ADVERTISEMENTS.
"THE HONG KONG & SHANGHAI HOTELS, LIMITED. NOTICE OF EXTRAORDINARY GENERAL MEETING
NOTICE IS HEREBY GIVEN
that an EXTRAORDINARY GENERAL MEETING of the Mombers of The Hond
on
ADVERTISEMENTS.
4126B.. Any instrument appoint- "ing an alternate Director in purauanoo of Article 1286A of "those Articles shall be as nearly "as circumstances will admit is "the following form or to "effect. following:-"
KONG THE HONG KONG & SHANGHAI
HOTELS, LIMITED,
I..
a Director of
HONG KONG DAILY PRESS,
ADVERTISEMENTS.
NOTICE.
ANNUAL GENERAL be held at the Club Hoam on MEETING of the V.R.C. THURSDAY, 10TH March, 1932, at 0.00 pm
J. A. VICTOR
Hon. Secretary 1921
CHINA PROVIDENT LOAN & MORTGAGE CO., LTD.
and BHANGHAI Hotels, Limited, will be held st Brobange Building, Victoria, in the Culony of Hong Kong. FRIDAY, the DIGSTEENTH day of MARCH, The Hong Kong & Shanghai Hotels, 1982, at 11:30 in the forenoon im Limited, in pursuance of the power mediately after the Annual General in that behalf contained in Article Mesting of the Company, for the 126 of the Artitles of AssociationNOTIOR is hereby given that the purpose of considering and if thought
of the Company do hereby nominato it passing the following resolutions and oppoint......
of.......... as Ordinary Resolutions-
to not as 1. That the authorised Capital of alternate Director in my place during the Company (which is now $10,000y absence from the Colony of Hong 000.00 divided into 1,000,000 Shares Kong or my inability to sat as a of $10.00 ench, of which the whole Director through illness. (as the case have been issued) be increased from may be) to exercise and discharge all $10,000,000.00 consisting as afore my duties as a Director of the Com- said to $15,000,000.00 (consisting of pay. 1,600,000 Shares of the nominal value of $10.00 snob) by the creation.
AS WITNESS my hand this
of 500,000 New Shares of the...day of One thousand nine
- nominal value of $10.00 each.
2. That in the first instance
hundred and thirty
THIRTY-FIFTH ORDINARY ANNUAL MEETING of Share- holders in the Company will be hold in the Company's Board Room, 3rd Floor, Exchange Building,, Hong Kong, on, Thursday, 24th March, 1932, at NOON, for the purpose of receiving a Statement of Accounts and the Report of the Directors for the year ended 81st December, 1931, electing Directors and Auditors, and for the, travsaction of any other Ordinary business of the Company.
NOTICE is also hereby given that the TRANSFER BOOKS of the Company will be closed from Monday, th March, 1982, until Thursday, 24th March, 1932, both days in clusive, during which period no trans- fors of shares can be registered.
April, 1932, for the purpose of receiving a report of the proceedings at the lust above mentioned meeting and of confirming, if thought dt am s Special Resolution the before men-Hong Kong, 7th March, 1982. tioned resolution numbered & herein,
Dated this 27th day of January,
1982.
AND NOTION IS HEREBY 200,000 of the said New Shares be ALSO GIVEN that a farther Extra offered at, par (in the proportion of ordinary General Meeting of the one, New Share for avery Ave Old Mombers of the above named Com- Shares held by them respectively) to pany will be held at Noon at the the persons who ou the eighteenthame place on the Fourth day of day of March, 1989, are registered. in the Company's Share Register as the holders of the 1,0 0,000 Old Shares and so that on acceptance of auch offer the full nomiani amenat due in respect of auch 200,000 Now Shares shall be payable on the 80th day of June, 1982, and that on acceptance of such offer and on payment in maaner aforesaid such shares so taken up shall rank us from the lat day of July, 1982, for dividend, and in all other rospects pari pasu 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.disposed of at such time or times in such manier and upon. auch terms and conditions as the Company's Board of Directors shall: think fit.
#
3. That such offer be mado by
notice sperifying the number of shares to which the Member is entitled sad limiting the time within which the offer if not accepted by the Member on behalf of himself or his nominee will be deemed to be declined and that the Directors be at liberty to fix such time and to extend it to such data or dates as they may think fit.
4. That the balance of 800,000 Shares constituting the Company's anissued Capital be issued at sach time or times in such manner and for such purposes and upon such terms and conditions in every respect as the Company's Board of Directors may decide.
HEREBY AND NOTICE IS ALSO GIVEN that the before mentioned Extraordinary General Meeting will be continued for the purpose of considering and if thought fit passing the following Resolution BS Extraordinary Resolution:-
BT1
5. That the Articles of Association of the Company Bè altered in manner
ollowing:
(a) By the insertion immediately "after Article. No. 126 of the axia
act
€1
By Order of the Board,
F. C. BARRY,
Secretary 1749
THE HONG KONG & SHANGHAI
NOT
*
By Order of the Board
D. L. KING,
Secretary,
[1924
THURSDAY, MARCH 10, 1932.
ADVERTISEMENTS. HONG KONG STOCK
IMPORTANT NOTICE,
THE JOINT MEDICAL CONFERENCE [OF TRA NATIONAL MEDICAL & OHINA. MEDICAL ASSOCIATIONS,
F
O
MARKET
YESTERDAY'S OFFICIAL
QUOTATIONS.
WING to the conditions provail The market opened with a steady ing in Shanghai the Joint undertone, but trading remains on Medical Conferenon axed for April 6th and the Leprosy Conference rod for a restricted scale. Sterling shares, April 14 will be FOSTPONED until however, wore marked up, that be. further notice.
ing due to the lower exchange..
Sales.
H. P. CHU JAMES L. MAXWELL, Secretaries
(1030
GREEN ISLAND CEMENT
CO., LTD...
that the 43rd Ordinary Apnusi
Hong Kong Bankr $1,490, Union Insuranos $430.
Hong Kong Trams $20/21. Hong Kong Electrice, 874). Cements (Combined) 817.00/18.10. Dairy Farma $28).
1
Buyers.
Hong Kong Banks $1,425,
NOTICE IS BEREBY GIVEN Moeting of Shareholders will be held Union Insurance 8436 at the Offices of the Company, Ex- change Building, Des Voeux Road. Contral, Victoria, Hong Kong. on
the 81st Thursday,
of March, 1939, dny Noon, for the purpons of receiving Report of the Directors for the year
Statement of onded 31st December; 1937,
ཟ
"Accounts and the
The Transfer Books of the Company will be closed from Saturday, 13th March, 1932 to Thursday, 91st March, 1932, both days inclusive.
By Order of the Board of Directors,
ALLAN KEITH,
Secretary Hong Kong, 1st March, 1992 [190
THE HONG KONG & KOWLOON THE ROYAL HONG KONG GOLP
WHARF & GODOWN CO, LTD..
NOTICE TO SHAREHOLDERS.
My
THE
CLUB, LADIES' SECTION
REMINDER.
ANNUAL PRIZE GIVING AND SUBSCRIBERS' DAY:
MARCH 2ND. Between 11.30-
FORTY-FIFTH, OR. DINARY ANNUAL MEST. ING of SHAREHOLDERS will be held at the Office of Mesars. JARDINE, DAY, the 10th MARCH, 1932, AT MATHESON & UD., LTD., on THURSE above will take place on NOON, for tão purpose of receiving the Report of the Directors and the Statement of Accouats. for the year ended 81st December, 1981.
HOTELS, LIMITED. (INCORPORATED IN HONGKONG)
FOTICE IS HEREBY GIVEN
that the ORDINARY YEAR LY MEETING of Shareholders of The Hong Kong AND SHANGHAI HOTELS, LIMITED, will be held at the Registered Office of the Company (Exchange Building, Dea To Bond, Central, Hong Kong), on FRIDAY, the 18th day of MAROH 1932, at 11 a.m., for the purpose of Hong Kong, 22nd February, 1932. receiving a Statement of Accounts and the Report of the Board of Directors for the year ended on the 31st December, 1981, confirming the appointment of a Director and re- electing a Director and the Auditora.
"The TRANSFER BOOKS of the Company will be CLOSED from TUESDAY the lat MARCH, 1932, to THURSDAY, the 10th MARCH, 1989, both days inclusive.
The Transfer Books of the Com pany will be closed from Wednesday, the 2nd March, 1932, until Friday, the 18th March, 1992, both days
elusive.
By Order of the Board,
F. C. BARRY,
It
Secretary,
Hong Kong, 27th Jan 1992." (1748
ST. PATRICK'S SOCIETY
OF HONG KONG
PRACTICE Dances will be bold
in the Holena May Institute on Friday, March 11th and Monday, March 14th at 6.15 p.m.
Mombers and Friends are asked to
attend these Practices.
1985]
G. P. MURPHY, P. T. MAHONY,
Joint Hon. Secretaries
By Order of the Board of Directors,
F. H. CRAPNELL, Secretary.
Douglases. $284. Wharves $152). Providents (Old) "84.90. Providents (Now) $1. Hotels: (Old) 813,00. Hong Kong Realties 0.30;... Chiness Estates $95. Ewo Cottona Tls. 14.85. "Cements (Combined) $18.
Amusements $10.90. Constructions (Old) 86.20. Constructions (New) #12.
THE FASCISTS OF
FINLAND.
THREATENED MARCH ON
THE CAPITAL FAILS. :
MINISTERS RESIGN IN
SYMPATHY.
Helsingfors, March 2-Tho takai Thesitation of the Lapuan Fasciata to march on the capital, together with the failure of the insurgents to mobilise according to expoçta. tions, have caused a setback to their plans.
The Government to-day promptly seized control of all communication systems in the expital, móbiliand all its available forces and ordered the arrost of the leaders of the "Lappo movement.
Government troops, encamped a mile "from the Lappo headquarters at Mantsuolas, refused to negotiate with the rebola..
LAMMENTS AUCTIONS
PUBLIC AUCTION.
19
TED Undersigned have received
Instructions
◊
TO SELL. BT
PUBLIC AUCTION
ON
FRIDAY, MAR. 11, 1992 COMMENCING AT 11 A.M..
ÁT
NAM WO GODOWN, CONNAUGHT ROAD, WEST, WEST POINT
196 Bags White Ries 110 Bags White Rice
64 Bags White Rice Bran
95 Bags White Rice. 98. Bags White Nico 157 Bigs White Rice 244 Baga Brown Rice
The Minister of Finance, He Minister of Social Affairs and the Assistant Home Secretary, who are all in ympathy with the Lappo cause, handed in their resignations: 934 Bags Paddy to-day.
The President of the Republic has
Government Loans 4 per cent called upon the Civil Guarda, many
premiam.
Sellers.
Shanghai LandsTM Tls. 97. Docks $29.
Humphreys $18.
China Lights (Old) $917- Malabon Sugars #25, Watsons 81st.
and 12.30 am. driving and approach USED A SERVANT'S TRAM ing competitions will be held. No competitor may compete after 12.30
0.00,
TICKET.
of whom sympathise with the Lappo
27 Baga Broken Brown Rice
»All more or less damaged.
།
movement, to support the Govern. TERMS :-CAON ON DELIVERT, mënt.
THE BEER STRIKE IN GERMANY.
OPERATIVES OUT OF
EMPLOYMENT.
"beer
Berlin, March 1.-Tho strike in Germany, which begun
During the AFTERNOON two medial competition's will be held over Old INDIAN FINED AT CENTRAL when browers consed to send out
returned by 4.10 p.m. it is earnestly and New 'courses. All Cards to be requested that competitors will wait for the 6.15 train.
M. EVANS,
Hon. Secretary. [1026
1886 MACAO RACES
CHINA ENTERTAINMENT AND LAND INVESTMENT CO., LTD.
No
THE MACAO JOCKEY CLUB. SPRING RACE MEETING.
SUNDAY, 13th MARCH, 1932,
There will be 7 Racos: The Macao Derby is the THIRD Raca.
TOTICE IS HEREBY GIVEN ARY GENERAL MEETING of that the BECOND ORDIN SHAREHOLDERS will be held at the Registered Offices of the Com- pany, King's Theatre Building, 5th Floor, on Wednesday, the 23rd day The Races will commence prompt. of March, 1992, at 12 Noon, toly at 1.30 p.m. receive the Directors Report and ADMISSION: Non-membera Accounts for the year ended 81at Members' enclosure $2 Dmber, 1931, to elect Auditors, und to transact such other business as may be properly transacted at an Ordinary General Meeting of the Company.
that the Register and Transfer Books And notice is farther hereby given of the Company will be closed from the 14th to the 23rd day of March, 1932, both daye inclusive.
LIANG CHI RAO;"
Managing Director, Hong, Kong, let Mar., 1932.
No
[1908
"ting Articles of Association of the "wo following now Articles to be "known as Artioles 126A and 1268: #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 ap. "proved for that purpose by a "majority of the other Directors "of the Company to "as an alternate Director, in "his place, during his ab "sence from the Colony of "Hong Kong or inability to net "through illness as such Direct r,CHINA ENTERTAINMENT AND "and at his discretion to remove LAND INVESTMENT CO., LTD. "such alternate Director, and on "any such appointment being NOTICE IS HEREBY GIVEN
N "made, the alternate Director
that an Extraordinary General "shall be subject in all respect to Mocting of the Members of the China
The Register of Members of the "the terms and condition exist Entertainment & Land Investment Company will be CLOSED from "ing with reference to the other Co., Ltd., will be held at the Regis 10TH MARCH, 1982 to 288p "Directors of the Company, and tered Office of the Company, King's MARCH. 1832, both days inclusive, "any alternate Director while Theatre Building, 6th Floor, at 12.15 during which period no Transfer of "acting in the place of an absent "Director, shall exercise and dis... on Wednesday, the 23rd day of Shares cau be registered.
March 1982, for the purpose of con-
THE HONG KONG ELECTRIC CO., LTD.
TOTICE IS HEREBY GIVEN that the FORTY-THIRD. ORDINARY YEARLY MEETING will be held at the Company's Offices, P. & O. Bailding, on WEDNESDAY, 28BD MARCH, 1992, at 11 a.m., for the purpose of presenting the Report of the Directors together with a Statement of Accounts 10 Blat! December, 1931, and electing Directors and Auditors,
By Order of the Board of Directors,
sidering, and if thought it, passing G1BB, LIVINGSTON & CO., LTD., the following Resolution:--
That there shall bo.. added to
Agents.
to
Publio enclosare Centa. 40. Members MUST show their Badges (1982 season) to gain Admittance.
Each Member can obtaiu 2 Ladies badges free on application to the Secretary.
Tifin, Tea and Refreshments will be obtainable at the Race CourSC.
AVOID, AND CURE COUGHS, COLDS,
SORE THROATS, BRONCHITIS, BIG. by Taking VALDA PASTILLES
Ou Balo at all Chemists & Druggists.
INSIST on the boxes bearing the nams VALDA.
(1931
MAGISTRACY.
their drays of bear daily as a pro test the Government's refusal to lower the tax, he assumed serious The Hong Kong Tramways Ltd. were the complainanta in a case at proportions, W was revealed to-day. Central Magistracy yesterday when Treated at first as a joke, the an Indian named Abdul Gunni was strike is now a matter of concern summoned for using a monthly
ticket which had been taken out to some thousands of thirsty Ber in the name of his servant. It was liners, whose only liquid refresh stated that although the defendant ment, even in the famous beer halls, had a ticket during the month of
January, he did not have one for consist of lemonade and soda water. February and when he went to re-
Hundreds of operatives are tem
new his sorvant's ticket, he was porarily unemployed, but it is in warned that the "ticket was not tended to enforce the boycott until transferable Despite this, however,
taxation.
he whe caught using the ticket ear- the Government yields to lower beer ly on the morning of February 6.
The Magistrato imposed a fine of 810. Regarding & summons against
יו
At the moment, however, the Gov-
the servant, the Court stated that ernment is equally adamant in re- it was very difficult for him to refusing. fuse to let his master use it. The summons, therefore, was dismissed.
N.Y.K... LINERS.
TO RESUME CALLS AT SHANGHAL
STAY-IN-BRITAIN MOVEMENT.
HOW IT AFFECTS CHANNEL TRAFFIC.
London, March 1-The
கy-in
LAMMERT BROS,
AUCTIONEERS.
IN THE SUPREME COURT OF HONG KONG.
ORIGINAL JURISDICTION
ACTION No. 338 OF 1931
Between MAHAN SINGH Plainsg
AND
Tax Hot Tuxe B.8. Co., Lo WING EURN, CHANG Sheung WAN, WONG Mock, Er Yuse, SUM TO SANG, Ho Muxa Kor, THE SING CHE, No Mans You, SHI, KING FOOK, FUNG SAV. WA AND CHEUNG MAN.
Defendants
PARTICULARS AND CONDI
TIONS OF SALE.
51
OF THE
VALUABLE LEASEHOLD
PROPERTY
SITUATE AT
, MOSQUE JUNCTION, IN THE
COLONY OF HONG KONG AND INOWN AN SECTION E OF INLAND LOT No. 718.
together with the messuages erections
For some time past and as a tem- Porary measure the N.Y.K, passen- gor ships have omitted to call at Britain movement is coaling the and buildings thereon and known se Shanghai, but the company
now
Fadvise that henceforth all their Southern Railway £10,000 a week No. 0, Mosque Junction
ships on the Japan London Line, owing to the drop in cross-channel"; Orient California Line and Orient traffic.
Vancouver Seattle Line will resume
۲۴
calling at Shanghai, for transpor- This was revealed at the annual tation of passengers and cargo to meeting of the Company to-day, and from there.
PASSENGERS.
Arrivals.
The following arrived by Talma: Dr. L. Lightstone, Miss V. I. C. Blaytor. Mr. A. W
when it was stated that, while there. was a drop of 130,000 cross-Channel passengers in 1981 as compared with 1830, the decline in the last three
per cent. months of the year was over 30
Freights from French ports are
L. Robertson, Mr. and Mrs. P. A. continuing to decline owing to the Wenger, Mr. E. F. Horsup, Mr. H. Watt, Mr. Baig, Mr. E. Kelland,
new tariffs, while the trafic in
appeared.
Mr. and Mrs. Saw Tcat Chew, Mr. silks, perfumery, cottoni, woollens C. Woun, Mr. Kone Shein Kee, Mr. and metal goods has almost dis- Foong Yik Ngah, Mr. Chye Chew Wan, Mr. Loo Tat Sang, Mr. and Mrs. Bok Yim Peng, Misa M.A Lightatope, Rev, Bro. James, Mr. C. P. Ross. Mnator Wenger, Miss M. Denkert, Mr.. J. W. Mackay, Mrs. G. B. Lafrenais, Mr. and Mrs.
THE LATE LIEUT. "BOB"- SHORT.
Victoria
aforesaid to be sold by
PUBLIC AUCTION.
BY
M23188. LAMMERT BROTHERS, Auctioneers,
· ÁT TERIR SALES ROOM, No. 4, DUDDELL · STEETT Pursuant to an Order of the Supreme Court of Hong Kong made in the above Action dated the 28th day of
February 1932
ON
WEDNESDAY,
THE 16TH DAY OF MARCH 1932 AT 3 O'CLOCK.
The property consists of
R. Cunlife, Mr. Tay Kos Chwee, COMPASSIONATE GRANT BY Section E of Inland Lot No. 718.
Mr. Tan Bo Shoo, Mr. Cha Wai Min, Mr. and Mrs. Leong Kem
Article 71 of the Articles of Hong Kong, 17th Feb., 1982. [1833 GAINS TO MEET CARNERA Chean Mr. Foo Wah Mul, Mins Association of the Company the words:-
"charge all the duties and fuas "tions of the Director Le repres "ants, but all 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 procedent to the exercise "of the power of appointment "herein contained and the con-traordinary General Meeting of the inusnou of the appolatment Members of the China Entertainment #hereunder that the Director ex-
"but the Chairman shall receive -double remuneration."
AND NOTICE IS HEREBY ALS) GIVEN that n further Ex-
THE HONG KONG JOCKEY".
CLUB.
SUBSCRIPMON GRIFFINS
DVERTING to the Circular
Adated 27th January, 1932,
WORLD TITLE ELIMINATION
(Renter's Special Servic)
CHINESE LEADERS.
All that ploca or parcel of ground registered in the Land Offer AU The said premises are held for the tarm
of 999 years from the 17th day Che Kent, Mr. Lo Wei Tsonga
of March 1856, created therein by The North-China Daily News Crown Lease dated the 22nd day of The following arrived by the P. and. Corfur, 8. Duncan, learns that the local Chinese mili November 1898 and made between Minn Darley, "Mr. Holdman, Mrs tary leaders, Holdman, Mr. Moreton, Mr K Kwang Nai, Taai Ting Kai and of the other part subject to the pay-
Generals Chiang Her late Majesty Queen Victoria
the une part, and Dorabjes Nowrojes
of Mackichan, Mrs, Anne Mackichan Tai Chi, have made a compassionate ment of the proportion of the Carn and infant, Nuris Polso, Mr. Rosen; grant of $5,000 Mexican carrondy Rent and to the observance and par ercising the same shall be, at held at 12 o'clock Noon on Wade the Club House, Happy Valley on & Land Investment Co., Lad, will be Meeting of Members will be held at
Mr. Urquhart, Misa Simpson, Mr. to the mother of the Inte: Lieut. formance of the Lee's Carepants LONDON, Mar 8,
Hudson, Mr. Womack, Mra: Wilson, Robert Short the American avis therein reserved and contained so far "the time of making such appoint-day the 18th day of April, 1932 for Thursday, 1th March, 1933 at 6.15 The manager of Larry Gains, Miss Cochrane, Mina Booth, Mr.week in, the Chinese cause. The "ment and shall continue to be the purpose of receiving a report of
Mr. Lynn, Mrs. Lynn, Miss Lynn, tor, who sacrifiood his life last as they so long as the said appointment the proceedings at the above-men- . to discuss next year's supply of the coloured Canadian heavyweight C Blakeney, Mr. A. Brosted, Mr. through Mr. Edwin & Cunning MR. J. M. D'ALMADA REM
Chang Hong Hang. Mr. Belt Mr. money has been sent to Mr. Short "continues, the registered holder tioned Meeting and of confirming, if are invited to attend champion of the British Empire, Dunkley, Mr. T. Carlow, Mrs. ham, U.S. Consul Xeneral, and it
Subscription Griffins. All interested "in his own right of not less than thought fit, as a Special Resolution
35,000 Shares in the Capital of the baro-mentioned Resolution
Garlow. Mr. Gates, Mr. Jakeman, is sccompanied by a very touching. By urder of the Stewards.states that a world championship MFS.Jordan, The Georgo Lambert, letter from General al ring Kais
0. B. BROWN,
elimination contest between Galas Cady Lambert Mr S Montrra in sending the cheque to Mr. Secretary.
and Primo Carners will be held at Mrs. McIntyre, Mr. MoLood, Lieut... Cunningham, the three Chinese Managing Director, Hong Kong, 4th March, 1932, the White City, London, on May ter, Mrs. Shister, Mr. Brinks, Mr. regret and their sympathy for the Col. Munn, Mr. A. Roell, Mr. Ghis leaders, axpressed their deepest Adair, Miss Bmith;
relatives of the deceased wvINDOX.---
the Company, very appoint Dated this Second day of March 1931 "ment made in pursuance of this
"Article shall be in writing un- "der the hand of the Director *making the same,”
1904]
LIANG QUI HAO,
For relate to the said promises.
ther particulars, apply to:-
Solicitor for Mahan Sip
Judgment Creditor,
MEURS, LAMMERT:BROS. No. 4 DUSPELL B21121 Hong Kong, eli day of Maro