Entimation.
Powell's
ALEXANDRA
BUILDINGS:
THE HONGKONG TELEGRAPH TUESDAY MARCH 26 1907.
TANJONG PAQAR LOCK CO
The report of the Beard of Directors to be
CHO-presented, at a meeting, to be held at Singapore
Intimations.
Messrs. K- A. J.
TIRMALL & Coy
64, QUEEN'S ROAD CENTRAL,
LATE NO. 8, D'AGUILAR SIPZET.
FRESH CONSIGNMENT OF
GRASS CLOTH;
AND
A VARIETY Or
NOW SHOWING LADIES' EMBROIDERED
NEW
SPRING
for
GOODS
LADIES WEAR.
A Splendid Selection
of
FASHIONABLE
MILLINERY
(Trimmed and
Untrimmed).
NEWEST
FABRICS
for
SPRING GOWNS,
Comprising:
Muslins,
Delaines,
Delainettes,
and
Cotton Voiles::
SHIRTS,
NECKWEAR,
RAINCOATS,
&c.,
*&c., &c.,
Inspection Invited:
WM. POWELL,
LTD.
HONGKONG.
DRESSES
ALSO
AN ASSORTMENT OF
MALTESE SILK LACE and
COLLARS, &c.
INDIAN RUGBAN,
AND ALSO
A VARIETY OF
SILKS. Hongkong, 27th February,' 1907; ""
A
WANTED IMMEDIATELY.
DOCTOR for an Emigrant Ship.
Apply to-
on 22nd instant is as follows :--
Intimation
A- BILLY BAYING.
Public Companies..
LUZONĄ SUGAR REFINING.COM/
LIMITED
NOTICE
Public Companies.
CHINA SUGAR
LIMITED
PA
The Directors bag to lay before the Mem bers of the Company a repon of proceedings for the year ended 31st December, 1906.
The compensation payable by the Govelpith physicians le further adds HOLDERS of the above Company will be NUAL MEETING for SHARE ment for the acquisition of the Company's pio perty was by the award of the ampire, Lord St.extracted from the fish this oil is so offensive TOMORROW the 7th March at 12.15 PM Aldwyr, dated the 6th of July, 1996, determined
..$27,919,177.
to be
For the undertaking....... For Costs of reinveniment ...... 418,937 For Costs of liquidation
37.665 and these soms are under section, za of the Ordinance payable within twelve months from the date of the award. The Directors do not expect to receive payment of the sums cawards ed until the end of June, or beginning of July,
In response to the invitation of Government your Directors appointed a Sub-Committee in London to confer with the representatives of the Colonial Governmeni as to the issue, La the Company of Inscribed Stock in payment or part payment of the Award..
The Government, offered the Company a preferential allotment at a discount of ont par cent below the price of issue to the public but were unable to give any particulars as to the rte of interest or price of issue of such pro posed stock. It was therefore impossible to put any scheme.balare the Members of the Company and you were in consequente notified by Circular on January 3rd lost that your Directors proposed to receive full payaient in cash. Such a course is not, however, intended to preclude Members of the Company from applying direct to the Government authorities 143 should they desire to take inscribed stock-in
lieu of cash,
BUTTERFIELD & SWIRE.
[314
Hongkong, 13th March, 1907.
To Let.
TO LET
EUROPEANS, OFFICES, and GODOWNS (suitable for Dry Goods. Storage) at No. 14, Des Venix Road Central, (formerly occupied by Messrs. Shewan, Tomes & Co.
Apply to--
BỘ TUNG
Compradore Departments-
Jardins, Matheson & Co. Hongkong, 26th September, 1906.
- 171
ROOM
TU LET.
It has been arranged between the Govero- ment and the Company that any portion of the compensation which it may be desired shall be paid in Loston shall be so paid at the fixed rate of 13. and 4d to the Dollar
4
3. The Taxation of the Costs of the Com pany incurred in, and incidental to the Arbi- Iration was referred by "Lord St. Aldwya to Mr. Edward Shearme and his Certificate was on the 20th November given for £33,599 197 and $79,144 70, against £36,938-B.7* and $115.986.44 carried in by the Company for tax ation. Included in the amount carried in were certain expenses of careying on the Come pany which are not costs under the lorder and the question of these is temporarily in aberance.
or OFFICE on the First Floor of erament No. 34, QUEEN'S ROAD CENTRAL Apply to
N
4. The Court of Arbitration sat on the 2nd of August 1916 to determine the amunt dis- tributable by the Company as profils for the half year ending on the 30th of June 1907 and adjourned to the 19th of October 1936. The Company claimed that the amount so distributable was $891,675.02 while the Goy
claimed that such amount was $221,000 only. The award of the Umpire was dated the 6th November 19.6 and awarded to the Company the sum of $;13;414.00. On this At the above, address. sum $277,000 had been paid on account by 1278a Government and distributed in November 1905 Government paid the balance of $291,414 on the 22nd November 1905 and a distribution
7.85 per share was minde-to-Members on the 25th November 19.6; the balance of $964 being carried in the gene at funds of the Con- pany
+
YEE SANG FAT,
kang, 5th March, 1907.
'TO LET.
| OS, 4 and 16, LEIighton Hill Road,
Apply to-
HONGKONG & KOWLOON LAND & LOAN CO., LTD,
No. 8, Queen's Road West. Hongkong, zand january, 1907. "
TO LET....
(68
NO, WESTEND TERRAGE, Shamees,
Apply to-
THE HONGKONG LAND INVEST.
MENT & AGENCY CO., LD, Hongkong, 1 March, 1907.
IM
TO. LET.
[67
MMEDIATELY the capicious premises on the round. Flor of No. 2, PEDDER STREET, at present occupied by Messi. HARRIS KEENKY CO., LTD.
Apply to
GILMAN & Co. Hengkang, 9th March, 1907. -
O
10 LET.
5. The Directors have found it necessary to agree to pay Interest on any sums advanced by Government in excess of the Taxed Costs.
NOTICE
TWENTY-NINCH ORDINARY HOLDERS of the above Company will be held at the Offices of the General Agents, TO-MORROW, the ath March, at 11.30 AM for the purpose of receiving the Report and Statement of the Accounts for the year ending 31st December, 1905.
It is a common but silly opinion prevailing among a certain Elate of people that the worse remedy tastes, smells or hurts, the more efficacious it is. So says a well-known Eng. HE TWENTY-FIFTH TORDINARY
BRANNUAL MEETING OF SHARE","THE example, let us consider and liver oil. As it is held at the uffici Lf the Genital Agelita, to the taste and smell, that almost everybody for the purpose of receiving the Report and abbori it, and many cannot use it at all, no Statement of the Accounts for the year ending matter how badly they need it. Yet; cod liver Dechmber, 1966) all is one of the most valuable drugs in the will be CLOSED from the 14th to 37th March The TRANSFER BOOKS of the Company world, and it is the greatest pity that we have both days inclusive. not thus far been able to free it from those peculiarities which so seriously interfere with its usefulness.” This was written years ago r the work of civilizing and redeaming it how. ever has since been triumphantly accom- pished; and as a leading ingredient in the remedy called
JARDINE, MATHESON & Co., General Agentse long deta Hongking 26th March, 1905%), [298
THE LUZON SUGAR REFINING
COMPANY, LIMITED, ONCE hoteby given that an hXTRAZ IN ORDINARY GENERAL MEETI, G of the LUZON SUGAR REFINING COMPANY LIMITED will be held at the Offices of the undersigned, King's Buildings, Victoria, in the Colony of Hongkong. TO-MORROW, the 17th day of March, 1907, at 12.30 o'clock in the afterapon, when the subjoined resolutions will be proposed -
1. That the following alterations be made in the Articles of Association, viz'
WAMPOLE'S PREPARATION"' the oil retains all its wonderful curative pro parties with no bad smell or taste whatever. I i 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 Extracts of Malt and Wild Cherry; creating a medicine of unequaled power for the diseases most prevalent and fatal {}; among men, women and children. Thero' is no other remedy to compare with it. It in creases the digestive power of the stomach and in Blood Impurities, Weakness, Lois of Flesh, Throat and Lung Troubles, Nervous Dys pepsia, Scrofulous Affections, Thinness and Slow Development in the young, it gives quick and certain relief and cure. Dr. G. C. Shaunon, of Canada, says: "I shall continué its use with, I am sure, great advantage to my patients and. satisfaction to myself. Has all the virtues of cod liver oil; none of its faults. You may trust it fully; it cannot disappoint or fail. One bottle convinces. Sold by all chemists.
THE
Auctions.
PUBLIC AUCTION;
HE Undersigned have received instructions
from SYDNEY Hancock, Eng, to sell by PUBLIC AUCTION,
TO-MORROW,"
the 27th March, 1907, at Noon, within his residence, 10, Qunen's Garden,! Peak Road...
THIS WHOLE OF HIS VALUABLE
HOUSEHOLD FURNITURE;
Comprising:- TAPESTRY-COVERED. DRAWING TEA ROOM SUITE, BLACKWOOD TABLE, FLOWER and CURIO STANDS, LEATHER-COVERED SOFA and CHAIRS TEAKWOOD EXTENSION DINING TAULE and CHAIRS, TEAKWOOD SIDE BOARD and DINNER, WAGGONS with! GLASS, BOK-CASES, WRITING TA BLES, TEAKWOOD OVERMENTELS with GLASS, TIENTSIN CARPETS and RUGS, GLASS; CROCKERY and E.P. WARE FICTURES, DOUBLE IRON BEDSTEADS with WIRE and (1AIR MAT. TRESSES, TEAKWOOD WARDROBES with GRASS, MARBLE TOP WASH STANDS, DRESSING TABLES, SILANG. HAI BATHS, "COOKING!" STOVIY and UTENSILS, &c, &c. &c.*****
ALSO
One COTTAGE PIANOMыy Collard &
6 Directors Mr W. A. Greig and Mr.Collard, London (in godforder and condition). Edward #nderson relire and are eligible for
e-election.
7. London Consulting Committee-Mr. H. M. Simone and Mr. Andrew Currie retire and are eligible for re-election.:
it was with deep regret that your Directors on the 8th December heard of the very sudden death of Mr. G. W. Gulland, who so ably acted Chairman of the London Consulting Com mittee and your Directors have recorded in the Minutes their high apprecision of the valuable services rendered by him...
On behalf of the Diretion,-
W. A. GREIG, Chairman.
THE PEKIN SYNDICATE, AND CHINESA OPPUSITION.
On view on Saturday, the 23rd instant. Catalogues will be issued, TERMS-AS Urial,
FUGHES & HOUGH,
Auctioneers." Hongkong, 26th March, 1907.3**
[339
PUBLIC AUCTION: THE Undersigned has received instructions lo "eil,
FOR ACCOUNT OF THE CONCERNED, within the Residence, No. 2, Barrow Terrace,
Kowloon, TO-MORROW,
the 27th March, 1907, at 2.45: P.M., THE WHOLE OF THE
VALUABLE FURNITURE
Comprising
From a Correspondent in Cannes who is
Double and Single BRASS BEDSTƑADS, [105 well arquainted with Chinese customs and WASHSTANDS, DRESSING TABLES prejudices, The Timers has received the follow CARPETS, HATSTANDS, EXTENSION ing interesting communication dealing with DINING TABLE OVERMANTLES, SIDE the apposition of the Chinese to the operation BOARDS, SOFAS, CHAIRS, BOOKCASE; BLACKWOOD STOOLS, a fee APANESE of the Peking Syndicate, to which extensive and PEKING CURIOS, DRAWING ROOM referei ca was made in recent circulars and at | SUITE, PLANTS, &c, &c.;.
FFICES in KING'S BUILDING and
YORK BUILDING,
GODOWNS on·Praya'EaST.
A HOUSE in Clifton Gardens, Cou- the meeting of the company
duit Road.
A HOUSE in WONG NEI-CHONG ROAD FLATS'is MORETÓK LAMKAOFFI Apply to
THE HONGKONG LAND INVEST MENTA AGENCY CURLOP Murphony, 1st March, 19 7
TO LET
KOWLOOM.
16;
As a well-wisher of this British enterprise, permit me to express the opinion that the only wise counsel offered at the general meeting 'was the suggestion made by Mr. A. Luzzati 10 the effect that the Syndicate should invite high | Chinese of cials and proinent native bankers and merchants to join the directorate as the hest means of assuring the success of this en- terprise. It is manifest that the ant-foreiga feeling evinred by the perple of bansi is only a reflex of what is taking place in pur own Colonies and the United State's "towards
HOUSE in KNUTSFORD TERRACE. the Chinese and Japanese, and seeing that
Beither Great Britain nor America can com pel the peoples of their respective domains Apply to
to observe the rights and privileges granted THE HONGKONG LAND INVEST-by Treaty to Asatics it is not surprising
MENT & AGENCY COLD Hongkong,jst:March; 1907.1
TO LET.. FOUR-ROOMED · HOUSES' EAST, Bear East Point)
Apply to
ALSO
Very Valuable WATER.COLOUR" and OIL PICTURES.
TERMS: As usual. Catalogues will be issued, Un'viaw 28th instant; -
"Auctioneer,
F. RIENF
Hoogkong, 26th March; 1997.
BY ORDER OF THE' MORTGAGEES, PUBLIC AUCTION;
MESSRS, HUGHES & HOUGH bare
... Inakuctions to sell by, PUBLIC AUCTION,
THURSDAY,
that the populace of Shansi should combine to the 28th March, 1907, at 3 o'clock in the after.
165 prevent the Syndicate carrying out the term
noon, at their Office at Ice House Street,
of their concession. As one who has bad over THE VALUABLE 30 year experience as Commissioner of Customi in China I commend Mr. Lutriti TRATA circular to the consideration of the shareholders
as the only practical way of overcoming the popolar opposition to the Syndicate rálied by the China for the Chinese faction...I could
LEASEHOLD PROPERTIES
Registered in the Land Office as UR Lot Sub-sections 1 and 2 of Section D`of Inland Lot No. 9 with the premissy thereon known'án Nox, 51 and 51, ABER Hongkong
JARDINE, MATHESON, & instance many admirable schemes advanced by PEEN STREET, Victoris in the Colony of Hongkong, and January, 1907,
TO LET
TO, 6; PEDDAR'S HILL, comprising
178)
foreigner" in China which have been thwarted
by the Mandarins and people, solely on the Total area of the above propenier 12 13 found that no provision was made for Chinese 14dare Crown Rebels S
lo, have a voice in the directorate; - Added to
Tols! is S„Iški
of Pastoral distrust of purely alien chotro), and in Lat
view of the recent litigation in par Courts of Law in connectido,
15- Rooms with Out-housery occupation
1 proximo
GROUND FLOOR 1 No. 4-DE ROAD including à Stron“ Room, and
of and -The Equity bf Rede
maining Portion of Section B3öf The premises thereon,:
#MOSQUEATER:
The TRANSFER BOOKS of the Company will be CLOSED. from the 14th mlzyth March, both days Inclusive, a
JARDINELMATHESON & Col
* General Agents. Hongrong 26th March, 1907, JAK [397]
THE CHINA SUGAR REFINING
COMPANY, LIMITED..
NOTICE is hereby given that an EXTRA
ORDINARY GENERAL MEETING" of the CHINA SUGAR REFINING COMPANY, LIMITED, will be held at the Offices of the undersigned, King's Buildings, Victoris, in the Colony of Hongkong TO-MORROW, the 27th day of March, 1907, at 11.45 o'clock in the foresoon, when the subjoined resolutiops will be proposed among
That the definition of "Jardine Mathe. That the following alterations be made son & Co. be eliminated in Article in the Articles of Association; vix: 1- No.2
That Article No. 7.be eliminated. c. That Article No. 8 be eliminated and' the following Articla 'be inserted la stead 4.
"Messrs. Jardine, Matheson & Co. Ld., shall be and they are herebyƐapi": pointed the General “Agenial-of the Company and the Managing Director. in the East of Messrs. Jardine, Mathe- son & Co, Id, or in his'absence the person for the time being in charge of the business of Messi's Jardine, Na- theson Co., Ld., in Hongkong shall be the Chairman of the Company"," d. That at the end of Article 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- authorized by the General Agents."
That the word "their" in the first ling of "Anicis No. 22 be eliminated and the! words and the” inserted instead:and: that the words "of any General Agant”. be inserted between the word "" ad- miniitators and the word shall ins the second line of Article No: 22.5%; ..That the words and each of them,
his" in the first line of Article No. 33 bo eliminated, and the 'words' and 'the" inserted instead and that the words!" of ary-General Agent be inserted be tween the word "administrators" and the word "shall "inthe second line of Article No.az.
That the word “1d", be inserted be tween the word "Co." and the word "at" in the 5th line of Anticle No. 25. -
That the words "or the Corporation he represents be inserted between...the word "hel and the word "shall" in 5.4, '1 of Article No. 31.
that the words or the Corporation be represents" be inserted between the word "Committee and the word "or" in line 1 of Article No. 37.5
ו
7. 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 Becretary, Manager, person for the time' being in charge of the business-of or agent of such Public Company or Cor pottinn shall be entitled to vote for such Company or Corporation
a. That the words "Company or Corpora alion be inserted...beiwaan" the word "parson" and the word for in the second line of the definition of “The General Agonis"in Article No./2. d. That the first fiva lines of Article: No
7 and the word "Company" in the sikih line: be eliminated si and that wordu?? "Messrs. Jardine, Matheson & Co., Ld, shall be the Gendral Agents of the Cam- # pany and a long as they shall continge to be such General Agenti the. Manju! ing Director in the East of Mesi Jardine, Matheson & Co, i dy or in his absence the pemon for the time being in charge of the business of Messrs. Jardine Matheson & Co, Ld, in Hoogkong shalles be the Chairman of the Company" "be" inserted instead.
That at the end of Article No. 13 the following words bo added "All tiga- natures of the General Agents may be subcribed by such person or persons as may from time to time be thereunto Authorized by the General Agents: JA d. That the word "their" be eliminated in the fist line of Article No. 21 and the words and the inserted instead sod that the words of any. General. Agents be inserted after the word "administra tors in the second line of Articia No..
That the words "each of them, hir" be¬ eliminated in the first line of Article No. 12 and the word "the" inverted fontend and that the words'TM" of any! GastMP;I Agents" be inserted between the word "administrators and the word "half" in the second line of Article Noha
That the words "er the Corporation'fie. represents" be inserted "between the word "he" and the word "sballin
- of Arichs No. 33.0 c
That the words or the Corporation – he represents" be inserted between the word" Commities and the word "or in line of Article No. 390
That the end of Article No, 102(be following words be added:" And where^?. any share or shares in or are haldiby Public Company or Corporation the Sevin cretary 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 vote for such Company or Corporation,"
2, That the bove resolution-making:Ibg=" 2. That the aboves resolution making tha stove changes in the Company's Articles above changes in the Company's Articles all shall come into force and take effect from come into lürce and take effect from and and'including the tat day of May, 1907cluding the est day of May, 1937, ::
Should the above resolutions be passed by the required majority, they will be submitted for confiimation as special resolutions to a second extraordinary mealing which will be subsequently Convenedijv.
Dated the 8th March, 190720.
By.Order
293]
JARDINE, MATHESON & Co,
General Agents,
GREEN ISLAND' CEMENT COMPANY, LIMITED.
NOTICE is hereby given that an EXTRA-
Should the ahore, resolutions be passed by the required mujority, they, will be submitted for combination as special resolutions" to second extradididary, meeting which will (be subs quantly convened?:
Dated the 8th March, 1907-,
ity.Orderin
2973
JARDINE MATHESON & CO.,
Ceneral Agents;
UNION INSURANCE÷SOCIETY OF»!>
CANTON, LIMITEDA NOTICE TO SHAREHOLDERS. TOTICE is herebyʻgʻven that the THIRTYÄG
ORDINARY GENERAL MEETING- GREEN IBLAND CEMENT COMPANY
FOURTHI ORDINARY YEARLY? LIMITED, will be held at the Company's
MEETING OF THE SOCIETY will be held. Registered"ffice, St. George's Buildings Victoria, Hongkong, on the Thug Day of Artil, at his Head Ofhce, No 2. Queen's Huilongk 1957, at 11 o'clock in the foret when the Hongkong on SATURDAY, the 19th Apalju subjoined reso ation which were asard at 907. Nun for the purpose, al receiving e Meeting held on 16th day of March, 1907, will the Report of the Directors together with the be submitted for confirmation as Special ReStatements of A count, le 31st December, 1906,
and di Brelizing dividends,etesi
TheTRN÷FER BOOKS of the Societes
RESOLUTIONS?
1. Bat the Capital of the Companý bežin. ceased to $1,000,000.bylie Creation of 200 pille Cl.OSED from 3rd April to th
pril, both days inclusive. Newhares of $10 each..
By Urder of the Board,
2. That the Articles of Association be altered by striking out the figures" $1,500 in Clause 6 of Article XII, and by substituting therefor the fires "$4,000 and by striking out the word "lands in the second line of Clause'ı öl, Ar ic'e XVI and by inserting after the sid
W.-J. SAUNDERS,
Secretaryz Hongkonge, 14th March; 1907.
Cause..new Clauses as follow:- # || "Notices" of Firms.
(a) The Company in General Meeting anay in the year 1927 pass a Resolution to the effect that it is desirable'' to capitalise the sum of $50,000 being. pan of the undivided profits of the Com pany standing to the credit of the Company's areivé Fund and accord -ingly, that that suni,boy distributed and a bonus, amongst the shareholders, in proportion to the shares held by them respectively, and that the General Manager be authorised to distribute. among the shareholders the 200,003 issued shares in like proportioare (1b) When such (Résolation has been pitted the General Müoggers/may allot and issue the ronco maissued Shares credited Y4:50 paid, up, to the share bolders in' satisfaction of the said bonnet in proportion to the shares held by themi Cand prior to such allotment: respect
Coff
„authorise bereholders:
allolment (o
HANCOCK it this day authorized to . HERBERT RICHARDE BULD $10w the name bi dur-Fitin, an
SHEWAN TOMES)&Ca Manu Maru,:15th, February, 190790)
NOTICE.
MEJOHN WHYTECOC 71! Kahis'day,authorized.
Lour:
ORG BE
fastje