COMPANY MEETING.
H. Price & Co., Ltd.
An extraordinary general meet-all ing of shareholdon was held at
THE HONGKONG TELEGRAPH THURSDAY DECEMBER 14 1911
have boon takon up and paid for, and I hope the 6,000 shares wo how propose to issue at the same promium ($2 per shinro) will ho taken up Our shotes are quoted in the Stock Exclinngo at the company's offices-12 Queen's 12 por sharo. Road-on Thursday, the 14th The next resolution to be dealt inst, at noon, at which, special with is the increase of the num- resolutions for changing the lier of directors, This, we think, naine of the company to Gandois necessary on account of the Prico & Co., Ltd., for increasing expansion of our business. We the capital to $500,000, for in- therefore propose to increase the creasing the number of directors prosent number of directors from from tlifeo to six and for reduc- three to six, and you will s00 ing the directors' fee from $750 from the last rosolution that the a year for each director to $500 preront fee, which is $750 a year, a your were passod.
for one director, will bo rodidad i
There were present Mr. Chan to $500 a year, so instead of Kai Ming (Chairman); Mr. A. paying $2,250 a your for three Rumjalin (Managing Director), directors, it will only cust the Mr. J. J. Blako, Mr. Lu Taz Company $750 biore a year for Chun, Mr. D. Rumjahn, Mr. C. twice the auber of directors, Mooney, representing 10,081... I think the explanation I have shares and Mr. C. Boud (Secre-given covers all the ground, but tary).
if any of you requires further in- The Soarotary having read the formation, I shall endeavour to notice calling the meeting theupply him with the best of my Chairman suid-Gentlemen, the ability.
Mr. Bloko in seconding said, notice embodying the special re- solutions which the sorretary hes that tho slurehollers of Alours. just road has been in your hands Price & Co. should, be higli- for more than soven days (thely gratified by the way in which time limit for sorvies of notiente directors had worked to according to our articles to be at bring about an amalgamation. least soven days). I will explain with Mr. Gande of Shanghai, to you as fully as I can the rau-Thoy know Mr. Gande when the Bons for calling this meeting. Mr.firm was Gunde, Price & Co. J. W. Gande and Mr. 11. PriceHo was such a thorough worker, were originally partnera who start-and be brought the Company up al business in this place and in to such an extent that things in Shanghai under the nania of Gande general went well, and having Prive & Co. Altor doing business boon..China 32 years he thought for a few years, they dissolved part-the directors were doing well in nership, Mr. Garde keeping the getting the name of "Gando" in Shanghai firm and Mr. Price the front of "Price & Co." He Hongkong firm, but one of tho also drow attention to paras terms of the dissolution of part-graph d of the rosolutions and nership was that neither of themhought the lot that the directors should be at liborty within the were taking $250 a year less, period, of twenty-five yours to showed that they wore taking an trade in the other's territories.intorest in the firm and he had This proviso is still binding on doubt as to its prosperity. Mosers. J. W. Gande and our- The resolutions were then put selves, we being succossors to Mr.and carried Price.
Mr. Blake then pail testimony As you are awaro, we hud too the work of two servants of the establish an agency in Woi-hai-firm, but the chairman ruled him wei last your for carrying out ourut of order.
The Chairman confirma contract for supplying bier to the British Floot in that place, for tory meeting will be hold and which we had to obtain thin sane-ntices will be served upon you tion of and to pay a certain in due course.
royalty to Messrs. J. W. Gundo & Co. and as enquiries from the! north for our wines ao frequent- | ly rocoivad by us your directors think it advisable for your in- torosts and thuso of Mosurs. J, W. Gande & Co. to amalgamato from the lat. January next year.
As the name of Messrs. J. W. Gando & Co. is very popular in Shanghai and North China, we think it desirable-that the name "Gande" should be incorporated 'with our name. Wo tliorafore propose to aller our name to
Today's Adbertis, men'S
PUBLIC AUCTION,
The Undersignol has received in- stanetious from MURTH. PERCY MITH, SETH and FLEMING, the Liquidators af Mors, GED, TEN- WICK & CO. LTD. în Liquidation
fell by PUBLIC AUCTION
THURSDAY and FRIDAY;
Gande Price &Co., Ltd.," from a 21st and 2nd December not day,
the date of amalgamation,
(commencing at 10.30 n in.. nt the
As wo requireadditional capital Works, 18, PRAYA EAST, for acquiring Mosure, J. W. Gande WANCUAI.
& Co.'s business, and for ex-
tending our operations in North A NUMBER OF ENGINEERS' China and also in Formosa and
1552
EXHIBITION OF TOYS!
Loray's
Adbriti, ments NORDDEUTSCHER LLOYD, IMPERIAL GERMAN MAIL
BREMEN.
LINE.
NOTICE TO CONSIGNEES.
E. Steamship
-- PRINZ LUDWIG," having preived, Consignees of cargo aro hereby informed that their Goods, with the exception of Oplum, Treasure and Valnubles, ara buing Innded and ́stored
KRUSE & CO.
GARNER QUELCH & CO.
WINE MERCHANTS
Des Voeux Road
TELEPHONE 686,
Supply the highest quality Wes, Spirits, Cigars and Cigar at their risk into the hazardous and/or etets obtainable, consistent with pics. All Wines and Spirits
extra bizardous
Godowns of the
and bowlson When a „Chixdoww-Company, izimited, Kowloon, and West Point Gowns, phone delivery may be obtained.
Optional Cargo will be forwarded on unless intituation is received from the Consignees before Noon TO-DAY,
questing it to be landed hure."
No claims will be admitted after the i Goods "bave left the Godownt, and all' goods renmining undelivered after the 21st of December, will be subject to rout." All broken, chufed, and "dimnged
bottled in Europe by Shippers of world wide reputation.
Hongkong, December 7th 1011.
VON RIEGEN'S PATENT
FIRE BRIDGE BARS.
Goods are to be left in the Godowns, COST OF INSTALLATION QUICKLY ABSORBED BY
where, they will be examined on the 21st of December, at 9:30 a.ni.
All claims must reich us before the 25th of December, 1911, or they will not be recognized.
No Fire Insurance will be affected. Billa of Lading will be countersigned They the undersigned.
This sleamar brings on carga:
Ex 8.8, Rhenania from Zanzibar
"
via Port Said.
* Swakopmund" from Zan- Kibar via Port Said. NORDDEUTSCHER LLOYD,
MELCHERS & CO.,
General Agents.
•
[7
and BOILERMAKERS MA- Hongkong. 11th Doc., 1911 Japan, in which latter two placesCHINE TOOLS. including LATHES, our branches are at present doing SLOTTING and DRILLING MA- CANADIAN PACIFIC RAIL-
QUINES, BOJLER SPELL DRIL- LING MACHINES, PUNCHING & SHEARING MACHINES,SCREW-
ING MACHINE ROOTSBLOWER, LATE BENDING and PLATE
WAY COUS ROYAL MAIL STEAMSHIP LINE. NOTICE TO CONSJONEES. B.MLS MONTEAGLE." The above mentioned steamer having
very well, wo propose to increase our present Capital, $150,000, to a nominal capital of $500,000. Wo require only for the present an additional capital of $100,000, by FLATTENING ROLES STEAM arrived from VANCOUVER, VIC- the issue of $10,000 shares, in- ENGINES nad BOILERS and a
Quntity of LINE BUAFING and TORIA, and JAPAN PORTS, Con signees of cargo are hereby notified that
creasing the paid up capital to
$250,000. Of the now issue of PULLEYS, ONE NEW MODERN their godds, with the exception of Par-
NEERS' SUNDRIES,
AlFo
10,000 shares, 4,000 shares, onch TYPE PLANING MACHINE and $10 paid up, will be issued to quantity of MACHINE and HAND Mesars, J. W. Gando & Co, for the 8 and GENERAL ENGI- value of their stock, which is FOUNDRY CRANE & LADLES. estimated at $40,000. Their stock will be taken over by us at lid; down coat, and the stock taking A Large Stock.nf Materials, compris and valuation will be made bying STEEL, IRON and COPPER IN
BARS, TUBES and SHEETS, TOOL} Messare. Lowe, Bingham & Mat- STEEL, PIPE FITTINGS, BRASS thews, the Company's auditors. and GUN-METAL STHAM and The balancs, $6,000 shares, WATER FITTINGS, BOLTS and will be offered to the present NUTS, RIVETS, &o., &c. shuraholders, pro rata, nt $2 pre-
Alsa
and 50 Tons Capacity.
Terms: Othon delivory,
On View from MONDAY, 18th Desember.
mium por share. The reason why TwO STEAM LAUNCHES and we issue 4,000 shares to Messrs. J. TWO SETS of SHEER LEG8, 25 W. Gande & Co. at par is that wo only pay them a vory small sum, $10,000 for their goodwill and in liou of one of $10,000 estimated value of their stock we will hand. thom 4,000 shares $10 paid up. Their books have been gone over by Mr. Rumjahn, our mennging lia Batisfied director, who
him elf that they love bean making on 'thonverage for the last throo years a nett profit of
GEO. P. LAMMERT,
Auctioneer. ongkang, 14 h Doe, 1911,
'OFFICES TO "LET.
1512
is, Treastire and Valuables, ato being landed and placed at their risk in the Hongkong & Kowloon What & Go-
Co., Ltd., Kowloon Godowns, where delivory can de obtained.
Goods on and after the 10th inst sill be subject to rent.
No Fire Innranco will be effected. *All dɩmaged packages aro to bo left in the Gadowns, where they will be examined on SATURDAY,the 16th inst., st 10 m
No claims will be admitted after the goods have left the Godown.
D. W: OBADDOOK, General Traffic Agoni. ffongkong, 11th Deo,, 1911. [ 1510:
WE
are authorized to slata that Probate ́of the Will and Codi
cil of the. Enla Sir II. N. MODY, decreed, has now boon granted to Sir Paul Chater, Kosght, Ü‚M G., òne of the Executor.
The net value of the Estate in Hong- |4ong has been sworn under $1,816,000. | This does not include the value of the
Estato elsewhere than in Hongkong
“IRST clasă, contial' nocomm sdation, 14'is impossible tɔ gunge with scenney light and airy, na First. Second, the exsot present, valde af ansh outside
MILK
FIVE CENTS A PINT.
PURE, FRESH, SEPARATED, NATURAL.
"REMOVED: THE CREAM ONLY,
ADDED: NOTHING.
If you must so Separated Milk why not have it
One penny a pint]).
For
FRESH ?
sale by
THE DAIRY FARM C
MEE CHEUNG. ART PHOTOGRAPHER HONGKONG. ''TELEPHONE NO. 1013.
Üzveronika, Printing & Esiena NO,
sokneg, lat Max Tuta
E.C. Wilks, M I.Mech., E.,A‚M ̈N.A. . Consulting Engineer and Surreyor for construction, Valuer and· Arsonnor fut the purchase, or anle, of Steamships or
munches...
זִיז
Alexandra Buildings, 2nd Floor, Hongkong út May 1913
GREEN ISLAND
CEMENT
COMPANY, LIMITED. PORTLAND CEMENT. In Casks of 375 lbs net. In Bags of 250 lbs. not. -SHEWAN, TOMES & CO.,
General Managem Rongkring, 18th, Ang.. 101^~ NORDDEUTSCHER LLOYD, BREMEN.
IMPERIAL GERMAN MAIL LINE.
STEAM FOR SHANGHAI, TSINGTAU, KOBE AND YOKOHAMÁ,
[HE Imperial Gongan Mail Steam-
ship
POPULAR "ASAHI" BEER
Note our Price $12.00 per cane coa- taining 4 dozen quarts or 6 dosen pints.
[48
WING KEE & CO. 47-49, Connaught Rd.
SHIPCHANDLERS, ›
PROVISION & COAL
MERCHANTS.
foga
Hongkong. 9ml Mor.. 1011 Just received, a frosh consignment of PAUL CLOUET CHAMPAGNE, Extra Dry
**PRINZ LUDWIG," Captain F. von Dinzer, will loro for 743 the above plagos TO-MORROW, (FRIDAY), the 10th inst., at 6 A.M, For further particulars, apply to
NORDDEUTSCHER LLOYD,
MELCHERS &ˆ00., 1
General Agents, Hongkong, 14th Dec, 1911.
at $21.00 per caso of 2 doz. pts.
FRENCH STORE," 1. Полови
6 Queen's Rouk Chandra!,
NOTICE.
We havo authorized Mr. O. I. Ellie to sign our Finn por procuration in Hongkong and China from this date.
E. D. SASSOON & Co.. [7] Hongking, November 30th 1911.
ECONOMY IN FUEL A FALCONER & Co., Ltd.
EFFECTED.
FOR FULL INFORMATION AND PARTICULARS
APPLY TO
HE UNITED ASBESTOS ORIENTAL
AGENCY, LD,
SOLE AGENTS.
CH. WITZKE, SUB-AGENT.
OR TO'
Hongkong, December 7th, 1911.
FOR SALE.
1:1
Cffore will be received by the Management for the purchase going concern, of the “HONG- KONG TELEGRAPH.”
Hongkong, Nor. 16, 1911.
Prepaid Advertisements.
:
WATCHMAKERS-& JEWELLERS.
LARGE SELECTION ENGLISH SILVERWARE
COMPRISING presentatioN PLATE, BOWLS, RACE CUPS, eto. |ALWAYS IN STOCK.
INSPECTION INVITED
A choice selection of Xmas Goods are shortly expected.
KING GEORGE
This Whisky is from the Distillers Coy., Limited,
of Scotland, and is one of their most famous Brands." It is guaranteed to contain only the very fincat Highland Malts and is matured in Sherry Wood. Its roundness, delicate bouquet, full body, and delicious after-taste all proclaim it the Whisky par excellence,
"
SOLE AGENTS-
H. PRICE & CO LTD.,
LOST: From 158, Wanchal Road to tram line, ladies hunting case gold watch. Engraved G. M. L.. Elgin work... Reward.-H. L'H. White, ojo Pacific Mail8. B. Conf [1648
TO LET FFICES in King's Balla BOARD AND RESIDENCE
WHOMEVILLE Mortison Hill, Apply to aplendid view of the harbour, 10- -THE HONGKONG LAND missies from Post-Ofise by alectrio
INVESTMENT & AGENCY Tel. No. 135.. cara | entranon 158, Wanchal Road,
COMPANY LIMITED. (1884) Bang 145 063 1911 (1648
$12,000 a year.,
or Third Flour, in new building being Estato and specially of that considor 25 WORDS $1 for 3 faserians or The price for the goodwill ro-erected for MESSRS,WHITE-able portion of it which consists of presenting less than one year's AWAY LAIDLAW & 00., LTD). Mining Interests, the valud of which is not profit is, wo consider, very Entrance from Dos Vox Road. dependent on development and on the oloop. You will remember that Electric I ift to all floors, Eloutrio liglit Entaro: The pecuniary legacies of the To issued 3,000 shares at $2 throughout The plan can be seen and deceand are being paid, but the full premium por share in Juue last, all particulars obtained at the Office of realisation of the Estate must neces and I am glad to inform you that M6SSRS PALMER & TURNER. sarily be gradual, and will take note All these three thousand shares Al-xandra Buildinga Brd Floor
Funkong, 8th Dec 1911
considerable time..
| Hingking, 101 Re« 1911
12, Queen's Road Centra),
HONGKONG,
Hongkong, 13th December, 1011,
Page 5Page 6