1907-03-11 — Page 2

تسال

Intimations.

G. FALCONER & Co.,

WATCH MAKERS AND JEWELLERS. HOTEL MANSIONS.

NEW SELECTIONS OF

DIAMOND JEWELLERY AND ENGLISH BILVER WARE;

HIGH-CLASS GOLD AND SILVER WATCHES,^. LARGE SELECTION OF PRESENTATION PLATE, CUPS, BOWLS, ETC. 6. FALCONER & Co. AR AGENTS YOR HOSS'S FAMOUS TELESCOPES AND BINOCULARS, LORD KELVINS NAUTICAL INSTRUMENTS, ADMIRALTY CHARTS AND BOOKS,

SOLE AGENTS FOR THE EMPIRE TYPEWRITER.

M. MUMEYA,

JAPANESE ARTIST AND PHOTOGRAPHER. ENLARGEMENTS ON BROMIDE PAPER-

AND FINISHED IN CRAYON.

ALL KINDS OF WORK DONE FOR AMATEURS

Sa, QUEEN'S BOAD CENTRAL.

JAPAN

MITSUI

GOALS,

BUSSAN KAISHA

(MITSUI & 00.)

HEAD OFFICE (—1, SURURA-CHO, TOKYO, LONDON BRANOH :-84, LIT BYBRET, EL.O.

9123

Intimations.

THE CHINA MAIL.

SPORTING.

(Continual from Page B.)

Football

THE SHIELD COMPETITION.

On Saturday afternoon two shield com- petition matches were played, one, in the

MITSU BISHI COSHI KWAISHA second round and one semi-fuel, The

MITSUBISHI CO.).

COAL DEPARTMENT MARUNO UCHI, TOKIO..

CABLE ADDRESS: IWASAKL' Which applies to all Branch Offices. AI, ABC 5th Edition, Western Union Codom need.

All Letters Addressed ---

MANAGER, MITSU BISHI CO.,

wish namo of place under. BRANCH OFFICES NAGASAKI, Kon, Kobe, Kabatyu, SHANGHAI, HOXorong and HanKOW.

AGENCIES: TOKOHAMA :* M. Asava, leq. CHINKIANG: Mesora GRaning & Co MANILA: Mosere Macondray & Co.

SOLE PROPRIETORS of Takasima, Ochi, Shinner, Namazuta and Kami- Yamada Collieries and also Hojo Colliery which will shortly be resily to produce on a large scale the best Buren Coal A

The Head and Branch Offes and the HONGKONG BRANCH:PAR BUDINE, IN HOUSE, FILM, Agencies of the Company will receive any order for „Coals produced from the above Vallieries.

T. MATSUKI, Manager, Hongkong,

No. 2, PEDDER STREET Hongkong, April 26, 1006.

OTHER BRANCHES:

Sew York, San Francisco, Hamburg, Bombay, Singapore, Sourabaya, Manila, Amoy, Shanghai, Cheios, Flenmin, Newchwang, Fort Arthur, Booal, Chemulpo, Yokohama, Kokosuka, Nagoya, Unica, Koba, Maldraru, Kure, Shimonoseki, Mojl, Waka mam, Karstai, Nagasaki, Kuchinotan, Sasebo, Maldera, Milko Hakodats. Tilpsh, c

Telegraphle Addroes 'MVISUL (4.B,C, and A. 1 Codes.

Japanese Navy sud Arsonas and th›

A

ONTRACTORS OF VAL to the Impanies and Industrial Works; Homs and P

State Hallways; Principai Railway

Foreign Mall and Freight Steimer

SOLE PROPRIETORS of the Famous Mike, Tagawa, Yamano, and'Ida Coal Bilzen.

OER AGENTS for Bokok, Hondo, Hanada, Flotapa Maeda, Mannonra, R Oxcars, Urwi, 8ssafort, Tabakaro, Yoshinotant, Yoshio, Yunokibara, and other Ccale.

Hongkong, January 24, 1807.

TYPEWRITERS!

F

M, KUBAYASHI, Manager, Bangkong.

1116

0

T

TYPEWRITERS !!

Typewriters repaired, cleaned, overhauled, and broken parts duplicated under expert supervision.

Old Machines Renovated. Terms Very Moderate.

SATISFACTION GUARANTEED.

BICYCLES

FOR SALE, REPAIR, EXCHANGE AND HIRE.

THE DRAGON CYCLE CO,

Hongkong, February 16, 1997,

11. D'Agullar Str pot.

THERE IS NO DOUBT

THAT

whero Eno's 'Frulė Balt has been taken in the earliest singon of a discara 14 has to luxumerable instances prevented a serious illages. The effect of

ENO'S 'FRUIT SALT'

upon any disordered, alsopless, or feverish condition is simply marvellous and unsurpassed. In fact it

IS

NATURE'S OWN REMEDY

CAUTION.-Examine the Capsule und des that it ta márked EBỠS' FRUIT SALT"," okheries you have the aincerest form of Rattery-IMITATION. Prepared only by J, C. ERO, Ltd., * FRUIT SALT' WORKS, London, 83, Eng, by J. C. ENO'S Patent.

Sold by Chemists and Stores everywhere.

It pays you to buy the best,

& the best of all cocoas

van Houten's Cocoa

Try it.

It is a pure soluble cocon with a delicious natural flavour which you cannot fail to enjoy.

ROUTES THE LINDERITE ITA

MAIS Pure and

Perfect in flavoure: Pure and well prepared."

Anak BRITISH MEDICAL JOURNAL. "A perfect beverage, combining Strength, Purity and Solubility," MEDICAL ANNUAL

BEST & GOES FARTHEST.

2215

JEYES FLUID

SOLE- AGENTS.

semi-inal match was between the Royal Artillery and the King Alfred and the former won by one goal to nil. In the second match the Y. M. C. A. were defent- ed by ""Company, Third Middlesex Regiment, after two draws had been play- ed. The Middloses team have now to mest the Hongkong Club and the winners play the Royal Artillery for the final.

A

XINO ALFRN* LEFEATED, In the first match on Saturday the tennis

wore:----

ROYAL ARTILLERY-Goal, Sergt. Major Owen; backs, Evans And Broughton ; halves, Ward, Kerrick and Wators; for- wards, West, Jones, Crawford, Harkdge and Mutthowa.

Kisa ALFRED-Gual, Tagwell; backs, Gale and Snudden; halvas, Cameron, Floming an Kindl; forwards, Washing- ten, Steele, Foster, Hart and, Wright.

Intimations.

SAINT-RAPHAEL

MONDAY, MARCH 11, 1907.

Intimations,

TONIC, RESTORATIVE, DIGESTIVE WINE

Czy palatable, Known throughout the world and prescribed in all cases of Anaemia, Debility and Convalescence, to young women, children and the aged, Invaluable in het glimates.

'DOBE = Onï'wine-glass abér sho two principal miste

Bach bottle of genuine VIN SAINT-RAPHAEL Bears, in addition

to the registered trade-mark:

(1) The WARRANTY STAMP of the UNION DES FABRICANTS,

(1) A METAL SEAL advertiên; ULETEAR.

CLETEAS

is a MELISSA and MINT cordial which surpasses all others by its purety and faultless preparation. To be taken on a lump of sugar, COMPAGNIE da VIN SAINT-RAPHAEL, Valence (Dróno-France).

CALDBECK, MACGREGOR & Co., Hongkong.

THE CHINA AND MANILA STEAM- THE BONGKONG ROPE MANUFAC-

SHIP COMPANY, LIMITED. *.

TURING CO., LTD.

----

The TRANSFER BOOKS of the Com pany will be CLOSED from WEDNES DAY, the 20th March, until SATURDAY, the-Risi March, both days inclusive.

GREEN ISLAND CEMENT CO., LTD.

1.

TOTICE IS HEREBY GIVEN that an EXTRAORDINARY GENERAL MEETING of Green Island Cement Company. Limited, will be held at the COMPANY'S REGISTERED OFFICE, St. George's Buildlag Viators,

Hong kong, on the 16th day of March, 1907, at 1 o'clock in the forenoon, when the sub- toined Resolutions will be proposed, S

RESOLUTIONS.

1. That the Capital of the Company be increased to $1,000,00 by the creation of 200,000 New Shares of $10 each. That the Articles of Asssociation be altered king on the figures therefor the

81.50riking of Article XIL

and by figures

it

in

B

"" ve "od by striking out

the wordlands In the second lide olauso I of Article XVI. and by Inserting for the aald. Clause, I hew Claude in follows:-

IN

I b

From the start the Royal Artillery com- menced to attack but it was some timo before Tugwoli was called on to defend ; a hard ball from the left, however, gave him THE TWENTY-FOURTH ORDINARY

GENERAL MEETING of ShareNNUAL MEETING of Share THE TWENTY-THIRD ORDINARY something to do. The silors did not

holders in the above Company will be held || 1. remain long in defence, but a spirited at the Company's Office, St George's Builds holders in the Company will be he'd in the tack was stopped by the contre-forwarding, No. 6, Connaught Road, Victoris, on Offices of the General Managers, St. (Foster) being offgids. The free kick placed WEDNESDAY, the 18th March, 1907, at George's Building, Victoris, on SI TUR DAY, 23rd March, 1967. at 12 o'clock the soldiers in attack and West sent in a Statement of Accounts and the Report of NOON, for the purpose of receiving a Strate

11 AM, for the purpose of receiving fine shot, which Tugwell got away from the General Managers for the your anding mene, of Accounts and the Report of the goal. A poor kick by Kerrick passed over 31st December, 1808, declaring a Dividend General Managers for the year ending Slat the bar and good work by West was frus-and electing a Consulting Committes and December, 1998, declaring a Dividend and selecting Consulting Committan and Audi- trated by Matthews being ofside. The Auditors,

The TRANSFER BOOKS. of the Comfors 816kick was returned and in defending Kinch

pany will be CLOSED from SATURDAY, conceded a corner, but no score resulted. the 9th March to WEDNESDAY, the 13th

GRUPA The King Alfred forwards then find a March, both days Inclusive. Dook in but Evans sent them back

SHEWAN, TOMES & CO.,

General Managers, I again, and shortly afterwards Foster was

Hongkong, March 1, 1907.5 again penalised for offside. Washington and Stoelo showed good passing, but they GEO, FENWICK & CO, LTD. were so liniassed by Broughton and Evans

THE EIGHT ENTH that they could not get a slot in. A free

GENERAL MEETING of SHARE LUZON SUGAR REFINING CO., LD. 424 kick against the R.A. back (Broughton) HOLDERS will be held in the HONGKO`G was taken by Flaming, who tried for goal, HOTELonSATURDAY.16thday of March; but missed. So for the play has been in 907, at 19 NOON, for the purpose of receiv Tfavour of the Royal Artillery, but the King the Report of the Directore, declaring « A.'s. were putting up a fine game, despite Dividend, and electing Director and Audi the fact that the referze had occasion to The TRANSFER BOOKS of the Com- penalise them often for offside.. This did pany will be CLOSED from the 13th until not find favour with the crowd, who iron 18th March, both days Inclusive.

8

R

W. G HUMPHREYS & CO.,

BANK BUILDINGS. Hongkong, May 18, 1906

ically cheered Mr Jamieson for his rulinge. Just before balf-timie Hart Iud n chance of

1024 scoring but Broughton prevented him frous

shooting, and a few seconds later West made.a fine shot at the K.A.'s goal from

HONGKONG HIGH-LEVITRA the right, just missing.

WAYS COMPANY,

(IN LIQUIDATION)

TIME TABLE

WEEK DAYIL

In the second spell, the R. As again opened the attack and twice in succession the ball was kicked over the sailors' line. Then a rush to the other and saw Cameron shaping well. He sent in two fine shots, both of which Owon blocked. Up field again, with Crawford and West doing well,

for.

290

ORDINARY

By Order of the Board of Directora, JOHN L. ANDREW

General Manager, Hongkong, March 8, 1907,

439

A

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

IN

SHEWAN, TOMES, & CO.,

General Managers. Hongkong, March 9, 1907.

NOTION

449

The Company in general meeting may in the year 1907 pass a Resolu- tion to the effect that it is desirable to capitalise the sum of $900,000 being part of the

to the

of

the Company

credit of the Company's resorts fund and accordingly that the sum be distributed sa bonus amongst the shareholders in proportion to the shares held by them respectively aud that the General Manager be authorised to distribute among the Ehareholders the 200,000 anissned

UDIER

shares in like proportions.

When such Resolution his bean passed the General Managers may allot and insus the 200,000 unissued sharea credited as 84.60 paid up to the shareholders in satisfaction the said bonus in proportion to the shares held by thera respectively

and prior to such allotment the General Managers may authorien

any person on behalf of the shara holders to enter into any agreement with the Company providing for the allate, ent to them of such shares credited

$4.50 paid up and. lo satisfaction as aforesaid and any

agreement made under such autho rity shall be effective.

Should the Revolutions he passed by the required majority they will be submitted for confirmation se Special Relations to Second Extraordinary Mooring which will by sgbsequently convened.

Dated Oth day of March, 1907.

SHEWAN, TOMES & CO.,

General Managers,

'ཎྷམེཏ '

CHINA SUGAR REFINING CO., LD,

NOTICE

THE TWENTY-NINTH ORDINARY

THE TWENTY-FIVTH ORDINARY ANNUAL MEETING of Share- holders of the above Company will be held at the Offices of the General Agents, on WEDNESDAY, the 27th March, at 13.14

ANNUAL MEETING of the Sham for the purpose of receiving the holders of the above Company will be held Report and Statement of Acconuts for the scsthe officers of the Genaral Agents or year ending Bist December, 1906.

WEDNESDAY, the 27th March, at 11.30 The TRANSFER BOOKS of the Cams for the purpose of receiving the Berat pany will be CLOSED from the 14th to and statement of decourts for, the 20 27th March, both days inclusive.

onding 31et December, 1918.

JARDINE, MATHESON & CO.,

General Agents.

Hongkong, March 8, 1907.

@LIMITED.

The TRANSFER BOOKS of the Com any will be CLOSED from the 14th, to 4417th March, both days inclusivezen

JARDINE, MATHESON & Co.

General agents.

Hongkong, March 8, 1907.

THE CHINA SUGAR REFINING

COMPANY, LIMITED.

TOTICE IS HEREBY GIVEN that an EXTRAORDINARY - GENERAL Wharf and Godown Company, Limited, MEETING of the Hongkong and Kowloon will be held at the CITY HALL, Victoria, THE LUZON SUGAR REFINING CO, in the Colony Hongkong, on “ WED NESDAY, the 20th day of March, 1007, at 12.30 o'clock in the afternoon, what the

1. That the following alterations be EXTRAORDINARY GENERAL NOTICE IS HEREBY GIVEN that an mads in the Articles of Association, MEETING of THE LUZON SUGAL REFINISON EXTRAORDINARY GENERAL COMPANY, LIMITED will be held at the MEETING of the COFA SUGAE REPIS« That the words "person for the Offices of the Undersigned, King's Build ING COMPANY, LIMITED, will be held at ibə time being in charge of the businessings, Victoris, in the Colony of Hongkong, Offices of the Undersigned. King's, Build of" be inserted between the word on WEDNESDAY, the 27th-day of March, Manager" and the word "or" in 1907, at 19.30 o'clock in the afternoon, the 4th line of Article No. 60.

9,30a,m, to 11.00a.m...E76;y 15 mm at went the soldiers, and a hard low kick from anbjoined Reèctations will be proposed TOTICE IS HEREBY GIVEN that an

7.00 s.m. to 7.30 a.m... Every 30 mates, 7.30a.m. to 3.30 ...Every Il faut 11.30a.m. to 12.45 p.m..Every 16 minuter. 12.46 p.m. to 1.15 pm...Every 10 minato. 1.15 p.m. to 1.45 p.m...very 15 minates. 1.45pm to 2.10 p.m...Every 10 minutos 4.16 p.m. to 8.00 p.m...Every 16 minutes

Harbidge passed just outside, the goal. Snudden and Gale were kept busy defend ing for a spell, but finally Kerrick kicked behind the line, again wont the soldiers, Hardgo no chance of stopping it had it been a trifle would have had

bottor directed. A shot by Mathews was safely cleared by the K. A.'a goalkeeper

in trying to

3.30 pm to 5:00 p.m...Every 15 minutes. the pasty ball which

5.00 p.m." to 8.00 pm. Every 10 alates,

NIGHT CARS,

8.45 pm, and 9 p.m., 9.45 p.m. to 11:18

p.m. every half hour.

15 mlantee

and

eame player Tua hot return from tho

knocked the hall bo- hind, another corner to tho R. 's. No

4.'s a resalted, but Jones almost headed in minute or so afterwards. A long kick

Него

SUNDAYS. 8:00a.m. to 9.00 ....Every 15 mluntee 3.00 am, to 9.30 a... Every 30 minute, 9.30a.m. to 10.80 sm..Every 15: 10.30 a.in. to 11.00 a... Every 10 minutos. by ale then gare his side an advantage, and

good passing 12.00 Noon to 100p.m...Every 10 minuter. front of tiny cried the ball to well in

soldiers goal 1.00 p.m. to 6.00 p.m...Erary 15 minute how

play hovered until 5,00 pm, to 6.00 p.m...Every 10 mats the ball down the right wing. Snudden Ward get a kick in and sent 6.0) p.m. to 7.00p.m...Every 15 minutes 7.00 5.m: to 8.00 p.m. Every 10 minutes rushed across to stop. West, but the ball

NIGHT CARS aa on Weak Days,

again went behind and another corner kick fall to the soldiers. They failed to reap | advantage however, though for a SATURDAYE.

spell it seemed certain that a goal would result from the loose play near the goal mouth. Play was trasfered to the other end of the ground, Broughton giving a corner to was headed out and the Fleming trio a long kisk, but without With varying play the game 1961 Moon, the soldiers having the better of play and finally they so have gone tried a long shoy from goal

which would over the line away

but that Galv

Extra Care at 11.90, and 11,45 pm. SPECIAL OARS by Arrangement at the Company's Office, ALEXANDRA BUILDING, Do Font Road Central..

JOHN D. HUMPHREYS & BON

Išpuidators. Hongkong, August 27, 1906

HOMOGENEOUS

wont

one

Waters

headed it back into play. The ball foll near Crawford and he returned high and hard. Tugwell prang up to save but fail. NATURAL MILK, and the fall into the not,

giving the soldiers & Lead

of to nil The sailors made strenuous efforte to get on oven terme but they failed to do so; in fact, the soldiers all but scored again before the game ended, West, Matthews and Harbid go each giring Tugwell something to do to score. The game ended in favour of the soldiers by one goal to nil.

BEMARKABLE PROGRESS IN THE ART Os PRESERVING MILK,

PURE NATURAL COWS MILK

PRESERVED ITS GOOD TASTE IN ANY CLIMATI

20

BEST MILK IN THE MARKET-

INFANTS

FOR

AND INVALIDS,

CASE OF 24/1 Liter Tine, ⠀⠀

48/1

SOL AUNO

FAST ASIATIC TRADING 00.;

BORAKOND, Hongkong, July 14, 1906.

1412

BAUS

THEY. M. C. “A. DEFEATED, The tomma vero

G. COMPANY-Goal, Pte. Saunders; backs, Cpl. Douthat and L. C. Ferking: halres L.C. Goo, LC. Flat and Pte. Clagg forwards, L.C. English Pte. Miles, Q.M.S.. English, Pto. Rolfe and Cpl. Shups.

vix

a,

b. That the words from and including The Senior" in the second line of Article No. 70 down to

in the subjoined Resolutions will be proposed.

ot

1.

ing the words "if willing to act" in the 4th line of Article No. 70 be eliminated and the words "The Director in the East of

组

Jardine, Matheson and Co.,

Ltd. it willing to act or in his ab

ence the person for the time being in cha

charge of

of the business of Mesars Jardine, Matheson and Co., Ltd., in Hongkong if willing to act be in serted 20

from sad including c. That the

The Sonior" in the first line of Article No. 71 down to and including the words

Eo long in the third line of Article No. 71 be eliminated and the words "The Maraging Director in the East of Messrs Jarcine, Matheson & Co., Ld, or in his absence the person for the time being in charge of a business of Matheson 60·00.

a.

0.

Messrs

Ld. song shalt so long" ba

inserted instand.

That the words or the Corporation he represente," he inserted between

the word he and the word "be"

in the second line of Article No. 78. That the words or the Corporation ho represents be

be inserted between and the word the word

cosse in the first line of 8. 5. 6 of Article No. 82.

2. That the shove Resolation

making

the above changes in the Company's Articles shall come into force and take

effect from and tooluding the 1st day of May, 190755-

Should the above resolutions be passed by the required Msfority, they will be submitted for confirmati nas special resolutions to a second extraordinary meeting which will be anbeequently con vened.

Dated the 5th day of March, 1807.

By order,

(Signed), E. OSBORNE,

Secretary. NATIONAL BANK OF CHINA, LTD,

Y. M. C. A.Gol, C. C. Hicking; backs 417

J. McCubbin and A. Hamilton; halves,

4. Piercy, R. C. Barlow and J. Colline forwards, W. L. Wenser, W. Griffiths, L. TOTICE IS HEREBY GIVEN that an

| Le Grove, E. Coyne and A, J. Skinn,⠀

EXTRAORDINARY GENERAL MEETING of the NATIONAL BANK OF

That the following alterations be made

ings, Victoria, in the Colony of Hongkong,

on WEDNESDAY, the 77th day of Marols,

1907, at 11.96 o'clock in the dienbla when the subjoined Resolutions will be proposed

in the Artions of Association viz, L. That the following alteratione be made

That the definition of Jardine Matheson & Obe eliminated i Article No. 2

b. That Article No. 7-he eliminated.

c. That Article No. 8 be eliminated and

following Arti

Article bs fueerted!

the

instead:

Messra Jardine, Matheson & Co.,

being

L., shall be and they are hereby appointed the Genbril Agents of the Company and the Managing Director In the Exat of Magere Jardino, Matheson & Co. La in his shee 100 the person for the time in charge of the busi nos of Mesure Jardine Matheson & Co.

in Hongkong shall be the the Company. d. That at the end of Article No. 14 the following words he added And all signatures of the General Agents may be subscribed by such per on or persons as may from time to time be thereanto authorized by the General Agents

e. That the word "their" the first line of Article No. 29 be eliminated

the and the words and

insorted instead and that the words of any ebt be inserted between General Agent

the word administrators and the

·the

word 'shall · in Article No.

Jine of

That the words and each of them, bis!

in the first line of Article No. 23

by eliminated and the words and the inserted instead and that the

of Words

Goneral Agent. Ko any insorted between the word admint Istrators and the word "whall in the second Time of Article No. 29. gThat the word I be inserted

betwee

the word Co. and the word in the 15th line of Artiole No. 25

h. That the words or the Corporation bo-represents be inrerted between tho, word he snd the word shall in S.8. Lof Article No. 31,

1. That the words or the Corporation

inserted be he represente

between

the word 'Committee and the word

1 of Artiole No. 37

in

After the kick off the ball was sent along CHINA LIMITED, will be held at the 003. That at the end of Astialo No. 93 the

Hongkong

Sat

the left wing to Weaner, who on being PANT'S REGISTERED OFFICE, No. 5,

BU March olurged by Douthat kicked behind by VICTORIA

Il mat over-running the bail a bittle later the same WEDNESDAY, 87th player missed a good chanes of scoring. 2.30 o'clock in the afternoon, when the

Resolution which was passed

MEETING OF THE COMPANY, held contro by files was headed behind by on the 6th of Biarch, 1907, will be

ted for

Ploy was of a fairly even character, lacking eubleTRAORDINARY GENERAL

in vin, but whôn, the soldiers got moving it brightened up amsiderably. An

the

McCubbin, but the corner kick was cleared TAROD B & Anacial Reco!". by Barlow and gont along the loft again, That the Articles of Association be altars

out the atriking

word Tares by Article 112 and

and by substituting therefor the Word Two and by striking out the words

whore Que robbed Wesser of the ball

"Textile Manufacturer The Fire, Larger, Best, and mon Mactical fournal or

dla TEXTILE INDUSTRIES Frissely Elustrated, Originer Designs, Samples of Woven Padrics:

Sadsalation 125. per annum, post freezi MenemeSpexlasin cops des appication farten 6Bot, Kinay st„Mancheutor Eng

ed

line

following words be added

added." And when any share on shates ?

is or ato beld by's Palsic Company or Cor poration the Secretary, Manager person for the time being in charge of the business of or Agent of such Public Company pr

Corporation ohell

HORE

entitled to vote

in the Articles of Association, ti

a."That the words. * Company or Corps--

ration" bo inserted between the word person

and the word for

the second line of the delinition of The General Agents 39 ****?

in Article -No. 2.

Article

b. That the frat Éva, Tides of

No.7, And the word 'Company' in the sixth line be eliminated and the words "Mosers Jarding, Matheson Co., Ltd., shsil he the General Agents of the Company and so long ka they shall continue to be such Generel Agente the Managing Director in the East of Messrs Jarding, Mathe- son & Co, Ltd., or ju his absence the person för the time being

ia charge of the business of Mean Jardin ball ba

Matheson & Co., Ltd., in

the

Chairman Hongkong

of be inserted instead

the Company be

That a at the end of Article No.

the following words be added-All Bigustures of the General Agents may be subscribed by such person ar persons as may from time be thereanto

time to

Geporal Axeptarized by the

d. That the word

heit be Oliminated

their

in the first line of Article No. 2 and the words and the inserted instead and that the words of any General Agents be inserted after the word administratom in

the

bis

of

accond line of Article No. 21. That the words sack of "them, bo eliminated in the first line Article No. 22 and the word and and that the

the inserted

Words of any C Agents be

inserted between the word "admin" istrstom and

and the word chall in

the second Bino of Article No. 90 Part

1. "That the words or the Corporation

he represents be inserted between The word te sad the word 'chall

in 9. S. 1 of Article No. 33,

gr That the words or the Corporation be represents be inserted between the word Committoo

word or in

line of Article |

That at the end of Article No. 109

ing words bo added · And the following where any share or shares in or are held by a Public Company or Vor- poration the Secretary, Manager person for the line being la of the business of or Agent aể

Public Companyter für such

Shall

or

to

eyes for adoh Company SARAY Thar bove cosolution making the

2 That the Resolution making the 2. That the

above

shangsa in

glas, shall come into force and take

the Company's Atti

eflect from and including the def

Should the above Resolutions be

of May, 190olutions be passed

each

Fresident

milted for

shove changes in the Company Arti

cles simli come into forme and take -effect-from;

from, and including the ist day be passed

Should the they will be sub by the required majority confirmation As

of MAY bere tessitubo

Pea of whom shall be Hongkong in the by the required dis Partial Resolanbraitted for confirmation aprecial resp-

in or near the Colony of

same Article and slap by striking out the locato a Second Extraordinars Mesting latins to a second extraordinary doelles words each of whom pitist be perm nendly which will be auberqueritly convanel.

resident in Great Biltsin in Article 115.

Dated the 8th day of March, 1907----

By Order, ATHESON & CO., ARDINE

By Order of the Board of Directors,

SREE G. O. MOXON,

Managing Directorio General Agents.

Hongkong, March 7, 1007

131:

which will bai bsequently, cab Connd, Dated the 8th day of Maron, 1907

JARDINE MATHESON & CON

General Apati

338