1918-05-03 — Page 2

Page

INTIMATIONS

[A. S. WATSON & CO., LIMITED.

TOTIVE IS HEREBY GIVEN that N

the THIRTY-THIRD ANNUAL ORDINARY GENERAL MEETING of the Company (sines its registration) will be held at the Hoxxoa HOTEL Hongkong, on SATURDAY, the 4th May, 1018, at Neos, for the purpose of receiving the Koport of the General Managers together with Statement of Accounts to the 31st. December, 1917,

The REGISTER of SHARES of the Company will be CLOSED from MONDAY, the 29th day of April. to MONDAY, the 8th day of May, 1978, both days inclusive, during which period no Transfer of Shares can be registered JOHN D. HUMPHREYS & SON,

General Managein. Hongkong, April 24, 1918.

338

THE HONGKONG ICE COMPANY,

LIMITED.

INTIMATIONS

LOST.

N KOWLOON, LIVER and

IWRITE POINTER DOX, GASWres the name of "MAX Finder will be suitably rewarded on returning same to

را

Mr. E. V. M. R. DE SOUSA, No, Ormsby Villas, Omaville Road, Kowloon, Hongkong, May 2, 1919.

WANTED.

383

TWO MARINE ENGINEERS with

Shop experience to act as Work- hop Foremen, also a Foreman Marino Boiler Maker and a Foreman Ship Carpenter to take up duties in Shang- kai, Address all communications to

IF A

Co'CHINA Mart' Office. Hongkong, April 10, 1918.

WANTED.

31.

NOTICE IS REBEDINARY GENE daily, to look after 2 children of

ERAL MEETING of the HoseKONG ICE COMPANY, LIMITED, will to hell at the Registered Office of the Company. Fedder Street, Victoria, Hongkong, MONDAY, the 6th day of May, 181 at 1 o'clock Noon when the subjoined resolutions which were passed at the Extraordinary General Meeting of the Company held on the 16th day of April, 1918, will be submittee for Confirmation na special resolutions

of

TAUROPEAN LADY, resident er

and years.

Apply---

MRS. GALE

100 The Puck.

Pse Hongkong Har. 29, 1918.

UNIVERSITY OF HONGKONG,

APPLICATIONS are invited for the

post of ACTING LECTURER on PHARMACOLOGY AND THERAPEU TICS-A course of 13 lectures is required to be delivered during the academic year 1918-1910 between the hours of 4-3 pm on any day except Saturday.-Applications should reach the Registrar not later than May 6th.

Hongkong, April 30, 1918,

JOHA

NOTION...

GERALD MERCER BELL IRVING, Junior.. BERNARD, THOMAS SHAW FOR REST and ALFRED BROOKS SMITH have this day been admitted Members of and authorised to Sign the name of our Company.

· JARDINE, MATHESON & Co., Lui. Hongkong. May 1, 1918.

THE DAIRY FARM CO., LTD.

372

THE CHINA MAIL

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This advertisement is issued by British-American Tobacco Co., Ltd.

FRIDAY. MAY 3, 1918.

INTIMATIONS

G. FALCONER & CO., LTD.

(1) That it is expedient to 'effect an amalgamation of this Company with the Dairy Farm Company, Limited And that with a view thereto this Company be wound up voluntarily and that fassrs. Jardine, Matheson Co. Limited be and they are hereby appointed Liquidators for the purpose of such winding up 2) That the conditionul Agreement submitted to the meeting for the amalgamation of this Company with the Dairy Farm Company, Limited pon the terms aferulia) of the Requisition by that Company of the omplete undertaking, business, goodwill and property of this Coun fany in return for the issue to this Company of 52,000 Shares of the Dairy Farm Company, Limited of the nominal value of 97.50 each credited as fully paid up (being eight shares of 8.50 cents each of that Company for each share of $35 each of this Company) and

We have cathorised WILLIAM SHER LOCK DUPEER and CHARLES WILLIAMSON the issue by the Diary Farm Com Beswick to Sign for the Company "per pany Limited to Messrs. Jardine. Matheson &

the procuration." Lirited. General Managers of this Company (upon their entering into restrictive covenants which have been agreed upon and by way of bocus as com pensation for their loss of office as General Managers of this Company) of 2,00 shares of the Dairy Farm Company Limited of the nominal value of $7.50 each credited as fully pait up be and the same is hereby Approved and that the Liquidators

Directors of this Company to issne be and they are hereby authorised pursuant to Section 185 of the Comto WALTER DOUGLAS GRAHAM panies Urdinance 1911 to adopt the of Hongkong (deceased) Duplicate said Agreement and carry the same Certificate of Sixty Shares in the Com into effect with such (if any) modi-pany or other Certificate or Certificates fication either before or after the in lien thereof upon the statement that

Baron Goto, the new Minister for execution thereof sa the said Liqui- the Original Certificate. No. 1000 for shares numbered 28773/28831 and dated dators smay think expedient..

11th January, 1908, has been LOST or Foreign Affairs, has actively taken The TRANSFER BOOKS of the DESTROYED. AND NOTICE IS over the details of his new office on Company will be CLOSED from the 1st EEREBY GIVEN that if within 30 days the 26th ult. when he held a reception to Toth Sisy, 1018, both days inclusive.

from the date hereof no claims or repro- Dated the 18th day of April, 1919.

sentation in respect of such Original of all the chefs de mission. JARDINE, MATHESON & Co., LTD, Certificate is made to the Directors

After the reception Baron Geto is just or her bonour and national light of the spread of this, inimical safety are menaced. Japan has done influence in Eastern Siberia, both as General Managers.

they will proceed to deal with such application for a Certificate.

granteil a special intergies to a repre- and will continue to do what may be a menace to Japan and China bus! M. MANUK,

within ber power us one of the Allies, also as against the Allies." sentative of the Kokusal Agency.

Neither has Japan lost sight of the He said: In these days there Our friends must not forget that Dated 4th day of April, 1915.

(288 should be no call for a declaration by Japan, three and a half years ago. fact that Russia is a Power endea- the Secretary for Foreign Affairs of made common cause against Gervouring to reorganise a machine one of the nations allied in the com- many and Austria. We have given a which is temporarily out of order. reon cause for which we have taken guarantee, to maintain the peace of Japan must give encouragement, up arms and for which we are pledged the Far East. We have done so. assistance and support to the work We trust the to stand together until-victory and We have cleared the enemy from the of reorganisation.

Pacific and from the Indian Oceans. sound sense of the Russian people peace have been sccured.

theOur ships of commerce are, within all will not be misled by the reports "Nevertheless I recognise importance, especially at this time, reasonable measure of our resource, circulated to keep these two neigh-

|bours apart. of guarding against insidions pro-louned to our Allies for their use. paganda, which is particulary busy when there is an opportunity to plant the seeds of suspicion and distrust.,. I therefore welcome this oppor. tunity to declare that there is no foundation or truth in the suggestion of a change of policy or a lessening of its loyalty to all engagements on the part of this Government because

THE HONGKONG ELECTRIC COMPANY, LIMITED.

(333

7OTICE IS HEREBY GIVEN that the TWENTY-NINTH ORDIN. ARY GENERAL MEETING will be beld at the Company's Offices, St. George's Buildings on SATURDAY, the 11th blay, at 12 o'clock Noon, for the of presenting the Report of the Purposes together with a Statement Accounts to 28th February, 1918, and The aleeting Directors and Asilitors. TRANSFER BOOKS of the Company will be CLOSED from 12 o'clock beco April 27th to 12 o'clock noon May 11th. By Order of the Board of Directors. GIBB, LIVINGSTON & CO.

Agenita

Hongkong, April 26, 1918,

362

THE CHINA-BORNEO COMPANY, LIMITED.

NOTICE TO SHAREHOLDERS.

THE FIFTEENTH YEARLY MEETI ING of SHAREHOLDERS of the above Company will be held at the Company's Office, St. George's Buildings, at 11, on FRIDAY, the 17th May, 1813, to receive a Statement of Accounts to the 31st December, 1917, and the Report of the General Manager and Consulting Committee, and to elect a Consulting Committee and Auditor.

The TRANSFER BOOKS of the Company will be CLOSED from the 4th May to the 17th May, 1918, both days incitisive

THE CHINA-BORNEO Co., LTD W. G. DARBY,;::

General Manager.

longkong, May 2, 1918.

STATEMENT BY THE NEW

+ MINISTER.

of all Japanese..

paganda. Such a propaganda vas PPLICATION has been made to the JAPAN'S FOREIGN POLICY. won the admiration and sympathy the activity of his malevolent pro-

આ "Now we have before as the single now going on in Siberia, more parti. hearted devotion of America, united eularly with a view to an estrange as never before under a wise Presi- ment between Japan and Rush a dent whose cal courage and steady well as between America and Japan. Purpose have made him to-day one For instance, the landing of a few of the foremost of the world's great British and Japanese marines ut

Vladivostock, a natural local oscur statesmen.

Like the rest of the world, Japan reper, had been magnified out of all longs for peace but does not and will proportion. not shrink from war where the cause

Japan has not for a moment made

DAI NIPPON

Secretary.

ASAHI BEER

PILSENER BEER

GRAND PRIZES

ASAHI

BEER

AIMITED

CANTON INSURANCE OFFICE, LIMITED

NOTICE TO SHAREHOLDERS.

THE THIETY-SEVENTH ORDIN ARY MEETING OF SHARE HOLDERS will be held at the Officer. of the Undersigned on FIDAY, the 17th May, 1918, at Nocno povedn

The TRANSFER BOOKS of the Company will be CLOSED from the Ard May to the 17th May, both days

JARDINE, MATHESON & Co., La

General zagents"

ASAH

LAGER-BEER

*SPECIALLY BREVIED

EXPORTA

COMPAN

of a change in personnel due solely to

the regrettable illness of the former Minister for Foreign Affairs.

"

"There has been no effort on the Finally I repeat there is no part of Japan. to conceal our loyalty.change, nor will there be any change, On the contrary, we have stood upon in the policy of this Government be- the house-top to declare our unalter, cunse of the changes in the Cabinet. able faith in the outcome of the war We will maintain the peace of the and our unchangeable fealty to the Fur Fast and will help our neighbours 13/ and friends to the limit of our cupa Allied cause.

"We seek the friendship, co-opera-city." tion and assistance of China. We

Baron Goto gave his first reception

ask China: to disentangle herself from on the 25th ult. to the Diplomatic

old prejudices and the maze of intri Corps: The Chinese Minister con-

The distinguished Chinese visitors

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gue planted and fostered by the versed irith hira in Japanese, being It ought to be enough to say that enemy. Just now complete unity is the only diplomat presert who did THE Japan is one of the Allies, Japan is essential to victory. The Lansing not require an interpreter. always loyal to her engagements and Ishii notes even have been used by faithful to her friends, which is a the enemy to create ill-will in China, in Tokyo ure pleased with the

appointment of Baron Goto. louding principle of our foreign poli-bub we feel now that the Chinese, cies, Next we have the centre pivot Government understands the entire of the Anglo-Japanese Alliance and friendliness of Japan. We seek the our engagements with the Unitedfull co-operation of China for our States and other countries, notably mutual protection and advantage." the Lansing-Ishii Notes exchanged in Washington last October

Then there are our long and last ing friendship with the Allied Powem and also our sincere desire for 'good' relations and co-operation with Russia and China, ka

We are watching the course, of, events in Europe with the deepest interest. The magnificent patriotism, courage, self-sacrifice and genius of the Allied armies and navies hare

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With regard to Russia, Baron Goto said that the situation had afforded much comfort to the enemy but, above all, an oppe sunity to increase

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THE HONGKONG & WHAMPOA DOCK CO. LD.

TELEGRAPHIC ADDRESS; MANIFESTO" HONGKONG.

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