COMPANY MEETINGS. this item from our account and result in a considerable eaving in interest.
Hongkong and South China
Steam Fisheries Co, Ltd.
THE HONGKONG TELEGRaph, TUESDAY NOVEMBER 18, 1918.
Mr Sassoon-I have much pleasure in seconding.
The Chairman-For. Against. Carried.
Mr Miller proposed the re- election of Mesars J.W.O. Bonnar and Lo Shui-hoi to the Consulting Committee. Mr Rocha seconded, and the motion was corred.
On the motion of Mr Sassoon, ended by Mr Rosario, Mesars Lowe, Bingham and Matthews were re-appointed suditors at a remuneration of $100.
The Chairman-That concludes the business of the general meet- ing, gentlemen, and while thank- ing you for your attendance, I only regret that I not able to add the usual remark with regard to dividend warrants.
DAIRY FARM NEWS.
Are you dissatisfied with
your Compradore?
THE DAIRY FARM
HOUSE FED POULTRY
is ABSOLUTELY the BEST in the East and COSTS very LITTLE MORE THAN
You will also note that yourCon sulting Committee's fees and The third meeting of share-General Managera' remuneration, holders of the above Company was mounting in all to some 86,200, have again been waived. I would held at the offices Messrs Bradley like to say, however, that this is and Co., Ltd., at noon to day. Mr J. A. Plummer presided, and not base we consider that there were also present Messrs J.remuneration has not been W. O. Bonner and Lo Shui-hoi ed, but ccans the Compan, is (Consulting Committee), F. Bey-scarcely in a position to pay, and ington (Secretary), J. W. Bolles, and portsps Inter on when the A.R. Lowe, J. E. Miller, M. 8. Company is on a dividend paying Sasacon, J.M.S. Rosario, J.Rooba, basis, the shareholders may be F. Joanilbo, Wo Chai-wan, Han inclined to take cognizance of the Laa-nem, Tam King-yung, Kwan fact that a good deal of hard Yam ting, Fung Sun and Lam work has been done for nothing. The only other point regerd Lee-pheong, shareholders.
The Secretary read the notice ing the accounts which I think I convening the meeting.
arod touch upon, in what now
Extraordinary General Meeting.
An extraordinary general meet- The Chairman said:-Geatle-ppears as our investment account men. The report and statement and the policy of writing downing was then held, Mr. Plummer of accounts for the past year have the value of our shares in the presiding.
Japanese Company. The. 9 The Epcretary read the follow ing been in your bande for Fomo time, I will, auhjot to your
shares, I should tell you, were ing notice convening the meat- approval, follow the usual course originally issued at Yen 50, ing:- and take same as read, but in of which Yen 35 per share, or Yen Notice is hereby given that an order to comply with the ordin- 105,000, was paid up, but the Extraordinary General Meeting of ance I will read the auditors' capital bassince June 30 last on the Company will be held en report which is as follows: We reduced to Yon 105,000. All the Tuesday the 18th day of Novem-HIGH have audited the above Balance shares, therefore, are now fully ber, 1913, at 12.15 o'clock p.m. Sheet with the books, vouchers paid up and, with the exception at 4, Queen's Building, Bong- and accounts of the Company and of the necessary qualification kong, Victoris, when the follow have found same in accordance shares of the Directors in Japan, subjoined Resolution will be pro- therewith, In our opinion, the are registered in the name of my posed as an Extraordinary Re- Balance Sheet is properly drawn self as representative of this solution. up so as to exhibit a true and correct view of the Company's If you will compare the last affairs as at 301b.. June, 1913 balance sheet with that now according to the best of our in- before you, you will find that a formation, the explanations.given the former, our chief asset is rO- to us, and as shown by the books presented by the value of the of the Company. We have ob trawler and gear, and that is passed by the requisite majority it sained all the information and now replaced by shares in gold will be submitted for confirmation explanations we have required." ourrency valued at some $13,000 as a Special Resolution to a fur- As the printed repert now before higher. Apart from the question Meeting and such Meeting will Extraordinary General you is so fall I think there is of exchange, it would appear on but little which I can usefully add the face of it to be equivalent to be held on the 4th day of Decem- to amplify same. You are aware writing up the value of our sessier, 1913, at the same time and
Company.
#
"It is resolved that the Capital of the Company be reduced from $150,000.00 to $90,000.00 by shares from $10 to $ each." reducing the par value of the
Should the above Resolution be
ther
the MARKET POULTRY.
FRESH
SUPPLIES
Arriving every week by Mail Steamer of
MESSRS. THEODORO VAFIADIS & Co's
CLASS EGYPTIAN CIGARETTES:
#
IMPERIAL BOUQUET NECTAR"
GRAND FORMAT,
EXTRA FINE,"
"CROWN PRINCE"
ADMIRAL " "NON PLUS ULTRA'
16
SUPERFINE
SOLE AGENTS:
1
FINE"
YILDIZ
the Hoifang, or Kaiho Maru, as to this extent, and while admit-place for the purpose of con- KRUSE AND CO.
she is now called, was ordered ting that the trawler is worth aidering and if thought fit confir- from Shanghai to Nagasaki im- more in Japan, where her earning Resolution Accordingly.
ming such Recolution asa S¡ sciol mediately after the extraordinary power is considerably greater, The Chairman said:-Gentle- meeting of the 29th. October Four Consulting Committee have last year, and our Agents at the deemed it prudent to write off amon.The Secretary has just read latter port were instructed to very substantial amount, viz, to you the object for which this .set the necessary machinery $18,808 20, from the value of extraordinary meeting is called, "in motion to form a Kabaabiki the shares. Hlad: this Company but before putting the resolution Kwaisha (or subsidiary Japanese maintained its direct interest in to the maceling, I will briefly Company) to work the vessel the trawler, it would no doubt outline the necessity therefor, and in Japanese waters," It have been considered prudent to the effect which the passing of was not before the beginning of write off all, or at any rate a such resolution will have on our this year, however, that all the proportion of, the extraordinary formalities could be complied expenditure to which we "bare" with, and the necessary. trawling been put in addition to the or. permit obtained from the Govern-dinary depreciation, and this is ment in Tokyo.
Brain. Blood and Body- Revitalised.
Por es. Mooltan copadeting with the
Per a.. Borneo, 1st Nov., from London-Miss M C Dawson, Mr & Mrs AE Spriggs, M Bain, W Rhodos, A G There is a cogent reason why Tickle, Lieut FAN Cromie, Ligut-3orgt Sanstogen acts in thees various Crosbie, Capt and Mrs A Lyth, Mr ways. It is because it nourishes and Mr G Elliott, FB Chalker. both the body and the nervous. India at Colombo-Hov and Mrs T system, and stimulates the blood-Woods, Miss M do Lavelove, N. Lamont, forming function to its fullest & Clark, Roy A W Hookor, Me and Mra
improved in quantity and quality. In other words, the conditions which produce the depression of health are attacked from every
activity, so that the blood is acecunts,
(Continued On page 1.)
fact amounts to what has been TO THOSE BELOW PAR.point and completely overcome.
- may
10
account
How to Get 100 Per Cent. of
Health.
There comes a time in the life of everyone when his system gets below par, despite, apparently, every care he takes of his health.
Over eighteen thousand phy-
sicians have testified to the valu- able properties of Sanatogen, and large numbers of the most die-¡ tinguished men in England take it every day to keep themselves in the pink of condition.
Sir Gilbert Parker, distinguish-
|
W Kendall, B G Goofo, OMG.
and
Por sankla, 15th Nov., from London Staff-Sorgt-Major, Mrs M'ss W E Stonger, Mrs F Moàidhur, AJW Dorling.
Egypt at Colombo.-H Sawtell, Mize L Per as. Moren connecting with the as
Smith, E O Atkinson,
Peras, Nyanza, London 29th November
There's NONE
JUST-AS-GOOD as
DEXTER
WEATHERPROOFS AND OVERCOATS.
SMART STYLES IN NEW MATERIALS
NOW SHOWING AT
MACKINTOSH
& CO., LTD. "MEN'S WEAR SPECIALISTS."!
16, Des Vœux Road.
WM.
(Next door to Thos. Cook & Son.)
POWELL
TELEPHONE 346
LTD.
NEW AUTUMN MILLINERY Fashionable and
Inexpensive.
Prelly Flowers,..Ornaments,
Feathers etc.
INSPECTION INVITED;
J. ULLMANN & COMPANY.
We are the BEST Jewellers and also have the BEST Cut Glass, and Fancy Goods of all varieties.
✨, Queen's Road, (Corner of Flower Street),
THE
ANDERSON MUSIC CO., LTD.
FORMERLY Messrs LANE, CRAWFORD & Co's⋅ PIANO DEPT.
STEINWEO,
STOCK:
BROADWOOD, DORNER, COLLARD, SQUIRE
CHALLEN, ALLISON
Etc.
from London. A Wilkinson, Mits ALL PIANOS OF QUALITY.
Less, Lady and Misses May, JH
Woolacott.
Per sa. Amazone, 5th Oct., from and Marseilles-M
Mrg Morel Fournel, Gilardoni, Dr Thibon de Coutry, Mr and Mrs Patit Hugenim. Mr and Mrs Wullschleger. Ygnacio, Mr and. Mrs Yuchousti, Riu, Charnier, Miss Migues.
Per 3.5. Princess Alico, 16th October Kollecker, Mrs Nagel, PH MoIntyre, from Hamburg-Capt Jurani, Mies Rev OC Morris, UB Johnson, Mr and Mrs A Drobin.
To-day's Advertisement
COMPANY.
NOTICE TO CONSIGNEES.
Unrivalled
for Tone,
Touch and Durability.' 6, DES VŒUX ROAD, CENTRAL;
(TELEPHONE No. 1322.)
GUINNESS' FOREIGN
፡፡
EXTRA STOUT
BOARS HEAD" BRAND
Of the period of 12 months done. covered by the accounts how be-
that eay fore. you, the Hoifung was depreciation was written off.
the Japanese laid up in Shanghai for a little in over four months, and after her for the hall year and tht th arrival at Nagasaki, something Kaiho Mara stands in their bocks like two months, elapsed before at Ten 104,764 60. Therefore, she could be put to work; thus your Committee consider that
The Rt. Rev., the Bishop of the financial year of the Japanese only a safe and prudent policy
Southampton writes: "It gives It is useless to describe the me please to bear my testimony to Company ending at 31st May, has boon followed ja thus writing we have only a little over four down the value of our investment, general feeling of lassitude ac. the value of Sanatogen as as in- months actual working to review and we trust you will approve. A companying this condition, or the vigorating tonic and restorative. Roughly speaking, the result of further considerable saving can weariness of mind and body It is undoubtedly beneficial. I the first six months during which thus, we think, safely be affected which follows any mental or take it perhaps one month in
Everyone three during the year.". the trawler was laid up, was a in insurano, for although the physical exertion. Iosa of about $9,500, but during policy of the Company in the past knows them ouly too well. the 4 months working, the has been to cover the full book What everyone does not know ed both as an MP. and as one of Japanese Company realized a value of the vessel, your Com is how to overcome these enervat- the first novelists of the day, PACIFIC MAIL STEAMSHIP profit of Yen 1,030 22, so that the mittee now feel justified in advie-ing sensations which make play writes: "I have used Sanatogen net result of the year's working ing our friends in Japan to reduce as distasteful as work. Yet it is with extraordinary benefit. It is would be a loss of something like the insurance to Yen 80,000. This, possible to overcome them rapid-to my mind a true food tonic, 87,500, less one month's pro- I would say, is a two-fold saving, y, effectively and permanently. feeding the nerves, increasing the fita from the Japanese Company as not only do we pay premium It is only necessary to take San- energy, and giving fresh vigour to From SAN FRANCISCO, JAPAN still to be accounted for. It will on a smaller amount, but by tak-atogen, the nerve tonie with to the overworked body and mind! be noticed, however, that the ing a portion of the risk our lasting effects, to feel and be It has rendered splendid service Company made a book profit of eelves we effect a very big thoroughly set up and well again. to my health and well-being." some 87,801.31 on the sale of the saving in rate."
The Resto or of Energy and If you wish to know more The above mentioned vessel trawler to the Japanese Company With regard to future pros-
about Sanatogen, write, mention having arrived consignees of and consequently if we do not pects, we sent Mir. Bevington to The Professor of Physiology ing this paper, to A. Wulfing and cargo are hereby notified to send take the amount written off Nagasaki in August last to one and Chemistry and Director of Co., 6, Kinkiang Road, Shanghai, In their bills of lading for coun- investments into account, our gaire closely into the working Research" in The Red who will be pleased to forward tersignature and take immediate dobit balance at Profit and Losa and general prospects of the Cross Hospits!, New York, you a valuable booklet, entitled delivery of cargo from alongside. sooount is only increased by some Japanese Company, and I am furnishes the most striking The Art of Living," gratis and Cargo impeding disorgawes HEAD"
landed immediately atconsignees' $1,434.60.
pleased to say that his report is testimony to the value of Sanato post free.
risk and expense. Turning to our balance sheet, quite of a satisfartory nature.
gen for those
Sanatogen can be obtained of He writes: purposes.
Cargo remaining on board you will notice that at 30th. It is, however, better not to Le to Sanatogen, by furnishing all Chemists in bottles of two WEDNESDAY November 19th, 1913 at noon will be landed at June the call on 1,815 shares had optimistic, but we believe, given readily assimilable nerve nutrient, sizes.
consignees risk and expense. not been paid, but since that date reasonably favourable conditions gradually b.inge the power of the
Cargo remaining undelivered overdue calls on further 1,020 and basing our calculations on nutritive nerve centres back, to
MONDAY, Nov. 24th, 1913, shares have been accepted, leav-results of previous working of normal and, as a result, the dis ing 795 ahanes on which the call other vessels under practically ordered assimilation of food is has still to be met. Those shares, the same.
the surely restored to a normal oon- which are mostly registered in N.G.K.K. should be able to show dition. Energy and tone are re- Chinese names and owners, can- a fair return of the capital invest-vived throughout the whole sys not be traced at their registered ed. During the summer months, tem," addresses, are liable to forfeiture, Bay from May to September, fish
management,
Nutrition.
5.8. PERSIA.”
PORTS & MANILA.
UNSURPASSEDJE
FOR QUALITY & CONDITION
BOARS
KRÁSE
D. HALL & GI
BOARS
HAR
HEAD"
ZHE BOAR'S HEAD BRAND
ALE & STOUT,
Brand Is Superior To Other
at noon in addition to landing Brands in Body, Flavour, Quality
.
PASSENGERS EXPECTED: charges will be subject to storage
charges.
No fire insurance whatever
All chafed and otherwise
will be effeated. :: (Continued from page 10.) Anothor physician, writing Per xs, Macedonia, 17th October damaged cargo will be examined and will have the attention of the are rot so plentiful and market in The Medical Proes and from London-Mr and Mrs GA Searle, at the above company's godown Committee.
prices are as a rule 1 w so that if Circular, states:
A Montoniery, Capt W W Linday, SATURDAY, Nov., 22nd. 1913, "Sanatogen Mr and Mrs Shepard, P Cullen, CMG, at 10 a.m. Bandry oreditors, which re- the vessel covers expenses, it is is readily absorbed by the P Storpin.
No claims will be entortained presents amounts advanced by about all that can be expected. stomach and has an immediate Por us. Simla, 18th October from
London Lanco-Sergi W Rodes, Miss unless accompanied by short your General Managers, is re- From Cotober onwards, bath cat and remarkable effect, shown by Walker, Mrs Kennedy, Misy delivery note or list of exceptions duced from $82,063 42 to $11,-ches and prices usually improve, a steady increase of body weight B. Ward, Mia I Bowtell, Major L L taken at the time of delivery to 667.37 and against this, we had and I.trast that this may prove and of muscular strength and Hopper, Mrs C Parsons; BK Muller consignees, and signed for and on Miss Hoggs, Afr and Mts E-Walker, O behalf of the Paolfle Mail 8.8. oseh in the bank at 30th. June, to bo our experience. glad
energy. Patients who have grown Walker.jan, Mua Cousins, Mrs Brown, $4,766.98. Calls and interestsince Before proposing the adoption thin as the result of chronic Miss E Bolvester, Mix and Miss D Mac. Co.,.. received, amounting to 83,075.- of the report, I eball be pleased to maladies put on fleek at the rate Donald, Miss MD MacDonald, Miss D All claims must be filed on or
Melis, Act Sub-Liene KM Fardell. Act before Dec., 17th. 1913, other 84, brings our cash balance to answer any questions Gentle of one or two pounds per week, Sub-Lleut R Parkinson.
wise they will not be recognised. day up to $7,842 82, and this, men, there being no questions, I or even more in some instances. Per sa. Malwa connecting with the
· B. C. MORTON, with remittances which we hope beg to move that the report and At the same time, the colour is as. Delta at Colombo-Mrs Thxford, Mr
Agent shortly to be receiving from accounts as presented be adopted brought back to the patient's and Mrs 3 Morris, Miss DM Honalcon EWH Carpenter, W D Jupp, Capt, R Japan, should quickly wipe out and oca med
checks,"
Clarke, W M Watson,
Hongkong, 17th Nov, 1913. [1028
or
Strength. The Most
Popular Brand of Home
Bottled Guinness' Stout
on the Market.
SOLE AGENTS.
GANDE, PRICE & CO., LTD.
WINE MERCHANTS. Queen's Road Central, Hongkong,
TELEPHONE No Tas
Page 5Page 6