NOTICES.
THE HONGKONG HOTEL
ARE CON LTD..
NOTICE IS HEREBY GIVEN
it that an Extraordinary General Meeting of the Hong- kong Hotel Company Limited will be held at the registered office, of the Company” Fodder, Streef, Hongkong, en FRIDAY! the First day of March 1818, at 12-hoon, when the subjoined resólytion; (which was padkąd at the Extraordinary General Meet- ing of the Company held on the 9th day, of Febrfary 1918, : will be submitted för confimation að -a specfáz`resolution..
Hài thơ le of Al «sociation?” la altered in mannerį following við dupl
(a) "Bytebetetion of the
Hintoindythe word " Halle” (vhs the Faulch has of Ar
(13dio Nos 58% la burgi
|words "at" and "ordinary"! 'ini the T'Bereath line, of
Article No. 6LYE (c). By the deletion of the
word Half" in the third and, fifth lines and the substitution of the word "an" for "the" in the third And Afth lines and the "Word “meeting" for "meet- finge" in the third and sixth lines of Article No. 62.
d) By the deletion of the word "Half” and the substitution of the word "meeting" for "ineetings" in the first line of Article No. 90.
de) By the delation of the word "Half" wherever appearing in Article No. 93.
$
That the following clause be inserted in Article 107
after Sub-clause (p) there. of, namely, (p) a:—
'TO DEAL WITH RESERVE FUND, (p) a. To employ the
reserve fund for the time being or any partion thereof in or for all or any of the following purposes. that is to say, in meeting contingen-
cier, in equalising
THE HONGKONG, TELEGRAPH. FRIDAY, FEBRUARY 22, 1918,
NOMORS,
VICTOR RECORDS
THE
RECORDS OF QUALITY.
LARGE SUPPLEMENT
..
JUST RECEIVED.
#
GIVE US A CALL AND MAKE
YOUR SELECTION.
MOUTRIE'S,
VICTOR AGENTS.
Save Your Eyes
DON'T FIGHT
AGAINST
DEFECTIVE EYESIGHT.
N. LAZARUS
OPHTHALMIC OPTICIAN 29, Queen's Road Central,
dividends, in paying HONGKONG & SHANGHAI
special dividends or bonuses, in repair- ing, improving and
maintaining any of
BANKING CORPORATION.
the property of the NOTICE IS HEREHY GIVEN
RACE HOLIDAYS.
that the Ordinary Yearly EXCHANGE BANKS will be
Company.. and in or Meeting of the Shareholders in
88
CLOSED for the transac-
such other purposes this Corporation will be held at tion of EXCHANGE BUSINESS the Directors the CITY HALL, Hongkong, on on MONDAY, TUESDAY, ́and sball in their discre- SATURDAY the 23rd day of WEDNESDAY, the 25th 26th tion think conducive February, 1918, at Noon, for the 27th instant at 11.45 AM, to the interests of purpose of receiving the Report 'the Company.” of the Court of Directors together
(g) By the deletion of the with a Statement of Accounts for
word" Half" in the fourth line of Article No. 111. - (b) By the deletion of the word Half" in the first line of Article No. 126. (1) By the substitution of the
word "Once" for "twice"
in the first line of Article
*No. 129.***
Dated the 18th day of February
1918
By Order of the Board, J. H. TAGGART,
Secretary
the year ending the 31st Decem- ber, 1917.
The Register of Shares of the Corporation will be CLOSED from MONDAY, the 11th Febru.
Hongkong, 20th February, 1978.
NOTICE.
ary, to SATURDAY the 23rd THE UNITED BRITISH IN- February. 1918, (both days in clusive), during which period no transfer of shares can be registered..
By Order of the Court of Directora,
N. J. STABB.
Chief Manager, Hongkong, 5th January, 1918,
HONGKONG HOTEL,
RACE WEEL
Vagaries of Exemption. The case before the House of Commons Appeal Tribunal in which the managing director of a "dried fruit firm appealed for an employee, aged 27 and single, it was stated that an appeal ibad been lodged previously for a co- held on the following nights director of the applicast and with open to Resident and Diners in
drawn. The director, who wŁB tiken into the Army was 40 yaarş of age, married, with four children;/iends Likes, mänging director who superled, yesterday was 32 and mingle. Sir Donald Hadlesni —It looks a bad cats. You are left on the safe shores of exemption. The" Applicant.-It Looks like thatz: Weldid lodge an appeal, but since then, owing
DINNER DANCES will be
the Hotel -
MONDAY, 25th February. TUESDAY, 26th February, WEDNESDAY, 27th February,
and
SATURDAY. 2nd March, Table d'Hôte Menus will be served as follows:----- :
GRILL ROOM $3.50 per head DINING ROOM $2.50 per head
to the Food Controller snotion; the (The Ordinary Grill Room" à department over which the direct la Carte" Menu will be with- or presided bus céised to exist. I drawn on each of the above
have finato al control now, and evenings).
we must take some rieke. Bir The usual bi-weekly Tea Donald Maclean. It seems to me Dances WILL NOT BE HELD that the wife of the director with on the following days
four children must take somDA
risk. So far as this tribunal-is
"offoerted we shall take no part
FRIDAY, 22nd February,
and TUESDAY, 26th February,
14% franing #miah of 32 while his but will be RESUMED on :-"
“öðliligue with four children thuist
go into be Arthy;"The case was
ljourned for inquires.
FRIDAY, 1st March,
J. H. TAGGART Manager.
SURANCE CO., LTD.
(Incorporated in the United Kingdom)
HAVING been appointed
MARINE AGENTS to the above Company, we are prepared to ACCEPT RISKS and issue Policies at Current Rates..
UNIÓN TRADING CO..
Agents.
Queen's Buildings, - Hongkong, 1st February, 1918.
RIDE A
B.S.A
BICYCLE
'PERFECT INȚEVERY PART."!
Manufactured *throschout by
The Birmingham Email Arms Co. Ld. Birmingham, Engi
Mikers of Al-651
8.8.A. MOTOR BICYCLES.
TO
Prepaid Advertisements.
UNY CENT PER WORD
FOR KAON INSERTION.
TO BE LET
BE: LET. In Kowloon
WANTED.
two FURNISHED ROOMS WANTED TO IDRODIS with board. Suitable for two VLARGE OFFICE friends or married couple. Apply in Central Locality. Apply to Box 1361 c/o Hongkong lele-Tong Seng:& Co., 19, Queen's graph,"
Road, Central, Telephone No.976.
A
TO BE LET-EUROPEAN
-FLAT (Bottom Floor) No.-56.... Kennedy Road, with bath room,ANTED, AN ELECTRI detached servants quarter, and CAL or MARINE EN- electric lights already installed. GINEER is required, as a Ship Apply Young Hee, Tel. Nos, 551 Engineer at the Generating. and 900,
Station of the HONGKONG ELECTRICEO, LTD. Wanchai:- TO BE LET A FLAT in Apply in writing accompanied Nathan Road, Kowloon. by details of u experience wind FOUR ROOMED-HOUSES in copies of testimonial to The Kowloon.
|Manager, HONGKONG ELEC Apply to m
*TRIC CO., LTD., St George's HUMPHREYS ESTATE & Buildings.
T°.
FINANCE CO., LTD.
Alexandra Buildings.".
“BE LET.-HOUSES on Shameen, CANTON: OFFICES, in York Buildings Apply to:-
THE HONGKONG LAND INVESTMENT & AGENCY
CO. ITD.
FOR SALE
„ORSALE”, All the LUCKY:
...... NUMBERS for the Draw- ing of War Bonds can be obtained from Komor and Komor
NOTICES.
DISINFECTION
IS MOST NECESSARY TO YOU AT THIS TIME.
We Hold Stocks of :-
JEYES FLUID. }
SANITAS OKOL in ene galion Drums or larger quantities SANITAS SOLDIS
GOSSAGE'S CARBOLIC SOAP,
PERCHLORIDE OF MERCURY, in wholesale quantities,
For Prices Apply to
W. G. HUMPHREYS
& CO.
5. DUDDELL STREET.
VAFIADIS' EGYPTIAN CICARETTES.
Imperial Bouquet per Crown Prince
100
$5.3
100
4.65
50
10
Extra Fine (Grand Format).
50
Nectar
50
Yildiz
25
1.10
Club Size
.10
.40
Non Plus Ultra
100
3.60
50
1.85
20
75
Superfine
100
2.40
50
1.20.
BOLE. AGENTS :—*
THE HONGKONG CIGAR STORE CO., LD,
HOTEL MANSIONS..
HONGKONG HOTEL CO.LTD.
ST. STEPHEN'S COLLEGE SCHOOL will resume work on
MONDAY February 25th at 8.15 AM..
.
NOTICE.
LANE, CRAWFORD & CO.
SOLE AGENTS FORGFALDINIS ATHLETIC GOODS
- JUST TO HAND CADDY BAUS
GOLF CLUB'SHAFTS
*SILVER KING "
GOLF BALLS
QUOINTTWÖS WEIGHTS"
RED DOTS
AND
BLACK DOTS
PRICE ST.TO EREH
LANE CRAWFORD & CO.
J. T. SHAW
SMART MEN'S ··WEAR
FOR
RACE WEEK
TEL.
STRAW HATS.
BOOTS
692
SOCKS
ETC.
TEL.
NECKWEAR.
SHOES
692
SHIRTS
ETC.
NOW SHOWING
J. T.
SHAW
NEXT DOOR TO THE HONGKONG HOTEL
NOTICES,
KOWKOON CANTON
́RAILWAY.
(British Section).
THE Public is hereby notified
that a train with accommo. dation for 1st and 2nd --class
will passengers only,
leave Kowloon at 12 NOON, for Shum Chun calling at Taipo and Shenag Shui on 25th, 26th and 27th instant, and als› on SATURDAY, 2nd proximo.
By Order,
H. F. WINSLOW. Kowloon 19th February, 1918.
HONGKONG
HORTICULTORAL SOCIETY.
ANNUAL SHOW.
THE FLOWER and VEGE
TABLE SHOW will be held on the 14th and 15th March, in the City Hall.
Intending Exhibitors should send their entry forms to the Hon Secretary not later than 5th March. Copies of Rules and Bchédales may be obtained from the Hon. Secretary.
HL B. L. DOWRIGGIN,
11, Beacocafield Arcada. Hongkong, 20th February, 1918.
SINGAPORE DOLLAR DIRECTORY IS
BOOMING!
Send in Name and Address
NOW
For the 1918 issue of the HONGKONG DOLLAR
DIRECTORY
Dollar Directory Company / P. O. Box 431, Hongkong, !.
NOTICES.
THE CHINA PROVIDENT LOAN & MOSTGAGE CO., LTD.
THE TWENTY-FIRST OR-
DINARY ANNUAL MEET- INGI SHAREHOLDERS/ in the Company-will be held at the Offices of the Company, St. George's Buildings. No. 6 Con- naught Road, on THURSDAY, the 28th February, 1918, at 11.30 A.M. for the purpose of receiving a Statement of Accounts and the Report of the General Manager for the year ending '3'st Decem- bez, 1917, and electingrå Consult- ing Committee and auditora,
The TRANSFER BOOKS of the Company will be CLOSED from WEDNESDAY, the 20th February, 198, datil THURS. DAY, the 28th February, 1918, both days ir clusiva.
SHEWAN, TOMES & CO.,
General Managers. Horgkong. 16th February, 1918.
THE HONGKONG :& SOUTH CHINA WAR SAVINGS ASSOCIATION.
APPLICATION forms for Association may be obtained Membership of the above
from all the Banks or from the undersigned.
THE UNION) INSURANCE SOULETY OF CANTON, LTD. Honorary Secretaries & Treasurers. Hongkong, 15th January, 1917. -
"For the Blood is the Life.”
HONGKONG DOG AND DO YOU SUFFER
CAT SHOW 1918.
THE ORDINARY HALF YEARLY @MEETING of Students who wish to enter shareholders will be held at the should call upon the Warden on SATURDAY morning February Company's Hotel on FRIDAY, the 1st March, 1918, at 1215 PM. 23, at 9.30 A M.
for the purpose of receiving THE committee beg to notify Statement of Accounts to 31st intending exhibitors that December, 1917; with the Report the Show will be held sometime of the Directors and discuss any during March, on a date to be matter that may be 'competently notified later. brought before the Mesting.
HONGKONG-STOCK EXCHANGE.
HE Hongkong Stock Ex THE
change will be .CLOSED on MONDAY, TUESDAY and WEDNESDAY, the 25th, 26th and 27th instant. Race Days.
By Order,
っ
B. HANCOCK, Secretary.
HONGKONG STOOK EXCHANGE.
It has been decided to include: The TRANSFER BOOKS M Poultry provided that sufficient the Company will be CLOSED entries are forthcoming, from 22nd February, to 1st Further particulars may be March, 1918, both days inclusive. obtained from the Undersigned.
G. W. GEGG. Hon. Sec. & Treasurer. c/o Messrs. HUGHES
›BY ORDER OF THE BOARD,
J. H. TAGGART. Secretary,
Hongkong, 19th February, 1918, Hongkong, 18th February, 1918
& HOUGH.
from any SKIN OF ELDOD DISEASE, தி உடை
Ezen the home of the palacnena maging
Clarke's Blood Mixture