1932-03-04 — Page 8

The China Mail

Pablished every evening except Bunday. Annual subscription, ax Jeluding postage abroad, H.K. $36, payable in advance. Local de

ivory free.

Overland China Mail.

The weakly edition of the "China Hall," published every Friday. Annual subscription, H.K. $18 in. cluding postage $19, payable in advance.

Published by

The Newspaper Enterprise, Ltd. Printers & Publishers,

No. 3A, WYNDHAM STREET,

HONG KONG

TELEPHONES

Business OH<o: 20022. Editorial Department: 24641. Cable Address-Mali, Hong Kong.

T

All communications should be addressed to the Newspaper En- terprise, Lt, to whom all remit tances should be made payable.

London Offices:-S. H. Bywaters &Co., Ltd., 7, Garrick Street, London, W.c.2.

*Plione 20022 FOR

CLASSIFIED ADVERTISING

Twenty-five Words three inner. tions prepaid $1.50. Every addi- tional word five cents for three

Insertions.

All repite under this heading must be called for,

FOR SALE

FOR SALE-One Marmet Pram, and Canopy. Good condition. 20. Apply Box No. 716, c/o "China Mail"

COASTWISE."—An interesting book

NEW ADVERTISEMENTS

THE BEN LINĘ STEAMERS, LTD.,

Noticé re Lost Bill of Lading.

TOTICE IS HEREBY GIVEN that countersigned Bill of Lading Nonton/Hong Kong No. 20, covering the following cargo ex 3. "BENCLEUCHT" arrived 23rd February, 1932, has been reported

lost:-

C

ນ

1146

P

-1146-

-1-1 case Hydraulic and Stem Patent Packing.

THE CHINA MAIL,

COMPANY MEETINGS

THE HONG KONG & SHANGHAI, THE HONG KONG ELECTRIC

HOTELS, LIMITED.

COMPANY, LIMITED.

(Incorporated in Hong Kong)

TOTICE IS HEREBY GIVEN TOTICE IS HEREBY GIVEN

FRIDAY, MARCH 4, 1912.

HONG KONG STOCK EXCHANGE Opening Daily Official Quotations, March 4, 1932.] NEXT SETTLEMENT DAY, TUESDAY, MARCH 21, 1912.

Buy-Soll-Sales Nom. FIR

STOCK

Banks.

that the Ordinary Yearly N that the FORTY-THIRD OR- Hong Kong back... 1940 Mecting of Shareholders of The DINARY YEARLY MEETING WIL (Loo. Reg.)...

1.

Hong Kong and Shanghai Hotels, be held at the Company's Offices. Chartered Bank Limited, will be held at the Regia-P. & O. Building, on WEDNES-Mercantile B., A&B, tered Office of the Company DAY, 23rd March, 1932, at 11 a.m

C.

(Exchange Building. Des Voeux for the purpose of presenting the Bank of Asia moyok | Road Central, Hong Kong), on Report of the Directors together Friday, the 18th day of March, with a Statement of Accounts to Insurances.

| 1932, at 11 a.m., for the purpose of 31st December, 1981, and electing anton Ing. $

receiving a Statement of Accounts Directors and Auditors.

Daian in...$10 1-1 box Thermometers Strip Holders and Gaskets and the Report of the Board of

The REGISTER OF MEMBERS | China Underwriters...5 | and NOTICE IS HEREBY GIVEN that this Bill of Lading is declar-Directors for the year ended on the of the Company will be CLOSED

China Fire Ins........$ atst December, 1931, confirming the from 10th March, 1932, to 23rd appointment of a Director and re March, 1932, both days inclusive, H. K. Fire Ios ş electing

the doring which period no Transfer Auditors.

ed null and void,

GIEB, LIVINGSTON & CO., LTD. Agents.

Hong Kong, 3rd March, 1932.

LLOYD TRIESTINO NAY, CO.

NOTICE TO CONSIGNEES.

Steamer

"CONTE ROSSO"

From TRIESTE, VENICE, BRINDISI, PORT SAID, BOMBAY, COLOMBO & SINGAPORE.

#

Director and

of Shares can be registered.

The Transfer Books

of

the!

Shipping. Douglases...... Company will be closed from BY ORDER OF THE BOARD OF H. K. Steamboats...$ Wednesday, the 2nd March, 1932,

Indo-China (Pref.) ...$|

i. (Def.) ...$ Shells Bearer Union Waterboats ...$

COMPANY MEETINGS til Friday, the 18th March, 1932,

CHINA ENTERTAINMENT & LAND INVESTMENT COMPANY,!

LIMITED.

HEREBY GIVEN

both days inclusive.

By Order of the doard,

F. C. BARRY,

Secretary. Hong Kong. 27th January, 1932.

CONSIGNRES of Cargo are hereby NOTICES SECOND OVER THE HONG KONG & SHANGHAI

informed that all Goods are being landed at their risk into the Godown of the Hong Kong and Kowloon Wast & Godown Company, Ltd., at Kowloon, whenee and/or from the wharves delivery may be obtained.

Optional Cargo will not be landed bere, unless notice has been given 49 hours prior to versel's arrival, out carried on from port to port to the Anal port of call to which the option extends.

No claims will be admitted after

the Goods have left the Godown, and all Goods remaining undelivered after the 10th instant will be subject to rent

All claims against the vessel must be presented to the undersigned on or before the 20th instant, or they will not be recognised.

All broken, chafed, and damaged Goods are to be left in the Godowns, where they will be examined on the 10th instant at 10 a.m. by our sur-

veyors, Messrs. Goddard & Douglas.

In the case of dutiable goods, Con- to inform The signees are requested Imports & Exports Office that they of cartoons depicting "Happening" on have such cargo for examination. the China Const. Prico $1, on sale! No Fire Insurance has been effect at the "China Mail" offices, BA, Wynd-

ed. ham Street

AN INTRODUCTORY HISTORY for schools by A, H. Creek, W. Kay and 1. L. Handyside. Price $2, on sale) at the puulakers, Newspaper Enter- prise, Ltd., 3A, Wyndham Street.

TO LET.

Bill of Lading will be countersign- ed by

DODWELL & CO., LTD., Agents. Hong Kong, 4th March, 1932.

SPORTS NOTICES.

THE HONG KONG JOCKEY CLUB.

·TO LET-Immediately until Novem- ber 15, five-roomed Rungalow on

etc., modern sanitatlun. Apply Box No. 715, c/o "China Mail."

Peak, fully furnished, linen, cutiory, T

MISCELLANEOUS.

Map

YOUR VISITING CARDS neatly and promptly priatedChina" Ufice, No. 8a, Wyndham St. LEODO 2022.

TUITION GIVEN.

Tolo-

ARY GENERAL MEETING of SHAREHOLDERS will be held at the Registered Offices of the Com pany, King's Theatre Building, 5th Floor, on WEDNESDAY, the 23rd

day of March, 1932, at 12 Noon to

HOTELS, LIMITED.

NOTICE OF EXTRAORDINARY GENERAL MEETING.

receive the Directors' Report and TOTICE IS HEREBY GIVEN

N°T

Accounts for the year ended 31st) that an Extraordinary Gon- December, 1931, to elect Auditors, eral Meeting of the Members of and to transact such other busi- The Hong Kong and Shanghai neas as may be properly transact- Hotels, Limited, will be held at ed at an Ordinary General Meet Exchange Building, Victoria, in ing of the Company.

the Colony of Hong Kong, on FRI- Eighteenth day of And. Notice is further hereby DAY. the given that the Register and Trans- March, 1932, at 11.30 in the fore- fer Books of the Company will be noon immediately after the An- CLOSED from the 14th to the 23rd nual General Meeting of the Com- day of March, 1932, both days in-pany, for the purpose of consider- clusive.

Hong Kong. 2nd March. 1932.

LIANG CHI HAO,

Managing Director.

CHINA ENTERTAINMENT & LAND INVESTMENT COMPANY, LIMITED.

ing and if thought fit passing the following resolutions as Ordinary! Resolutions:-

1. That the authorised Capital of the Company (which is how $10,000,000.00 divided into 1.000,- 000 Shares of $10.00 each, of which the whole have been issu- ad) be increased from $10,000,- 1000.00 consisting as aforesaid to $15,000,000.00 (consisting of 1,500,000 Shāřes of the nomina! | TOTICE IS HEREBY GIVEN value of $10.00 each) by the erea- that an EXTRAORDINARY tion of 500,000 New Shares of the GENERAL MEETING of the Mem-nominal value of $10.00 each. bers, of the China Entertainment & Land Investment Co., Ltd., will 200,000 of the said New Shares be

2. That in the first instance) be held at the Registered Office of offered at par (in the proportion

Company, King's Theatre

of one New Share for every five

NOTIC

the

tion:-

THE FIRST EXTRA RACE Building. 5th Floor, at 12.10 p.m. Old Shares held by them respec-

MEETING will be hold

on WEDNESDAY, the 23rd day of tively) to the persons who on the (weather permitting) at Happy March, 1932, for the purpose of Valley on SATURDAY, March 5, considering, and if thought it, eighteenth day of March, 1932, are 1932, commencing at 2 p.m. passing

the following Resolu- registered in the Company's Share The first bell will be rung at

Register as the holders of the '1,000,000 Old Shares and so that 1.30 p.m.

That there shall be added to on acceptance of such offer the Article 71 of the Articles of As-full nominal amount due in res- ociation of the Company the pect of such 200,000 New Shares words:--

shall be payable on the 30th day of June, 1932, and that on accept- ance of such offer and on payment in manner aforesaid such shares NOTICE IS HEREBY so taken up shall rank as from the further 1st day of July, 1932, for dividend

MEMBERS' ENCLOSURE. Members are notified that they and their Ladies must wear their Badges prominently displayed.

"but the Chairman shall receive double remunera- tion." AND

No one without a badge will be admitted to the Members' Enclos ure. Badges admitting Non- Members to the Members' Enclos- ure and Club Rooms at $5 for ALSO GIVEN that s PRIVATE LESSONS in English, Gentlemen and $8 for Ladies (both French, Music, Shorthand and Type: including tax) are obtainable writing. Terms moderate. 6. Aimal through the Secretary apon Intro- Villas, Austin Road, Kowloon.

duction by a member, such member to be responsible for payment of all chits, &c.

Badges admitting to Membera' Enclosure will not be on sale at the Race Course.

New

Victor

Records

FOR

February.

On no pretext will children be permitted in either Enclosure dur- ing the Meeting.

DIRECTORS, GIBB, LIVINGSTON & CO., LTD., Agenta. Hong Kong, 17th February, 1932.

"new Articles to be known "Articles 126A and 126B."

as

Mining.

Beaguea

Kailan Mining Ad. xf-1 Langkats (Single)...Th. S'hai Exploration...The.

Losas. Ta

Venezuela Gold Fields $

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Sep, 21, 81

10

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Dec. lat.7% ad p31 loss 1/Tax...

Sep. 8, 82-

Feb. 90, 81.

***

197 Doc. #3 for 250

Fin.Basho). 10 Kr 1922 |

1850 Dec. Interim $10/o 1830-101|| May 19, 3

***

Win10 for

Deo. Interlini 10 May 19, 31

1.69 Doc. None

***600

115

Doc.

1950 Dec

(Final 10 Jenna (6)

and as for 1929-37 | May 29, 81

Enter 1990

1958 aqui bojna 20

making for 1929......

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Dec ... 01/9

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"126A. Each Director who "is a registered holder in his "own right of not less than "25,000 Shares in the Capital

Docke, Wharves, "of the Company shall have Gadowne, &c." "the power to nominate any H. K. & K. Wharves..$153 "person approved for that H. K. & W. Docks...$ "purpose by a majority of the South Ch. Motors (A) $ (""), "ather Directors of the Com-) "pany to act as an alternate China Provident (old)

(new) $ 1 "Director, in his place, during;

Hoagkew..Tia. "his absence from the Colony N. Engineerings...Tis. "of Hong Kong, or inability to Shanghai Docks Tis.

as such "act through illness "Director, and at his discretien Lands, Hotels &

Buildings, "tu remove such alternate

H.K. & S. H. (old)$ 34.10 "Director, and on any such ap

(news 181 "pointment being made, the

H.K, Lands ............ 74 "alternate Director shall be shanghai Lands ... Tls. "subject in all respect to the

Humphreys ...... "terms and conditions existing "with reference to the other H. K. Realties......$ "Directors of the Company, and Chinese Estates.....$ "any alternate Director while Cotton Mills. "acting in the place of an;

(1

"absent Director, shall exercise Exo Cotton T 147 "and discharge all the duties Shanghai Cotton...Tis. "and functions of the Director

"he represents, but shall jonk Zoong Sing... "to sach Director solely for his

Public Utilities. "remuneration and shall not be "entitled to claim remuneration 11. K. Tramways... 1 "from the Company. Provided Peak Traun (old)...

(new) ...S "always that it shall be a condi- "tion precedent to the exercise Star Ferries....... "of the power of appointment Yaumadi Ferries.......

China Light (old) "herein contained and the con- "tinuance of the appointment. K. Electrica

(new) ...$ "hereunder that the Director Macso "exercising the same shall be. Sandakan Ligh....$

сод- shall

"at the time of making such H.K, Tels, fully paid $ "appointment and

part paid $23 "tinue to

JI

Buses. Th

Pref....Tls.

114

be so long as the

Chiaz "said appointment continues, S'poreTractions (Ord.}-

(Pref./-1/- "the registered holder in his "own right of not less than

Industrials. "25,000 Shares in the Capital Malabon Sugar.....$. "of the Company. Every ap-cald: Macg. Ord....Th. "pointment made in pursuance "ot this Article shall be in Canton Ices "writing under the hand of the Caments (n.) ......$27 "Director making the same.”

(old)......$ 19f (new)........$ 15 "1628. Any instrument ap-H. K. Ropes $16.70 "pointing an alternate Director

China Agriculture......$ "in pursuance of Article 126A "of these Articles shall be as Stories, &c. "nearly 15 circumstances will Dairy Farm "admit in the following form Won $ Der A Wings "or to the effect following:-

Lane Grawfords (old).....$ (new)$

Extraordinary General Meeting of and in all other respects pari passu the Members of the China Enter- with the shares constituting the tainment & Land Investment Co., Company's present issued Capital, Ltd., will be held at 12 o'clock and that any of the sald 200,000 noon on WEDNESDAY, the 13th New Shares which shall not be day of April, 1932, for the pur- taken up by the Company's Share- pose of receiving a report of the holders in manner aforesaid be proceedings at the above-mention- disposed of at such time or times THE HONG KONG & SHANGHAI od Meeting and of confirming, ifin such manner and upon such thought fit, as a Special Resolu- terms and conditions as the Com- tion the above-mentioned Resolu-pany's Board of Directors shal tion.

Tins are obtainable at the Club House provided they are 1992. (ordered from the No. 1 Boy by 5 p.m. on March 4. Telephone 21920. PUBLIC ENCLOSURE.

The Price of Admission to the Public Enclosure is $2 in- |cluding tax, for all persons, Inclad- ing ladies, and is payable at the Gate.

Soldiers and Ballors in unifòrm faro admitted Half Price.

Bookmakers, Tie Tat men, &c, will not be permitted to operate within the precincts of the Hong Kong Jockey Club during the Race Meeting.

Tilins will be obtainable in the Restaurant in the Public Enclos

By Order,

ure.

C. B. BROWN,

Secretary TSANG FOOK PIANO Hong Kong, February 29, 1932

COMPANY.

8, Des Voeux Road, Central:

(Entrance Ice House Street) Telephone 246LS.

LAMMERT BROS.

AUCTIONEERS, APPRAISERS

-AND-SUBVETORB:--|

-Public Auctions

think fit.

*

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Mar. 30, 31

Mar. 6,38

June 10, 29-

July 6, 11

Mar. 91, 31

1

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02/6 face

Fourth Inc. centaronte 12% free 1 Open to for year !!!

Oct. T. 9.00 for yer 81-10-22

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making '2,100 for 100)........

Dec. 19, 32

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April 8, 82

Oct. 9. 31

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July 27, 31

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Dec. $1, fost 193ns 25, 31

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Deo, 81, 91 Pending

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Dec. i T. 0.90 for

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28 z.div. Dec. 81.78 for LIME

Mar. 9, 82

*** (16)

Out. 76 centa for a 31-10 Mar. 16,81

JAP

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Feb. Landritton or your 3-3-26

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HOTELS, LIMITED.

Mackintosha

119

Feb. 87 for year 2-31 Apr. 80, 31

16

***

патронно

244

I,

a Director of The Wa. Powells $

Hong Kong and Shanghai Hotels, Miscellaneous.

Sinceres ............

(New)$

3. That such offer be made by Limited, in pursuance of the power Dated this Second Day of March, notice specifying the number of in that behalf contained in Article K Amuscarients $1000.

shares to which the Member is en-126A of the Articles of Association C. Entertainments (Old)S LIANG CHI HAO,

titled and limiting the time with-jof the Company do hereby nominate Managing Director.in which the offer if not accepted and appoint

5. C. Enterprises), .....5 | Macao "Greybounda"" by the Member on behalf of him- of

to act as alternate Constructions (Old) ...$15.20 self or his nominee will be deem Director in my place during my

(New)...$12 ed to be declined and that the absence from the Colony of Hong B. Ind. 0.5 Bonds .... Directors be at liberty to fix auch Kong or my inability to act as a H. Govt. Loans -33% Prom time and to extend it to such date Director through illness (as the

GREEN ISLAND CEMENT COMPANY, LIMITED. ·

NOTICE

+

8.00 Feb. 0cente orgår 92831 June 17, 31.

Mar. 82.50 for year 1-3-31 area

Sept. 30, 32

162

110

*

*esa

180...

Deo. 80 cents for 1930)

Apr. 99. Bi

Interest half yoaly.

***

NOTICE OF REMOVAL.

Office will be situated on the 3rd floor, St. Georg's Building.

H. A. JAMMERT, Share and Gneral Broker.. Hong Kong, March 8, 1982;

or dates as they may think ft. casa may bo) to exercise and dis-j TOTICE 18. HEREBY GIVEN |

4. That the balance of 800,000 charge all my duties as a Direc- that 43rd ORDINARY AN-Sharès constituting the Company's tor of the Company. NUAL MEETING of SHAPE- unissued Capital be issued at such AS WITNESS my hand this HOLDERS wil be held at the time or times in such manner and Offices of the Company, Exchange for such purposes and upon auch dred and thirty

day of One thousand nine hun- GENERAL NOTICES. A MARCH 1, 1982, my Building, Des Voeux Road Central, terms and conditions in every res- Victoria, Hong Kong, on THURS-pect as the Company's Board of ALSO GIVEN that a further Extra- AND NOTICE IS HEREBY

HONG KONG & SHANGHAI DAY, the 81st day of March, 1982, Directors may decide.

BANKING CORPORATION. ordinary General Meeting of the at Noon, for the purpose of re- ceiving a Statement of Accounts ALSO GIVEN that the before pump will be held at Noon at the od for the Year ending 31st AND NOTICE IS HEREBY Members of the above named Com-HE, FINAL DIVIDEND declar- and the Report of the Directors mentioned Extraordinary General ame place on the Fourth day of December, 1981, at the rate of for the year ended Blet December, Meeting will be continued for the April, 1982, for the purpose of re- Three Founds Sterling at exchange 1931.

purpose of considering and Ifceiving a report, of the proceedings 1/5 is payable on and after the The TRANSFER BOOKS of the thought at passing the following at the last above mentioned meeting 29th February, 1932, at the Offices Company will be CLOSED from Resolution as an Extraordinary and of confirming if thought it as of the Corporation, where share SATURDAY, 12th March, 193%, to Resolutions

Special Resolution the before men holders are requested to apply for THURSDAY, 91st March, 1932, both days Inclusive.

5. That the Articles of Associationed resolution numbered 5 herein. Warrants.

Dated this 27th day of January, By Order of the Board of By Order of the Board of tion of the Company be altered in

manner following ved 1982

Dr Directors,

Directors......... KARONA GALLAN KEITH,

Secretary, Hong Kong, 1st March, 1882,

(e) By the Insertion Inte diately after Article No. 126. "of the existing Artioles of As- sociation of the two following

By Order of the Rosto

F. C. HARRY,

VM GRAYBURN, Achtel Manager.

Hong Kong, 27th Februsty,, 1982.

Are You

CONSTIPATED

THEN TAKE

LIVER & LAXATIVÍT

PINKETTES

PËRRECT ON

GENTL