1907-03-22 — Page 2

2

Intimations.

G. FALCONER & Co.,

WALCH-MAKERS AND JEWELLERS.

TELOEr

MANSIONS.

NEW SELECTIONS.......OF.

DIAMOND JEWHLERY AND ENGLISH SILVER WARE,

HIGH-ULASS GOLD AND SILVER WATCHES. - LARGE SELECTION OF PRESENTATION PLATE, CUES, BOWLS, #to. G. FALJONER & CO. ARE ADESTS FOR HOSS'S FAMOUS TELESCOPES AND BINOCULARS, LORD KELVINS 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' ROAD OENTRAL,

MIYAKO HOTEL,

KYOTO, JAPAN,

A NEW AND STRICTLY FIRST-CLASS HOTEL.

JAPAN

MITSUI BUSSAN

(MITSUI & C0}

OOALS.

$18

- 2181

KAISHA

HEAD OFFICE)-1, SURTOA-CHO, TOKTU. LONDON BRANCH 4, LDİE STREET, ELO.

Intimations.

THE CHINA MAIL.

LATE TELEGRAMS,

(From the Jaren Å OVERTISES.) THE EVAQUATION OF MANCHURIA,

Lespas, March 4,

According to official reports, the Russian troops are continually withdrawing from! North Manchuria,

The Russian press calls public attention to the fact that the Chinese troops are Inst

MITSUBISHI GOSHI KWAISHA arriving in North Manchuris.

(MITSUBISHI (0)

COAL DEPARTMENT

MARUNO-UCHI, TOKIO.

CABLE ADDRESS: 'IWASAKI' Which applies to all Dearch Offices. A1, ABC 8th Edition, Western Union Codes used.

All Letters Addressed :--

-MANAGER, MITSU BISHI CO.,

with name of place under. BRANCH OFFICES :— NAGARAKI, MOJI, Korn, Karatou, SHANGHAI, HONGKong and Haskow.

AGENCIES: YOKOHAMA M. ABADA, Esq. UHINKIANG: Messrs GXARING & Co MANILA: Messrs MACONDRAT & Co.

BOLE PROPRIETORS of Taxushmus, Oohl, Skinner, Namazata and Kami Yamada Collieries and also Hoje Colliery, which will shortly be ready to produce on a large scale the best Bazen Coal.

The Head and Branch Offices and the Agencies of the Company will receive any order for Coals preduced from the above Volliorios.

HONGKONG BRANCH:-PRINCE'S BUILDINGS, ICE HOUSE STREET, FIRST FLOOD, A

OTHER BRANCHES :

How York, Ban Frandsee, Hamburg, Bombay, Singapore, Sourabaya, Manila, Amor, P Shanghai, Chefoo, Lintain, Nowchwang, Fort Arthur, Seoul, Chalpu, Yokohama, Fotoenka, Nagoya, Osaka, Kota, Misura, Kore, Shimonoseki, Mojl, Wake E

stan, Karsten, Nagasaki, Kuchinotet, Basebo, Maldsuru, Mike Hakodate. alpati, de

Telegraphic Address

MITSUI' (A,B,C. and A 1 Codos,)

CONTRACTORS OF 00AT to the Imperial Japanese Navy and Arsens and the

Babe Railways; Pelnotpal Railway Companies and Industrial Works; Home and C Foreign Mall and Breight Steamers,

-T. MATSUKI, Manager, Hongkong,

No. 2, PEDDER STREET, Hongkong, April 23, 1906,

818

T.

JEYES FLUID

SOLE PROPRIETORS of the Famous Milke, Tagaws, Yamano, and Ida Coal Mines. SOLE AGENTS for Hokoku, Hondo, Kanada, Fujinotana, Mameda, Mannoura,

Oncata, Otsuji, Baabara, Tenbakuro, Yoshinotant, Yoshio, Yasakibar, and other W.

M. KOBAYASHI, Manager, Hoogkong, Hongkong, January 24, 1907.

1116

KUROPATKIN AND WITTE AT

VARIANCE. A

Loxox, March 4. General Kuropatkin stated that if the late war had been prolonged Russia would have emerged victorious and he 'slao expressed his belief in the recurrence of War sooner or later. On the other hand, Count de Witte has refuted this statement, declaring that Russia without a navy would be unable to beat Japan.

THE FISHERY QUESTION,

Pania, March 4. Fronch diplomats in Russis think that Japan, England, America and Russia wilf open negotiations in the summer this year concerning the Behring Seu soal fishery question..

SOUTH AFRICA.

LONDON, March 4. Lord Selborne, High Commissioner for South Africa, formally pointed the Cabinet Ministers to-day.

The ceremony of drainistering the oath to the Ministers of the new Transvaal Cabinet also took place to-day. After the ceremony Premier General Botha toll an interviewer that the English would never ́vegret having placed confidence in the Boor, while Mr Holtz, Minister for Finance, stated that there was no justification for supposing that the Cabinol would prove detrimental to the mining business. *

METHODIST PROTEST.

SAK FRANCISCO, March 4. F

The Methodist pastos numbering about E150 met al Oakland to-day. Professors-of CHarvard University and other persons T delivered speeches. They discussed the Japanesa question at Sau Finncisco, and Rexpressed their belief that despite this fact that California was sitiated in such a

SOLE AGENTS. G. HUMPHREYS & CO.,

BANK BUILDINGS. Hongkong, May 18, 1906

TYPEWRITERS! TYPEWRITERS!! WEEKLY NEWS

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, 1907.

11. D'Agillar Street. '

HOLLOWAYS

For Indigestion, Heartburn, Biliousness, Jaundice,

and all Complaints

of the

Liver and Kidneys.

THEY ARE INVALUABLE

FOR THE USE OF FEMALES:

1

Mantastico only 14 78, New Oxêrd Street, Landas. Sold by all Guessists and Maticias-Vendors.

True Economy.

It is true Economy to use

Van Houten's Cocoa. No other cocoa

No other cones so far,

is so delicious,

“A perfect bevarage, combining Strength, Purity,

and Solubility."--Medical Aminal.

Refreshes and fortifies the system.”—Court Journal.

van Houten's Cocoa

Best & Goes Farthest.

2215

position that it ought to represent America

in matters affecting the interests of America. and Japan, it was latentable that the 1024 relations between the two countries xlroald be endangered by inforior politici at San Francisco.

FOR HOME.

The Overland China Hai)

Fablished to cult the Departor of Bach English and Frorç Mall Steamer to Europe.

FULL REPORTS

AND ALL THE LATEST INTELLIGENCI

(Commernial, Shipping, sto.)

THE U. S. NAVY.

: SAN FRANCISCO, March 7. The United States Naval authorities have made the necessary arrangements for the combination of the Pacific, Philippine nod China squadrons into a single fest, with Admiral Brownson in supreme.com-

mand.

THE PRESIDENCY,

SAN FRANCISCO, March 7," President Roosevelt is reported to be strongly favoring Geo, B. Cortolyeu,

The best paper for posting to friends at Secretary of the Treasury as a Republican candidato for the Prosilousy. It has home

hitherto been supposed that Secretary for 917 por Annum (tacluding Portage) War Taft was the President's favourite but

THE CHINA MAIL, Lo.

8. Queen's, Road Central

EAST PRAYA RECLAMATION

ZUKEME.

AS PROPOSED TO THE HONGKONG GOVERNMENT AND THE MARINE LOT HOLDERS BY BIR PAUE

OHATER.

The Full Detalls Printed in Pamphlet Form.

Copies may be had at Curva Mail: Ofer 8, Queen's Road Contral

Peles 50 Cents each,

HOMOGENEOUS

NATURAL MILK,

REMARKABLE PEOOBER IN ARE AST OF PRESERVING MILK.

PURE NATURAL COWS MILK

IRBSERVERITS GOOD TASTE IN ANY OLAMATE,

20

Taft is apparently not over keen to ruu, though willing to accept the nomination if offered.

TARIFF WARS.

SAN FRANCISCO, March 7. The French Government is initiating on

GREEN 18LAND CEMENT CO., LTD.

་

NOTICE IS HEREBY GIVEN that an

EXTRAORDINARY GENERAL MEETING of Greon Taland Coment Company Limited, will be held at the COMPANY'S REGISTERED OFFICE, St. George's Buildings, Victoria, Hong- kong on

on the Third day of April, 1907, at

11 o'clock in the forensen, when the sau joined, Resolutions which were passed at n Meating held on the 18th day of March,

1907, will be submitted fer confirmation, as Spesial Resolutions.

RESOLUTIONS.

1. That the Capital of the Company be increased to $4,000,00 by the creation *of 200,000 Now Shares of $10 each. 2. That the Articles of Asssociation ha

altored

striking out the

figures $1,50 in Clauso & of Article XII and by substituting therefor the figures $4,000 and by striking out. the word innda in the second line of clause 1 of Articia, VI and by Inserting aftor's

After the said Clause Clause as foliowy

ADER

Dew

(la) The Company in general meeti

may in the year 1907 Fa a Romola tion to the effect, that it is desirable to capitalise the sum of $900,000

of the boing part of the Company standing to the credit of the Company's-reserve fund

divided profits

And accordingly that that eam be distributed, as

bonus amongst the

shareholders in proportion to the

alares held by them rospectively

General Manager be

that the and tans authorised to distributo shareholdera the

natura Mich

[(th).

BEST MILK IN THE MARKET

INFANTS AND INVALIDS

CASE OF 24/1 Liter Tine. 48/1

BOLE AGENCY

EAST ASIATIC TRADING 00.,

HORDSONG

Hongkong, July 14, 1905.

1419 606

|

Hall's Coca Wine

Would you like to say goodbye to that intolerable

Intimations.

FRIDAY, MARCH 22, 1907:

Intimations.

THE HONGKONG HOPE MANUTAQ- LUZON SUGAR REFINING CO., LD

TURING CO., LTD,

NOTICE.

THE TWENTY-FIVTH ORDINARY

HE TWENTY-THIRD ORDINARY

ANNUAL MEETING of Share

ANNUAL MEETING of Share- holders in the Company will be held in the holders of the aboys, Company will be held Off of the General Esangers, St. at the Ofices of the General Agente, on George's Building, Victoris, on SATUR- WEDNESDAY, the 27th March, at 19.15 lassitude that unfits you for Back, for the purpose of receiving's State Report and Hatement of A peomate for the DAY, Lärd-March, 1907. at 12 o'clock ra, for the purpose, of -receiving the labour and robs you of all the enjoyment of life? Geral Managers for the year andfog aler

mout of Accounts and the Hoppit of the Ager ending, dist-December: 1909, ~-

The TRANSFER BOOKS of the Comi Or to the disease that has December, 1906, declaring a Dividend and pany will be CLOSED from the 14th to gripped you and which your electing Consulting Committee and Audi7th March, both daya inclusive. vitality is too weak to overtors.

JARDINE, MATHESON & 00,, come? Take Hall's Coca pany will be CLOSED Froes WEDNES The TRANSFER BOOKS of the Com

Omeral Agents. Wine.

DAY, the 20th March, notil SATURDAY, It will give you health | the 25m March, both days inclusive. and vitality. It will make you a now being. It will bring to your body the energy-of-life, and to-your- brain abundant vitality

Hall's

Coca

Wine.

TRAREMAAK

"SHEWAN, TOMËS, & CO.,

General Managers. Hongkong, March 9, 1907.

-449

This famous

THE HONGKONG LAND RECLAMA- English restori TION COMPANY, LIMITED.

1.

tive has a red- Keystone trade; mark. It is thereJOTICE IS HEREBY GIVEN that for your protection. Sold in large and "small bottles by all chemists and stores,

EXTRAORDINARY GENERAL

Hall's Wine maken your henkhy and keeps you healthy. It prevents discase and cures it.

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

JOTTE, IS-HEREBY GIVEN Chatjan MEETING of the HONGKONG LAND EXTRAORDINARY GENERAL INVESTMENT AND AGENCY COM PANY, LIMITED will be held at the Company's Offices, Victoria Buildings, on MONDAY, the 26th day of March, 1907 at 11 o'clock in the FORESOON, when the Subjoined Resalations will be proposed

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

(a) That line one and line two of Articls No. 53 be eliminated except the last five words at the end of tino-two and that the words "The Managing Director in the East of Messrs. Jar-

Matheson & Co., Ld, or in dine,

his absonzo the person for the time being In charge of the business of Mosers: Jardine, Matheson & Co., La., in be inserted instead and Hongkong

that the words 'Senior Representa- tive' in lines 6 and 9 of Article No. 53 be eliminated and the words' han aging Director in the Est of Messrs. Jardine Matheson & Co., La., or in bis absence the person for the time being charge. of the business of Mesare. Jardine, Matheson & Hongkong? be inserted in (b)

That the

*person for the time being in charge of the business of be inserted between the word Manager' and the words Agent' in the 3rd line of Article No. 58,

Jor

the following (c) That

new Article to bot numbered No. 68A be inser

inserted! between Artioles 65 and 69

68 The Managing Director in the East of Bowers, Jardino, Matheson & Co., Lal or in his absenca the parson for the time being in charge of the busi nesa of Messrs. Jardine, Matheson & Co., Ld. in Hongkong aball be and be -15 Director of the Company and shall hold Office until the Company in par suance of Clause I of the Memorandom of Association and of those Articles appoints some other person to act sÉ Managing Director in his stead,"

btreby appointed Managing

(d) That lips I and line 2 of "Article No B9 ba chiminated except the last: & words at the end of line 2-and the words The Managing Director in the East of Messrs. Jardine, Matheson the in his Co., Ld, or in absence the

for the time, being in person of the business of Messrs.

Matheson & Co., La., 2 Jardine

be inserted

Ankl that words Sculer tative

* in line 6 of Article No. 69 be eliminated and the words Managing Director iba East of Messrs Jardine, Matheson

Co

or in his abeonce the &

for the time heing in charge of person for the basinges of Mosera farding, Matheson & Co., La., in Hongkong? be inserted instead,

(e) That the word the in the 2nd line of Article 75 be eliminated and the inserted and that the letter word 'o

s' at the end of the word Directors in the second line of Article No. 70 be oliminated and that the words or A Managing Director be inserted Diretor and the between the word word Bhail

shall in the serond line of Article

(0) That at the end No. 7 the following words ba Provided

that the Managing Director in the East or the person for the tiras being

in charge of the business in

Mathe Hongkong of Megara. Jardine son & Co., Edshiil hot bedienbal fied from the office of Managing Director of Director because he does not personally boldery shares provided Messrs. Jardine Matheson & Co I shall hold the necessary shares.*

(g) That the be inserted

That the words for the Corporation he represents be

bazween

the word bo and the ward ceas

in ss. 5 of Artis'e No 31 and between

the work he and the word become

in

ling

16

(b) That

the

B of Article No. 81,

of

MEETING of the HONGKONG LAND RECLAMATION COMPANY, LIMITED. will be held at the Company's Office Victoria Buildings, in the Colony of Hong- on MONDAY the 25th day of March, 1907 at 11.15 o'clock in the FoRENDON, "when the Subjoined Rosolutions will be pro- posed

Hongkong, March 8, 1967.

CHINA SUGAR REPINING CO., LD“.

NOTICE

THE TWENTY-NINTH ORDINARY ANNUAL MEETING of the Share holders of the 4bbre Company 115 Bald thebers of the General Agents on WEDNESDAY, the 27th March at 11:40 A. for the purpose of bcolving the repote and statement of Accounts for the year ending 31st December 1908

The TRANSFER BOOKS of the Com pany will be CLOSED from the 14th to 27th March, both days inclusive.

JARDINE, MATHESON & Co,

** General Agents. Hongkong, March 8, 1997.

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

1. That the following alterations be sade

in the Articles of Askoolation, vis vi (*) That lines one and two of Article No. 66 be eliminated except the words 'éhall be the' at the end of

OTICE IS HEREBY GIVEN that a line two and that the word +The EXTRAORDINARY GENERAL Managing Director in the East of MEETING of The Hongkong and Kowloon Mesars Jarding, Matheson & Co, Wharf and Godown Company, Limited, or to his absence the person for will be held at the Offices of Messra JAR- the time being in charge of the DINK, MATHESON & Co., King'a

April,

words and (ao long as the

the East Big Director in

Jardine, Matheson & Co., L or the person for the time being in the *mong

charge of the business of

of Blesers the 200,000 unis

unisaved

Mathieson & Co., Ld., in Jardine, like proportions.

Hongkong shall be a Managing Direct or of the Company) other than a Managing Director be, inserted, bat ween the words Permanent Direct or and the word 'before' in the 3rd the said bonus sa proportio

Itoo of Article No. to the harce held

by tham respectively

sharps in like

When auch Resolution has been passed the General Managera may and in the 200,COO sisened allot shares credited as

pp.lo

the shareholdere 1740 put of

aljarce

and prior to shob allotment to Genoral Managers may authorise any person on behalf of the

2. That the above Resolution making the abors changes to the Compsay Articles chall come into force and take ellecs from and including the 1st day

above Resolutions

unidera to enter into any of May, 1907.ARTEL

business of. Mesars Jardine, Mathe Victoris, in the Colony of Buildings,

son, L., in Hongkong be Inserted stead and that the words

the 5th

1907, at

од

12.30

in the afternoon, when the subjoined

Busted in in which were passed at the

and 3

of Article. No. 65 bo oliminat Extraordinary General Mesting of the

ed and the words Managing Direo Company held on the 20th day at March;

tor in the East or (as the case may 1907, wil be submitted for confirmation a bu) the person for the time being Spacial Hesolutions. ia charge of the business of Meato

Jardine, Matheson & Co., Lt, ip Hongkong ba

instead. inserted the That the worda peras

for the

ms being

tima

of ba

in charge of the business tweon. the word inserto

Manager

and the words "OT

Agont in line 4 of Article No. 60,

(c) That the following now Article to

be numbered No. 69, he inserted between Articles 69 and 70 take BOA

The Managing Director in the Exat of Messrs Jardina, Matheson &Co.

Co., L., or in his absence the person for the time being in charge of the business of Massta. Jardine, Matheson & Co., Ld., in Hongkong shall be and he is hereby appointed

Managing Director of the

B

pany and shall hot office until the Company in pursuance of Clansa 1. of the Memorandum of Association and of these Articles appolat some other person to act sa Managing Director in his stead,

(40

That the first line and the Record › ¿f Articlà No. 70 be eliminated except the words shall be the' ic the end of the second line and that the words "The Managing Director in the East of Messrs.

Jardine, Matheson & Co., Ld, or in his absance the person for the being in charge of the

The busi Mensra Jardine, Matheson & Co., Ld., in Hongkong' be inserted in stead and that the words 'Benior Representative' in fine.d be eli minated sad the words Managing Director in the East or (as the caso maybe) the person for the time baing in charge of the business of

Matheson & in

festa Jarding the se

(c) That the word not be inserted between the word being and the word including in the second-line of Article No. 76 and that the words

bat not

and the word line bo eliminat word

word Director tween this in the second OF..

of and the wor

instead.

1. That the following alterations be

made in the Articles of Association, viz

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

b.

Manager and the word or in the 4th fine of Article No. 60.

That the words from and including The Senior in the eccoza line of Article No. 70 down includ

to:

the if willing to set in

Wordé if the 4th line of Article No. 70 be

eliminated and the words The Managing Director in the East of Mestre Jardine, Matheson and Co., Ltd, it willing to act or in his ab sonce the person for the time being in charge of the business of Messrs.

Matheson and Co., Ltil, in be in-

If willing to so

instead.

serted That

the words from and including the first line of The Senior

Article No. 71 down to and including the words en jong in the third line of Article No. 71 be eliminated- sad the words The Mausging Directer the East of Messrs.

in Jardine, latheson & Co., Ld., of in his

absencó t

the person for the time

bring in charge of the busloces of Messta Jardine, Matheson & Co.

Fin

Ld. in Hongkong shall

Inserted Instord.

no

shall 60 long

d. That the words for the Corporation he represents be inserted between and the word ba the word het

In the second line of Article No. 78. e. That the words or the Corporation

he represents be inserted between

the word he and the

copeo in the first line of 9. S.. sal Article No. 82. T

2. That the above Resolution.

inserted 631

(1) That at the end of Article No. 78

making

the above changes in the Company's Articles shall come into force and take effect from and including the 1st day of May, 1907 Dated the 20th day of March, 1997,

By order,

E. OSBORNE,

Secrchtry,

the following words he added: UNION INSURANCE SOCIETY OF

Provided that the Managing Diret

tor in the East or the person for the

time being in charge of the business Hongkong of Mesers. Jardine, Matheson

& Co.

Lal shall not bo disqualified from the Offen" of Mon-

Director or

or Director because hold the

E does nut

be

CANTON, LIMITED.

NOTICE TO SHAREHOLDERS.

TOTICE IS HEREBY GIVEN that the THIRTY FOURTH- ORDINARY YEARLY MEETING of the Society will

becessary ahore serided Mosers. beheld at its HEAD OFFICE, No. 2Queen'e

Jardine, Matheson & Co., Ld., sball- Buildings, Hongkong, on SATURDAY, the hold the

| 18th April, 1907, at Noon, for the purposo bs.inserted of recoising the Report of the Directors between the word Director and together with the

(g)

That

the

word

word including in t

Article No. 80

the words but Dividends, oto

the first line of Dece

not including at the end of the Bret The TRANSFER

of Account

of declaring

of the Bodiely

lino of Article No: 80 be eliminated will be CLOSED from 3rd April to 18th and the word inserted

inatoad.

April,

(b) That the word not bo in oited.

between the suiting in the first word Director and

the word

line of Article No. 83 and the words

the

inglad

TOKS

Lasarted Provided in NAPRA

198

word

both days inclusive, By: Order of the Boat),

WWW.JA SAUNDERS,

Perth Betretary,

Hongkong, March 14, 1907

and the Word in the first THE las of Article No. 83

63 and the words

bat not including at the end of

the first line of Article No. 83 be HONGKONG

eliminated and the word 'or' insert-

ed instead and that the words or

the Corporation he dits DOUKS. inserted between the wpra ho and the word betonis? in the first ling

DEB

· of Article No. 83.

(1) That the worde lucluding a Manag.

ingin thei

he third line and the words *Director but in the dih line of Article No. 84 be eliminated and that words for (so long as the Managing Director: in the East of Hasara Jardine, Matheson & Co.,

Ld, or the person for the time being

în

496

A Recurd of the Founding and Development of the Hongkong and Whimpes Dock Co., Limited." Repriated from the Camra Má

Price mom. Fifty Centa,

Charge of the basiness of Messra To be had at the *Oblus Mall Ofisa.

Matheson & Co.,

Hongkong shall be a

of the Company) MRD Show Tirector, ha inserted betreda

tha" word "

ord Director and the word before in the dih line of Articl

2. That the above Resolution making the above changes In the Company's

Articles aball come into force and take effect from hod including the Ist day of May, 1907

Should the above Resolutions be passed

i the Company providing for the Should the alloto.ent to them of such shares by the required majority, they will be by the required majority, they will be sub credited as $4.50 paid up and in submitted for confirmation as Special Remitted for confirmation as Special Ro natisfaction as aforesaid and any splutions to a second Extraordinary Meeting solutions to a second Extraordinary Meet- agreement made noder such autho,

shall be effective B Dated Bih day of Marali, 1907.

** SHEWAN, TOMES & CO.,

* General Managers.

which will be aubsequently convened.

Dated the 12th day of March, 1067

By Order

A. SHELTON ROOFER.

Secretary,"

487

ing which will be subsequently convened.

Dated 12th day of March, 1907

By Order, AR

MOWBRAY S NORTHCOTE

6, Queen's Road Central:

YOU SAVED ME

ANY MISETAMEN

AWRITEN CHART OF YOUR

hon

ATOM KENDAL