1907-03-14 — Page 2

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Intimations.

G. FALCONER & Co.,

WATCH-MAKERS AND JEWELLERS. HOTEL MANSIONS,

NEW SELECTIONS OF

DIAMOND: JEWELLERY AND ENGLISH SILVER WARE,' HIGH-CLASS GOLD -AND SILVER WATCHES. LARGE SELECTION OF PRESENTATION PLATE, OUPS, BOWLS, TU.

Intimations.

THE CHINA MAIL.

LATE TELEGRAMS:

(From thai“ Japan ADVERTISES") TO DIS-ESTABLISH CHURCH OF

ENGLAND.

Intimations.

THURSDAY, MARCH 14, 1907,

Intimations.

GREEN ISLAND CEMENT CO., LTD. · THE HONGKONG 103 COMPANY,

LIMITED.

Intimations.

THE HONGKONG FIRE INSURANCE COMPANY LIMITED,

NOTICE IS BEBERY GENERAL LONDON, March 1,

EXTRAORDINARY GENERAL MRETING of Groon Island Cement NXTRAORDINARY

NOTICE IS HEREBY GIVEN that an OTICE la bereby given that arr The British House of Commons has Company. Limited, will be held at the MEETING of the Hongkong Too Com MENTING of the HONGKONG FIRE GENERAL | ÎN EXTRAORDINARY GENERAL pamed a voto, amid great exsitement, call COMPANY'S REGISTERED OFFICEpany, Limited, will be held at the Gulces of INSURANCE COMPANY, LIMITED, ing for the dia-establishment and dis-St. George's Belldings, Victoria HR the Undersigned at King's Buildings, will be held at the offices of the under MITSU BISHI GOSHI KWAISHA alowank of the Church of England.

kong, on the 10th day of March, 1907, at Victoris, in the Calony of Hongkong, or signed, King's Buildings, Victoris, in the 11 o'clock in the foresen, when the sub THURSDAY, the 21st, day of March, 1907, Colony of Hongkong on TUESDAY, the foined Resolutions will be proposed.

at 12.30 o'clock in the afternoon, when the 2nd day of April 1907, at 11 32 o'clock lo subjoined rec

re olutions will be

The Forenson, when the subjoined revolu That the following

nado ions will be proposed tocations be made

BISHI 00.)

O. FALCONER & Co. ALE AGENTS FOR ROSE'S FAMOUS TELESCOPES AND COAL DEPARTMENT

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 URAYON.

ALL KINDS OF WORK DONE FOR AMATEUNS:

8 QUEEN'S BOAD CENTRAL.

MIYAKO HOTEL,

KYOTO, JAPAN,

A NEW AND STRICTLY FIRST-CLASS HOTEL.

JAPAN

MITSUI

OOALS.

BUSSAN KAISHA

(MITSUI & 00)

HEAD OFFICE:-1, SURVELens, Toxro,

LONDON BRANCH ;-94, Loc StuEET, EL. C.

1123

2181

MARUNO UCHI, TOKIO.

ÚABLE ADDERM

'TWASAKI' Which applies to all Branob Odlows.

A1, A BO 5th Edition, Westerzi Union Codes used.

All Initors Addrowed :---

MANAGER, MITSU KISHI CO., with name of place under BRANCH OFFICES :- Nadaraxi, Mosi, Koss, Kanayeu, SHANGHAI, HONOzono and HaxKOW,

AGENCIES:

YOKOHAMA : M. ABADA, Esq. OHINKIANG: Mesane Graxing & Co MANILA: Messrs Macompnay & Co.

This measure was introduced as a direct slap at the House of Lords for ibi nation on the education question, and is, ludirect. ly, the entering wedge for settling the Education Bill rejected by the Lords.

A bitter fight will be waged in the Hows of Linda, the Liberals using all the influouce at their command to try and affect ite passage through the Upper Houss.

SAN DOMINGO IN THROES OF REVOLUTION.

SAN FRANCISCO, March. Revolution has broken out in several districts throughout the Republie of Ban Domingo, and grave fears are entertained at Washington that the present adminis tration there will be overthrown.

The United States South American feet has been ordered to the waters of the turbulent Republic, and Colonel Colton, who was put in charge of the Customs by President Roosevelt, has been ordered to remain at his post, as a large force of

SOLE PROPRIETORS of Takesims. | American marines will be landed to protect Ochi, Shinnew, Namazeta and Kam! him and American inkorosta, Tamada Collleries and also Hojo Colliery, which will shortly be ready to produce on a lenge posle the bost Buzen Coaf,

The Head and Branch Offices and the Agencies of the Company will receive any order for Coals produced from the above Colliertos

T. MATSUKI, Manager, Hongkong,

No. 2, PENDER STREET, Hongkong, April 25, 1906,

816

HONGKONG BRANCH-PRINCE'S BUILDinos, Ion Horna Senaar, FREE FICOL. NORTH BRITISH AND MERCANTILE

OTHER BRANCHES :

INSURANCE COMPANY.

MÚCH ADO ABOUT NOTHING,

SAN FRANCuco, Folrusty 28. It is reported that a Japanese student named Mukai, 16 years old, who is in an elementary school at Milbare, about 30 miles from San Francisco, recently went a love letter to a girl student of 13 years old │. In the same school; and wked her to sell him a kiss for 25 yen! The anti- Japanese party at San Francisco have availed themselves of this fact to onlarge on the danger of mixed education of

How York, San Francis, Hamburg, Bombay, Singapore, Bourabaya, Manila, Amoy, Bhanghai, Cholo, Tiantan, Newahwang, Fort Arihar, Seoul, Chemalpo, Yokohama, Tokosaka, Nagoya, Osaka, Koba, Maldzaru, Kuri, Shimonoseki Mol, Wake TOTAL FUND 43 31 DZEME, 1905, Japanese and American students and the maten, Karino, Nagasaki, Kuchinou, Sanobo, Maldauru, Mike Hakedate. Taipeh, do,

*MITBUI' (A.B.O. and A 1 Ooden,}

Telegraphie Address

DARYMRACTORS OF COAL to the Imperial Japanese Navy and Arwanaɛ and thi Bate Railways; Principal Raliway Companies and Industrial Works; Home and Foreign Mall and Freight Steamers.

JOKE PROPRIETORS of the Famone Milks, Tagawa, Lamano, and Ida Coal Mines. COEE AGENTS for Hokoku, Hondo, Kanada, Fajinotare, Mameda, Mangoura, Onaura, Glouil, Sasahars, Trubakuro, Yoshinotan, Yoshlo, Xmokibara, and nikes

M. KOBAYASHI, Manager, Hongkong.

Hongkong, January 24, 1907%

1115

TYPEWRITERS! 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'Aguilar Street.

DINNEFORD'S

The Universal Remedy for Acidity of the Biomach, Diondzels, Heartburn, Indigestion,

· Bour* Eructations, Billonsfection

DINNEFORDS

The Physician

Cure for Gout, Rheumatic Goul and Gravel.

Safest and most Efectiva Aperions for

AMIL ASDA

Begular at

MAGNESIA MAGNESIA

THERE IS NO DOUBT

THAT

whore Eno's Fruit Balt” has been taken in the earliest stagos of a disease it has in tapumerable Instancas prevented a serious fliness. The effect of

ENO'S 'FRUIT SALT'

upon any disordered, steepless, or feverish condition is adimply marvellous and unsurpassed. In fans fù ·

NATURE'S OWN REMEDY

CAUTION.-Ramind the Create aria ace that its marked "ENO'S FRUTT BALT,

otherwise you hange the sincerest form of fallery-1932ATIONAL, Prepared only by J. WENS; LEL, FRUM SALT, WORKS, London, B3, Fug, by J. O, BRO'S Pant

Sold by Chemiate and Stores eygrywhere.

PRIZE MEBAL

PHADELEHIA

CAPTION

2215

JOHN OAKEY & SONS

LINGTON

EMERY

EMERY & BLACK LEAD MILLS: LONDON

EMERY GLASS BLACK CLOTH PAPER LEAD WELLINGTON KNIFE POLISHE

JOHE DAKET & BONN LASTE" WALLINGTOS Hala Lozess,

£17,897,110.

Authorised Capital £3,000,000 Subscribed Uspital £2,750,000. Paid-up Capital £687,500 0 If-Fire Fands 3,380,720 19 8 III-Lle&Annuity Funda 15,763,888

8 5

£17,897,119 8 Keranto Fire Branch... 2,061,044 19 8 Life & Anaulty 1,713,808 19 19

Banchet....

£3,74,869 196 The Accumulated Funds of the Fire and Elfe Departments are free from liability in respect of each other.

1537

SHEWAN, TOMES & 001, Agents

JEYES FLUID

SOLE AGENTS. W-G. HUMPHREYS & CO.,

BANK BUILDINGS. .Hongkong Hay là 1906. -

1094

UNGKONG HIGH-LEVEL TRAM.

HNANO COMPANY, LIMITED.

(IN LIQUIDATION)

TIME TABLE.

WEEK DAY.

1.00a.m. to 7.30 am....Erary 30 minutes. 7.30a.m. to 9.30 a.m.Every 10 minutes 9.30 am to 11.00a.m...Every 15 minster, 11.30 am to 12.45 p.m..Every 15 minutes 12.40 p.m. to 1.35-p.m... Every 10 minutes. 1.15 p.m. to 1.45 p.m.pory 15 minutes, 1.4 p.m. to 2.15 p.m...Every 10 minutes 3.16 p.m. to 9.00 p.m...very 15 minutes. 3.30 p.m. to 5.00 p.m...Erary 15 minutes, 5.00 pm, to 8,00 p.m... Every 10 minutes

Now thatmoaT, CARL, AUDI

8.4 p.m. and 8 p.m. 9.45 p.m. to 11.10 p.m, every half hour.

SUNDAY:

newspapers live also begun to make much fuas. The behaviour of Mukai was only a mischievous prank. Ho was arrested on February 27 on the ground that he used in the love fettór obscene language pro- | hibited by the postal law,

MOROCCAN INTRIGUES, ;

9.

RESOLUTIONS

That the Capital of the Company be. increseed to $4,000,00 by the creation of 200,000 hew Shares of $10 each. That the Articles of Asssociation be altered by striking out the Spares

$1,500 olan

olano 6 of Article XII and by substituting therefor the Sigaren

64,800 and by atriking out the wordlanda" lo the second line by after the

of clause 1.07

of Article XVI and Olause as follows

Inserting

the said Cisure 1 new

1. Tuo Company in

generst meeting

may in the year 1907

Paas & Resulu tion to the effact that it is destrabla to capitalise the sum of $900,000 being part of the

of the Company standing Profits

to the

aredit of the Company's reserva fund and accordingly that that eum be distributed as a bonus amongst the shareholders in proportion to the whares held by them respectively and that the General Maangaza ba authorised to distribute among the whereholders the 200,000 unissued shares in like proportions. 1b.. When such Resolution has been

passed the General Manager cosy allot and lasure the 200,000 unimped share credited as $4.50, pald up to the shareholders in satisfaction of the said bonus In

proportion to. the ahares hold by them respectively and prior to such allotment tho General Managerà - may authoriae

person on behalf of the share holders to enter into any agreement with the Company providing for the allotment to them" of such shares aredited as 84.40 paid up and in satisfaction as aforesaid, and any

ahmade under nach autho

be effective, Should the Resolutions bo prased by the required majority they will be submitted for confirmation as Special Resolutions to a Second Extraordinary Meeting which will bo subsequently convened.

Dated 8th day of March, 1907,

SHEWAN, TOMES & CO..

General Managers,

424

GEO. FENWICK & CO., LTD.

EIGHT

GENERAL MEETING ORDINARI

+

FOLDERS will be held in the ¤ONGKONG HOTELomSATURDAY,16thdayof March," 2. 1987, at 12 Noon, for the purpose of receiv

ing the Report of the Directors, declaring s Dividend, and electing Director and Audi-

London, February 18. Moroccan authorities are trying to evade their responsiblity under the Algecirastor. treaty and are consulting certain Europeans with that cbject. The financial condition is growing worse than ever. The party which is opposed to reform is trying to win orortho Bultan to its side for the furtherance of its object...

THE HARRIMAN OCTOPUS.

WASHINGTON, February 27. Mr Harriman, speaking before the delegates of all Statos, declared that be hoped to amalgamato all the railways if the

taw would permit.

CONGRESS RÉJECTS SHIP

BUBSIDY BILL

SAN FRANCISCO, March, 2.- United States Congress yesterday, after sovoraf lengthy discussions, defeated-the pot Bill of President Roosevelt by a large majority, namely the "Ship Subaldy Bill."

The Bill was reported on favourably by the House Copunites on the Merchant Marine and Fisheries, had the hearty endorsement and support of President Roosevelt and his Cabinet, and until the wote was takon yesterday, it was taken for granted that Congress would approve.

The rejection of tho Bill is looked upon as a protest" and set back to the polity pursued by the President in the recont question of State rights raised in the Ban Francisco controversy; many Cougresation knowing how noxious the President was to have the Bill passed, took this means of showing their displeasure.

[The defeat of the Ship Subsidy Bill wi no doubt, be felt greatly by President Roosevelt, who was responsible for the Bill introduced

being

to rescue American 8,90 a.m. to 9.00 am...Every 15 minaves. shipping from its present crippled condi 9.00am to 9.30 ...Every 30 minutes tion.

Nearly all

all other civilized nations 9.80a.m. to 10.30 am. Every 15 minuts subsidize their shipping, Russia, Chias

10 minutes the

the United States being the sole exceptions,

10.30m 20 minute

12.00 Noen't

n to 1,00

11.00 p.m. to

and

10 minutes. Great Britaili hins paid out in mail and

15 minuts Admiralty subsidies about $200,000,000

5.00 p.m. to 6.00 p.m... Every 10 minutes, since she entered upon her policy in 1840, 6,00 p.m. to 7.00 p.m. Every 15 minutes; Franco 7.00 p.m. to 8.00 p.m...Every 10 mbut,

free ghund NIGHT CARS as on Wook Days BATURDAYS.

Extra Care at 11.30 and 11.45 p.m. SPECIAL CARS by Arrangement at the Company's Office, Araxámka Evismes, Des Voeux Road Centralen JOHN D. HUY PERRYEO BON

Liquidators. Hongkong, August 27, 1906

WEEKLY NEWS

1981

FOR HOME.

The Overland China Mall

Published to suit the Degarenie.

of each English and Breneb Mau Steamer to Europe.

FULL REPORTS

AND ALE THE LATEST INTELLIGENCE

(Commero(a), Shipping, etc.)

The best paper for posting to friends at homsi

AL

that her adoption of the

resulted in

in ruinous compotition to

ch shipbuilding, and is now paying in unil absidiar alone about 25,000,000 yearly, and shout 28,500,000 additional for construction and navigation bout Germany found the

free ship

A failure, when she

· canio te the Bit of

of the merchant 1886 and is now paying over S yourly, which covers a subsidy of 81,047,000 Yourly to the North German Lloyd for a mall service to

to China and Japan The Italian subsidy and hou

hounty system dosta

The TRANSFER BOOKS of the Com- Pay will be CLOSED from the 18th until 16th March, both days inclusive.

By Order of the Board of Directors, -JOHN I ANDREW,

General Manager-

Hongkong, March 8, 1907.

altora

posed. be

In the Articles of Association, vis:- . That the words Company or Cor

poration' be inserted between the word persons' and the word 'for' la the eccond lies of the definition The General Managers' in Article

b. That the first alx lines of Article No, i

y be eliminated and also the 'words the Company in the 7th live, and that the words. Messrs. Jardião, Matheson & Co.,

Ld. shall be

be the General Managers of the Company and so long as they abail

Phat of

In be auch General Managers the Managing Director in Mesar. Jardins, Matheson Ld, or in his alsonce the person for the time being in charge of the business of Messrs. Jardine, Matho- son & Un., Ld. in Hoogkong eball be the Chairman of the Company' be inserted fustend.

d. That at the end of Article No. 13 the All folowing words be added sigestures of the General Managers may be enbatribod by such person or personas may from time to time be thereunto authorized by the Gen- ́éral Managera,"

4. That the first 5 lines of 8.S. 6 of Artiole No. 14 and also the word Office in the 6th line be eliminst- ed and that the words so long se Messta Jardine, Siathosen and Co 1.td, shall be the General Managers the

Đ

of the Company the sigoature of said Mesore Jardine, Matheson and Co., Ltd. shall be necessary to che- quos drawn for any purposes on the funds of the Company at its Head Ofice

be inserted instead,

That the word. their be eliminated from the first line of Article No. 17 and the words and the inserted instead and that the words of any General Manager! be inearted he tween the

administrators and word

the second line

the

of Article

18

17. That the word "their" be eliminated from the first line of Article No. And the words and the inserted instead and that the words 'of any General Manager be inserted be- tween the word administrators' and the word "shal!' in the sea and line of Article ...of

No. 18.

That the above resolution making the abova changos in the "Company's Arti cles shall come into force and take effect from and including the lat day of

Moy 1907

passad

Should the above resolutions ba

by the required majority, they will be submitted for coufirmation as special reso lutions to a second Extraordinary Meeting- which will be subsequently convened, Dated the 7th day of March, 1997.

By order

430

434

THE HONGKONG AND KOWLOON

WHARF & GODOWN CO., LTD..

JARDINE, MATRESON, & Co.,

General Managers.

LIMITED.

NOTICE IS HEREBY GIVEN that an THE CANTON INSURANCE OFFICE,

EXTRAORDINARY GENERAL MEETING of the Hongkong and Kowloon Wharf and Geo UTY HALL, Victoria, Limited,

will be hold at the CITY

in the Colony of Hongkong, on WED NESDAY, the 20th day of March, 1907, at 12.20 o'clock in the afternoon, when the subjoined Resolutions will be proposed

the following alterations he Articles of Association,

2.

a. That the worde "person for the time being in charge of the business be inserted between the word of" be

Manager" and the word or t

4th line of Article No. 60,

d.

tho

That the words from and including "The Senior" in the second ling of Article No. 70 down to and includ- ing the words "if

if willing to sot" in the 4th line of Article No. 70 ba and the words "The Director in the East, of Jardine, Matheson and Co., Ltd, it willing to act

or in his ab eence

the person for the time being

atel

in charge of the business of Mesars Jardine, Matticon and Co., Ltd., in Hongkong if willing to act ba la. aorted instead.

That the words from and including The Senior in the first line of Article No. 71 down to and including the words so long" in the third Hue of Article No. 71 be eliminated and the words The Managing Director in the East of Mosare Jardine, Matheson & Co., Ed.g.or în hie absence the person for the time being in cbargo of the business of Messrs Jardins, Matheson & Co, Id. In Hongkong aball so long" be Inverted instead That the

wurde for the hon

he represents" be inserted

the

word "he" and the word

In the second line of Article No: 78:

6. That the words or the Corporation

ha represents" be inserted between

the word "he" aud "the" word.)

in the first

cosae

of Article No. 9rst line of 9.9. 6 That the above Resolation

making

the above changes in the Company's Artistes shall come into force and take effect from and including the 1st day of May, 1007.

Should the shove resolutions be passed

the Government about 33,000,000 yearly by the required: Majority, they will be submalited for confirmati a as spesial Under the subsidy system the Japanese resolutions to a second extraordinary merchant marino increased nearly eight meeting which will be subsequently con hundred thousand tous in less than ten vaned yours. Norway, Sweden, Spain and Austrle. Dated the 5th day of March, Hungary also pay large bounties to ship By order, yards and subsidies to largo vosscis. All

1907

(Signed). E. OSBORNE,

Secretary.

417

THE HONGKONG ROPE MANUFAC, TURING CO., LTD. TWENTY-THIRD ORDINARY The most Fergensive and Practical Tour of ANNUAL MEETING of Ebate

will ELECTRICAL AND MOTIVE POWER

MECHANICAL WORLD

THE

l be held in: the

BADHING CONSTRUCTION, MECHANICAL holders in the ral Managers, St.

ENGINEARING

̈dpočiniti oups free on ajalisallos to,

Ullees of the

NOTICE IS HEREBY GIVEN that an

EXTRAORDINARY GENERAL MEETING of the Canton Insurance Office, Limited, will be held at the Offices of the in Undersigned, King's Buildings, Victorin, the Colony of Hongkong, on TUESDAY, the Second day of April, 1907, at 11 o'clock in the forenoon, when the subjoined Reas lations will be proposed.

1. That th

Folly becazes | Anjual enterpGeorge's Building, Victoria, os SATUR.

DAY, 23rd March,

1907, at 12 o'clock esp, King St. Manchontor, ENG Neos, for the purpose of receiving a

Stato ment of Accounts and the Report of the * Guberal Manager for the year ending Jlst Desember, 1908, deploring a Dividend and electing Consulting

Consulting Committes and Audi- by

EUTHEN MARK LODGE-Mo. 264.

REGULAR MEEING of the

En

tthe following alterations be made the Articles of Association, riz

a. Thatthe definition 'Jardine Mathesor

& Co. be eliminated from Article No INO. 2.

b. That Article No. 10 be eliminated..

That Article No. 11 be

NG: 11 be eliminated And the following Articlo substituted therefor

Pers Jardine, nitak

Matheson & Co.,

1. That the following'

the

in the Articles of Association, vin: That the words Company or

Cury poration

be invertod

tod between the word 'pereco' and the word 'for' in the second line of the definition of 'The General Managers' in Arti cie No. 9.

b. That Article No. 9 be eliminated and the following Articls substituted therafur

Messre, Jaidine, Matheson and Oo. Ltd. shall be the General Managera of the Company and so long as they aball continue to be euch

General

Managon the Man

ging Diroc'or, in the Hut of Moears. Jardine, Matheson and Co. Ltd or in hla absents the person for the time being in charge of the business of Mesa. Jardine, Mathall be the

& Co. Ltd., in Hong kong B

Company

the Chairman of the

o. That at the end of Article No. 94

the

·words be added, *All wan

signating

of the Cloneral Managers. be subscribed by each person.

...may be

or persons au may from time to time be thereunto authorlied by the General Managers.")

d. That from the beginning of Sub- section 5 down to and including the worda Head in the 6th ling

Odion of sa. S of Artiole No. 25 be eliminat ed and the following words be insert ed instead.So long sa

MOBAND Co Ltd. Jarding, Matheson, and

ehsil ba

tbe

ba the General Managera of

say the signature of the

aid line, Matheson and Co..

Ltd. shall

be

or

drawn for any toall cheques any purpose on the fande of the Company at its Head Offloa e.. That the words and their assigns

(as the case may be)' be inserted between the word 'Blausgers" and the word "their" in the fint line of Article No. 2,

#. Tant the word: * their" in the first line of Article No. 100 be elimigated and the words and the "by insert ed instead and that the words " of any General Managers be inserted between the word administrators? and the word shall" in the escond line of Article No. 100. That the

and to The Com 8 on Law Procedure Act 1564"

words.

in

kues 5 and 6 of

eliminated

Article No. 129 be

h. That the words to the payment of bonus and dividend and te eliminated from live No. 8.

i'

Article

at the end of Article No. 20 the following words be added Every such statement of account shall be accompanied by a report of the General Managers and of the Consulting Committee as to the state and condition of the Company and as to the amount (if any) which they propese hould be carried to the Reserve Fund and as to the amount which they recomtaend to be pale out of the prosthe

Ko

divideta by: #By

That

of

110 be expungod

k. That the words If practicable" be inserted between the words Ro- serve Fund" and the words ahali conaletin

Artiole No.

கச

by the special resolution

constituted of the 16th day f

A March,

1887

Want Article No. 113 s constituted 1. the Special rezoiation of the 16th

1.

day of March, 1837, boo the

Article bo

dag

following

Land expanzed and substituted

thersfor

the

article No. 11. 12. Subject to profits of the Company shall be appropriated in ach year in such inanmeras shall be determined by the yearly mosting of shareholders beid in

Articla No. 64. proof

That

116

bo expanged.

119, 118,

shall be and they are bereby 3. That the above resolution making the appointed the General Agents of

the Company so long as they shall bold two or more Sharos in the Company, and the Managing Direc tor in the East of Messrs Jardins, Matheson & Ld, or in his sbsence the pergan for the time being in charge of the business of Mesure Jardine, Matheson & Ca, Edi

in Hongkong ahatl Chairman of the Company

above changes in the Cowpany's Articles shall come into force, and fake effect from and including ths 1st day of May, 1007. Should the above Resolutions be passed by the required majority, they will be sal mitted for confirmation as Special Re solutions to a Second Extraordinary Most ing bich will be subsequent conrened.

Dated the 7th day of disten, 1907,

By order

d. That the words or the Corporation

be inserted between 435 be represente bo lose word the wordha and the word hold

ja or ord

in S,8, 1 of Article No. 18. That at the end of Article No. 25 the following words; be added. * And when any Share Or Shares ie held by a Pablle Company or Cor- Manager poration the

for tharry pratness of or Agorat

in charge the

of

·

JARDINE, MATHESON & CO.,

General Managers,

Bangkok Times.

of such P THE LEADING NEWSPAPER

IN SIAM

bilio Company or Corporation shall be entitled to vote fes zach Pablo Cora

pany or Corporation

F. That at the end of Article No. 103

Br.

the

following

signatures

words be

the

added. All

of General Agents be gaborihod by such person

may ba

or persona as may from time to time be thereunto authorized by the General Agents,

That the words or tho be in serted at the end of line 2 of Artiole No. 109 and the words 1 members of the firm of" be sliminated from the third line of Article No. 109 and

the words #hareholder of

*

Mesars be inserted instead and that the word Id be inserted between the word 'Co." "and" the word *or” in the4th line of Article No. 109,9 h. That the

te words and to the

and to the Com mon Law Procedure Act 1864 and every or any sit from time to time

And widely cirqulated In Malaya, Coolin Ohina, the Straits Settlements,

and Barte

A DAY NEWSPAPER, with a wonkly Mall

Edition (20 pp.)

SuaBRIPTION DALLY, (postage extra),

Ticals to a year WEKET, including postage, £8 p.a. ADVERT RA, Por Inch (8 Luce), 2, one Insertion; Tioala 4 conta 60,-three-time Ticals 6 cesta 15 wook Ticals 14 pants 47, fr month subsequent mentir, Timis ▼ cente

Tickin

ADIQUE YEATURE of the "Bangko Times" is its Siamese version. Thus the advertiser is enabled to talk se alt wore with the Blames in their own banguo without

Bangko translations required.

in force and applicable thereto be moving one werd of it the eliminated from Article No. 186

Times doing the bra

1. That the word too be eliminated Literary communications should be ade

from: Bis 6th line of Artido No. 14 dreamed to the EDITOR

and the word Fifteen arted Instead.

mandons to the MANAGER,

com

Chequon

and Post Office Orders in favour of Ma¥Ã-

AB, Bangkok Tince."

That the above resolution aisking the Above ohanges in the Company's Order booked by Manager, Osino Artioles shall come into force and take Ma

effect from apd including the Ist day | HE May, 1907.

Should the

the

the above resolutions be passed

DANHWASHING BOUKS

required majority, they will be

(In Briglish and Chinas),

for confrmation pecil behold - FREEMASONS HALL on pany will be CLOSED WEDNES mosting which will be subsequently com MONDAY, the 16th March, at 6.30 for DAY, the 20th March, until SATURDAY, Tened 617 pár Annum (including Fostage), .. precisely. Vikring Baazaaax are the 3rd Marsh, both days laclusive,

A BOTTEN & MARK LODGE The TRANSFER BOOKS of the Oom-resolutions to avoid extraorasty WARE BRAYAN'S BOOKS, for the e

cordially invited to attend.

Hongkong, March 13, 1907.

THE CHIKA MAI, L.-

485

HEWAN, TOMES, & CO. General Managers. Hongkong March 9, 1907

8, Queen's Road Central,

Dated the 7th day of March, 1907AURA

By Order JARDINE, MATHESON & CO.

General agents,

el Indios and Gentlemen, mA BOT be and at this Office. Price 50 Cable,

Ortora Mats Office. 8, Queen's Rod