830, 14981/14955, 19036/10940, 6746/6780 and 1811/1867 in the Company, standing in the name of Mr. ArsoLD DITIMAL of Manila, have been 1087, and if at the expiration of one month from date hereof, the above Documents be not farbcoming, other Certificates will be issued by the Company, and thereafter no other will be ampledged."
Dated 12th April, 1907.
GEOL TOMLIN,
Tänted ist September, 19e of the Stares
751
732
Secretary.