THE CHINA BUGAR COMPANY

#ANNUAL MEETING.

NIA

Dong Pad Waldemarth inst}} The twenty-ninth ordinary annual meeting Company was held at the offices of the general of the shareholders of the China Sugar Reficing "agents, hesurs, Jardins, Matheson & Co, at 11.30 this forenoon, for the purpose of receiving the report and statement of the accounts for

THE HONGKONG TELEGRAPH SATU

or Corporation shall be entitled to vote for such Company or Corporation,

Ma That the above Resolution making the above changes in the Company's Articles sball come into force and take effect from and in" cluding the fut day of Anicles of s

Mr. Pollock moved that the articles sociation be altered in accordance with the notici just readin unanimously carried, and

Mr. Tamar seconded, and the motion wal Mr Smyth moved that the articles in quer tion come into force from and including the

at day of May, 1907, pro

COME ANNUAL MEETING,

HERLANDS 27th oo

The twenty-fifth'nnunal meeting of the Luso0:

Sugar Refining Company, Ltd was held in the offices of Masers, Jardine Matheson& Gd, J. Gresson presided. Among those present were general managers, to-day The Hon. Mr. W. Marie A. G. Wood and H. P. White, consult ing Committee Ji Bartos secretary: Meurs, H. N. Mody, E. Most, P. Soares, Ahmet

MARCH 304

of the Na

An extraordinary reserai menti anal Bank of Chip, Limited, was held at the office of the Company, Victoria: Building, laxi Wodoonday afternoon.

A Special Bešnjos was: Bold "ası Tosaday

Honour Me A GE Wiley

the purpose of hearing the charge. (Chairman), Mr. G. C. Moxon (mabaglar dizainas Japanese Damed Satuko Telol There were present Mr. J. Scott Ilareton the absence of the Chief Justice presi

Lientant-Comman rector), Messra, P. Loureiro, P. Pouts, E. S

in the employ of Kadoorie, K. D. Hiskell, E. Howard, Yeang Pak Leung and JNE. Joseph

1. H.M.S. Jane the Tessions being the appr

the year ending 31st December, 1905 There Mr. Polts seconded, and the motion was 'RamJahn, E. Miller, E Tester, C; H. Ross ap vening the meeting, after which departuró of H.M.S. fanit from the

were present the Hon Mr. W. Gresson (chairman), Sir C. Paul Chhier, C... Messra A. G. Wood, A. I. Raymond and F. Maitland, members of the Consulting Committer G. H. Balloch, A. Turner, F. Smythe, T. Hunter, A. Rodger, A. C. More, W. A. Cruick sbank," Caplain Clarke, Captain Rolle, Ho Fook, Ho Wing, Ho Taug Ying, Wong Leong Hirs, Lo Cheung Shiu, Choa Leep Chee, P. C.

adopted,

The Chairman--I thank you very much deed for your attendancespo

in The

PHILIPPINE CO, LTD.. The report of the local agents to be present ed at the fourth ordinary general meeting of shareholders to be held at the office of the

The to

The managing director read the nolico cong The Chairman proposed that the Resolution contained in the notice which had been read to the meeting and bich was duly passed at the extraordinary general meeting held on 6th March, 1997, be confirmed.

striking the word “three" in Article

Hon. Mr. H. H. ) Gomperts: General Instructed by Mr. G. E. Morrell, Crown Soliciter, of Messrs. Dennys and Bowlay, prosecuted, the prisonat being, undefended Prisoner was charged on swo Indictments (1) Torgery, and (2) uttering and publishing a forged document with intent to defrauded

the Wal

Potis, E. S. Joseph, C. E. Arculli, B. V. Company, No. 1oo Calleloague, Manila, at the prices obtained for.refined sugar owing shall be permanently resident in or near the Gordan Stewart Mackia. (foreman) Re

'Arculik, J. Barton, secretary, etc."

The secretary having read the notice con- vening the meeting,

The Chairman said-Gentlemen-With your permission I-propose to adopt the usual. custom and take the report and accounts as read. During the first three months of the year under review there was a godd demand for the re finery's sugars in the sorthern markets of China, which, as you are aware, form our chief outlet, and considerable forward sales were. made at prices which though below the abnormal level reached in the year 1905 süll left a fair margin of profit. During the next three montba, however, large supplies of sugar from Tava and Japan began to press upon the local markets, already stocked to their full consuming capacity, with the natural result that prices rapidly declined, and it was im possible to effect any sales of importance during the second half of the year in quarter where

there has usually been a steady demand." Competition became keener and keener, not only in the matter of price but, alio in the quality of the

sugar produced, and when I tell

you that to keep pace with our competitors wa had to raise our standards all round you will readily understand that the cost of production, has very materially increased. In former years it has usually been possible, when local condi- tions have been averse, to find at outlet for our sugan in the more distant markets, such as India, Australia etc; but I regret to say that during last year this was not the casa, us these markets were able to obtain supplies at prices with which we could not compete. You will readily appreciate, therefore, that the year was beset with difficulties, as with our outlets curtailed in the manner above indicated it was impossible to work the refinery except on a much reduced scalo, involving, as is ai- ways the case, greater expense and loss of in- terest. With regard to accounts you will observe that we have still the sum of $345741 at credit of raw sugar rezerva accossat, and this will 'enable us to write down the cost of PAW sugar melted during the current yest The amount due to sundry creditors has again reached large figuros, $1,319,799, and xe in tha past this sum has been provided by your general agents. From what I have outlined above you will, I think, agree with me that the result of the year's working, as, disclosed by the accounts presented to you, 'eñabling us to recommend a. dividend of $8 per share without entrenching upon cur equal. isation of dividend fund, is upon the whole not so unsatisfactory as it might have proved, Regarding the present outlook, I regret that the unsatisfactory conditions obtaining Jast. year are still with us; supplier of sugar are prices of refined-owing to keen petition-abnormally low, and the prospects at the mament the reverse of encouraging. You are well aware, however, that our business is one liable to wide: Asetuations and if the experience of the past is any guide to the fature it follows that sooner or later a favour- able reaction will set in.

No questions were asked.

COM-

The Chairman moved the adoption of the

raport and accounts,

Mr. Tumar seconded.

The motion was unanimously adopted. Mr.. Smyth moved the re-election of the consulting committee: The Hop, Sir Paul Chater, Messrs, A. G. Wood, A. J., Raymond and F. Maitland."

Captain Clarke moved the re-appointment of Moss, W. H. Polts and H. Percy Smith as auditor.

Mr. Ballock seconded, and the motion, was adopted

The Chairman-Dividend warrants will be ready on application to-morrow, Thank you for your attendance. I hope you will spare as a few minutes longer for the extraordinary meeting which is to be held..

AMENDING ARTICLES OF ASSOCIATION. At the conclusion of the yearly meeting an extraordinary general meeting was held for the purpose of altering the Company's articles of association. The Hon. Mr. W. J. Cresson presided.

The Secretary read the notice calling the meeting and the objects which were as follows: -1. That the following alterations be made in the articles of association viz.

(a) That the words "Company or Corpora tion 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.

(b) That the first five fines of Anicle Fo 7 and the word Company" in the sixth liup be eliminated and the words "Mex.rs. Jardine, Matheson & Co. Ld., shall be the General Agents of the Comptoy and no long as they shall continue to be such General Agents 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" be inserted instead, (c) That at the end of Article No. 13 the fol- lowing words be added; “ 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."

(d) That the word "their" be eliminated in the first line of Article No. and the words “and the" inserted instead and that the words "of any General Agents” be inserted after the word "administrators” in the second line of Article No. ar.

3.30 p.m., on Wednesday, the 17th March, 1907) in as follows:-

the shareholders of the 1 bilippine Company, Limited, submit their report of the Company's business An for the year 1906,

the resorts was to: the following effect hinge en los of association be altered by and by substituting therefor the word "two" and by striking out the words each of whom Colony of Hongkong" in the same Article, and also by striking out the words each of Britkin în-Article 115. SECRET

Mr. Potis seconded, and the

resolution was The Chairman thanked theis present for passed, pe st their attendance, and the meeting ended.

Prisoner pleaded not guilty to both charges. The following jury was impaunoiled-Char ginaldorman Spens, Alexander Cock Squair," Lionel Dasiel Philpot, James Herben Back house, Lionel Maraton, and William Wotter. Peter Loureiro was called, but did not 20- swer to his name, and a bailiff was despatched to look for him

port and accounts having been in your hands for arme, days, I propose in accordance with the uknal-custom to take themi es' read."; I regret that the results of the year 1956 are not more satisfactory, especially as it was found pogible to keep the refinery working dur

ng the greater part of that period. But, as was the case elsewhers than in the Philippines. heen competition were low and the margin of profits small. You will have observed, how. ever, that there is on the credit side of the Gellemen-The local agenix now bug, to accounts gain on working of· $17,451.46. whom must be permanently resident in Greal spoon, SMAAK SWEMA

which was unfortunately absorbed by the two items appearing on the debit side interest and fou on exchange. The charge for interest is of course guavoidable as long as the company has no working capital and the loss an ex chango was caused by the necessity of can- an unfavourable rate on December 1 verting our assets into Hongkong currency) at might here mention that the cost of upkeep. of the refinery when silent was found to be $8,000 or $9,000 per annum. You will at see, therefore, that though the sam debit has been increased by $5,934.91, would have been still greater if the works had remained silent. There has been a fair de- mand for the refinery's sugars since the begin ning of this year and the works have been kept going, bu, owing to large supplies of THE PHILIPPine Company, Ltd.

HOLLIDAY, WISE & Co., Local Agents, immediate future are not as bright as I could other sugar and low prices, prospect in the Manila, 18th March, 1'07.

wish. As in previous years when the refinery has done badly the general agents have waived BALANCE SHEET FOR THE YEAR ENDING.

their commission "and the consulting com- 31ST DECEMBER 19 6

mittee, their fees: Liabilition."

We regret to report that profit and loss account shows a loss on the year's working of P-12,899.73. This loss is principally due to old consignments carried over out of former warkings and which have during the year under review been finally accounted for."

The Giralda has been leased for all the time under review.

}

We are glad to report that oar: exports of better grade cigars are steadily increasing and that orders in hand keep us fully employed.

DIRECTORE.

Your directors retire and Messrs. E. E. While, J. Mackay and R. E, Bumphreys offer

thedatives for adialection.

Capital ......... Loan at 6% Sundry creditors.ne

Assets.

.P 608,108,11 LOT,702,85 2,890,78

P 712,701.74

9.10. 194,219.20 229,357.79

Subscription account I share Land and buildings................ Goodwill and trade-marks... Plan and stocks... 115.579.58 Furniture

Machinery... goste......-'tami Carli in band and et Bankers and a Fire insurance in advance Sundry debtora s Balgoce......94939165490

Mr. Mody seconded."

The report was unanimously carried. Mr. Tester moved the re-election of Messrs.

A. G. Wood and 11. P. White as Consulting

"Committee.

SUIT ON A PROMISSORY NO7H.

Lieut.

The Hon the Attorney General, belefly outlining the case to the jury said that the prisoner, Sosuke Tenol, was, as they could see, & fapanese, and was formerly in the employment of Lieut James, R., who wAS now in Japan, joining List-Commander Lloyd Thomas, R.M., on the departure of In the Summary Court Inst. Monday after James. At half past one o'clock of the soils noon, his Honour Mr. A. G. Wise, Puiane March the prisoner went to the Hongkong and Judge, delivered his judgment in the case in Shanghai Bank, and, with every confidence, which Wong Tsel sued Leung Kwong Shong walked up to the counterdud presenteda cheque for recovery of the sum of 5700 due on a pro-

out in favour of Mears Cottam and Company, missory note, signed by defendant in favour of fur payment. The cheque, which was made pinintia.

Mr. O. D. Thomson appel

ered for the plain was for $200, and purported to bear the signa- the cheque, and compared it with the ledger, ring and Harlow, for the defendant. tiff, and Mr. P. W. Goldring, of Messrs. Gold-ture of GEL. Thomas Mr. East took and while so doing, Mr. Patlay, who was in His Honour said he would like to bear what

charge of the ledger, arrived and the cheque Mr. Thomson bad to say. Mr. Thomson said

was handed over to him. The cheque appear, that defendant's story was absurd. He said be

ed quite genuine, and the amount was entered signed the promissory note, on a promise that

the cheque cancelled, and the payment about his sister would advance him the moony. He No quenions were asked:

to be made when the absence of the letters -The Chairman moved the adoption of the waited for a full mouth before he asked for the "R. below the signature first attracted the advance, and the whole case was absurd as attention of Mr. Patlay, and then the fact that report and accounts.

regards the defendants' caso.

Its Honour said this is a peculiar case, and while Lieut. Lloyd Thomas always dated his the month was written out in full, "Merch," was a general (mud that had been going cheques in Roman characters. The absence around the Colony for months past, and every of the letter "R" in "dollars also attracted solicitor in the City bar one, had had a shot at his attention, and his suspicious being it. He could not find anything on which to thus aroused a comparison of the signa give judgment for either patty,

ture was made with the specimen book oce of the persons who had been before

and the suspicion being confirmed, payment him had appeared-atterly irresponsible and

was delayed and the police were sant for, as unreliable, except one old man, and they all

well as Lient. Lloyd Thomas, On the arrival seamed to make a dead set at him. The case

to be a forgery, and pointed out in what parti culars it differed from abono fida cheque signed by himself, which were just those which bad struck Mr. Pulley, and caused him to detain the prisoner. On the cheque being pio- nounced a forgery, the prisoner was removed to the Central Police Station, and there taken charge of by Inspector Warnock. A search of the prisoneranearthed a parse coo The preliminary arrangements of the new taining, inter alia, a cheque for $16, purporting. shipping combine, which is to be incorporated to be made out by Lieut. James, and also a under the title of the Nippor Kisen Kaisha, paper on which somebody had evidently bees having been completed, the subscription list practising the signature C. E. L. Thomas," as for its shares has been opened. Baron Shibu.the paper was covered with that writing At sawa's name appears as Chairman of the the Magistracy the prisoner pleaded not guilty, promoting Committee. The capital will be and was accordingly committed to the Sessions, Y30,000,000, of which one-half is to be paid up by Mr. C. A. D. Melbourne at once and the remainder according to el cumstances. From the prospectus published by, the promoten it appears that about one hundred steamer, aggregating: 200,000 tons, now owned by various people are to be brought ap for immediate purposes and now vessels conforming to the stipulations of the shipbuild

Mr..Rumjabn seconded and the motion was adopted. Mr. A..B. Lowe as auditor,

Mr. Soares proposed the re-appointment of -17,082.16 Mr. Rois seconded, and the motion was

adopted.

40,474-71 15,041.60. 1,630.93 52,132 04 47,274.63

P712,701.74.

PROFIT AND LOSS ACCOUNT, Lotsas. Balance carried forward at 31st De-

cember 1905. Fire Insurance

Interest..

........P.

c

вырава

Mana ement, salaries and charges.

in Manila Exchange

me Bonus and Commissions....... Licenses and Taxes.......... [Lawyers' Fees: Advertising......... Lostes on Consignments,

Profils.

34,324 90 2,315.97 5.940.61

20,570.54

·561.45 1,774-38 *.544 45 102.98 850.34 8:351.85 P 76,33747

every

the

OUTSIDE SETTLEMENT:LIMI

TAD Fang of the construction of electric The Walwupu has been poiined by Viceroy

tramways by British and French Companies outside the limits of the Estuements at Shang hai without the consent or kinwledge of the Chinese authorities:?? The Viceroy-states that although the Customs Total applied twice to stop the work in Chinese territory until at least proper arrangements have been come to with the Chinese authorities, the reasonable request has been refused on the pretext that the build- ing of the tramways will facilitats comment. Chinese) also that as permission was giventa cations not only for forelguars at man for

s Belgian Company in 1901, to build electric tramways "In the Chinese – cầy of » Tierlain by Viceroy Yean Shib-say Geimilar: permis. in Shanghai The French Consul General sion might be, given to foreign companies contends that at the Chinese Authorities formerly allowed the French Municipal Connell to bulla roads beyond Pabalenchiko add Maja- chino, the Customs Total has now noʻright to interfere the power to graot the concession

minion to make the road itself was granted. was vested in the Municipality, at the Tastal has not stipulated, to the contrary when per Viceroy Tuan Fang requests the Walwapt to lose no time in bringing the question befor the doyen of the Diplomatie Corps, and, the British and French Ministers, He adds that he bas again instructed Taptal, fuj, to request the British and French Consuls at Shanghai to

The Chaitman-Thank you for your attend. would ba nan-suited; but without any order of the latter he at once pronnanced the chagne- and to prevent the possibility of clows tárangh"

ance, gentleman. Will you be good enough to wait for the following meeting because we can't hold it unless you all stop.

AMENDING ARTiflis of ASSOCIATION, At the conclusion of the yearly merling an extraordinary general meeting was held for the purpose of altering the Company's articles of association. The Hon, Mr. W. J. Gresson presided.

·

The Secretary read the notice calling the meeting and its objects as follows:-

1. That the following alterations be made in

the Articles of Association, viz.:—"

for costs..

THE NEW JAPANESE SHIPPING COMBINE

PLAN OF OPERATIONS,

;

Mr. Kamataro Tamaguchi was sworo in interpreter and evidence was taken in corso- boration of the above facts.

the work as speedily as possibler with vise to preserve the sovereign rights of Chingy the excited condition of the people at present. it is understood, that, by direction of Prince Ching, H. E. Ting Shap-yi hip addressed the Diplomatic Body on the subject, N.C. D.Now...

THE TRIAL OF COLLINS.

THE CHARGES OF CONSPIRACY,

The men Colline and Kuan, who are charged with conspiracy and the posstusion of, bom were again before Mr. Prail, British Consul at Tientsin, on the rib last but the hearing was with closed doors, A

A further adjournment took place.

to consequence of the arrest of Collins and

Kump and the reported-arrival of thaiz' con- federates in the metropolis the President of the "MindhƐnpo has crablished's. Fanfanecho, or Detective Office us's brancti of his department At the request of. H.E* Hm Shit chaos Viceroy Yuan Shib kai has selected some experienced Chinese detectiven from the Tientsin Force for service in this depan. forbidding all descriptions of people from fabricating rumours likely in create riots and the commissioners of the facer, and outer, sections of the Peking Police have been in-

| Matufacturing and Working Profits P26,930.08.dine, Matheson & Co., Ld., in Hongkong shall and the bounty regulations will gradually and asked him to cash it for him. He would menti A proclamationshaw”alio“ béen lakund

Commissions........

tofis on Consignments.................. Bad debt recovered............................ * Balance

a. That the definition of "Jardine, Matheson & Co." be eliminated in Article No. 2

b. That Article No. 7 be eliminated.. G. That sticle No: 8 be eliminated and, the following Article be inserted instead:—"Messrs. Jardins, Matheson & Co, Ld, shall be and they are hereby appointed the General Agents. of the Company and the Managing Director in the East of Messrs. Jardine, Matheson & Co., Ld, os in his absence the person for the time being in charge of the business of Messra, Jar

be the Chairman of the Company:" 1,8:3.14 181.97

(d). That at the end of Article No. 14 the 147.55 following words be added --And all signatures 47.224.63 of the General Agents may be subscribed by such person or persons as may from time to time be thereunto authorized by the General P 76,337.47

Agents."

(e) That the word "their" in the first line of Article No., 22 be eliminated and the words ORIGIN OF THE JAPANESE: "and the" inserted instead and that the words of any General Agent" be inserted between The New York Sun of a recent date printed the word, "administrators and the word the following letter from a subicriber:

"shall" in the second line of Article No. zz. “Mr. Griffis is as much in error in his recont() That the words "and each of them, his " stalcment in a letter to the San regarding the in the first line of Article No. 23 be eliminated basic stock of the Japanese race being Aino as and the words Fand the" inserted instead and he was in his other statement in The Mikado's that the words "of any General Agent, be Empire, relative to the affinity of the American- inserted between the word "administrators

and the word "shall" in the second line of Indian with the Japanese.

Articlo No. 23.

That the word "Ld be inserted between the word "Co." and the word "at" in the 15th line of Article No. 25.

b. That the words "or the Corporation he represents* be inserted between the word "he" and the word "shall" in s.. 1 of Article No.. 11.

"The Japanese" nation - is not a perfected branch of the Also and Malay, ‹ The original invider of Nippon was Mandschurian; the same type, that of the "five great families and of the Mikado, roles Chios to-day The brown skin of the Mongolian of Ja pan is due to the infusion of negro and negritoid bloods-see Quatrefages and Magel The bridled eye (Mongol) is due, according to no less an authority than Dr. Baels of the Unipresents" be inserted between the word "Com venity of Tokio to bony formation of the orb mittes" and the word "or" ia line 1 of Article peculiar to all Mongolians.

No. 37.

*j. That at the end of Article- No_98, the

His Honour then briefly summed up, saying that the jury had heard the evidence, and against that all the prisoner had to say was that an unknown Chinese gave him the cheque know that Chinaman again if he saw him. No be purchased or constructed. At the outssi

doubt be would. As far as bis Honour was about eight cargo steamers, with an average tonnage of 5,000 and a speed of 12 know, will concerned it was a pretty clear case against the br purcbared or built and with the completion prisoner Supposing a Chinaman bad given of more new ships the old vessels will gradu. him the cheque to cash would be at the same ally be superseded, says (be fagan Chronicle.

time have given him the paper on which ware; The principal object of the new company all the specimens of the signature of "C. E being cargo carrying, the cost of ships would Thomas It was unlikely. It was the be cheaper and the working expenses less jury to consider, the evidence, if they say he than in the case of Eleamers intended both for any doubt they must give the prisoner the cargo and passenger carrying spite this benefit of it. The jury, without retiring fact there is no difference in freight and "en- furned a opaulmons verdict of guilty on both couragement money between the two classes counts. Prisoner bad nothing to say.. of steamers mentioned, and therefore the com Addressing the prisoner, his Honour said pany expects to obtain a comparatively larger he had been found guilty of the charges return of profit. Moreover, as the company by the jury and he did not know will succeed to 'the contracts and goodwill of how they could have returned any other the owners whose steamers are to be bought up

vardict. The crime of forgery was a very a reasonable profit will be realised with the serious 'our, especially in the case of domestic, commencement of business. On account of

servants who had to be, to a certain extent, 'sleamers "of a large tonnage which are at the

placed in a position of trust; and he could only disposal of the company the transportation sentence the prisoner to five years hard labour of large quantities of heavy goods such on the first charge, and three years' bard labour

The Criminal Sessions Court then adjourner

NEW LIGHTS FOR THE CHINA COAST;

stracted to place more constables to guard the various "gates and other important":"posts, specially at night. Further the commander of the guards in the Imperial Palacer has been instructed to patrol carefully to prevent 1 the enuance of dangerous persóna una ch It is reported that Jung Huai-ching, who was recently arrested, has confessed that the danc erous chemical found on Calling and Keas "were intended to blow up the residences of conservative Manchus like Tish Llangafung Ching, and Pu Ting. Those officials have been in cqnsequence minch alarmed,ISNEYGY

FOREIGN-BUILT SIKAMBKS RASANFOR JAPANSE OST

BRITISH Vertus JAPANESE SHIPE,

It is reported that the Mijqui Boaran Kajsha Own teamers and bat 10 others under charter, all being employed in the freight trade According to the Nagasaki Prill, the firm has oblained estimates from British shipbuilders for the construction of twi sicimens of 7,000 *~*~* tons and 2,300 foss respectively; the large,

vessel is to be employed in: the ocean trade and the other in the North Chips service; Chelly an colliers orders abroad is the increasing cost of con- "The reason alleged for the placing of the station in Japan. The 7 dooon Hermene

e

"All Japanese culture, religion, edocation, the Shindayi language, etc. are distinctly following words be added: And when any Mongolian. Jimmu Tenno brought degrees share or shares is or are held by a Public Com with the sun and fire worship from Mesopts pany or Corporation the Secretary, Manager, mis and through Manchuria Zoroastrian person for the time bolog in charge of the busi- traditions prove this. The Malay ipfasion Eness of or agent of such Public Company or Carpon line Kobe Hawaii line; Kobe-Java lighthouses on Shroud Isfet, Jacog Id; Spider be built for Y400,000; in” Edg

poration shall be entitled to vote for such Com fine pany or Corporation."

(red) of fishermen and sailors, which came later, never penetrated through the race. And Jimmu Tento almost exterminated and drove

nothward to Yego, Saghalien and the Kuriles the despised white, bairy Aine, the aborigines. He killed all the inhabitants of one island to avenge his brother's death (ses L'Histoire Uni- venelle des Reliques",

To be a good Samurai (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 der cent, but were proud of it. The infusion of

blac blood and Pappan Malay (nagritoid) which came from Madagascar to Japan, se- counts for the brown skin of the Japanese, The basic stock of Japan was black and yel low, and not white Aino at all

"The Papuse negritoid infusion brought to Japan from the Philippines the customs of gijd- ing the lips of women, of blacking the teeth at

The souffing through the nose, and playing the flute with the nose justeud of the mouth, the mobility and funny nie of the big toe as all distinctly negritoid."

2. That the above resolution making the above chan es in the Company's Articles shall come into force and take effect from and in cluding the 1st day of May, 1907, 12ba socation be altered in accordance with the notice just read.

Mrk Miller moved that the articles of' 28-

as coal, timber, grain, fertilisers, mineral ore on the second charge, the sentences to run and sugar, may be extensively undertaken..concurrently. Sexe It is proposed by the company to undertake the transportation of kerosene, timber, flour, sine dio, etc, from North America; phosphate rocks from i. That the words "for the Corporation he re-the south seas; raw cotton from India; rice from Rangoon, and Saigon} regar from Javā, etc. At first the following regular lines will be opened:--Kobe Otaru (east coast), line; Kobe- Otaru (west coast) fine; Kebe-Koses line;

We hear on good authority that the Coast Yokohama Formosa, line; Kobe-Vladivostok Inspector's Department of the 1. M. Castors line; Kobe Nonh Chipa lion; Kobe-Hoogkong that have been under consideration for a con

has at it decided to carry-into effect plans line; Chefoo Vladivostok line; Hongkongiderable time past, hamely, the erection of Ime Kobe-South America line, Koba-India

wongkong-javaline Kobe Ocean Island 14 and SW. Horn, beacons on Channel Rockness builders want Yoon lins Kobe Christmas Island lino; Kobe and Samah Islet For many years pant ship Japan is so plentiful that the North America line; Tairen Vladivostok line;

masters trading in the vicinity of these places navigated to this country #it Tairen-Hongkong lina Tairas Singapore line: have pointed out the basis the section of Kobe-Brazil line; and Tairen Shanghai line, lights and beacons would confer on the DEATH OF Of the first call, amounting to Y15,000,000, on faring class, whose, calling takes them in the share capital Y10,000,000 will be appropri- that neighbourhood, and at last we are glad to led for the purchase of 200,000 tons of old see that steps are being taken in that direction" ships and goodwill and Y5,000,000 for the carry the plans into effect. Shroud Islet is purchase of new ships and business expenses close to Bullock harbour and can easily be The estimated aduual receipts and expenditure sunken rock north of the faint and a reef recognised by its high bluff. There's a largo are given below com

which is also lying-N. N. W. a1 miles from Shroud Spider Island liess miles west of Y5,820,021 Cony Island, its highest part being 616 (oet 1,884,597 above the sex. There is a reef off its southwest 213,241 point and four small islets off its northeast 100,000 face, Between the island sad, the mainland, - which is 53 miles distant, there are three small Y8,017,800 islets, bear which there is a half side, rock EXPENDITURE »

There is a good anchorage from the North established Expenses of regular lind steamers... Ya,842,660 eastere on the west wide of the Island. Incog the "Resto Expenses of other steamers...716,400 Island is situated between the Tao group and joined the Repairs (u(6) sai so: 637,000 Fahyar Island. It is a small island, being sirge Office expenses and taxei külmun 730,000 low and flat with steep cliffe smiles N. Win Solitary Rock with a reef extending in au Y946,265 easterly direction. Chaarel Rock, on which beacon, is a lo be erected, situated close to the Hotpin-sea Pintacles, and, **1iomonwu | Islands, about Late: 25:47:53 000 Long 133.303 E. Sam Sab Jalet 11.abou

milen, west of Spider

Mz. Tester seconded.

The motion was unanimonaly carried-

T

Mr. Peter moved that the changes in the articles of association, according to the notice

calling the meeting just read, come lato force and take effect from and including the 1st day of May, 1907. Stand

The Chairman-1, thank you, gendemen, for your attendance." I regret the delay in getting

a quorum.

Freight of regular line steamers...

TO RECEIPTS.

Freight of other steamers NTREISA Bounty meridiamete Sundry revenue....ensemängesinimare?

EUROPEAN WOMAN ROBBED.

COOLIE SMATCHEƐ FURSA AND ESCAPES. Miss Elvers Day of No. 25, Wyndham Street, was robbed of her satchel in Wyndham Strent last Tuesday evening. • The sachet con- te The very same Aino (commption of lou, and tained St4 75 in money, The robbery occurred meaning dog) applied to the ancient possesson at about half-past seven o'clock. Miss Day, who

(e) That the words "each of them, his" be"|| marriage, and the building of houses' on` pilti,, eliminated in the first line of Article No, 29 and the word "the" inserted instead and that the words of any General Agents" be inserted between the word “administrators" and the "word

ball" in the second line of Article No.

p

(1) That the words "or the Corporation he of the noll, who were not admitied into race te- I was accompanied by another woman, had just fe-Balance Mind represents "" be inserted between the word lationship, proves that that hairy race, was deo | purchased some: flowers, and was ret zolog || For depreciation of ships "he" and, the word, "sball” in as, i of Article spised and not assimilated. The extreme home when they got the surpise, The flowers: | For repairing referve No, 39

A glabrity of all Japanese hybrids shows that the were for out of the satchel which hung. For lösuranca réservé. (5) That the words for the Corporation, he Aisos had no part in the formation of the from Mis Day's wrist. As the two women presents be inserted between the word Japanese race. The Indonesian blood in the were about a hundred yards from their ommittee and the ward "or" in linet of Mikado's velosis Polynesian, The two leres house, coolio, who apparently and scen

No

Gill, whers Miss Bayi, kept her money, „mushed.

That at the end of "Aricia No, toz the – Kör Grift is wrong and in

fag words: be added us! And where any by the well-know

„hares is or are held by a Public Come, qui Maget and

orporation, the Secretary, Manager

the time being in chings of the band stoc

Agent of sach-Pablić Company.

Lup behind her, grabbed the anche and was. To ha dast seen spendingidowasa alde lando A cry, Bonha www.raised, the sanfaf was followed bathe „vanished as alın saxt (ornlog 513 ba (sowoDER,

time reported the matter al the Pastrai Station:

about fimiles: wida" with strong lides here is a larg chandel that bas › Pought many a

¿Hora which lo to have

bat Langerous place

Baron Matsumoto on the reserve list, some time, expired at: Diso.o0 noon at the age of 73, says the of 15th Inst. The deceased valuable, services to Japan. practice of European is mad country. At the e the study of Europe sequently, appell Tokugawa Sho language at b

ling@forį

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