1907-04-11 — Page 2

Intimations.

G. FALCONER & Co.,

WATCH-MAKERS AND JEWELLERS. HOTEL MANSIONS.

NEW BEEFOTIONS OF

DIAMOND JEWELLERY AND ENGLISH SILVER WAKE, HIGH-CLASS GOLD AND SILVER WATCHES. LARGE SELECTION OF PRESENTATION. PLATE, OUPS, BOWLS, wrc. J. VALCUNE & Co., AN AGENTE POR HOSS'S FAMOUS TELESCOPES AND BINOCULARS, LORD KELVINS NAUTICAL INSTRUMENTS, ADMIRALTY CHARTS AND BOOKS,

SOLE AGENTS FOR THE EMPIRE TYPEWRITER.

M.

MUMEYA,

JAPANESE ARTIST AND PHOTOGRAPHER. ENLARGEMENTS ON BROMIDE PAPER "AND FINISHED IN CRAYON,

ALL KINDS OF WORK DONE SOR AMATEURS)

64, QUEEN'S ROAD CENTRAL.

JAPAN

GOALS.

MITSUI BUSSAN KAISHA

(MİTSUI & OOJ

IMPORT EXPORT & COMMISSION MERCHANTS. HONGKONG BRANCH :-Painan's BUILDINGS, Igs Hooms STREET. M. KOBAYASHI, HANAGER. HEAD OFFICE:-No. 1, SURVOLCHO, TOKYO. OTHER BRANCHES:

8123

Intimations.

THE CHINA MAIL.

· LAZIEST MÄN ON EARTH.

In Bed Nearly Thirty Years.

A man named Thompson, who went to [bod in 1877 and did not leave it until Feb. 1907. isbulieved to have stablished a world's record. M

A Bellast corespondent saya that Thompson, who lives with his mother at MITSU BISHI GOSHI KWAISHA Co, Lurgan, was a boy of eleven when

(MITSUBISHI 00.)-

COAL DEPARTMENT MARUNO-UCHT, TORIN

CABLE ADDRESS IWASAKI Which applies to all Branch Offices. A1, A BO 5th Edition, Western Union

Godas paed,

All Letters Addressed :---- --

MANAGER, MITSUBISHI 00

with name of place under. DRANCH OFFICES)+ Nadinax, Mor, Konz, Kanaway, SHANGHAI, Hongkong and Hankow,

AGENCIES: YOKOHAMA : M. Asada, Esq. CHINKIANG... Menara GramiNG & Co MANILA: Messrs MACONDRAY & Co.

SOLE PROPRIETORS of Takitims, Ochl, Shinnew, Namazuta and Kaul Yamada Collieries and slaa Hojo Colliery, which will abortly be ready to produce on flarge scale the best Bazeh Coif

London, New York, San Francisco, Hamburg, Calcutta, Bombay, Rangoon, Singapore, Bangkok, Sourabaya, Manila, Canton, Swatow, Amoy, Foschow, Tsingtas, Shanghai, Hanko, Chiefod, Ticutain, Norchwing Tairon, Antung, Seoul, Chemulpo, Yokohama, Yokosuka, Nagoya, Osaka, Kobe, Euro, Maizura, Moji, Wakamatay, Karatau, Nagasaki, Kuchinotau, Sasebo, Mitko, Hakodate, Sapporo, Taipei, Tainen, etc., ato, etc.

TELEGRAM ADDRES —'MITSUI' (&B.D. and A1 CODES), CONTRACTORS OF COAL the fupertal Japanese Navy, Mint and Arsenal, the State Railways, Principal Hallway Companioe, Industrial Workr, snd Home, SOLE PROPRIETORS of the Famous

a

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

T. MATSUKI, Manager, Hongkong,

No. 2, PEDDER ŠTEKET, Hongkong, April 25, 1008 :

816

NORTH BRITISH AND MERCANTILE INSURANCE COMPANY.

Intimations.

THE CHINA TRADERS" INSURANCE COMPANY, LTD,

NOTICE TO SHAREHOLDERS.

THURSDAY, APRIL 11, 1907.

Intimations.

CAMPBELL, MOORE & CO., ID,

NOTICE TO SHAREHOLDENS.

For Sale.

FOR SALE,

THE Racing Yosht

*

SFRITE HE TWENTY-FIRST ORDINARY

R.H.K.TO. One-Design Class. ANNUAL MEETING of Share

Winner of the Beern's Commodore's NOTICE IS HEREBY GIVEN that holders in the above Company will be held Cap and Yachting Comalitee's Cop. At in excellent. the FORTY FIRST ORDINARY the Company's Oflet, 29, Queen's present and in the Club Cup Competition. MEETING

SHAREHOLDERS in the Road Central, on MONDAY the 18th April, two suits of Balls; all Gear

-1907) at 3 ratador the parpone

ordar. po of rockring

Any reasonable offer will be accepted. above Company, will be held at the HD the Report and Statement of Acogunta for

"Buy" ho went to bed. "He was looked after by UFFICE, No. 2, Queen's Balldinge, Hong

the year

Apply anding 31st December, 18e Comp

Cars of 'Oma Mail' Ollós, his-mother, and he presence in the houso kong on SATURDAY, the 13th April, 1907, at 12,30 r., for the purpose. of

Hongkong, Apr 3, 1907. was hardly known to the villagers. In a receiving the Report of the Directors, pany will b8 CLOSED from the 3rd to the

16th April, both daya includire, probability ho would have remained in bed together with Statomsate of Account to the

By Order,

M. A. & BOUZA, for the rest of his life had not à crisistat Decorber, 1906, and of declaring

Dividends.

Secretary. occurred in his domestic affaire.

The TRANSFER BOOKS ofthe Com-

Hongkong, March 30, 1907. pany will be CLOSED from the 50th March to the 13th April, both days Inclusive. By Order of the Board of Directors,

Mrs Thompson was then taken ill, and lad to be takes to the infirmary. Left helplessly alona, Thompson was compelled to get up. A earth was commenced for the suit which he discarded twenty-nine years ago, lut he was unable to dress without assistance...

Two neighbours wero called in, and the work of squeezing him into the suit accu- pied tho three'nish a whole evening. When dressed he was too tired to walk, and an ambulance had to be brought to convey him to the union

Ho reposed there until his mother was well enough to laro the infirmary; then ho followed hor kome. He was compalled to walk this time, as the guardians refused

an ambulance,

The facts of the enso came out when the relieving officer applied to the guardias for relief for Mirs, Thompson, who has only

consional help from some more energetic sous who have craigrated to Australis. She was allowed eighteenpence a week, Tho recital of the story convulsed the guardians.

W. J. SAUNDERSTAN Acting Secretary. Hongkong, March 19, 1907. 2012 122

UNION INSURANCE FOCIETY

CANTON, LIMITED.

NOTICE TO SHAREHOLDERS.

The TRANSFER BOOKS of the

580

FOR SALE

438

WELVE NEW and Strongly-build Hongkong JARGO LIGHTERS four of 200, twout 153, four of 190, swo of 100 tons expacký ; now lying completed

THE CHINA LIGHT & POWER CO. Wachs Cheri

LIMITED

THE SIXTHI ORDINARY ANNUAL MEETING of SBAREHOLDERS OF in the Company will be held in the Com

pany's Offion, St. Georgo's Building, No. 6) Connaught Iload. Vietorja, on WEÐNES- DAY, 17th Apríl, 1907, at 11 o'clock katy *for the purpose of receiving Statoment

gut of Accounts and the Report of the General Managere for the yearending 28th February, 1907, and electing a Comulling Committee and Auditors, m

the

IN

TOTICE IS HEREBY GIVEN that the THIRTY-FOURTH ORDINARY YEARLY MEETING of the Society will bebeld at its HEAD OFFICE, No.20deen's Buildings, Hongkong, on SATURDAY, th 18th April, 1907, at Noon, for the purpose of receiving the Report of the Directors together with the Statements of Account to Sist December, 1906, and of declaring Dividends, etc.

The TRANSFER BOOKS of the Society will be CLOSED from 3rd April to 13th Aprit, both days inclusive.

By Order of the Board,

W. J. SAUNDERS.

Secretary Hongkong, March 14, 1997 498

THE HONGKONG FIRE INSURANCE COMPANY, LIMITED.

SHEWAN, TOMES & 00..

General Managers.

· Hongkong, April 9, 1907,

THE CHINA-BORNEO CO., LTD. NOTICE TO SHAREHOLDERS.

THE

653

URTE ORDINARY YEARLY EE FOTING OF Shareholders of the above Company will be held at the Com pany Office, St. George's Building, an SATURDAY, the 27th April, 1907,

at 12 o'clock

to rooddre Statement. Accounts the 31st December, 1900, and the Rart of the Gener! Manager and Consulting Committee and to elect a Con salting Committee and editor."

Inquiries show that numorous medical men have tried their, hands at stimulating | Thompson out of his chronic lethargy. Imitating plasters were applied, but they had no power to ritate him.

THE TRANSFER BOOKS of the Com Mild electric currents left him unruffed, OTICE. Is hereby given that an paby the CLOSED from the 13th to

EXTRAORDINARY GENERAL the 7th April, both daya inclusive. and the doctors left him to enjoy the sereno

J. WHEELEY,

General Managerji LIMITED INSURANCE COMPANT

held

Hongkong, April 10, 1967. At the offices of

*el "the under sigued, at King's

and Foreign Freight Steamera faginé, Toming, and Ida Cost Mines, TOTAL FOROR AT NIET DROEMBER, 1905, calm they were unable to disturb. Thömin-1 MEETING of the HONGKUNG. FIRE

and

SOLE AGENTS for Fujinotana, Hakiku, fondo, Kanada, Mameda, Ohteaji,T Obnoura, Sazahare, Tsaksburo, Yoshio, Yanokibärs, and other Coals. IMPORTERS and EXPORTERS of Dolton, Cotton Yarn, Gostou Piece Goods, Copper, Silger, Tin, Lead, and other Metals, Railway Materials, Acids, Camphor, Flour, Cortals, Manure, co, Opiem; Isinglass, Mudijoms, Sagat, War, Vermicelli, Sulphur, Hemp, Bear, Denicht, Cigaretter, Matches, Paper, Hides, Leather, Bella, Teas, and other Timber, etc. Hongkong, April 11, 1807.

DINNEFORD'S

"The Universal Bensdy for koldity of “tha Stomach, Headache, Heartburn, Indigestion,

Bructa, Bilious Affection

Sout

DINNEFORDS

1

The Physician's

Cure for Gout, Rheumatic Gous- and Gratal.

- Balent and, most

*Gooting Aperions;

for Regular Usa.

1115

£17,637,119.

son is quite healthy, and suffers only from chronic laziness.

B67.

HONGKONG COTTON SEINNING, WEAVING AND DYEING CO., LTD.

I-Authorised Capital £5,000,000 Subscribed Capital £2,750.000

He has remained in bed since his return | Colony of Hongkongótoria, in the Paid-up Capital..... £887,600 00 I-Fire Funds......... 3,388,720 19 8

Afternoon, when the subjoined resolution home, and the suit of clothes has sin 27th April, 1907, 19E AWAL 4 he]

which were passed at the III-Life & Annuity Funds 13,789,898 8 8 beru put away.

Extinordinary General Meeting of the company held on £17,837,119 1 Revents Fire Branch... 2,081,041 10 8

ONE out of every 46 English-speaking peo- the 2nd April, 1917, will be rubmitted for

confirmation as Special Resolutions. Láfo & Annuity 1,718,908 19 10 |

ple has red hair.

That the following iterations bo modeTOTICE IS HERESY GIVEN that an Branche.....

in the Articles of Association, viz:-

EXTRAORDINARY GENERAL a. That the words Company or Gor

poration be inserted between the MEETING the RONGKONG COTTON SPINNING WEAVING AND DYEING word person and the word for

COMPANY LTD., will be held at the in the second line of the definitions of the

**

GERMAN, which is apokon by upwards of £3,774,859 19 e 76,000,000 people, ranks third in number The Accumulated Fands of the Fire and among the four leading languages of Eu. Elle Departments are free from liability forope, the first being English, the second rospect of each other.

Russian, and the fourth French.

2587

KA

SHEWAN, TOMES & CO., Agenta

MAGNESIA MAGNESIA JEYES

HOLLOWAYS

PILLS

For Indigestion, Heartburn, Biliousness, Jaundice, and all Complaints of the mut Liver and Kidneys. ·

FOR

WORTHEY ARE INVALUABLE

THE USE OF FEMALES.

Minually at yo, New Oxford Street, London. Sad by all Chamisa and Medicine Yeadon,

THERE IS NO DOUBT

AST MELYA

ZOVAKOVA

THẤT

- where Muo's 'Fruit Balt? hàn bent takes in the earliest stagoo

of a disones It has fri frínumerakla Inetanoss prevented a nerdeum

ENO'S 'FRUIT SALT'

pod day theordered, alsopless, or furnish condtion Je Umply marvellous and unsurpassed. To test tonig

NATURE'S OWN REMEDY

CAUTION. "Épining the Capsule and me that it to encried ENO S*PRUTY SALT""

ezteiks you have the sinserat form of fallery-IMITATION, Skole. Prepared only by JɛG, UNO, LIA, FRUIT BALT, WORKS London, B.X. Bug, EF,G, BNO'S Patent, "Sold by Chemists and stores everywhere.

OAKEY'S

WELLINGTON KNIFE POLISH

BEST FOR CLEANING AND POLISHERS CUTLERY

KNIFE BOARDS

FRA ENT PRICTION IN CLEANING.

$; INJURY TO THE KNIVES

JOHN OAKEY & SONS 1LACK LEAD MILLS LONDON

FUNCH OAREY & BONS LITT LÄRERNAoi Miza Lonron.,

R

FLUID

MECHANICAL WORLD'

The mast Progressive and Practical Journal of MACHINE CONSTRUCTION, MECHANICAL, ELECTRICAL AND MOTIVE POWER

—————————————- SEN CINEERING

Fully Illudratók,' Ananil Ninbowripston à 3 pɔti fino Becimy Free on application to NBBÁ,KingSt, Manchester, Eng.

AHHARAOHOR

THE CANTON INSURANCE OFFICE, LIMITED.

Th

TOTICE IS HEREBY GIVEN that an EXTRAORDINARY GENERAL BMEETING of the Cantor Insurance Office, Támited, will be held at the Offices of the Victoris, Underigned, at

SOLE AGENTS. W. G. HUMPHREYS & CO.

BANK BUILDINGB..

Hongkong, May 18, 1906",

1024

A LING ∞ Co.,

FURNITURE STORE

HAVE THIS DAY

REMOVED TO

No. 19, QUEEN'S ROAD CENTRAL,

Next to

(KUEN" AND "Konor)."" Hongkong, February 1, 1997.

ADVERTISEMENTS.

428

TULE Astention of Advertisera da drawi to the Latest Hon for receiving Advertisments and Corrections to adver theomonte:

Alterations and additiona Advertise.

ment on Pagen 2, 3, 6 and 7, should be sant to our Office at 5, Wyndham Street, not later than 11am, New Advertisment should be sent to our Office at 8, Queen's Road Central before 3 g.in, vaated THE CHINA MAIL, LD,

REFORM IN CHINA

DDING & letter addressed to Bear Admiral Lord CHARLES BERESFORD, U.B. M.P. And an article in reply to

·OHINA: THE SLEEP AND

AWAKENING!?

To be had in pamphist form at the CHINA MAIL Office, 8, Queen's Rosit Central

Price One Dollar

NHE COMMERCIAL LAW AFFECT

ING CHINESE

With Special Reference to PARTNERSHIP REGISTRATION

BANKRUPTUY LAWS #

HONGKONG.

Reprinted from the Okina Ma)

For Sale at the Qišna 1fusk Office,

at 8. Queens Road Contr

Pylon

50 Conte

AMRBLE THROUGH SOUTHERN

FORMOB'A;;

· By G, TAYLOR, L. M. Onetimė,

With WoodoD

Reprinted from the China Rerious}

One of the East, Sketches of Fermoan Life

milyet written,

50 Centa,

Oma Main Offos, & Windham ret,

Inthe Colony

of HongkonTURDAY

the th April, 1907, at 19.30 s'alock In the afterron, when the subjoined Reso lotions #hich were passed at the Extra- ordinary General Meeting of the Company e on the 2nd April, 1907, will be enh mited for confirmation on Special Resclu +jobs.

L

RAMSEY & CO.,

12 Foltinger Street.

Apply Hongkong, March 12, 1907

Anotions.

PUBLIO " AUCTION.

THE Undersigned have received instruc ntions from the CAPTAIN SUFERIN TENDENT OF POice, to Sell by Public

FRIDAY,

the 12th April, 1967, at Noon, at the Polies Basin, Tom-Tea-Tui,--

110 BAGS or SALTPETRE.

HUGHES & HOUGH,

Government Auctioners,

Hongkong; Apil 10, 1907,

600

PUBLIC AUCTION. THE Undersigned has received Instruto tions to holl by Poblis Auction, SATURDAY

the 13th

pill, 1907. commencing it 2.30 r., at his Salas Rooney,

DUDDELL STREET, →→

A QUANTITY" Dİ VALUABLE HOUSEHOLD

FURNITURE,"

Comprising 2-****

FINE TEAK BEDROOM SUITE, WAEDROSKA with Grass Dooks, Washutanes, TOLLET TABEZA, MARBLE TOP SIDEBOARDS, OVER MARTELS, DINNER WAGGONE, Toiler Sets, etc. etc., et

4. GOTTAGE

FIANOS, MACHINE,

And HANDSOMELY CARVED BLACKW300 COUDE

SINGER SEWING

Page Buidligj Undersigned, at "King"?", and AEMCHAIRA stat

of "The General Manager' in Arti- àls No. 2.

In the Colony of Hong

on THURSDAY, the

Long en

b. That Article No. 9 be eliminated April, 1907, at

4.

and the following Artiole substituted therefor

day of

in the after.

'look in

ained Resolutions which

The Exxttsordinasy General

when 1250 noon, when the Subjained) were passed at the Messra, Jardine, Matheson and Meeting of the Company held on the 6th Co. Ltd., shall be the General April, 1907, will be submitted for confirras- Manager of the Company and so tion is Special Resolaticus: made

alterations bo Song as they shall continue to be 1. That the following auch General Managers the blau-that the words or if the General

In the Articles of Association vie

aging Director in the East of Musers Jardine, Matheson and Co., Ltd., ar in his abeonos the

person for the time being in charge of the business of Messre, Jardine, Matheson & Co, Ltd., in Hong- kong shall be the Chairman. of the Company,

That at the ond of Article No.194 the following words be added AJ signatures of the Gerierat Managers may be subscribed by such persou: or persona as may from time to time. ha thereunto authorized by the General Managers.

d. That from tbo. beginning, of Sub-

section 5 down to and including the words Head Office' in the 6th line of a bof Article No, 95-te ellmidst

That the following alterations be madeed and the following words be insert

in the Articles of Association, viz. tm

Thatched inition Jardins, Maticion

& Co. be eliminated from Article

No. 2.

b. That Article No. 10 be eliminated.

That Article No. 11 ba eliminated And the following Article substitated therefor ****ntéses Jarding; Mathcago & Co., shall be and they are horoby. appoicted the General Agente of the Company so long as they shall hold two or more Sharca

in the Gompany, and the Managing Dires tor in the East of Messrs Jardino, Mathison & Un, Id, or in his absenco

the per

person for the time being a charge of the business of Messts Jardine, Matheson &

&Co. Ld. in Bongsong, shall be the Chairman of the

d. That the words or the

be represents be inserted between: the word, he

and the word "hold" Si-5.8! 1 of Articlo No. 18.1

the end of e. That at

Article No. 95 the following words be added. And when any share or shares in or are held by Public Company or Cor poration the Secretary, Mansier person for the time being in charge of the business of or Agent of such Pu blic Company or Corporation shall be

entitled to vots för pany or Corporation,"

No 103 that at the end of Artide

the following

words be added All signatures of the General Agenta may be subscribed by such person or persons as may from time to time be thereunto

authorized

General Agents

by the

g. That the words or the be in

2 of Article norted at the end of line 2 No. 100 and the words mombers of the firm of' bo eliminated: from the third line of Article No. 109 atid

the worda shacaboldar

Moasrs' be inserted instead and that the words Id. be inserted *Co, and the word "or" in the 4th line of Article No

between the

the word

That the

to the Com mon Law Procedure Act 1804 and every or say not from time to time in ferco and applicable thereto be eliminated from Article No. 130,

ly That the word 'ten be aliginated from the 6th line of Article No. 14 and the word Fifteen'· inserted Aineteade B IND

2. That the stove resolution making the 2. above changes in the Company's Articles shall come into force and take

1804

effect from and including the let day of May, 1007

5.

Dated the 2nd day of April, 1907.

JARDINE, MATHESON & Co.,

General Agenir.

ed instead.

Jarding; Blathémoris

-аа Молета.

shall be the General Sa

Managers of

the

↑ the signature of the said Matheson and Jardine,

and Co.

Мен сотрану

And shall be

drawal CoAll chéques any purpose on the funds of the Company at its Head Office. e. That

That the words and their assigne or the ciso maybe he Unbowed between the word “Managers*

and the "their" is the first line of

wonił Article No. 99,

f. That,

the word their in the first Tine of Article No. 100 be eliminated and the words and the " be insert- ed instead and that the words of auy General Managers' be inserted

tween the word administrators and the word 'shall in the second

of Article No, 100

VREDN

Jibe of

g. That the words" * and to The Com

mon Law Procedure Act 1854 in lines 5 and 6 of Artide No. 129 be eliminated.

That the worda a Limited

Managers are a

that the declarant is s

Company

or

On View from Friday, the 12th April: Catalogues will be leruod." TERMCash on delivery."

GEO. P. LAMMERT,

Auctionee

Hongkong April 10, 1907.

PUBLIC AUCTION.

606

FREE Undersigned have received instrac- tions from Hou. Mr E. OSBORNE, 10

Director. Manggut, Sretanaging Ball by l'abito Auction, person for the time being in charge of the business of such Company be inserted between the word Com

d the pany second

words" and that" in the Articio No. IX.

WEDNESDAY,

of 8.3. 14 of

b. That the following words be added

the 17th April, 1007, at 2.30.H., within his Residence, No. 7, Stewart Térrace,

Moust Qough, the Peak ...THE WHOLE OF HIS VALUABLE HOUSEHOLD

FURNITURE

HATSTAND

Campi BEVELLED

st the end of 8.5,7 of

of Article No. XIII-axcept that the Managing 3600 in the East of Messrs.

Mathmen & Co., Ld. or the BLAKE, BICARD TAXES, ENGRAVINGS,

TEAKWOOD HAP

and LACQUERED TES

of the

be entitled to vote on bebalt and

And CHAIRS.

person for the tize being in clasgo TABLES, WEIZNO

business of Mesora Jardine DINING TABLE

TEALYDOD Matheson & Co. L₫ vin Hongkong, SweCOARD With BEVELLED GLASS, Class CARPETS RUQ, CROOKERY WARE, OU Matheson & Co. BRASS Mounted DOUBLE BEDSTEAD ʻmith "

WICE and HAD MATTRESSES, CHI

CHILD'S IKON Ость, Слановтоор Wanges and DRES with Orass, MapREE TOP Wash

FloWise in STAND, SUNDBY

not individually

No.

3.9. 1 of Article No.

And, the fallowing sub inserted factead

STO

thy General Managers Company so long as they think and the Managing Director in the East of Messra, Jarding Methason Loud, or in his absence the in charge Messe Jardine

businend of

of the bus

Matheson & Co., (did o

Hongkong,

shall, if willing to act, be the

ING.

One COTTAGE PLAN, by John Broad-

|_

wood and Sons, London (almost new).

Catalognes will be issued, an TERSAs peal.

HUGHEN

HOUGH,

Auctioneers.

Hongkong, April 10, 1907.

Chairman of the Company and of THE FIRST OHINESE NEWSPAPER

the Consulting Committee.'

d. That the word "Ld.", be inserted

words ** & Opta and he The

who in line 2 of 5:8, 2 of

batreeni word

e. That the following words be added

at the end of 9.8. 2. (0) of Article No. XV by the Company in General

gor by the Consult

ing

I Down *

h. That the words to the payment. That the following words be added

of bonus and dividend and” be eliminated from lipo one of Artigle No. Ĝi Shah

That at the end of Article No. 23 the following words be added Every such statement of account shall be scompanied by a report of the General Managers and of the Consulting Committee as to the state and condition of the Company and as to the amount (if any) which they propose should be carried to the Reserve Fand and as to the amount which they recommend to be paid out of the profits by way of dividend That Articlo o practicable bo Holo No. 119 be expunged. That the words

inserted between the words Re

Fand and the worda."

Tabell

BAIT in Article No. 117. constituted by the arch1887

of the 16th day of Article

No 118

1. That

noch

remlution

as constituted by the Special resolution of the 10th day of March, 1897, he expunged and the following Article be substituted therefor namely: 118. Subject to article No. 111 the profits of the Company shall be appropriated in in such manner as shall be ach year determined by the yearly meeting of 'shareholders, hald, în

ala in pursuance of Article No, 64.

Articles Nes

Nes, 113, 114, 115, and 110 be expunged. That the Above resolution making the shove changes in the Company's Artiolos shall come into foroe and fake effect from and icoleding the Jet day of May, 1907: Dsted the ŵnd day of April, 1907;

Byforderu

m. That

JARDINE, MATHESON & CO., 614BONA WIN2: General Managers.

at the end of 33, Sof Article No. XVI All nignatures of the Gon- eral Managare may be subscribed by such person or persona as may From time to time be thereunto authorized by the General Man-

g. That the words or the Corpóra- tion her ropresente" be inserted between the word "partner" and the word of in line of S.S. 3 Sol Article No. XVII.

652

b. That the words "er the Corpora

tion ho repressota"! be insertod! between the word "he" and the

8.8. 1 of S.B.4 wond coase" of Artiole No. XVIL (1.). That the

EVER ISSUED UNDER

PURELY NATIVE DIRECTION,

The Chinese Mail

報日字擧

The Lexaning UKINESE FOLITIDAL AND COMMERCIAN JOURNAL

PUBLISHED Evar Moamura,

CONTAINS THE MOST RELLARIU

·TELEGRAPHIC NEWS FROM NORTH CHINA, ALLE EAST INTELLIGENCE FROM E VARIOUR POSTS Dr Game And Japan)

word "Successors be 18 per Annum delivered in Hongkong loserted between the word thair

$12,50 jo ali Quast Porța. and the word helra" in line 2 and between the words of their" and the word "højts!" in line 6 of Article No.

(1) That the words from and including

* WELLINUMUT STREET, HORAKOND,

The Arbitration Act: 1888" in the Cedars booked by Manager, Unya M

3rd line of Article No. XXI down to the

end of the Article be eliminated and the words "Chapter 23 of the Code of Civil Procedure in so far as such provisions are applicable to the of any particular case circumstances and to every Ordinance from time to time in force relating to references to Arbitration" be inserted instead. inserted instead. That the above resolutions making the strove changes in the Company's Articles aball come into force and tako effect from and including the 1st day! of May, 1007

Dated this 8th day of April, 100T,SA

By Order,

JARDINE, MATHESON & 00.

General Managers.

BECOND EDITION,

HISTORY OF THE CHURCHER OF I, Bose, SLAN, THE MALAY Peso USBODIA, ANKIN, Tubet/

KOS KOBRA AND JAPAN,

Katrusted to the Soccery of ten

MARION BEZANGERES. Translated by EDWARD HARPER FAREES

Reprinbed rom Tux Chika Ravinw.)

Pason 50 Centa.

Vos BALE at The Unusa MarL OFFICE

8. Queste Bond Centesi: