19
ADVERTISEMENTS.
THE HONG KONGA SHANGHAI HOTELS, LIMITED.. NOTICE OF EXTRAORDINARY GENERAL MEETING
TOTICE IS HEREBY GIVEN
that do EXTRAORDINARY GENERAL MEETING of the Members of The Hora Koxo and SHANGHAI Horne, LIMITED, will 56. bold st Exchange Building, Victoria, in the Colony of Hong Kong. on FRIDAY,
ADVERTISEMENTS.
"126B. Any instrument appoint- "ing an alternate Director in pursuance of Article 126A of #these Artinies shall be as nearly "as circumstances will admit in "the following form or to the "effect following:-"
THE HONG KONG & SHANGHAI HOTELS, LIMITED.
I......
....a Director of
HONG KONG DAILY PRESS SATURDAY JANUARY 30, 1932.
CHARITY FOOTBALL CATHEDRAL CHURCH
ARMY TO PLAY IN CANTON.
TODAY'S GAME..
By kind permission of the General Officer Commanding British Troops in China, an Army football team is proceeding to Canton on the even
MEETING.
DEAN APPEALS FOR LAITY ASSISTANCE
FINANCIAL POSITION VIEWED WITH CONCERN..
FIERCEST OF ALL
AMAHS.
WITNESS' ACCOUNT OF PEAK TRAGEDY.
MANSLAUGHTER-CASE ADJOURNED.
SPECIALITIES ESPRESSO individual Cup of Coffee each cup freshly made Hot Scone and Butter
HONGKONG HOTEL
Cafe
cts 30
20:
the
Hot Currant Bun and Butter
20
Brown Bread & Butter (6 slices)., 20 White Bread & Buter (6 slices),, 20 Meringue
"Mac's.
25
Also
The annual Church meeting of St. Further evidence were taken by John's Cathedral was held in the Mr. E. E Williams at the Contral was presided over by the Dean,
the EIGHTEENTH day of MAROH, The Hong Kong & Shanghai Hotaling of February 5 to play two Cathedral Hall last ovening, and Magistracy yesterday when
1932, at 11.30 in the forenoon im mediately after the Ausual General Meeting of the Company for the purpose of considering and if thought At passing the following resolutions as Ordinary Resolution -
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 afore
Limited, in pursuance of the power in that behalf contained in Article 196A of the Articles of Association of the Company do hereby nominate and oppoint
matches against a representative team of that city.
All money" realised by the two games will go to a fund which is to act ny being raised in Canton in aid of
Chinese charities.
alternate Director in iny place during my absence from the Colony of Hong Kong or my inability to act as Director through illness (as the case may be) to exercise and discharge all
1
A match will be played to-day
the Very Rev. A Swann, M.,hearing in which Chan Bim, an D.S.C, supported by the Roy. H. eighteen-year old amah, who is V. Koop, M., Dr. G. A. C Herklets, Hon. Secretary, and Mr. being charged with the manslaugh- G. S. Archbutt, Hon. Treasurer
tor of Hau Fat, a cook, employed The Denn, baring said prayers, by Mr. O. AL Rickett at 119, read his address for 1932, during The Peak, was resumed. the course of which he remarked
An account of the tragedy was with pleasure on the lugs attend-given by Ah Wan, a market coolin ance at the meeting, and appended who stated that he was in the kit for assistance from laity in carrychen on the morning of January 18, tour and to-day's match will be a most difficult year, in view of selected from the following-Hastie the departure of the Bishop and of kettle of boiling water from the || stove, Doccased was not in at the tima Later accused returned for (A. & S.H.), Frearson (B.A.), or the Rev. H. V. Koop rison (S.W.B.), Gordon (A. & S.H.), Dr. G. AC. Herklots then read more water, but this time deceased Channing (BW. B.), Underwood his report on the Electoral Roll was in and refused to let her have (S.W.B.), Harris (S.W.B.), Mo of the Cathedral and St. Peter's it. A quarrel enned, but witness
between the Army and the Mainyan Chinese at Caroline Hill, at 4 p.m.
said to $15,000,000.00 (consisting of my duties as a Director of the Com- The Army players for the shorting through what promised to be whon nodused came in and took a
1,500,00 Shares of the nominal value of 810,00 each) by the areation of 500,000 New Shares of the nominal value of $10.00 each.
2. That in the first instance 200,000 of the said New Bharos be
Bany:
AS WITNESS my hand this..
day of Une thousand nine hundred and thirty".
AND NOTICH IS HEREBY
1982.
RUGBY.
port on the fabric, goods and orna ing up saw deceased pressing acous ments of the Cathedral Dr. Horked to the wall with his left hand lots revealed that a number of re-and striking her with the right nowhh, eta, have been effected) Witates then got up and separated particularly with regard to the them vestments of the Cathedral.
The statement of accounts was. rend by Mr. Archbutt and was adopted without dissension.
The Budgai,
offered at pat (in the proportion of ALSO GIVEN that a further Extra Tavish (A. & S.H.), Wylie A. & Cliurch, a considerable increase in did not pay any attention to it as one Ne Share for every five Old ordinary General Meeting of the S.H.), Campbell (A. & 8.H), Dun- the number of names in each caau first and began reading a book Bharos held by them respectively) to Members of the above named Com. can (8.W.B.). Rosorvos: Hender [ being recorded. In the annual reLater he heard a tusle and on look.
The following are the members of the persons who ou the eighteenth pany will be hold at Noon at the son (A. & S.H.), and Bryant R.A.).
same pince on the Fourth day of the Malayan team:---Kam Pak, dar Company's Share Register as the April. 1992, for the purpose of Cheuk Wah, Kam Thang, Hor
of March, 1932, are registered in holders of the 1,00,000. Dld Shares riving report of the proceedings Kwon, Khik Hoe, Lixa Look, Edien sol so that on acceptance of such at the last above mentioned mosting Then, Shan Tak, Man Kit, Hai Shan offer the full noinimal amount due in and of confirming if thought it as a and Kit Shang respect of such 200,000 New Shares Special Resolution the before men. shall be payable on the 80th day of tioned resolution numbered 8 herein. June, 1932, and that on acceptance of such pffer and on payment in manner aforesaid such shares 10. taken up ball rank as from the lat day of July. 1932, for dividend and in all other respects pari pasiu with the sharus constituting the Company's present issued Capital, and that any" of the said 200,000 New Shares which shall not be taken up by the Company's Shareholders in manner aforesaid be disposed of at such time or times in auch manner and upon such terms and conditions as the Company's Board of Directors ball think Tit
3. That such offer be made by notice perifying the number of shares to which the Member is entitled and limiting the time within which the. offer of not accepted by the Member on behalf of himself or his nominee will be deemed to be declined and that the Directura be at liberty to fix such time nad to extend it to such. date or dates as they may think fib
4. That the balance of 300,000 Shares constituting the Company's unissued Capital be issued at, such time or times in such manner and for such purposes and upon such terms and conditions in every respect as tho Company's Board of Directors muy decide.
AND NOTICE IS HEREBY ALSO GIVEN that the before mentioned Extraordinary General' Moeting will be continued for the purpose of considering and it
#
Dated this 27th day of Juquery,
By Order of the Board,
F. C. BARRY,
Secretary: [1749
Model No. 110
LATEST DANCE
HITS
thought it passing the following IN BRUNSWICK Besolution na N Extraordinary Rasolution:
5. That the Articles of Association
of the Company be altered in manner following:-
") By the insertion, immediately "after Article No. 126 of the exis "ting Articles of Association of the two following new Articles to be "known as Articles 126A and 128B.
"126A. Each Director who is a "registered holder in his own "right of not less than 25,000 "Shares in the Capital of the "Company shall have the power "to nominate any person sp- "proved for that purpose by a "majority of the other Directors "of the Company to · Let "as an alternate Director, in "his place, during his ab "wance from the Colony of "Hong Kong or luubility to not "through lines as such Direct r "and at his discretion to remove "such alternate Director, and on "any such appointment being. "made, the torante Director "ahall be subject in all respect to "the forms and condition exists "ing with reference to the other "Directora of the Company, and any alternate Director while "acting in the place of an absent "Director, shall exercise and dis- "abarre all the duties and func Lous of the Director he repres "ants, but shall look to bach
Directar solely for bie re.
munemtion and shall not be entitled to claim remuneration-
from, the Company Provided
always that it shall be a con- "dition precedent to the exercise "of the power of appointment #herein-contained and the con- "Liquinned of the appointment "bereander that the Director ex- "ercising the same, shall be, at "the time of making such appoint- "ment and shall continue to be "o long as the and appointment "continues, the registered holder Wir birown right of not less than **25,000 Shares in the Capital of "the Company, Every appoint ment made in pursuance of thin "Artinle shall be in writing un- der the hind of the Director "making the mme."
RECORDS
The Brunswick House
Arcade--Gloucester Bldg.
COMING SHORTLY TO, THE KING'S
Janet GAYNOR
Charles FARRELL
Merely Mary Ann
Henry King Production
As a penniless waif he loved her as a lady of wealth be stunned
romance
.AVY-ARMY, MATCH TO-DAY.
Fell to the Floor, Deceased then walked a yard backwards, and said that accused waa" the fiercest of all amshs.” He began to epit blood on the tabla. and after doing this a few times, fell to the floor. As he was falling accused rushed up apparently with the intention of supporting him and exclaimed: "I "Gave stabbed you by accident; it was only done on the spur of the moment when my temper was aroused"
la present the Budget for 1932, Mr.' Archbutt said, iture alia, " i would like to draw attention to the fact that it has been drawn up in a somewhat different form to last year. More information is gives on the "Expenditura" side of the account, particularly under the
In reply to Mr. Somerset Fitzroy, beading of Salaries," felt that misleading impressions who prosecuted, witness stated that might exist as to the actual amounts he did not notice anything in ao- received by the Clergy and others oused's bands when he separated attached to the Cathedral, and that them as his attention was drawa to give the normation in this
to the deceased who was striking grobier detail would tend very | accused rather hard on the fores Lt.rgely to remove any misconcep-head.
The Navy and Army meet to-day in, the final match of the Triangular Tournament on the Army's ground at Sookunpoo, The Navy XV. have already won the Championship but the Army have improved consider ably of late and spectators are assured of a rousing struzzle.
The wick-off is a 4. The Navy XV will be: Gosling;
A.B. Bradshaw, Ryder, Sto. Packer, L. David'; Surg. L Charsley; Lt. Comdr. Crick (Capt.), L4. Robertson, _EL. Linton, A.B. Deykin, E.R.A. Dog gett, La Hubback, Lt. Edwards, Lt. Pizey.
Referee: Mr. G. G. N. Tinson.
ST. PATRICK'S SOCIETY.
ARRANGEMENTS FOR
ANNUAL BALL.
Lt.
The Committee of St. Patrick' Sociory of Hong Kong at their smarting this year elected the following officers for 1039.
Sir J. H. Kemp, K., C.B.E, on vacating the Presidency, becomes
tions,
Similar to Last Year.
It was
"Thu actual total amount" bud-
Beted for is very simuler to the
mount for fast year. Share is, of course, a saving in Exhange on items of sterling expenditure such as pension, passages, and leave pay, but these savings are offset to som?: extent by the fact that allowances introduced last year to the clergy were included in that year for few months only, whereas this year. they represent a full twelve month
I might, perhaps, mention a this point that this re the last year in which we have to pay the pen sion to the Rev. Mr. Copley Moyle.
After further evidence had been; takon, the case was adjourned.
THE LATE MRS. McLEOD.
FUNERAL AT HAPPY VALLEY LAST EVENING.
LARGE GATHERING PAYS
LAST RESPECTS..
The amount budgeted for under McLeod (wife of Mr. G. MeLeod of The funeral of the late Mrs. Ellen the headingProperty Mainten- Taikoo) whose death at the Matilda ance is some $2,000 more than the Hospital on Thursday evening was previous year. This is in anticipa-briefly announced in our issue of tion of the possibility of expendi-yesterday, took place at Happy ture in repair work to the Cathedral Valley last evening when a large
their last respecte..
the first Past President.
Colonel C. D. Myles, 0.3.E. Fabric. Presiden, Mr. L. N. Murphy_and Pruffesor F. A. Redmond, Vice-ed, the Special Donation is not re-
So far as Income is concern. number of friends gathered to pay Presidente, Mr. B. H. C. Hallowes, pented as an item of Income' in Mrs. McLeod was very well-liked Hon Treasurer, Mr. G. P. Murphy the budget, and we have budgeted by all who knew bar and was pare and Lieut. P. T. Mahony, R. E., for the possibility of a slightly reticularly popular in musical circles.
She was takeh ill at the opening" dweed amount of interest und The arrangements for the Annual bring received, so that performance of the last Philhar
sub-Committees formed: It 19
Hou Secretaries, '
Ball ware discussed and various dividend best required from the hoped at an early date to have goodwill scheme and offerteries, this the guest-lists ready for circulation year is $38,230.
to members. The Committee are Position Viewed With Concern, desirous of limiting the number of guest, as much of the success at: tending the Ball will be due to the comfort obtained by the guests
LOCAL ESTATES.
SWATOW RESIDENT'S WILL PROVED.4
movie production, in which she was
to appear, and had never recovered.
The deceased lady, besides her social
and musical talents, had other claims to public regard,, being ap active worker for the Cheer O Can- teen on behalf of local Service men.
The Funeral,
"Lest you should feel that this is a large increase over the pro .vious year, 1 would once more. draw attention to the fart that the
The Rey, E. G. Powell' conducted receipt of the special donation last the service at the graveside and year meant that the amount actual. ly required and asked for from the among those present were: Mr G. McLeod thasband), John and Ron- goodwill scheme and olfertaries, war nis,(son) as, chief mournera, $25,940, whereas without it wa 84 Mossrs. W. Robertson, J. Anderson, tually required $33,040, 28.
Bad G. II. Blewart, R. O. Wallace, J In view of the fact that our Russell and J. J. Whye (pait Expenditure exceeded our Ip beaners), Mears, B. M. Dyer, K come last year, and that this year E. Greiz, F. J. Sheryall, N. M we are asking for a larger amount Currie, Dr. H. Montgomery. An estate of 8155,700 in Hong from the goodwill scheme and Messrs. R. Wallsco, T. Swan, i Kong and £15,000 elsewhere was offertories, the position is viewed E Skinner, E. Himsworth, V C. Infe,by, the late Mr. Thomas Carr with considerable, concern, and Labrum, AT Hamilton, J.L Rampay, late of Kialat Swalow, should like to appeal to you to do MeParson, J. Anderson, G. Origgs Fr who died there on November, 1 Jour, stmost to assist the Church and many others pada 1031, His son, Mr. Nosi Ronard Council and the Finance Co. Ramsey, of Swatow, has been mittee in their difficult task by in granted re-scaling of probate ducing your friends who are no Testator directs in his will that already subscribers to become sub the balance of his residuary estate pribora under the goodwill schoenaming the list of sympathisers, shall be divided among such chari- and, if possible, by increasing the ties and, hospitals as his trustees amount of your own subscriptions." shall select, and particularly re- quests that in exercising their dis-
t
Ombats for the Fear:
There was é profusion of floral tributes but very great pressure on our space precludes our pub-
Cesistors), fondness for charities elected for 1832-16 and Sterre, J. H. Satalif
they will bear in mind his
Family bequest
Henry Pollock, Memra -D. HLC. Hellowes W. Marbleld. F The following were the ofleora Mason, N. L. H Railton, E. G Representatives on the Board of AAN Trustees, Mr. J. C. Jacks and Mr. Sidesmen-Mears. P. 8. Cassidy,
H. Owen Hughes, P. Crindley, B. J. P. S. Camidyes de: Ein Moore, LB. Holmes, C
Representatives from St. Peter's
in connexion with the een. The will also contains a number of
Local estate valued as 8700, with largo estate elsewhere not stated in to the Church Cound Miss E. A Grenham, N. La Railton, E. G the documents, was left by the late Atkins, Mesers Reston Hill, H. Stewart, T. G Haunder, D. J. Mr. James Arthur Frostick, who A Allen and J. Pa
Crozier, H. C. B. Way. I E died at Christchurch, New Zealand: Members if, the Church Council Riobardan. Dr. G. A G. Harklets, on March 7, 1931. He sesling of Lady Pollock Seramu Mrs. Stadt Borgoans Pollard, R.AS.C.,.. exemplification of probate of the Thwaites, se E. Gra Mis V. and Mr. A. Cheung. will has been granted to the Hon. Mrs. G. D. B. Black, Mrs The Dean closed the meeting with MY WEB, Shenton of Mozart,
die Mr. Er David prayer, Deacons, who is attorney for the P. Brindley Public Trustee of New Zealand, the sor, Meets G. 9. Arabbutt, R. T
Barreta, M. Barton, E. J. Best
Owing to very great preesan on
Bolo executor.The widow, ja ap′′ L Collison, O.B.E. Prof. L. For our space, wo, regret are unable to
pointed an advisory trustee. Fami
Ty boqueita je contained in the ster, Dr. G. A. C. Herklots, Sir (Continued at fant of next page.)
will.
Riva vorbatim reports of the Dean' Review of the year and the various reports read at the meeting.
·TEE
NHANGKAI
Horále,
LTD.
Tasteful assortment of exquisite Home made. CHOCOLATES, PRALINES, CANDIES, and fresh daily FANCY and PLAIN CAKES.
and PASTRIES in delicious variety...
AVAILABLE ALWAYS
When ordering your
BISCUITS
from the Compradore Stores be sure they are
CARR'S"
(CARRSE STANDARD
ORTEL
CARR'S
STANDARD ASSORTED
BISCUITS
Tibi, tön plain, not too sweet, are the incubàl· famous kinds of biscuits which composs Cel Carta Standard Assorted gaita.
They leoinde Nice, Petit ettiren -Marie-which are the good old
standard kinds of wall pre-
never grows tiredio jak figura and so that Yös get di
CARR'S BISCUITS "made by the oldest House in the trade.
Madeby CARRS of Carlisle
Agents:
ENGLANDES
W. R. LOXLEY & CO.
OUR DRYULEANING SERVICE MARKS THIS CONDITION
1.
POSSIBLE
EVERYONE,
NO OLD FASHIONED PRESSING METHODS
WATCH
MERELY MAT "THE FIBRES AND DEADEN THE FABRIC YOU'LL
LIKE
THE
YOUR SUITS COM ________ BACK TO YOU.
THE STEAM LAUNDRY
HEAD OPTION LLA WORKS KORLOON HOTEL DEPOT TO BOODS HONG KONG POZ, 50. Chassis Mond PRAK
HỒNG KONG HỘI LÀ
78, WYNDHAM STREET.
$70
MOVE SPECIAL VALETERIA FERVICE. No. 2 Fasisina Hotal Arssie) Te. 5808 m.
364T Bond (Next to Majorbie Theatre), Tal, 80906.
40 Cana's Road Central Ta, 2127).