1910-01-05 — Page 3

WEDNESDAY, JANUARY 5, 1910.

Intimations.

QUE CHINA LIGHT AND POWER COMPANY, LAIMITMEN

N

TOTICE IS HEREBY GIVEN this an EXTRAORDINARY FÜBNERAL MERTING of the abors named Company will be held at the Office of Mentru Barwax, Toxes Co. Victoria, Hong. Long on SATURDAY, the 15th day of January, 1910, at 11 o'clock in the fore- noon, for the purpose of considering and I! thought fit confining 24 Special. Resclq- then the Bubiained Rosolution which wa passed by the requisite majuzily, an the Extraordinary General Meeting of the Company held on the 30th day of Decem ber, 1908.

That the Articles of Association of the Company be altered

1. By inserting therein immediately after paragraph of Clanse VIII a new paragraph in follows :—

1.Whenever the Capital of the Com

́pany is divided into several Cia

In

of. Shares all or any of the rights and: privileges attached to any Class may be modified alteral sub- divided re-arranged" dealt with by Special Resolution of the Com pany pased purwasnt to un Agreo. ment in writing made between the Company and some member of the Class purporting to cabtract on behalf of the members of the Class provided noch agreement shall before the Special Resolution pamed be ratified by Extraordinary Resolution passed at a separat Meeting of the Class or by writing under the hand of the haiders Di at least two-thirds of the Shment of the Clam and it shall be no objec sinu to any such Agreement, that of it provides for a reduction Capital otherwins than is accord-L ance with the legal rights of the holders of shares of; the Class:Or for the payment of a dividend or bouca, otherwise ihan is accord ance with the right of the Holdars of the share of the Class or for the allotment of shares credits-), se fully or partly paid up in satisfac tion or part satisfaction of such dividend or bonus and for the purposes of this Classe a Rosola- don shall be an "Extraordinary Besointion when it has been passed by a majority of not low. than "two-thirds of such members of the Clam entitled to vote asard present in person or by proxy st

separate General Meeting of the Class of which Notice specifying. the intention to propose the Be olation as an Extraordinary Re- solution has been duly sirar and i wn that the quorum of any such Meeting shall be three mam bars at least of the Class and so that the Meeting shall be called in accordance with the provisions bereof....

2. By inserting immediately after par graphy of Clamna XVI a new paragraph as Mollaws:-

8. Any General Meeting declaring a Dividend may direct payment of Payment such Dividend wholly or in part

by the distribution of specific assets and in particular of paid up share "Debentarea or Dabentura stock of the Company or of any other. Company or in any one or more of such ways and the General Managers shall give effect to such direction and where ang difficulty Aries in regard to the distribution they may settle the same as they think expedient and in particaist may issie fractional Caribentes and may for the raine far distribution of such specific sesate or any part thereof and may determine that cash payments shall be made to any members upon the footing of the value so fixed in order to adjust the rights of all parting and may vest any sach specific sosety in Trustees

apan sach trusts for the persons entitled to the Dividend as may seam expedient to the General Manager. Where requisita a proper contract shell be filed in accordance with Section 7 of the Companies Act 1900, and the General Managers may appoint any person, to sign each contract on

behalf of the persons entitled to the Dividend and such appoint. ment shall be effective:

Babad the Slab day of December, 1908.

By Urdar.

1690

SHEWAR, TOMES & 00.,

General Managers.

MARTIN'S

APIOLASTIPL

GPILLS

Starwars Film to the hangt, at kind on Llega stran,

of the BLACK &

Ali Chendita sõEE

MARTINS

APIOLASTER

PATELL & CO.. Exporters & Importers

General Merchants

and

Intim

Make no Mistake about it!

WATSON'S

No10

SCOTCH

WHISKY

the best from Dundee. Demand it.

Agents for Hong-Kong: SHEWAN, TOMES & Co.

Hongkong, June 25, 1909.

FRIDAY,

PHILHARMONIC CONCERT

THE CHIN

Moonfidentiallykkið pertant without being made pužijo, so that thực

the majority; whether members are sirodnant with Colonel Bedford, and wolf er with Mass. Howech and Hooper

Mr Hooper and the Hon. Mr Brewing In his absence I may state that.

The President fail by wee what obja clam there is to Anding qut the wishes of

Colonal Bedford said this was a highly technical matter and his only object in pro posing that it should be taken confidentially was because he thought it would be better poliny, it would obviate any chance of raining a fictitious alarmi in the community. over this question

The Vice-President thought the subject should be trasted in public. It would ba `s wiser poured.

Colonel Badford said it was rather or socount of the Public Works Department that he had been inclined to treat the matter in camera,

GEO P. LAMMERT

PUBLIC AUCTIONS.

1835 Undersigned: bas received Instruð- tions to Selli by Public Austion

THURSDAY,

the 19th January, 1910, commemoing at

ITAM, No. 89. PRAYA EAST

18 CIGARETTE MACHINES, (English, and American REPARING MACHINES,

Terms

The Prouident sail-that-in-the-circum- stances he would withdraw his motion, and the matter could be deal, with publicly either now, or at the next meeting of the Board: It was not an the agendaLYATHER

Mr Hooper Is it a matter of urgency 1 The President-I can hardly say. Mr Hooper Then I think it would be well that it should stand over, the the paper should be recirentated, and that it be dealt with at next meeting. We may as well any what it is, "Correspondance relative to the discharge of dirty water from. che nullah at Mount Austin into the Pok Fulum reservoir."

VÀ QUANTIES OF

BELTING & PULENYS,

Cash on delivery.

GEO. P. LAMMERT,

Mr Frank Browne, Government Any MILNERS'

at the meeting of the Sanitary Board on Tuesday reported having examined. samples of water bakon from the Pokfulam service, the. Tytam service, and the Kow Loonsdrvice. The results of his tests showed that the water was of excellent quality."

THE SLANG BEE.

The late Bibby liner Shropshire, now known as the Seang Bee, is the latest roszali to be put on the run between Rangoon and Hongkong. The Shropshire used to belong Jan, 7th. to the wellknown Dibby Line, and was

Booking at ROBINSON PIANO Co., Ld

Hongkong, December 18, 1909.

Hongkong

Amateur

Dramatic Club.

THE

TOREADOR.

17th 18th 20th, 21st and

baut by Mossra Harland and Wolf. Her gross tonnage is 5,779; 445 feet long; 69 in breadth, and 29 in depth, Captain Ear king, for many years of the Glenogle has charge of the vessel. She is intended to serve in the great native, passenger traffic 1578 between Burmah and India and it is com

pated that she will be able to carry, about 2,400 on deck. It is understood that Mr Lim Chin Tang, the new owner, is in treaty for another large Hibby steamer-the Cheshire, which will be handed over sagas time this year.

་

VALUE OF ADVERTISING.

Mr. W, H. Lover, M.P., head of the 19terat soap-manufacturing firm, paid

striking tribute to the value of advertising 22nd in the making of businem at tim inmugural dinner of the newly formed Advertising Managers' Club, which was held at the

January, 1910. Criterion Restaurant. I began business

Booking at Robinson Piano Co...

on and after Tuesday, January, 11th, at 10

Hongkong, January 4, 1919.

In a small way," Mr Lover mid," "and I sarly, recognised the value of publicity My first advertisements were railway station. am:gus; since then I have come to believe in

28

the Press.

When it comes to the selection of different methods of advertising I should

THE HONGKONG HOTEL place the Prose-first if the sight copy and

UNRIVALLED FOR COMFORT AND CUISINE. THOROUGHLY UP TO DATE WITH EVERY MODERN LUXURY,

MODERATE TERMS AND NO RITEAR...

196

A: F. DAVIES. - Manager.

PEAR HOTEL

ADMIRABLY SITUATED AT VICTORIA GAP. Adjoining the Tramway Terminus, 1,400 feet above Sea Leve. PEN to the South Windeln Somisar and protected from the North-east Winds In Wilber: Commanding soagulfcent view of Hongkong, the Harbour and adjacent falanda for forty miles.

ASTEST-CLASS FAMILY, RESIDENTAL AND TOURISTT. HOVE,

Talegraphie Add:Pescetal" Terms: From $5 per day, Mex

Tows Offics: Das Vaur ROAD.

Bangkong, February 8, 1908,

‘SOLIGNUM,

A Perfect Preservative Sisin for Wood, Stone and Brinkwork. It protects againre

decay, fangus, dry rot, the ragen of insects and varmin (especially white * Soligoum" - really does what is claimed for it, ants) and the action of the weather.

As may be seen from the testimonials of the Governments of India, the Endau, eta

In Drams and Barrels of Various Colours, Prospectus and all information from:

Hongkong, December 7, 1909.

SIEMSSEN & Co., (MAGANEEY DEFT.) Hosazona, Soza Anxies.

YUEN

HIN

1519

VANCOUVER ISLAND OFFERS No. 1, D'AGUILAR STREET.

SUNBRINY, mild eitmate; good prosts for young man with small capital in business, professions, fruitgrowing, poultry, farming, manufacturing. Tanday timber, mining, railroads, navigation, Saberies, new towox, Yor authentie Information, fres.

SWATOW KIA LAK FACTORY

MANUFACZURKI

Commission Agents, bociklas, write cover Zeland Dereliy

Hongkong and

Canton

00

ment Lagu Boom AST, Law Chambers Hd, Victoria, B.0.

2289

Hangking, September 13, 1909,

CARMICHAEL AND

Hongkong. August 10, 1909,

BATUR IN BATCHES

you may have Aff the

FALEX

the right papers are used. Given that judgment, I believe there is no method of advertising that gives better returna than the Press,"

The New Zealand Executive has been empowered to make regulations requiring all passenger ships to carry wireless tole graphy apparatus. It probable that regular communication between New Zealand and Australia will be established within a year.

J. T. SHAW. Tailor and Outfitter Hongkong Hotel Buildings and -14, Des Vaux Road,

Fit and Style Guaranteed.

70

FIRE

PATENT

RESISTING

SAFES

As supplied to the principal

banks and mercantile

houses.

GEO. P. LAMMERT,

DCODEL STEKST.

Anotions.

強

PUBING AUOTION.

tion from The Honours KZN). THE

THE Cadersigned have received Instrus DIRECTOR OF PUBLIC WOSES, to Ball by Public Auction,

on

THURSDAY,

the 8th January, 1910, at 11 am at The Publia Work Department Storte, Wanchai, Prays B582,-*

SUNDRY

10.

Коп

Banks

-$25,000

theDubys

Hongkong, April 30, 1900.4

HUNTER

BANK

On Omreins Ansount at the rate of 2 vo pae cami, per annum, on the dilly: balanos,

IN FIXED DEPotong JR.

e's montha 34 per nici par annum /

Manager

tongkong, November 13, 1900,

HONGKONG SAVINGS BANK.

TIELE bostnem of the shore. Bank in non- |

Tooted by the HONGKONG AND

SHANGHAL BANKING CORPORA. TION," Kelas may be shoalsad ottaapa

INTEREST on depoulia a slicend, st 5; PER CENT, per annum. Deposčione may' hotstar. st., ibebe option Balanoar pr 1100 or more to the HONGKONG AND SHANGHAY BANK, to be placed on VILAD DEPOSIT at 4 PER ORI/yor

For the Hongrong and Bhanghai

Se Banking Corporation,

13. B. M. SMITEL

Chief Manager

Borgkong Janky 12, 1907. –

--2017

TEK UHARTERED BANK OP INDIA, TAURERAST AND ORLEA

INCORPORATED IT BOYAK,OKANNUS, 1865. HEAD-Orros, KOMIEDOSŤ.

PARD-UP DARBELI

Basu, SIANCESET OF „Pro-

+

*STUEREST allowed on Outrens Autogus the rate of % per annua“ on the Duby

On Fixed Deposits For 15 mombhu &

TONDON BANERES

LeProvinsial Bank of England, Bef": Wine, Caplial and Counties Bank, da

BELEREM & ÄSURE ALLOYEK TER WIRINą

SURE). Corporation" "Traumets every das medption of Banking and Buchsaga "burken, vonatres" menu=ban Cummankage

30%

së the rate of 3% per annum on daily takanoes and accepta Fixed Deposto au fil Following raber zu SER

For Li months 47 per cent per anZEBIEG

·For S

Bc. 9, QUEEN'S ROAD GLASSTRAL,

WM

NDERSONI Manager,

Hong song, January 24, 1908

IR

UBSO

BAL

ÜRMATTED UNDER IMPERIAL-DICERE, OP

22778-10cm. Duoskaan.: 1895)

FLK, 000, 000: Ron bias. CAPITAL MOUNTE

€ 2,000,000 BLIS. CAPITÁL contributed by ?-QHONESH

GOVERUMERISE 2015,000,000 K

Baits Fire

HEAD OFFI

Boshlee 5,818,000

PEZERSBURG.

Ewoken, Offour 43 Ahes adrešile HS, MUS

Askbabad

Bernsoul

Beteam

Khabarovak Pakingg

Khokand. Samarkand

·Klashta :- San Franction Samipalatinek

Bombay Boulde

Booklára

WE. DICKSON, Manager

Bisk Calcutta

14 Chatoo

Calamba

Hongkong, April 6, 1909,

YOKOHAMA SPECIE

BANK.

Sezarsansen 1880,

Hartzan Parz-/02 iss BUCKETS FUNDE, 19

£ $4,000,000 -15,900,000.

HD Origs-TOKOHAMA,

BRATHERS AND LONGINES

FOR BAGALAKS. Garbox, vi

ndon Margusian Mosnow

· Kawphyang.

Takita

Harbin, Nimlijevak: Hongkong Nicolajevak-Oussouriak

Veroy

Kaabar

-Yokohama

BANKERS LONDON-Mersis Glyn, Mills, Carle

PARIS Comptoir National d'Escompta * de Paris Banque de Pirts unchan BERLIN-Mendelssohn & Do, HAMBURG M. M. Warburg & Co BAN PRAXONGO, HONOLULU, BOMBAY,

VIENNAKK. Petr. Osbert, Credis SHANGHAI HARROW, Ostroo

More Angelt ins Handel Gewerbe, NIWOKWANG

AMETERDAM-Eppmann

Moza. Ten-ztwa, For ATKUR, DALY, ANTUNE, Oax-CHUN.

Howexord-Internet salowed. !

On Current Accommt at the Raba, of 77 per annum on the dally balanca.

UNIFIED DEPOSITS Ser

Fog 12 months ovennah. 2 per menstun

ULD AND CONDEMNED STORES, For 6 month

Comprising

Old Iron Wire, Inom Gratings, a large. quantity of S. W. Piping, One Stamp Ma shine, Old Iron, Steel Rails, Beau Btop Cocks, Old White Metal, ds. do.

HUGHES & HOUGH

Governmenă Auctionews: Hongkong, December 28, 1909, 1810

ASAHI

BEER

SAPPORO BEER

DETAINED

1September 13, § 1909 =

SANDSON HANDS M

AATSCHAPFL.

· (5 MERRELANDs" "Traddig" "Som+x)"

Pazi-ur DAFTIAT

Kærastantino: 1814,

,000 £58,750,000)

Inderat Ahows i

"Romath

On Current Accounts at the rate of 3 per snuum ma the daily balanons.

Fixed Deposits Terms on application Local Bills discounted. Epeal faoliitios for Baadan arabangsa. - Foreign exchange

of the world bough on the principal cities and salt.

G. B. ADAMSON, Manager HONGKONG BRANCH PETGES BUILDING&

Hongkong. December 1909

LONDON. ATAR, 11 & 13 Zemana

Lane, Lombed dire my sur & Sons Lee Cow How Brown Bul dings o Sox & FLAT 85 Grace

B

La G. STEEN & Day Lady 30, Core A, GORDON & Goron, 15 SLE Bras BEBATE, Hinor & Co. BL Cannon Streeta Wate, Ted, 181 Onson Brady a Borner Wänen, -750, Fleet Bridle Up MirroÉRLEGE

Do Brow Hill, Holbors Pada 2.0)