Eatintation.
Powell's
ALEXANDRA
BUILDINGS
THE HONGKONG TELEGRAPH WEDN
Intimations.
Messrs... K. A.J. CHO- od at the fourth
TIRMALL & Co.,
64, QUEEN'S ROAD CENTRAL,
· Late No. 8, D'Aquilar StrEET,
A
FRESH CONSIGNMENT OF
GRASS CLOTH,
AND
A VARIETY OF
NOW SHOWING LADIES' EMBROIDERED
NEW
SPRING
for
GOODS
LADIES WEAR
DHESSES.
ALSO
AN ASSORTMENT OF
MALTESE SILK LAGE and
COLLABS, 30.
2.!
INDIAN RUGS.
AND ALSO
A VARIETY OF
SILKS.
A DOCTOR for an Emigrant Ship.
Company, No
Calle
3.30 pm, on Wednesday, the is as follows
(1907)
To the shareholders of the Fhilippins Company Limited,...
Geetlemen-The local agenia now beg to submit their report of the Company's business for the year 19o6.
MARCH
Public Compant
THE CANTON INSURANCE OFFICE,
DELIMITED.S
NOTICER-hereby given that an EXTRA ORDINARY GENERAL MEETING
of the CANTON INSURANCE OFFICE LIMITED,
1907
**Public Compa
AND
Dublu Cot
THE HOSG
NŢOTICE is hereby given that EXTRA NE ORDINART GENERAL. LIMITED, will be held at the Offices of the Lofthe HonoKÔNG FIRE INSURAN COMPANY" findersigned, King Bellding, Victoria, in the Colony of Hongkong, on TUESDAY, the 2nd day of April, 1997, 21, 10 o'clock in the fore- noon, when the subjoined resolutiont will ba proposed
That the following alterations be made.
"COMPANY" LIMITED.
TOTICE is hereby given that an EXTRA
And will be held at the Offices of the undersigned,ORDINARY GENERAL MEETING King's Buildings, Victoria, in the Colony of of THE IONOKONG "AND KOWLOON, WHARF Hongkong, of TUESDAY, the Second day of AND GODOWN COMPANY LIMITED, will, bs April, (907, at 11 o'clock in the forenoon, when held at the Officer of Messrs. Jaidino, Mallie- the subjoined resolutions will be proposedon & Co. King's Buildings Victoria, in the 1. That the following alterations be made. April, 1907, at 1230 o'clock in the afternook,
Colony of Hongkong,
or FRIDAY, hai gia We regret to report that profit and loss in the Anticler of Association, visi da Ghen the subjoined resolutions Which were in the Articles of Association, viz
passed at the Extraordinary General Meeting of the Company held on the 20th day of March 1957, will be submitted-for confirmatión, as special resolution
account shows a loss on the year's working of -2-12,899,73. This loss is principally, due to old consignments carried over out of former workings and which have during the year under review been finally accounted for.
The Giralda has been leased för all the time under review.
We are glad to report, that our 'exports of better grade cigars are steadily increasing and that orders in hand keep us fully employed,
DIRECTORS.
Your directors retire and Messrs, E.: E White, J. Mackay and R. E. Humphreys offer themselves for re-election."...
THE PHILIPPIng Company, LTD..
HOLLIDAY, WISE & CO., Local Ágents; Manila, 18th March, 1207.
HALÁNCE, SHEET FOR THE YEAR ENDING ́31ST DECEMBER" 19°6′
Linbilities.
Capital
Loan at 6%...our Sundry creditors
..P 608,108, 1
101,702,85 +2,890.78
·P 712,701-74
Hoogkong, 27th February, 1907.
WANTED IMMEDIATELY.
[43]
Assets.
Subscription account i share ............P Land and buildings.ak. 191,219.20 Goodwill and trade-matka.......... Flant and stock#.................................
9.10
229 357-79
115,579.58
Furniture.........
*17,082.16
Machinery
40-474-71
Cash in hand and at Bunkerą ...
15,041.60
[314
Fire insurance in advance
Sundry debtors$..... Italance....
1,630.93 $2,132.04 47.274.63.
1712701.74
Apply to
BUTTERFIELD & SWIRE.
A Splendid Selection Hongkong, 13th March, 1907,
of
FASHIONABLE
MILLINERY
(Trimmed and
Untrimmed).
•NEWEST
FABRICS
for
SPRING GOWNS,
Comprising:
Muslins,
Delaines,
Delainettes,
and
Cotton Voiles.
SHIRTS,
NECKWEAR,
RAINCOATS,
&o..
&c.,
&c.,
Inspection Invited.
WM. POWELL,
LTD.,
HONGKONG.
Hongkong, 15th March, 1907.
THE
∙COLD STORAGE.
HONGKONG... ICE_COMPANY, LTD., have now 40,00 Cubid feet of COLD STORAGE available at EAST POINT, Stores will be Open at to A.M. and 4 P.M. daily, Sunday excèpted; to receive and deliver- perishable goods.
WM. FARLANE,
Manager.
Hongkong, 22nd June,1000.
To Let.
TO LET.
163
EUROPEAN SHOPS, OFFICES, Bad GODOWNS (uitable for Dry Goods Storage) at No, 14, Das Vœux Road Central, (formerly accupied by Messrs. Shewan, Tomei & Co.
Apply to-
HỌ TUNG, Compradore Department,
jardine, Mitheson & Co. Hongkong, 16th September, 1905,
TO LET.
PROFIT AND Lose account. Losses.
Balance carried forward at 3tat De
・cember 1995 ......................................P 34,324.90 Fire Insurance ......................................
2,315.97 Interest ..........................gresij 5,940.61 Mana sment, salaries and coarges"
in Manila“.... morgon nomm's Exchange ...... Bonus and Commissions..
Licenses and Taxes... Lawyers' Fees ............ Advertising....nners Losses on Consigaments..
H
Profits.
That the definition Jardine, Matheson & Co. be eliminated from Article No. 2.
Thai Artiola No. 1o be eliminated, That Article No. 11 be eliminated and the following Article substituteil, there. fort Mass
[*]
*Mesure.. 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 Mesers, Jardine, Matheson & Co., Ld, or in his absence the person for the time being in charge of the business of Messrs Jardine, Matheson & Cn Ld, in Hongkong shall be the Chairman of the Company."
d. That the words “or the Corporation be represents" be, inserted between the word "ke" and the word "hold" in 29, 1 of Article No. 18.
6. That at the end of Article No. 95 the following words be added-"And when any share or shares is or are held by Public Company or Corporation the Fecretary, 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," 7. That at the end of Article No. to the following words be added';-” All signa- tures 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 following alterations be made in the Articles of Association; viz. ty Sys
... That the words "person for the time * being in charge of the business of” be Inserted between the word "Manager * san-¡;ibs: ward for” in the 4th. line of
Article Ng, bo
That the words from and 'including "The Senior" in the second line of Article No, yo daya to and including the words Mif: willing to act" in the 4th line of "Article No. 58′′be Blimfukika und”he words” The Managing Director in the East of Nessrs. Jardine, Matheson & Co, Ld, If willing to act of in the ab- sence the person for the time being in charge of the business of Meners. Jár- 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 "sa long" in the third line of Article No 71 be eliminated"and' the words · "The Managing Director in the East of Mestra. Jrdine, Matheson, & Co., Ld, or in his absence the person for the time being in charge of the business of Messm, Jare dice, Matheson & Co., Ld., in Hongkong sball so long" be inserted instead.
d. That the words " or the Corporation he represents" be inserted between the word "be" and the word "be" in the second line of Anticis Na. 78.
"
יי
That the words “or the Corporation he téprésents" be idserted between the word "he" and the word " cease” in the first line of ss. 5'of Article No. 82.
That the words "or the "be inserted at the end of line a of Article No. 159 and the words "members of the firm of" be eliminated from the third line of „Article No. 1op and the words "a share- holder of Messrs "be inserted Instead
1. That the above resolution making the and that the word "Ld" be inverted
above changes in the Company's Articles shall between the word "Co."" and the word
come into force and take effect from and in- "or" in the 4th line of Article No. 109,cluding the 1st day of May, 1907. A. That the words “and to the Common
Dated the 20th day of March, 1907, Law - Procedure: Act 1854 and every or
By Order, any Act from time to time in force and applicable thereto" be eliminated from Article No. 136.
1. That the word “ien" be eliminated from the 5th line of Article No,”14,and the word Fifteen" inserted instead.
2. That the above resolution making the above changes in the Company's Articles shall 20,570.54 come into force and take effect from and in
561.45 ||cluding the sal day of May,'1907.. || 1.774.38
338]
E. OSBORNE,
Secretary.
THE HONGKONG ICE COMPANY, LIMITED.
OTICE is hereby.given that an EXTRA- ORDINARY GENERAL MEETING.
of the Hor OKONG ICE COMPANY, LIMITED, will be held at the Offices of the undersigned at King's Buildings, Victoria, in the Colony of
Should the above resolutions be passed by 1,544 45 the required majority; they will be submitted 101.98 for confirmation as special resolutions to a se izo.34 cond.extraordinary meeting which will be subHongkong, on SATURDAY, the 6th April,
sequently convened,
Dated the 7th day of March, 1907,
8.351.85
P76,337-47
2881
Manufacturing and Working Profits Pz6,930.08 Cominissions.
(71
rofits on Consignments.... flad debt recovered Balance
ROUM or OFFICE on the First Floor of
No. 34, QUEEN'S ROAD CENTRAL, Apply to-
YEE SANG FAT,
At the above address." Honkong, 5th March, 1907.
[278a
TO LET.
Nos.
FOS. 4 and 16, LEIGHTON. HILL ROAD.
Apply to
HONGKONG & KOWLOON LAND & LOAN CO., LTD.,
No. 8, Queen's Road West, Bangkok, 22nd January, 1902.
T
TO LET.
Canton,
[68
By Order,
(Sd.) JARDINE, MATHESON & Co.
General Agents.
1907, at 17:30 o'clock in the afternoon, when the subjoined resolutions which were passed at the Extraordinary General Meeting of the, Company held as the arst March 1.07, will be submitted for confirmation as special resolu- tions:
I.
That the following altérations be made
1,853.14 GREEN ISLAND CEMENT COMPANY, Lin the Articles of Association, viz. ¡
181.97
147.65
47.324.63 NOT
LIMITED.
OTICE is hereby given that an EXTRA
ORDINARY GENERAL MEETING 1.76,337.47 GREEN ISLAND CEMENT COMPANY;
LIMITED, will be held at the Conipany's-f Registered Office, St. George's Buildings, Victoria, Hongkong, on the Thir1 Day of April, 1957, at o'clock in the forenoon, when the subjoined resolutions which were passed at a Meeting held on 16th day of March, 1997, will, be submitted freonfirmation ns Special. Re solutions.
ORIGIN OF THE JAPANESE,
The New York Sun of a recent date printed the following letter from a subscriber:
Y
RESOLUTIONS.
** Mr. Griffis is as much in error in his recent statement in a letter to the Sun regarding the
That the Capital of the Company be in basic stack of the japanese race being Aino ascensed to $40co.coo by the Creation of 200,000 he was in his other statement in The Mikado's New hares of $10 each. Empire, relative to the affinity of the American Indian with the Japanese.
The Japanese nation is not a perfected branch of the Aino and Mainy. The original invader of Nippon was Mandschurian; the same type, that of the five"great families
N WESTEND TERRACE, Shameen, and the indo, rules China in-day
Apply 10-
The brown skin of the Mongolian of Jaj pan is due to the infusion of negin and negritoid bloods—see Quatrefages and Maget The bridled eye (Hongül) is due, according no less an authority that Dr. Raelz of the Uni [67versity of Tökin, to boxy formation of the orbil
peculiar to all Mongolians,
THE HONGKONG LAND INVEST-
MENT & AGENCY CO., L. Hongkong, 1st March, 1907.',
TO LET.
All Japanese culture, religion, education, the Shindayi language, etc,, are distinctly
FFICES In KINO'S BUILDING and Mongolian. Jimmu Tenno brought negroes
YORK BUILDING.
GODOWNS on PRAYA EAST.
A HOUSE in CLIFTON GARDENS, COD:
duit Road.
1
A HOUSE in WONG-NEI-CHONG ROAD. FLATS in MORETON "I KHRACE Apply 10-
THE HONGKONG LAND INVEST MENT &'AGENCY CO, ID. "Hongkong, 1st March, tyc
A
TO LET.
1641
with the sun and fire worship from Mesopota min and through: Manchuria. Zoroastrian -traditions_prove thit? The Malay infusion.
(red) of thecrated through rice and later, never penetrated through the rice.
| Jimmu Tenno almost exterminated and drove harthward to Yezo, Saghalien and the Kuriles the despised white, finiry Aino, the aborigines. He killed all the inhabitants of one island to avenge his brother's death (see L'Histoire Uni veratlle des Reliques', ་ ་
"To be a good Smuraj"(fighting servant) one must have half black blood in one's veins," says the old proverb. · In those days they were not ashamed to acknowledge their black des--
HOUSE in KNUTSFORD TERRACE cent, but were proud of it. The infusion of
KOWLOON,
Apply to--
...
THE HONGKONG LANT, INVEST- NENT & AGENCY CO., LD., Hongkong, 1st March, 1907.
TO LET
blac blood and Papuan Malay (negritoid) which came from Madagascar to Japan, aċ- counts for the brown skin of the Japanese, The basic stock of Japan was black and yel low, and not white Ping at all.
2. That the Articles of Association be altered by striking out the figures $1,500 in Clause 6 of Article XII, and by substituting there for the figures "$4,000" and by striking out the word "lands" in the second line of Clanse of Arice XVI and by inserting after the sid Cause new Clauses as follows :-
(ra) The Comênny in General Meeting may in the year 1907 pass a Resolmion to the effect that it is desirable, to capitalise the sum of $9 0,033 being part of the undivided profits of the Com- pany 3 ding to the credit of the Campany's Heserve Fund and accord. ingly that that sum be diuributed as a bonus amongst the shareholders in proportion to the shares held by them respectively, and that the General Managers be authorised, to distribute among the shareholders the 200, 0, an issued shares in like proportions... (th) When such Resolution has been passed the General Managers may aliot and issue the 130,000 unissued Shares credited as 14 50 paid up to the share holders in satisfaction of the said bonus in proportion to the shares held by then respectively, and prior to such allolment the General Mr nagers may authorise- any person on behalf of the Shareholders to enter into any agreement with the Company providing for the allotment t them of such thares credited as $1.56 -paid up and in satisfaction as aforesaid and any agreement made under such authority shall be effective. Dated afth day of March, 1957.
"The Papues negritold infusion brought to 325) Japan from the Philippines the custom of gild. ing the lips of women, of blacking the leeih at marriage, and the building of bouses on piler,
FOUR-ROOMED HOUSES & PRÁVA The snuffing through the pots and playing
EAST, near East Point
Apply to-
JARDINĖ, MATHESON & Co. Hongkong, and January, 1907.
TO LET.
178
the flute with the nose instead of the mouth, the mobility and funny use of the bigtos are all distinctly negritoid.
That the words “Company, or Cor 'poration, interjed, betwhom thk) word; tperson and, the word "for" in the second line of the definition of "The General Manigen" to Article No, 204 & - That Article No. 9 be eliminated and the following Article substituted there-
• forging
“Mesara, Jardite, Matheson & Co Ld, shall be the General Managels of. the Company and to lobg as they "Hall to continue to bo such General Managers the Managing Director in the East of „Messrs. Jardine, Matheson & Co., Ld, Drila" his "absence the person for the Time being lá charge of the business of Mestre Jardine, Maibason & Co, Ld., in Hongkong shall be the C
Chair man of the Company and make č. That at the and of Article Nd githa
following worda be added All signa jures of the General "Managers' may be **adbscribed by such person or persons as may, from `Iĺme to time be thereunto: authorized by the General Managers.". d. That from the beginning, of...me. §.
down to and lacluding the words “Dead „Office" in the 6th line of 8. », 5}of Ap ticle No. 95 be eliminated and the folễ 2. lowing word: be inserted instead :-" San
long as Messrs. Jardins, Matheson & Col, Ed., shall be the Ganeeli Manageri of the Compapy the signature of the said Meshra, Jardine, Matheson & CogLd, sball be necessary to all cheques drawa for any purpose, on thé fúnda of the Company at in Head Office,"
That the words “and their assigns 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 fine: of Article No; 16o 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 lacond line of Article No; 300,- g. That the words "and to The Common Law Piocedure Act 1834" 16 lines s and 6 of Article No. 129 be eliminated. A. That the words. "to" the payment of : bonus and Dividend and be eliminat ed from line one of Article No. 6.
f. That at the cod'of Article" No. 10 the following words be added:-" Every such statement of account shall be 'accom. panied by a report of the General Mana gers and of the Consulting Committes 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,” the j. That Article No. 1to be expunged.
That the words "If practicable" be inserted between the word “-Refúrva Fund" and the words "sball-consist" in Article No. Itt as constituted by the special resolution of the 16th day of March, 1887,
¿.* That Article No, 112, as constituted by the special relation of the 16th day of March, 1887, bè expunged and the follow- ing Article be substitu ed therefor, name- ly:-
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. Magers” in Article. No. 3. "That the first six lines of Article "o. 7 be eliminated and also the words "the Company in the 7th line, and that the, wo ds !!! Meters, Jardine, - Mathetoń & Co... Fd, shall be the General Managers” of the, Company and so long as they 'shall continue to be such Moñeral Man- agers the Managing Director in the East of Messrs Jardine, Matheson & Co. 1.d, or in his absence the prison for the time being in charge of the business of Messts, Jardine, Matheson & Co, Ldab ve changes the Company's Anicics abail
12. Subject to Article No. In the
· proffis...f the Company thall be TFBID=" priated in each year in such manner as shall be determined by the yourly. meeting of shareholders held in pur. suance of Article No. 64.
** Thraf Articles Nõs-lig-174, -11y-and
116 be expunged.
2. That the above resolution makeing the
come into force and take effect from and in cluding the 1st day of May, 1907,
Should the above resolutions be passed by the requited misjority, they will be submitted for confirmation as special resolutions to a second extraordinary meeting, which will be subse quently convened.
Daled the 7th day of March, 1907.
By Order, E
in Hongkong shall be the Chairman of the Chimpany" be inserted lastead. c. That at the end of Articla- No. 13. the following so ds be added:-"all signas tures of the General Managers may be subscribed by such person or persons as may from time to time be thereunto authorized by the General Managers." d. That the first five lines of ss. 6 t Anicle No 14 and also the word "Office" in the 6th line be eliminated and shaj the words so long as Messrs. Judine, [291] Matheson & Co., Ld., shall be the Gene ral Manages of the Company the signat ture of tho said Messrs. Jardine, Mathe, rou" & Co, Ld; shall be necessary to cheques drawn for any purposes en ibe fusils of the Company, at its Head
Office" be inserted instead.
# JARDINE; MATHESON & Co.,
General Managers..
“Hutimations.
· BANK HOLIDAYS.
That the word "their" be eliminatedance. No. of 1875, the EXCHANGE
N accordance with the provisions bb:Czdin.:
from the first line of Anticle No. 17, 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 line of Article No. 17.
That the word "their" be eliminated
BANKS will be CLOSED for the Transaction: of Public' Bøstferð Ân GOOD FRIDAY- Ind EASTER MONDAY, the 20th insteand Ist proximo.
"Hongkong, 26th March, 1007...
from the first line of Anicle No 18 and THE GREAT NORTHERN TELEGRAPH
the words "and the" inserted Instead and that the words "of any General Man- ager" bo inserted, between the word „Hadministrators" and the word. "' shil!?!
in the second line of Artic'e No. 18
That the above resolution making the above changes in the Company's Asticles tball
come into force and take effect from and In- cluding the rst day of May, 1907,
[352:
JARDINE, MATHESON & CO General Managers, Hongkong, 26th March, 1007)
Notices of Firms,
SHEWAN, TOMES & Co., General Managers.
UNION INSURANCE SOCIETY. OF CANTON, LIMITED,
NOTICE TO SHAREHOLDERS.
NOTICE is hereby given that the THIRTY MEETING OF THE SOCIETY will be held atits Head Office, No. 2, Queen's Buildings, Sion Hongkong, on SATURDAY, the 13th April, 907, at Noon, for the purpose of receiving
FOURTH ORDINARY YEARLY
meaning dog) applied to the ancient possessory The very name Aino (corruption of fat, and of the soll, who fere not admitted into race is Iationship, proves that that hairy race was de spised and not assimilated. The extrame Out-houses, pint of the TO: 6, PEDDAR'S HILL comprising of glabrity of all Japanese hybrids shows, the the
from 1st proximo.
· ྂ; Japanese race. The Inoonessian, blood in the 'Ralements of Account to gist December, 1906, GROUND FLOOR of No. 4, Des Vœux into's veins in Folgoside. The two temi rand of declaring dividends, etc. ar ROAD including a Strong Room, and Servantars synonymous spa
AOD, RUTH TRANSFER BOOKS" of the Socity Quarter, des,
ROOMS on Second Floor of 1ctoria Build ing, No: 5, QUEEN's Road CentrAL. {{? Apply tom "MAPIGANAS
MY BUY DÁVID SASSOON & Co, LD. Hoogkong, 412 February, 1907,
Mr. Griffis is wrong; and is contradicted will be CLOSED from 3rd April to the 13th, by the well-known anthropologists Quatmia- April, both days inclusive, A ges, Maget and Werakh
The Japanese are as Mongolian in their "báslo stock në ara' the Chinesa nad-Koreans, ALHEETS, AÄERRED, ME,"
By Order of the Board,
WW.SAUNDERS, *Hoogkong: 14th March, 1997.
M
NOTICE.
HANCOCK. In this day suthorised to R. HERBERT RICHARD BUDD the name of our Firm
– SHEWAN, TOMES & CO. irnavni oʻrgh February, 1907. EA
Mthis
GRATO
For our Firm
Hongkong
NOTICE
BORNAK orized to Sign ́the Baling'
Ka
COMPANY LIMITED.
HONGKONG STATION:
20th January, according 10 which the EFERRING to the Company's Notice of Rate, of Collection for Telegram, Charges cas
fixed at Dollars 0,35 equal to Fre 100 for the quarter en ling' 31st March; 1927: Señdora of: Telegrams are hereby advlend that the said rate will remain uqskered, subject to ravizion after's monthe dating from zat Apr (81907.
OLAP NIELSEN
Superintendenti Hongkong, zoth March, 1907, 4
THE HONGKONG.
STUDIO
HIGHER CLASS FI
(41 & 43, QUELN'S ROAD CENTRAL,
TOP
PORTRA
RTRAITS
AGING
··LARGE SKLÍ