GENERAL NEWS
The Chinese Parliament.
Management
THE HONGKONG TELEGRAPH THURSDAY, JULY 11, 1912.
Division of Profits-
WES
of this meeting la conséquent upon the resolution wh passed at the extraordinary gene- ral meeting held on Friday last, June 7
Prepaid Advertisements.
Wotels
HONGKONG HOTEL
A LA CARTE GRILL ROOM. Now Open.
ONE CENT PER WORD
for much fosertion
ongkong, 20th April, 1911.
LOST:
501
T18
J. 11. TAGGART,
Manager. [25
GRAND HOTEL,
Telephone 197
F. REICHMANN, Propriet r.
ASTOR HOUSE
(LATE CONNAUGHT HOTEL.) QUEEN'S ROAD, HONGKONG.
OPEN AIR SKATING RINK
BELLE VIEW HOTEL
[24]
The Chairman proceeded to of Tis. 500,000 to the Lanchow explain the olnuses of the agree-Mining Company Tho pay Dr. Ellot In Tokyo. ments of January 27, 1912, as mont of Tis. 500,000 to the Vios Dr. Eliot maited the Imperial also the memorandum referred roy of Chili as represeting the Tokyo University, on June 27. At to above. Continuing, he said Chinese Government. The pay noon he was entertained a dinner Brielly sinted, our company and ment of Tls. 1,000,000 10 Chang Joint Working Scheme. at the Botanical Ganens at Koishi-tho Lanchow Mining Company Yuen-mao in full satisfaction of
On that occasion an exhaus kawa by Buron Kikuchi, President will keep their separate existences all claims in connection with the tive statement was made to the ar- of the University, and in the oven-oach having its own constitution present company and its affairs, rangement which had been entered ing was the guest of honour at a and its own board of directors. The payment not exceeding is into by our company for the joint dinger given by Viscount Uchida, Fol: company will retain the 400,000 in respect of other liabi-working of its properties and Minister of Foreign Affairs, at ownership of its properties, and lities in China, and the cancella- business in Chins, with the pro- WANTED. lis official residence. Anong will deal as its shareholders may tion of certain existing contracts, perties and business of the Lun- those present were Colonial Page think fit with the proportion of which we are advised would operohow Mining Company, and es a AANED to buy the DIREC Bryan, the US Ambassador profits coming to it from the ato to the disadvange of the new verbatim report of the proceed-TORY AND CHRONICLE MANAGEMENT & CUISINE UNDER EUROPEAN MANAGEMENT Tokyo, Viscount and Viscountess combined business. Neither com- business. The pronium on the inge of that mosting has been FOR CHIN JAPAN, ETŐ, for Kurino, and Baron Tukahira. pany will have the right to redemption of existing debentures issued to every rogistered share the rear 1868 and 1870 Offers to 621
mortgage, its proporties without and the commission and charges holder. I need not go further into be addressed to B.B B., care of Offco of An order issued by President the previous consent of the other for placing the debentures. These the subject to-day. The fact of
this paper. Yuun to the Legislative Board company, and both companies debentures will be secured upon the resolution approving of the
8th July, 1912. Hongkong, inforins it of his docision to pro- undertake not to toko up any new the properties and nasate both of arrangement between the two inulgato the law governing the enterprises, these being reserved new Chinese Engineering and companies having been passed formation of the Parliament, and for the Kailan Mining dminst- Mining Company and the Lan-anonimously by the share- the law embodying the rules and ration.
chow Company
holders at the last extraor
CENTRALLY altasted, up-to-date Hotel, Becently renovated, and under rogulations with regard, to the
dinary goneral meeting was
entirely New Management. Large and Comfortable Rooms, Excellent olootion of members of Parliti- The management of the pro-
OST on July 4, large white Culdne under the supervision of an Experiencel FRENCH CHEF and The not profits of the Kailan cabled to the company's repre ment on July 10; and to properties and business of both com- Mining Administration are to be sentative in Chino, and, so far as head. Owear's name on caller. Finder moderate, First Class socommodation for Familles and Tourists.
fox-terrier dog, black-marked separate Tables, Hot and Cold Baths, Electrio Light throughout. Terme mulgate the official system of the patios in China will be in the divided up to £300,000 as to 60 the proceedings, there are concert will be rewarded-Lieut. FAB For particulars and rates apply to N
TROPRIETORS." Executivo Office of the Parlia-inds of the Kailan Mining Ad per cont. to our company, and as ned, it only remains for the Chin Morgan, R, A, Kowloos.
Telophont, 170
Talegrama " Astor." ment on July 20. It further ministration, which, will be on to 40 per cent. to the Lanchow eso Government to express to the Hongkong. 10th July, 1912./ states that the proliminary elec association without corporate ex- Mining Company, which would British Minister its formal ap tion of such members sivill boistenco, formed for the express be aqual in our case to £180,000 proval of the final agreement, and concluded at the end of Sepicin- purpose. This arrangement is a The profits in excess of $300,000, for the British Minister thereupon ber noxt, and on November 1erauianent one. It can only be as well as profits arising from now to ratify the agreement on behalf next, the Parliament will be terminated by the Lanchow Mia business undertaken by the Ad- of the British Government. It is ing Company purchasing the pro-ministration, are to be divided expected that this will be done General Wang in Tongshan, perty of our company, but that oqually between the two com- without any avoidable delay, and, A visitor from Tongshan in- purchase can only be effected at a anies. To definition of "not consequently, we may bear any forms the "Hankow Daily News" just price, to be agreed upon by profits" you have already heard day that that part of the transac that there are about 10,000.Olit both companies. In effect, thore- under Clause 3 of the first agree- tion is completed. It only remains 086 sokliors in that district fore, it can only be done by mont. The advantages of the for us to pass the resolutions whioli in three large camps under mutual agreement. In the work-arrangement which we have now are contained in the notico of General Wang, who seems an ex-ing of the administration there placed before you arem to us to meeting, and confirm them at the cellent commander and keeps his will be three authorities, i., the be obvious. All disputes and further meeting, which is called anen well in hand. He has several chief manager, the deliberating discussions with the Chinese for June 27. The first resolution foreiga-trained staff officera un board, and the director-general. Government relating to the for authorises the liquidator of the dor him, and, as his men are paid Tho offective control will be mation and to the rights of our present company, when he is ap rogalarly out of the district funds, in the hands of the chief company are terminated, and pointed, to consent to the the they are contentei and reliable manager, who will be our prosent we are entitled to expect that the registration of a now and able to keep under any dis agent and goueral manager, operations of the coni bined busi-pany with amo similar to to tarbuces that might be caused Major Nathan. He will have con nos of the two companies, in- present one, I move the first hy the presence of the thousands trol of all the business affairs and stead of being hampered as we rosolution "That with a view of Cantonose and other southern the appointment of the staff. have bean hitherto, will receive to oarrying into effect the ors who work at the mines and in The deliberating board will con- the full and effective support of arrangement approved by the the tailway workshops,
sist of six mombora, each company the Chinese Government. resolution of the extraordinary General Lt Unable to come to
having the right of olooting and Advantages of the Amalgamtion, general meeting hold on June Shanghal.
[of removing three of such mom-
1912. The arrangement disposos of 7, With reference a report that bors. In this way both companies all contested claims against our of
liquidator General Li would come to Shang will be equally represented, but company in Chins. It substitutes when appointed, be and is hereby
company, if
and IN TENNIS, DAY, TUNIC and hai in person to attend the init has been agreed that if on ouy co-operation for the savore com authorised to consent to the readershi te PRUNK UR AWERS augural meeting of the loos!
question that may arise the depetition which has been waged gistration of a new company, to branch office of the Society for libbrating hoard cannot come to between the two companies for be called the Chinese Engineer- the Assimilation of East Asia, it a decision on account of oquality some years past. It removes the ing and Mining Co., Ltd., or some
J. T. SH W is now reported that he cannot of votes, one of the membera re- company's affairs from the sphere similarname, with a menorandum yat leave Hupah, for fear of some resorting the company which has of Chinese-politica by an inter- and articles of asacciation which
HONGKONG HOTEL. misunderstanding being caused andertaken the issue of the larger national act. It gives us security have already been prepared with by his departure.
number of debentures shall, have al Medals for Shanghai Merchants.
permanence, and it the privity and approval of tho a casting vote, Inasmuch as the leaves us frea, in conjunction of the directors of this company.'
Mr. G. T. Symons seconded
convened...
แ
tho
the
com-
The Shanghai Chineso Chaise of debontures will be under with the Lanchow Mining Coin- ber of Commerce has received on by our company, we shall pany, to devote ourselves to the the resolution, which was carried communication from the Ministry
always have the casting vote. peaceful exploitation of the in-
Power of the Board,
unanimously.
mense reserves of the Kaiping Draft Agreement Approved, The deliberating Board will coal basin. You have alrendy
Tho Chairman: The second havo power to discuss the affairs heard that the preliminary agres
resolution approves the draft
TO KEEP
COOL
WEAD,
THE
p.m.
LIGHTEST
WEIGHT
*
AERTEX
CELLULAR
TO BE
CBTAL"ED
SHAW'S
Quly.
21. Queen's Shul.
HOTEL CRAIGIEBURN. PLUNKET'S GAP The Peak,
hear.the Tram Termina
Tel. 56.
For Tonne apply to the
MANAGER.
CHINA PROVIDENT LOAN AND MORTGAGE UO., LD.
of Industry and Commerce, for warding soventeon modds and seventy certificates for the Shang- hai merchants who took part in the International Exhibition at of the administration and to ex-ment of January 27, 1912, has re- agreement which is submitted to Brussels.
amine all details of the working reived the approval of His Mathis meeting, and authorises the British Consul's Tomb Violated. of tho administration's business, jesty's Government and also of liquidator, when appointed, to In accordance with a telegram and to report thereon from time the Chinese Government, We enter into the agreement with from Poking, the British Minister to time to the boards of the two were advised by a cablegram, the new company, and to carry it 27] thero has complained to the Go-companies. It will also have the dato May. 10; that it has into effect with such modifica vernment about the demolition right of appointing the chief been approved by a general rione as he thinks oxpedient. The and deseration of a British Con-manager, subject to the arrango-mecting of the shareholders effect of this agreement was fully sul's tomb in Yunnan by robbera, ments which Jinve already been of the Lanchow Mining. Com-stated at the last meating. It is, THE and requested that the perpstra stated. Its powers, therefore, are pany. The final agreement has briefly, that the new company tors be severely punished. The powers of supervision and inspectaken the form of an acceptance takes over the entire assets and Waichinopu has, thereupon, teletion rather than of control. A direo- of the preliminary agreement with undertaking of the present com graphically requested the Yunnan tor-general is to be appointed by memorandum altached contain- Tutah, Tsai O, to have it properly the Chiness Governmout, at the re-ing the provisions of the Briti pany. It provides for all the liabi- |[ties and obligations of the present rostored and protected, and to jucat of the Administration. His Minister to the Waiwupu of March company; and it issues 1,000,000 approkond the ruffins upon functions are restricted to inspec 15, 1912, with some additional shares of £1 oach, that the share whom an exemplary heavy sent-ting and giving protection to the matter. It has been approved by holders of the present company onco should be passed.
working of the business, and re- the British Minister in Peking. As will receive share per share in Doctor's Suicide at Pe ang. porting on it to the Chinese Gov-suming, as we think we may, that the new company. Since the Dr. Toms, port health officer, ernment, and his salary will be the resolutions before us and those last meeting, the question of n staying with a private European paid by the administration. We which will be submitted at the final dividend to the share family, shot himself in his bodavo beon uformed that the meetings to be called for June 12 holders has been considered, roma on July 3, at Penang. When Grat director general will be and 27 nro pissed, and that the and we take this opportunity of discovered y his boy he was alive, Yuan Yueu-tal, the son of Yunn approval of the British and Chi-announcing that in the liquida- but died on removal to the Shih-kai, the President of the nese Governmente is given to the tion of a dividend 18. Gd per hospital, from a bullet wount in Chinose Republic. The present final agreement, the now company share will be paid in respect of the the head,
Chinese Engineering and Mining should be formed, and the deben company to June 27,1012, Perhaps The "Singapore Free Press Company will gu into liquidation, ture issue will probably be made I may add that every preparation. slates that he was engaged to n a new company being formed un- in the first half of the month of is being made in regard to the Indy-but iad cabled to her stop der the same or similarname to July ping her coming out. He was acquire the undertaking of tho worrie over monetary troubles. present company.
CHINESE "ENGINEERING AND MINING CO.
FIRST EXTRAORDINARY
MEETING.
On the motion of the Chairman, and the contemplated issue of de-
a resolution was then passed to bentures, so that after our con- wind the
up company voluntarily, firmatory meeting of June 27 and the proceedings terminated. there may be no delay. I move SECOND EXTRAORDINARY the second resolation - That
MEETING,
the draft agreement submitted to this meeting and expressed to be
The New Company. The capital of the now company will be £1,000,000 in £1 shares, so that the shareholders of the prosent company will receive An extmordinary general mest
(CAPITAL PAID OF... 1.260,000.) Loans Mortgage of How Project Hoods received on Storage. Advanese made on Merchandise.
&c.
Telephone No. 907,
Sessions: 10 AM. to 12 Noon, 2 riu. to 4 r.u. Admission 20 cents. 5 r.m. to 8 PAG 9 PM to 11PM. Admission 50 cents. --Biring Band will play at the abɔve Hotel avery Sunday, commenola'; from
to 10 pi
Grans made on the Provident System. (Rates and Particolare on application. TEN. OVVIOR OF TRUSTEE, EXECUTOR OF WILLS, ATTORNEY, &c.,
Undertaken and Executed.
SHEWAN, TOMEB & Co, General Managem.
Honekone, 10th March. Taña
THE TAIWAN
RAILWAY HOTEL.
TAIPHH, FORMOSA.
Under the Direct Management of the
Taiwan Raliway Dept
EXCELLENT QUISINE AND GOOD SERVICE. RATES
6 YEN AND UP.
Ualformed hote. porter meets all crains and steamer, Luggage are guceta. ranged for without any trouble to
Hongkong, 1st Feb., 1012.
KING EDWARD HOTEL.
Under Entirely Now Management.
Thoroughly Renovated
Excellent Cuisine.
H. HAYNES, Manager.
[182 Hongkong, 16th Jan., 1919. - [35
THE
GENERAL ELECTRIC CO. OF CHINA, LIMITED.
MANUFACTURERS AND IMPORTERS.
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Telegrams
Gonlootrio."
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THREE PATENT SLIPWAYS taking
sharo por share in the nowing of the Chinoso Engineering made between this company of company. The now company will and Mining Company, Limited, the one part and the Chinese Engi- orente debentures to the amount was held on June 12, at Win-neering and Mining Company, GRAVING An extraordinary general of £1,200,000 for the purposes chester House, Old Broad-street, Limited, of the other part, be and meating of the Chinese Engineer- already mentioned, which are London, E. C., for the purp so the same is hereby approved, and ing and Mining Company, Ltd., shortly as follows:-The redemp of considering resolutions with a the liquidator be and he is hereby was held on June 12, at tion of the first and second view to carrying into effect the authorised, pursuant to Section Winchester House, London, EC., dobanturos of the present com arrangements approved by the 192 of the Companies (Consolida- for the purpose of considering a pany amounting together to resolution of the extraordinary tion) Act, 1908; to enter into na resolution approving of the 8460,000, on the torms provided general meeting held on June agreement with the new company arrangement entered into between in the debentures, either by ox- Mr. W. F. Turner (ohairman of the (by whatever name incorporated) this company and the Grand change for the debentures of company) presided. The Secre in the terms of the said craft, and|| Mining Company of Peynang and our new company or by being tory (Mr. Alfred W, Borry) liay to carry the same into effect, with Lanshop (the Lanceow Mining paid off in oush. The provisioning, read the nolice convening such modifications if any) as he Company) approved by the British of £50,000 working capital for the mo and Chinese Governments. Mfr: tho Kailan Mining Administra-
er presided Thaling The payment of
1,600,000 to this
Company.
further pay?
men
The thinks expedientation an said: Gentle Mr. Edmund Davis seconded
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