1916-01-25 — Page 2

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INTIMATIONS

G. FALCONER & CO., LTD.,

WATCHMAKERS & JEWELLERS.

„Hotel Mansions.

Igents for ADMIRALTY CHARTS

ROSS'S BINOCULARS and TELESCOPES, KELVIN'S NAUTICAL INSTRUMENTS

11

BENSON'S ENGLISH WATCHES,

ENGLISH SILVERWARE, direct from Manufacturers,

High Class English "Jewellery.

THE BEST ALL ROUND

GIFT

FOR THE HOME

"3

́A" COLUMBIA GRAFONOLA

WE INVITE YOUR INSPECTION.

THE CHINA MAIL.

INTIMATIONS

MITSU BISHI GOSHI KWAISHA

(MITSU BISHI (0)

GOAL DEPARTMENT.

VOLE PROPRIETORS of TAKA.

SIMA, OUHI, MUTABE, YO `SHINOTANI FISHIDAKA, HOJO, KANADA, NAMAZUTÄ, SAYO,

·BELIN NEW Ɛand KAMIYAMADA Collerisa.

ود کده

AGENTS 10 BAKITO, & OYUBARI COALS.

#

HEAD OFFICE :—TOKYO..

BRANCH OFFICES :- Nagasaki...Moji. Karutsu Wakamatsu, Otaru, Muroran, Hakodata, Kobe, Osalta, Kure, Tekyo, Yokohama, Nagoya, Tenrugs, Shanghai. Hongkong, Hankow, Peking:

TEL ADDRESSES for Above: IWASAKI' Code:-AI, ABC 5th Ed., Western Uzlun,

AGENCIES: CRINKLANG: Messrs Gearing &

Co.

MANILA Messrs Macondray &

Co, SINGAPORE: Messrs Borneo Co.

Ltd..

THE ANDERSON MUSIC Co., Ltd. GLASGOW: Messrs A. R. Brown,

Des Voeux Ro-d'

TEL. 1399.

M. MELACHRINO & CO.

EGYPTIAN CIGARETTES.

No. 4 per 100 $4.-- No. 6

*

No, 9

Radames

100 8.-

100 2.80

2.20 100

HONGKONG CIGAR STORE.

HOTEL MANSIONS.

THE KWONG HIP LUNG CO., LTD.

310*

1 ATT

(NOW RECONSTRUCTED).

ST?

TINGINEERS and SHIPBUILDERS, BOILER-MAKERS, BRASS and IRON FOUNDERS All work done in this establishment in guaranteed. We bare ver thirty years' experience. We own two Slipways and can accommodate any enti at 200, fost long,

*

Town Office, 48, Cons/vent ROAD ORTTRAL Hongkong. Telephone No. 459. Abipyard: Shum-Bal-Pe. Kowloon, Hongkong, Estimates furnished on application,

Hongkong, April 1, 1915.

2

A Natural

Remedy

ww.m

Telephone No. K 9.

WONG PING WA; Handger.

Time was when disease was thought to be due to the direct influence of evil spirits, and exorcisad and magic were invoked to cast it out.

Science has taught us wisdom. The evil spirits exist still. We call them "Disease Germs, and they also must be cast out. Once lodged in the stomach or intestines, fever with ita hallucinations, or bilioueur with its sebes mad pains, is the result.

ENO'S

FRUIT SALT

is the approved remedy for driving out disease Its action is quick and thorough It germs,

clears the intestines, rouses the torpid liver to new hie, stimulates the mucous membrane to a Healthy action, and cleanses and invigorates the whole digestive tract.

It may be safely taken at any time by young old

It is very effective in the early stage af Diaries

by removing the irritating cause

Be prepared for

bottle in the hott

always kombina

NDON, ENGLANES,

McFarlane & Co., Ltd.

For partientars, apply to

K. KATO,

Mantyer.

"

No. 2 PEDLED Strakt,

BONGKONG.

B16

́SILIMPOPON (SEBATTIK)

COAL.

EE Undersigned having been appointed

AGENTS for the COWIE HARBOUR COAL CO., LTD., are prepared to quote prices for best quality SILIMPOPON COAL trimmed into Bunkers at SEBAT. TIK or SANDAKAN (British North Borneo)..

*SILIMPOPON COAL compares favour- sbly with the batterades of Japanese Col and gives good results on a tary moderate comanmption.

Steatarra calling at SEBATTIK"or SANDAKAN exclusively for BILIMPO- HON. COAL (either cargo or Bunkers) aro exempt from payment of all Port charges

MASPERO

FELUCCA

CIGARETTES

BEAR THIS HALL MARK OF DISTINCTION

N°33

IS THE MOST POPULAR

THE NEW PRICE FOR

FELUCCA

$3.00 for 100 $1.50 for 50,

INTIMATIONS

THE WEST POINT BUILDING CO., LIMITED.

No

CIGARETTES IS

INDO-CHINA STEAM NAVIGATION CO., LTD.

TRANSFER OF DIRECTORATE QU HONGKONG.

FOTICE IS HEREBY GIVEN shak

the TWENTY-E CHTH ORDIN ART MEETING of SHAREHOLDERS in this Company will be held at the Uces of Mosers Jardine. Matheson & Company Limited, on TUB DAY, 1st

The SECUTARY (Mr. A. G. Wells) February, 1016 a 11 30 AM, for the purpose of receiving the leport of read the notice convening the reting Iitors together with a Statenient of and also the Resolution to be proposed as Accounts for the yest ending 31st Decems Extruor linary Resolution, namely ber, 1915.

The extraordinary geparal meeting of the Company was held at Cannon Street, Hotel on Monday, 13th day of December. Captain Henry Keswick, P., Chairrian, presiding,"

The REGISTER OF SHARES of the Company will be CLOSED" from THURS- - the 20th January to TUESDAY, HE February 1916 (both anys inclusive), during which period no Transfer of Shares -en-be-Registered?--

By Order of the Board of Directors. MOWER Y S.'NORTHCOTE,

Acting Secretary to the Hongkong Land Investment & Agency'

. Co., Limited.

General Agents for the Wost Point Building Co., Limited. Hongkong, Jaa. 13, 1916,

THE HONGKONG CENTRAL ESTATE LIMITED.

98

NOTICE IS BEREBY GIVEN that the SECOND ORDINARY MEETING of #HAREHOLDERS in this Company will be held at the Offices of Mers

At Sebattik Steamers, ara beruked along side the Company's wharf where there is minimum depth of 27 to 25 feet at low water Spring Tides.

Chatta of Sibako Bay (Sebettik Har-Jardina, Matheson and Comapnay. Limited. bour), Prices and all other information on Tuesday 1st February, 1916, at 11.45 concerning the Part can be had on, for the purpose of receiving the application to the Agents.

Report of the Directors begether with the Statement of Accounts for the year ending 31st December, 1915.

BRADLEY & CO., LTD.,

Agente Cowie Harbour Coal Company, Limited. Hongkong, Dec. 2. 1915.

1027

DAIRY FARM NEWS, Some of our BY-PRODUCTS AND SPECIALITIES. CORNED BEEF, COBNED POEK VARIETY OF SAUSAGES PRESSED BEEF COOKED HAM,

DRIPPING, CORNED TONGUES,

'PORK PIES,

*C.,

LABO.

SMOKED TONGUES,

GAME PIES.

&C... Which cannot be Escalled for Quality,

60

THE HONGKONG AND WHAMPOA

DOCK COMPANT, L'MITED.

CHAREHOLDERS desiroos of m king inquiries ja respect of the Debenture Isane should apply to the Company's Oce in Borgkong.

All applications for debentures must be seat in before the 26th February, 1916. Torriz may bo had on application.

R. M. DYER,

Chief Manager,

Blongkang, Dec. 30, 1916.

1111

VICTORIA RECREATION OLUB.

BUXING.

CUBJECT, to suficient entries being received an AMATEUR Boxing Competition opon to Hongkong will be beld in the Gymnssiäm of the V.R.O.. ou FRIDAY, February 25th.

CONDITIONS:

́in exirs round of one minute.

116 1

(*) Stwo minute rounds and if undecided (b) In 3 weights, 118 1ts, 132 lbs. and (c) Competitors weigh in st T.8.0. on

night of February 24th, Entries stating weight to be addressed to 1. DEAKIN END, Clo V... before. February 15b No Entrance Fed.

No Competition H less than 18 antries. The Committee Taserys the right to teftes entier.

Hongkong, Jan. 21, 1916

SALYANDRA CAFEL

The REGISTER of SHARES of the Company will be CLOSED from THURS- DAY 20th January to TUE:DAY 1st Releuary, 1918 (both days inclusive). during which period no Traustar of Shares en be-Registered.

By Order of the Board of Directors.

THE HONGKONG CENTRAL ESTATE, Ltd. MOWBRAY S. NORTHCUTE

Acting Secretary tru The General Managers. Hongkong. Jan. 13, 1916.

37

THE HONGKONG LAND INVEST. MENT AND AGENCY COMPANY

LIMITED

ATOTICE IS HEREBY GIVEN that the TWENTY-EIGHTH ORDINARY MEETING of SHAREHOLDERS in thia Company will be held at the Offices, of lessra Jardine Matheson & Co., Ltd. or TESDAY, 1st February, 19:6.at Noux, the purpose of receiving the Raport of the Direct rt gelher with the &tatement of Accovals for the year ending St

December, 19

Company will be CLU82D from THUR

The REGISTER CI SHARES" of the

DAY. 20th January to TUESDAY, 11 February, 1910 (botli days Inclusive) dur in which period, ne Transfer of Shares can be Registered.

By Order of the Board of Directors,

MOWBRAY'S NORTHCOTE, Ecling Bearslary.o Hongkong, Jan. 13, 1916,

36

THE HONGKONG LAND RECLAMA.

TION COMPANY LIMITED.

NOTICE 18 HEREBY GIVEN that the FIFTEEN (H ORDINARY MEET ING of SHAREHOLDERS this Oops pany will be held at the Offices of Messrs. DAY, 1st February, 1918 at 19.15 for the purpose of receiving the

Report of with a tatement the Director together with a tat Accofor the year ending 31 December, 1920

Jarding Matheson & Co., Ltd. on TLES.

The REGISTER of SHARES of the Company will be DLC/SED) Stan.THURS Da e to TUESDAY, lụt Febru 1925 Loth days inclufivu), during which period, no Transfer of Sharon can, be Registered

By Order of the Board of Directors,

EBRTCR SHEPHERD

Acting Beorstars

That the Articles ol Association of

the Company be altered in insuner following

(6) By adding at the end of ik 3) in Article 40 after the words at such places" "the words in the Colony of Hongkong.'

(b) By inserting aitar the words * general meeting in line 1 of Article 47 the words held after 31st Decom- ber, 1915, and by inserting after the Words convenient place in line 2 of the same Articia the wards in the Colony of Hongkong."

(c) By substituting for the words at the Registered Office of the Company in line 2 of Article 58 the words • at the offco at the Company in Hong. kong-h

** (d). By adding at the end of Article

TUESDAY, JANUARY 25 "1918.

INTIMATIONS

YOUR EYES

· SANITARY: BOARD OFFICE HONGKONG

OWNERS OF DOMESTIC BUILDINGS.

CYLAKE NONOR that under No. 5 of tha I DOMESTIC CLEANLINESS sod

SEQULD NOT BE NEGLECTED, VENTILATION BYE-LAWS (amend

ad qvary: Domestic Balding or part of soch building within the CENTRAL At the first symptom Dirision of the City of Victoris, and the of eye strain you should

WESTERN Division at Kowloom, coupled

consult us, We test eyes scientifically and fit

quirements.

by Member of more than one family,

eeps then within the European Reser ration, or in Fowloos. South of Austin Rund or those parts of a Domestic building

ased sa e Shop, Uffios or Godowny muas glasses to individual rebe CLEANSED and LIMEWASHED TAROUGHOUT by the Owners during the months of December and Januszy,

„N.B.--The word throughoas used to this Notios means that the houses should be - Limewashed in respect of all the Walla of - each Room, all-Obiales, Partitions, Sadr Candage and Hta Linings, all Collingh kn thes → Undarkivå. LagF LRönta? A he Chikia Buildings, Offoon and Servazia? Quartuse andi Lord units of Verandaha

@LARK

LARK& Co SCIENTIFIC OPTICIANS

PORK BLOGS,

CHATER RD

"HONGKONG:

The Backyard mast have Its Containing Walls Limawanbad up to the level of the

HONGKONG & MANILA, First Floor

the scil of the Company "appoint any powers, authorities or discretions or per; dogm any actă required" to be exercised | or performed in any such country stale or locality for the purposes of the administration of the Company's affairs. The Board may at any time remove any person so appointed and may annul be vary any such delegation but co person dealing in good faith and with

* Carted. Fainted on Polished Woodwork «in' good, odndition, 'howerid) need kick übe Limewashed, but must be Cloaned.

ties between Gilman Street and Pool "TIT CENTRAL Division of the City Street-om-the East-and-Tanic-Janerend Cleverly Biznet on the Weak. and WESTERN Divisions by Nathan Road Kowloon is divided into the EASTERN

and s straight line draws from the North. end through-the Yanmadsarvice reservoir to the Northern boundary of Kewicon.

W, BOWEN ROWLANDS,

Starttary

Dated this 24th day of January, 1916.

-out active of stoli, annulment or varia. Based

tion shall be affected thoroby.'

G) By substituting for the word ́abroad' in line 3 of Article, 90 the words outside the Colony of Hong kongwa N

Q.

WAR DEPARTMENT CONTRACTS.

CEALED TENDERS will be received at

the Aquarrera Urrice, Pretor Barracks, Hongkong sabi Noor on the Undermentioned dated for the following services

(k) By adding at the end of Article 100E the words following: Dividende, payable to persons not resident within the Colony of Kangkong shall be for warded to them at their respective registered addresses; but save as alors said all profta of the Company avaije able for dividend shall be retained in Mest Hongkong and shall be distributed and Fuel (Coal, ex.) dealt with is that Colony.

MONDAY,

7th February, 1916. THURSDAY,

-B10th February - 1918,

(1) By cancelling Article 1005 and General Supplies A substituting therefor the following Articla, namely: 1000. The books and accounts of the Company shall be

Hospital Supplies Lapt and made up at such placs of Washing places in the Colony of Hongichg de the Board shall from time to time think fit, and the Ecard shall be undor no obligation to remit the same tó England for consideration or approval

(m) By omitting the words by the Company in line I of Article 101, by substituting for the words 'resident

out of England' in line of that

Article the words * not resident in the the Colony of Hongkong' and by substituting for the words in Eng land in line 6 of the same Article the words within the Colony of Hong kong.""

66 the following words; Provided The CHAIRMAN: Gentlemen, you have always that no person shall in any been asked to come here today to con- event or at any time be capable of sider a Resolution which has for ita being appointed or elected as a Director objects the transfer of our Board, bf unlesi at the date of appointment or Directors, otherwise the brains ** of election he is a British subject.'

(e) By adding the words or ceasing to be a British subject after the words of unsound mind' in line 14 of Article 71; by inserting the words' ipso facto

your Company, from Locdod to Hong long. As stated in the letter which accompanied the notice of this Meeting, the Resolution is pat to you by direct request of an important body of Share.

Barrack Services

***

14th February 1916 THURSDAY,

17th February, 1918, Forms and other particulars may be obtained persondily: batween the hours of 104. and Jr. or by letter to the D.A.D.of Supplies and Transport, Victoria Barracks Bugtong....

Tandon, Forms must be properly Alled up signed and dated, and no tenderw be considered unless, "idade: Tout conndale, proper Form and delivered by 12 Non er the above data in a cloud envelope marker Tendar los Forage, etet zacis

ammt be accompanied by a dekica of $100, as a guarsoted of goods thatály Such stiza to be forfeited to the Stalo if the Tenderer refuses to stiept Centriqal allotted to him, or to attend at quarters Office when called upon.

is

-

The right to reject all, cr ang, Tender specially reserved

Hongkong, Jan 25, 1016.

NOTIOR,

Hongkong Jan 24, 1015,

gia" qi baz

THE NATIONAL LOAN OF. THE THIRD YEAR OF THE REPUBLIC OF CHINA

in front of the word 'recated in line holders in China. The desire to efect TO BUILDING CONTRACTORS, Erc. 15 of that Articles and by striking out this change is tot of recent origin. IPENDERS are uited for the repair and renovating of the ROTAL all the words in that Article after has been suggeafed on more than one ARTILLERY THEATRE Victoria word "vacatud.),

occasion during the past few years, but Barracks the cat gra (By substituting for Article 74 it was not then pressed because the move-Particulars can be obtained and the the following new Article: 75. The rent lacked a sufficient backing of shares. building seen on application at the Royal Company may by Extraordinary Now, however the position is materially Artillery Office Victoria Barracks

Tenders to be submitted to the Adjutant Resolation remove all or any of the altered. A very large number of our Ray Artillory Members for the time being of the shares are held in the East, and, as these Board and may by Ordinary Beaolu are supported by: a father large body of tion appoint ether Members in their Shareholders both in this country and stead and any person so appointed abroad, the positioners come to you to-day shali ritain office until they retiré by with confidence, baking you to co-operate" rotation in accordance with the preced with them in afecting a change which they feel would be of great benefit to the ing provisions of these Articlon."

(g) By adding at the end of line 3 Company. Upless you have carefully in Article 75. after the words us they compared the Resolution clause by class, think it the words following: Pro with the existing Articles of Association, vided always that the Meetings of the it any bot be easy to readily gather from Board shall from and after the 31stita wording what the actual effect of the Decrtaber, 2015, always be held in the contemplated changes would be. Let Colony of Hongkong and the business me, therefore, briefly explain to you the of the Company conducted in the said changes which are contemplated. Over Colony without reference to or control Articles of Association were framed a good

**$24,000,000.- by any English authority.

many years ago, and do not lend them. selves readily to a change of this sort, UBSCRIBENS to the above Two which was, of course, never contemplated LOANS are hereby notified that the when these Articles were adopted. The Interest Instalments for the mouth Resolution, however, has been very care January, och amounting to Delar One fully drafted by Counsel, under instrucHundred and Trouty Thousand ($190,000), –8240;000 in all-Kava béordůly zoobiyedi Hons, from our Solicitors, and; as far as by the Undersigned and brought to Loan we can see, will carry out what is Service occurs trade required. In clauses A, B, C, G, K, J,

(b) By adding at the end of Article 83 the words following: The Account of the Company shall always be audited in the Colony of Hongkong and exel nively by Auditors resident in that Colony,7

(1) By adding after Article 90 the following new Article namely:

The Board may from time to tipe appoint any person or persons for such pariod, and on such terms as to rei muneration and otherwise' as the Board may think fit to represent tho Board in any particular country, stato Lor locality outside, Hongkong, and may delegate, to any such passion or persons any powers, authoritics and discretions as necessary for the administration of hereby vested in the Dirustot so far'

any affairs of the Company to be trans acted in such country, state or locality and may by power of attorney under

SAVARESSES SANTAL CAPSULES

LONDON ISE ALL CHEMISTA

(Continued on paga S.)

LOSING WEIGHT

BY THE POUND

Under Weight, & condition of ill-bentib, shows your assimi - lative povers are decreasing.

WATERBURY'S: METABOLIZED.. COD LIVER OIL COMPOUND

Supply the blood with the wanted rounahing and

$1:45 and: $8.95,

816,500,000 AND SUPPLEMENTARY.

ISSUE OF 88,000,000

THE NATIONAL LOAN OF THE FOURTH TEAR OF THE KEPUBLIO

"CE "CHINAVUTA DA

(1916),

AL AGTEN,' Inspector General of Custome,

sad Vice-Chairman of the Baron of

National LoanS Inspectorate General of Customs, Paking, 14th January, 1926,

THE HONGKONG LÅND INVEST MENT AND AGENCY, CON LIND.

THE SHARË CERTIFICATE No. 4209 My for Twenty-fire shares numbered 4801 for $925 inalzire, standing in the Regizer in the name of Frank Barrington RH basing on st

ls hereby aixop tait bring the wild Certiscate be produceer In Lied Daks of the Umhpány? Boad Cenizal, Victoria, Hongkong

boire the Third day of Februar new Certificate for the mid shares will shed and the old Cerlikesto,will therantia: beheld by the Compady sa full and'YORIY MOWBRAY 8: TOREBOOTEA

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