NOTICE
ANNOUNCEMENT.
THE LIVERPOOL & LONDON & CLOBE
INSURANCE CO., LTD.
Assels £13,833,482: 12:4d.
THE Management of the Company's Representation in Hong- kong has frum to-day been taken over by me and the interestA the Company will thus be entirely under British control.
Hongkong. 10th August, 1914.
PUBLIC COMPANIES
HONGKONG & SHANGHAI BANKING CORPORATION.
NOTICE OF ORDINARY AND
NO
EXTRAORDINARY MEETINGS.
*OT'CE IS HEREBY GIVEN that the ORDINARY HALF-YEARLY MEETING of the SHAREHOLDERS in this! Corporation will be held at thej. City Hall, Hongkong, on SATUR- DAY, the 22nd day of August, 1914, at Noon. for the purpose of receiving the Report of the Court. of Directors together with al Statement of Accounts to 30th! June, 1914, and for the confirma- tion of the election of Directors.
THE REGISTEROF SHARES of the Corporation will be CLOSED from MONDAY, the 10th August, to SATURDAY, the 22nd August. 1914, both days." inclusive during which period" no transfer of Shares can be " registered.
H. S. PLAYFAIR.
orreeding fiftaen days
·beföre and ́seven days after every ordinary Meeting" and that the following: words be adopted and substituted
THE HONGKONG TELEGRAPH, SATURDAY, AUGUST 15, 1914.
ENTERTAINMENTS.
VICTORIA THEATRE.
9.15
2
To-night
A Monster Programme
OF NEW PICTURES Including the exciting
and
thrilling Detective
Drama
9.15
ON THE TRACK OF THE
"SPIDERS'
LEAGUE
BIJOU SCENIC THEATRE.
NIGHTS ONLY
Commencing Saturday, 15th August, The Great magnificent, dr ma
therefor: THE BETRAYING MARK
namely: during such time as the Court thinks fit, not excee ing in tho whole thirty days in each year."
11
(b) That the following
words be struck out of the last line of Article 56, namely, after the Meeting and that the following worde be adopted and substituted therefor, namely.. "after, the re-opening of the Register."
(c) That Articles 76, and 78 be cancelled.
(d) That the following Articles be adopted and subat-tuted for Articles 76, 77 and 78, namely ARTICLE 76. "General Meetings shall be held once in every year, at auch time and: place in the Colony as may be prescribed by the Company în General Meeting and if no such AND NOTICE is bereby also "time or place is prescribed, then given that at the same place and at such time and place as on the same day at Noon or so!**
may be determined by
the
Boon afterwards as the Ord nary b Court, and unless and until Half-Yearly Meeting shall be otherwise prescribed or deter- concluded an Extraord nary mined as aforesaid a Gen- Meeting of the Shareholders in "eral Meeting shall be held in the this Corporation will be hed "month of February in every when the subjoined Resolutions 16
year." will be proposed as Extraordinary Resolutions:
ARTICLE 77.—“ Thé General ("Meutinus mentioned in the last preceding Artic1e shall be called "Ordinary Meetings."""
ARTICLE 78 All other General Meetings shall be called
Extraordinary Meet- ings,
(That the Directors of the
Hongkong a d
Shanghai, Banking Corporation he and they are hereby requested and su horised by and on be half of the shareholders £» the Company to take the steps necesary to apply, for the introduction of an Or- dinance into the Legislative Council of the Clony f Honkong supplemental to The Hongkong and Shanghai Bank Ordinance 1866, and the enactment of the same by the Governor of Hong- long with the advico, and consent of the Legislative Council thoroof to effect the amendment of Section 20 + f The Hongkong and Shanghai Bank Ordinчnce 1866, here* after set out with such modificationa (if any) as they may think fit and to accept auch Ordinance if and when enacted.
-
The following is the the amend- ment above referred to: The deletion from Section 20 of the said Ordinance of the words, "To take and accept any lands, *houses, or other real or personal "property in satisfaction, liquida-
tion, or payment of any debt absolutely and bona fide pr-- "viously due and owing to the Company, and a so to take any "Mortgage or other lien or char- "ge on real or personal property as a security for any monirs "actu lly and bona fide pre- "viously due to the Company or "for which any person may have
rendered himself liab e to the "Company, and to hold such
lands, houses and other real .." and personal property respec- tively. for auch r annable jime cs may be nece sare for selling “end di«posing of and converting the same into money," and the "substitution. ther for of the following words" To take, so ept, enforce, release, realise, or deal with any security now held or which may hereafter be held by the Company, for any monies owing or to become owing to the Company, or for any liabilities incurred or to be Incurr d towards or by the.
(e) That Article 90 be altered by inserting and adopting after the word holding" in lino five th roof the words "or representing by proxy and by striking out at the end of tes-id Article the words "present in person."
(f) That the following wordsbeaded to Article 94: The Court may "from time to time pay "to
the Shareholders "such interim dividends "as appear to be just- "ified by the position of "the Comp
(g) That t following
words be struck out of the first three and a half lines of Article 174 namely the words "Half- year ending the 30th "June and the 31st.
In 3 Parts-Length 3.000 fest." Alan Pathe's American Weekly Cartoon
2
NOTICES
Embassy's
VIRGINIA CIGARETTES WD.CHO.WILLS BRISTOL & LONDON
'EMBASSY" Cigarettes are made by hand, of the choicest
and well matured grades of bright Virginia': leaf.
KELLY & WALSH, LIMITED.
IMPORTANT NEW BOOKS,
RESEARCH INTO CHINESE S
PERSTITIONS by Honry Dore, translated from French by M. Kennally....... OUTLINES OF CHINESE
HISTORY by Li Ung Bing edited by Professor J. White- side, Maps & Illustrations... CHINESE PICTORIAL ART by E. A. Strohloeak, Illustrated by Coloured & Collotype Repro- ductions CHINESE 'SELF TAUGHT FOR STUDENT-TOURIST, by J.
Darroch
CONSIGNEES
6.00
20.00
3.10
MOGUL LINE OF STEAMERS. NOTICE TO CONSIGNEES.
"December, shall make a From GLASGOW, LIVERPOOL
"general. Half-Yearly."
and that the following
wards be adopted and
"and STRAITS.
sub titut d therefor: THE Steamship
Year ending the 31st day December shall make a General."/ (h) That the word "Half"
"LENNOX"
CONSIGNEES of Cargo are
hereby informed that all; bstruck out of the 18th Goods are being landed at their rink line of Article 174 and into the also out of the 6th line Wharf at Kowloon, whence of Article 175.
"the
Godowne of Holt's
A USEFUL BOOK OF REFERENCE DURING THE WAR THE STATES. MAH'S YEAR BOOK,
Statistical & Historical Annual of the States of the World for the your 1914.
Contains full information of the Navy & Mary Strength, Area & Population Shipping, Government, Commerse o
of every Nation of the World.
Price $10.50
CONSIGNEES
CANADIAN PACIFIO RAIL WAY COMPANY'S ROYAL MAIL STEAMSHIP LINE
NOTICE TO CONSIGNEES.
8.5. "EMPRESS OF JAPAN.”
and Valuables, are being landed
The above-mentioned steamer and/or from the wharves havi g arrived from Vancouver, (f) That the word "twice" delivery may be obtained.“
Victoria and Japan Ports, Con- and the words.
No Claims will be admitted algnees of cargo are her by noti 30th day of June and 4 after the Goods have left the Go-fed that their goods, with the be struck out of lines", downs, and all Gonde remaining exception of Parcels, Treasure and 5 f Art cle 176 and undelivered after the 17th inst. tha the word "onco" be will be subject to rent. adopted and substitute All claims against the Steamer for the word "twice" in "must be presented to the Under the fourth line thereof. singed on or before the SIst inst. (5) 1 hat the words." or the or they will not be recognized.*
Ordiary Half-Yearly", All broken, chafed and damaged
as the Goods are to be left in the Go and the worde case may be be struck downs, where they will be ex out of lines 10 and 11 of amined on the 17th Inst, at 11 Article 177.
Should the Beoond Resolution! No Fire Insurance has been Company by way of mortgage, be passed by the requin da-effected
and placed their risk in the Hongkong and Kowloon Wharf and Godow Co's Kowloon Go- downs where delivery can be obtained
Goods on hand after the 19th instant will be subject to rent.
No Fire Insurance will be effected
All damaged packages are to be
lef in the Godowns and this Office notified, when arrange- tions o
•pledge, hypothecation, deposit ority, it will be submitted for Bills of Lading will be counter-ments will be made for examina
or otherwise howsoever of every con rmation as a special Resolu- signed by kind of property or rights." "tion to a Secund Extraordinary
(3) That the Deed of Settlement Meeting...which will be sub-
of the Company be altered in eoquently convened
manner following By Order of the Court of
(a) That the following words
beatruok out of lines two]:
Directora
FEROMONA. G. STEPHEN.
Acting Chlof Manager.
and three of Articles 56, namel thoronis "for not Hongkong 21st July; to13”
DODWELLT& Co., Ltd.
Agents. N
Don't forget after the Show Supper, and Light Refreshmen ta
ALEXANDRA CAKES (Yoan-T(1)- Kidolphi
No claims will be admitted after the goods have left the Go- downs.
D. W. ORADDOCK,
General Trafo Agent. Hongkong, 12th August, 1914.
NOTICE,
EVINRUDE DETACHABLE MOTOR,
| 14—2 H. P., 2-3′′H, P., 336~
6 H. P.with battery-or magneto-ignition.
For particulard apply to
CARRELS BOERNER & Co., Hongkong, King'e Building 8,
3rd Floor.
Solo Agents for Bouth China.
AMERICAN DENTISTRY
PORCELAIN FILLINGS,
The Latest Improvements toward Lasting Workmanship and Painem Operations. No charge for examinationa Fedamoderate. Diploms. Tokin.
Dr. T. YAMASAKI,
$4.Queen's Road Central
(Corner of Flower Bireet.)
Telephone 1852.
MARTIN'S
SAPIOL & STEEL WOGOPILLS
A French Kainedy Tow all feragutin Pitam Thoasado ndaj nimata koầu « Las cụ
Marlins it
in the frouso, , so dout on the drai
of any irregularity of this vystant M tely wanky to admisalatercé Thomas LEO LUOIA FOG, mmend them, hanca thuly sugg Sousa “ata, aŭ Cheinle's end, Stoyan neil things fughi Dio World. 1
MARTIN, Chemist, So true
DE MARTIN'S
APIOL & STEEL
PUBLIC AUCTION.
Eng
CEO. P. LAMMERT,
AUCTIONEER, SHARE & CENERAL BROKER
THE Undersigned has received instructions to sell by Public Auction on
MONDAY
the 17th August 1914 commenc-
ing at If a.m. at his Sales
Rooms, Duddell Street, sit A Quantity of Sundry House-'. hold Furniture.
On View from day of Sale. Terms :- As usual.
GEO. P. LAMMERT.
Auctioneer,
NOTICES
RECORDS
OLD AND NEW FAVOURITES.
YOU MADE ME LOVE YOU (THE SUCCESS OF THE SEASON) ALBION. NATIONAL AIRS.
TRAIL OF THE LONESOME PINE. SAVOY LANCERS.
THE GEISHA.
MEET ME TO-NIGHT
IN DREAMLAND.
IMMENSE SELECTION OF LATEST TITLES
ROBINSON'S
"
BREWER & CO.
-):0:-
Pedder Street. Adjoining Hongkong Hotel Main Entrance)
EGYPT.
Tolephone No. 696.
by Pierre Loti. Translated from the French by W. P. Bainos, and Blust........
THE AMAZING ARGENTINE,
by John Foster Flaser
THE WONDER BOOK OF SHIPS,
with Twelve Coloured Plates
and 320 Illustrations...
by Daisy McGench............
PITMAN'S SHORTHAND
TWO EYES OF OREY,
DICTIONARY.
PITMAN'S BUSINESS
MY SYSTEM FOR LADIES,
by J. P. Muller.............
THE FRESH AIR BOOK, "
by J. P. Muller...
by G. Frederick Turner. A Thrilling tale of Heroism.
Love, and Politics
BURDEN,
by Harold B.
THE RED WALL,
Bindloss....
12.00
$10.00
THE RED VIROIN,
2,75.
BLAKE'S BUS
1.76
2.75
148
2,50
by Frank Savile.
1.50
SOUTH SEA TALES,
2,75
hy Jack London..
THE GATES OF WRATH,
MAN'S
2.75
by Arnold Bennett.. THE TRIFLER,
80ct.
by Archibald Eyre.....
40ot.
PHAROS THE EGYPTIAN,
200
HEART OF GOLD,
by Guy Boothby..
1001.
by L. O Moberly..
400t
QUIDE...........
PITMAN'S OFFICE DESK BOOK,
with Tables and Ready Res-
ROYAL ACADEMY PICTURES 1914–80 cis.
koper...
MY SYSTEM,
by J. P. Muller
MAKE IT A HABIT-USE RECULARLY.
Perfect sanitation being so necessary for health disinfection is imperative. Make a practice of using IZAL every day just 6 little, diluted with water-pouring it down drains, sinks and w.c.'s and sprinkli git in dustbins or other harbours of filth. GetIZAL, #because it positively kills disease. germs, stopa infection and instantly. removes bad smells. “
ZAL
IZALO
19
IZAL-the guaranteed disinfectant. of unrivalled strength-is the pioneer modern high power germicide..
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Sande
"Rules of Health,"".
One Gallon of IZAL makes 400] gallons of efficient disinfecting
fluid.
TRIUMPH OF CONCENTRATION.
W.
R
AGENTS
LUXLEY & Un
YORK BUILDINGS.
HONGKONG & WHAMPOA DOGK CO., LID.
Codon Used: Al
....
A.B.C. Fifth Edition;
TELEGRAPHIC ADDRESS : MANIFESTO" HONGKONG,
Engineering, First and Second Edition; Western Union and Watkins'. Dock Owners, Ship Builders. Marine and Land Engineers, Boller Makers, Iron and Brass Founders, Forge Masters, Electricians.' ACETYLENE CUTTING AND WELDING FOR SHIP AND BOILER BEPAIR, Modern up-to-date plant operated by our own specially trained
orkmen undor expert European supervision.
HEAD
OFFICE: KOWLOON.
Telephone No.1 K.
All classes of light Steel work manufactured by the above process.
Tanks, Drums, Ventilators, Pipes, &c. &.
THE DIMENSIONS OF DOCKS AND SLIPS ARE AS FOLLOWS:
BADEZT SI
ENTRANCE
NAME OF DOCK QU SUP
BREADTH
KOWLOON
Maa Dock, E
No. 1 Dock, Howlog
Patait kilp, No.
Padma Big, Dio u Koršaon.
TAI-KOK-TSUE
Cousopolitan Block
ABKTÍDKEN
Laffont DocKNIN
900
tre bottom
1 HA
Please Address Enquiries to the Chief Manager,
DEPTH OVER BILL AT ORDINARY 'GYEING TIDES
GYER B.S.. MIN.
[RIS+. OF TIDE
PRINDA
Telephone No. 20, Hongkong. QUEEN'S BUILDINGS
TOWN OFFICE:
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