10
NOTICES.
THE DAIRY FARM COMPANY, 'LIMITED.
THE HONGKONG TELEGRAPH, – SATURDAY, SEPTEMBER 30, 1916,
Notice is hereby given that an Extraordinary General Mesting of the Dairy Fam Company. Limited, will be held at the Company's Office, No. z Lower Albert Road, Victoria. Hongkong, cn Wednes- day the 11th day of October 1916, at11.45 in the Forenoon, when the subjoined Resolution will be proposed as an Extraordinary Resolu- tion.
POST OFFICE.
Correspondence addressed to GROULY subjects in China. Siam, Liberia and Portugues East Africa, Forsia und Mar 6000 cannot be transmitted.
The Services to Germany, Austria, Bul- saria and the Ottoman Empire - azı
eded.
1
Ships in communication with Cape D'Agullar Radio Telegraph Station—
PATHAN
That the Articles of Association be altered in manner fol
That Art. II be added to by incorporating therein the EMF. OF ASLA following definition :
lowing
(a).
"Dividend "includes bonus,
MAILS DUB.
SHIPPING NEWS.
ARRIVED.
Insamlaks," Be. sa, 1,355, Morser. 29th Best-Katila 25th Supt. Sandal Wood-Lapioque & Co. Teas, Br, & 1346, Finlayson, 79th Sept.
Port Bangs, tied Sept-Timber B. & 8.
WEATHER REPORT.
The Weather Report and Forecast for to-morrow will be found.
on a Second Extra, On the 19th at 10 59- Promuro bas'in- creamed slightly la all districts except over the Philippines' where it is nearly stationary.
The ty, hon entered the coast between Haiphong and 'Tourale. It is now filling Prometheus, Nor., as. 1,024, Jensen, 30th (up Sept.-Bagon, 24th Sept. Rica -T. & Oa
DEPARTED.
Sept. 28.
Thure spy ears to be a depression to the eat of N. Luson. It may be a typhoon. Fongkong Rainfall for the 24 hours ending at 10 a.m. to-day, 0.01 reb. Total since January 1st, 1900' inches, (against an average of 72.37 inches
FORZOAST FOR THE 24 HOURS ENDING AT NOON TO-MORBOW
Distrios
Forecast.
¡E. winds,
Knight Companion for Liverpool via 1 Hongkong to Gap' Rock... į moderate,
Bingapore
(b).
That the remuneration of the Board as provided by Art. XV paragraph 10 (as amende i) be increased to $3,500) and that Art. XV paragraph 10 (ss amended) be altered accordingly.
(c).
That paragraph 11 of Art. XVII be cancelled and the Canada-Per EMPRESS OF ASIA. Choying for Canton following paragraph be substituted therefor:-
1st Oct.
(d).
To metallisi reserve food.
(e).
Director way deal with reserve fand.
(n.
Dividend and Bogester.
Bel-off allowmi.
Divided in
specie.
1. To invest and deal with any moneys of the Company not immediately required for the purposes "thereof upon such securities and investments (noti "being shares of the Company) and in such manner as they may think fit and fr m time to time to vary or realize such securities and investments." That paragraph. 19 of Art XVI be cancelled and the following paragraph be substituted therefor→→
invest tae)
MAILS CLOSE TO-DAY,
Philippias Tel.-Per TURNSANG, 30th
Sept. p.m.
Saigon-Per TUNGSHING, Jith Sept..
2 pm
Sept. 4 p.m.
30 h Sept. 4 p.m. Shanghai & N. Chin--Per WOSANG, 30th Sept., 5 p.m.
51.00.
Sept. 23,
Bulkai for L. C. Wan via Macao Mrogisan M. far Hongay Chengta for Singapore via Bwatow Honsbee for Singape via Amoy Chingcbow for Pt Parnaval Haiboog for Swatow
Taisho M. for Cantou Pathan for Yokohama viathan ztai
HARBOUR "OFFICE.
Sept. 30.
Horgtog for Haiphong via oibow
Bu or M. for Singapore de Bombay Bourbon for Saison
N.chiro M. for Heng
13. Before recommending any dividend, to set aside. out of the profits of the Company such sums as Shaortai & N. Chisa--Per ANHUL 30th CLEARANCES AT "THE they think proper as a re.erve fund to meet contingencies or for equalising dividends, or for Japan via Kobe-Par BUSHU MARU, special dividends, or for repairing, improving, and maintaining any of the property of the Company Swatow, and for such other purposes as the Directors shali) in their absolute discretion think conducive to the Saigon-Per BOURBON, 30th Sept., interests of the Company; and to several sums so set aside upon such investments "(other than shares of the Company) as they 'may thiak fit and from time to time to deal with and vary such investments, and dispose of all oräa part. thereof for the benefit of the Company and to Swatiw, divide the reserve fund into such special funds 86 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! keep the same separate from the other assats." That paragraph 14 of Art XVII be cancelled and the following paragraph be substituted therefor
"
4
41
14. To employ the reserve fund for the time being or any portion thereof (and that whether such fund
TO-MORROW.
Amoy & Formosa via Keelung Par AMAKUJA MARU, 1st Oct, 9 a.m.
Swatow & Barg.ok-Per KALVARD, Int
Oct, 9 r m
MONDAY, 2nd Octobe:. Philipsine Il-Per IXION, at Oct.
or such portion as is proposed to be dealt with was Swatow
$ 5.0.
& Bangkok-Yer OHANG
CHOW, 2nd Oct, li a..
I. Sandakan. Batavis, Semarang & Sourabaya-Per YERIMO MARU, 2nd Oct.
11...
set aside for the special purpose to which it is proposed to be applied or for any other purpose or Philippine not) in or for all or any of the following purposes:" that is to say, in meeting contingencies, in equalis. ing divide.ds. in paying special dividends or bonuses, in repairing improving or maintaining Saigon -Per TIPANAS, 2nd Oct, 4 p.m. 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 shall 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 fued separate from the other asse's" That the following new paragraphs be added to Art. XXI. and numbered respectively 12 and 13.
*
12. Any general meeting declaring a dividend may make a call on the members if 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 ea 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 & dividend.”
"
.
L
13. Ang general meeting declaring a dividend may direct payment of such dividend wholly or in part; hy the distribution of specific "ssets, and in partic "lar of paid-up shares or debentures of the Company, or paid-up shares or debentures of any otber: Company, or in any one or more of auch ways, and "the Directors shall give effect to such resolution: "and, where any difficu ́ty 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 assets, or any part thereof, and may determine that cash payments
"
TUESDAY. 3rd October.
Straits & Indis via Calcutia-Par KUT.
BANG, 3rd Oct, 11 am, Skat, Amoy & Ecochaw-Par Hai
RONG, 3rd Oct. 1.10 p.m. Philipplae Il-Par TEAN, 3rd Oct.,
3 p.m.
3:4 Oct., p.m.
Haivard for Bangkok via Swatsw Worang fur Shanghai via Swataw Lache for Canton Anhui for Shaogt ai
WATER RETURN.
fine.
12 Formosa Cheap! HEA.
NE
winds,
fresh.
South coast of China be. (The mme tween H. and Lamooks
No. 1.
4 South cosas of China be-? The same tween ELC. and Esinan...) as No. 1
China Coast Mataorpiogical Registar,
Stativa
29th September, a.m.
Winda ****
Hour.
Barometer.
Temperature,
Humidity.
D'tion.
Weather
T'ostock Nemato
5a 29.61
Hakodate
29.61
Follo
Kochi
29.88
Kagina
29.56
29 79
anw
Naha Lahijima
29.81
600
9.84
D
Bonin Is.
20.83
Ba
Level and Storage of water in Chotoo Reservoirs on the 1st Sept., 1916. | Wawel
Hankow CITY AND HILL DISTRICT WATER Inhang
WORKS LEVEL.
Tytan
Brewash Derdlow Tylam Interfi, ain. Below ift, tin. Above amoy
mediale.....
"overflow
overdow
ENTERTA
THEATRE
ROYAL
THE THEATRICAL EVENT OF THE SEASON I
THE
HOWITT PHILLIPS
REPERTORY COMPANY. IN THE LATEST LONDON SUCCESSES.
TO-NIGHT!
TO-NIGHT!!
SATURDAY, September 30th."
Martin Harvey's great Adelphi Theatre Costume Play.
THE BREED OF THE TRESHAMS.”
MONDAY, October 2nd.
London's Latest and Greatest Farcical Comedy.
" A LITTLE BIT OF FLUFF*
TUESDAY. October 3rd.
13
Sir George Alexander'a B‡ James, Theatre SucsJOES,
THE THIEF:" WEDNESDAY, October 4th.. Hawirry's
Theatre Buscave
Charles
Vandevilio
DEAR OLD CHARLIE.”
THURSDAY, October 5th. Somerset Maugham's Great Cansaian Drama. "THE LAND OF PROMISE”.
FRIDAY, October 6th.
By General Reque.t.
Booking
"PEG O' MY HEART."
SATURDAY, October 7th.
The Rollicking Farcioal Comedy in III seta
ARE YOU A MASON?”
Time and Prices as Usual.
at MOUTRIE'S. Tel. No.
VICTORIA THEATRE
TO-NIGHT! Friday 29 TO-NIGHT!! TOTAL CHANCE OF PROGRAMME BY
66
THE WHAT NOTS,
A combination of first class Artistes szalmazing every branch is the Venderile imag Mirth, Muaie, Magis and Mystery.
THE GREAT RENVILLE ROBERTY, Illusionist.) MISS IRENE BERYL,
{! ria Below lyft in Below
overflow
3916. overflow
Kiukiang Changsha
Shanghai
P
2999 64 80
10
Gutxiak
29.95 68
40
Bi gin, Delawat, pin. Below
Sharp F
overflow
29.82 75 77
10
9a 29.39 15 27 re
Ib
da 29.83 71 90 ne
Ib
Sa 29.85 66 96
2 b
- 29.78 68
- 29.75 72 29.76 77
#b
DON
66
-29.76 75 fne 6 b
64 29.82 74 95 ene
29.80 77 BU
NOTE
29.79
*
29.75 77 92 020
46
Pakutuff in Below soft pie Below | DWAKAT
overdow
overdow
| Taihoku Wong-nei-fayli, gia, Below Teft, din. Below Talchu
chang................. overdow
Tainax Left sin Below Roshan F'dores
Tam Low!
Lose'.......
prerdew
Overtow
STORAGE IN MILLIONS AND DECIMALS OF GALLONS.
Tan Byewaal
Tytan Low Leve
ויה
Long
Gap Rock
1916 Macao
#799 Wushow
09.48 Pakh.ol
474 Boihow
iPholian
脚
•
29 65 77 " Wow 40 24.71 75
Ita
354.15
341
Tytam Intmediave man Polfalun. Woog-nei-chung ................
177.54
5146
140
MIL
11345 TOMATED
7 29.69 73 98
601.1
62 C. Bt. I.
11.
29.61 75 96 zw
2 r
29 68.75 94
0.0
29.71 75 $8
00
29.62 77 9; **
29 59 75 96
Consumption of water in the City and Hill District | Aparri Aug. 1715, is fios and decimals of gations during the month Dagupan
Shanghai & N. China-Per LUCHOW, swataw & Foochow -Per CHOYSANG,Comics
3:d Oct, 5 p.■■■.
WEDNESDAY, 4th October.
2435.
5.38
toro
Estimated
population Consumption pr
$1,00
.ww.l
Mialla Legasp! 1. pullons Tacloban
Bollo 6,510
Burigao head per day...
Fallone Loung Constant, supply las districts during Aug.... in both years 1915 and epro. KOWLOON WATER WORKS LEVEL.
19:4
2015
Swatow, Amoy & Formon vie Tamaui-
Fer JOSHIN HARU, 4th Oct. Kowloon Gra- Hesin. ofc, jin.
American
American
Canadian
Mail.
& Siberian
Shanghai, N. Chi a' & Jaran via Nagasaki, Hone'ulu & Francisco-Per TENTO
6
MARU, 4th Oct. Registration 9.15 am. Lesters 10 a.m
20
00
* L 29.69 78 24 aw T. F. CLAXTON, Director. Hongkong Observatory, Sept. 29, 1916,
METEOROLOGICAL.
Kewison Gra
Baserver Shanghai, China, Japan via Nagsanki, Victoris, Vancouver, | amefits of gallons during the manth of Aug. 1956.
Consumption of water in Kuwinon in mitions and Wind Diruosion -- United States, South America,
Force...
Ciastical and speciality Danding Chora, Ballad and Berlo Binging, Rag-timpa Majiayu;⠀
-She Stand Alone."
"THE SLAVE DAŃCE"
NO
CHARLIE, Comedian, tall, with a style
THE WARLEY'S
of his own.
Ministers of Mirth, Sketch Artists and Dalcera: "He ïartorie (3 Acta
"TOMMY ATKINS."
Signor SYLVANO LOPEZ, Solo Piznist. PRICES:-$1.50, 80cts, & 50cis, Military as Usunla PLAN AT ANDERSON MUSIC COMPANY. NOTE:-To-morrow, SATURDAY, at 5 p,m.
GRAND MATINEE. Specially arranged Programme by the
•
"WHAT NOTS.".
BIJOU THEATRE
30th, September, ist, 2nd, and 3rd October.
vitacion Re Servo overti
Below
EDT 5.
$10.50
Helow
overdow STORAGE IN MILLIONS AND DECIMALS OF GALLONS.
1974
Baromais? Temperature |Hamidity
Day Ou date Ün dave.
29.81 29.86
St / 8.5.
29.86
80 77 20
B1
10
72
E
E
E
5
4
4
KG
Co
C
C
2.36 0,00
GAL
tch to
J
14
37
H.K. Observatory, September 29, 1936.
T. F. CLAXTON, Director,
& United Kingdom'eis Canada Comptine
Europe via Siberia)-Per EK-Estated popela PRESS OF ASIA, 4th Oct, Registration 9.45 am. Letters Consumption par
10.33 a.m.
THURSDAY, 5th October,
"shall be made to any members upon the footing of [Shanghai Ch. P.Ö. Saturday, 7th Oct "the valus so fixed. in order to adjust the rights of. "all parties, and may vest any such specific assets in "trustees upon such trusts for the persons entitled to "the dividend ss may seem expedient to the Direc- tors. Where requisite a proper contract shall be filed in accordance with Section 90 of the Companies Ordinance 19.1 and the Directors may appoint any person to sign such contract on behalf of the persons entitled to the dividend, and such appointment whall be effective.
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 subjoir ed Resolutions will a'so be proposed as Extra- ordinary Resciutions.
1. That the capital of the Company be increased to 2451,000 by the creation of 20,000 additional shares of $7.50 each.
Siberian
EngTM
Mull,
Mail.
English
Strait, Ceylon, India, Aden, i
FOKS
zgré
4.16 M. gallons Weather war the 57.3
Elain
13.6
head per day... i waser is of exclient quality.
The Government Analyst's reports show that the Sowet
AF. CHURCHILL
Public Works Department
Water Authority,
THE ALEXANDRA CAFE
Egypt, Durban, Johnnesburg, Just arrived, Fresh Capa Tum, & United Kingdom Americ in Sweets. -Per KITANO M., 5th Oct, Registratioa 10.15 am. Letters 11am.
Shanghai & N. Chins, (Europe, via Siberia)—PerSHANTUNG, 5th Oct, Registration 4.15 p.m. Lotta # 3 p.m.
[Bharghat Ob P.O. Monday, 9th Oct.j
FRIDAY, 6th October.
2. That the Directors be authorized to offer the 'said 20,500 ad- ditional shares st.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 auch members Are the registered holders of on that date and upon the footing that the sum of $6.0 pershare shall be payable in respect of such shares on 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 deemed to be declined to the 31st day of October 1916. And that the Directora be empowered to dispose of shares n't accepted in response to such offer to such persons upon such terms and con- 8walow, ditions and at euch times as they consider expedient in the interests of the Company.
↑
3. That such additional shares shall partiolpate in any divid- end déclared after the 31st day of October 1916 pari. paasu with the existing capital.
4. That no member shall be entitled to any offer of a fraction of an additional shale in respect of any odd share hold by him.
5. That the Directors be empowered to dispose of all additional shares which members are not entitled to have offered them to such persons upon, auch terms and conditions and at such times as they consider expedient in the interests of the Company.
Dated the Elst day of September 1916.
M. MANUE,
Secretary.
Straits, Bormab, Ceylon, Ade. laide, Westralia, India, Adeo, Egypt & Europe. (Thi parcal mail will be closed on Thura. day. Itu Ost, at 5 p.)--Per BARDINIA, 6th Out, Begistra- tion 10.15 a. Letters 11 am.
SUNDAY, 8th October.
Amng & Foochow -Per HAI-
TAN, Bus Oct., 94.0.
MONDAY, 9th October.
་
Shanghai
& N. Obina, Japan via Kobe... Per KAGA MARU, 9th Oct, 9.03.
Australian
Mail:
TUE DAY, 10th October.
Australis, Testnen's, New Zas- late & BowGolpes vin Thurs day IsL-Per KASTERY, 10th Oct. Begistration ́9.15 am, Latte's 10 a.m3.
1st, 2nd and 3rd. EPISODES of the Sensational Serial Play Entitled
THE BROKEN COIN.
In 22 EPISODES, 2 parts Each,
Complete Change of Programme every Wednesday & Saturday,
Popular Prices, Location: Wyndham Street, Flower Sirest
Printed and Published for the AMUSEMENT WITHOUT DISCOMFORT
Proprietor, by George William Cade Burnett at 11, Ice House assorted Street, in the City of Victoria,
Hongkong.
ENTERTAINMENT,
VICTORIA THEATRE.
WEDNESDAY, OCTOBER 4, 1916.
A Grand Benefit Concert will be given under Distinguished Patronage
IN AID OF THE
LORD KITCHENER MEMORIAL FUND.
THE PROGRAMME HAS BEEN ORGANISED BY THE HONGKONG POLICE RESERVE.
PICTURES :---
-):0:( -
THE VICTORIA CROSS ́ (IN 4 PARTS);
A DRAMA OF THE PRESENT WAR. A SOLDIER'S HONOUR. PATHE'S GAZETTE:
(Showing scenes in which the late Lord Kitchener`appears.)
VARIETY
->
Miss C. Castro, Mise Irene Beryl, Mr. Mackay and
Mr. Charlie, (the Yenus Hebrew Impersonators), & Mr. Hatton.
DRESS CIRCLE: $1.50. STALLS, Bocis. PIT
SEE
ΤΗΣ
PALISADE
OUT-OF-DOOR PICTURES
LOCATION NEAR POST OFFICE, KOWLOON: CHANGE OF PROGRAMME.
THE FAMOUS PLAYERS COMPANY.
Present
"THE PRISONER OF ZENDA
4 Part Dra.
A SCREAMING COMEDY:
“ MY FRIEND FROM INDIA
8-Parta,
"THE COWBOY AND THE OUTLAW” "A TALE OF THE WESTU
HONGKONG THEATRE
(OLD LAND OFFICE BUILDING),
Commencing SATURDAY. September 30, Last For
NEAL OF THE NAVY
**A STRANGE ADVENTUR
Deciative Drums / (fa 27 mag
WIFFLES: