Page
BATURDAY, APRIL 21
NOTICES.
THE HONGKONG LAND INVESTMENT, AND AGENCY
COMPANY, LIMITED.
NOTICE IS HEREBY GIVEN flut an EXTRAORDINARY GENERAL MEETING of the above Company will be held at the Messra.. JARDINE, Offices of MATHESON & CO., LTD., Pedder Street, Victoria in the Colony of Hongkong on THURSDAY, the Third day of May, 1923, at 11.30 am, o'clock in the forenoon
1-For the purpose of consider- ing, and, if thought fit, passing an Extraordinary Resolution to the effect:-
MORTGAGE INVESTMENTS -
WANTED:ON
MESSRS DEACON HARSTON & SHENTON of No. 1, Des Vexxx Road Central, Solicitors, have for investment the sum of $300,000, and are prepared to consider applications for the advancement of the same on first class Mortgages of house property.
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Hongkong, April 19, 1923. .
THE HONGKONG ›CENTRAL ESTATE, LIMITED.
INTIMATIONS.
THE CANTON INSURANCE OFFICE, LTD.
NOTICE TO SHAREHOLDERS.
THE CHINA MAIL.
WANT ADVERTISEMENTS
36 WORDS & INSERTIONS, 81. PREPAID. Every additioanl word & Chatu
for 8 insertions.·
THE FORTY-SECOND ORDINARY GENERAL MEETING of Share- holders will be held at the Ofoes of the undersigned on THURSDAY, the 10th May, 1923, at Noon for the par pose of rocclying the Report of the Gondral Agents, together. with a statement of Acounts for the year anded the 31st December, 1922.
The SHARE REGISTER AND | Co., Ltd. TRANSFER BOOKS will be closed
TO LET.
TO LET-Two Airy Office Rooms an top floor of 6, Queen's Road Central Apply to Gande, Price &
from the 26th instant to the 10th May,OLET-One European flat in NOTICE IS HEREBY GIVEN 1923, both days inclusive.
Building Wanchal Gap JARDINE, MATHESON & CO., LTD., Road. Apply to No 32 Kennedy
General Agenta. Hongkong, May 19, 1923.
that an EXTRAORDINARY GENERAL MEETING of the above Company will be held at the Offices of Messrs. JARDISE, MATNE- sox & Co., LIMITED, Padder Street,
(a) That the Conditional Agree
ment submitted to the meet- ing for the amalgamation with this Company of the Victoria, in the Colony of Hong- THE HONGKONG IRON MINING. Hongkong Central Estate kong, on THURSDAY, the 3rd day
CO., LTD. Limited upon the ternis of May, 1929, at Noon, for the pur (inter alia) of the acquisition pose of considering and, if thought by this Company of the fit, passing as Extraordinary Re. MR. LESLIE SOLBE' GREENHILL |
has been appointed Secretary complete undertaking, busi- ness, goodwill and property
to the above Company vice Mr.
are
N.B-A copy of such said. Condi-
solutions the following, pamely;~~
2.
resigned with effect from 7th March, 1923 Order of the Board of Directors,
By
C. P. CHATER,
Chairman. Hongkong. April 18, 1923,
PEAK TRAMWAY 00., LTD.
7.30 $,00 11.00
བྲཱ ངརྐན
TIME TABLE
WEEK DAYE.
7.10 am.
8.00 Every.15 Minutes.
7:00
am.
to
*
to 11,00
10
»
H
10 12.30 pm.
15
"
Stopping.
1.04.
Stopping,
18. 1,20,
Son stop. Stopding.
12.47
12.40 pan. Non stop,
12.07 Non step.
of the Hongkong Central 1. That it is expedient to effect un MOWBRAY STAFFORD NORTHCOTE Estate Limited in re-
amalgamation of this Company turn for the issue to with the Hongkong Land Invest. that Company of 40,000 ment and Agency Company, shares of this Company Limited and with a view there to of the nominal value of $25
this Company be wound up vol. each credited as fully paid
untarily and that Horace Percy up, being four shares of $25
Smith of Victoria in the Colony each of this Company for
of Hongkong bo and he is hereby each share of $100 each of
appointed Liquidator for the pur The Hongkong Central Estate Limited, he and the That the Conditional Agreement
pose of such winding up. same is hereby approved
submitted to the meeting for the and that the Directors be
amalgamation of this Company they
hereby and
with The Hongkong Land In- authorised to carry the said
vestment and Agency Company, Agreement to effect with such if any) modification Limited upon the terms (inter alia) of the acquisition by The either before or after the execution thereof as they Hongkong Land Investment and may think fit.
Agency Company, Limited of the complete undertaking, business, goodwill and property of this Company in return for the issue to this Company of 40,000 shares of The Hongkong Land Investi ment and Agency Co., Ltd., of the nominal value of $25 each credited as fully paid up, being four shares of $25 each of that Company for rach share of $100 each of this Company, be and the same is hereby approved and that the Liquidator be and he is 11.15 hereby authorised, pursuant to section 185 of The Companies Ordinance 1911 to adopt the said Agreement and carry the samne into effect with auch (if any) modilications either before or after the execution thereof as the suid Liquidutne muy think es- pedient.
tional Agreement may be ins pected at any time during! business hours at the Register- ed Office of the Company Victoria Building Queen's Road Central, Victoria afore said and at the office of Messrs. Deacon Harston and Shenton, Des Voeux Road Central Victoria aforesaid Solicitors to the Company.
2.-For the purpose of consider-
ing and if thought fit, approv- ing the draft new Memoran- the dnu of Association of Company which will be sub- mitted to the meeting.
NA copy of such said Condi
A print of such new Memo- randum of Association and a print of the existing Memo- randum of Association of the Company may be seen at the Registered Office of the Company, Victoria; Building, Queen's Road Central, Victoria aforesaid, and at the office of Messra, Deacon Harston and Shenton, 1. Des Voeux Road Central, Victoria afore- said, Solicitors
the for Company, and the portions of the proposed new Memoran- cum of Association which dif fer from the existing Memor3. andum of Association are in- icated by being underlined in rect.
Should the meeting approve of such new Memorandum of Association, with or without modification, the subjoined Re- solution will be proposed as an Extraordinary Resolution, namely:---
tional Agreement may be in- spected at any time during busi- ness hours at the Registered Office of the Company, Victoria Building, Queen's Road Central, Victoria nforesaid and at the. office of Messrs. Deacon, Harston & Shenton, 1, Des Voeux Road Central, Victoria 'nforesaid Soli- citors to the Company.
That the aforesaid 40,000 shares of The Hongkong Land Invest- ment and Agency Company, Limited shall in pursuance of clause 8 of the aforesaid Condi tional Agreement be allotted as and from the 2nd day of July, 1923, to Biembers who are on the Register of Shareholders of this Company on the date of the con- firmation by this Company of the special resolution confirming the said agreement,
(b) That the provisions of the Company's Memorandum of Association with respect to
AND NOTICE IS HEREBY its objects be altered so as
Further to read as shown in the print ALSO GIVEN that a signed for the purpose of Extraordinary General Meeting of identification by the Chair-the Company will beld at the same man of this meeting. place on THURSDAY, the 24th 3-For the purpose of consider-day of May, 1923, at Noon, for the ing, and, if thought fit, approve purpose of receiving a report of the ing the draft new Articles of proceedings at the above mentioned the Company which will be inesting and of confirming, if submitted to the meeting. thought fit, as Special Resolution
the above mentioned Resolutions. A print of such Articles and a print of the Dated this 17th day of April, 1929. existing Articles may be seen
By Order of the Board, at the Company's said Regis- tered Office and at the said! office of Messrs. Deacon, Harston and Shenton. In such print the portions of the proposed new Articles which differ from the existing Articles are indicated by underlined in red..
new
being
Should the meeting approve of such new Articles, with pr without modification, the sub- joined Resolution will bc proposed as an Extraordinary Resolution namely:
(c) That the
new Articles?
already approved by this meeting and for the purpose
. L. f. GREENHILL, Secretary to the General Managers. N.B.-Tho necessary steps will be taken to divide each of the oxist- ing 50,000 shares of $100 each constituting the present Capital of $5,000,000 of The Hongkong Land Investment and Agency Company, Limited into four fully paid up shares of $25 each and thereafter to increase the said Capital from $5,000,000 to anthorised capital $10,000,000 by the creation of 200,000 new shares of $25 each.
1.30 p.m. to
3,40
8.50 (1.4. 3.30
2:0 pm. Every 10 Minato,
10
to 50
to 7.10
7.2
7.20 p.m. Non slop, 7.27 Stopping.
7.37, Хоп пюр
744
74.
8.01
Stopping.
Non Rep.
Stepping.
8.10,
Stopping.
NIGHT CARS
9.00 10. 9.30 33
to 11.00 Every 36 Minutes,
11.30
10 pa
"
SATURDAYS Extra Car 12.00 Midnight
SUNDAYS.
7.10 0.
#
7.00 2.41. 30 12
to 9,30 Every 5 Minales, 10 11,00 to 12. Noon
115
10
"
15
+
12. Noon to 1.00 10.
1.00 pan, to 2.30 22.30 » 是非
10
17
14
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4.30
10
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11
4.20 5.30
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15
to 7.10 11
10
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1.20 p. Non stop.
4
Stopping.
7.87
Nonstop.
7.44"
Stopping.
754
Nou stop..
8.01
Stopping.
6.10*
Btapping.
SPECIAL CARS.
Hy Arrangigent at the Company's Office Alexandra Buildings. Des Voeux Road. 1st May, 1923.
MARTIN'S
APIOL ESTATE
PILLS
Thousands of Kadin altuực hay & has of MATINA INDU Do the horum, sự tôn, an the fo Higu af say "Arragulacity of Pha Lynn
VAS Chaplets and former van than
: MARTIN'S --
SAPIOL STERL
MEDPILLS
15
DAYS TRIAL
You Save Money
and sorgt en All Peltzh wicycle of worldwide re post you AT A SHAD Beaccion faciales Dulos Tyres Brake salam, Varlabia Champ, CHI
Ivesti Besitantly plated, elektr stansatlant and Road LA BOKIN. WARRANTED 35 YEARS Herbal Bran Freight
Put your Doorviz_port Safe Mé promys drifvery
YIKA
TORNA
- PRIES of all, Linda-a
PHOTOS
|ally sew anal terms. Wasen
| for Sawarrated casalisque n
Moni Cycle Ln. {xt.)
(Dose FSt Birminghon, England.
insisted in dis
of
20
of identification subscribed Company's Mernorandum of by the Chairman thereof, be Association consequently involved and the same are hereby will be submitted to the Supreme adopted as the Articles of Court of Hongkong for confirma the Company to the ex-tion.
clusion of and in substitution Dated this 17th day of April, 1923. for all the existing Articles By Order of the Board thereof.
LS. GREENHILL, Should the above mentioned Secretary Resolutions (b and c) be passed.by' N.B. The necessary steps will the required majority they will be be taken to divide each of the or- Bubmitted for confirmation as isting 50,000 shares of $100 each Special Rosolutions to a further constituting the present. Capital of -Extraordinary-General Meeting this Company of $5,000,000 into which will be subsequently con- four fully paid up shares ofF 25 veded a
cach and thereafter to increase the Should the second of the above said Capital from $5,000,000 to Resolutions (b) be confirmed as a on authorised capital of $10,000,000 Special Resolution by the requisite by the creation of 200,000 nyw marty, the alterations in the shares of $25 cách.
Road.
MAIL WEEK NEWS.
ITEMS FROM FAR AND NEAR:
Classes in science and other sub- joote are boing arranged for thei Finmates of Swansea Prison,
•
Last year 412 of the 684 members of the House of Lords attended fewer than ten sittings..
At Wargrave, Berkshire, owing to the shortage of water, the supply in cat off each afternoon at 4 o'clock.
Said to have taken part in the charge of the Light Brigade at Balaclava, Thomas W. har died at London, Ontario, aged 91.
Both Newfoundland and the small adjacent island of St. Pierre TO LET.-Seven-roomed detached To
bouse with tennis lawn and are reported practically blockaded garage for two cars. Apply to by ice, which is said to be the thick-
est for 50 years. PERCY SMITH, SETH & FLEMING.
•
Mr. Boaur Law stated that he WELL, Furnished apartments; good did not think it desirable that House situation overlooking public of Commens proceedings should be gardens. Every convenience. Care-broadenst by wirelem. fully supervised food. Apply 4, The Albany, Albany Road.
AGENT WANTED.
EXPORT Firm in Japan requires energetic Agent to sell on com- mission Toys, Brushes, and general Japanese Goods. First-class Bank and trade references given and required. Reply, in first instance Export," c/o FAR EASTERN AD- VERTIRING AGENCY, P. O. Box 108, Kobe, Japan,
FRENCH LESSONS
G. MOUSSION ́ 15, Morrison Hill Road.
HJIMROD'S
asthma
cure
GIVES INSTANT RELIEF
No matter what your respiratory or gaps sony be entering from-whether Asthma Inze, Blesai Cufarth or Ordinary Cough you will God lổ this fa- mowa remedy a restorative power 12mz la simply unequallad. *
FAMED FOR 50 YEARS
Sak in timely sit Chemists and Stores throughout the Cometry BEWARE OF EMITATIONS
THE CHINA INDUSTRIAL
CO'S STORE.
35 Wing Lok Street,
Opposite World Theatre.
THE KWONG KWUI CO.
PHOTO SUPPLIES.
も
60 Queen's Road Central,
• Telephone No. 2170,
Photos of HR. H. Prince of Wales landing on salo.
SWAY HOUSE
HAT MAKER.
No. 18, Wyndham Street.
FOOK BUN FOR SALE. Panama Hats, Falt Hate, Straw Hate and all Kinds of Hats
HATS CLEANED A SPECIALITY. No. 80, Wallington Street.
Mr. Justice Hill, in the Divorce. Court, maile absolute the decree nisi granted last May to Lady Spicor against her husband, Sir! Howard Spicer.
Out of £9,000 subscribed for the.
infirmary at Wroxham, Denbigh- shiro, last year, £6,000 was contri- buted by working men, despite con siderable unemployment.
Paris police wed asphyxiating bombs to overcome the résistance of a workman named Roby who, had been discharging his revolver at all who approached his mou.
It was stated at Guildford, Bur- ray, that James Killy, who is await- ing trial on a burglary charge, broke a gas pipe in his cell at Brix- |ton Prison earlier in the day and inhaled the gas. His condition was serious.
Dr. S. V. Droesner, Rocatgen ray specialist at St. Mary's Hospital, Hoboken, New Jersey, announced on March zz, the per- fection of a new treatment for pneumonia whereby high frequen- cy currents of electricity are in- ducted into the patient's body. He said aine patients were cured quickly.
•
The G.P.O. in London are push- ing forward the work in connec=! tion with the scheme for the laying of new underground cables for telegraph and local telephone services. An official at the Post: Office said to a reporter that in a few years' time there will not be a telegraph or telephone pole to be
Бесп.
Oa going to the signal-box to inquire why the signals were not working correctly, the stationmaster at Fenny Strat- ford, Buckinghamshire, found Mar- the signalman, William garetts, dead outside the box. He had apparently had a seizure. No trains were held up.
In the Chemical Section of the British Industries Fair at the White City, a novel application of rubber sporige manufacture is shown. It is in the form of a sheet to stuff arm chairs, etc. An example of this use is shown, and of motor-car upholstery, a tip-up seat suitable for the theatre, etc. It is stated that some of the seats of the ex- perimental "noiseless" cars being tried on the Underground are made with "Birsco" upholstery rubber.
Stylish Ladles & Gentlemen's Footwear
THE TIN YIN HONG CO.
Shod Btire
U l'ofungor Sh. Centra), Lowes Laskar Hond
By purchabor will be entitled to vam she brain and shoe cream grids.
Deep-Seated Abscess in the Hip.
Remarkable Recovery after undergoing Ihave operations without success
Our Particle of Men, LAMBDOR, of Matt'a Mill, Wilczkami, Basinan,'
bogus to get lets. Į PREVESNENIE PICS.
* I am writing to tell you of the {-bagan to met botter, and the diochen ae „Þemalt 1 bars rossivod "from your. » Chebe's › Blood Misture-
¿deep-seated aboons in my klp and "waslijn in about leprisen months not able to do anything. I was le Mondial nine months and had threo operations.: Still Fans mo, better, (so. E miked to come boxes: I had › bana kentin three waska siili (ogling
very ill-thought I would try, your Clark's Blood Misiure. The best battle: I used falabed the pus
oui jore than groc, and by the time
3 hút takan half the second botila 2.......
the Mixtur,nod after a four, waka bigboat a kiloporntoben out of down. Then 1-began to get.. skroner, and now, I stay fouiling better i then be done for years. They aboowan ka trajtim besledil cats pow" - do my work and welk gulta 'a long": "distamon with a stick. Ima sera 12 people suferbug the same sal was would glas Garks's Blood Mature a fair telul it would do that good.",
You came whenever not you like
CLARKES BLOOD MIXTURE, by vision of a recarkable blood verify
• ratled and lasting besets in'
Clarke's Blood Mixture
i
CAN I WEAR IT AGAIN NEXT SEASON 7
Of course you can, if you take proper precautions before storing but be sure the cloth has been thorough- ly sterilized.
Think of the germs, dust,
and other dangerous matter which garments gather when worn. Our hygienical
Dry-cleaning process will ensure your clothing being free from germs, which no other method can do.
TO
STEAM LAUNDRY CO.
HEAD OFFICE and WORKS YAUMATI, Tol. K 32 HONGKONG DEPOT, 10, Stanley Street, Tal. O 1979;
* 62, Praya East. KOWLOON DEPOT, 19, Canton Boad.. GANTON, 19, Eharki Central, East.
WRITE OR PHONE FOR
PRICE LIST.
HE WILTS UNITED DAIRIES |
DIPLOMA MILK,
This condensed milk is guaranteed to contain all the original fat. In condensing nothing but water has been taken from it, and only puro sagat added. The farms from which the milk is collected are constantly. inspected.
THE
WORD
DIPLOMA
THE
BRITISH
HALL
MARK
MANUFACTURE
LLENCE
DIPLOMA MILK is the cheapest and best and has been analysed; -as healthful, nourishing and strangth-giving food.
- THE BEST FOR INFANTS, ALL CREAM.
SOLE AGENTS FOR SOUTH CHINA:
DAVIE BOAG & CO., LTD.
4A, DES VOEUX ROAD.
M. Y. SAN & CO., LTD.
-PRESERVED CHOICE SELETAD BEST YOUNG STEM DIRBER THRICE WITH CARE.=. M.Y.SAN & CE MADE IN HONGKON
MANUFACTURERS
STEM
OF
BISCUITS
AND
BEST PRESERVED
STEM GINGER.
HEAD OFFICE: Now. BI to 100, Queen's Road Central. FACTORY: Qanton Road, Kowloon.
HONG KONG
BEANOTES AT: Malls, Singapore, Shanghai, Canton, Chins-
TRIALS BOLIOITED BY JAMES STEER
THE CHRONOMETER AND WATCH MAKER (Contractor to H. BL. Navni Yazd,) 9, Los Hovis Starr, HoraZONA.
THE CHINESE FOREIGN KNITTING CO., LTD.
170, Des Voeux Road Central
Manufacturers of Socks, Woollen Underwear, Singlets & Woollen Sweaters, Telephons Central No, 81%, Cable Address ;-Knitting.
Manager ---WONG TONG.
SHAW
J. T. S
LADIES'
AND GENT'S TAILORS
TEL CENTRAL 692 —–—–
DRESS MATERIAL," WHITE SEBGE, PALM BEACH SILK PONGEE, COTTON PONGEE, WHITE ALPACA DRILLS & ETC. FOR SUMMER WEAR
WAR MEDALS AND RIBBONS.
onsfeld Arcade, (Opposite City Hall);
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