1907-03-09 — Page 3

SATURDAY, MARCH 9, 1907.

Intimations.

GEO, FENWICK & CO., LTD.

THE EIGHTEENTH

ORDINARY

GENERAL MEETING of SHARE HOLDERS will hebeldinha HONGRONG HOTEL SATURDAY 18th day of March, 3907, at 12 Noon, for the purpose of recol ing the Report of the Director, declaring a Dividend, and electing Director and

tor.

Audi

The TRANSFER BOOKS of the Com pany will be CLOSED from the 19th until

18th March, both days inclusive. -

By Order of the Board of Directors, JOHN 1 ANDREW,

General Manager

Hongkong, March 8, 1907.

GREEN

NOTIC

130

ISLAND CEMENT CO., LTD.

GIVEN that an TOTICE IS HEREBY

EXTRAORDINARY GENERAL MEETING of Green Jaland Cenont Company Limited, will he held at the COMPANY'S BEGISTERED OFFICE,

St. George's Buildings, Victoria, Hong kong, on the 16th

day

of March, 1907, at

11 o'clock in the forenoon, when the sub-

1.

oined Resolutions will be

That

I be proposed. RESOLUTIONS.

the Capital of

of the Company be increased to 81,000,00 by the creation of, Asssociation be

of 300,000 Nur

2. That the Articles of 10 ouch.

XII

altered by striking out the figures

8160 iu dlease & of Articlo and by substituting thartfor tho figures 84,000 and by

the word "lands

in

striking out The second line of chaose 1 of Article XVI and by inserting after the said Clause

Clause as follows:

--

now

1a. The Company general meeting may in the year 1907 pass a Recla tion to the effoot that it is desirable the sum of $300,000 of the undivided profite

to capitalise

being part of t

of the Company standing to the credit of the Company's reserve fund and accordingly that that sum be bonus amongst the distributed as

shareholders in proportion to the chords held

by thom respectively and that the General Managers be

distribute authorised to shareholders the 200,000 unissued shares in like proportions.

1 b.

When

such

passed

૦૧ ન

Resolution

amoog

the

a

"Smoke:

Seductive

The name The Young American

box of cigars is a guarante on your of exceptional quality.

Every cigar perfection! Every cigar means an hour of enjoyment!

On sale all over the world? Sole importers.

The Holland China Trading bo Shanghai Hong Kong Fantin

THE CHINA MAIL.

JAPAN'S PROGRAMME.

Propeaed New Yomels,"

A. Tokyo message to the Mainichi states that the following are the principal war. ship to be bailt in the catre of the Japanes Governinent's naval construction programme, which is to be "arried out during seven years at a cout" of yen- 70,500,000:

Two battleships, ougarinoured cruiser, two cruisers, thred clestrayers of large type, four destroyers, and two submarines. With regard to the construction of vessels to take the pics of those which were lost in the war or which have been put on the reserve list as obsolete, the yessole which have so far been built for these purposes, or which

as follows: ars now being

"Satsuma "and

Tobaccruisers (the

"Athree

"Taukuba," "Ikoma,” and “Kurama), twe sadend eluss cruisers (the Tong" and another) and two despatch hoabs (the “Yodo" and "Bloğumi “X

THE WRIGHTS, SECRET,

The American Flying Machiao.

Flying

Few men have travelled are over the world in the study of kerpamuties" tun Patrick Alexander, who on his rotary from America delivered an interesting meal ins structive lectare un ·ñëroplanes-kud 'pro-. pellers before the members of the Londen Aero Club,

Mr Alexander is a great admirer of tho! work the brothers Wright have accomplish,

ed and had a model of their flying machine

of 1004 in the betare room with him.

YARROW'S SHALLOW DRAFT STEAMERS.

QTERNWHEEL STEAMERS have been found by experience to be the best type of vessel for shallow river navigation under many conditions of working, and of these Messrs. Tannow have built a very large number of successful examples for all parts of the world, and

Vessels on this system are constructed when required, to draw as little as 10 inebes The construction of, shallow river vessois propelled 'on varicus systems has bera made the speciality of Ne Yasnow & Co., LAT.

For particulare apply to -

By Special

Warrant

After his lecture a Herald correpondent Purveyors to

had an interesting talk with Mr Alexander, who.enid :-

"The Wright brothers have now got a · fine flying chine. I have seen it, and in my opinion they have solved the aerial

CHINA SUGAR RÉFINING CO., LD. LUZON SUGAR REFINING 00., LD. problem. The Wrights are now working

NOTICE,

has been THE TWENTY-NINTH ORDINARY THE

NOTICE.

General Managers may ANNUAL MEETING of the Share.EE TWENTY-FIVT ORDINARY attained, six horse power was a

allot and insue the 200,000 unissued

ANNUAL MEETING of Share-

with two propollers, which run along at twelve horse power, but both brothers told me this, judging from the results they ample for a spood of thirty miles an hibur

In 1904 they went with their machine fewer than thirteen tinos and guided it as they wished. They could travel also at the is an rate of sixty miles an hour. That is achievement no one else has equalled, for

Bat

to holders of the abore Company will be held holders of the above Company will be held. shares credited as 84.80 paid up at the officers of the General Agenta on at the Olices of the Ueneral Agonta, en around a field of seventy-five acres no the shareholders in satisfaction of

said bonus the

the WEDNESDAY, the 27th March, at 11.30 proportion to the shares held by them respectively, for the purpose of receiving the Report and prior to such allotment the and statement of Accounts for the year

onding

31st December, 1906.- Managers may authorise Goneral

The TRANSFER BOOKS of the Com ang parson on baball of the share bolders to enter into any agreement Bang will be CLOSED from the 14th to

the Company providing for the 27th March, both days Inclusive.

JARDINE, MATHESON & Co. allotment to them of such shares

General Agents Hongkong, March 8, 1907.

with tho

credited as: aforesaid and any

By: ab -up and in

made under auch autho-

agreement made und

rity shall be effective,

Should the Resolutions be passed by the

required majority they will be anbmitted

for confirmation as Special Resolutions to a

THE CHINA SUGAR REFINING

COMPANY, LIMITED.

WEDNESDAY, the 27th Inroh, at 12,13 .., for the purpose of receiving the Report and Statement of accounts for the year ending 31st December, 1906.

The TRANSFER BOOKS of the Con-the machine possessel lifting power, pany will be CLOSED from the 14th to sustaining power and goidability.

they have made great advance since 1904. The Wrights believe having pro pellers outside the body of the maching and

sceing the

the results they have attained, I think their idea is the best one I havo ever met with.

In their recent experiments they have flown 180 miles altogether through the air.

27th March, both days inclusive.

JARDINE, MATHESON & CO.,

General Agents.

440 Hongkong, March 8, 1907.

Second Extraordinary Meeting which will NOTICE IS HEREBY GIVEN that an

be subsequently convened

424

Dated Bith day of March, 1907:

SHEWAN, TOMES & CO.,

General Managers.

THE HONGKONG AND KOWLOON WHARF & GODOWN CO., LTD.

OTICE IS HEREBY GIVEN that an NOTICE IS GENERAL

MEETING of the Hongkong and Kowloon Wharf and Godown Company, Limited, will be held at the CITY HALL, Victoria, in the Colony of Hongkong, on WED- NESDAY the 20th day of March, 1907,

at 12.30 o'clock in the afternoon, when the

ed Rosolations will be proposed :-- subjoined the following alterations ba mada in the Articles of Association, viz :-

a.

b.

That the words "pozanti for, the time being in charge of the busineas of" be inserted between the word "Manager and the word "or" in

the 4th line of Articlo No. 60.

That the words from and including

The Senior" in

"in the pecond line of Article No. 70 down to and includ ing the

the words "if willing to ect" in the 4th line of Article No. 70 be the words "The

Ltd. if

and

Director in the East of

Messrs Jardine, Matheson and Co.,

willing to

to act or in his ab- the person for the time being in charge of the business of Messrs Jardino,

Matheson and Q Ltd., in

aвnce

Hongkong If willing to not" be in-

Berted instead.

That the words

The

Article

words from and Including Senior" in the first line of

No. 71 down to and including. Bo long" in the third

the words line of Article No. 71 bo eliminated and the words "The Managing Director in the East of Messrs Jarline, Matheson & Co., L., or la his absence the person for the time

in charge of the Business

being

of

Mesara Jardine, Matheson & Co.

Ld. is Hongkong shall so long" be inserted instead.

InBer

d. That the words "or the Corporation he represente" be inserted botween

the word "he" and the word "ba"

in the second line of Articlo No. 78.

e. That the words or the Corporation

ho represents "be inserted between the word he and the word

* cease" in the first line of 8, 8. 5

of Article No, 82,

That the above Basolution making the above changes in the Company'a Articles shall come into force and tako effect from and including the 1st day of May, 1907. Should the ebore resolutions be

be passed by the required Majorly, they will be submitted for confirmati nas special resolutions to a A seconft extraordinary meeting which will be subsequently com- wered.

Dated the 5th day of March, 1907.

By order,

(Signed) I. OSBORNE,

Secretary

417

441

THE LUZON SUGAR REFINING CO., LIMITED.

H.M.The KING

YARROW & CO., LTD., Shipbuilders,

CROSSE

POPLAR, LONDON:

CB

AND BLACKWELL, LTD.

J. COLLIS BRO

CHLORODYNE

COLDS, COUGHS.

THE ORIGINAL AND ONLY GENUINE.)

GELEBRATED

OILMEN'S STORES

PIOKLES,

SOUPS, JAMS, JELLIES,

POTTED

MEATS,

MALT VINEGAR

AGENTS FOR

LEA & PERRIN'S Worcestershire Sauce

ASTHMA, BRONGHITIS.

CHLORODYNE is admitted by the profession to be the most wonderful and valuskia zendy ures

discovered.

This experience gives them confence, and CHLORODYNE the best remedy known for Coughs, Colds, Conenmption, Bronchitis, solve the problem of aerial they are the most likely ren

know. to

Can you tell me," Iation

N EXTRAORDINARE GENERAL NOTICE IS HEREBY GIVEN that an EXTRAORDINARY GENERAL MEETING of Tas LUZON SUGAE REFINENO MEETING of the CHINA SUGAR RESIN COMPANY, LINTED, will be held at the the weight of Wright brothers machine? ING COMPANY, LAKIXED; will be hold at the Offices of the Undersigned, King's Build- Wall," said Mr Alexander," I do, not Ofass of the Undersigned, King's Buildings, Victoria, in the Colony of Hongkong,

inge

Asthma.

Dysentery,

at CHLORODYNE charm in Diarrhon, and in the only specifle in Cholera, and

short all attacke of Epilepsy, Hysteria, Palpit

thinic it is generally known that it weighs CHLORODYNE offectually auto

and Spasms.

Victoris, in the Colony of Hongkong, on WEDNESDAY, the 27th day of March, half a ton, and yet it goes through the air on WEDNESDAY, the 27th day of March, 1997, at 12.30 o'clock in the afternoon, comfortably at the rate of forty miles an 1997, at 11.45 delock in the forenoon, when the subjoined Resolutions will be hour." when the subjoined Resolutions will be proposed, proposed.

1. That the following alterations be made. in the Articles of Association, viz:-

A. That the words Company or Corpo

ration' be inserted between the word "person" and the word for "

in the second line of the definition

of 'The General Agents "in "Article

b. the first five lines of Article

No. 7, and the word "Company in the sixth line be eliminated and the words Messrs Jardino, Matheson & ,Ltd., shall betheGeneral Agents of the Company sad so long as they aball continue to be such Gene

roctor.is Director

Gozera!

Agents the Managine, Matho the East of Mossra Jardino,

&Co., Ltil, or in his absence the person for the time being in charge

воп

1105518

of the business 'of Japlina, Matheson & Co. Ltd., in Hongkong shall be the Chairman of

the Company' be laserted instead.

13

. That at the end of Article No.

the following words be added All of the General Agents may be subscribed by such

signaturas

pereon

or persons as may from time to time be thereunto authorized by the General Agents.”

d. That the word their be eliminated

in the first line of Article No. 21

AM

and the words and the inserted

instead and that the words of any General Agents be inserted after the word administratora second line of Article No.

No. 21.

the words "asch of

in

the

his

ch of them, be eliminsted in the first line of word Article No. 22-and the

the

and that the *-inserted instead words of any General Agents' ba inserted between the word admin- wordsball in

And the istratore

the second line of Article No. 22.

f. That the words or the Corporation

be represents be inserted between

the word.

Ika

in the Articles of Association viz.:

That the definition of Jardine, Matheson &

&Co. be eliminated in Article No. 2.

That the following storations be made

b. That Article No. 7 be eliminated,

That Article No. 8 be eliminated and the following Article be inserted instead

Masars Jardine, Matheson & Co., La., shall be and they are hereby appointed the General Agents of

A

A SAFE REMEDY

FOR ILL

SKIN AND BLOOD DISEASES

if you suffer from any disease due to an f- pure stato of the Blood, raon warÜREN JAUSE ARIBINO, should test the velos of Clarke's Block Mixtare, the world-famed Blood Pazider and Restorer This mcgine has 40 years! reputation, and is to-day more popular then ever, the reason of this being undoubtedly the Company and the Managing because this wonderful remedy. does what it Director in the Fat of Messre professes to do—IT DURES SKIN AND BEARD Jardine, Matheson & Co., LL, OF DIRES PERNAMENIVI, in his abs

abterco time being in the person for the

of the busi Jarcine, Matheson, Co., Lud., in

in Hongkong aball

bo the of the Company

neee of

*

Mesara

d. That at end of Articlo No. 14 the following words be added. And

all signatures of the General Agents may be aubsoribed by such person or persons as may from time to time be thereunto authorized by the General

first

e. That the

Agent word their in the line of Article No. 22 be eliminated and the words and the inserted instead and that the words of any

the

Clarke's Blood Mixture

THE FINEST BLOOD PURIFIER

EVER DISCOVERED.

CHLORODYNE

is the only palliative in Neuralgia, Rhonmatism, Gout, Cancor, Toothache. Meningitis, &o...

Always ask for Dr J. COLLIS BROWSE'S UHLORODEN," and beware of spurious compounds or mitations. The genuine beurs,che

words De J. CoLzIS BROWNE'S CHLORODYNE on the Stamp of each bottle,.

Sold in Bottles-Prices in England, 1/1), 2/9, and 4/6 each.

(Overwhelming. Medical Testimony accompanies each boille.)

Bole Manufacturers 1-3. F. DAVENPORT, Limited, LONDON.

Notices to Consignees.

BEN LINE OF STEAMERS. NOTICE TO CONSIGNEES,

STEAMSHIP BENLAWERS. FROM ANTWERP, LONDON AND STRAITS.

YONSIGNEES of Cargo-are hereby in

formed that all Goods are being

landed at their risk into the hazardous of and/or extra hazardous Gonow the HONGKONG and RowLoos WHARF and Down Co., Ltres whence and/or from the wharves delivery may be obtained. No Claims will be miraitted after the imparilion, from whatever cause stising. For Goods have left the Godowns, and all Goode undelivered after the 15th inst., will be subject to rent.

It is warranted to cleanse the blood frore all

General Agent be inserted between the word administrators." word aball in the second line of SUROFULA, Article No. 92,

t. That the words

and

each of them, his" in the first line of Article No. 23

SCURVY, BOZEMA.

be eliminsted and the words and BLOOD POISON,

the inserted instead and that the ULCERS.

of any General Agent be

words inserted between the word admin SKIN & BLOOD.

istrators and the word shall', in

the second line of Article No. 23. g. That the word "Ld."

be inserted between the word Co. and the word 'st in the 15th line of Article No

h. That the words or the Corsomtio he' and the word "sball*

28.

in S. S. 1 of Article No. 38

That the words or the Corporation

ho represents' be inserted between

the word Committed and the

word or in line 1 of Article No.

h. That at the end of Articles No. 102 the following words be added And where any share or shares in or are held by a Pablic Company or Cor poration the Secretary, Manager porson for the time being in charge of the business of or Agoat of such Public Company or Corporation. Shall bb

entitled to vote for Company or Gorgar

Corporation.

making 8. That the above resolution

above changes in the Company's Arti- vies shall come into force and take offent from and including the 1st day of May, 1907.

passed

poruch

Should the allora resolutions ba

the

the required majority, they will be submitted

L

DISEASES,

BAD LEGS, BLOTCHES, SPOTS, BLACKHEADS, PIMPLES. and· SORES OF ALL

KINDS.

It is a cafe and Permanent Remedy.

It is the only real specific for Gent and Rheumatis Pains, for it removes the case from the Blood and Bones...

be representa bo insertation NOTE. This mixture is pleasant to the tast

of Article No. 31.

between

HAND WARRANTED FÜBE FROM ÁNÍ FRING

the word he and the word shall' IRURIOUS TO THE MOST DELICATE CONSTITUTION of either rex, from infaney to old age, and the In 8.8. That the words or the Corporation Proprietors solicit efforts to give it a trial to

test its valoa.

Thousands of wonderfal cares bare boen affected by it.

he reporttee and the word the word

or in line 1 of Article No. 37. That at the end of Article No. 98 the following words be added And when any share or shares is or tre hold by a Pablla Company or Cor-

be inserted between

.

TRIED MANY THINGS WITHOUT BENEFIT UNTIL I TOOK. CLARKE'S BLOOD MIXTURE.

Mr F. E. Lewis, 18, Bridge Bizeet Rost, poration the Secretary, Manager Chester, writes Just a line 2 favour of parson for the time being in charge Clarko's Blood Mixture. I had screma fir

All Claims against the Steamer must be presented to the Undersigned on or before the End Larch, or thor will not be re-

All broken, chafod, and damaged Goods are to be left to the Godowns, where they will be examined on the 15th inst, at 11 am.

No Fire Insurance has been effected" Bill of Lading will be countersigned by

GIBB, LIVINGSTON & C.,

“Agents, Hongkong, March 9, 1957.

396

NOTICE TO CONSIGNEES.

STEAMER ERNEST SIMONS. COMPAGNIE DES MESSAGERIES SMARTHIMES.

UNSIGNEES of Carge from Expos

Notices to Consignees

INDO-CHINA STEAM NAVIGATION COMPANY, LIMITED,

FROM CALCUTTA, FÍNING AND SINGAPORE,

THE Company's Steamship Euang having arrived from the above Porte Consignees of Cargo by her are hereby Informed that their goods will be delivered from alongside.

`expende,

Cargo impeding the dischange or remain- ing on board after & P., the 11th March will be landed at Consignees risk and

No Fire Insurance will be effected. Bills of Lading will be countersigned by JARDINE MATHESON & CO.

General Managers, Hongkong, March 8, 1907.

MITSU BISHI GOSHI KWAISHA

MITSUBISHI (0)

COAL DEPARTHENT

*MARUNO.UCHI, TOKIO,

“TWASAKI.

CABLE "ADDRESS : Which applies to all Branch Offices.

er as fordown and Madec; AI, AB 5th Edition, Western Union from HATRE or a Medor; from Bos

Cxles need:

of the business of or Agent of such seven months, and tried many things without DELUX Ox te. Fille de Lorient, in pon. Public Company or

Corporation shall bonelt until I took your remedy. After the notion with Above Steauior, are hereby be entitled to

to vote for euch Company tighth botle I was quite well again. Please informed that thite Goods, with the excep All Letters Addressed

necost this letter as a token of gratitude to your tion of Oplam, Treasure and Valuables, sro or Corporation,

their risks 9. That the above Resolution making gwonderful "Clacko's Blood Mixture." June using landed and stored tr

shove changes

in the Company's Art. 28, 1905. aloe shall come into force and take effect from and

nincluding of May, 1907.

the lat day IRCTIES IN THE BLOOD. We have even hosts of letters from all sorts and conditions of Should the above Resolutions he passed people, in which the writera: acknowledge, the

EAST PRAYA RECLAMATION for confirmation sa special reso. by the required majority, they will be sub. beneft they have received from Clarke's Blood

SOHEME.

AS PROPOSED TO THE HONGKONG

GOVERNMENT AND THE MARINE LOT-HOLDERS BY SIR FAUE CHATER

The Full Details Printed in Pamphlet Form:

lutions to a second extraordinary maceting which will be subsequently convened. Dated 140,8th day of March, 1807.

By Order JARDINE, MATHESON

General Ager is

00.

SIR ROBERT HARTS:

MEMORANDUML"

Series of Articles on Sir Rozrus HARTH

mitted for confirmation es Special Resola tions to a Second Extraordinary Mooting which will ho subsequently convened. Dated the 8th day of March, 2007.

By Order JARDINE, MATHESON & CO., LEMME. General Agenda.

WASHING BOUKS

(In English and. Chinese).

Coplas may be had at 4 Ummi MAI Ofivement of IGDERINIME, OT the Improve-17ASHERMAN'S BOOKS, for the pa

& Qased's Road Centrali

Pelos 50 Centa umair!

Reprinted from the China Has To be

of Ladies and Gentlemen can now

had in pamphlot form at this pice, 8, he had at this Qffice, Price; 50 Cente Queen's Road Central.

RICE 60 Centy

Cara Mait Office, 8, Queen's Road

Central,

the hazardous and/or extra dous Godowns of the Horozone & How- 100%

MANAGER, MITSUBISHI CO., with Bame of place under, BRANCH OFFICES:- "Nagabaki, Mort, Kore, Karatev, Bhanghai, HondsONG AND HANKOW.

the

Auctions.

PUBLIC AUCTION,

THE Undersigned have received instru lens to Sell by Public Auction,

FON ACCOUNT OF THE CONCERNED,

MONDAY,

11th Birch, 1907, at & P.ar, at Kiso's Slipway, Wanchai- The Racing Yacht

JOAN

(lats Hibernia), well kept up, in complete Racing Trim, with three Maineails, Moorings, Co. Winner Hof 30 points this wason ada of last season's

Championship:

p* and

The Racing Yacht

ASTHORE,

built by tho Dock Co., well kept up completo Racing Trini, with two Mainsails, Spare Jibe, &c.

Spritual

HUGHES & HOUGH, Auctioneers,

Hongkong, March 4, 1907.

PUBLIO AUCTION.

THE Undersigned has received instruc

cious to seli by Publia Auction,

on

WEDNESDAY,

the 18th March, 1907, at 12 o'clock NOON,

(at Queen's Statue Wharf),

The Steam Launch tha

APENRA DE,

Teakwood Holl,

Length over all 50 feet.

Eugines of Two Cylinder Compound system.

Hul and Engines recently thoroughly.

overksuled.

AGENCIES: YOKOHAMA M. AMADA, Esqu CHINKIANG Mosara GEARING & UG E MANILA: Mesere MasonDBAY & Co.

WHALE and GODOWN COMPANY, LTD. Lowloon, whonoe delivery may be obs sinod tommediately after landing

Optional Cargo will be forwarded on Misture, which as a carative agent cannot be too unless intimation is received from the Con

fore

TO-DAY, requenting it to he highly estimated, since it cleanses and clears the alguées blood from all impurities, end restores it to its landed here.

countersigned by Bils of Lading will be normal condition. This is a good testimonial from the Family Doctor the popular the

the Undersigned, and Goods remaining modeal weekly, which goos on farther to say uncisimed after MUNDAY, the 11th

cortainly the finest blood prziflar that March, 1907, at Nou, will be subject to SOLE PROPRIETORS of Takasimus, zelerde and skill have brought to light, and went and landing charges Ocki, Shinnes, Namazuta and Kami cha with the seminat confidence recommend it to our subscribers and public generally!

Sold by all Chemists and Patent Medicine Fendors, throughout the World

Ask for

CLARKE'S BLOOD MIXTURE

nod beware" wariblem of Imitations and rubetitasos,

All claims must be sent in to me on or before the 11th March, or not be recognized as, 1997, or they will All dauiagod packages will be saamined on MONDAY, the 11th Marola, 1907, at 8. p.m.

No Fire Insurance has hoen effected.

G. DE CHAMPEAUX,

Rongkong, March 5, 1907

418

Yamada Colllerics and also. Hoja Colliery, which will shortly be ready to produce on large ente this bust Buten Coal

The Head and Branch Uloss and the Agencies of the Company will receive any order for Coala produced from the above Collleries,

T. MATSUKI, Manager, Hongkong,

No. 2, PEDDES SKRIST Hongkong, April 25, 1900.

816

TERMS:-Cash on delivery..

GEO PLAMMERÁ

Auctionetr Hongkong, March 6, 1907.

JEYES

FLUID

SOLE AGENTS,

127

AHRHEKAOHOR

W.G HUMPHREYS & CO..

“BANK BUILDINGS. Hongkong, May 16, 1904′′

1024