NOTICES.
THE DAIRY FARM COMPANY, LIMITED.
THE HONGKONG TELEGRAPH, THURSDAY, OCTOBER 19,
NOTICE IS HEREBY GIVEN that an Extraordinary General Meeting of The Dairy Farm Cmpany. Limited, will be held at the Compsty's Office, No. 2, Lower Albert Road, Victoria, in the Colony of Hongkong in Monday, the 30th day of October, 1916, at 11.45 o'clock in the Forenoon when the subjoined Resolution, which was passed at the Extraordinary General Meeting of the Company held on the 11th day of October, 1916, will be submitted for confirmation as a special Resolution.
That the Articles of Ass xiation be altered in manner fol-
lowing -
|
POST OFFICE.
Malla dimatched from London visi Biberis for Hough ng on the 12-b, 15th; 17th, 18th & 19th ult, were received here počas NOVARA to-day.
SHIPPING NEWS.
ARRIVED.
Colombe Jap, as 2,881,85, Nomura, 19th Oct-Labe, 14th 0.4. Go NY.L
Correspondence addressed to enemy Tasbimi M., Jap. za 6,872,59, Irisawa, abjects in China, Siam, Liberia and 19th Oct--hanghai, 16th Oct., Gen. Portuguess East Afrios, Persia and Mor- -N.Y.I. oooo cannot be transmitted.
Novers, Br. 4,250, Hetherington, 1942 Ock-Yokohama, 9th Oct. Gen.- P.&O. Tensho M., Jap, na 2,005, Tounks, 19th
Oct-Singapeza, Gea.--§. M & O
The Services to Germany, Austria, Bul- garis and the Ottoman Empire are ruspended,
Ships in communication with Cape | D'Aguilar Radio Telegraph Station :---
(a). That Art. II be added to by incorporating therein the NIPPON M.
following definition :-
(b):
(c).
(d).
• To estab”lut:
free of
(e).
.. Directors
may deal with
reserve fund.
(N.
:Dividend h call together.
Beloff allowed
Dividend i specia
* Dividend "includes bonus.
Tust the remuneration of the Board as provided by Art. XV paragraph 0 (as amende be increased tɔ $3,500 and that Art. XV paragr.ph 10 (18 amended) be altered acc: rdingly.
Þ
That paragr-ph 11 of Art. XVII be cancelled and the following rar graph be substituted therefor :-
11. To invent and deal with any moneys of the Company not immediately required for the puro ses "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 such securities and investments."
GREGORY APCAR
MAILS DUE,
DEPARTED.
WEATHER REPORT:
On the 19th at 10,53–Promture has ins creased slightly over X. Japan, and decreased slightly over S.W. Japan and the Locoboos. It in zunely stationary sisewhere.
from N.E. Colos to the cast of Japan.
A balt of high pressure is still abs wen
Hongkong Rainfall to the 24 hours anding at 10 am today, 0.00 incr. Total sinos January 1st 1913 ccher kgainst an average of 19.55 inches.
FORECAST FOR THE WHOLES ENDING AT NOON TO-MORROW
Distric
Forest,
N.E
| 1. Hongkong to Gap Rock... › winds,
↑ Formons Chacam
Oct. 17.
Shangai for E C. Wan Joshin M. for Tamati vin Swatyw Hanoi for Haiphong tin K. Cea Kyode M. No, 13, for Bangkok
Eun pe (via Negipatam)-Per ATLAN- Faussog for Exigen
TIQUE, EN Oct.
That paragraph. 13 of Art XVII be cancelled and the Straite, foll wing paragraph be substituted therefor --
13. Before recommending any dividend, to set aside "out of the p ofits of the Company such sums as
hey think proper as a re eive fund 10
meet contingenc.es or for equalising dividends, or for special dividends, or for repairing, improving, and men taining any of the property of the Company and for such other purposes as the Directors shall in their absolute discretion think conducive to the invest_t 20 i.terests of the Company; and to
several sums so pet aside upon suca investments "(other than shares of the Company) as they may "think fit and from time to time to deal with and vary such investments, and d spose of all orans part "thereof for the benefit of the Company and to "d vide the reserve fuad into such rpecial funds as they think fit with full power to employ the ass t 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:-
4
1
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
-Yug
48:1
Mall.
MAILS CLOSE.
TO-MORROW. Burmah & Ind's via Ca'cutta- Per COLOMBO M. 29th Oct, 19 a.m.
Straite, Ceylon. Durba", Johan- nesburg, Care Town & United Kingdom-Pet FUSHIMI M., 20th Oct. Rezistration 9.13 x.11. Letters 10a.m.
Straits, Burmah, Ceylon, Ada- laide, Western Australia, Ictie,
Qt. 18.
Ikomasan M. for Mike & San Francisco Kíakiung for Canton
Suychiro M. for Keelung
Albiana for Canton
Yingch w fer Cantou
| Portugal for Kosjurg.
fair.
NE
winds, strong.
4 Bouth comes of China be-) The mane tween H. and Hainanas No. 1.
3 Bouth woast of China be (The same tween H.K. and Lamooks me No. 1.
China Coast Meteorological Begister.
Brative
JOLEARANCES
AT THE Shanghai
Gutada HARBOUR OFFICE.
Cet. 18.
Aden. Egypt & Euror-Fer Listychow for Manila
11=
17th October, a.m.
Wlade
Hour,
Barometer.
Temperature.
Bumidity.
Weather.
D'tion.
Force,
30.22 61 81 n
30.15 65 73
K
Shary P.
30.01 70 70 aw
Amoy
9 30.06 30 60
Swatow
64
Talhoku
P'dor
B'kong
Gap Rook
NOVARA, 20th Oct. Reria-Nippon M for San Francisco via Man la Canton ization 19.15 am. Letters The M for Dairen via Temgtau
Hupeh for Bangkɛ k via Swałow Swatow, Amoy & FoodLow-Far RAI-Chaysang for Canton Straits, Burmah & Ladia via Calcutta-
CHING, 20th Oct, 11 a.m.
Par JAPAN, 20th Oct, 2 pIÙ. :
Cebu& Bolo-FérTAMING, 20th 3 p.m. gay-Per TOKEI MARU, 27th Oct,
4 p.m.
SATURDAY, 21st October.
Shengtai & N. China-Per YINGCHOW,
21st Oct., 5pm.
SUNDAY, 22nd October..
Amoy & Formosa vis Tamquí- Per KALJO MARU, 22nd Oct,
set aside for the special purpose to which it is.. proposed to be applied or for any other purpose or Swatow, not) in or for all or any of the following purposes; "that is to say, in meeting contingencies, in equalis- ing civide.ds; in paying special dividends or bonuses, iu repairing improving or maintaining any of the property of the Company or otherwise
22
9.m.
MONDAY, 23rd October.
in the business of the Company and in or for such other purposes as the Directors shall in their dis-, Shanghai 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 asse·s,”
That the following new paragraphe be added to Art. XX1 and numbered respectively 12 and 13.
12. Any general meeting declaring a 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
44
se the dividend, and the dividend may, if so arrangedį between the Company and the member, be set off inst the call. The making of a call under this sga.
American
and
& American
Mall.
#suvq[$
}
Oct. 19. Tamiui for Shanghai via Amoy Shantong for bangosi
Takei M. for Hongay
Chiyuan for Shanghai Navara for Bombay via Singapore Glenogle for Rangaon via Amay
PASSENGERS ARRIVED.
Per.. FUSBINI MARU, from Shang- hai, on Oct. IN. Alvor Mr A
Lian CC Miller A W
Anderson H Coon Mr L Сви ТС
Dick J G
Miniutt ( Mina T
C1 R
Nakazawa T
Gu tafson Mr & Mrs Okaç ati 8 Howard & J
In one V Itagaki $
•
& N. China, Japan via Kobe-Jones Mier C Per GREGORY APCAR, 23:d Kurubara K Oct, 2 p.m.
Shanghai & N. China, Japan
Kubo, San Francie Panama, Colon & New York (Eurore via Siberia) - Par, TSUYAMA MARU, 23rd Oct. 3 p..
TUESDAY, 24th October.
Philippne I., Jacan vid Moji, Victoria & Tacoma Per CHICAGO MARU, 24th Ock, 1 pm.
clause Thall be deemed urdinary business of an ordin Pilippine Ist-For TEAN, 24-h Oct. ATT general meeting which declares a dividend "
3pm.
Kavarana FB Kwong Mis H Elina Mr & Mr Klingenberger Miss
IM Lam T W
Pavri K S
Pinna M-F Sato Mrs C
销
Boholander C W Speakman Mrs H Soa K N
Tasaka Mr & Mrs Taut uwi 8 Yap Mra Wood Mr & Mrs
58 29.98 68 96 •
19.19 68
#
29.66 70
1987 71
29.39 72
29.98 67 64 n
་
29.39 75 #5 a 29.39
政行排
10
60
29.89 % 47 anw 4 b.
29.74 75
вре
當時
་
Haoso Wuchow Parhol Holbor
7% 30.00 72 65 ano
29.88 75
€ 29 78 72 95
29.7178 86
29.76 73 18
25.76 81 80 pe
29.76 77 96 waw i o
29.73 79 59 n
ENTERTAINMENTS,
VICTORIA THEATRE.
FRIDAY, OCTOBER 20, 1916.
PATHE'S GREAT SERIAL
in 4 parts, 1st and 2nd Episodes
THE RED CIRCLE.
THE GREAT WAR:
Approaching the 2nd ¡Line.
THE TERRIFIC BATTLE OF THE SOMME. See What the Home Papers Say,
Comics:
LOVE'S CUNNING.
CHARLIE'S RECREATION (Chaplin Comic){ MABEL'S BEAR ESCAPE (Keystone).
WIFFLES IN THE WRONG FLAT.
BOOK EARLY AT ANDERSON MUSIC CO.
BIJOU THEATRE.
October 18, 19 and 20. The Two Great Tiana-Atlantic Sociais.
"TREY O' HEARTS"
fat, 2nd and 3rd EFⱭRODES. AND
THE BROKEN COIN."
13 Episode
MATINEE $ P.M.
Popular Prices. Location: Wyndham Street, (Flower Street)
HONGKONG THEATRE.
Phullen
ToursDe
C. St. J.
Омгирка
Tacloban Rollo Surigao Ladura.
29.74 77 £6 €
и
29.73 2794 a
2cf
T. F. CLAXTON, Director. Bongkong Observatory, Oct. 19. 1916,
Serial
VICTORIA THEATRE.
The Famous Somme Film.
To-morrow night, at the Vio- toria Theatre, the f. mons Somme film will be screened for the first] Pora NOVARA, from Yokohams, on time. The picture has met with
Oct. 19. Auton C E Gerin Mra VO Kao W
ᏄᎥ Ꮮ Moon B
Nordquist O Sporet US Went Zone Y N
PASSENGERS DEPARTED.
Par 2. NIPPON MARU, miled from
rzuch adveres, criticism, but the following excerpt from the Times will show that E. M. the King in no' one of the cavillers:-
"The Secretary of the Wer Office in & recent statement 68JE:~~~~
"A programme of the Official War Office Film, “The Baule of the Somme, sa presented at the
13. Any genɩ tal meeting declaring a dividend may Shanghai & N. China -Per CHENAN, Hongkong, for San Francisca, on Oct. 19.\Seals Theatre, London, and
24th Oct. 3 p.m.
Allon Mr & Mrs R... Gibbins VW-
Shanghai & N. China, Japan Beami Mr& Mrs D Hess Ber & Mrs J8 vis Kobe, (Eurype via Siberia) | Cɔkély T.J -Par ATLANTIQUE, 14th | Chase Miss JL Oct. Perfitation 3.15 p.m. | Dewar J Letters 4 p.m.
Drafton E E Glchrist & [Sbangbal (h. PQ, Saturday, 28th Oct);
Muller JT McConnel Mi Slevin Mr & Mrs Btap. DCC Wiebengs JG
| throughout the country, including a film which will be released to the public later on, of The King's Visit to France,' wan shown by command of the King at Windsor Cantle on Saturday evening last to their Majolies. At the conclusion of the programme Captain Faun- thorpe and Lieutenant Dietia Maddick had the honour of being presented to their Majesties, The Any European, Non-Asiatic or King expressed to them his an-
"direct payment of such vividend wholly or in part by the distribution of specific assets, and in partico "lar of paid-up shares or 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 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 arsets, or any part therecf, and may determine that cash payments shall be made to any members upon the footing of "the value so fixed, in order to adjust the rights of Swalow, 'all parties, and may vest any such specific sesets in
trustees upon such trusts for the persons east ed to traits, Ceylon & Indís via Brmbay Indian desiring to leave the qualified approval of 'The Battle | Per BOMBAY M. 25th Oct., Colony should apply in writing of the Semme' pictares. In the
the dividend as may seem expedient to the Direc "tals. 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 persons entitled to the dividend, and such appointment shall *be effective.”
Dated the 12th day of October, 1916.
PUBLIC AUCTION
GEO. P. LAMMERT.
AUCTIONEER, SHARE &
GENERAL BROKER,
THEUndersigned has received
instructions to sell by Public Auction on
FRIDAY, October 20, 1916, commencing at ii a m.
at his Sales Rooms, Durdell Street,
20 Cases Armour's Ham's (in good condition).
Terms: Cash on delivery.
GEO, P. LAMMERT,
Anotioneer.
M. MANUF,
Secretary.
PUBLIC AUCTION,
THE Undersigned has receive
instructions to sell by Pub. lic Auction on
MONDAY, October 23,
1916.
commencing at II a.m. at his Sales Rooms, Daddell Street. (For account of the concerned) 752 Bags Red Antimony Ore |(about 700 pisuis)
The Ore can be seen at Nos. 120, 127 and 128 Des Voeux Road,
West.
T/rms:-Cash on delivery,
GEO. P. LAMMERT,
Auctioneer,
WEDNESDAY, 27th October. Swatow, Amoy & Fornios via Tabo-
Per BOSHU M, 25th Oct
Amoy & Fochow- Per HAI.
BONG, 25th Oct, 11 am.
Siberian
Mail.
3 p.m.
FRIDAY, 27th October.
Letters 9 a.m. 27th.
NOTICES.
G.
R.
for permission to do so to the
Captain Superintendent of Police, course of converss lon his Majesty at least 48 hours before the incremarked, 'The public should sen tended hour of departure, giving these piolares that they may have. Shanghai & N. Chira, Japan
sex. some idea of what the Army in via Kobe (Eure pe via Riberia)|ame, nationality, age, -Per KAMO MARU, 27th height and occupation of the doing, and what war mesme,' Her Oct. Registration 5.p.m. 16th. | applicant, and stating the name Mej aty also expressed her keen of the steamer or other vessel or appreciation, and declared that [Shangbal Ch. P.O. Monday, 30th Oct] the hour of the train by which the pictures were wonderful.”
the applicant wishes to leave.
The Globe, in commenting on TUESDAY, 31st October.
Applicants should apply in person foolish oriticism of the picture and for their passes at the Central Shanghai & N. China, Japan Police Station between the hours on a manager's refusing të er- via Moji, Victoria, Beettin, United States, Central & South of 9 am to i p.m, and 2 p.m. tu hibit it, says America, & United Kindom 4 p.m.: daily.
American
Canadian
& U.K.
via Canada--Por KAMAKURA 'MARU, 31-4.0. (, Rezistration
1915 m.in. Leitors 11 a mi
[Shanghai Ch. PO. Saturday, 4th Nov.Į
American
פים קורט
& Siberian
WEDNESDAY, 1st November.
Blancbui, 1. Cat in, Des với Nuram ki, Victoria, Vano/uver, United Bindes, Central, South
■ America & United Kingdom vis 17 * Canada. (Europe vis Biberia).
Por EMPRESS OF BUSSIA. Iat Nov., Registration 4.15 p.m Letters $ pa. (Shanghai Ch. F.Q, Monday, 6th Nov.]
Australian
FRIDAY, Sid November.
Hongkong 9th, July, 1915.
"We we at a loss to account for the state of mind of the cinema manager who'deolines to show the Somme batile pictures on the
HIMROD'S ground that bis hall 'is a pleos
Givus Instant in 48
No siber what you new toy organa may be sparing stowmarketin ASTHMA, INFLUENZA, MAZAL DATAREM, «r ORDINARY BOUGH. --you well find in thle komous fumady
FAXED, FOR
-
the Crazy,
IMITATIONS,
CURE FOR ASTHMA
of smurement, not a chamber of horrors.' Is not Europe A obsa ber of horrors at the present time?. Does this fastidious, |hyper-sensitive manager wish to place himself and his hall out side current demanda ?. Does ke wish to shut off the local public from the fans of what in being dons for him and them in Picardy? Or la be a conscientious objśctor? We leave him to answer these
THE ALEXANDRA CAFE, questions if and when he thinks
Philippine Ial, Austrails & New Zealand via Port Darwia &New Gulona vi i Thursday Tai, ~—Per® TAIYUAN, 3rd Høvi Just an Bagia'ration 16.58 à in. Latter
(OLD LAND
OFFICE
BUILDING).
Commencing WEDNESDAY, OCTOBER 18.
1st, 2nd and 3rd
EPISODES Feature "THE TREY O HEARTS"
in 15 Episodes of 30 Parts.
ORCHESTRA in attendance under the D reotion of Prof. Gonzales. SATURDAY, October 21.
See 3rd & 4'h Episodes of "THE MILLION DOLLAR MYSTERY.”
NOTICES.
PETER DAWSON
·SOLE AGENTS:---
A REAL SCOTCH."
H. RUTTONJEE & SON.
HOWE SCALES
THE STANDARD EXCELLENCE
HOWE SCALES have for many years been so extensively used in all parts of "the world and have fulfilled the most- exacting conditions, that we have the utmost confidence in recommending them to Merchants, Shipowners, Stevedonh
and others.
All movements are ball tearing and this ensures perfect! accuracy in weighing.
MUSTARD & CO.
HONGKONG,
Telephone 1188,
wall. -- Meanwhile, we are quite
Printed and Fablished for the arrived, Fresh amorted wars of public interest in his Cade Barnett at 11, fos
Crvoly, it it com,