ADVERTISEMENTS.
THE HONG KONG & SHANGHAI HOTELS, LIMITED. ·
NOTICE OF EXTRAORDINARY GENERAL MEETING,
NOTICE IS HEREBY GIVEN
R
on
the
ADVERTISEMENTS.
#126B. Any instrument appoint- "ing an alternate Director in #pursuance of Article 128A of "the Articles shall be as dearly ""as circumstance) will admit in "the following form or, to the "effoot following:-"
HOTELS, LIMITED...
a Director of
that an EXTRAORDINARY GENERAL MEETING of Members of The Hong Kona THE HONG KONG & SHANGHAI and SHANGHAI Horms, Limited, will be hold
Exchange. Building, Victoria, in the Colony of Hong Kong. FRIDAY, the EIGHTEENTE day of MARCH, 1982, at 11.30 in the forenoon im- mediately after the Annual 'General Meeting of the Company, for the purpose of considering and if thought At passing the following resolutions as Ordinary Resolutions:--
1. That the authorised 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 intraised from $10,000,000.00 consisting as fore said to $15,000,000.00 (consisting of 1,500,0 0 Shares of the hominal ralue of $1.00 each) by the creation of 500,000 New Shares of the nominal value of $10.00 bach.
2. That in the Arst instance 200,000 of the, said New Sharus be offered a par (in the proportion of one Ne Share for every ve Old Sharon held by thom respectively) to the persons who on the eighteenth day of March, 1982, are registered in the Company's Share Register na the holders of the 1,00,000 Old Sharea And so that on recaptance of such offer the fall nominal amount due in respect of such 200,000 New Shares sball be payable on the 30th day of June, 1032, and that on acceptance of such offer and on payment iu manner aforesaid such shures so taken up shall mak as from the 1st day of July, 1982, for dividend and' in all other respects pari pasnu with the shares constituting the Company's present issued Capital,, and that any of the said 200,000 Now Shares which shall not be taken up by the Company's Shareholders in manner aforesaid be disposal of at such time or times in such manner and upon such terms and conditions as the Company's Board of Directors shall think fit.
The Hong Kong & Shanghai Hotels, Limited, in pursuance of the power in that behgit contained in Article 128A of the Articles of Association of the Company do hereby nomiante and oppoint..
of...............*
..tɔ not as alternate Director in my phics during my absence from the Colony of Hong Kong or my inability to act as a Director through illness (as the cuso any bo) to exercise and discharge all
HONG KONG DAILY PRESS THURSDAY, FEBRUARY 4, 1932.
GIRL GUIDES MOVEMENT.
(Continued from Page: 1.)
+
Brownle's Prayer.
my dution as a Director of the Com-Cuide spirit.. We are thoroughly
pany.
CORRESPONDENCE.
646r {iotsait+++ilike.! efficiency in domestic arta and it helps girls to keep up those hobbios and accomplishments which they are apt to neglect, as they grow older cation must be accompanied by the Call Lettati Kasanded jor publi and are caught up in the gatetica of | name and addrear of the writer, vist be age of eleven turns into a Guide but as evidence of qui faith. -[D.). the Colony When the Brownie at Jor publication, unless so desired. and the Guide at the age of sixteen becomes a Ranger she will find now vistas of interest opening out to hor,
TWO CORRECTIONS FROM
officers and I do bieg any of my listeners, (if there are any left by (now) who have been Guides to come forward and offer to help un It is sad to think of all we coild do if we had the officers. Don't Imagine that we require fully train *this frondom.” achieved by youthed, gold cord or Diplomated Guides, all over the world, sometimes turné We should be very glad to have them to solishness and bad manners, such exulted persons" are few
and fur between, No, we are con And in the fluide uniform sheTHE JAPANESE CONSULATE which are after all ond and the surge tent with any helpful sout who has will find another link in the chain. thing.
I been a Chide, w Patrol Leader, a The simple blue serga or white cate
Lieutenant or a Captain or anyone ton or khaki dril. are within the SIR,May I be permitted to has never been a Guide but would reach of all and give no scope for | draw your attention to the articles One in amused at, and yet one cantike to join. If she will lend a hand, the wealthy girl to shine above her which appear in to-day's issue of
we can find her interesting workpoorar sister, Princess Mary, our your paper. realise the attitude of the Brownie and promise ber a very hearty wel President, woars the same dress as a"
1.-A to the article titled. The common interest of factory haud in n Guide Company. Japanese plans changed," the who prayed:-Please God make come me a good girl, but I hope I shan's Guiding breaks, through those diff. In the case of Chinese or other for truth is that Rear-Admiral Goto, unities in meeting one another which eign Guides we do not wish them to newly appointed Commander-in- give you very much trouble because arise through the geography of abandon their charming dress in Chief of Makong Naval Station, I'm a Brownie already."
Hong Kong and the natural bias of favour of European patterns, but i was going, according to i provious- little world of Cinides here.
However, I must barn to our own humanity to live in watertight com they carry out a uniform dress in ly arranged plan, to visit Canton
partments. If any listener-in knows their own style in Guide materials. on his official call by one of the, Our of Guide who is lying low, please And there is another aspect of destroyers attached to the Station unmbers are small, about 250, but bring her to a sense of her respon- Quiding. It is such fun. Those but in view of the present situation,
think we can claim a very good sibilities and put her in touch with older ones of us who take part in his visit was cancelled.
dude" is one of the watchwords of an honestly say I never enjoy any Japaness lofs in Canton I beg to
"Once it LEN,
Cuide always the movement renew our youth. I 2-An to the article titled Fow International-English, Chinese, the Movement, and as there is nothing more than Guide meetings state that 18 Japanese women und AS WITNESS my hand thin dati.... Portuguese, Amerieng, Norwegian, age limit and innumerable way in and Guids out'nge, I am often re-children arrived here from Canton
.......day of Ond thousand HinoGerman, French and Dutch Guides Guide Movement, I hore for somo which one can be weful to the
on Monday Jant (February 1) but hundred and thirty
the rest of the. Japanese residen can be found in mar ranks,
responses i have been fortunate in
in Canton (over 400 in number) are AND NOTÍCH 19 HEREBY
The Aras Chinese Company ander the koen and capable Guiders I have
still engaged in their daily business I found hers. Sometituce "alas! the
there. ALSO GIVEN that a farther Extra ordinary General Meeting of the the auspices of Miss Woo, M.B.E..pleasure that Hong Kong offers how Hambers of the above named Com and Miss Eather Kotwall was only | robbed us of Guide help. Often a any will be held at Noon at the started four years ago but the demarried Guide, ronning her home same place on the Fourth day of
An Appeal. April, 1032, for the purpose of velopment has been wonderful. We reiving a report of the proceedings have now goveral Chinese Companies
Guiding gives us that, and more- at the last above mentioned meeting and Packs and a Chinese Company,
over in Guiding lies one of the hopes the Belition School Company," has end of confirming if thought fit as a
for tha world-friendship and Special Resolution the before men-
world-peace for which this war- toned resolution numbered 5 horoia.carried off three times the coverted
Hurred generation must work with Dated this 27th day of January, Prince of Wales, Bunnor for which
we hold a competition every year officiency, for versatility, for alert all its heart and soul and might. 1982.
So please join us, any one of you, General Sandilands who has been It is of "aterist to Hong Kong Dess. The list of badres won last child, girl or women who wishes to By Order of the Board,
n very good friend, to the hides of Two do something for the common good this Colony, we have purmission to. residents to know that this banner year speaks for FO BARRY,
is half of the embroidered chain hundred and twenty-one badges and to take part in a great and build n Headquarters Hut on a de-
WITC issued Secretary.
And. there inhappy adventure.
lightful site close to the Tram. 1749 eloth provided for the Prince'sluded:-Ambulance 11, Cank 29.
We are hoping to welcome early Station. This will be a grand rally- sight coolie chair during his visit Child Nurse 22. Domestic fervice in February a trained Guide from ing place for all Guides in the to the Island. The other half was 16, Knitter 13, Laundress 3, Needle-give us new ideas and special train-strengthened and it will give prac- 12, Life Saver 3. Athleta 9. Health home, Miss Rachel Warren, who will Colony, the fulde links will be given to the Boy Scouts Organiza-woman 33, Sick Nurse 7 Toying.
Maker 18.
tical opportunities for learning And we have another goal in cooking and other domestic arts, Development ebal
There are so many attractions | view. Through the kindness of So please join our cheerful Guide greater hore if we could find more that. Guiding offers. It makéa for "(Continued" or new: Uolumn.}
Community and write to our Hon. Secretary, Mrs. C E L Grist, 324, the Peak .
ני
THE "STAR" FERRY CO.,
11
LIMITED,
NOTICE TO SHAREHOLDERS.
FOTICE IS HEREBY GIVEN No
that the THIRTY-FOURTH ORDINARY YEARLY MEETING of this Company will be held at the Office of Messrs. Jardine, Matheson
3. That such offer be made by notice specifying the number of shares to which the Member is entitled and limiting the time within which the offer if not accepted by the Member on behalf of bimeolf or his nominee will be deemed to be declined and Co., Ltd., on THUESDAY, the that the Directors be at liberty to fix such time and to extend it to such cnte or dates as they may think fit.
4. That the balance of 300,000 Shares constituting the Company's unissued Capital be issued at such time or times in such water and for such purposes and upon such terms and conditions in every respect as the Company's Board of Directors Inay "decide.
11th February, 1982, at NOON, for the purpose of receiving the Eepor of the Directors together with a Statement of Accounts for the year ended 31st December, 1981.
The Begister of Shares of the Company will be CLOSED from Wednesday, the 3rd February, 1932,
If
Thursday. the 11th February. 1932, both anys inclusive,
NOTICE IS HEREBY ALSO AND NOTICE IS HEREBY GIVEY that
Extraordinary ALSO GIVEN that the before Goneral Meeting of the Members of mentioned Extraordinary General the above named Company will be Meeting will be continued for held at 12.15 p.m. on the same day the purpose of considering and if and at the thought it passing the following immediately
Resolution Resolution:-
same place as and
after the before
45 an Extraordinary mentioned Ordinary General Meeting for the purpose of considering and if thought fit passing the following resolution LAK un Extraordinary Resolution.
5. That the Articles of Association of the Company be altered in manner following:-
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 bo (a) By deletion of the words "One thousand Dollare" sontained "known as Articles 126A and 1263.
purely in the third and partly in "125A. Each Director who is a
the fourth lines of Articles 96% of "registered holder in his own
the Company's Articles of "right of not less than 25,000
Association and the substitution "Shares in the Capital of the
therefor of the words "Five "Company shall have the power
housand Dollara.".. "to nominate any person" sp.
"AND NOTICE IS HEREBY "proved for that purpose by a
that E further "najority of the other Directors ALSO GIVEN
thought fit the before mentioned resolution as a Special Resolution.
By Order of the Board of Directors, F. H. CRAPNELL,
Secretary. 27th January, 1932.
[1748
"of the Company to ael Extraordinary General Meeting of "ad an altorante Director, in the Members of the Company will "bin place, during his ab bo bold at the same place at 12,80 "enco from the Colony of pan. on Friday, the 26th day of "Hong Kong or inability to not February, 1982, for the purpose of through illness as such Direct r, receiving a Report of the proceedings "and at his discretion to remove at the before mentioned Extraordinary "ach alterasie Director, dad on General Meeting and of confirming "any such appointment being "made, the alternate Director "hall be subject in all respect to "the terms and condition exist." fing with reference to the other "Directors of the Company, and any alternate Director while "acting in the place of an absent "Director, aball exercise and dis "charge all the duties and fune. tions of the Directar he repres- "ents, but shall look to such "Director solely for his ro "muneration 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- tinuance of the appointment "hereunder that the Director ex "ercising the same shall be, at "thetime of making such appoint- "ment and shall continue to be "so long as the said appointment "continues, the registered holder "in bis own right of not less, than 25,000 Shares in the Capital of "the Company. Every appoint "ment made in pursuance of this "Article shall bo.in. writing ung. "der the hand of the Director "making the same.”
M
Speakers,
Singers,
Athletes
TRY:
VALDA
PASTILLES
Thn 298Kit mill Wallykt pur-
Chemists
On Sale at Al Gar Compat& Drugg1UN
INSIST on the borombosṛing the name VALDA.
tion.
made
and family efficiently, helps us an well and does not enter the plea of
I am afraid I have no time which is sometimes given by the
aunttached maiden.
Guide Training,
"The Guide training makes for
itself
Youth's & stuff will not cuture.". minded of the words:-
Indeed it lasts as long as we do and is older than ago. For those moments of engor life, of seeing and being come back to s and we babble of green fields and live among them to the very
end."
The Reference book you cannot afford to be without
NOW IN THE PRESS
DIRECTORY & CHRONICLE
OF
CHINA, JAPAN, MALAYA, BORNEO, SIAM, THE PHILIPPINES, COREA, INDO-CHINA, NETHERLANDS INDIA, &¢.
INVALUABLE FOR FIRMS.
TRADING IN THE FAR EAST.
NEW FEATURES;
Engineering Section Classified List of Trades Alphabetical List of Cable Addresses
· 1939
FIND A PLACE
FOR IT ON.. YOUR DESK.
MALAY STRUTS SETILGANYA, ESMALL PAYS •
Published Annually since
"1862.
Revised and Complete.
In which is included :-
Alphabetical List of Residents in the Far East, containing the names of over 20,000 Foreigners. Alphabetical List of Firms. The Chronicle covers the notable avents together with the texts of all- the most important Treaties concluded with the countries of Eastern Asia, Scales of Commissions, Tables of Money, Weights and Measures. Specially prepared introductions to each port give in a concise yet readable form, the history, physical features anil'trade conditions of the place.
ORDER FORM.
TO THE HONGKONG DAILY PRESS, LID,
11 ICE HOUSE STREET, HONG KONG,
2
DIRECTORY and CHRONICLE of China, Japan, Malaya, &c.
PRICE:~$12.00 (Large Edition): 38.00 (Abridged Edition). copies of the above for the current year.
Please send us
I should be obliged if you would be good enough to insert a correc tion regarding these Yours, etc.,
matters.
T. YOSHIDA, Acting Consel-General of Japan. H.IJ.M.' Consulate General; Hong Kong. February 3, 1932,
A wise man said "It is worthing thousand pounds a your to look upon the cheerful side of things.^i And that is the mainspring of Guiding: Took up not down- look forward and not back, and lend khand:"
Lend a hand, please to strength- en this grout league of girls "and women, which creates a spirit of
SHOWING
ON
FRIDAY 5th FEB.
AT THE
KING'S
THEATRE
ALL-BRITISH
NEWS REELS Continuous Programmes 11-45 a.m. to 2 p.m.
So this is Barking Town
Playing for Safety
True Scots:
On the Shores of Lore
Here's How:
A Pressing Problem" Cold Majestic Service Black Magic
►
The Stone Age
Retired Buses
Masterpieces in Sand The City of Sunshine
Cannes
There are no flies op
Gordan Freeman
Stalls
PRICES:
20 cents
Dress Circle - 50 cents
Completely Change.
friendship and sympathy in every Programme every Week
country and among "all creeds, classes aud racer.
DAIRY FARM VEGETABLES
ARE
SAFE AND SUCCULENT
NOW ON SALE
LETTUCE CARROTS
20 cts, per head
SHIPBUILDERS,
SHIP REPAIRERS, BOILER MAKERS, FORGE MASTERS,
OXY-ACETYLENE" AND ELECTRIC WELDERS, MECHANICAL AND ELECTRICAL
ENGINEERS.
10 cts: per lb
THE
TAIKOO DOCKYARD & ENGINEERING COMPANY
OF HONG KONG, LIMITED.
Salvage Tug "TAIKOO'
* Wireless Call \
V.P.G.N. 000 MÉTERS
-DRY DOCK-
:Length 787 Fest."@" Length on Blocks 750 Feet:
Depth on Centre of
SI) (H.W.0.S.T.) 34 ft. 8 ins. -THREE SLIPWAYS.---
Capable of Handing Ships Up" to 4,33) Toas Displacement
Electric Crane at Sex Walle
•Capable of Lifting 100 Taks at 70 feet-Radius.
BUTTERFIELD & SWIRE, Agents,
HONG KONG, CHINA & JAPAN;
TEG ADDRESS: “Taikoodock, Hora Kosa,!, TELEPHONE: 302118* LALL FLAU: "O" OVER. "Ane. Peyvant".|