NOTICE
SAKURA BEER
CARARE
SOLE AGENTS:
SUZUKI & CO.
TEL. 468
ALEXANDRA BUILDING.
NORTH BRITISH
AND
MERCANTILE INSURANCE CO.,
in which are vested the shares of THE OCEAN MARINE INSURANCE CO., LTD.
AND
THE RAILWAY PASSEN- GERS ASSURANCE CO. The Undersigned AGEN I'8 for the above Company are prepared to ACCEPT RISKS against FIRE at Current Rates.
SHEWAN, TOMES & CO.
Agente.
Yorkshire
InsuranceCo.,Ltd.
ESTABLISHED · 1884.
The Undersigned AGENTS for the above Company are prepared to ACCEPT RISES against FIRE at Current Rates.
SHEWAN, TOMES & CO.
AGENTS.
TO-DAY'S ADVERTISEMENTS.
G.
R.
PARTICULARS AND CONDI- TIONS of the letting by Public Auction Sale, to be held on Mon- day, the 2nd day of October, 1916, at 3 p... at the Offices of the Public Works Department, by Order of His Excellency the Governor, of One Lot of Crown Land at Kowloon, in the Colony of Hongkong, for a term of 25 years, with the option of renewal at a Crown Rent to be fixed by the Surveyor of His Majesty the King, for one further term of : 75 years.
PARTICULARS OF THE LOT.
Now! Sale
Registry Hou
Want of the Retail
Market, Yasmar
Locality.
Boundary
Mascarements
(Aj-proximate)"
47
gro
NOTICE
3] ઘરના મેય
➡] Assnal Rest,
4 T. E. GRIFFITH, LIMITED
➡| Upset Price.
IN ACCORDANCE with tele- graphis instructions I have TO-DAY, assumed entire charge of T. L. Griffith, Limited.
EL BUTTON. on, September 31, 1916.
THE HONGKONG TELEGRAPH, SATURDAY, SEPTEMBER
DAIRY FARM NEWS.
NOTHING CAN EXCEL
OUR
DAISY BRAND
BUTTER.
IT IS ABSOLUTELY THE BEST
NEW ZEALAND table bUTTER.
.............
SOLE AGENTS:---
THE DAIRY FARM CO., LD.
10-DAY'S ADV1RTISEMENTS.
BRITISH GOVERNMENT WAR SAVINGS
CERTIFICATES.
Applications may be made through the undernoted Bauks, from. whom the necessary forme may be obtained on application :—
Chartered Bank of Iulia, Australia & China.
Hongkong & Shanghai Banking Corporation.
Mercantile Bank of India Ltd.
Full details are given below :-
War Savings Certificates.
Value 5 years after purchase.
£500
£
Purchase Price.
TC-DAY'S ADVERTISEMENT,
THE DAIRY FARM COMPANY, LIMITED.
23, 1916.
Nolice is hereby given that an Extraordinary General Meeting of the Dairy Farm Company, Limited, will be h. Id at the Company's Office, No. 2 Lower Albert Road, Victoria, Hongkong, on WednesTM | day the 11th day of October 1916, at 11.45 in the Forenoon; when the subjoined Resolution will be proposed as an Extraordinary. Resolu- tion.
That the Articles of Association be altered in manner fol-
lowing
(a).
(b).
(c).
(d).
To establies. reserve fund.
(e).
Director
may desk wit
reszta fund,
£387 โด 0
153. od.
(f).
FREE OF INCOME TAX.
For every 15s. 6d. lent now £1 will be paid in 5 years' time. equivalent to 5 per cent compound interest. No Income Tax will be payable.
Anyone, whatever his or her income may be, can buy War Savings Certificates up to a maximun of 500 £1 Certificates in all, or their equivalent.
Meanwhile the money may be withdrawn in full at any time, with sa addition after the first year,
TERMS AND CONDITIONS.
(1) A Certificate entitles the purchaser to receive £1 for each 15%. 6d. on the Bfth Janniversary of the date of purchase, free of income tax in resquot of the accumulated
interest
(2) A Certificate is not transferable except by permission of the Postmaster General;
• Lee of in, will be charged in respect of each transferee. In the event of death, th same rules will be applied as in the case of Savings Bank Depozita.
(3) On written application (on a form obtainable at any Post Office) being made to the Controller, Money Order Department, Londen, the purchase price, or part thereof in multiples of 15, 63, will be repaid at any time, with an addition of 3d, for each 158, Gd. on the first anniversary of the date of purchase, and with a further addition of iḍ, per 150, 63, for each month thereafter.
(4) No person may hold more than 500 £1 Certificates or their equivalent,
If Gertificates be lost, and the serial number can be furnished to the Controller
the Money Order Department, new Certificates will be issued at a Charge of la,
GENERAL POST OFFICE, LONDON,
June, 1936,
-):0:(-
Examples of investment in War Savings Certificates
236 6 251 5 157 10- 167. 10.
83 15 .
41 17 6
-
600
400
300
200
100
Value After
Purchase Price
378 10
-
310
1 year 2 years. 3 years. B. 2. d. B. s. d. 4... d. £. e. d, 393 15418 15 – 315
335
232 10 -
4 years. 5 years.
E. *. d. 443 15 - +68 16 355
375 - 266 5 - 281 5
£.
▾
156
-
77 10
78 15.-
177 10
88.15 -
3
187 10
93 15.
38 16
16 10 -
15 15 -
16 16.
17 15
18 15.
20
7 16 -
7 17 6
8 7 6
8 17 6
9 7 0
10
3:17 6
3.18 9
4 39
4 89
4 13 9
5
3 3.
3 15-
4
213
4-16'3
P
1 11
1116
-
15 6
- 16:9
1 13 8
16 9
1 15:6.
117.6-3
2
- 17 9
.18 9
1
3 - 2 - 2.6 8
39 7 6
44 76 · 46 ·17 6 50
37...
3 11.
210 3 2 133
N.B.— The Investment may be'any multiple of 155. ód, up to
£387 108.
Dividend and call together.
Bet-od allowed-
Dividend 17 #pecie.
That Art. II be added to by incorporating therein the following definition :—
**Dividend " includes bonus. ";"
וי
That the remuneration of the Board as provided by Art. XV paragraph 10 (as amended) be increased to $3,500; and that Art, XV paragraph 10 (as amended) be altered, accordingly.
NI
That paragraph 11 of Art. XVII be cancelled and the following paragraph be substituted therefor --
11. To invest and deal with any moneye of the Company not immediately required for the purposes "thereof upon such securities and investments (not) "being shares of the Company) and in such manner!
as they may think fit and from time to time to
14
vary or realize auch securities and investments." That paragraph. 13 of Art XVII be cancelled and the following paragraph be substituted therefor—
meet
GOLF SHOES
AS ILLUSTRATION. Fashioned so as to embody every point to give comfort and ease during game, Stocked also in a lightër weight for ordinary wear.`
MACKINTOSH &
Men's Wear Specialists, 16, DES VEUX ROAD,
WM. POWELL,
13. Before recommending any dividend, to set aside WM. "out of the profits of the Company such sums as
they think proper as a reserve fund to contingencies or for equalising dividends, or for special dividends, or for repairing, improving, and maintaining any of the property of the Company and for such other purposes as the Directors shall in their absolute discretion think conducive to the interests of the Company; and to invest the several sums «o set aside upon such investments "(other than shares of the Company) as they may thick ft and from time to time to deal with and vary such investments, and dispose of all orans part thereof for the benefit of the Company and to "divide the reserve fuod iuto such special. funds as they think fit with full power to employ the assets constituting the reserve fund in the business! "of the Company, and that without being bound to
+
14
keep the same separate from the other assets."
That paragraph 14 of Art XVII be cancelled and the following paragraph be substituted therefor:-
+
14. To employ the reserve fund for the time being]
or any portion thereof (and that whether such fund or such portion as is proposed to be dealt with was set aside for the special purpose to which it is proposed to be applied or for any other purpose or not) in or for all or any of the following purposes; that is to say, in meeting contingencies, in equalis- ing divider ds in paying special dividends or boouses, in repairing improving or maintaining any of the property of the Company or otherwise. in the business of the Company and in or for such other purposes as the Directors sball in their dis- *cretion think conducive to the interests of the Company and in regard to any such employment as aforesaid the Directors shall not be bound to keep **the reserve fund separate from the other assets.” That the following new paragraphs be added to Art. XXI and numbered respectively 12 and 13.
"
LL
*12. Any general meeting declaring & dividend may make a call on the members of such amount as the meeting fixes, but so that the call on each member shall not exceed the dividend payable to him, and so that the call be made payable at the same time as the dividend, and the dividend may, if so arranged between the Company and the member, be set off against the call, The making of a call under this clause shall be deemed ordinary business of an ordin ary general meeting which declares a dividend." 13. Any general meeting declaring a dividend may "direct payment of auch dividend wholy or in part "by the distribution of specific assete, and in particu-|
·lar of paid-upshares or debertures of the Company, or paid up shares or debentures of any other! **Company, or in any one or more of such ways, and the Directors shall give effect to such resolution; and, where any difficulty arises in regard to the distribution, they may settle the same as they think expedient, and in particular may issue 'fractional certificates, and may fix the value for distribution of such specific sesets, or any 'part thereof, and may determine that cash payments ́shall be made to any members upon the footing of 'the valus so fixed. in order to adjust the rights of "all parties, and may vest any such specific assets in trustees upon such truste for the persons entitled to the dividend sa may seem expedient to the Direc- "tors. Where requisite a proper contract shall be filed in accordance with Section 90 of the Companies "Ordinance 1911 and the Directors may appoint any person to sign such contract on behalf of the persone entitled to the dividend, and such appointment shall "be effective,"
1+
Should the above Resolution be passed by the required majority it will be submitted for confirmation as a Special Resolution to a second extraordinary meeting which will be subsequently convened, And the subjoiced Resolutions will a'so be proposed as Extra- ordinary Resolutions.
1. That the capital of the Company be increased to $450,000 by the creation of 20,000 additional shares of $7.50 each.
2. That the Directors be authorized to offer the said 20,000 ad- ditional shares at par to the members on the Register of members on the 14th day of October 1916 in the proportion of one new share for every complete number of two shares which such members are the registered holders of on that date and upon the footing that the sum of $6.00 per share shall be payable in respect of such shares ou acceptance of the offer. And that such offer be made by notice specifying the number of shares to which members are entitled and limiting the time within which the offer if not accepted will be doemed to be declined to the S1st day of October 1916. And that the Directors be empowered to dispose of shares not accepted in response to such offer to such persons upon such terms and con- ditions and at such times as they consider expedient in the interests of the Company.
3. That such additional shares shall participate in any divid and declared after the 31st day of October 1916" pari pasku with the existing capital.
4.4 That no-member shall be entitled to any offer of a -fraótion of an additional skara in respect of any add share held by, kíns.
5. That the Directors be empowered to dispose of all additional | shares which members are not entitled t› have offered them to such persons upon such terms and conditions and at such times as they consider expedient in the interests of the Company.
Dated the 21st day of September 1916,
M. MANUK,
Becretary.
NEW
MATERIALS
FOR
SPORTS
COATS.
REAL HARRIS, RAINPROOFS, ETC., ETC.
Telephone 346.
LTD.
LD.
STOCKTAKING SALE
FOR ONE WEEK ONLY.
"
ALL SLIGHTLY SOILED SHEET MUSIC
SONGS, PIECES, WALTZ & RAGS.
INCLUDING LATEST REVUE ·HITA, At 20 Cents Each.
CHEAP EDITIONS AT 10 FOR $1.00.
See Window.
ANDERSON
MUSIC
WORTH
Perfection
AVOID
GO.,
LTD.
HAVING.
D. & J. Mc. CALLUM'S
PERFECTION
SCOTCH.
IMITATIONS.
·SOLE" AGENTS:-
Perfection
GANDE, PRICE & CO, LTD.,
6, Queen's Boad Central,
Tel. No. 135
Hongkon
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