10
NOTICES.
THE DAIRY FARM COMPANY, LIMITED..
THE HONGKONG TELEGRAPH, TUESDAY, OCTOBER 3, 1916.
Nolice is hereby given thst an. Extraordinary General Meeting. of the Dairy Farm Company. Limited, will be held at the Company's Office, No. 2 Lower Albert Road, Victoria, Hongkong, on Wednes- 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 Assiciation be altered in manner fol- lowing:-
(a).
POST OFFICE.
maus
Correspondence addressed to abjects in China. Bism, Liberia and Portuguese East Africa, Persia and Mor
|oceo cannot be transmitted.
The Services to Germany, Austria, Bul- caria and the Ottoman Empire are
ascended.
Ships in communication with Cape D'Aguilar Radio Telegraph Station:-
That Art, I be added to by incorporating therein the KITANO MARU following definition
"Dividend "includes bonus.
(b).
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 (is amended) be altered. accordingly.
MAILS DUE.
(c).
(d).
To blink force fund.
(e).
Director
may deal with
reserve fund
(D).
Dividend 123-1 call logelart
[Selo #^.1-
-Dividend la
pocie
That paragraph 11 of Art. XVII be cancelled and the Europe (London 1st Sept, vin Siberia) — following paragraph be substituted therefor :-
Per KITANO MARU, 4th Oct. (Lo-don 2nd Sept via Siberia) -
Per SARDINIA, 5th Oct
Europe ivia Nayapatam)-Per MAGEL-
LAN, Bilt Oct.
11. To invest and deal with any moneys of the Europe "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 vary or realize euch securities and investments." That paragraph. 13 of Art XVII be cancelled and the following paragraph be substituted therefor :-
་་
བ་
MAILS CLOSE TODAY.
13. Before recommending any dividend, to set aside out of the profits of the Company such sums as they think proper as a reserve fund to meet Swatiw & Foochow Per CHOYSANG.
:d Oct, 5 pm. contingencies or for equalising dividends, or for special dividends, or for repairing, improving, and Bangkok-Per ANNA, 3rd Oct., 3 p.n. maistaining any of the property of the Company Fort Bayard-Per SHANGHẠI, 3rd Oct, and for such other purposes as the Directors shall
in their absolute discretion think conducive t, the interests of the Company; and to
inrest tre
5pm.
TO-MORROW,
SHIPPING NEWS."
ARRIVED.
Benton M., Jap. x 2,615, Tauita. Ind OctMall. 27th Sept, Gen-NYE Hatching. Br... 1.167. Parmore, 3rd Oct-Swatow, 2nd Oc", Geu-D. L. * Da
Co.
Patella Br., . 3.501, Nasbet fid Och
Nagasaki, 27th Sept., Bailaat --A. P. Shanghai, Chi., . 263, McLaren, 2nd Oct--Kwangchowwan. 30th Sept. Gen-E H Bay. Tatomi Jap 1,020, Kamada, 2nd Ont-Moll 27th Fest, Gau.-N.Y.K. Loongang. Br.. 1,095, Mathews, 3rd
Det. Manik, 30th Sept., J. M. & Co.
Wingtang Br. s. 1.517, Morrison. 3rd Oct-Shanghai, 28th Sept. Gen.-- J. M & Co. Yatshing, Br 1,434. Anderman, 3rd Oct-Eube, ith Sept, Gen.-J. M. & Co.
DEPARTED.
WEATHER REPORT.
On the 3rd at IL25--Pressure has də- creased moderately over N. Japan, and Increased slightly along the coast from Hongkong to Cape 8t James. It is avariy stationary elsewhere.
Fresh mon con may be expected along the east coast of Chinn and over the N.; China Sea.
Hongkong Rainfall for the 24 hours ending at 10 am. today if loch. Total since January lat, 79.13 loches, against an average of 76.53 inches.
FORECAST FOR THE 4 HOURS ENDING AT NOON TO-MORROW,
Forecas
N.E.
District,
1 Hongkong to Gap Rock... winds,
freab
fair.
N.E
Farmos Casse......
winds,
strong.
3 South coast of Chira be-{The_sam tween H.E. and Lamooks No. 1.
Sept. 31
Fanning for Saigou Yuensang for Manil
| Bulcan Van K-retel for Tarukan,
Busha M. for Kobe
Amakusa M. for Keelung viz Beatow" Shunching for Macan
Antan M. Yokotama Tungshing for Saijon
Oct. 2.
Tangles for Hongay Changchow for Bangkok via Swatow Shimonoseki M. for Singapore Ixion for Manila Shanung for Canton Tamsui-Kwanglab for Cantos Per JOSHIN MARU, 4th Oct., Ubiguen for Shangbat ta.m.
several sums so set aside upon such investments. (other than shares of the Company) as they may "think fit and from time to time to deal with and Swatow. Amoy & Formors is
vary such investments, and dispose of all orany part thereof for the benefit of the Company and to divide the reserve fuad into such special funds Fort Bayard & Haiphong-Per HANOL,
4th Oct. 9 a m.
4th Oct. 9 a.
Shenzhai, N. Chia & Japan
as they think fit with full power to employ the Shangbs! & N. Chica--Per NELEUS "aesets constituting the reserve fund in the business "of the Company, and that without being bound to
keep the same separate from the other assets." That paragraph 14 of Art. XVII be cancelled and the following paragraph be substituted therefor—
American
Mali.
American
Canadian
Mogami M. for Singapore via Bomb,y
Yerima M. for Macama via Manila..... Satgon N. for Bonbhay in Singapore
ris Nagasaki Honolulu & CLEARANCES San Francisco (Europe Siberia)-Per TENYO MARU,
vis
4th Oct Registration 10.15 am. Letters 11 a.m.
A pun.
Shanghai, N. Chiva. Japan vis „Naganaki, Victoris, Vancouver. United States, Central & South. America, & United Kingdom via Canada (Europe via Siberia) Per EMPRESS OF ASIA, 4th Oct. Registration 4.15 p.m. Letter 5 sm. (Shanghai Cb. P.O: Saturday, 7th Ueti
14. To employ the reserye fund for the time being or any portion thereof (and that whether such fund (Shangtai Ch. P.O. Saturday, 7th Oct.]/ or such portion as is proposed to be dealt with was Philippine Il-Per TEAN, 4th - Oct., 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 >ar, in mesting contingencies, in equalis- **ing cividends, in paying arécial dividends or
bonuses, in repairing improving or maintaining 40 g ** đầy vt cho průpený af sk=”120 mmpany or otherwisa in the bis Less of the Company and in or f such "other purposes as the Directors shall in their dis- eretion 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 wing new paragrapha be added to Art XXI and nun be ed respectively 12 und 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 "hall not exceed the dividend payable to him. and so that the call he made payable at the same time
14
THURSDAY, 5th October. Fort Hayard & Haigbong- Per BANOL
5th Oct. 9.m.
|
Oct. 2.
Gianfalluch for Singapore via Amoy Tjipanas for Batavia via Saigon
Oct. 3.
South poket of China be-) The same tween H.K. and Hainan... No. 1.
Chins Coast Meteorological Register.
StativE.
3rd October, auth
Hour.
Barometer.
Temperature.
Humidity.
Sa 29.81
V'ortook 6a Nemuro Hakodate Tokio
Winde
AT
Weather.
ENTERTAINMENTS,
THEATRE
ROYAL
LAST PERFORMANCES I THE HOWITT PHILLIPS "REPERTJAY
TO-NIGHT!
COMPANY: TO-NIGHT LI
Eir George Alexander's St. James Theatre Surope.
THE THIEF." WEDNESDAY, October 4th-
Charles Hawtrey
Vaudeville Thestre | Success. DEAR OLD CHARLIE.
THURSDAY, October Sth. “ Somerset Maugham's Great Canadian Drama. THE LAND OF PROMISE.".
FRIDAY, October 6th.
By General Request.
"PEG O MY HEART"
SATURDAY, October 7th.
The Rollicking Farcical Comedy in IIIaota ARE YOU A MASON ?”
MONDAY. October 9th.
Farewell performance ! Owing to the enormous Success and by Special request, "A LITTLE BIT OF FLUFF" Will be repented.
Time and Prices as Usual.
Booking at MÕUTRIE'S. Tel. No. 527.
VICTORIA THEATRE.
TO-NIGHT!
*TO-NIGHT!!
THE WHAT NOTS,
dombin tion of best class Artistas embrsing every branch in the Vaudeville kine,
Mirth, Music, Magie and Mystary...,
"
""
THE GREAT RENVILLE ROBERTY, Illusionist,
MISS IRENE BERYL,
Cinesioni kad speciality Dancing. Chorus, Ballad and Berio Singing, Bag-time Medleys;
She Stands Aktie."
29.85
29.93
DW
19.83
0
29.93
DO
Fagima
19.90
Oshima
2989
Nabr
29.85
29.85
AT THE HARBOUR OFFICE. "
Bonin
o
Is.
30.01
Wbsiwal
Hankow Ichang
Kinklang
30.11 61 87 пле 16
NOTE
30.05 73 58 une
40
29.93
4b
Amoy
9 30.08 75 65
20
dwalow
Ga
Tathaku
3 29.03 70 92
20
Talchu
29,85
Thinks
29,84
3 b
M
Loshan
29.82
"
pse
50
P'dores
29.85 .75
90
Ex
Gap Book Macao Wachow 92 Pathol Hoihow Phulien Tours.ne Honger. BL. J.
29.96
дав
50
23,34 68 48 bao 21
*
29,98 68 96
0 of
2985 75
KAW
-
29.80 75
に
Aparri Dagupan
W
mit in. Manila Legasp
7.10
Hai ong for Feochow via 8wat>w Kinsho M. for Karatyu
Totomi M. for Bmbay vin Singapore City of Durham for New York vis Moji Curang sangat the uneven
Chiswangtad-Per KENKON MARU, *.
512 Oct, 11a.m.
.4511
Siberian
Mall,
Mall.
TIDE TABLE.
From 2nd Oct. to 8th Oct., 1916.
בת!
Taclobaz
44's Hollo
40. Surigao
High Nor Low W.
Not LoLabuan
29.79 81 80 De
29.16 77 96
23.80 73 96
29.78 73 $$
29.78 15
96
** 29,79 75 $6 w
7.4 $
Hongkon
Strait, Ceylon, India, Aden. Egypt, Durban, Jobranesburg. Mon. -Cape Tawn, & United Kingdoın- -Per KITANO M. 5th Oct, Regluratioa 10.15 a.m. Letters | wed. 11 m.
11,
a. It i
E
L
76
Tuca.
Do inferior
Ther
o inferior
FG.
13
Spr.
R
Shanghal & N. China, (Europe Sun. via Siberia)--PerSHANTUNG, 5th Oct, Regi tration 2 15 p.m. Leties 3 p.nu.
By:
m mormE2.
5th Oct. 3 pm
Shanghai CP.O. Monday, 9th Oct
FRIDAY, 6th October. Swat-Per KANCHOW, 6th Oct
10 a..
as the dividend, and the dividend may, if so arranged! between the Company and the member, be set off Straits-Per DERWENT, 5th Oct. 11a m. against the call. The making of a call under this Chefs & Newchwang-Per CHIHLI "clause shall be deemed ordinary business of an ordin-1
ary general meeting which declares a dividend." 13. Ang general meeting declaring a dividend may "direct payment of such cividend whole or in part "by the distribution of specific sseets, and in partico-} "lar of paid-up shares & debentures 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 t› 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 assets, or any part thereof, and may determine that cash payments shail be made to any members upon the footing of the value só fixed, in order to adjust the rights of: all perties, and may vest any such specific assets in "trustees upon such trusts for the persons entitled toi "the dividend as may seem expedient to the Direc
tois. 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 persone entitled to the dividend, and such appointment shall bo effective."
Should the above Resolution he passed by the required majority it will be submitted for confirmation as a Special Resolution to a
English
Mail.
Australian
Mail.
Straits, Burmah, Ceylon, Ade- laide, Westralia, India, Adeo,Japan Egypt & Europe. The parcel mail will be closed on Thurs- day, 5th Got., at 5 p.m.) -Per HARDINIA, 6th 0:1, Registra tion 10.15 a.m. Letters 11 am.
Australian
Mail.
*
is afternoon.
Australis, Tomnia, New Zuz- lund & New Guinea vis Thurs- day Tal-Per EASTERN, 110 Oct. Registration 2.15 pm. Letters 3 p.m.
FRIDAY, 13th!ctober.
via Nagasaki-Per AEI MABU,
13th Oct., 9 a 15: Phil ppice In Australia & New Guinea vis Thursday Ial -Per NIKKO MARU, 130 Oct. Regis ration 2.13 p.1. Lelle 3 p.m.
SATURDAY. 7th Octber.
THE ALEXANDRA CAFE, Haiphong-Per KAIFONG, 7th Oc
Just arrived. Fresh assorted Shanghai & N. China-Per YINGCHOW, American Sweets.
9 8.m.
7th Oct., 5 p.m.
SUNDAY, 8th October,
second extraordinary meeting which will be subsequently convened. Swatow, Amoy & Foochew-Par ́ HAY.
And the subjoined Resolutions will also be proposed as Extra-, ordinary Resolutions.
1. That the capital of the Company be increased to 2459,000 by
the creation of 20,000 additional shares of $7.50 each. -
TAN, 8th Oct., 9 a.m. Swatow, Amey & Tomsul-Per KAIJO.
MARU, 8th Oct, 2 x,m.
MONDAY, 9th October.
2. That the Directors be suthorized to offer the said 20,700 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, Stanztal 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 $0.0) per share shall be payable in respect of such shares on acceptance of the off-r. 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 doomed to be declined to the 31st day of October 1916. And that the Directora be empowered to dispons 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- end declared after the 33st day of October 1916 pari paesu with the existing capital,
4. That no member shall be entitled to any offer of a fraction of an additional share in respect of any odd share held by him.
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
& N. China, Japan via Kobe- Per KAGA MARU, 9 N OCE 9 am.
11 ал.
TUESDAY, 1th October. lensin-Fer KUEI-380W, 14th Oct.. Shanghai & H. Chica-Per CHENAN,
10th Oct. 3 p.m. Pallippise Li-Por CHINHUA, 10th.
Oct. p.m.
American
merican"
WEDNESDAY, 11th October,
Shanghai & N. Chira, Japan *TİB Fotobams, Honolulu, 084 Opida, South America, 2 – via San Francisco (Earore vit Biberia)-Per KOUADOR, LIA Oct. Bogi sin tim 9.15 am. Letter Lo a.m.
Uprising
Shanghai & M. China, Japan vi Tos Victoria Rok Bextile (Raroce via Biberia) *** Par BELOZUOKA MTI Örtü. Regis ration 10,18) a.m.
+4
"THE SLAVE DANCE
15
NOTE
that's all, with a style
CHARLIE, Comedian, of his own.
THE WARLEY'S
Ministers of Mirth, Sketch Artists and Dancers. Repertorie of 5 lästs.
"TOMMY ATKINS."
Signor SYLVANO LOPEZ, Solo Pianist. PRICES:-$1.50, 80cls. & 50cts. Military as Usual,
PLAN AT ANDERSON MUSIC COMPANY,
BIJOU
*
4 b 29.78 78 94 aw T. F. CLAXTON, Director. Hongkong Observatory, Oct. 3, 1916.
TO-NIGHT!
METEOROLOGICAL.
Previone
Day Ou dats On date.
atpam, at CKD,
# D..
29.93 29.99
23.98
80
71.
75
69
86
7/5
E
N
NNE
3
3
1
0
0.01 0.00
0.11
ind the
TO
Barometer .................. Temperature Humidity Wind Direction
Foro... Weather com que
Lower
a
Higömt open als Temperature, on the
H.L. Observatory, October 3, 1916.
T. F. CLAXTON, Director,
"ENTERTAINMENT.
•
❤
VICTORIA THEATRE.
WEDNESDAY, OCTOBER 4, 1916.
A Grand Benefit Concert will be given under Distinguished Patronage
7
IN AID OF THE
LORD KITCHENER MEMORIAL FUND.
THE PROGRAMME HAS BEEN ORGANISED BY THE HONGKONG POLICE reserve.
PICTURES
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, Miss Irane Beryl, Mr. Mackay and Ckarlie, (the Venus Hebrew Imper
8 CIEGLE
THEATRE
TO-NIGHT!!
TO-NIGHT!!!
let, 2nd and 3rd EPISODE3 of the Sensational Serial Play Entitled
THE BROKEN COIN."'
In 22 EPISODES. 2 parte Each.
Complete Change of Programme every Wednesday & Saturday, Popular Prices. Location: Wyndham Street, Flower Street.
HONGKONG THEATRE.
(OLD LAND OFFICE BUILDING),
LAST EPISODES OF
'NEAL OF THE
Dectective Drama: (in 3 parin):
NAVY."
“A STRANGE ADVENTURE.”
WIFFLES: "FRED AS SOLDIER."" AND BY SPECIAL REQUEST CHARLIE CHAPLIN,
NOTICE
LONDON DIRECTORY.
(Published Annually)
G.
NOTICE.
PARTICULARS and CONDI TIONS of the letting by Pabr Auction Sale, to be held * Enables traders throughout the World 1 Tuerday, the 10th day of Outs communicate direct with English
ber, 1916, at 3 p.m., at the OMET MANUFACTURERS & DEALERS of the Public Works Departm
in sach class of goods. Besides being aby Order of His Excellent Tish complete commercial guide to London &
its suburbs, the directory contains lists of Governor, of One Lot of Orbs
Land at Kai Lung Wan, in f EXPORT MERCHANTS
Colony of Hongkong for a teru with the Goods they ship, and the Colonial of 75 years,
PARTICULARS OF THE FO
and Foralgu Markets they supply:
STEAMSHIP LINES
arranged under the ports to which they sail, and indicating the approximate) Kailings;
PROVINCIAL TRADE NOTICES
of leading Manufacturers, Merchante
sto, in the principal provincial towns & Industrial centres of the United Kingdom: A copy of the current edition will be forwarded, freight paid, on receipt of Postal Orders for 208.
'Dealers' sveicing Agencies dan advartiss their trade cards for £1, or larger advare tisements from 1.3.
THE LONDON' DIRECTORY CO., LTD. 25, Abchurch Lane, London EC.
Printed and Fublished for Oade Barnett at 11, loe Ho
LOCALITY.
Boundary
(Approximate. I