1907-03-30 — Page 3

SATURDAY, MARCH 30; 1907-

Intimations.

THE HONGKONG LAND RECLAMA- TION COMPANY, LIMITED.

N

TOTICE IS HEREBY GIVEN that AN EXTRAORDINARY GENERAL MEETING of the HONGKONG LAND RECLAMATION COMPANY, LIMITED, will be held at the Company's Office. Vis- Toris Buildings in the Colony of Hongkong, on THURSDAY the 11th April, 1907, at 11,15 o'clock in the FORENDON, when the

Subjoined

ined Resolutions which were

were passed at the Exmordinary General Meeting of the Company held on the Seth day of March, 1007, will be submitted for confirmation as Special Resolutions.

1. That the following siterations be made in the Articles of Association, viz:--- (a) That lines one and two of Article No. 5 be eliminated except the words shall be the at the end of lins two and that the

the words 'The Managing Director in the East of Messrs Jardine, Matheson & Co., Ld., or in his absence the person for the time being in charge of the business of Mesare Jardine, Mathe- 500 & Co., Ld., ta

Ld., in Hongkong' be inserted instead and that the worde Senior Representative' in linca 6 and 9 of Article No. 55 ho sliminst-

મા

THE

YOUNG AMERICAN.

COOL._

RELIABLE

AND

THEY SMOKĘ

TO THE END

ON EVERY BOX

THE SIGNATURE OF

ed and the words Managing Direct-DRESSELHUYS

er in the East or (as the card may

bo) the person for the time being in charge the business of Messrs Jardine, Matheson & Co., 13., in Hongkongbo inserted instead.

(b) That the words person for the time being In elargo of the busioura OF be inserted bitween the word Manager' and the words 'or

of Article No. 00. Agent in line 4

(a) That the following new Article to Lo numbered No. 89 be inserted between Articles 09 and 70:- 09. The Managing Director in the Ent of Messrs Jardine, Matheson & Co.,

Ld, or in his absenes the person for the tiote baing in charge of the business of Moagrs. Jardine, Matheson & Co., Ld., in Hongkong

he shall be and

ppointed is hereby Director Managing

of the Jom pany and shall hold office until the Company in pursuance of Clauso 1 of the Memorandum of Association and of these Articles appoint come other person to act as Managing Director in his stead.' (d) That the first line and the escond

oxsapt the words 'shall bo the' at the end of the second line and that the words "The Managing Director in the East of Messra Jardine, Matheson & Co., Ld, or in his absance the person for the time boing in charge of the business of Mesura Jardino, Matheson & Co., Id., in Heugkung' be inserted in- stead and that the words Senior BERISCH Representativo in line & be eli minated and the words 'Managing Director in the East of (as the caso may be the person for the time being in charge of the business of Messra Jardino, Matheson & Co., L. in Hongkong' be inserted instead,

line of Article No. 70 be gliminated

That the word 'not' be inserted (0) That

between the word 'boing' and the word 'including in the second line

(b)

of Article No. 76 and that the words

but not including between the ward Directors and the vant Fin 'the' the second line be eliminst ed and the word 'or' insacted instond.

Test at the and of Article No. the following worda be added:

Provided that the Managing Direct-

78

:-

or in the Eset or the person for the

timo

lá charge of the business Hozelene of Mesars

Jardine,

Matheson

Co...

Ld shall not be disqualified from the Office of Man. Director or Director because Aging be does not personally hold the ncovstry elanroa

provided

Jardine, Matheson &

hold the necessary

MCESTA.

1

Là, shail

be inserted between the word Director and word 'including 'in the first line of Articlo No. 80 and the words 'but

not including at the and of the first line of Article No. 80 be eliminated and the word 'or' inserted instead,

Ford

That the

+not! be in-sted

between the word 'Director' and the first

fire: word

line

including in

of Article?

No. 83 and the words save as provided in 8.8. & ba Insorted between the word 'includ ing and the word 'a' it

word 'a' in the first line of Article No. 83 and the words

but not including at

at the und of una. of

the first line of Article No. 83 be eliminated and the word 'or' insert

ed instead and that the words 'or the Corporation he represente be inserted between the word 'he' and

word

the

Ve Ahe' in the first line

of us. & of

of

No. 83. (i) That the words including * Madag. ing' in the third line and tha worde 'Director but in the 4th-line of Article Në 84 he eliminated and that words. or (so long as the Managing Director in the East

Jardine,

Matheson & Ld., or the person for the time being in charge of the business of Messrs Jarding, Matheson & Co. Ld., in Hongkong shall be a Managing Director of the Company) a Man- auing Director be inserted between the word Director" and the word before in the 4th line of Article No. 84th

2. That the above Resolution making tho above changes in the Company's Articles shall come into force and bake effect from and including the 1st day of May,:1907.:

Dated 25th day of March, 1007.

By Order,

.655..

MOWBRAY S; NORTHCOTE.

Secretary.

THE CHINA TRADERS INSURANCE COMPANY, LTD.

NOTICE TO SHAREHOLDERS. [OTICE IS HEREBY GIVEN that NT FORZY FIRST ORDINARY

MEETING of SHAREHOLDERS in the above Company will be held at the HEAD OFFICE, No. 2. Qucen'e Buildings, Hong- kong,, o SATURDAY, the 19th April, the purpose of loving the Report of the Directoza receiving the

together with Statements of Account to the 31st December 1996, and of declaring Dividends

The TRANSFER BOOLS of the Con-

pany will be CLOSED from the 30th March

ANI

NIEUWENHUYSEN.

THEY ARE KNOWN

ALL OVER THE

[WORLD AS THE MOST

DELIHGTFUL GIGARS.

SOLE IMPORTERS :~~

THE

HOLLAND CHINA

TRADING COY.,

HONGKONG, SHANGHAL AND

TIENTSIN.

FOR SALE AT ALL THE FRINCIPAL CIGAR DEALEU9,

QUEENS

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

ATOTICE IS HEREBY GIVEN that an

DAY, the 11th April, 1907, at 13

THE CHINA MAIL.

THE HONGKONG FIRE INSURANCE

COMPANY LIMITED.

EXTRAORDINARY GENERAL

EXTRAORDINARY GENERAL MEETING of the HONGKONG LAND INVESTMENT AND AGENCY COM.NOTICE is hereby given that an PANY, LIMITED will be held at the MEETING of the NGK NG FIRD Company's Ofices, Vistoria Buildinga, INSURANCE COMPANY, LIMITED, the Colony of Hongkong, on will bet hald at the offices of the under-

THURS in the FORESOON, who the Subdued sigued, King's Buildings, Victoria, in the Resolutions which wore paered at the Ex-Colony of Hongkong on TUESDAY, the

CHF April. 2nd a day of **** traordinary General Mooting of the Com

1907, at 11 39 o'clock in ho Forennon, when the subjoined revolu- pang hald o

d on the 25th day of March, 19 will be submitted for coufirmation as Specialtions will be proposed: Resolutions.

1. That the following alterations be

made in the Articles of Association |

Co

(a) That line one and lins two of Article No. 53 be eliminated except the last Evo words at the end of line two and 1250 that the worda The Managing Director in the East of Messrs. Jar- dine, Matheson &

Ld., or in his absence the person for the tino being in charge of the business of Meats. Jardine, Matheson & Co., Ld., in Hongkong' be inserted intoad and. that the words 'Senior Represents- tive

linos

Dud of Article No. 53 be eliminated and the words * Man- the East of Masara. aging Director Jardins Matheson & Co., Ld., or in his absence

the person being in charge of the business of Mesars. Jardine, Matheson & Co.

for the time

Ld, in Hongkong' be inserted instead. (b) That the words 'person for the time. of the baitress of be being in charge inserted between the word Manager' and the words or Agent' in the 3rd line of Articla No. 39.

(0) That the follgsing

following

new Article to be 68. be insorted between en 60 and 69:-- 684. The Managing Director in the East

of Mosare. Jardius, Matheson &

Ld, or in

or in his absence the pureon for the time being in chargo of the busi- ness of Messrs. Jardine, -Matheson &

Co., Ld., in Hongkong shall be and he is hereby appointed a

Managing

Director of

tor of the company and

and shall

bold until the Company in pur-

Office

the Memorandum

sashed of Clause

1 of

of Asociation and of these Articles some other person to act as g Director in his stead

(d) That line 1 and I line

179

1.

That the following alterations bo wado in the Article of Association, viz:- a. that the words 'Company or Cur poration bo inserted between the word

the end and the word "for" of The General Managers' in Arti- cie No. 2.

1 line of the definition

b. That Article No. 9 be eliminated And the following Article substituted therefor

Messrs. Jardine, Matheson and Co. Ltd., shall be the General Managers of the Company and so long as they shall continue to be auch Geniral Managers the Mau aging Dires or in the East of Mesars. Jardine, Matheson and the

·FADS OF QUEENS.

Most celebrities are health food fads,. sayo an exchange. Queen Alexandra's beau- tiful complexion is attributed to her simple. and careful diot. Her Majesty's fad is stewed fruit, which is served in a variety of ways. Her favourite dish for breakfast ie raisins cooked with apple sauce, and sho also has a rost liking for frittore. Queen Wilhelmus has a fondness for All Kinds made

Let milk puddings, and for any, and

with

cream. She akorlikes

Koope chef whose main duty it 18 to prepare good wholesonip.chocolate dishes for the inunenes household at Amsterdam and the Hague. The Queen of

who Andars from servos extral

chiolly on hot bread. Madamo Sarah hardt attributes her youthful ap pearunca to taking large quantities of what is known 'na clabbered “milk, prescribed for her by a German doctor. It is really sour milk, and is eaten with sugur "end érest.

THE ARMSTRONG-MAXIM

HOKKAIDO STEEL

WORKS,

Completion of the Negotiatione.

A Tokyo message states that the negotia tions which have been in pogress between the Hokkaido Colliery 88 Company. Mears Armstrong and Co., and Mesas Vickers and Maxim with a view to the Establishment of a great steel-works in Hokkaido, have been completed, the contract having been signed the other

YARROW'S SHALLOW DRAFT STEAMERS.

CYTERNWHEEL STEAMERS have been found by experience to be the best type of vessel for shallow river navigation under-

ninny conditions of working, and of the Messrs. Yakhow have built a very large, number of successful exadiples for sil parts of the world.

Vessels on this system are constructed when required, to draw as little as 10 inches.. The construction of shallow river vessels propelled on various systems has been made the speciality of Maru YARROW & Co., LTD.

By Special

Fer particulars apply to

VARROW & CO., LTD., Shipbuilders,

CROSSE

POPLAR, LONTONG

#CB

day. It has been decided that the Warrant

capital of the joint, undertaking shall

he Y10,000,000, of which the Colliery

6.S. Company

will bo

rosponsible

fut one-half, the remainder being equally Purveyors to

divided between the two British Comi

None of

the shares are to

to other

transferred to

persons without mutual consent. The Directors and other officials will be appointed in a

accordance with the numbers of shares hell by three Companies. If required, debentures will bo issued either in Japan or abroad. Kobe Herald.

A SAFE REMEDY FOR ALL

SKIN AND BLOOD DISEASES

If you suffer from any disease dae to an im. pore state of the Blocd, yao, waarvan caus Anisine, you should jest the value of Clarke'y Mood Mixture, the world-famed Blood Purifer and Restorer. This inedicine has

Years' reputation, sad is today more popular then ever, the reason of this being a doabledly Loans this wonderful rouedy dons what it professor to door ́ OCHRG BRIN 'AND' BLOOD

DISEASES PERMANENTLY,

Clarke's Blood Mixture

EVER DISCOVERED.

Co. Ltd., o in his throne IS THE FINEST BLOOD PURIFIER person for the time being in charge of the business of Mosera. Jardine, Matheson & Co. Ltd., in Hong kong shall be the Chairman of the

CU

C.

That at

BK

It is warranted to change the bleaû from...all

impurities, from whatever cause arising. For SCEOFULA.

BAD LEGS, BLOTCHES,

end of Article No. 94 SCURVY, the following words he added. All

signatures of the General Managers ECZEMA,

ULCERS.

may be subscribed by each person BLOOD POISON, or persons as may from time to time! be thereunto authorized by the General Managera.

d. That from the beginning of Sub- down to and including the section words Head Office' in the 6th line

SKIN & BLOOD

DISEASES.

SPOTS,

BLACKHEADS,"

PIMPLES, and SORES OF ALL

KINDS.

It is a safe and Permanent Remedy,

It is the only real wy-cities for Goot and of 8.9, ó of Article No. 9o be élimia Theamatis Pains, for it removes the cause from

ed and the following words be i

iphort- ed ingroad. So long sa Me

Messrs. Jardine, Matheson -d Co., Ltd. aball by the General Managers of the Company the signature of the maid MessrsJardins, Mathesonando. Ltd. aholi ba

ibe necessary to all cheques drawn for any purpose on the funds of the Company at its Head Oflice." e. Thst the words and their assigns or

the Bload and Bones.

NOTE, This mixture is plassent to the test

AND WARRANTED FREE FROM ARITHI INJURIOUS TO THE FOST DELICATE CONSTITUTION of either sex, from infancy to old age, sad the Proprioto's solicit sufferers to give it a trial to test its value

Thousands of wonderful cures have been

affected by it. 12 of Article No.

69 be eliminated except the last 6 worda at the end of line 2 and the words The Mausging Director in the East of

Jardine,

Matheson

•

of blesere. & Co., Id, or in his absence the person for the time

charro

of

in charge Matheson & Co., Id., in Hongkong be inserted instead, and that the words

the basiness of Jardine.

*f

Senior Representative in line Article No. 69 be eliminated and the worde

Managing Director in the word Haat of Masers. Jardino, Matheson &Co., Ld or in his absence the persen for the time being in charge of the breiness of Mears, Jardin, Matheson & Co., Ld., in Hongkong" be inserted instead.

(6) That the word 'the' in the 2nd lino of Article 75 bo eliminated and the

word 'a'inserted and that the letter "a'at the end of the word “Directors

༣ 2 in the second line of Article No. 75 be eliminated and that the words 'or.

Menacing Director' be inserted between the word 'Directors and the word *shall' In the second line of Actiele No. 76.

(f) "has at the end of Article No. 77, the following words bo added: Provided that

the Managing Director in the East or the person for the tima being in charge of the business in Hongkong of Moses. Jardine, Mathr

Ed., shall not be disqual Dvd from the olica of Managing Director or Director because he dota hold tho ncccRKATY Matheson & Co., Id., shall hold the Decassary shares."

Bou

Доt grovidern Masars. Inr

Bhures

ine,

(g) That the words or the Corporation

ho represente be inserted between

the word 'he and the word conne

5 of Article No 81 and between

the word he and the word 'bocume

in

4.6

in

line

1

1 of sa. 6 of Article No. 31. the words and (so long as (b) Thst

as the Maging Director in the East of

Matheson & Co Mes-re. Jarding,

Id

or the person for the time being in chargo of the buzzingro of

in

Jardine, Matheson & Cors

Hongkongskalt be a Mauaging Direct. or of the Company) other than a Managing Director, be insertad un the words Permanent Direct-

tween

or and the word before in the 3rd

line of Article No. 82:"

凸

..

g.

(as the one may be)' be inserted jotween the word 'Managera and

he word 'their'in the first line of Article No. 9

That the word their in the first

lixo

article No. 100 bé eliminated and the words and the be insert ed instead and that the words of any General Managers' be inserted between the word administrators and the word *shall in the accond Jino of Article No. 100 That the words and to The "om mon Law Procedure Act 1854" in

TR

TRIED MANY THINGS WITHOUT BENEFIT UNTIL I TOOK

CLARKE'S BLOOD MIXTURE.

Mr F. E. Lewis, 48, Bridge Strost. Row, Chester, writes Just a line in favour of

Clarke's Blood Mitare," I had eczema for saven moths, and tried many things without benefit until I took your remedy. After the eighth battle I was quite well again. Please noce this let'er as a token of gratitude to your wonderful. "Clarke's Blood Misture."--Jaze 18, 1903.

IMPURITIES IN THE BLOOD We have, zoom

lines and of Article No. 129 bohosts of letters from all sorts and conditions of eliminated.

people, in which the writers acknowledge the

h. That the words to the payment benefit they have received from Clarke's Blood

of bonus and dividend and

CO Mixture which as a corative agant cannot be too eliminated from line one of Article highly estimated, sinor it oleanses and alours the No. 6.

blood from al impurities, and restores it to its

i. That at the end of Article No. 20 coral condition. This is a good testimonial the following words be added from the Family Doctor, the popolar Every Back statement of account medical weekly, which goes on forthes to a shall be

| hy-report Acoperind

of. It is certainly the furst blood partfor that i The Goooral Manages, and of the air co and kill have brought to light, and we Consulting Committee a to the state on with the utmost confidence, recommend it to and condition of the Company and or subscribers and public generally.

as to the amount (if any) which

they propose hould be carried to Sold by all Chemists and Patent

the Reserve Fund and as to the amount which they remmend to be paid out of the profits by way of

dividerid."

That Article No. 110 be expunged

Medicine Vendors throughout the World.

Ask for.

That the words "if practicable be CLARKE'S BLOOD MIXTURE insorted between the words Bed beware worthlon of imitations and betitutes

Barve Fund' and the words 'shalt

DRIV

consist in Article No 111., constituted by the special remotation of the 16th day of March, That Article No. 112 as scitated

As constit by the Special resolation of the 18th day of March, 1887, leozpured and

the following Article be substituted therofor namely 113. Subject to

Dentistry.

DR, HARRY FONG,

AMERICAN-TRAINED Destier,

No. 11 the profis of the FILECTRICAL and Latest Improved ompany shall be appropriated in

ach year in such misonur së shall be determined

the yearly meeting shareholders Article No: $12

by bold

in pursuance of

m. That Articles No. 118, 114, 115,

anilit be urpanged.

Appliances

61, QUEEN'S ROAD CENTRAL.

1874

Dr M. H. CHAUN,

RE Latest Method of the AMERICAN SYSTEM of DENTISTRY DES VEUX ROAD CENTRAL, From the University of Fonusylvania, T BA

2. That the above resolution making the

shore changes in the Crimpinya 97, Articles shall come into force and tave effent from and including

of MAY 1907. Ist day

Resolations be passed

Will he

Ruhe

tho

Should jority, they

2. That the above Resolution making by the regnited

the above changes in the Company mitted for confirm stiau as Special RoIENTING

to the 13th April, both days inclusivos hilos into force and take soiations to Second Extraordinary Meet affo from and including the let any ing which will be subsequently convened

By Outer of the Board of Directors,

SAUNDERS,

Acting Secretary

adlongkong, March 10, 1807-4

of May, 1907. Dated the 28th day of

A.

5221 564

By Order Pa

**Datul the 7th day of March, 1907.

By order JARDINE, MATHESON & CO.,

General Managers.

10.57.

Secretary.

435

SHELTON HOOPER,

ht

Burgeon Dental,

„No. 14, D'AGUILAB STREET,

TERMS VERY MOPERATE Consultation Frear

H.M.The KING

AND BLACKWELL, LTD.

CEFERUATED

BILNEN STORES

SOUPS, JAMO JELLIES,

POTTED

PRE MEATS, MALT VINEGAR

AGENTS FOR

LEA & PERRIN'S - Worcestershire

Sause

Dr J. COLLIS BROWNE'S

CHLORODYNE

COLDS, COUGHS,

THE ORIGINAL AND ONLY GENUINE)

discovered

ASTHMA, BRONGHITIS.

CHLORODYNE is admitted by the profession to be the most wonderful and valuable remedy ever CHLORODYNE is the best remedy known for Coughs, Colds, Consumption, Bronchitis,

CHLORODYNE

Asthma.

acts like a charm in Diarrhea, and is the only specific in Cholera, and Dysentery,

CHLORODYNE effectually cute

and Spasms.

short all attacks of Epilepsy, Hysteria, Falpitation

CHLORODYNE is the only palliative in Neuralgia, Rheumatism, Gout, Cancer, Testhaake,

Meningitis, &o.

Always ask for Dr J. COLLIS BROWNE'S CHLORODYNE,' and beware of apurious compounds or mitations. The gennine bears the

words 'Dr J, COLLIS BROWNE'S CHLORODYNE on the Starap of each bottle,

Fold in Bottles-Prices in England, 1/13, 2/9, and 4/6 each. (Overwhelming Medical Testimony accompanies each, bolites). Sole, Manufacturers-J. T. DAVENPOEZ, Limited, LONDON,

REFINING

THE CHINA SUGAR

COMPANY, LIMITED..

NOTICE IS HEREBY GIVEN RU

THE LUZON SUGAR REFINING CO.,

LIMITED...

TOTICE IS HEREBY GIVEN that an

EXTRAORDINARY GENERAL MEETING of THE LUZON SUGAR REFINING MEETING of the CHINA STOAR BESIN COMPANY, LIMITED, will be held at the IND COMPANY, LIMITED, will be held at the Ofices of the Undersigned, King's Build-

in the Colony

Offices of the Undersigned, Kingon Brondon SATURDAY, hay day on MITSUBISHI GOSHI KWAISHA QUANTURDAY, the 13th

PM

o'clock

of The 13th day of April, of Hongkong.

12.45 at day of April, 1907, at

lock Pa, when the sub when

the subjoined Resolutions passed at the Extraor joined Resolutions passed at the Extraordinary General Meeting of the Company dinary then tool, 1907, will be submitted for confirmation so Special Resolutions.

of the

held 27th of March, 1007, will be submitted Company held 27th of March, 1807, for confirmation as Special Resolutions. 1. That the following alterations ba

minde Articles of Association víz.-- a. That the definition of Jardine,

1. That the following alterations be made

in the Articles of Association, viz.

a. That the words 'Company or Corpo

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

in the second line of the definition of " "The Gonoral Agents in Articlo No. 2

b. That the first five lines of Article No. 7, and the word "Company in the sixth line be sliminated and the words "Messrs Jardine, Matheson & Co., Ltd.. shall herbe General Agents the Company and eo long as they shall continue to be such General

Director Agunto the Managing the East of Messrs Jardine,

Matho

in

son & Co., Ltd,, or in bis absence the person for the time being in charge of the business of Masera Jarding, Matheson & Co., Ltd., in Hongkong shall be the Chairman of the Company be inserted insteal. e. That at the end of Article No, 13,

the following words be added- All signatures of the General Agents may be subscribed by such pardon or persus a- may from time to time be thereunto authorized by tho General Aconta

Agents.'

d. That the word their be eliminated in the first line of Article No. 21 30 Band: the

and the inserted words instead and that the words of suy General Agents bo

the word! second line

adminserted after

in the

of Artiole No words each of them,

sted in

the

No. 22 and

his

lino of

word

the

e. That t

Article No

that word incorted instead and words of any General Agents" inserted between word *edmin.

the

istesters and the word shall' In

the second line of Ardiala No. 29, 1..That the words

be represents the Corner

the

word he and

And the

it 8. 9. 1 of Articlo No. 33

& That the words or the Corporation

bo represents

be inserted between the word

Committee and the word or in line 1 of Article No, 30, h. That at the end of Artials No. 102 the following words be added And where any share or shares in or aro hold by a Public Compang or Car peration the

the Secretary, Manager poreon for the time being in obarge of the business of or Agent of Buch Public Company or Corporation chall be entitled to vote for such

Company or Corporation.

2. That the above resolution making thé

above changes in the Company's Arti oles shall come into force and take eflect from and including the 1st day of May, "1907 JARDINE, MATHESON & CO.,

General Agents Hongkong, March 28, 1907.

670.

J

MITSUBISHI 00)

COAL DEPARTMENT

MARUNO-UCHI, TOKIO.

in

a.

Matheson

Co. be eliminated fu

Article No.

CABLE ADDRESS * IWASAKI'

Which applies to all Branch Offices.

0.

That Article No. 8 ba eliminated and

instead

b. That Artiole No. 7 be eliminated....

the following Article be inserted AL ABO 6th Edition, Western Unico

Messrs Jarding, Matheson & Co.,

shall be and they are hereby

Codes, used.

Lointed the General Agents of All Letters Addressed —

you and the Managing |

the

Director

Jardine

in the East of lesars

Matheson & Co. Id.,

In his absence the person for the time

being In charge of

of the busi ness of Messrs Jardine,

Matheson

& Co.. L., in Hongkong shall be

the Chairman of the Company.

d. That at the end of Article No. 14

the following words be added And

MANAGER, MITSUBISHI CO

with name of place under,

BRANCH OFFICES:

NAGASAKI, MOJ, KOBE, KARATED, SHANGHAI, HONGKONG AND HANKOW.

AGENOTES:

all signatures of the General Agents YOKOHAMA: M. ASADA, H.

word

may be subscribed by such person or CHINKIANG Mesore GEARING & Co persons as may from time to time be MANIBA Messrs Maconnray & Co. theraunto authorized by the General Agente te thote in the Best line of Article No. 22 be ellrainated And the words and the insorted Lastead and that the words of a General Agent' be inserted between the word 'administrators” and the word 'aball, in the second line of

No. 23. Artiolo

ords and cech of them. 1. That the words

his in

in the first line of Article No: 29 be eliminated and the words and the inserted instead and that the words, of any General Agent b

ba inserted between the word admini

SOLE PROPRIETORS of Tokara Ochi, Shinner, Namasta and H Yamada Collieries and also Hojo Colliery, which will shortly be ready to produce large scale the best Buzen Coals

istratora and the word 'shell!

the second line of Article No.

8. That the worl

word

at

And the

Article

between thebo inserted

word Co Not in the 15th line of Art

the words or the Corporation

That the

be reprasonta be icearted between

heard the word

the word 'hei

in S.8. 1 of Article No. 31.

`shall

i. That the words “or the Corporation

he represents be inserted between the word Committee and the word

line

1of Article No. 37. orin That at the end of Article No. 98 the

реши

er aro

The Head and Branch Offices and the Agencies of the Company will receive any order for Coals produced from the above Collieries in die donker dan

T. MATSUKI, Manager, Hongkong,

No. 3, PEDDER BTREET, Hongkong, April 25, 1908,

SEE WO0

TAILOR, DRAPER AND OUTFITTER

HAS REMOVED to new premisen. I QUEEN'S ROAD CENTRAL Hongkong, Janinary 26, 1907,

following words be added And F when any share or shares is

CR Cor held by a Publio Company or poration the Secretary Manager perron for the time being in charge of the business of or Agent of such Pubilo Company or Corporation shall be entitled to vote for such Company or Corporation.

2. That the abere Resolution making the

above changes in the Company's Arti

WEYES!

FLUID

SOLE AGENTS

oles shall come into furca and take WC HUMPHREYS & CO

effect from and

of May, 1907

nd including

the 1st day

JARDINE MATHESON & CO., Cod Penale General Agents; Hongkong, March 8, 1907,

577

BANE BUILDNIO Hongkong, May 18, 1816