12
"ADVERTISEMENTS.
THE HONG KONG & SHANGHAI HOTELS, LIMITED.
NOTION OF EXTRAORDINARY GENERAL MEETING
NOTICE IS HEREBY GIVEN
HONG KONG DAILY PRESS, FRIDAY, JANUARY 29, 1932.
ADVERTISEMENTS. WATER METERS IN JAPANESE OCCUPY
1288. Any instrument appoint- "ing an alternate Director in pursuance of Article 126A of "Thou Articles shall be as hourly. a circumstances will admit f "the following form or to the "efoot following:---"
#
THE HONG KONG & SHANGHAT HOTELS, LIMITED.
♫
that an EXTRAORDINARY GENERAL MEETING of this Members of The HONG KONG and, SHANGHAI HOTELS, LIMITED: will be hald st Exchange Building, Victoria, in the Colony of Hong Kong. FRIDAY,
on
I...
............ Director of the EIGHTEENTE day of MARCH,The Hong Kong & Shanghai Hotels, 1982, at 11.30 in the forenoon in Limited, iú puratace of the power mediately after the Annual General in that behalt contained in Article Meeting of the Company, for the 128A of the Articles of Association. : purpose of considering and if thought of the Company do hereby nominato at passing the following resolutions and oppoint.. "as Ordinary Resolutions
1. That the unthorised Capital of the Company (which is now $10,000. 000.00 divided into 1,000,000 Shares of $10.00 each, of which the whole have been issued) be increased from $10,000,000.00 consisting as afors said to $15,000,000.00 (consisting of 1,500,00 Slinres of the nominal alue of 31.00 each) by the creation of 500,000 Now Sharon of the nominal value of $10.00 each.
.to act as
THE COLONY.
HONG KONG AND KOWLOON
FIGURES COMPARED.
The following paper was laid on the table at yesterday's testing
the Legislative Council:- With reference to the Hon. Mr, Bragus question at the meeting of Finance Committee on Decoribor: 20, 1981; regarding the distribution of water meters in Hong Kong and Kowloon, the following information has been supplied by the Director of Public Works:-
CHAPEI
(Continised from Page 8.)
the Anti-Japanese Handquarters the
"WARFARE WITHOUT
ARMS"
tom-
- ĮTARÓVGA RYCTER'S AGENCY.
TOKYO, Ja.. The Navy Ofied has issued a statement Togurding yesterday's despatch of warships to Shanghai.
Is points out the importance of the prolonged anti-Japanese move- International Settlement, mont in Chinn -- which really. Japanero action will be confined to amounts to warfare without armne, forcibly closing the offices, of anti China fails to heed Japan's ward- The statement declares that il Japanese associations outside the ing that the Navy will" ba Scoulement, ind removing goodspelled to "take adequate steps to illegally seized by boycott pickets. protect Japanese lives and inter- esta, a Japanese patience is ex- While regretting the misappqp-bansted. hensions under which Washington 1,186 meters were installed in appears to be inbouring," the Hong Kong during 1931 und 1,279 spokesman emphasised the hope that violence would be avoided. was mainly intended to "quieten He intimated that Japaneso action. her own people whose indignation
in Kowloon.
alternate Director is iny place during my absence from the Colony of Hong Kong or my inability to act a Director through illness (as the case may be) to exercise and discharge all my duties as a Director of the Counding.
piny
가
The following are particulars of end of each of the three years 1929, the total number of meters at the 1080 and 1991, and the number in stalled during each fear:--
Installed Main
during Island. land. Toust. Your. 31.12.29 4,204. 9.432 7,830 1,032 31.12.30... 4,078 *4,524 9,200 1,300
Year.
AS WITNESS my hand this $1.38.31, 5,884 .............day of One thousand nine hundred and thirty
5,802 11,05 2,464
On December 31, 1931, there were 248 outstanding applications for meters" (Hong Kong 36, Kowloon
GUESTS AT PENINSULA
2. That in the fest instance
AND NOTICE IS HEREBY 200,00 of the add New Shares bo ALSO GIVEN that a further Extra-210). offered at par in the proportion of ordinary General Meeting of the" one No Share for avary five Old Members of the above named Com- Shures held by the respectively) to the persons who on the eighteenth pany will be held at Noon at the Hamo place on the Fourth day of day of March, 1932, are registered in April, 1982, for the purpose of the Company's Share Register as the holders of the 1,0 6,000 Old Shares receiving a report of the proceedings at the last above mentioned meeting and so that on acceptance of such and of confirming if thought, it as offer the full nominal amount due in Special Resolution the before men rospect of such 210,000 Now Shures shall be payable on the 30th day oftioned resolution numbered 5 herein. Dated this 27th day of January,
·June, 1982, and that on acceptance
of steh offer and on payment in 1982. manner aforesaid such shares so taken up shall mask us from the 1st Uny of July, 1932. för dividend and in all other respects pari pusan with the shares constituting the Company's prosent issued Capital, and that any of the said 200,00 New Shares which shall not be taken up by the Company's Shareholders in mannor aforesaid bo diaprasid,uf at such time or timus in sach manner and upon such terms and conditions us the
Company's, Board of Directors shall
think fit.
_
HOTEL.
AUSTRIAN CABINET
RESIGNS
(THROUGH LEUTER'S aczach.)
VIENNA, Jan. 97.
Dr. Baresch'n Cabinet has re-
at recent incidents had reached bush pitch that they might at signed. tempt to take matters into their own hands, if nothing in" done."
He stated that the French Con- sul-General in Shanghai has proc mised to afford protection 10 Japanese inside the French Conpes- sion,
EVACUATION OF JAP CONSULATE STAFF
NANKING, Jan. S. The tensungss of the Sino-Japan ese relations is indicated by an official announcement issued by the Japanese Consulate to-day, that the entire Consulate staff in evacuating Naoking to-day and boarding a Japanese warship, now ring" off Hatakuun,
The following a recent arrivals at the Peninsula Hotel: Miss C. india. Miss A. Bates, Miss E. Reid, Mr.. E. Brunsgard and son, DHH. Wolfe, Mr. B. H. Bernatein, Ds. C. M. Foster. Mr. O. 1 Burnette, Mr. W. F. Taylor,
NANKING, Jan. 28, Qaph. T. F."Evang, Miss A. M. Ross, The Japaness Consul says that By Order of the Board,
Mr. and Mrs. J. Manners," Mr. | the withdrawal of the Consulate Bonavita Mr.Wright, Mr. and staff on to a warship, is purely a F. C. BARRY,
Ars. Meester, Mr. Stock, Mr. Win- precautionary measure to avoid any Secretary, | terem, Dr. Sau de Waldema, Mr. possible incident, such as an attack [1749 and Mrs. R. Hall, Mr. A. Carpi. [by the radical elements on the Con. Mr. K. E. Prickett, Mr. and Misasulate. He added that the staff in Stranack, Mr. A. P. Sanderson, only temperarily on the ivarship Mrs. W.. R Dill, Mia E. Silver and would be transferred to By thorne, Mr. and Mrs. C. R. Judah, steamer-one is being sent for that Capt. Alexandra, Mr. I. E. Ratasel), purpose-and the. Consulate busi-f My. W. Urban, Mr. W. Harnston, ness will be carried on from the
stramer,
HONG KONG. TRAMWAYS, LIMITED;
NOT
TOTICE IS HEREBY GIVEN that the ORDINARY YEAR-
BY GENERAL MEETING. of 3. That such offer be made by HONG KONG TRAMWAYS LIMI notice aperifying the number of shares to which the Member is entitled and TED will be held at the offices of .limiting the time within which the Messrs. JARDINE, MATHESON & Co., offer if not acceptal by the Member LTD., Hong Kong, on WEDNES. on behalf of himself or his ominos.DAY, the 17th day of, PeanuARY, will be deemed to be declined and 1942, at 12 o'clock noon, to transact that the Directors be at liberty to fix the ordinary businésé of the Com- such time and to extend it to, such pany.
date or dates as they may think fit.
AND NOTICE IS HEREBY
4. That the balance of 300,000 | ALSO GIVEN that the REGISTER Shares constituting the Company's { OF MEMBERS of the Company will unissued Capital be issued at such be CLOSED from TUESDAY, the time or times in auch unanuer and for tad to WEDNESDAY, the 17th such purposes aud upon such terms February, 1932, both days inclusive. and conditions in every respect authe Company's Board of Directors may decide.
By Order of the Board,
W. F. SIMMONS, Secretary.
AND NOTICE IS, HEREBY Hong Kong, Jan. 25th, 1932. [1741 ALSO GIVEN that the before mentioned Extraordinary General Mesting will be continued for the purpose of considering and if thought fit passing the following Resolution as an Extraordinary Resolution:--
5. That the Articles of Association of the Company be ultared in manner following:-
(a) By the insortion immediately after Article No. 129 of the oais "ting Articles of Association of the "two following new Articles to be
י |
THE "STAR" FERRY CO., LIMITED,
Model No. 110
ו'
CANTON DESIRES WAR (From Our Own Correspondent.)
CANTON, Jan. 28. The Canton Government in re- action to the summary resignation of Messrs. Sun Fo and Eugene Chen in Nanking cabled to-day a message to the Nanking Govern- ment in suppert of the foreign policy vis-a-vis Japan of the former, Tho message stated inter alia, that Marshal Chiang Kai Shek's policy of no-resistenco is wrong and one worthy of tandemnation. Canton upholds the policy advocated by Mosara, Sun Fo.and Eugene Chen As far as complete severanes of political relationship with Japan is concerned.
The message further argues that China should fight for her existence, for her territorial integrity and
LATEST DANCE political independence. To rely on
HITS
the League of Nations or on other countries, or agencies, for the "preservation of world peac Chiang Kai Shek had been doing, is not to be recommended. China, according to the Canton Govorn
should declare war against Japan.
JAPANESE DESTROYERS
NOTICE TO SHAREHOLDERS. IN BRUNSWICK ment and the Southwest Alliance,
NO
TOTICE IS HEREBY GIVEN that the THIRTY-FOURTH ORDINARY YEARLY MEETING of this Company will be held at the Office of Mesura, Jardino, Matheson
known as Articles 126A and 1263.& Co Ind, on THURSDAY, the
11th February, 1932, at NOON, fol
RECORDS
the purpose of receiving the Raport The Brunswick House
of the Directors, togather with la Statement of Accounts for the year ended 31 December, 1981.
The Register of Shares of the Company will be CLOSED frous Wednesday, the 3rd February, 1932, to Thursday the 11th February, 1932, both days inclusiva,
an
NOTICE IS HEREBY ALSO GIVEN that Extraordinary General Mesting of the Members of the above named Company will be held at 12.15 p.m. on the same day. and at the same place as and the before immediately after.
cationed Ordinars General Meeting for the purpose of considering and if.thought it passing the following Extraordinary resolution Resolution.
126A. Each Director who is n registered holder in his own right of not less than 2500 Shares in the Capital of the "Company shall have the power "to nomiunte any person op- "proved for that purpose by a majority of the other Directors "of the Company to act 49." น alterunte Director, in his place, during his ab- sence from the Colony of Hong Kong or inability to as through illness as such Direct r, and at his discretion to remove "augh alternate Director, and on any such appointment being ule, the altermite Director hall be subject in all respect to "the terms and condition exist
ing with referenco to the other "Directors of the Company, and any alternate Director while "acting in the place of an absent Director, shall exercise and die "charge all the duties and fuc. tions of the Director be repres "ants, but shall look to such "Director, solely for his ro "muneration and shall not be antitled to claim remuneration- "from the Company. Provided "always that it shall be a con "dition procedent to the oxercise "of the power of appoiatient "herein contained and the con.ALSO GLVEN
*8
1612
That the Articles of Association. of the Company be altered in manner following:-
Arcade--Gloucester Bldg.
COMING SHORTLY TO THE KING'S
(a)By deletion of the words One thousand Dollars" contained partly in the third and partly in the fourth lines of Articles 984 of Janet
the Company's Articles of Association and the substitution' therefor of the words thousarid Dollars."
AND NOTICE IS HEREBY that A further
tinuance of the appointment Extraordinary General Meeting of hereunder that the Director ex-the Members of the Company will où held at the same place at 12,30 "ercising the same shall be, at
the time of maling such appoint. p.m. on Friday, the 26th day of
of.
ment and shall continue to be Ferving is Report of the precpoding a long ge the said appointment a contint the registered holder at the before nientioned Extraordinary in hight of not less than General Menting and of confirming 20,000 Shares in the Capital of if thought fit the before mentioned the Company Every appoint-resolution as a Special Resolution. "mment unde in pursuance of this By Order of the Board of Directors,
F. H. CRAPNELL, Article shall be in writing un- der the hand of the Director
Secretary. making the same.
27th Juduary, 1982.
[1748
Janet GAYNOR
Charles FARRELL
AT SHANGHAI
(THROUGH BECTER'S AGENCY.]
SHANGHAI, Jan. 28.
A Rotilla of twelve Japanese destroyers and the eruiser Rubari, the latter carrying a landing party of 310, arrived at six this morning. At 8.55 a.m, a bomb, alléged Lo have been thrown from the roof of a godown at the corner of Whang. pro and Woochang Roads, explod. ed harmlessly on the asphalt out- ride the Japanese Consulate.
There were no casualties, but considerable excitement ensued. The only clue was a cap with an Anti-Japanese Association label on
it.
A Chinese well-known in Japan- ese circles called on Mr. Murad this. moraing and informed the Consul that Mr. Wa Tieh Cheng was ac repting the Japanese demands. He declared that a formal reply would be handed to Mr. Murai this after- noon, the time not being mention- cd.,.
NEW YORK CONVERSA- TIONS:
....
[BRITISH WIRELESS SERVICE}
RUGBY, Jan. 27. After conversations at Washing- ton between the Secretary of State, Mr. H. L. Simson, and the British Ambasador Sir Round Lindsay, the United States. Government have sent communication to London which is now under the examina tion of the British Government,
Merely Mary Ann regarding the situation in Shang-
Henry King Production
As a penniless waif he loved her as a lady of wealth he shunned her -until-romance #fond
its way.
According to Press reports, the Chinese authorities. continue to display indecision regarding the Japanese demand for the suppres sion of the anti-Japanese boycott and the demonstrations which are taking place in Shanghai, and "dras- te aution is threatened failing a natiafnatory reply
An atmosphere of tension existe and precautions are being taken for the maintenance of order in the International Settlement, where there is an influx of refugeer-
BISHOP DUPPUY'S NEW
: POST
CANON OF WORCESTER
novan REUTER'S ADENCY.]
LONDON, Jan. 28.
His Majesty the King has ape proved the appointment of Dr. C. R. Duppuy, Bishop of Victorin Hong Kong, as Canon of Worces
ter.
Hong Kong Weekly Press
Crisis at Shanghai
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CHROMIUM PLATING
We have
now installed the latest Equipment for
Electro-Plating
Motor Car Fittings
Household Articles
Surgical and Dental Instruments
Electrotypes, etc., etc.
by the new Chromium Process
Chromium will not rust, stain or wear and only requires wiping to restore its original brightness,
DODWELL & CO., LTD.
MACHINERY DEPARTMENT
"DOG'S
HEAD"
GUINNESS.
BROTHERS LONDON
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