1907-03-20 — Page 2

Intimations.

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, CUPS, BOWLS, zrc, G. FANER & CO. AND AGENTA FOR UNS'S FAMOUS TELESCOPES A

BINOCULARS, LORD KELVIN NAUTICAL INSTRUMENTS, ADMIRALTY CHARTS AND BOOKS,

BOLE AGENTS FOR THE EMPIRE TYPEWRITER.

M. MUMEYA,

JAPANESE ARTIST AND PHOTOGRAPHER. ENLARGEMENTS ON BROMIDE PAPER

AND FINISHED IN ORAYON.

ALL KINDS OF WORK DONE FOR AMATEURS

Ba. QUEEN'S BOAD CENTRAL.

APAN

OOALS...

MITSUI BUSSAN - KAISHA

(MITSUI & 00.)

HEAD OFFICE ;-1, SUSVAA-GRO, TOKYO," LONDON BRANCH ;-94; Low STREET, EO.

2123

MOP GKONG BRANCH :-PRINCE's Burbines, Ioz Hogan Smart, FraT FLOOD.

OTHER BRANCHES":

To, San Frandson, Hamburg, Bombay, Singapore, Bourabaya, Manila, Amoy, Bbanghat, Chefoo, Teutain, Newchwang, Port Arthur, Seoul, Chemaipo, Yokohama, Torquka Nagoys, Osaka, Kobe, Maldzuru, Kare, Shimonoseld, Mojl, Waka astu, Karaten, Nagasaki, Kuchinoted, Sasobo, Maliruro, Mika Hakodate Talpah, ac

Telegraphic Address

*MITBUI' (A.B.C. and A. 1 Codes.) VINTḤACTORS OF COAL to the Imperial Japanoeo Navy and Arsena, and thi State Ballwaye; Principal Railway Companies and Industrial Works; Home and Foreign Mall and Freight Btoameni.

Intimations.

THE CHINA MAIL.

LATE TELEGRAMS.

(From the JAPAN` ÅDFERTIGEN.) THE LAND QUESTION IN ' CALIFORNIA.

SAN FRANCISCO, March 5.. The Japaneer Exchisions Associatin continuing the anti-Japanese, sover ut. The Japanese residents are also beginning! to start a protest. Some metabors of the

MITSU BISHI GOSHI KWAISHA California State Assembly advocate on-

budil (MITSU BISHI CO)

J

trækting the Japanese question to President Roosevelt. Thana who are opposed to the Japanese contend that, as Japan. COAL DEPARTMENT dons not allow foreign ownership of land it is legitimate for Aseries to forbid the Japanood own land in America. The land ownership quoation will be discussed in the State Assembly this woek.

MARUNO.UCHI, * TOKIO,

JAM

CABLE ADRES: 1WASAKI.' Which applies to sil Branch Oilces. A1, ABC 5th Edition, Western Union Codes deed.

All Letters Addraseod:-

MANAGER, MITSU HISHI CO., with name of place under. BRANCH OFFICES ;—–— NAGABIEL, MOVI, Kode, Kanarer," SHANGHAI, HONGKONG, AND HANKOW.

AGENCIES: YOKOHAMA : M. Anada, Esq. THINKIANG: Moasra GEARING & DO MANILA: Musara MatoNDRray & Co.

SOLE PROPRIETORS of Takasima, Oshi, Bblonew, Namazata and Kami Yamada Collieries and also Hojo Colifery, which will shortly be ready to produce on large scale the best Buren Col.

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

A

SOLE PROPRIETORS of the Famous Milko, Tagawa, Ismany, and Ida Coal Minos, P COLE AGENTS for Hokoku, Hondo, Kanada, Fajtuotans, Mameda, Mannoun Jacura, Otsail, Sasahara, Tambakuro, Yoshinotant, Yoshio, Yunok bars, and other

Qilde Hongkong, January 21, 1907.

M. KOBAYASHI, Manager, Hongkong,

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

R

1116F

Old Machines Renovated. Terms Very Moderate.

SATISFACTION GUARANTEED.

BICYCLES

FOR SALE, REPAIR, EXCHANGE AND HIRE.

THE DRAGON CYCLE CO.,

Hongkong, February 16, 1907.

11. D'Agullar Stroot.

2215

DINNEFORDS

The Universal Remedy for Acidity of the Stomisch, Headache, Heartburn, Indigestion, Bructatione, Bilious Affections, Sour

DINNEFORDS

The Physician's o Cure for Gout, Bhenmatie Gout and Gravel.

Safest and most -Effective Aperient

for Regular Use.

MAGNESIA MAGNESIA

SWELLINGTON KNIFE POLISH

LADELPHIAS

HISITION :87

875

OAKEY

BEST FOR CLEANING AND POLISHING CONCUTLERY: 35.69 1/4 236 2:4/-

KNIFE BOARDS,

PREVENT FRICTION IN CLEANING |

& INJURY TO THE KNIVES

JOHN OAKEY & SONS SLACK LEAO MILLS LONDON

JOHN OAKSE & SONS LIMITED, "WELLINGTON MILLA LONDON,"

The best judges use no other.

van Houten's Cocoa

You are the best judge. Try it yourself and your.verdict will be that it is the most delicious and invigorating of all cocoas,

For perfect purity, delioany of flavour, and nutritiva value, Van Houten's Cocoa occupies the foremost plass.

Or: Braithwalie's Retrospect al Medicin

BEST & GOES FARTHEST.

T

T. MATSUKI, Manager, Kangkong,

No. 2, PEDDER STREET. Hongkong, App 25, 1968.

916

JEYES!

FLUID

BIG BATTLESHIP FOR BRAZIL. -LONDON, March Ö. Brazil has ordered from Vickers, Son and Maxim the construction of. battleship which is to bo 10 feet longer than the "Dreadnought" and inore improved, but the details are kept private.

THE LOAN POLICY.

PAS, March 4

A runqur is current to the effect that besides the ronversion loan, Japan will fost a new loan in Europe shortly,

U. S. APPROPRIATIONS.

WASHINGTON, March 4. The sum of $1,000,000,000 voted at the presont sesion of Congress includes Appropriations for anval expansion, const- wise defence, and for the increase of artillery.

THE IMMIGRATION QUESTION. WASHINGTON, March 4. A supplementary appropriation of $5,000 (7)-ins been approved by Congress for the investigation of the increase of Japanese immigrants, the cause of popular com- plaints against the Japanese au the Pacific Coast, and other aliviar questions.

THE NEXT RUSSO-JAPANESE WAR.

LONDON, March 4. According to a St. Petersburg telegram, F. General Kuropatkin has avowed to the Novee Fremya's representative his firm belief in the recurrence of a Russo-Japan- CHO WAT GOODEr or later. To samo nowA- per's representative has also declared that Count de Witto la called his atten- Otion to the absence of a Russian navy.

SOLE AGENTS. ER W.G. HUMPHREYS & CO., BANK BUILDINGS. Hongkong, May 18, 1906

1024

ONGKONG HIGH-LEVEL TRAM.

WAYS COMPANY, LIMITED.

(IN LIQUIDATION)

TIME TABLE.

WEEK DAYS,

THE EVACUATION OF MANCHURIA.

PORT ARTHUR, March 4, The Russian troops at Kirin woro all withdrawn,po March 3, except unscompany of Cossack The Russian military correspondence ofice at Kwangchenstac was also closed on March 3. The greater part of the troups stationed at Kharbin was also transferred to Cliita,

THE LIMITATION OF ARMAMENTS.

LONDON, March 4.

7.00 a.m. to 7.30 a.m....Every 30 minutes

A Paris dopatch says that Frenchmen do 7.30 am to 9.30 a.m....Every 10 minutes 9,80s.m. to 11.00a.m...Every 16 minutes, not appreciate Premier Bannerman's op 11.30a.m. to 18.10 p.m. Every 15 taluates timistic views concerning the reduction of 1P,45 p.m. to 1.16 p.m...Every 10 minute, armaments. Some ridicule his contentions states- 1.15 p.m. to 1.45 pm...very 15 minutes, and declare that certain Liberal

in a fool's paradise." 1.10 p.m. to 2.15 p.m...very 10 minute mon are living in a 2.16 p.m. to 3.00p.m...Every 15 minute. Several Fouch newspapers have called the 3.30 p.m. to 5.00 p.m...very 15 minuta, attention of British statesmen to the 6.00 p.m. to 8.00 p.m...Every 10 minutes,

attitude of Germany which is

lier Armauents.. proving i The statos that this publicity given to Premier Barinerman's we in a news paper on an international question which requires particular attention has caused uneasiness, and suspicion in the minds of the French.

NIGHT CARS.

8.45 p.m. and 9 p.m., 6.45 pm to 11.18 pm, every balf hour,

SUNDAYS.

8.00 a.m. to 9.00 a.m...Every 15 minuras. 8.00 am to 9.30 am...Every 30 minutes, 9.30a.m. to: 10.30 A...Every 15 minutes 10.30 am, to 11.00 ... Every 10

10 minutes 12.00 Noor to 100 p.m...Every 10 minutes, 1.00 p.m. to 5.00p.m...Every 15 minuts 5.00 p.m. to 8.00 p.m...Every 10 miasta. 6.60 p.m. to 7.00 p.m...Every 15 minutes 7.09 p.m. to 8.00 pm...Every 10 minutes NIGHT OARS as on Weak Daya. SATURDAYE.

Extra Dars at 11.80 and 11.45 p.m. SPECIAL CARS by Arrangementab thi Company's Office, ALEXANDRA BUILDINGS Dus Vax Road Central,

JOHN D. HUMPHRYS & BOK

Liquidators, Hongkong, August 27, 1906

1961

HOMOGENEOUS NATURAL MILK.

REMARKABLE PROGRESS IN THE ART Oy PRESERVING MILK,

Timer

GERMAN NAVY.

LONDON, March 5. Gorman Naval experts have caused a furry throughout Germany, by holding the Geruna Navy up fridicule, as compared with the navies of other rations,

Intimations.

The Wisdom of thes

Demands best The Westrang

Wai

Apk Quality |

Familia

WEDNESDAY, MARCH 20, 1907,

TIGN

en's

Thandie

Hong Kong Agents for Watson's Dundee Whisky (No. 10),

Watkins, Ltd., Apothecaries Hall, Hong Kong.

THE HONGKONG IOR COM ANY, LIMITED.

ATOTICE 18 HEREDY GIVEN that an

N EXTRAORDINARY GENERAL

1907.

THE HONGKONG LAND INVEST- MENT AND AGENCY CO., LTD.

MEETING of the Hongkong Toe Cou-TOTIE 13 HEREBY GIVEN that an pany, Limited, will be held at the Uffice of EXTRAORDINARY GENERAL the Undersigned at King's Buildings, MEETING of the HONGKONG LAND Victoria, in the Colony of Hongkong, on INVESTMENT AND AGENCY COM PANY LIMITED will be held at the THURSDAY, the at 12.30 odlook in the afternoon, when the Company's Offices, Victoria Buildings, von the afternoon, MONDAY, the 25th day of March, 1907 subjoined noe following all cratione, he made at 11 o'clock in the Fonzxxoow, when the

De proposed.

viz Subjoined Resolutions will be proposed:

ro clutions

L. the

It is impossible, they chain, for Germany 2, to go to war with any first clasa Power

until the year 1920, when her of!

Daval programme is completed. Many the present battleships and crisers nowsin commission, are obsolete, and although

be

in the Articles of Association, viz 6. That the words Company or Cor. poration' bo inserted between the word persons and the word for in the second line of the definition The General Managers in Article

1-2,

b. That the first six hues of Article No. 7 be eliminated and also the words the Compsity in the 7th fine, and

the wida Messrs... that

Jardine; Matheson of the Company Ld. shall be the General Managers

and so long as they shall contious to be ench General Managers the Managing Director in the East of Mesere. Jard né, Matheson & Co.

er in his absence the person Id: for the time being in charge of the business in Hurigkong shall of Blessre. Jardine, Mathe the Chairman of the Company' be inserted instead.

bo

Char

e. That at the end of

of Article No. 13 the following

Words be added All algnatures of the General Managers may be subscribed by such person from time time

or person to authorized by the Can- eral Managers.

d. That the first lines of S.S. 6 of Article No. 14 and also the word the 6th line be eliminat- Office in

G.

£

ed and that the words "so long as Messrs Jardine, Matheson and Co., Ltd. shall be the General Managers of the Company the signaturo of the said Mccare Jardine, Matheson and Co., Ltd. shall be necessary to cho guse drawn for any purposes on the funds of the Company at its Head. Office be inserted instead, That the word

be eliminated "their" from the first line of Article No. 17 and the words and the inserted and instead and that the words of any General Manager" be incertid tween the word "administrators' and the word 'shall' in the second livó of Article No. 17.

heir "be eliminated. That the word their'

the first line of Article No. 18 the words and the inserted ingreal and that the words of any General Manager" be inserted bo- tween the word administrators and the word shall in the seo nd line of Articlo No.-18.

fLord and

That the above resolution.

masking

be

tha

above changes in the Company's Arti afes shall come into forca and take effect from and including the 1st day of May, 1997. Bhould

moked as first class by Germany, are in by the resolutions be passed

reality rated as third class by other

Powers

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

By order

484

JARDINE. MATHESON, & Co.,

General Managers."

U. 8. SENATOR RESIGNS.

LONDON, March 5. Senator Joly Spooner, of the United States Senate, posterday rosigned his sent..

Sonator Spooner has hold many political THE HONGKONG HOPE MANUFAO. ptions in his adopted Stato, Wisconsin was Attorney General of Wisconsin 1887- member of the Wisconsin Assembly

1870,

TURING CO., LTD.,

THE

in 1873, was first clected Senator in 1885, THE TWENTY-THIRD ORDINARY

ANNUAL MEETING of Share holding office until 1891 and was again

PURE NATURAL COWS MILK re-elected in 1897, bis present term capir-holders in the Company will be held in the ing in 1909. He is an ablo lawyer, and à Offices of the General Managers, St. George's Building, Victoria, on SATUR- PRESERVER 173 GOOD TASTE IN ANY CLIMATE.tring Republican.).

DAY, 23rd March, 1917, at 12 uelock Noor, for the purpose of receiving a flute. GHINA SUGAR REFINING CO., LD.ment of Accounts and the Report of the Gantral Managers for the year unding 31st December, 1946, declaring & Dividend and electing Consulting Committee and Audi the Com. The TRANSFER BOOKS of th pany will bo CLUSED from WEDNES holders of the abogo Campany will be heldDAY, the 20th March, until SATURDAY,

20

BEST MILK IN THE MARKET

INFANTS AND INVALIDS

CASE OF 24/1 Liter Tins. 48/

SOLE ACETOY

NOTICE.

THE TWENTY-NINTH ORDINARY

HENNUS MEETING of the Share-

at the offears of the General Agenta on

tors..

WEDNESDAY, the 27th March, at 11.30 the 23rd March, both days inclusive,

Abt., for the purpose of receiving the Report

and statement of Accounts for the year

ending 31st December, 1906.

The TRANSFER BOOKS of the Cote- pany will be OLOSED from the 14th to

27th March, both days inclusive.

JARDINE, MATHESON & Co.

General Agents

Eongkong, Biarch 8, 1907.

440

| LUZON SUGAR REFINING CO., LD.

NOTICE

SHEWAN, TOMES, & CO.,

General Managers. Hongkong, Merob 9, 1907.

449

UNION INSURANCE £00IETY OF CANTON, LIMITED.

NOTION TO SHAREHOLDERS,

ATOTICE IS HEREBY GIVEN that the

THIRTY-FOURTH ORDINARY YEARLY MEEPING of the Society will THE TWENTY-FIVTH, ORDINARY beheld at its HEAD OFFICE, No.2 Queen's ANNUAL MEETING of Share Bulldogs, Bongkong, on SATURDAY, the holders of the above Company will be held 13th April, 1907, at Noon, for the purpose at the Offens of the General Agents, on of roth the Statements of Acoquut the Report of the Directors WEDNESDAY, the 27th March, at 1a together with

at for the purpose of repeiving the to stat Deople, 1906, and of declaring Report and Statenient of Accounts for the Dividends, etc.

year ending 31st December, 1916. THE TRANSFER BOOKS of the Society The TRANSFER BOOKS of the Cou will be CLOSED from 3rd April to 13th pany will be CLOSED from the 14th to April, both days inclusive.

By Order

edor of the Board, EAST ASIATIC TRADING Co., 27th March, both days inclusive,

WJ BAUNDERS, JARDINE, MATHESON & 00.,

General Agents.

Serdary Hongkong, híarch 8, 1901. ↑

Hangkang, Mateb 14, 1007

Hoque July 14, 1006.

1418

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

(a) That line one and lino two of Article No. 53 be eliminated spcept the last five words at the end of line two and that it words The Managing Director in the East of Merdar

Ld., or in bia dine, Matheson & Co absenon the person for the time being Tarding, Matheson & Co., Ladd

charge of the business of Messrs. Hongkong! be inserted instead and that the words 'Sanior Representa tive in lines & and of Article No 53 bo

bo aliminated and the words,

Director in the Eat of Moser aging!

20

being in charge of the business of Jardine,. Matheson & Co., Id., bis absence the person for the time Messrs. Jardine, Matheson & Co., Ld., in Hongkong" be inserted instead. (b) That the worda pareon for the time being in charge of the business of' be inserted between the word Manager, and the words of Agent in the Jed line of Artiola No. 69.

Intimations.

THE HONGKONG LAND RECLAMA TION COMPANY, LIMITED.

NEXTRAORDINARY GENERAL ATOTICE IS HEREBY IVEN that

MEETING of the BONGKONG LAND RECLAMATION COMPANY, LIMITED, will be held at the Campany's Offlow, Vistoria Buildings, in the Colony of Hoog n-MONDAY the 20th day of March, 1907 Rp 11.1 polick in the RENOON, "when" the Subjoined Resolutions will be posed

(c) That the following new Article to be numbered No.. 88A be inserted between "Articles 66 and 69 :-. 68A.The Managing Director in the East of Mosara Jardine, Matheson & Co., Ld.. or in bis absence the person for the time being in charge of the basi bess of Mesers. Jardine, Matheson & Ca, Ld., in Hongkong shall be and he is hereby appointed a Managing Director of Lee Company and shall hold Office until the Company in Bur Bánce of Clanse 1 of the Memorandaut of Association and of thean Articles Appoints some other person to not se Managing Director in his stend.

(d) That line I and line 2 of Article No 69 be eliminated except the last 5. worda at the end of line 9 and the words The

Managing Director in the

East of Mesare. Jardine, Matheson & Co., Ld, or in his absence, thes person for the time being in charge

of the business of Mears, Jardine, Bistheson & Co., L.; in Hongkong ba

and that worde instead, G icsorted

Representative in line 6 of Artiola No, 69 be eliminated and the words Managing Diriator in the Fast

*BEDJOR

M

of Messra. Jardine, Matheson Co., L., or in his absence the person for the time being in charge of the business of Mosers, Jardine, Matheson & Co., La., in Hongkong be inserted instead.

(e) That the word "the" in the 2nd Hos of Artiole 76 be eliminated and the word 'a' insertod and that the letter fe' at the end of the word "Directors' in the second ling of Article No. 76 be eliminated and that the words or Manaring Director" be inserted between the word 'Directors and the word shall in the second Hue of Article No. 75.

В

excopt the

1. That the following alteration he made

in the Articles of Association, viz (s). That lines one and two of Article

No. 55 be eliminated. words shall be tho' at the end of line two and that the word • Tho Director in the East of

Matheson & Co.

De Jardio.

Ld, or in his absence the person for the time beinz in

(b)

of the

Mathe-

bualpose of Mebe

Do

Id., in

Inserted instead and that the worde Senior Representative in linci & and of Art old No. 6o be eliminat ed and the words Managing Diros. tor in the East or (n the case be) the

ུ }རྦŞ°

poreon for the time being in charge of the business of, Mesara Jardine, Matheson & Co., Ld., in

Hongkong' be inserted instead.

Managerted between

word

or

That the words person for the time being in charge of the business

the of be ines

and the words Agent in line 4 of Article No. 60. (e) That the following now Article to be numbered No. be inserted

BO

between Artulas 69 and 70 1-***

Cast The Margins, Maison The Managing Director in the

& Co..

Id., or in his abance the time being in charge of the business of Musste,

person for the

Matheson & Co.. in Vardine.

Id.

shall be and be is

18 boroby ppointed Managing Director of the Jom pany and shall hold office until the Company in purance of Clause 1 of the Memerindum of Association and of theas Articles appoint som other person to act a

Managing Director in his stead.'re

Dad, The Record.

(d That the first lice and the

line of Artiale n. 70 bo climinated

arcept the words shall be the at the end of the second lino and that the words The Meanging Director in the East of Mesars Jardine Matheson B Co., or in his

Lady

abernce the person for the timo boing in charge of the business of La Jarding, Matbaann & Co.,

(c)

in Hongkong

be inserted in- and that the words 'Senzor

toke in live 6 ba alt

the words Managing the East Director in th

(as the case may be the person for the time being in charge on the business of Mestre Jardins Matheson & Co.

Id., in Hongkong be inserted

instead:

That the word 'not be inserted between the word being' and the, wood including in this second ling of Artiole No 70 and that the words

but

not including between, the word Directors and the word 'the' in the od and th

the Ostend

line be eliminat-

Gord for inserted.

(f). Tast at the end of

of Article No. 78 the following words he added: Provided that the Managing Direc tor in The Bast

or the person for the time being in charge of the business in Hongkong of Messrs. Jardine, Matheson Co., Id shall not be disqualified from the Office of Man

Director or Director

not personally hold Mathers & Ld', shall the necessary that insertad Director and

boy shares provided Mane

becassary

Jardine,

(g) That the botwock

the

woord

be

word including in the first line of and the words but Artiolo No. 80

nat including at the end I of the first

cöf Articla $0 be

be elifninated

and the word or inserted

Theat

the

the

dinstead

word not be in erted the worl Director and neuding in the first

lino of Article No. 83 and the words

Have As provided în

9.8.

་

6be

eried hard in the st

words

the word includ pingsha the words an

lige

of Artiolo

$3.and

and the wo but not including at the end of the first line of Article No. eliminated and the word "or" insert- ed instead and that the words or

33

the Corporation be represents, be inserted between the word he and "the word become in the first lino

of 8.8, B Artiole No. 83. A

Bcf (1) That the words 'including a

Manag- in the third line and the words

·Director bat in the 4th line of Article No.

ing

184 be eliminated. and long the

For

that words Managing Director in the East of Mesars Jardine, Matheson & Co.. Id, or the person for the timotheting in charge of the business of Jardine, Matheson & Co., Ld., iu Hongkong shall be a Managing Director of the Company) a Man- sing Director bo inserted between the word Director sad the word

before' in

in the 4th line of Artiola No. 84.

(f) That at the end of Article No. 77 the following orda be added: Provided that the Managing Director in the East or the person for the time being in charge of the business in Hongkong of Mesare. Jardine, Matha

2. That the above Resolution making the 600 & Co.,

Ld,, shall not be disquali abova changes in the Company's fied from the offic) of Managing Articles, shall come into fores and Director or Director because he does

take effost from and including the not personally hold the Cocessary

1st day of May, 1976e skarce provided Mecers. Jadine,

Should the

I the abovo Resolutions he passed Matheson & Ld., shall hold the by the required majority, they will be sub-

neccesary shares, ho mitted for confirmation as Special Ro

(g) That the words for the Corporation ho represents be inserted between the ward bs and the word 'cense" in ss. 5. of Artic'e No 81 and between * the work the' and the word become in line 1 of 8.8. G of Article No. 815

(b) That the words and (so long as the

solutions to a second Extraordinary Meet- ing which will be subsequently convored.

Dated 12th day of Barch, 1907,

By Order,

485-

MOWBRAYS. NORTHCOTE,

Secretary,

Managing Directne in the SEE WOO

Mestre, Jardine, Matharon & Co., La.,

or the person for the time being in of the business of Mesord. chargo Jandino, Magisson & Co., Id in Direct other than a or of the Company) aging Managing Director be inserted bet wean the words Pormanent Direct or and the word "before" in the 3rd line of Article No. 88,

>Hongkong shall be Me

ban

2. That the above Renblation making the above changes in the Company's Articles shall coms into force and take effect from and i including the lat day of May, 1907ANN by the required majority, they will ge Should the above Resolutions be passed omitted for goofirmation sa Special Re solutions to a second Extraordinary Meeting which will be subsequently convened. Dated the 121b day of March, 1997

By Order,

A. SHELTON HOOPER

Becvelurys

TAILOR, DRAPER AND

OUTFITTERE

t

HAS REMOVED to now premiste. 14, QUEEN'S ROAD CENTRAL Dougkong, January 20, 1007

118

SEE THE SIGNAL

KILLS

EATING'S POWDER.

HUUSFLEAS..

ASBEETLES