13
NOTICES.
THE HONGKONG TELEGRAPH.
THE CIGARETTES WITH THE PEDIGREE
"THREE
CASTLES'
THE NEW sized
"THREE
CASTLES"
SUPER MAGNUMS
The Big brothers of the "Three Castles" family.
Sold in patent air-tight tins containing 50 Cigarettes.
ON SALE AT ALL TOBACCONISTS.
Warez_etynet be
Brazorian Tabasco Ca. Lil
THE HONGKONG AND KOWLOON WHARF AND GOPOWN COMPANY, LIMITED.
PUBLIC AUCTIONS.
to
"HE Undersigned has received
instructions
sell by ¡Pub in Auction on
HURSDAY 27th February,
.919. commencing at II a.m.
NOTICE is hereby gives that an Extrabrdinary Meeting of the Hongkong and Kowloon Wharf and Godown Co., Ltd. will be held at the offices of Messrs. Jardine, Matheson & Co., Ltd., Pedder Street,! Hongkong, on Friday, the seventh day of Marci, 1919, at 12 o'clock
Street woon when the subjoined resolutions will be proposed as Extraordinary at his Sales rucs, Daddell Resolutions, that is to say:--
That the capital of the Company be increased from $3,000,000.00 $1,000,-| (Fr accout of the concerned) 000.00 by the creation of 29,000 new shares of 300 each such new shares to participate is any dividend declared after the 7th February, 1919, pro rata 321 cwts. Pan Head Rivers ¡“ With the existing capital.
x 1" tu"
cwts, Pan Head Rivets 1′′ x110
90 cwts. Pan Head Rivets 7" II° to 3"
2. That the Articles of Association be altered in manner following, vie :-
(A) By the insertion of the words without the sanction of the Directors
between the word "shall " and the word "except" in line 2 of Article 19. By the addition of the following words at the end of Article 19:
Provided further that the registration of a transfer of shares whereby x the bolding of any shareholder is creased beyond 1500 shares shall be conclusive evidence that the sauction of the directors to wach increased 5/1 holding has been given." (By the insertion of the letter, after the figures 101" constituting
the namber of Article 101 and by the addition of the following paragraph]'[[u′ to Article 101 --
"Board MAY
deal with tw serve fund
"
(b) The Board may employ the reserve fund for the time being or any portion thereof and that whether such fund or such portion as is pro- posed to be dealt with was set aside for the sperial purpose to which 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 cor- in equalising dividends, in paying special dividends, er Lingencies, in bonuses, 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 purposed as the Board shall, in its discretion, think con- ducive to the interests of the Company and in regard to any ach reserve fund separate from the other assets. (By the addition immediately after Article 101 of a new Article
employment as aforesaid the Board shall not be bound to keep the
follows:- 11014. (1) The Company in General Meeting may in the year 1919 pass a resolution "to the effect that it is desirable to capitalise to the extent provided for by this Article the sum of $1,000,000.00 being part of the "undivided profits of the Company standing to the credit of the Com-
4tre R und Mild Steel Bars
167/207
atons Round Mild Steel Bars
x 167 a'
Terms: Cash on delivery,
GEO P. LAMMERT, Auctioneer.
HE Undersigned has received instructions to sell by Public
•uction on
}
THURSDAY, the 27th Feb. 1919, commencing at 2.30 p.m.
A
at No 5 Minden illas, (Kowloon)
Quantity of Valuable
pany's Feserve Fund, and accordingly that for the purpose of affect-ouseh id Furniture compris ing each capitalisation such sum of $1,000,000.00 be distributed as
"bons amongst the persons who are registered as the holders of the DR-
"issed shares of the Company on such date as the Board shall decide
Cherrywood drawing 700m
ic proportion to the issue shares held by then cute amongst fuch suits. Liesterfield sofa & easy tively, and that the Board be authorised to distribute persons as aforesaid one new unissaed share for each complate num-chairs, ri'e carpets, rugs, "ber of three issued shares held by them and that the Board be further pictures etc etc.
authorised to allot the surplus of unisaned shares remaining after such Teak sideerd.
extension
"Allotment to such persons as such times and on such terms and conning Entle & ebsirs dinner
ditions as they think fit.""""
(8) When such resolution has been passed the Board may allot and jargon plass crockery ware
the 20,000 unissand shares of the Company credited as fully paid sp to 6:0
"to sach persons as are referred to in paragraph 1 of this Article in *estixiaction of the said bonus to the extent of allotting one unissued
Double & inglé ̋ teak ward-
share for each complete number of three lasted shares bold by themes with mirrors, to let tables. respectively, and prior to such allotment the Board may authonse zoy waskstards, toilet crockery to person on behalf of such persons as aforesaid to enter into an Agreement etc. with the Company providing for the allotment to them of such shares "credited as fully paid up and in estidaction as aforesaid and in such "proportion as aformaid and may Agreement made under such authority whall be effective.
Pantry & Kitchen utensils.
Also
Electric light attings, 2 ceilin
1 Chubba afe
toy It shall be no objection to resolutions passed under paragraph (1) offs & desk lans,
this Article that they are passed at the meeting at which the rescin "tion introducing this Article was confirmed as a Special Resolution provided that das notice of the intention to propose such first men- **liased resolutizma shall have been gives prior la lis confirmatory "mosting aforesaid,***
Should the above resolations be passed by the required majority they will be submitted for confirmation as Special Resolution to a Second Extraordinary Meeting which will be subsequently convened.
-By Order of the Board,
W. B. BROWN,
Hangkong, 18th February, 1919.
Becretary,
* Hand Sewing Machine
N M Most of the aboun
fa nitare made by Lane Crawford.
On View from Wednesday, the 26th nst
I stalowne will be land. Terms: Cash on delivery.
GEO. P. LAMMERT,
Auctioneer. akong, 26th February, 19. 91⁄2
TUESDAY. FÉHRUARY 25, 1919.
POST OFFICE.
↑ Allie | soldiers in the various hospitale Ts *} aria are budy in used of reading m 18. Any bucks, new paper são. for ther m'e handed in at the GPO #3 be passed and forwarde i to them five.
Alfa 117, Inta-peo; of the parfo anc 1 46 234 turmalitea la now shaigad on every pi e Imom abroad für d-kvery in the United Kingdom on which Bulb Customs Charges are payable. The fee is calea'ed from the addresses except in the oa sef daty p spa d pa sala when the smotas may be prepaid by the
e.der.
Registered and Parral Maïla olona 15 minutes sarlier than the time given balaw saless otherwise ala bed.
INWARD MAILS,
Mila" UP. A.—Per SHINYO M›BU,
$6th Fut.
OUTWARD MAILS.
TO-MORROW.
Bangkok-Pur DIVA, 16th Feb, 9 a. II Sws'ow and Straits P TAMING, 18th
ted, 9 r.m Sigon-F. CASTLEFIELD, 5th Feb
HaiphnomPer HANOI, 15th Fab,11a.m Shangbai and F. C los apen vis Kebe, MOORE, Caurin. United Sex, Cental and South Americ, and Eur re viz SAD. Fabelo P COLO BIA. 26th F. Reg. £15 pa. Let-
3pm
Saigon-Fer LINSHINO, 16 h Fab.
5p.ro,
Swa'ow, Amo" and Fermo a via Ta teo- Pr 30SHU H. 16 Feb, 3 pw. Bazgter-Per KANTO WARU No. 2,
fots Fab, 5 pm. THURSDAY, 27th February, Swatow and Straits- Per TAMIN, 17th
Feb. 9 a.m.
Shanghai and N China-Ter SUIYANG.
17th Feb, 11 am.
FRIDAY, 28th February. Swatow, any and Foschow-Pac EAI-
TAN, 13th P-5.1pm... PhTppira IP YUEN÷ANG, 13th
Fab pita
SATURDAY. Ist March. Shanghai and North Chin, Japan v's Na Ceands, U-itsd Babstra sel Sath Ame los and Care va V.4- to is. BC-Per AFRI YA M, 1x or. Rez. 11.45 a.m. Letters 113) „m
Shanghai and N Chisa-Par CHEN AN,
lat Ma ch.1 pata- Amo“, Shanghai and North Tana-Per THIMANOEK Ist Ma cb, 3 DL
SUNDAY, 2nd March. Swalow, Amy For as via Ke zig- Pe AЯ KUPA MARU, Sad March 9'
TUESDAY, 4th March. banghai and North Chi-Pet FEAN,
4h3pm.
THURSDAY. 6th March. Haiphong-Pa* £s IF)`Q.6-h March.
Shanghai ani China--Per BUNNING, Gen Mach, 11 mm.
NOTICE.
"For the Blood is the Life,"
DO YOU SUFFER
from any SKIN or BLOOD DISEASE
Wilbert, Giandaler Swattage,
Born of any kind, Filamu Blood. Falten. Eba matatu. Bars, #6–9. It so don't whole JUGE and stetey an inclipse and vintrants which mERSAR below the partnem st the stm. Vhat you want
KOM WITS You must have la maticton sinA WEI NÕMMELİY
te the hood of the palaenatal timer)
50_Jak wybu mitetom. 23 22 senspout at ingredient Wickly espai Frane
the bench all toppurttina.
arking, and by pander, lug it since an€ JUN akit be read upon to
Thousands of
Tienessä ku tak
OE A COMME und
Clarke's Blood Mixture
!
!
G.
NOTICE
R.
the
All person, with the or- ception of the of Chin:80
10390 race, desiring to Jolony should apply in person sabwean the hours of 9.00. to 1 p.m. and 7 pm, tu 4 nm, dalle --- AT THE PASS OFFICE, POST OFFICE BUILDING. "
Applicants will be required to produos Passports or identities- tion papers.
...
All passons with certain except tions who remain in the Colony for more than 7 days are required to Register themselves under the REGISTRATION of PERSONS ORDINANCE 1916. Forms of Registration giving the particulars required may be obtained at the G. P. O. and st all Police Stations.
The Penalty for MOR-COM- pliance is a fine cot exceeding $50.
THE HONGKONG & SOUH CHINA WAR SAVINOF ASSOCIATION.
PPLICATION forma
Membership of the sde o Association may
be obtain d from all the Banks or from the undersigned.
THE UNION INSURAN E SOCIETY OF CANTON, LTI.
Honorary Secretaries & Treasurera
Hoong 15th January. 1919.
ASAHI BEER
PILSENER BEER
GRAND PRIZES
ASAH
PPON
BREWERY
BEER
4SAHI
LAGER-BEER
SPECIALLY BREWED
FOR EXPORT.
COMPANY
SOLE AGENTE
TOKYO, JAPAN
LIMITES
WILL CURS TOO
Mitsui Bussan Kaisha.
HOTELS.
THE CARLTON HOTEL.
[THE ONLY AMERİCAN ANOTEL - IN THE COLONY.]
ICE HOUSE STREET,
Sindar American Management,
$tos and quiet yet only a few minutes' walk from the Banks and Central Moderato District 43 Bedroom Exss'leat Oulxins, Se-apalously Glass Farm Montale and Family Bites on application to the Proprieto
WPS F. E CAMERON: alepbone 2!
EUROPE HOTEL, SINGAPORE.
UNDER NEW BRITISH MANAGEMENT..
THE PREMIER HOTEL FINEST SITUATION. EXCELLENT CUISINE.
ARTHUR E. ODELL,
Late Grand Hotel, Southclife, England and Royal Palace Hotel, London, W.) -
ENTERTAINMENTS.
VICTORIA THEATRE.
25th. & 26th. February 9.15 P.M.
Pathe presents BABY MARIE OSBORNE
IN
A DAUGHTER OF THE WEST.
MATINEE
THURSDAY FEBRUARY 27th at 5.15 p.m.
THE SLANDER. by special request.)
Coming
Coming
FREEDONY
&
VAUDEVILLE "CO.
Booking at ANDERSON'S.
TEL NO. 1743.
THE
CORONET
TO-NIGHT
FRANK KEENAN
IN
TEL NO. 1743.
"RULER OF THE ROAD."
HAROLD LLOYD`
*IN
OVER THE FENCE.
British Gazette No. 489.
Booking at ROBINSON'S.
The leading Hotel in the Far Zork.
}
HOTELS.
The Hongkong Hotel Co., Ltd
Operating
THE HONGKONG HOTEL
THE REPULSE BAY HOTEL
(opening in the summer of 19191) The coming seaside resort of South Chh ar (The beadus-ter of the Canadian Pac be
Ocena Services, and the leading 'American businema coNERSTIS.
The Hotel Company, having recently extended thair cold storage plant and" instituted movet transportation are specialising in outside catering wacha banquets, dances, pärnies, eta, and are prepared to supply ali necessary equipment. decemtivas, furnishings, nad music.
Questions may be obtained on applle rison at the Hotel Main Office, or
representative will call un communicating with
Telephone No. 453. Catering Departgesl Telephone No. 1673., Manager.
THE HOTEL MANSIONS (Office premisza)
THE
J. H TAGGART.
banger.
PEAK
HOTEL.
1,800 FEET ABOVE SEA
LEVEL.
15 MINUTES FROM LANDING STAGE. UNDER THE MANAGEMENT OF MRS. BLAIR.
KING EDWARD HOTEL
CENTRAL LOCATION,
ELECTRIC LIFTS AND LIGHTING, TELEPHONE ON EACH FLOOR" HOTEL LAUNCH MEETS ALL STEAMERS...
Telegraphio Address; "VICTORIA
J.-WITCHELL,
Tel 373.
KINGSCLERE
HOTEL
Manager.
MID-LEVEL
CRAIGIEBURN HOTEL THE PEAK KNUTSFORD HOTEL KOWLOON SACHSE, LENNOX & Co. General. Agents
Are resident Managers.
Printed and Published for the Proprietor, by Charles Maurios Wilson, at 11, Les Hotive Street in the City of Victoria, Hongko