Intimation
Powell's
ALEXANDRA BUILDINGS.
NOW CLEARING:
The remainder of their
stock of LADIES'
THE HONGKONG TELEGRAPH SATURDAY MARCH 9, 1907.
DO YOU REMKMBEKI
hope
In happy dreamland, not so far From this dull world of mist and rainj You came to me from out your store And left this thought as a refrain:
that we shall meer again." Do you remember that good-night? You took my hand and said to me. If only we could travel back The golden stairs of memory, 7"- That lead to this, then we should see
That life is other than it seems, That good is all, and all is good; We only thought it small and mean Because we had not understood, The steady life, the passing mood, I bring the memory of your voice Back to this world of mist, and rain, And with it light from both our Heavens, And life is whole, and glad, and saïe, I know that we shall meet again,
-Pall Mall Gazette,
"
COMMERCIAL.
WEEKLY SWAKE RÈPORT... Feviewing the share business for the week, Messrs. E. S. Kadoorie & Co. write under
COLOURED yesterday's dale-During the week under
GLOVES
at
$1.50 a pair.
FOWNE'S
AND
DENT'S
3 and 4 Button
SUEDE
(Fawn, Tan, Beaver)
$1.50 a pair.
FOWNE'S
AND
DENT'S
3 and 4 Button
KID
(Grey, Slate, Tan,
Beaver)
$1.50 a pair.
USUAL PRICE
review, business in our share market has been very quiet, and the transactions recorded have
been few.
.
Banks-Hongkong and Shanghai Banks are we.k and sellers predominate at $895. A small parcel changed hands at $890. The Lon- don quotation has dropped to 104. Nationals have improved to $11.
Marine Insurances-Cantons continue on offer at £295, after reported sales at this rate Unions are in demand at 58jo, North Chinas are strong at TIs, Bo.
Fire Insurances-China Fires are firm at Ego ex the dividend of $5. per share paid to day. Hongkong Fires have been sold at $340 ex the dividend of $40 paid to-day, and shares are obtainable at 5342).
Shipping Hongkong, Canton & Macao Steamboats after sales at $297'are in request at
Intimation.
FOUNDED IN HONOUR. No doubt you have seen in the papers mich Aunouncements, as this concerning some medicine or other :—",‚If, on trial, you write that this medicine has done you no good we will refund your money."--Now, we have never had | reason to speak in that way concerning the remedy named in this article in a trade extending throughout the world, nobody has ever complained that our medicine has failed, or asked for the refur of his money. The public never grumbles athonésily and skillfully' made bread, or at a medicine which really and, actually does what it was made to do. The
foundations of
Public Companies.
Public Companies.
GREEN ISLAND CEMENT COMPANY, THE CHINA AND MANILA STEAMSHIP
MAALIMITED."
TOTICE is hereby given that an EXTRA- ORDINARY GENERAL MEETING of GREEN ISLAND CEMENT COMPANY; LIMITED, will be held at the Company's Registered Office, St. George's Buildings, 1907, at 11 o'clock in the forenson, when the Victoria, Hongkong, on the 16th day of March, subjoined resolutions will be proposed:-
RESOLUTIONS.
4. That the Capital of the Company be in creased to $4,000,000 by the creation of 200,000 new shares of $10 each, **
い
altered by striking out the figures "$1,500 in That the.. Articles of Association. be
clause 5 of Article XII and by substitating therefor the figures "$4,000" and by striking but the word "linds" in the second line of clauser of Atticle XVI and by inserting after the sald Clause Dew Clauses as follows:
1a. The Company in general meeting may in the year 1907 pass a Resolution to the effect that it, is desirable to
COMPANY, LIMITED.
Public Companies,
THE HONGKONG ICE COMPANY, LIMITED.
THE TWENTY-FOURTH ORDINARY, HOLDERS in the above Company will be held at the Company's Office, St. George's WEDNESDAY, the 13th March, 1907, at 11 Duilding, No. 6, Connaught Road, Victoria, on A.M, for the purpose of receiving Statement of Accounts and the Report of the General Managers for the year ending 31st December, 1900, declaring a Dividend and electing a Conishing Committee and Auditors.
GENERAL MEETING OF SHAREN ORDINARY GENERAL MEETING OTICE je hereby given that in EXTRAY of the HONGKONG ICE COMPANY, LIMITED, will be held at the Offices of the undersigned Hongkong on THURSDAY, the 21st day of at King's Buildings, Victoria, in the Colony of March, 1907, at 11.30 o'clock in the afternoon, when the subjoined resolutions will be pro- posed:
-The TRANSFER BOOKS of the Company Will be CLOSED from SATURDAY,' the. 9th March, to WEDNESDAY, the 13th March, both days inclusive,"
SHEWAN, TOMES & CO.,
General Managers. Hongking, 1st March, 1907.
[267
NOT
COMPANY, LIMITED,
capitalise the sum of $900,000 being THE HONGKONG FIRE INSURANCE part of the undivided profits of the Company standing to the credit of the Company's reserve fand and according. ly that that sum be distributed as a bonus amongst the shareholders in pro. porting to the shares held by them respectively and that the General Mana. gers be authorized to distribute among the shareholders the 200,00 unissued shares in like proportions.
WAMPOLE'S FREPARATION are laid in sincerity and honour, the knowledge of which on the part of the people explains is popularity and success. There is nothing to disguise or conceal. ` It was not dreamed out, or discovered by accident it was studied out, on the solid principles of applied. medical science. It is palatable as honey and contains all the nutritive and curative properties of Pure Cod Liver Oil, extracted by us from fresh, cod livers, combined with the Compound Syrup of Hypophosphites and the Extracts of Malt and Wild Cherry. This remedy is praised by all who have employed it in any of the diseases it is recommended to relieve and cure, and is effective from the first dose. In Anemia, Scrofula, Nervous and General Debility, In- fluenza, La Grippe, and Throat and Lung Troubles, it is a specific. It is precisely what it is said to be, and has won the 'confidence of the public on that basis. You may resort to it with a faith and hope that arise from the history of what it has done for others. Dr. Thos. Hun Stucky says: "The continued use of it in my practice, convinces me that it is the most palatable, least nauseating, and best prepara- tion now on the market." One bottle, proves its intrinsic value. "You cannot be dis appointed in it." Sold by chemists throughout required majority they will be submitted for Should the resolutions be passed by the the world.
Public Companies
this rate. Indo Chinas have declined to $83 CHINA SUGAR REFINING COMPANY, with sellers. Shell Transports have strengthen-
ed to 416 closing in demand. China & Manilas are quoted at $20. The other ship ping stocks are unchanged.
THE
LIMITED.
NOTICE
Ib. When such Resolution has been passed the General Managers may allot and issue the 200,000 unissued shares credited as $4.50 paid up to the share- Holders in sausfaction of the said bonus in proportion to the shares held by them respectively and prior to such allotment the General Managers may authorise any person on behalf of the shareholders to enter into any agreement with the Company providing for the allotment to them of such shares credited as $1.50 paid up and in satisfaction as aforesaid, and any agreement made under such authority shall be effective,
confirmation as special-resolutions to a'Second Extraordinary. Meeting which will be sub- sequently convened.
Dated 5th day of March, 1907.
286]
SHEWAN, TOMES & Co., General Managers.
LUZON SUGAR REFINING COMPANY, LIMITED,
NOTICE.
ORDINARY
"HE TWENTY-FIFTH ANNUAL MENTING OF SHARET ANNUAL MEETING OF SHARE
Refineries China Sugars continue to deTHE TWENTY-NINTH ORDINARY cline, and are offering at $122, Luzons are weak at $21.
HOLDERS of the above Company will be Mining-Chines: Engineerings have chan-held at the Offices of the General Agents, on ged hands at Tis. 15, and there are further WEDNESDAY, the 27th March, at 11. AM. for the purpose of receiving the Rejuit and buyers in the North. Raubs are sligluly bet
Statement of the Accounts for the year ending terpand after sales at $8.15 are now quoted at 31st December, 1955, $84.
Docks, Wharves and Godowns-Kowloon Whats are easier and obtainable at $93, Hongkong and Whampoa 'Docks are out of favour and there are sellers al $133. Shanghai Docks reinain at Is 197, and are wanted, Hongkew Wharfs have receded to Tlu 232) and are weak.
Lands, Hotels and Buildings-Hongkong Hotels are steady at $118 the dividend of $5 paid on the 6th inst. Hongkong Laods are firm at $107. Humphreys Estates can be obtained at $114. Shanghai Land have sellers at Tls, toz for the old sha es,
Cotton Mills.-Ewas have dropped to Tis. 73 with buyers, Foy Chees are quoted at Tis. 370 ex the div. of Tis. 50 per share paid on the 5th
March.
The TRANSFER BOOKS of the Company will be CLOSED-from the 14th to 27th March, both days inclusive.
JARDINE, MATHESON & Co.,
General Agents. Hong' ong, Bil-March, 1997;-
[297
THE CHINA SUGAR REFINING'
· COMPANY, LIMITED..
OTICE is hereby given that an EXTRA. NOCINARY LENERAL MEETING of the CHINA SUGAR Refining CompaNY, LIMITED, will be held at the Offices of the undersigned, King's Buildings, Victoria, in the Colony of Hongkong, on WEDNESDAY, the 27th day of March, 1907, at 11.45 o'clock in the foreneon, when the subjoined resolutions will be proposed :~
..That the following alterations be made in the Articles of Association, viz. :—
. That the words "Company or Corpora
ation" be inserted between the word "person" and the word "for" in the second line of the definition of "The General Agents" in Article No. 2.
That the first five lines of Article No. 7 and the word "Company" in, the sixth line beehminated and the words "Messrs. Jardine, Matheson & Co., Ld., shall be the General Agents of the Com pany and so long as they shall continue in be such General Agents the Manag ing Director in the East of Messrs. Jardine, Matheson & Co., Id., or in bis absence the reason for the time being in -charge of the business of Messrs. Jardins, Matheson & Co., Ld., in Hongkong shall be the Chairman of the Company" be inserted instead,
That at the end of Article No. 13 the following words be added:-"All sig. natures of the General Agents may be sub cribed by such person or persons as may from time in time be thereunto authorized by the General Agents."
d. That the word "their" be eliminated in the first line of Arlicie No. 21 and the words "and the inserted' ins'ead and that the words "of any General Agents" be inserted after the word "administra- tors" in the second line of Artic'e No, ar.
HOLDERS of the above. Company will be held at the Offices of the General Agents, on WEDNESDAY, the 27th March, at 12,15 P.M., for the purpose of receiving the Report and Statement of the Accounts for the year ending 31st December, 1906:
The TRANSFER BOOKS of the Company will be CLOSED from the 14th to 27th Marc,h both days inclusive.
5
JARDINE, MATHESON &'Co.,
General Agents. Hongkong, 8th March, 1997,
[298
THE LUZON SÜGAR REFINING. COMPANY, LIMITED.
IOTICE is hereby gives that an EXTRA. ORDINARY GENERAL MEETING
NO of the LUZON SUGAR REFINING CONANY, LIMITED, will be held at the Offices of the undersigned, King's Buildings, Victoria, in the Colony of Hongkong, on WEDNESDAY, the 27th day of March, 1907, at 12,30 o'clock in the afternoon, when the subjoined resolutions will be proposed;-
..
1. That the following alterations be made in The Articles of Association, viz-
a. That the finition of "Jardine Mathe. son & Co" le eliminated in Article No. 2..
6. That Article No. 7 be eliminated.
That Article No. 8 be eliminated and the following Article be inserted in-- 'stead
9
Mesars Jardine, Matheson & Co, Ld., shall be and they are hereby np. pointed the General Agents of the Company and the Managing Director in the East of Measts Jardine, Mathe- $00 Co, Ld, or in his absence the peson for the time being in charge of The bsiness of Mess's Jardine, 'n theson
· Co, L.d., in Hongkong shall be the Chairman of the Company"
d. hat at the end of Anicle No. 14 the following words be added:-* And all signatures of the General Agents may be subscribed by such person or persons as may from Time to time be thereunto authorised by the General Agents."
e. That the word "their" in the first line of Article No. 22 be eliminated and the words "and the" loserted inslead and that the words "of any General Agent" be inserted between the word "" ad- ministrators" and the word:" shall" in the second-line of Article No. 22.
That the words " and each of them his" in the first line of Article No. 23 be eliminated and the words "and the" inserted instead and that the words "of any General Agent" be inserted be tween the word "administrators" and the word "shall "in the second fine of Article No. 23,
NOTICE is hereby given that an EXTRA. ORDINARY GENERAL MEETING of the HONGKONG FIRE INSURANCE COMPANY, LIMITED, will be held at the Offices of the Colony of Hongkong, on TUESDAY, the and undersigned, King's Buildings, Victoria, in the day of April, 1907, at 11.30 o'clock in the fore Doon, when the subjoined resolutions will be propated:-
That the following alterations be made In the Articles of Association, viz. :-
a. That the words "Company or Cor poration" Inserted between the word "person" and the word "for" in the second line of the definition of "The General Managers", in Article No, 2.
That Article No. 9 be eliminated and the following Article-substituted there.. for:
...
1. That the following altarulions ba madé. in the Articles of Association, viz. :
"Messrs. Jardine, Matheson & Co, Id, shall be the General Managers of the Company and so long as they shall continue to be such General Managers the Managing Director in the East of | 5 Messrs. Jardine, Matheson & Co., Ld., or in his absence the person for the time being in charge of the business, of Messrs. Jardine, Matheson & Co., Ld, in Hongkong shall be the Chair man of the Company."
•
c. That at the end of Article No. 94 the following words be added,—"All. signa- tures of the Goooral Managers may be subscribed by such person or persone as may from time to time be thereunto authorized by the General Managers." d. That from the beginning of *.*.
down to and including the words " lead Office* in the 6th line of 5. 6. of Ar. ticle No. 95 be eliminated and the fol- lowing words be inserted instead:-" So long as Messrs. Jardine, Matheson & Co, Ld, shall be the General Managers of the Company the signature of the said Messrs. Jardino, Matheson & Co., Ld." shall be necessary to all cheques drawn for any purpose on the funds of the Company at its Head Office."
*e. That the words "and their assigos or (as.
the case may be)" be inserted between the word 'Managers" 'and the word "their" in the first line of Article No. 99. That the word "their" in the first line of Article No. 1oo be eliminated and the words "and the" be inserted instead and that the words "of any General Managers" be inserted between the word "administrators" and the word "shall" in the second line of Article No. 100.
g. That the words "and to The Common Law Procedure Act 1854" in lines 5 and 6 of Article No. 119 be eliminated.
That the words to the payment of b. nus and Dividend and” be eliminat. ed from line one of Article No. 6:
4. That at the end of Article No. 2o the following words be added:" Every such statement of account shall be accom- panied by a repost of the General Mana- gers and of the Consulting Committee- as to the state and condition of the Com- pany and as to the amount (if any) which they propose should be carried to the Reserve Fund and as to the amount which they recommend to be paid out of the profits by way of dividend...
That Article No. 1to be expunged. * That the words. "if practicable" be inserted between the words → Reserve Fund" and the words "shall consist " in Anicle No. 111 as constituted by the special resolution of the 16th day of March, 1887.
That Article No. 112, as constituted by the special resolutiph of the 16th day, of March, 1887, be expunged and the follow ing Article be substituted therefor,name- Jy
12. Subject to Article No. 11 the profits of the Company shall be appro-- printed in each year in such manner as stall be determined by the yearly meeting of shareholders held in pur suance of Article No. 64.
Chat Articles Nos. 113, 114, 115, and 116 be expunged.
|
Miscellaneous.-China Light & Powers have changed hands at So. An extraordinary general meeting of shareholders in this Com- pany is advertised to be held on the 14th March, when the subjoined resolutions will be proposed: That the articles of associations be altered by striking out the words 5 per cent, on gross receipts, in clause 6 of Article XI and by substituting therefor the words "10 per cent. on the net annual profits mentioned in the. first clause of Article XVI."—"That the general maasgeis be and they are hereby authorised to, create and issue goco debentures of $ do each carrying interest at 6 per cent, per annam and to be secured by charge upon the whole undertaking the Company.-
hat the capital of the company be increased by the creation of 52,000 new sha es of one dollar each to be called special shares ant that there be attached to the said shares the rights following, viz -The holders of the said shares shall be entitled rateably in 'proportion' to the numbers held by them respectively to one half of the net profits of the Company. which it shall from time to time be determined to divide and to one half of the assets which in a winding up shall be available for distribution 'among the members ---No. dividendi shall, be
paid before the year.
thousand nine hundred and eight and all shares will rank equally for dividend without respect to their face value,- That the said debentures be offered for subscrip- tion to the shareholders in the Company on the register on the 31st day of March, 1907 at the price of $90 per $100, debenture 10 he paid by such instalments as the general manages deter miine, and upon the terms that each scriber for any of the said debenture shall in respect of every debenture subscribed for by him be entitled to. an allotment of ten of the sad special shares upon pryment of par value and that if the said debentures shall be over sub- scribed by the shareholders the subscribers: thall be entitled to rank for allotment as nearly as may be in proportion to the shares so held by them and that any of the debenturer and shares not taken by the shareholders n ay be disposed of on such terms and in such manner as the general managers think 61 China Providents have been sold at 1885, 18gy; and $9 and more shares are wanted at $8.90, Sales of Green Island Cements have taken place at $20 ex the div, of $t paid on the 4th inst, and more shares are obtainable. Hongkong Elec- tries are offering at $16. Langkats are is demand at Tla." 16z).. Watson have been fired at $12 closing with bayers at $210, 2. That the above resolution making the Sumatras are in demand at Tis. 115. The above changes in the Company's Articles shall Accounts of the liquidators of the Hongkong come into force and take effect from and in-bove changes in the Company's Articles Clared at to-day's Ordinary Meeting is payable
1 year ending 31st December, 1905, de High Level Tramways Co., Ltd., erding Feb cluding the rst day of May, 1937.
shall come. Into force and take ́effect fṛdm-fit the Hongkong and Shanghai Banking Cor-. vuary 28th, 1907, is published. Including the Should the above resolutions' be passed by! and including the 1st day of May, 1957. poration, and Hongkong Share olders are sum of 52,795.a8 brought forward from Novem- the required majority, they will be submitted
Should the above resolutions be passed by requested to apply for Dividend Warrants at ber gotb, 194, the profit and loss account for corfirmation as special resolutions to a de required majority, they will be submitted the Company's Offices, King's Building Con shows a credit balance of $38,917.50. A second extraordinary meeting which will be for,confirmation as special resolutions so a naught Road, after 10 AM. TOMORROW. first dividend in liquidation, of $20 per share, subsequently convened. which absorbed $15,000, was paid to there
second extraordinary meeting which will be
JARDINE, MATHESON & Co., Bubsequently convened. bolders on the 3rd September, 1906, and it is
General Managers, Dated the 8th March, 190%, now proposed to pay a final dividend of $11.15
By:Order
Hoogkong Fire Insurance Company, per share absorbing $13,937.50 which, closes
› Limited. JARDINE, MATHESON & COV] [33' the account of the old Company,
General Agents,
Hongkong, pia March, 1907,
$2.75 AND $3.00
A PAIR.
POWELL'S
HONGKONG.
Hongkong, 1st March, 1907.
E That the words "each of them, his "be eliminated in the first line of Article No. 22 and the word "the" insested instead, and that the words "of any General Agents" be inserted between the word "administrators " and the word " shall in the second line of Article No. 27.
That the words "ar the Corporation he represents" be inserted between the word "he" and the word "shall " in 6.3. 1 of Article No. 33.
g. That the words "or the Corporation he represents" be inserted between the word "Committee" and the word "or" in liner of Article Ng. 39. Ahat at the end of Article No. 103 the following words be added: ———-” And where any share or shares is or are held by a Public Company or Corporation the Se. cietary, Manager, person for the lime being in charge of the business of or Agent of such Public Company or Cor- poration shall be entitled to vote for such 'Company or Corporation,"
jea
Dated the 8th March, 1907.
By Oider,
JARDINE, MATHESON & CO,
General Agents.
£. That the word "Ld" be inserted be
tween the word" Co." and the word "at" in the 15th line of Article No. 25.
A. That the words "or the Corporation he represents be invested between the word bo and the word "shall" in 1.3.1. of Article Po, ji
f.hat the words "or the Corporation he
represents" be inserted between the. word "Committee" and the word "or". in line of Anicle No, 37..
3. That at the end of Article. No, 98 the following words be added :—"And when ⚫any share or shares is ́or are held by a Public Company or Corporation the Secretary, Manager, person for the time being in charge of the business of or agent of such Public Company or Cor paration shall be entitled to vote for such Company or Corporation."
2. That the above resolution making the above changes in the Company's Articles shall come into force and take effect from and figu cluding the ist day of May, 1907.!
· Should the above resolutions be passed by, the required majority, they will be submitted for confirmation as special resolutions to a second extraordinary meeting which will be subse quently convened.
Dated the 7th day of March, 1907.
By Order,
.291]
JARDINE, MATHESON & 'CA,
General Managers
.HONGKO G FIRE INSURANCE COMPANY, LIMITED,
NOTICE TO SHAREHOLDERS.
:
#
a. That the words "Company or Cor poration" be inserted between the, word "persons" and the word "for" in 'tha second line of the definition "The General Manager" in Article No. 3,
That the first six lines of Article No. 7° "be eliminated' and' also the words "the Company" in the 7th line, and that the words "Messrs. Jardine, Matheson & Co, Ld, shall be the General Managers of the Company and so long as they, shall continue to be such General Man agers the Managing Director in the Esal of Messrs. Jardine, Matheson & Co Id, or in his absence the person for the time being in charge of the business of Messrs. Jardine, Mathesod & Co, Ldy in Hongkong shall be the Chairman of the Company”. be inserted, instead, t
That at the end of Article No. 13 the following words be 'added :—“all- sigan- tures of the General Manager may be subscribed by such person or persons. ́as may from time to time be thereunto authorized by the General-Manegers.". d. That the first five lipes of a, 6 of Article No. 14 and also the word "Office" in the 6th line be eliminated and that the words "po long as: Mosers: Jardino, ..Matheson & Co., Ld., shall be the Gene ral Managers of the Company the signa ture of the sald Messrs. Jardine,, Mathe. son & Co, Ld, shall be necessary.to cheques drawn for any purposes on the funds of the Company: at: its' Head Office" be inserted instead.
e. That the word "their" be eliminated from the first line of Article No. 17 add, the words "and tha" inserted instead and that the words "of any General 'Man- ager" be inserted between the word "administrators" and the word "shall” in the second line of Article No. 17,
That the word "their" be eliminated from the first line of Article. No. 18 and the words "and the" inserted instead and that the words "of any General Man- ager" be inserted between the word "administrators and the word "shall” in the second lian of Article No. 18, 1. That the above resolution making, the above changes in the Company's Articles shall come into force and take effect from and is. cluding the 1st day of May, 1907.
Should the above resolutions be passed by the required majority, they will be submitted for confirmation as special resolutions to a second extraordinary meeting which will ba subsequently convened.
Dated the 7th day of March, 1907.
By Order,"
289]
JARDINE, MATHESON & CO.,
General Managers.
THE CANTON INSURANCE OFFICE, LIMITED.
NOVINARY GENERAL MEETING
TOTICE is hereby given that an 'EXTRA-
the CANTON INSURANCE OFFICE, LIMITED, will be held at the Offices of the undersigned, Hongkong, on TUESDAY, the Second day of King's Buildings, Victoria, In the Colony of
April, 1907, at 11 o'clock in the forenson, when... the subjoined resolutions will be proposed
1. That the following alterations be made in the Articles of Association, vir. :-
a. That the definition “Jardine, Matheson & Co," be eliminated from Article No. 2. 6. That Article No. 10 be eliminated. c. That Article No. 1't be eliminated and the following Article substituted there.
.for :-
"Messrs. Jardine, Matheson & Co., Ld., shall be and they are hereby appointed the General Agents of the Company so long as they shall hold two or more shares in the Company. and the Managing Director in the East of Messrs, Jardine, Matheson & Co., Ld, or in his absence the person for the time being in charge of the business of Messrs Jardine, Matheson & Co., Ld., in Hongkong shall be the Chairman of the Company."
2. That the words "or the Corporation be
repirsents " be inserted between „ibe. word "he" and the word "bold" in 50,x.: of Article No. 18.
e. That at the end of Article No, 95 the'
following words be added-” And when any share or shares is or are held by a J'ublic Compiny Corporation the recretary, Manager, person for the time being in charge of the business of :or. Agent of such Public Company or Cor- 'poration shall be entitled to vote for such Public Company or Corporation/*:
- / That at the end of Article No2 103 (the:
following words be added :--“ All signa. tures of the Ceneral Agents may be subscribed by such person or persons as may from time to time be thereunto. authorized by the General Agents,
g. That the words " or the "be inserted -at-thé értil of line of Article “Nó: tcg and the words "members of tha::firm of" be eliminated from the third line pf; Article No. 109 and the words "'n share- holder of Messi” be inserted instead?i and that the word "Ld" be inserted": between the word "Co." and the word "or" in the 4th line of Article No, roj.
That the words "and to the Common- Law Procedure Act 1854 and every of ¡¡ any Act from time to time in force, and applicable thereto” be eliminated; from / Article No. 136., „Annamaluult of enca f. That the word, #iten":"baraliminstad:: from the 5th line of Article No. 14 and the word**Fiftese” inserted instead?" 2. That the above resolution making the
clad ng the 1st day of May, 1907. coms into force and take effect from and ins
2. That the above resolution making theHE DIVIDEND of $40 per Share, for the above changes in the Company's Articles shall
Should the above resolutions be passed hy!! the required majority, they will be 'submitted! for confirmation as special resolutions top se cood extraordinary meeting which will be b sequently convened, -Dated-the-7th day of March; 1907āj
By Order, #(84) JARDINE” MATHESON