Intimation.
Powell's
ALEXANDRA
BUILDINGS."
NOW SHOWING
BABY
CARRIAGES
and
CHILD'S
COTS.
PERAMBUL-
ATORS,
BASSINETTES,
and
CO-CARTS,
from $25
to
$60 each.
COTS
from
$21.50 each.
THE HONGKONG TELEGRAPH FRIDAY MARCH
Public Company
CHINA SUGAR REFINING COMPANY, LIMITED,
NOTICE..
Public Companies.
THE CHINA SUGAR REFINING COMPANY, LIMITED.
"OTICE is hereby given that an EXTRA- ORDINARY GENERAL MEETING of the CHINA Sugar RepinING COMPANY,-
NOT
HE TWENTY-NIN ORDI LIMITED, will be held at Offices of TOS FUAL MEETING OF SHARE. undersigned, King, Buliain the Defects in the HOLDERS of the Company be Colony of Hongkong, on WEDNESDAY, the held at the Offices of the General Agents; on57th day of March; 1907, at 11.45 o'clock in the forenoon, when the subjoined resolutions will be proposed -
WEDNESDA, the xyth March, at 11.80 Á‚M., for the purpose of receiving the Report and Statement of the Accounts for the your ebding 3111 December, 1906.
The TRANSFER BOOKS of the Company will be CLOSED from the r4th to 27th March, both days inclusive.
JARDINE, MATHESON & Co,
General Agents. Hongkong, 8th March, 19-7.
[#97
QUEEN ALEXANDRA'S NEW
'COAT OF ARMS.
A
ARMS OF BRITAIN AND DENMARK IMPALED
WITHIN 7 DE GARTER,
London, Feb. 19.—By a recent royal warrant Queen Alexandra is now possessed of a coat- of-arms of her own, a privilege never enjoyed by any previous queen consost of this country, Hitherto her majesty despite the fact that the maintains an entirely separate household from the king, has used as her arms two shields, oge bearing the British royal arms and the other those of Denmark-a device which the king bas a perfect, if not a greater, right to use. In this country a married man is always entitled to his wife's as well as his own arms. So that until recently the queen has never had a coat-of- arms to which she was exclusively entitled,
The new arms consists of the arms of Britain and Denmark, impåled' within the garler. The supporters are taken from the arms of both countries, on the dexter side the lion of England and on the sinister the wrenthed savage of Denmark. The whole is surmounted by King Edward's crown.
Arins were granted underthe king's personal warrant, not so much to the queen, but as the Lady of the Order of the Garter. Since being invested with the Garter her majesty has possessed hirown stall and stall-plate in St. George's chapel at Windsor, and now that she has her own arms, her position is exactly the same as that of a knight of that order.
The late Prince Consuit had arms granted him by Queen Victoria, in which the arms of Britain and Saxony were quartered, and arms of Saxony still appear upon the shields of all, his descendants, with the single exception of King Edward,
The usual and-confewbat clumsy for n of the two shields side by side may be seen in the arms of the present Princess of Wales, who uses the arms of the prince side by side with her own family's device.
MARK TWAIN,
"PICTURES OF HIS HOME LIFE.
Mark Twain gives some further chapters from his autobiography in a recent number of the North Americi Review, which really furnish some deeply intimate pictures of his relations to his wife ar d his children. Amongst other thing he explains that when his daugh-
er Susy was but 13, and was a slender little maid with plaited tails of copper tinged brown
1. That the following alterations be made. in the Articles of Association, viz. —
FI
a. That the words "Company.ar 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. 7. b. That the first five lines of Article No. 7 and the word " Company” in the sixth line be eliminated and the words "Messrs. Jardine, Matheson & Co., Ld., shall be the General Agasts of the Com- pany and so long as they shall continue to be such General Agents the Manag ing Director in the East of Messrs. Jardine, Matheson & Co., I d, 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" 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 subscribed by such person or persons as may from time to time be thereunto authorized by the General Agents.”
d. That the word "their" be eliminated in
the first line of Article No. 1: and the wards "and the inserted ins'ead and that the words "of any General Agents | be inserted after the word "administras tors" in the second line of Article No. 21.
e. That the words "each of them, his "be eliminated in the first line of Article No. 22 and the word "the" inserted instead and that the words "of any General Agents" be inserted between the word "administrators" and the word "shalt " in the second line of Article No. 22.
That the words "or the Corporation he represents be inserted between the word "he" and the word "shalf" in ss. of Article No. 33,
Public Companies
GREEN ISLAND CEMENT COMPANY,
DELIMITED...
of
NOTICE is hereby given, that an EXTRA
ORDINARY GENERAL MEETING GREEN ISLAND CEMENT LATER, will be held. MENS COMPANY Reglared Office, St. George's Victoria, Hongkong, on the 16th day of March 1997 at 11 o'clock in the forenoon, when the subjoined resolutiena will be proposed
RESOLUTIONS.
1. That the Capital of the Company bein creased 10 $4,000,000 by the creation of 200,000 new'shares of Sto each,
2 That this Articles of Association be altered by striking out the figures "$1,500" in clauses of Article XI1 and by substituting therefor the figures $4,000 and by striking out the word "lands in the second line of clause' of Article XVI and by inserting after. the said Clauso r new Clayses as follows
ia The Company in general meeting may in the year 1907 past a Resolution to the effect that it is desirable to
capitalise the sum of $900,000 being part of the undivided profits of the Company standing to the credit of the Company's reserve fund and according,
ly that that, sum be distributed as bonus amongst the shareholders a pro. portion to the shares held by them respectively and that the General Mana gers be authorised distribute among ike shareholders the 200,000 unissued shares in like proportions
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 satisfaction of the said bonus in properiton 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 item of such shares credited as $4.50 paid up and in satisfaction as aforesaid and any agreement made under such authority shall be effective.
Should the resolutions be passed by the required majority they will be submitted for confirmation as special resolutions to a Second Extraordinary: Meeting which will be sub. sequently convened.
Dated 6th day of March, 1907.
SHEWAN, TOMES & Co., General Managers.
g. That the words "or the Corporation he represents" be inserted between the word" Committee" and the word "or' | 286) in line of Article No. 39.
LIMITED.
NOTICE
A. That at the end of Article No. to the LUZON SUGAR REFINING COMPANY,
following wards be added"And where any share or shares is or are held by a Public Company or Corporation the Se- cretary, Manager, person for the time. being in charge, of the business of or Agent of such Public Company or CorT poration shall be entitled to vote for such Company or Corperation,"
7. "That the above resolution making the above changes in the Company's Articles shall come into fore; and take effect from and in. cluding the 1st day of May, 1957..
Should the above resolutions be passed by the required majority, they will be submitted for confirmation an:special reanlutions to a second extraordinary meeting which will be subsequently convened.
Dated the 8th March, 1907.
- By Order,
292]
JARDINE, MATHESON & CO,
('eneral Agents.
THE CANTON INSURANCE OFFICE, LIMITED.
ORDINARY GENERAL MEETING
ANNUAL. MEETING OF SHARE. TWENTY-FIFTH ORDINARY HOLDERS of the above. Company will be held at the Offices of the General Agents, on WEDNESDAY, the 27th March, at 13,15 P.M., for the purpose of receiving this Report, and Statement of the Accounts for the year ending 3151 December, 1906.
+
The TRANSFER BOOKS of the Company will be CLOSED from the 14th 10 27th Marc, both days inclusive, -
*
MANG JARDINE, MATHESON & CO.,
General Agents, Hongkong, 8 March, 1907.
THE LUZON SUGAR REFINING
COMPANY, LIMITED..
[298
|
15, 1907.
Public Companies.
THE HONGKONG AND KOWLOON
'WHARF AND GODOWN 'CO., LD
NOTICE TO SHAREHOLDERS."
THE TWENTIETH ORDINARY AN
NUAL
HOLDERS will be held at the City Hall, on
MEETING OF SHARE WEDNESDAY, the 20th March, at 12.1 FM for the purpose of receiving the Report of the Directors and the Statement of Accounts for the year ending 31st December, 1906,
The TRANSFER BOOKS of the Company will be CLOSED from the 14th to the 20th March, bath days inclusive.
·EDWARD OSBORNE,
'Secretary,
[318
Honkong, 11th March, 1907
THE "HONGKONG AND KOWLOON WHARF AND · GODOWN. COMPANY, LIMITED, "
N
Public Companies,
THE HONGKONG ROPE MANUFAC TURING CO., LTD.
THE TWENTY-THIRD ORDINARY ANNUAL MEETING OF SHARE. HOLDERS in the cominiby will be held in the
March, 1957, at 12 o'clock Noon, for the purposs the General Managers, St. George's Building, Victoria, on SATURDAY, 3 of receiving a Statement of Accounts and the Report of the General Managers for the year ending, 31st Decembar 1996, declaring s Dividend and aiacting Consulting Committee and Auditors.
The TRANSFER BOOKS of the Company will be CLOSED from WEDNESDAY, the 20th Match; udHI SATURDAY, theijnd March, both days inclusive. VERAN
SHEWAN, TOMES & CON General Managers.. Hongkong, 9th March, 1907.
COMPANY, LIMITED.
OTICE is hereby given that an EXTRA: THE HONGKONG FIRE INSURANCE
ORDINARY GENERAL MEETING of the lONGKONG AND KOWLOON WHART AND GODOWN COMPANY, LIMITED, will be held at the City Hall, Victoria, in the Colony of
Hongkong, on WEDNESDAY, the aoth day of March, 1907, at 12.30 o'clock in the afternoon, when the subjoined resolutions will be pro posed:-/
1. That the following alterations be made it the Anicles of Association, viz.
e. That the words "person for the time being in charge of the business of" be inserted between the word Manager". and the word '"or" in the 4th line of Article No. 6o. I
6. "That the words" from and including "The Senior" in the second line of Article No. 70 down to and including the wards "if willing to act" in the 4th line of Aničle No. 70 be eliminated and the words "The Managing Director in the East of Messrs. Jardine, Matheson & Co, Ld, if willing to act or is his abo sence the person for the tinie baing in charge of the business of Messrs. Jar dine, Matheson & Co, Ld, in Hongkong- if willing to act " be inserted instead. '. That the words" from and including
The Senior" in the first line of Article No 71 down to and including the words "so Jung" in the third line of Article No 71. be eliminated and the, words » 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. Jare dine, Mateson & Co., Ld, in Hongkong „shali so long” be inserted instead."
d. That the words "or the Corporation be represents" be inserted between the word "he" and the word "be" in the Recond line of Article No. 78.
That the words "or the Corporation he represents" be inserted between the word "he" and the word ?cease " in the first line of 8.5. 5 of Article No. 82,
2. That the above resolution making the abave changes in the Company's Articles shall come into force and take effect from and in- cluding the 1st day of May, 1907.
Should the above resolutions, be passed by the required Majority, they with be submitted for confirmation as special resolutions to a second-extraordinary meeting which will be
·Bubsequently convened.-
Dated the 5th day of March, 1907.
By Order,
NORDINARY GENERAL MEETING
"OTICE is hereby given that an EXTRA--| 282]
of the Luzón Sugar RefiniNG COMPANY, LIMITED, will be held at the Offices of the undersigned, King's Buildings, Victoria, in the
27th day of March, 1907, at 12.30 o'clock in the afternoon, when the subjoined resolutions will be proposed
(Signed) E. OSBORNE,
Secretary.
THE HONGKONG ICE COMPANY,
LIMITED.
FOTICE is hereby given that an EXTRA-
hair down her back, and was perhaps the will be held at the Offices of the undersigned' Colony of Hongkong, on WEDNESDAY, the NORDINARY GENERAL MEETING
busiest bee in the household hive by reason of the manifold studies, health exercises, and recreations she had to attend to, she secretly, and of her own motion and out of love added Abother task to her labours- the writing of a "Biography of Mark Twain," She did this work in her bedroom at night, and kept her record hidden. After a while the mother discovered
it and filched it, and let him see it; then told Susy what she had done, and how pleased he was and how proud These are some typical extracts therefrom:-
We are a very happy family.. Ws consist of papa, mamma, Jean, Clara and me. It is papa I aim writing about and I shall have no trouble in not knowing what to say about him, as he is a very striking character.
Papa's appearance has been described many times, but very incorrectly. He has beautiful gray hair, not any too thick or any too long but just right; a Roman nose which greatly improves the beauty of his features; kini blue eyes and a small moustache. He has a wonderfully shaped head and profile. He has is very gand figure-in short he is an extra
undinarily fine looking may. All his features are perfect except thai he hasa' extraordinary teuthi
itis complexion is very fair, and he doesn' wear a beaid. He is a very gued man and a very funny one. He has got a temper but we all of us have in this family. He is the loveliest man i ever saw or ever hope to see-and oh so absent-minded. He does tell perfectly delight.
(Bedding, etc., extra.) ful stories. Clara and i used to sit on each
SPLENDID VALUE,
WM. POWELL,
LTD.,
HONGKONG.
chong, 11th March, 1907,
arm of his chair and listen while he told us stories about the pictures on the wa'l.
Papa has a peculiar gait we like, it seems just to suit him, but most people do not; he always walks up and down the room while thinking and between eich course nt meals.
Papanses very strong language, but I have an idea not nearly so sirong as when he first married mamma. A lady acquaintance of his is rather apt to interupt what one is saying, and papa told mamma that he thought he should say to the lady's husband, "1 ani glad your wife wasn't present when the Deity said 'Lot. there be light,'"
|
NOTICE is hereby given that an EXTRA- of the CANTON Insurance Office, LIMITED, King's Buildings, Victoria, in the Colony of Hongkong, on TUESDAY, the Second day of April, 1907, at 11 o'clock in the forenoon, when the subjoined resolutions will be proposed :-
1. That the following alterations be made in the Articles of Association, viz. :—
4.
G
That the definition "Jardine, Matheson & Co." be eliminated from Article No. 2.
That Article No. 10 be eliminated. That Article No." be eliminated and the following Article substituted there. for: ...
"Mesore, larding, Matheson & Co, Ld.. shall be and they ate 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., I d, 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."
d. That the words "or the Corporation he repirsenis" be inserted between the word "hef and the word "hold" in ss. 1 of Anticlo No. 18,
That at the end of Article No. 95 the following words he added-"And when any share or shares is or are held by a Public Company or Corporation the recretary, Manager, person for the line being in charge of the business of or Agent of such Public Company or Cor. - poration shall be entitled to vole for
such Public Company or Corporation." ...) 7. That at the end of Article No. 103 the following words be added :-" All'signa- tures, of the feneral Agents may be subscribed by such perton or persons as may from time to time be thereunto authorized by the General Agents.”
g. That the wards or the "be inserted at the end of line 2 of Article No. 1c9 and the words "members of the firm of" be eliminated from the third line of Article No. 109 and the words "a share- ho'der of Messrs" be inserted 'instead' and that the word "Ld" be inserted between the word “Co♫ and the word "or" in the 4th line of Article No. 107. Papa is very loand of animals, particu
A. That the words "and to the Common larly of cals, we had a dear little gray
Law Procedure Act 1854 and every or kitten once that he named "Cazy" (papa
any Act from time to time in force and always wears gray to match his hair and eyes) and he would carry him around on his applicable thereto" be eliminated from
Article No. 136. shoulder, it was a mighty pretty sight! tha
Mga gray cat sound asleep against papa's gray coal
That the word "ten" be eliminated and hair. The names that he has given our
from the 5th line of Article No. 14 and different cate; are really remarkably, funny, they
the word "Fifteen" inserted instead, are, namely, Stray Kit, Abner, Motley, Frequlein 2. That the above resolution making the Lary, Buffalo Bill, Cleveland, Sour Mash, and above changes in the Company's Articles shall Pestilence and Famine,.. bezplatne come into force and take effect from and in
Mark Twain ́adds:-"As 1 \ead it now, after ||cluding the 1st day of May, 1907. all these many years, it is still a ting's mess. Should the above resolutions be paused by age to me, and brings me the same dear sur, the required majority, they will be submitted prise it brought me then with the pathon for confirmation as special resolutions to a ser added, of the thought that the eager and busty hand that skalched it and dcrawled it will not totich mine again--and '1 feal as the humble and unexpectant 'must feel when their eyes fall®
noble."
1. That the following alterations be made in the Articles of Association, víz 5-.
a. That the definition of "Jardine Mathe ** son & Co" be eliminated in Article
No, 1.
That Article No. 7 he eliminated.
c. That Aniela No. 8 be eliminated and
the following Article be inserted in-
stead
"Messrs. Jardine, Matheson & Co., Ld., shall be and they are hereby ap pointed the General Agents of the Company and the Managing Director in the East of Messrs Jardine, Mathe- son & Co., Ld.; or in his absence the person for the time being in charge of the business of Mess's. Jardine, an theson · Co., Ld., in Hongkong shall be the Chairman of the Company" d. That at the end of Article No, 14 the fllowing, 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
authorized by the General Agenis,"
2.
That the word "their" in the first line of Articla No. 22 be eliminated and the words "and the" inserted instead and that the words "of any General Agent", be--inserted between the word ""ad- ministrators and the word "shall'in the second ling of Article No, 22,
That the words" and each of them, his in the first line of Article No. 13 be eliminated and the words "and the" inserted Instead and that the words "of any Général Agent". be inserted be. tween the word "administrators" and the word "shall " in the second line of Article No. 23."
1.
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 inserted between the word "the" and the word "shall" in.
s of Articla o..gr.
That the words for the Corporation he represents
be inserted between 'the' word "Committes" "and the word "or" in line of Article No. 37.
That at the end of Article No. 48 the following words be added :-"And when any share or shares is or are held by.n Public Company or Corporation the Secretary, Manager, person for the time pottybeing;in charge of the business of or agent of such Public Company or Cor- Aporation shall be entitled to vote for
sach Company or Corporation.” That the above resolution making the above, changes in the Company's Articles shall come into force and take effect from and including the 1st day of May, 1907, 199
Should The above resolutions be passed by
of the HO_GKONG Ice Company, LIMITED, will be held at the Offices of the undersigned at K og's Buildings, Victoria, in the Colony of Hongko on THURSDAY, the 21st day of March 1907, at 13.30 o'clock in the afternoon, when the subjoined resolutions will be pro- posed:-
J. That the following alterations be made in the Articles of Association, viz.':
a. That the words Company or Cor poration be inserted between the word persons" and the word "for" in the second line of the definition "The Gener Managers” in Article No. 2. 6. 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 Manogers of the Company and so long as they shall continue to be such General Man- akers the Managing.Director in the East of Messrs. Jardine, Matheson & Co, 1.d, 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" be inserted instead.
That at the end of Article No. 13 the following words be added "all igne tures of the General Managers may be subscribed by such person, or persons As may from lin e to time be thereunto authorized by the General Manageri.”. d. That the first five lines of s.6.6 of
Article No. 14 and also the word "Office" In the 6th line be eliminated and that the words "so long as Messrs. Jardine, Matheson & Co., L., shall be the Gene
NOTICINARY GENERAL MEETING
is hereby given that da EXTRA-
LIMITED, will be held at the Offices of the ofthe Hong KỘND FIRE INSURANCE COMPANY, undersigned, King's Buildings, Victoria, in the day of April, 1907, at 11,30'e'clock in the fore Colony of Hongkong, on TUESDAY, the and
noou, when the subjoined resolutions will be" proposed
I. That the following alterations be made in the Articles of Association; vis. :—
a, That the words "Company of Cor- poration" inserted between the word "person" and the word "for" in the second line of the definitlah of "The General Managers" in Article No. 2 b. That Article No, g'ba diinfanted and the following Article substituted there Cor:
"Meuri. Jardice, Matheson & Co Ld., shall be the General Managers of the Company and so long as they iball continue to be such General Managers the Managing Director in the East of. Mesura, Jardine, Matheson & Co., Ld or in his absence the person for the time being in charge of the Inniness 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..... turer of the General Managels may be , subscribed by unch person or persons an may from time to time bs thereunto authorized by the General Managers.* d. That from the beginning of me
down to and including the words "Head Office" in the 6th line of a. a § of Ar ticle No. 95 be eliminated and the fol lowing words be inserted instead:~"So long as Mesir Jardine, Matheson & Co., Ld., shall be the General Managem of the Company the signature of the vald Messrs. Jardins, Matheson & Co, Laj 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 assigns or (as the case may be)" be incarted between. the word Managers and the Word" “their” in the first line of Article No. 99700 f. 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:: "administratora" and the word:‚“shall" in the second line of Article: No, 100, F. That the words "and 10 The Common Law Procedure Act 1854" in thie's gahd 6 of Article No, 139ʻbe eliminated." :
A. That the words lio the payment: öf b nun and Dividend and,” be eliminate. ed from line one of Article No. 6. H
That at the end of Article No. 184193 "following words be added :→→ Every inkiviz statement of account shall be accom- panied by a report of the General Mank gers and of the Coniulting Commities": as to the state and condition of the Còme" pany and as to the amount (if any) which, they propose should be carried to the Reserve Fund' and, as to the homes which they rec mmend to be paid out; of the profits by way of dividend."
f. That Article No: 110 be expunged,
That the words "Ir practicable be inserted between the Wolds Rületav „Fund” and the words "ahall consist " in Article No. 111 as constituted by the special resolution of the 16th2 day” öl March, 1887.IN MA
2. That Article No.11a, an-copstiinted by!!! the special resofusion of the 15th day of March, 1887, be expunged and the follow ing Article be sub·litated therefor, midda
*
“112. Subject to Asticle No. II the:: profi ́s of the Company shall be appro priated in each year in such mannoľak shall be determired by the yearly meeting of shareholders held in pur suance of Anicle No, 64,
mit Bah, Anticles Nôg 13, Trà, dis, qua'
$16 be' expunged,
7. That the above resolution making: the above changes in the Company's Articles ball, come into force and take effect, from, and in- cluding the tit day of May, 1907,
d
Should the above resolutions be pánted burs
ral Managers of the Copany the sign the required majority, they will be submitted för: use of the said Mesars. Jardine, Mathe-confirmation as special resolutions to a second son & Co, Ld, shall be necessary to extraordinary meeting which will be Juble- cheques drawn for any purposes on the
funds of the Company at its Headquently convened.... Office" be inserted instead.
Dated the 7th day of March, 19075
By Ordery Th
JARDINE, MATHESON & Cons
General Managers,
UNION INSURANCE SOCIETY OF
CANTON LIMITEDNASZE
"NOTICE TO SHAREHOLDERS.**
FOURTH ORDINARY YEARLY TOTICE is hereby given that the THIRTE
e. That the word "their" be eliminated from the first line of Article Na.. 17: and the words "and the "inserted instead and 291] 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... 7. That the word "their" be eliminated "From the first line of Article Ng; 18 and
The words "and the" inserted instead and- that_thewords: "of any General-Kan- Ager be inserted between the word administratoëls and the word "sball" in the second line of Article No. 18. MEETING OF THE SOCIETY will be bald That the above resolution making the at its Head Office, No. 2 Queen's Buildings. above changes in the Company's sticles shall Hongkong on SATURDAY, the 13th came into force and take elle from and in 100% at Noon, for the purpose of receiving.. cluding the 1st day of May, 1 by dipping the Report of the Director together with Should the abovesolut be passed by Statements of Account to fit December the required majority will be submitted and of declaring divident, bici the required mafority, they will be submitted | for confirmation en sprcial resolutions to a
THE TRANSTER BO for confirmation as special resolutions to a second extraordinary meeting" which will be will be CLOSED from ard cand extraordinary meeting which will be sub-second extraordinary meeting which will be subsequently convened, das
April, both days (delujju requently conrened,
subsequently convened.”
(Order of the Bodí Dated the 8th March; 1907)-573
By Order
A JARDINE MATRESON & CO
Dated the 7th day of March, 1907,
**
enedict that raises them to the ranks of (d.) JARDIN MATHESON & CO 19
General
Dated the 7th day of March, 1907,
By Order
& Co.