1924-02-04 — Page 9

MUNDAY, FEBRUARY 4, 1924

THE HONGKONG AND SHANGHAI

No

HOTELS, LIMITED.

OTICE IS HEREBY GIVEN that AN EXTRAORDINARY GENERAL MEETING of HONGKONG and SHANGHAI HOTELS, LTD., will be held at THE HONGKONG HOTEL, Victoria, in the Colony of Hongkong, on WEDNESDAY, the 13TH DAY of FEBRUARY, 1924, at 2.30 o'ctook in the AFTERNOON, when the abjoined Rosolutions will be proposed as Extraordinary Resolutions :-- (1) That the authorised Capital of the Company (which, ja now $6,000,000 consisting of 500,000 Shares of the nominal value of $10 each whereof 375,000 have been issued) he increased from $5,000,000 consisting as aforesaid to $10,000,000 (con- isting of 1,000,000 Shares of the nominal value of $10 each) by the creation of 600,000 additional Shares of the nominal value of $10 each ranking (subject as hereinafter mentioned) as from date of allotment for dividend and in all other respecta pari passu with the Shares constituting the Company's present issued capital.".

"That in the first instance 370,000 Shares be offered at par- (in the proportion of one New Share for every one Old Share held by them respectively) to the persons who on the date of the confirmation of this Resolution ng a Special Resolution are regised in the Company's Share Register as the holders of the 375,000 Old Shares, and so that en acceptance of the offer the nominal amount due in respect of such 375,000-New-Shares shall be payable as to the Sum of $5 part thereof on acceptance of such offer and as to the balance theroof on the 30th day of June, 1994. And further that until such time na the said 375,000 Now Shares shall be fully paid they shall ois--is the maid 375,000 Old Share, ink for dividend only in proportion to the ratio borne by the amount, paid up thereon to the fall Bominal value ($10) thereof, and that any of the said 876,000 New Shares which shall not be taken up by the Company's Shareholders in manner aforesaid be disposed of in such manner as the Company's Board of Directors shall think fit.'' (8) That such offer be made by Notice specifying the number of Bharus to which the member is entitled and limiting a time within which the offer if not accepted by the member on behalf of himself or his nominee will be douaned to be declined and that the Directors be at liberty to fix such time and in the case of Shareholders whose place of Address is not in Hongkong to extend it to such date or dates as they may think fit.'

"THE CHINA MAIL.

JEWELLERY

JADE

&

PRECIOUS STONES

etc.

Also A Large Belection

OF

CUPS & SPOON3.

SUITABLE FOR SPORTING TROPHIES obtainable at

SHERIFF BROTHERS.

69, Queen's Rd, Cil

K.C.C. SMOKER.

PRESENTATION OF PRIZES.

An enjoyable smoking concert was held at the Kowloon Cricket Club on Saturday night when the prizes won in the bowls and tennis. sections were presented to the various tournaments which took successful competitors in the place last summer. The program-. me was a capital one and was chiefly contributed to by the

the Diomede members of concert party. A much appreciated

conjuring performance, mostly card tricks, by Mr. Gordon Cooke. Those who assisted were:-Messrs. J. Mutter, R. Ashman. F. Holland, J. D. Simes, W. Madgwick, F. Peters, E. P. Hillyard, F. Holland, W. Payne. I. Lacey and J. E. Yeo. Cook, H. W. Chaney and Wilson.

(4) That the balance of 250,000 Shares constituting the Com-number was an extremely clever

pany's Unissued Capital be issued at such time or times in such manner and for such purposes and upon such terms and con- ditions in every respect us the Company's Board of Directors may decide."!

During an interval in the even- ing's entertainment, Mr V. C. Labrum, who made a genlal Chair«.

"That the Regulations contained in the printed document Aubertted to the Meeting and for the purpose of identification mubscriber by the Chairman thereof be approved and adopted as the Articles of Association of the Company in substitution for and to the exclusion of all the existing Articles thereof." AND NOTICE IS HEREBY ALSO GIVEN that a further EXTRAORDINARY GENERAL MEETING-of-the-Company-willman, presented the prizes. In a

beld at the same place on THURSDAY, the 28TH DAY of FEBRUARY, 1924, at 2.30 o'clock in the AFTERNOON, for the purpose of receiving, a Report of the Proceedings of the above-men- oned Mealing and of confirming if thought fit as Special Resolutions the above-mentioned Rosolutions.

THE TRANSFER BOOKS of the Company will be CLOSED roz THURSDAY, the 21st day of FEBRUARY, 1924, to THURSDAY, the 28th day of FEBRUARY, 1924 (both days inclusive), during which period to transfer of shares can be registered.

The suggested now Articles of Association are similar to the old, subject to clerical alterntions--and to the following alteratious of mbetance, viz. :--

(1) The deletion from Article 71 of the words "and holding or representing by proxy not less than one-tenth of the issued Capital."

(2) The alteration of the minimun mumber of Directors to four and

of the maximum number to seven.

(3) The alteration of the remuneration of Directors to payment at the rate of Four thousand dollars per annum and guch suшng as s Geneml Mooting may determine instead of the fixed sum of Three thousand dollars per annum and such suas as a General Meeting may determine,

(4) The alteration of the quorum of Directors to three instead of two. (5) The addition of Articles enabling the appointment by the Directors of a Local Board or Advisory Committee in any place at -a remuneration to be fixed by the Articles and the appointment by the Directors of Local General Managers, Secretaries or other Assistants, delegates or Attorneys at a remuneration to be fixed by the Directors.

(6) The addition of an Article enabling the Company to have, aun

Official Seal and Local Registers in places outside the Colony. A copy of the Articles of Association of the Company with the said altertions and amendments incorporated and indicated in red ink or red print can be seen during usual business hours at the Registered office of the Company, Powell's Building, Des Voeux Road Central, Victoria, in the Colony of Hongkong, and at the Shanghai Ofice of

short speech he thanked the donors and congratulated the winners. The trophies were won by the following:

BOWLS.

Championship Singles: Winner, H. Overy runner-up. A. G. Pile. Handicap Singles "A." Winner, R. E. Nicholls: runner-up H. Davis.

Handicap Singles "B": Win- ner, R. Chatterton; runner-up. L. Jack,

Championship Pairs: Winners; I. Gibson and R. E. Nicholls: runners-up, J. McMurtle and F. G. Herridge.

Handicap Pairs: Winners, R Abraham and V. C. Labrum; runners-up, D. A. Purves and H. E. Stevens.

TENNIS (SUMMER TOURNAMENT).

Handicap Singles "A": Winner D. S. Green; runner-up, K. A. Mason.

Handicap Singles "B": Winner L. A. R. Duncans, runner-up, B. Petheram,

Doubles Handicap: Winners, J. G. Foster and B. Petheram runners-up, D. J. Purves and H. J. Timperley,

MOVEMENT OF STEAMERS.

The B. P... "Oanfa" arrived at Liverpool on Jan. 31.

The P&O "Kaiser-I-Hind" The B. F. 5. " jax" arrivod at Bon- son on Fab.

the Company in Hongkong Bank Building, Shanghai, in the Republic.arrived at London Feb. 1 at 8 a.m. of China.

Dated the 31st day of January, 1924.

"By Order of the Board,

The

Fort

Garry Winnipes

PERCY H. SUCKLING,

Secretary.

One of Canadian National Radways Chain of forels

TRAVEL VIA CANADA

ON YOUR NEXT HOME LEAVE

The Now Route of CANADIAN NATIONAL BAILWAYS offers many attractive features with every Comfort. Convenience and Safety,

trains from VANCOUVER BC. Daily Montreal, also connections for Now York. Booklets, fares and all information gladly supplied.

General Trafic Offices

Queen's Buildings. Chater Boad:hone 0 2004

The R. I... "Talms" left Kobe for this port on Fob. I at p.m. and is duo bere on Feh, at about daylight,

The B. Fas." Mentor" for London, Rotterdam and Hamburg. left Shangh at noon og Web. 3 for this port and is dan hare on Feb. 4 nm. The vessel will be despatched at noon on Feb. 7.

CONSIGNEES."

THE BEN LINE OF STEAMERS, LIMITED.

From MIDDLESBRO', ANTWERT

1 LONDON & STRAITS.

The Steamship

**BENRINNES "

A

WHAT

TRAVELLERS

GOERZ

GOER Z

SHOULDN'T OVERLOOK

Cameras of all descriptions

Binoculars of all different powers

The name of GOERZ is Enough to Assure you that they are the BEST in the WORLD TAKE OUR ADVICE

..

It is Cheaper to buy here than in any part of the world. Obtainable in all Photographic dealers and from SHOW ROOM 30-32, Dea Voeux Rd,, Ctl.

Telephone 3217.

More Smiles Now

For women have prettier teeth

A new way of teeth cleaning has multiplied smiles. Millions of women now use it. It has changed dingy teeth to whiter teeth. Wher ever you look now you see pretty teeth which other people envy,

This new method is at your command. Prettier teeth, and safer teeth as well, can be yours.

Combats the film

This new way combats film- that viscous coat you feel. The old ways of brushing never did that effectively,

Film clings to teeth, gets be- tween the teeth and stays. It ab sorba stains and, if you leave it, forms the basis of cloudy coats, including tartar. That's why most teeth fook ding

Film also holds the acid in con- tact with the teeth to cause decay. Germs breed by millions in it They, with tartar, are the chief cause of pyorrhea.

?

Most tooth' troubles, which few escape, are now traced to that Film

Two methods found

Dental selence, after long re- search, has found two ways to fight that film. Years of tests have amply proved their efficiency. Now leading dentista everywhere are advising their dally use.

A new-type tooth paste has been. created, madern, scientific and correct. The maina la Pepsodent These two film combatants are now embodied in it. It is bringing to countless homes a new dental

CKR.

Two other enemies

Teeth have two other great ene- mies. One is starch, which gums the teeth, and which may ferment and form acid. The other is mouth acids.

Pepsodent multiplies the starch. digestant in the saliva, to better combat those starch deposits. It multiplies the alkalinity of the saliva, to better neutralize month acide. Thus it gives manifold -power-to Nature'"...great..tooth... protecting agents. That's another result of modern dental research.

4

45 nations use it

Pepsodent now has world-wide se, largely through dental advice. Careful people of some forty-five countries sce its benefits today.

Note how clean, the teeth feel after using. Mark the absence of the viscous film. See how teetls whiten as the Alm-costs disappear. › One week, will convince you that you and youre should always use this method.

Pepsodent

The New-Day Dentifrice

A scientific film combatant, which whitens, cleans and protects the teeth without the use of harmful grit. Now advised by leading dentists the world over. For sale in two sizes by all druggists. ||

SOLE AGENTS FOR HONGKONG AND SOUTH CHINA, KERN & CO.

P. O. BOX 563

HONGKONG

HONGKONG GARAGE.

(Wanchai)—Opposite Daibutsu's *

NEW CARS FOR SALE & HIRE

Telephone C, 4006.

Expert Repairers, Painters and Overhaulers.

Cushion and Seat-Cover Manufacturers.

Top Rebuilders

Prompt Service at Moderate Prices. Tires and Accessories for Bale. Gasolene and Oil Buppliers.

LAM WING YAN,

HAMBURG-AMERIKA LINIE. THE Matorship of Steamship

"MUENSTERLAND?

having arrived, Consignees of Cargo by her 'are hereby notified that all goods are being landed at their risk, CONSIGNEES of Cargo are hereby into the hazardous and/or extra informed that all Goods are being hazardous Godowns of the HONG- landed at their risk into the hazardous: KONG & KOWLOON WHARF & and/or extra hazardons Godowns of

GODOWN CO., LTD. whence, and/or the Hongkong and Kowloon Wharf from the Whirves, delivery can be and Godown Co., Ltd, whence, and/or

obtained ARA from the wharver delivery may be No claims will be admitted after obtained,

the goods have left the Godowns" No Claims will be admitted after the. and all goods remaining undelivered Opode bave left the Clodowon, and all Good romaining undelivered alter the 7th instant, will be subject to rent.

"All claims against the Ateamer mun

after 7th February, 1924, will be subject to rentgover

All Claim must reach us by

be presented to the Undersigned na 15th February, 1924, or they will before the flet fant, or they will not be j not be recognised.

recognized, AR All damaged packages will be All broken, chafed und damaged examined by Messrs. Goddard and Goods are to be lots in the Godowns, Douglas (Marine Surveyors) at 10 where they will be examined on the am. on the 7th February, 1924, 7th instant, af 10 mm

Ne Fire Insurance bra been affected. Bills of Lading will be countersigne

GIBB, LIVINGSTON & CO. LTD.

No Fire Insurance will be effected. Bils of Lading will be counter. signed by

ARNHOLD & CO. LTD.

Agent Hongkong Sist January, 1924.

Manager.

HALL, LAW & 00...

Sole Agents in China.

THOS. COOK & SON

RAILWAY STEAMSHIP FREIGHT

"INSURANCE

AGENTS

£

BANKERS..

Tickets issued, Letters of Credit and Circa ar Notes Issued and Cashed.

"FAR EASTERN TRAVELLERS GAZETTE" free, on application.

150 OFFICES THROUGHOUT THE WORLD 150,

Far Eastern-Ollives:—

HONGKONG, SHANGHAI, TIENTSIN, PEKING &

KOBE.

Chief Office-LUDGATE CIRCUS, LONDON, EC.

Local Address:-Hongkong Hotel Building,

HONGKONG..

Telegraphic Addras:--"! COUPON." Telephone Central 524-4.

THE EAST ASIATIC CO., LTD.,

COPENHAGEN,

Regular Freight and Passenger Service for Bangkok, Hongkong and retum.

8/8. "BANKĀ”

(1,648 too)

MS. · BINTANG (778 tons)

Will loayo for Bangkok.

on or about

in port

Expected on or about

ith February

6th February

11th February

Bubject to change without notice. For further particulam pićase apply to sini, 1

JOHN MANNERS & CO. LTD..

KAIPING HOUSEHOLD COAL

In Lots of not-lom-tháa tj-tau :-

Delivered to Park District (above Rowen Road)

$1

D

Bowen Road and Lower Lovela Kowloon

+

$21.00 par tom $20.30

$19.00

Orders should be sent in writing at least 24 hours, before the Cost is required. All orders must be accompanied by cash. Ohsqas, or Compradore "Ordar

payable to The Karsan MINING ADMINISTRATION,"

THE KAILAN MINING ADMINISTRATION

HHAD OFFICE: TIENTSIN, A

DODWELL & CO., LTD., Agents, Hongkong.

HAMBURG-AMERIKA LINE

OUTWARD from Hamburg, Bremen, Bottsidam, and Actwerp.

8.9. OLDENBURG ......rtive Hongkong 12th February, HOMEWARD for Barcelons, Rotterdam & H'burg vis Philippine Islands.

M.8. "RERING IND"...asiling on or about 11th Febrgary MY, MUNSTERLAND"...iling on or about 7th March

AGENTS:

ARNHOLD & CO. LTD.

1a, Chater Road. Canton-Carlowitz & Co. Swatow-Gebrader Boase, Foochew-Siemseen & Hrobu.

፡፡

Fhone Central No. 1800. Mausa-& A. de Mello, Amoy-Pasedag & Co.

Manila {Ontward 0. Bantt.

Homeward E. Visgalmaan & Cia,

WING CHEUNG & CO.

SHIPBUILDERS, SHIP REPAIRERS. BOILER MAKERS, FORGE MASTERS. OXY-ACETYLENE, AND ELFOTBIC WELDERS.

MECHANICAL, AND ELECTRICAL

SHIP CHANDLERS

AND

GENERAL STOREKEEPERS

No. 105, Des Voeux Road Central,

HONGKONG

LIMITED.

THE TAIKOO DOCKYARD & ENGINEERING COMPANY

ENGINEERS.

OF HONGKONG,

-DRY DOOK

Length 787 Født. Length on Blocks 758. Fest

·Depth on Ces

THREE SLIPWAYS

or Bandling Ships Up 3,003: Toùs Displacement.

Elsatrio, Ornnu"at. Ben Wall, Physhie et

BUTTERFIELD E SWIRE

"AGENTH

作