NEW
10
ADVERTISEMENTS
THE SUPREME COURT OF
HONG KONG
ORIGINAL JURISDICTION.
MISCELLANEOUS PROCEEDINGS No 12 or 1933
WING IN THE MATTER OF TER
ON LIFE ASSURANCE CO., LTD.
AND
IN THE MATTER OF THE "COM. PANIES ORDINANCE, 19'2:
NOTICE
18 hereby given that a Petition was on the 31st day of October, 1933 presented to the Supreme Court of Hongkong by the above named Company for confirm ing the Special Resolution passed on the 3rd day of September, 1933 to the effect following namely:-
(1) That the provisions of the "Memorandum of Association of "the Company with respect to its "objects be altered so as to read "as follows:-
"(a) To grant assurance of all "kinds payable upon the happen- ing of all or any of the following events. pamely, the death or "marriage or birth or failure of ""issue of, or the attainment of a "given age by any person or per-
sons or the expiration of any "6xed or aserttainable period, or" "the cougrewe of "any contin- "gency of event which would or "might be taken to affect the in- "terest (whether in possessi3"}, "vested "Pontingent, expectant, "prospective or otherwise) of any. "person or persons in any pro- "perty, or the loss or recovery of contractual or testamentary ca- "pacity in any person or persons. 4(b) To grant annuities," immo- "diate or deferred, payable for "any fixed or other period, or "contingent as to their comthence
ment or determination upon the "happening of all or any of the "events above mentioned.
"(c) Generally to transact the "business of a life assurance com- "pany including the sale and pur- "chase or re-purchase of annuities "and reversionary interest, and "life or other interests or uncer- "tain duration or commencement, "and endowments for "children, "and all other business apper- taining to or commonly trans- acted by life assurance.com- "panies.
(d) To grant assurance of all "kinds for payment of money by "way of a single payment or by several payments, or by way of annuities or otherwise, upon the "happenings of personal injuries "caused by accident of any des- "cription or upon the happening "of sickness or bodily and mental "incapacity, and generally to "carry on the business of accident' "insurance in all its branches. "(e) To, carry on business as "tourists agents and contractors and to facilitate travelling, and "to provide for tourists and travellers or promote the provi sion of conveniences of all kinds "in the way of through tickets, "sleeping cars or berths, reserved
places, hotel and lodging accom- *modations, guides, safe deposita, "inquiry bureaus, libraries, lava- "tories, reading rooms, baggage, "transport, insurance of baggage "and otherwise.
"() To carry ou all kinds of in- "surance business and all kinds "of guarantee and indemnity in particular, "business, and
without prejudice to the 'gaa- "erality of the foregoing words or to the above mentioned clauses,
1 to carry On life, accident, "disease, sickness, survivorship, "failure of issue, motor car, vehi "oular, burglary and robbery, "theft, fidelity and transit insar-
"ance. "(g) To act as agents for the issue "of any bills, bonds, debenture "stock, whether or not offered to "the public for subscription, and to guarantee the subscription of any ouch securities or shares, and to act as Trustee, executor "or administrator with or with- "out remuneration; and to under- "take trusts of all kinds and the "conduct of any business con- "nected with trusts of any des feription or the estates of deceas fed persons and to receive for
gafe custody.
#
(h) To lend and advance money "upon or without security in- "cluding the lending of money upon policies issued by the Com- pany or in respect of which it “is liable, and to apply any funda j of the Company in buying up, cancelling, extinguishing or ob- "taining release from any "policy, contract or liability, 4) To guarantee the fidelity of
persons filling or about to fill" situation of trust or confidence, "and, the due performance and "discharge-by such persons of all ""or any of the duties and obliga
tions imposed on them by con- Vtract or otherwise.
(j) To guarantee the payment of money secured by or payable under or in respect of debenture bonds, debenture stock contracta, "mortgages, charges, obligations and securities of any Company or of any authority, supreme, municipal, local, or otherwise, of of any persons whomhsodyer who ther corporate or unidoorperste
(k) To guarantee persons Alling "or about to fill situation of trust "or "confidence against liabilities.j "in connection therewith, and in "particular against liabilities re- "sulting from the misconduct of | "any co-trustee, co-agent, sub.... "agent or other person, or from "the inaufletenoy, imperfection, "or deficiency or title to property,
or from any insuficiency, im "perfection or deficiency in any "security or from any bankruptcy, "insolvency, fraud, or tortious act "on the part of any other persons, or from any error of judgment "or misfortune.
(1) To guarantee the title to pr "quiet enjoyment of property "either absolutely or subject to "Any qualifications or conditions, "ad to guarantee persons inter- "ested or about to become inter- "ested in any property against "any loss, actions, proceedings, "claims or demands in respool of "any insufficiency or imperfection "or deficiency of title or in any "respect of any incumbrances, "burdens, or outstanding rights. "(m) Generally except below "mentioned, to
and ***transact every kind of "guarantee business, and every "kind of indemnity business "and every kind of counter "guarantee and counter j
demnity business, and generai- "ly every kind of insurance and whether "reinsurance business,
carry
on
or
"the like or of a different. kind, "and whether now known "hereafter devised except fire "insurance business and marine "insurance business.
n) To contract with leasehold- "ers, borrowers lenders, sanuit- "ants and others for the establish- "ment, accumulation, provision! "and payment of sinking funds, "redemption funds, depreciation "fund, renewal funds, endowment "funds, and any other special "funds, and that either in con-
sideration of a lump sum or of "an" annual premium or other- wise, and generally on sugl: "terms and conditions as may be "arranged.
"(o) To furnish and provide de- "posits and guarantee funds re- "quired in relation to any tender "or application for any contract, "concession, decree, enactment, property or privilege or in reia- tion to the carrying out of any "contract, concession, decrES "enactment..
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or
On
"p) To receive money, securities "and valuables of all kinds "deposit at interest or for custody and generally to carry on the "business of safe deposit com- "pany.
(a) To bake all such stepe, and do all such things as may seem "to the Company expedient, with a view to investigating the cir- "cumstances of any accident, or "any alleged accident, and all, "material facts, and to obtaining "any informatich or evidenc "which may seem to have any bearing upon any claims or de- "mands made, or to be made, in "respect of such accident, or "alleged accident, and to oppose, "resist, compromise, or satisfy "wholly or in part, any such "claims or demands.
(r) To pay, satisfy, or compro- "mise any aims made against the Compay which it may be "expedient to pay, satisfy "or "compromise, notwithstanding "that the same may not be valid "in law.
"(s) To re-issue or counter-issue "any of the risks undertaken by "the Company...
"(t) To effect as agents for others "assurances of every kind' and "against every and any contin-
"gency.
HONG KONG DAILY PRESS, FRIDAY, NOVEMBER 10, 1933.
"promissory notes, soupons, "drafts, bills of lading, warrants, "debentures, certificates, scrip "and other instruments and secu- "rities whether transferable or
HONG KONG LOSE BY 14 RUNS
*
"negotiable, or not, the granting Last Stages Of The Malaya
"and inuing on commission, un- derwriting and dealing in stocks, funds, shares debentures, deben- "tars stock, bonds, obligations "sacurities and investments of all "kinds, the negotiating of loans, "and advances, the receiving of "money and valuables on deposit,. "or for safe custody, or otherwise; "the collecting and transmitting "money and securities, the manag "ing of property, and transaction "of all kinds of agency, business "commenly transacted by bankers "(2) To purchase, for investment "or re-sale and to traffic in land "and houses and other property "of any tenure and any interest "therein and make advance upom "the security of land or house or "other property or any interest "thereon and generally to deal in, "trafo by way of sale, lasse ex- "change or otherwise with land "and house property and "other property whether real or "personal.
anj
"(aa) To take or concur in taking Hall auch steps and proceedings as may seem best calculated to "uphold and support the credit of "the Company, and to obtain and "justify public confidence, and to "avert or minimise Anancial dis- "turbances which might affect the "Company.
(bb) To carry on any other busi- "ness which may seem to the "Company capable of being con- "veniently carried on in connee- tion with the above or calculated "directly or indirectly to enhance "the value of or render profitable "any of the Company's property "or rights.
"(cc) To acquire and undertake "the whole or any part of the "business property and liabilities "of any person or Company "carrying on any business which the Company is authorised to "carry on or possessed of pro
perty suitable for the purposes "of the Company.
Interport
BOWLERS ON TOP TO
THE LAST
G. S. Dunkley, run out 6 and that meant the end of the Hongkong-Malaya interport match, and defeat « for the local team by 14 runs. It was a tame ending to what at one stage, promised to be a very exciting strug- gle. It was somewhat disappointing for the Hongkong supporters, but after Owen Hughes left when play was resumed after lunch, it seemed all over for us, though a bright, though definitely lucky innings by Minu brought back a faint ray of hope.
-་
Dunkley made a mistake when he called for that fatal run, but at such a stage, when he doubtless was anxious to get every possible run, it was a mistake that anybody might have made.
MINU'S MERRY INNINGS
A very strong sun was shining when Fincher and Duckitt resum-
Hong Kong's innings, and from the verandah of the pavilion. it appeared as though the wicket had Improved considerably.
Again the Malayan skipper favoured a double change, bring- ing on Spladewinde in place of Willis. Pearce hit his third ball very hard to Alvis at cover point and the fieldsmah returned it ra- ther too high, giving Pearce a cumshay' four, the forty being signalled simultaneously.
he got Fincher caught and bowl- ed. The batsman had hit the pre- vious ball very hard back to the bowler who dropped it. Repeating the stroke the
Willis started the bowling again from the Kaval Yard end He had three slips and a third man, while Burn fielded at "fine leg.
Spledewinde's scheming was re- off his second ball, Duckitt open-warded in his second over when ed his account with a two to square leg, but two balls later he was bowled by a beauty-a perfect length ball which took the off bail, and so, three minutes after play was resumed, Hong Kong lost their first wicket with but 7 runs on the board, Duckitt scoring only two. Altogether, play had been in progress thirteen minutes: Alec Pearce went fn hext and d) To take or otherwise ac "quire and hold shares in any let the last ball of the over go "other Company having objects without playing it. Gill was then
given the ball. and off his third, "altogether or in part similar to "those of this Company or carry-one, "Teddy' poked the ball up to "ing on any business capable or slips but it fell short of Gibson.
?
being conducted so as directly or "indirectly to benefit this Com- "pany.
(e) To invest and deal with the moneys of the Company nob im "mediately required in such man "her as may from time to time "be determined.
(ff) To borrow or raise of secure "the payment of money in such "manner as the Company shall
"think fit and in particular by the issue of debentures or de
of
"benture stock perpetual "otherwise charged upon all or "any of the Company's property "(both present and future) in- "including its uncalled capital and to purchase redeem or pay "off any such securities,
"(g) To remuterate any person "or Company, for services render- "ed or to be rendered in placing "or sesisting to place or guaran- "tecing the placing of any of the shares in the Company's capital "or" any debentures, debenture "stock or other securities of the "Company or in or about the "formation or promotion of the "Company or the conduct of its
**blikinės.
Six Interport
Points
(BY L. B. W.) The following are six points of yesterday's play
1. That Hongkong's batting was deplorably weak, and drastic changes must be made if we are to put up a better show against Shanghai;
2. That Redmond, Garth waite and Hamilton failed to do themselves justice;
3. That in putting on Mor- gan when he did, "Hamilton took a great risk;
4. That Gill is the most. consistent
bowler in the Malayan team;
5. That Mina's stout-heart- ed, though lucky knock almost won the game for Hongkong; and
6. That, going for the runs when they had plenty of time
"(th) To draw, make, decept, in- "dorse, discount, execute and issue promissory notes, bills of "exchange, bills of lading, war- "rants, debentures and other to get them cost Hongkong the "negotiable or transferable match. "struments.
"(ii) To do all such other things | 994
ဆရာက
"as are incidental or conducive To make up for this, however, "to the attainment of, the above Fincher banged the next one to "objecta.
the tram line boundary to send the ten up in 17 minutes.ga
"
(1) To create or set aside out "of the capital, or. revenue of the 'Company, a special fund, 'or "special funds, and to give to any "class of its policy-holders, B And Notice is also given that the "nuitants, or creditors, any presaid Petition is directed to be heard **ferentia; right over any fund or before His Honour the acting Chief "funds so created, and for such Justice on Tuesday the 28th day of "or any other purposes, of the November, 1833 at 10 am, and any "Company to place any portion paradu interested in the said Com- "of the Company's property ippany, whether as creditor or other
the names or under the control
Pearce opened his account when he failed to get hold of one from Willis properly and the ball went to square leg. On the Arst ball of his second over, Chli had bad luck in failing to accept à bot wise, desirous to oppose the makinge and b return from Fincher, the
"of trustees, and to give any of an Order for the confirmation of ball deflecting post mid on to go
"class of insurers a right to par- "ticipate in the profits of the Company or any branch of its business.
the said alteration under the above | fór a single, and of the next ball Ordinance should appear at the Pearce scored a two. “As this time of hearing by himself or his polat, Willis put two on the Counsel for the purpose, and copy leg stump, and off each one of "(v) To apply out of the revenue of the said Petition will be furnish these, the batsmen each got "or otherwise out of the funds of ed to any such person requiring the single, Fincher reaching his 10 in the Company in each year until same by the Company Solicitors 24 minutes. Gill then bowled "a the first valuation of the Com-Messrs. Hastings & Co., Gloucester maiden over, and off the first ball, pany's risks any sum not ex- Building, and floor, Victoria in the of Willis' next over Fincher took a coding the gross amount realis- Colony of Hongkong on payment of single send the 20 up, Rod give "ed, irrespective of expenses, the regulated charge for the same.
Fearce the bowling again, and *during the year, from interest Dated the 6th day of November, this bátsman took a four of the fan invested capital or other
tast ball, sending it to the mem- "sources of income or profite, in
bers' stand.. "or towards the payment of a "dividend upon the capital called "up and paid, and to spredd any "preliminary expenses, including "sach intercat, over any abse “quent years,
(x)To establish and carry nu “the business of a bank, whereof the Head Office or plecs of busi- "nées, shall be in Victoria with
1023 HASTINGS & CO. Solicitors for the Company.
[1979
HOME RUGBY
Middlesex beat Surrey
Landon, Nov. 87
کا کہیے
At this stage. It was evident that Willis had lost his length, sending down three full tossen, the last one of which, was sent to the Naval Yard end boundary by Fincher. Thirty was then sign- alled, and play had been in pro- gress for 34 minutes. Hamilton then rung his rat change, giv- ing Jonklass the ball in place of Gill who had been bowling con- sistently, though he never looked like getting a wicket. The new bowler, conceded his arst run- Pearce put him away
aquareleg for reach histerin
ter Finch
"auch branches or sachcice in the Playing at Richmond to-day, *Colony of Hongkong and its Surrey were beaten by Middlesex “Dependèrivibe as my from tin, the County Rugby Champion- go time be decermin, when the visitors scored 10 4) To park on the busness of prints to Burrey's three-Router when
banking in all its prabodes and
departments, including the bor-
rowing raising or taking up ou
money, the leading of Bayancing
money, securities 28d proBGELY.
the discounting, buying selling sit
and dealing in bills of exchange
tha
very next ball Fincher paid the penalty and was out. He had batted for 44 minutes and was a model of patience. His 21 included only two fours-42- 2-21.
"
Williams was next man in and opened his account with a two off 隐
Jonklass, following this with single to cross over and face the left hander,
Malaya met with further success in the next over when Alec Pearce tried to hit Jonklass, failed to con nect properly, and gave Croome a catch behind the sticks." He had batted very well for 39 minutes. and his score of 18 included 2 boundary hits.-48-3-18.
Then Garthwaite joined his bro- ther officer who was finding the left-hander rather hard to get away.. while the new comer gave
Jonklass a maiden Williams then got a single off Spledewinde and in the next over another single by this bataman sent the 50 up in exactly an hour. About this point, it was clear that Williams was seeing the left hander bowler better, and he carted him over
TRENE WARE
appearing in Fox FILMS
the rails on the Naval Yard and ...for a six--the first sixer of the match-to send the sixty up in 65
minutes. Williams, Incidentally
reached his ten after this shot,
For the first time in the match, Morgan was given a trial with the ball, Hamilton putting him on in place of Spledewinde, but the first one was a fairly well-pitched up ball outside the leg stump, and the result was the natural one-a four Garthwaite was the bats- man, and with seventy up, he sent another to the leg boundary to get his tea. .Willis was given. the ball again this being the first time he bowled from the Law Courts end.
to his
Williams had twenty when Gill was put on again, and this had the effect, the Sikh bowling Garthwaite with his first ball. The outgoing batsman had batted very well and helped
to put on 33 for the fourth wicket, ----81-4-13.
ROYAL HONG KONG GOLF.
CLUB.
LADIES SECTION
NOTICE is hereby given that the
Annual General Meeting of the Ladies' Section of the Royal Hong Kong Golf Club will be held in the Halons May Instituto, on Mon day 20th November, 1933.
To receive from the Committee Raport and Statements of Accoun for the year ending September 30t 1993.
To elect the Captain and Memb of the Committee for the ensui year,
Any other busines
י .
Any member desirous of moving a resolution at the Annual General Meeting shall give notice thereof in writing to the Hon. Secretary not less than four days before the date of the Meeting.
By order of the Committee,
D ́O. LAMBERT,
Hon. Secretary.
Archie Hamilton joined Williams who pulled Willis to the tram line boundary for a four, but in Hong Kong, 6th November, 1998.
(Continued on page 11.).
..
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