intimations.
G. FALCONER & Co.,
WATCH MAKERS AND JEWELLERS.
HOTEL MANSIONBU
NEW SELECTIONS OF
DIAMOND JEWELLERY AND ENGLISH SILVER WARE, HIGH-CLASS GOLD AND SILVER WATOKES. LANGE SELECTION OF PRESENTATION PLATE, QUPS, BOWLS, #10, G. BALONER & Co. ARE ASIS FOR KOSS'S FAMOUS TELESCOPES AND BINOCULARS, LORD HELVING NAUTICAL INSTRUMENTS, ADMIRANTY CHARTS and BOOKS.
SOLE AGENTS FOR THE EMPIRE TYPEWRITER.
M. MUMEYA,
JAPANESE ARTIST AND PHOTOGRAPHER. ENLARGEMENTS ON BROMIDE PAPER
AND FINISHED IN GRAYON.
ALL KINDS OF WORK DONE FOR AMATEURS;
B. QUEEN'S ROAD OENTRAL.
MIYAKO
HOTEL.
KYOTO, JAPAN.
A NEW AND, STRICTLY FIRST-CLASS HOTEL.
JAPAN
GOALS.
MITSUI BUSSAN KAISHA
(MITSUI & CO.)
HEAD OFFION-1, Svaro-ino, Tokyo, LONDON BRANCH :—84, LE STREET, EO.
2123
2181
BONGHONG BRANCH:-PaWOY'S BUILDINGS, Icz Hours BraEST, FIRST FLOOR,
"OTHER BRANCHES:
Intimations.
THE CHINA MAIL.
MITSUBISHI GOSHI KWAISHA
(MITSUBISHI (0)
COAL DEPARTMENT MARUNG UCHL, TOKIO.
CABLE ADDRE*,, *LWABAKL" Which applies to all Branch Offices,
AL, ABC 5th Edition, Western Union oder used.
All Letters Addressed sevente
MANAGER, MITSUBISHI CO
with name of place under. BRANCH OFFICES 1.27 NADALA, MO, KOBE KABATSU, SHANGHAI, HONGKONG AND HANKÓW,
AGENCIES
YOKOHAMA ; M. Abada, Esq. OHINKING: Messrs Gearing & Co MANILA: Mesars MACONDEAT & Co.
COMPENSATION AND COSTS;
The Seamen's Debt Collecting Agency.
(A Comedy.). Dramatin Perona-Mr Gull, A.B., and several representatives, of the Sea Lawyers' and Fuddlers' Union." Scone L-The Exterior of a Shipping
Office. Curtain rises, and discovers thres Uuico roprosentatives grouped in picturesque attitudes round lamp-post. The door of the shipping office opons, and his pockets. Afr Gull omorgen, slapping hits p The U.B. rush torant him with manifestations of deep friendship. First U. R (log.) Hello, old sport 1" Second U.B. "How the " Third UR: "Devil are yo, me old
companion !"
.....
Mr G. (looking from one to another in surprise). Wotehor want I?!!
Fire U. R. Wot, Gully, me boy, ye don't meantersay as 'ow you don't know hust
Mr G. (suspiciously); Wy, I ain't never det oyes on one o, yer afore. "Uo -the blazes are yet?”, -
First R. (turning to his comrades): "Just look at that now, and ere we've bin waitin' howers and fiowors to stand 'ima drink?"
SOLE PROPRIETORS of Takanima, Ochi, Shines, Namaruts and Katsi
Socond and Third U.H.'a (together); Yamada Collieries and also Hoje Colliery.Porsitively disgustin", ain't it!" (They which will shortly be ready to produce on
expectorate taultaneously in order to large sosie the best Buzen Coal.
load point to their words,)
The Head and Branch Offices and the Agencies of the Company will receive any“ order for Doals produced from the above Collieries,
T. MATSUKI, Manager, Hongkong,
No, S. PEDDER STREET, Hongkong, April 25, 1966,
A yo
P
dew York, Ban Franninoo, Hamburg, Boinbay, Singapore, Soarabaya, Manila, Amoy;
Shanghai, Cheloo, Tentain, Nowchwang, Port Arthur, Seoul, Chemalpo, Yokohama E Tokoenka, Nagoya, Osaka, Kola, Maldzern, Kuro, Shimonoeckl, Mejl, Waka mates, Harate, Nagasaki, Kuchinoten, Sasebo, aldura, Milks Hakodate. B Taipeh, sko.
Telegraphic Address
‘MITSUI' (A.E.0, and A 1 Goden, 1.
„ONTRACTORS OF COAL to the Imperial Japanese Navy and Argens and thⱭ Blate Railways Principal Railway Companies and Industrial Works; Home and Forelon Mall and Freight Steameru.
SOLE PROPRIETORS of the Famous Mike, Tagawa, Yamand, and Ida Coal Minee. BOGE AGENTS for Hokoka, Hondo, Kanada, Fujinotans, Mamada, Mannonra, W.
Oneura, Utenil, Basahara, Taubakuro, Yoshimotani, Yoshio, Yokibara, and other Gonis.
Hongkong, January 24, 1907.
M. KOBAYASHI, Manager, Hongkong,
TYPEWRITERS! TYPEWRITERS!! Typewriters repaired, cleaned, overhauled, and broken parts duplicated under expert supervision.
1115
Old Machines Renovated. Terms Very Moderate. SATISFACTION GUARANTEED.
BICYCLE S
JEYES
FLUID
SOLE AGENTS.
818
Mr G. (on whom the mention of drink has had a softening effect): *I ain't one ter forgit old pals, but I wish I may die if I over":
First U.R. (interrupting): "Nover mind, Gully, old blako; if you don't know Dhus, we know you, We represent the Sea
Loryers' Union, wo do, an" we've come to Ssee as 'ow you gits yer rights. Wot abart
that there Ginger ʊ yourn 7
Mr G. (in surprise): "Finger!"! First U.R.Yuss, finger! Didn't yongit yer finger smashed on the ryngo
-out?"
Mr G. (glancing at his loft hand): "Well, yuss; now I comes to think of it, I did give it a pinch. But it weren't nothing of Ruo consequence."
G. HUMPHREYS & CO.,
BANK BUILDINGS. Hongkong, May 18, 196
1024
THE COMMERCIAL LAW AFFICH
ING CHINESE;
With Special Rotorence to PARTNERSHIP REGISTRATION *7.
BANKRUPTCY LAWS'
HONGKONG. *
Reprinted from the Chins Bri
For Sale at the China Mail Offiot,
at 8. Queens Road Centr Price 50 Cent.
یی
THE HONGKONG, AND KOWLOON WHARF & GODOWN CO., LTD.
No
[OTICE IS HEREBY GIVEN that an EXTRAORDINARY GENERAL MEETING of The Hongkong and Kowloon Wharf and Godown Compang, Limited, will be held at the Offices of Messrs Jin DINE, MATHESON & Co., King's Buildings, 2215 Victoria, in the Colony of Hongkong, on
FOR SALE, REPAIR, EXCHANGE AND HIRE.
THE DRAGON CYCLE CO.,
11, D'Aguilar Stroot.
Hongkong, February 16, 1907.
PRIZE MEDAL
PRIZ
JOHN OAKEY
WELLINGTON
EMERY
TION
75
& SONS
7 & BLACK LEAD MILLS, LONDON «
EMERY EMERY GLASS BLACK CLOTH PAPER LEAD WELLINGTON KNIFE POLISH
L
JOHN CAKEY & SONS LIN, "VELLINGTON Una Losros.".
THERE IS NO DOUBT
THAT
where Emo's + Pruit Salt' has boen tålen in the oszliest stages" got a disease it has in furtinjarable furiances prevented a serious
· Hinson; The effect of
ENO'S 'FRUIT SALT’
upon any damdored, aloepisss, or invariati condiétors la simply
marvellons and unsurpassed. In fact,
NATURE'S OWN REMEDY
CAUTION.-Eamine the Capeute and nice that të te marked ENO & FRUTT SALT".
otherwies you have the sincerest form of flatters—IMITATIONS Prepared only by J. C. ENO, Ltd, FRUIT BALTYWORKS, London, 13.1.
Bold by Chemists and Stores everywhere.
FRIDAY, the 5th April, 1907, at 12.30, o'clock in the afternoon, when the subjoined Resolutions which were passed at the Extraordinary General Meeting of the Company
held on the 20th day of March; 1807 will be submitted for confirmation as Special Resolutions
531
1. That the following alterations be
made
vit
in the Articles of Association,
a. That the words-person for the
time being in charge of the business
of be inserted between the word *Manager and the word or in the 4th line of Artiolo No. 65.
b. That the words from and including The Senior in the second line of Article No. 70 down to and includ.
the words
if willing to if
*in ing ach line of Article No. 70 be the eliminated and the words Th Managing Director in the East of Messrs Jardine Mathecon and Co. Ltd,
Bence
if willing to act or in his
the person for the time being in charge of the business of Mesars Jardins, Matheson and Co., Ltd., Ju Hongkong if
start instead to see be in::
o. That the words from and including The Senior in the first lite of Article No
No. 71-down to and including the words so long in the third Five of Article No.1 bo eliminated 11::6
and the worda The Managing Director in the East of Morre Jardine, Matheson & Co., L., or in his absence the
the person for the time being in charge of the business of Mosars Jardine, Matheson & Cn. Ld. in Hongkong shall so long be Insertad instead.
All three U.R.'s (in tones vibrant-with horror :) "No consequence ! *
Bir G. (hositatingly): No-o. It were only a bit of a
First U.R. (Inying a hand on his arm): "W, Gull, me 8011, wotever are yo a-thinkin of Don't ye want 110 corm- pensation?"
Mr G. (in bowidernient); *C-comm pensation 1"
First U.R.Cortingly. Ain't you bin hinjured in the execootion of yer dooty! Wot's the lor for! That there finger of youra is wuth a ten-poun' note, an' we're going to see that you gits it."
Mr G.: “The devil, ye are !"
First U. R. "In course we are! Wy, "that's our blownin' business? Were 'ud you pore sailormen bo, if you 'adn't got us to look after yer? Come on, old man, we'll go i and "ave, a wet, and tork the matter over." (Ha seizes ir G.'s right arm, the second U. R. takes his left, mid vilk V. R. No. 3. bringing up the rear, the quartetto march off in the direction of a public-house.)
Soone II-Interior of the public-house. Mr Gull, who has gvidently been making good suso of his time since the scene shifted; is leaning against the bar, with a smile of ineffablo pence irradiat-
SAVARESSE'S SANDAL CAPSULES
Efficacious becausa absolutely pure Ou Not made of gelatine. Engurections. AP Cheiniola.
Insist on SAVĀRESSES
[UNGRONG HIGH LEVEL TRAM WAYS COMPANY, LIMITED.
(IN LIQUIDATION)
TIME TABLE
WEEK DATE
7,00 a.m, to 7.30a.m....Every 30 mata arr 7,50 a mà, to 9,30 à.m... Every 10 mitnates. 9.80 a.m, to 11.00a.m...Every 15 minutes 11.30 am to 12.46 p...Every 15 minste 12.46m. to 1.15 p...very 10 minu
1.16 p.m. to 1.10.2017!
1.40 p.m. to 2.15
16 minac 10 minute 2.15 pm to 9.00 pm...very 15 minute. 3.30 p.m. to 8.00 p.m. Every 16 minute. 6:00 p.m. to 8.00 p,m... Every 10 minutes
NIGHT-CARO,
..."
9.45 p.m. and 9 p.m., 9.45pm to 11.16
Pm every half bene,
6,00 am to 9.00 am...Every 15 minutes 9,00 am to 9.30 am...Every 30 minutes 9.30am, to 10.30
d. That the words or the Corporation he represents be inserted between bo' and the word be the word in the seond line of Article No. 78. 10.30.
· 16 inläutes 10 ininte 10 minute
e. That the words or the Corporation 13.00 15 minu
he represents be inserted between
the word
be
100p.m. to
5:00 pm to 6:00 and the word.
cesno in the first line of 8. S. of Article Na, 82.
1. That the above Resolution making
the above changes in the Company'
8.00 p.m...Every 10 mirat x 8.00 p.m. to 7.00 p.m...Every 15 minutos 7.00 mm, bo 8:00 p.m...Every 10 minimçue NIGHT CARS us on Wook Days. Batundars.
Articles shall come into force and............. Extra Caru at 11.20 and 11.45 p.m.
take effect from and including tho 1st day of May, 18077 Dated the 20th day of March, 1907.-
By order,
E. OSBORNE,
Becretary.
Intimations.
THE HONGKONG LAND RECLAMA- TION COMPANY, LIMITED,
Intimations.
TUESDAY, APRIL 2. 1907.
THE HONGKONG LAND INVEST. MENT AND AGENOT CO., LTD. ·
IS HEREBY GIVEN that an
Intimations.
GREEN ISLAND CEMENT CO., LTD.
ATOTICE IS HEREBY GIVEN that sn NEXTRAORDINARY GENERAL
"be" hald, ak the
OFFICE
NOTICE 18 HEREBY GIVEN EXTRÁVRDINARY GENERAL MEETING
MEETING of the HONGKONG LARP MEETING of the HONGKONG LAND Company, Comen
an EXTRAORDINARY GENERAL RECLAMATION COMPANY, LIMITED, will be held at the Company's Office, Vip toria Buildings, in the Colony
ony of Hongkong, on THURSDAY,, the 11th April, 1907. At 11.15 o'clock in the Funesoon, when the Subjoined Resolutions which were passed at the Extraordinary General Meeting of the Company held on the 26th day of
of March, 1807, will be anhaitted for confirmation as Special Resolu
That the
1,
+
· alterations be made in the Articles of Association, vis (a) That lines one and two of Article No. 5b be eliminated except the worde 'eliai be ths' at the end of line two and that the words The Managing
Matheson & Co.,
Messra rector in the East of
Id., or in his abstoco the person for the time being in charge of the
no Tachy business of Mese son & Co..
bo
Inserto. Lahat the words Bunion Dentative in lines 8
•No B5 be eliminat d of 's Managing Direct
Bud
ed and
the
or in the East or (o the case may be) the person for the time bein in charge of
of the business of Meaner Jardine, Matheson & Co. Ld., în Hongkong ba inserted instead. (b) That the words person for the time being in charge of the business of' be inserted betwee
between the word
Manager and the words Agent in line of Articls No. 60. (a) That the following new Article to
be numbered No 60 be.
Pinserted -batwoon Articles 69 and 70 69. The Managing Director in the East of Morsrs Jardine, Matheson & Co., Ld, or in his absenes the poreon for the time being in
in charge of the business cf Musta ...Jardina Matheson & Co., Ld., In
shall be sod,ha is Ferubyongkong Managing Director of the dom pany and shall hold office until the Company in pursuance of Clanso 1 of the Memorandum of Association. and of these Articles appoint some other person to set sa" Managing | Director in his stead..
ais sppointed
(d) That the first lice and the scoond
ine of Articla. No. 70 be eliminated except the words "ahall be the at the end of the second line and that worde "The Managing Director,
Eset of Messrs Jaraloo,
in
& Co, La, or in his absence the person for the time being in
of the business of Mezera Jardine. Matheson &
& Co La., in Hongkong "be inserted in stead and that the words Basior Representative' in line 6 bo eli- words Managing minated and the Director in the East or (as the case may be the person for the time boing in charge of the business of Messra Jardino, Matheson & Co. "Id., in Hongkong' be inserted
fnstead.
(e) That the word 'nct' be inserted between the word 'boing' and the word 'including in the second lino of Article No. 76 and that the words 'bot not including between the word 'Directors and the word 'the' in the second line be eliminist ed and the word for inserted instead.
(1) That at the end of Article No. 78 the following words be added:- Provided that the Managing Direct- in the East or the person for the time being in charge of the business in Hongkong of basera Jardine, Mathwor
&Co., Lt, shall not ha dien astified from the Office of
of Man because aging Director or Director he does not personally hold the sary shares provided Mesert. Matheson & Ld, shall bold the necessary abar insertod!
That the word (tween the word "Director" and word including in, the first line of
the words Artiols No. 80 and tho
but not including at the end of the first line of Article No. Su beteliminated or inserted instead, and the word for
(b)
Dot
That the word 'not be in erted between the word *Director and
the
Ford
first
line in the first
inserted
ing
and the
85 And the words
108.6.
6 Dis
the word includ- word 'a' in the first
line of Article No. 83
83 and the worde but not including at the end of line of Article No. 83 bo. the
first eliminated and the word 'or'
"or" insert. ed instead and that the words 'or the Corporation he represents' be inserted between the word he and the word 'become in the first line of 4,8, 6 6 of Article No. 89.
(i) That the words 'including a Manag
ing in the third line and the words Director bat' in the 4th Bne of
that
AND AGENCY COM. COMPANY'S
PANS, LIMITED will be held at the St. George's Building Victoria, Eloo Company's Offices, Victoria Buildings, in kong, on the Third day of April, 1907,
-of-Longkong on the Colony of
THURS o'clock in the forenson, when the sub
11
the Fox soos, when the Subjoined Meeting held on the 18th day of March, the 11th April, 1907, at 11 o'clock joined Resolutions which were passed ab DAY O Resolutions which ware, pasand at the Ex-1907, will be submitted for confirmation as
RESOLUTIONS.
ordinary General Meeting of the Com-Special Resolutions. pany held on the 25th day of March, 1977, will be submitted for -confirmation na Special Resolutions.
1.
(B)
That the following alterations be mando
in the Articles of Association
That line one and line two of Article No. No. 63 be eliminated except the last five words at the end of line two and that the words The Managing
Director in the East of Meters, Jari- dine, Matheson & Co., Ed., or in his
the abaanos.
person for the time being in ebarge of the business of Messre. Jardine, Matheson & Co., Ld., in Hongkong be inserted instead and that the words "Senior Representa
6 and 9 of Artiola Not tive! In lines 63 be eliminated and the words Man- The Est of Moers. aging Director in Jardine. Matheson & J., Lady o
in. his absence the person for the being
in charge of the business of Massey, Jardine, Matheson & Co., Ld., in Hongkong be inserted instead. (b) That the words person for the time
1. That the Capital of the Company be increased to £4,000,0 0 by the creation of 200,000 New Shares of $10 each.
3. That the Articles of Association bet
altored by
striking out the figures
in Clause 6 of Article XII
* substituting therefor, the
figures $4,000 and
by
atriking out the word lands.in.tho.second line of clause of Article XVE And br Inserting after the said Clates 1 new Clauen as followe
(la) The Company in general meeting
may in the year, 1907 pass a Besalu tion to the effect that it is desirable the sum of $900,000 to capitalise the am
of the undivided profits boing company standing to the
.
of the
credit of the Company's reserve fond
ram be
SAFZAMANTE) that that the
AS
stdiamongst
Shareholders in proportion to the Santee hold: by them
respectively
and that the General Managers be authorised to distribute among the
inserted between the word Managerders the 200,000 unid being in charge of the business of be
and the words for Agent in the line of Article No. 59.
3rd
(c) That the following new Articls to be numbered No. 684 be inserted between Artioles 68 and 68AY The Mannghis
69 Director in the Zant
&
of Mesara Jardine, Matheson Con Tal, or in his absents the person for the time being Id charge of the busi- ness of Mestra:
Matheson & La
Bhall be and he is hereby appointed a Managing Director of the Company and shall hold Office until the
1 the Company in pur alance of Clause 1 of the Memorandans.
Co
in Hotot e
of Association and al these Articles
Lanaging
other BOMB
person to act as Director in his etend. T
(d) That line I and | line 2 of Article No.
be eliminated except the last
words at the end of line 2 and
606
the
East of
words The Managing Director in the
of Masery. Jardine, Matheson
& Co. Id., or, in
Id, or in his absence the
(1b)
Lake
to such Resolution has been
passed the General Managers may Allot and issue the 200,000 unissued. Bhares credited as 84.70-paid up to the shareholders in satisfaction of the said shares held by them respectively
prior to
Buch allouincat, the
And
bonus in proportion to the
General Managers may authorise
any person on behalf of the share holders to Buster.
rinto any agreement with the Company providing for the allotment to them of such shares credited as 94.50 paid up and in satisfnation as aforesaid and soy agreement made under auch sutho 'rity shall be effective/ Dated 16th day of March, 1967.
SHEWAN, TOMES & CO.,
General Managers."
person for the time being in charge THE BONGKONG COTION SPIN-
NING, WEAVING AND DYEING of the business of Messrs. Jardino, Matheson &
in Hongkong
be inserted that the words
*Senior Representative in line 6 of Article No. 69 be eliminated and the worda
East of aging Director in the
ds.Co.;
00., LTD.:
XTOTICE IS HEREBY GIVEN that wa EXTRAORDINARY GENERAL Jardine, Matheson MEETING of the HONGKONG CUTTON der in bisa baan the SPINNING, WEAVING AND DYEING person for the time being in charge of COMPANY, LTD., will be bold it the the busineen of Masers Jardine, Offices the Undersigned, King's Build- Matheson & Co. Ld., In Hongkong fine, Tigers the Colony of full, 1905 be inserted fristead,
on SATURDAY, the 6th day of April," (e) That the word the in the 2nd line of Article 76 be eliminated and the word inserted and that the letter
at the end of the word Directors' • In the second line of Artiole No. 75 be eliminated and that the words.
Managing Director be inserted between the word 'Directors and the word shall in the second line of Article No. 75.
(0
at the
the
That
end of Article No. 77 following words be added: Provided that the Managing Director in the East or the person for the time
in chargo
of the business in
of leasra, Jardine, Mathe-
be disquali sbaltuot
い
fied from the office of Managing Director or Doctor becsons he does not personally hold the necessary ebares provided Messrs. Jardine, Mathes & Co., Ed., shall hold the necesency shares the Corporation
Tast the or
the words or *(g) The
he represents
bo issorted
between
the word 'he and the word 'cease
in. of Article No 8 and
The word the, and the worten |
81.
in lies I of s. 8 of Article No. (h) That the rds and (so long as the Managing Director in the Edet of Messrs. Jardine, Matheson & Co. L.. the person for the time boing in to Bulness of Mossta ebarge
Matheson & Co., Id in
Jardiganaging Direct
or of the
3) other than a Company) Managing Director be inserted be tween the words Permanent Direct- or and the word before in the Sed line of Article No. 82
2. That the above Resolution making the above changes in the Company's shail come into force and take
Articles she
effect from and including the 1st day of May, 1907-- Dated the 28th day of March; 1907.
By Order,
No. 4 he eliminated and
or (so long as the 574 words
the East of Director Мезета Jerdiné, Matheson & Co.,
Managing
Ld., or the person for the time being
ASHELTON HOOPER,
thereborg
in charge of the business of M UNION INSURANCE SOCIETY OF
La
in
Jardine, Matheson & Managing Hongkong shall be a
Director of the Company) a Man aging Director be inserted between the wordDirector and the words
before in the 4th line of Article No. 84- That the above Resolation making the above changes in the Company's Articles shall come into force and tako effect from and including the 1st day of May, 1907, 3 Dated 20th day of March, 1997.
By Order,
655
MOWBRAT 8. NORTHCOTE; Serttary, but
EAST PRAYA RECLAMATION XCHEME,
AS PROPOSED TO THE HONGKOND GOVERNMENT AND THE MARINE LOT HOLDERS BT SIR, PAUL OHATER.
The Pull-Details Printed in Pamphlet Form
CANTON, LIMITED.
NOTICE TO SHAREHOLDERS.
NOTICE 18 HEREBY GIVEN that the N THIRTY FOURTH ORDINARY YEARLY MEETING of the Society will be held at its HEAD OFFICE, No.2Queen's Buildings, Hongkong, en SATURDAY, the 18th April, 1907, Noos, for the purpose of receiving the Report of the Directors together with the Statements of Account 91st December, 1986, and of declaring Dividends, etc. S
to
The TRANSFER BOOKS of the Society will be CLOSED from 3rd April to 13th April, both days inclusivo. By Order of the Board,
W.-J.-SAUNDERS,
Secretary, Hongkong, March 14, 1907
498
CAMPBELL, MOORE & CO., 1D.:
at 12.45 o'clock in the afternoon, when the subjained, spalations will be proposed:
made
1
That the following siterations be la' the Articles of Assoolation vizziv.
That the words or if the Banarsi Mansgara are a Limited Company the declarant is a Managing that Manager, HiStoretary & or
Director
person for the tipe being in chargo of the business of such Company be inserted between the word Com
K
pany and the words and that
in the second line of 8.S. 14 of Artible No. 1X.
b. That the following wards be added at the end of S.S. 7of Artin No. XIII-except that the Blanaging
Director
sin the
Est of Messrs. Matheson & Co., L., or tho
Farson for the time being in charge
of the business of Mesara Jardine Matheson & Co., Ed, in Bhall
entitied to vote co
Jardine Matheson & Co
individually although not in a co
shareholder
c. That 9.8 1 of Artikels No, XV be
eliminated and the following sub
Mestra. geotton inserted instead Jardine Blatheson & Co. )
*Id, shall be the General Managers of the Company so long as they think fis and the Managingardine Matheson Director in the
Eut of Mesura & Con
parson
er in his absence the for the time being in chargo.
Blatheson & Co.,
of the basiness of Messrs Jardine Ld. in Hongkong if willing to act, be the and of
shall,
Chairman of the Company
tho
the Consulting Committee. d. That word Lube inserted & Co." and the word who" in line 2 of S. S. 2 of
between the words"
Article No. XV. That the
following
words be added
at the end of 8. S. 2 (a) of Article No. XV by the Company in
For
•General po the Copauli
ing
f. That the following
words be:
added
at the end of 5.8, 3 of Article:Ne, XVIA signatures of the Gen eral Managers may be subteribod by such person or persone as may from time to time be thereunto
F. That
3 by the General Man words or the Corpora tion be represents" be inserted between the word "partner" nod the word of in line 2 of 8.S. 3 of Article No. XVIL
h. That the words "or
tion he reprosente
the Corpor
be inserted
Asetween the word "he" and the Wocesso in 8.5.1 of 8.5, 4
90
of Article No. XVII
.) That the word
Super
inassted between the word
and
their
the word "heirs in Imeand between the words of their" and the
Artiolo word "heirs" in line 5 of Art
(5.) Thas the words from and including The Arbitration Act 1889 in the 3rd line of Article No. XXI down to the end of the Article be eliminated And tho were Chapter 24 of the Code of Civil Procedure in so far as such provisions are applicable to the circumstances of any particular case and to every Ordinance from time to time in force rolating to references to stbitration" be inserted instead,
dures | Coples may be hadat Orewa Man, Offer ANNUAL MEETING of Share. That the above resolutions making the
SPECIAL CARS by Arrangement at the Company s Office, ALELANTRA BUILDINGR, Das Vosux Boad Central
JOHN D. BUMPHREYS & SON
Iscuidators, Hongkong, August 27, 1906
1361
, Queen's Road Central.
Price 50 Cents each.
BRETEL FRERES' BUTTER-THE BEST IN THE WORLD
To be had in all respectable wholesale and retail provision Import Houses.
NOTIOR TO SHAREHOLDERS
THE TWENTY FIEST ORDINARY holders in the above Company will be held at the Company's Office, 29, Queen's Road Central, on MUNDAY, the 1th April, 1907, at 3 v.3. for the purpose of receiving the Report and Statement of Accounts for the year ending Blet December, 1906,
The TRANSFER BOOKS of the Com. pany CLOSED from the 3rd to the 15th Ap Both inclusive.
days Order,
MA. A. SOUZA,
Secretary. Hongkong, March 30, 197
above dingee in the Company's Ana taka Articles shali come into forces
From and including th effect
the let day of May, 1907 OC Should the above Resolutions he passed. by the required majority, they will be sub Bitted for confrmation as Special Resoid- tions to a Betop Extraordinary Meeting which will be subsequently convaped,
Dated this 28th day of March, 1907.
By Order
580 678
JARDINE, MATHESON & CO.
General Managers.
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