COMPANY MEETING.
(Continued from Paye 4)
Shanghai with Mesare. Jas dine, Matheson & Oo., Ltd., na Ceneral Managers so long as they hold not less than 5,000 shares in such new Company, and with a Mem orandum and Articles of Asscoiation in such form s they shall approve. Mr. Dowbiggin:-I have much pleasure in seconding that.
The chairman:-The resolution' which you have just heard read ash been proposed by aycelf and seconded by Mr. Dowbiggin, those on favour, please bold up their hande-against-carried unanimously.
The chairman:-I now bзg to propuse the third resolution:
That the draft Agreement submitted to this meating (marked "A") and expressed to be made between this Com. pany and the Liquidator of the one part and the Yanglezepoo: Cotton Mill Limited of the other part be approved;" and that the Liquidator be authoris ed pursuant to Section" 185 of the Companies Ordinance 1911 | to enter into an Agreement | with auch new Company (when incorporated) in the terms of the said draft and to carry the same into effect "with such (if any) modifications as he with the approval of Messrs. Jardic, Matheson & Co., Ltd.,, thinks fit.
Mr. Byworth-I have much pleasure in seconding
The Chairman: This resolu- tion has been proposed by myself and seconded by Mr. Byworth, Those in favour of it please hold up their handa-against-carried unanimously.
The Chairman:-The fourth re- Bolution, I now beg to propose:
That the Liquidator be authorised, if and when called upon by Mesora. Jardine Matheson & Co., Ltd., so to do, to sell the land on baildings of this Company outright upon such terme as Le with the approval of Mosers. Jardine, Matheson & Co., Ltd., thinks fit; or in the alternative that Mesars. Jardine Matlieson & Co., Ltd., be authorised and re requested to form and pro- cure to be incorportated a new Company to be called the Sukanpoo Real Estate. Company Limited (ol which they shall be appoint ed by agreement General Managers) with the objecia (inter alia) of taking over the said land and buildings, aad of carrying on business with Mesare, Jardine, Ma theson & Co., Ltd., as General Managers so long as they hold not less than 6,000 shares in such Com- pany, and with a Memoran- dum and Articles of Associa tion in such form as they shall approve. Mr. Tisdal! I beg to second the resolution.
The chairman: Rerointion No. 4, which you have just heard read has been proposed by my self and seconded by Mr. Tisdall, Those in favour please hold up their bande-against-carried un- animously.
propose resolution 5, :—
+
THE HONGKONG TELEGRAPII, MONDAY, APRIL 2
20 1614
DAIRY FARM NEWS.
SPECIAL CABLES.
(Special Pacific Service to the Telegraph.--Reuter.)
PRESIDENT YUAN SHIH-KAL.
ASSASSINATION PLOT UNEARTHED.
Peking, Received April 18. It is reported that four suspects have been arre ted in the President's office, one armed with a revolver, and also over twenty outside, in connection with en attempt to assassinate President Yuan Shib-kai.
CHINESE FINANCIAL POLICY.
NEW MINISTER'S SCHEME.
Peking, Received April 18.
Mr. Heu shih-chang, in as interview, said his policy as Minister of Finance would be to contrast long term loans to pay off short term laune; and to reduce the Army' and suspend development of the Navy.
Mr. Beu said he would do his best to improve indus fries, but there would be no increase in educational institu- tions. No, returned students would be appointed to position of responsibility.
THE JAPANESE DIET.
Tokyo, Received. April 19.
An extraordinary session of the Diet has been ordered, for May 4.
She w
PLOT IN HUPEH.
DISCOVERED JUST IN TIME.
Peking, Received April 20.
A telegram from the Tutuh of Hupeh atitee that the rebela plotted to burn the Police Station on Thursday night and loot the town."
..
The plot, however, was discovered and 27 rekels arrested.
A LIKELY APPOINTMENT.
Peking, Received April 20, General Lu Chien chang is expected to arrive at Sianfu
by the end of the month with 12,000 troops.
.
It is rumoured that he will be appointed Tatub of Shensi immediately be arrives.
T4
WHITE WOLF" CAMPAIGN.
A CHANGE IN FOLICY.
Hankow, Received April 20. Ao English lady who has arrived from Sianfu rept the issue of proclamations by "White Woll" precisely similar to those issued at the outbreak of the suti Manchu Revolution. These annoupco protection of the common people, merchants and foreigners.
The change is evident, since foreigners had previously been warned that "White Wolf" intended to injure them for the purpoɛs of dieediting President Yoan Shib-kaj,
The chairman: I now bag to propose resolution 6:-
BETSY."
That the Liquidator be au thorised to obtain advances A large audience assembled at from Mesere Jardine, Mat the Theatre Royal on Saturday hoson & Co, Ltd. of any night to witness the third pro- moneya requisite upon such ductin of the very laughable terms as he thinks fit.
fi
++
RECEIVED
NEW SHIPMENTS
OF
FRESH SIBERIAN SALMON.
SMOKED
FILLETS,
HADDOCKS,
Co-day's Advertisements
NOTICE.
MR. P. THOMAS, Agent of
the Messageries Mari- times, Hongkong, returned by the s/s. Cordülere arrived on the
19th instant.
Mr. Thomas is resuming his former duties from this date. Hongkong April 18, 1914.
For KOBE and MOJI. THE Steamship
" DILWARA," Capt. G. N. Ramage, R.V.R., will be dospatched for the above ports, on Thursday, the 23rd instant, at 3 p.m.
The Steamer has superior ac- commodation for passengers, is installed throughout with Electric Light and carries a duly certified doctor.
Return Tours to Japan(occupy ing 20 days.)
The Steamers leave about every 3 weeks for Shanghai and Kobe (Inland Sea), returning via Moji, providing a stay of 5 to 6 days in Japan.
1.
KIPPERS.
To-day's Advertisi ments
FROM EUROPE.
THE H. A. L. Steamship
"ALTMARK,
Captain M. Knaisel, having "ur- rived, Consignees of Cargo are hereby informed that their goode are being landed and placed at their risk in the hazardous and/or extra-hazardous Godowns of the Hongkong and Kowloon Wharf & Godown Company, Limited, whence delivery may be obtained against Bills-of-Lading counter- signed by the Undersigned.
Optional Cargo will be carried on unless notice to the contrary be given to-day.
within ten days of the steamer's
All claims must be presented' arrivalhere, after which date they cannot be recognized.
No claims will be admitted after the Goods have left the Godowns, and all Goods remaining undeli vered after the 26th inst.,, will be subject to rent.
aged goods must be left in the All broken, chafed, and dam- Godowns, where they will be ex- amined on the 25th tat 9.30 am..
No Fire Insurance will be
the Indo-Chios Steam Naviga-ever. tión Co.'s Steamers. Fare for round trip $120.
to
4
This steamer bringe on cargo:
*
54
+
#
ex s.s.Castor" from Abus
Sephor Worms " from
Bordeaux
For Freight or Passage, apply
DAVID SASSOON & CO., LTD.,
Ageals. Hongkong, 18th April., 1914[1206
INDO-CHINA STEAM NAVI GATION CO., LTD.'
I
From CALCUTTA, PENANG AND SINGAPORE.
HE Company's Steamship
"SUISANG,"
having arrived from the above Ports Consignees of cargo by her aro heroby informed that their goods will be delivered from alongside.
Cargo impeding the discharge or remaining on board after 4 p.m. the 20th inst, will be landed at Consignee's risk and expense.
No Fire Insurance will be affected.
Billa of Lading will be count erzigned by :-
JARDINE, MATHESON & CO, LTD. General Vanagers.
"
··Margaux " from
Larache" from Setubal, HAMBURG-AMERIKA LINIE, Hongkong Office. Hongkong, 20th April, 1914, INDO CHINA STEAM NAVI GATION CO., LTD. IVIDEND WARRANTS date London 28th February 1914 may be had on application at the Offices of the undersigned.
DIV
JARDINE MATHESON & CO., LTD: General Managers.
Hongkong 20th April 1914.
COMPAGNIE DES MAS- SAGERIES MARITIMES, NOTICE
11
ΤΟ CONSIGNEES 8.9. CORDILLERE " Consignees of Cargo from Lon- don *ex, 8.8. Basque and
Bosphore," Consignees of Cargo from Bordeaux ex 8.5. "F. Leroy Lallier "...
Larce, Betay. The piece went Hongkong, 18th April, 1914. 11207 Steamer are hereby informed that
Mr. Ellis:-I beg tosecond that, with a delightful swing, those The chairman-Resolation 6 taking part in the play acting
NOTICE TO CONSIGNEES,
FROM YOKOHAMA, KOBE AND MOJL
In connection with above
The chairman now beg to has bz30 proposed by myself and with greater confi lence and
their goods with the exception of Opium, Treasure and Valuables are being landed and stored at Conditionally upon the Suk-seconded by Mr. Ellis. The ia achieving greater success than a
their risk into the hazardous and unpoo Real Estate Co. Ltd., favour of that please signify in any time before. The audier ce
or extra hazardous Godowns of being formed and incorpora- the usual way against cried thoroughly appreciated the end- THE Steamship
the Hongkong Kowloon Wharf & led as aforesaid, the draft unanimously. Well, gentlemen, I less fon provided by the many
Godown Co., Ltd. at Kowloon Agreement submitted to this thank you for your attendance. humorous situations, and the "THONGWA."
whence delivery may be obtained meeting (marked "B") and This all the business we have good work of the principal mem- having arrived from the above immediately after landing. expressed to be made beto-day. A confematory meeting ters of the cast was very liberally ports, consignees of cargo are Optional Cargo will be forward- ween this Company and the will be called in two or three recognised. All did well, but hereby informed that their goods ed on unless intimation is received Consignees before Liquidator of the one part weeks time, on a date which will perhaps special mention should will be delivered from alongside. from the and such new Company of notified to confirm these resolu- be made of the excellents of the will be landed at consignees' risk be landed here.
Cargo impeding the discharge NOON TO-DAY requesting it to the other part he approved; tions, and I hope you will be able interpretations of their parts by and expense into the hazardous Bills of Lading will be count- and that the Liquidator be to attend that meeting.
Mrs. Fitzwilliams, Mrs. Cronie, and/or extra hazardous Godowns ersigned by the Undersigned. Mrs. O'Hara, Lient, Com. Ciomie, of the Hongkong and Kowloon Major Crisp and Col. O'Hara Wharf and Godown Company All three productions were under the management of Col. O'Hara, who, together with all who took ed on the success attained.
authorised paraosat, to Sec tion 185 of the Companies Ordinance 1911 to enter into.
an agreement with such new
#
Gone Home,
Company (when incorpora Mr. J. D. Clark, managing
ted) in the terms of the said editor of the Shanghai Mercury, part, is to be heartilyat
draft, and to carry the same left recently by the 8. M. e.e. into effect with such (if any) Sakaki Maru, for Europe by the modifications as he with the Siberian route, for a short holi- approval of Messrs. Jardino, day..
Matheson & Co., Ltd. thinks Mr. Hsu Shih-chang fit.
At the third dinner geven
Mr. Moxon;--I have much President Yaan in honour of pleasure in seconding.
The Damaged Venus. The work of restoring the outs
by made in the Rokeby Venus is
Limited."
No Fire Insurance has been affected.
Bills of Lading will be count ersigned by
DAVID SASSOON & CO., LTD.
Agents. Hongkong, 20th April, 1914.
WANTED.A
OPEAN, good business
Goods remained unclaimed after the 25th inst., at Noon will be sub- Ject to rent and landing charges.
All claims must be sent in to me on or before the 28th inst. or they will not be recognized. All damaged packages will be examined on the 25th instant at 10a.m.
No Fire Insurance has been effected:
PATHOMAS,
Agent
Hongkong. 19th April, 1914.
TO LET,
June for 18 months or
proceeding satisfactorily, and it WANTED YOUNG EUR. Hsu Shib-chang on the 8th is that it will only be possible by The chairman-Resolution 5 instant, the former again urged very minute inspection to detect man, has a thorough knowledge To which you have just heard read the latter to join the public the damaged parts Meanwhile, of general office routine, would TO LET-Furnished, from 1st has been proposed by myself and service for the welfare of the a portion of the National Gallery, like permanent or temporary longer, six roomed house in seconded by Mr. Moxon. Those in country. Mr. Heu's reply was though it is closed to the general situation. Good references, Macdonnell Road. Eine view of vour, please, hold up their hands that he would further consider public, is being opened to Apply E. M. F. "Hongkong, harbour Apply A. OPE
Telegraph. gelast-oprried naanimonsly the matter.
Hongkong Telegraph."
students,
MACKINTOSH
CJ; LTD..
"MEN'S WEAR SPaci ALISTS, READY-TO-WEAR
WHITE TROUSERS
IN
DRILL, SERGE. etc
FROM $4.00 PER PAIR
COATS
TO
MATCH
"
FROM $5.50 EACH 16, DES VŒUX ROAD.
WM. POWELL, LTD.
TEL. 346..
SMART WHITE SHOES
FOR GENTLEMEN
and:
CANVAS
BUCKSKIN
LEATHER AND THICK RUBBER SOLES (Moderate Prices.)
WM POWELL,
POWELL, LTD.
'J. ULLMANN & CO. JEWELLERS, WATCMAKER, OPTICIANS. LARGE SELECTION OF
W
IST WATCHES FOR LADIES & GENTLEMEN.
Prices Right.
ALL WATCHES SOLD BY US ARE FULLY GUARANTEED.
J. ULLMANN & CO. Cat P
STREET.
ANDERSON MUSIC CO. LTD.
SOLE AGENTS FOR
BROADWOOD"
PIANOS
Specially Prepared for the Climate.
FAMOUS RICH TONE, QUALITY, LIGHT
FOR
RESPONSIVE TOUCH, ARTISTIC
CASE DESIGN
NEW IMPROVED MODELS JUST UNPÄCKED. 6, DES VOEUX ROAD.
TEL. 1322
THE WONDER WATER OF
JAPAN.
The Rising
Generation!
should be protected against
the
dangers
of ordinary Drinking water out here.
GIVE THE CHILDREN
WILKINSON'S TANSAN
or such Sweets Drinks as
TANSAN LEMONADE,
11
TANSAN GINGER ALE,
TANSAN SARSAPARILLA,
The Absolute Purity of Tansan
is the Safeguard.
SOLE AGENTS :
GANDE, PRICE &
Co., LTD.
QUEEN'S ROAD CENTRAL
'HONGKONG.
Tel. No. 135,
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