1
NOTICK.
Communications respecting Advertisements, Sub- scriptione, Printing, Binding, fc., should be addressed DALLY PINAS only, and special business maller) THE MANAGER
Orders for catra copies of DaILY Pages should be scat in before I am, on day of publication.
NEW ADVERTISEMENTS
THE LUZON 80GAE REFINING CO, LIMITED.
After that hour the supply is limited. Only mapT
plied for Cash.
countermanded.
Advertisements and Subscriptions which are not ordered for a fized period will be continued until Telegraphic Address: Press. Coden A.B.C., 5th Ed.
Lieber's P.O: Bor, 33.
Taphong No. 12.
NEW ADVERTISEMENTS THE EASTERN EXTENSION TELE- GRAPH COMPANY,
AR J. M. BECK will be in CHARGE of from the 11th inst, sad uatl further notice.
A. B. SKO PTOWE,
Superintendent, Hongkong, th Atarch, 1947.
GEO. FENWICK & CO., LD.
the Compitny'& Business at this port
+45
NOTICE.
THE TWENTY FIFTH
ORDINARY
ANNUAL MEETING of the share. holders of the above Company will be held at the Offices of the General Agents on WED. NESDAY, the 27th March at 1215 PM for the purpose of receiving the Report and State- mont of Accounts for the year end ng 31st Docomber, 198,
The TRANSFER BOOKS of the Company will be CLOSED from the 14th to 27th March, both days inclusive.
550
JARDINE MATHESON & CO. General Agents. Hongkong. 8 March, 1907.
THE LUZON SUGAR REFINING „COMPANY, LIMITED.
NOTICE IS HEREBY GIVEN that an EXTRAORDINARY GENERAL MEETING of the LUZON SUGAR REFINING COMPANY, LIMITED, will be held at the Offices of the Undersigned, THE EIGHTEENTH ORDINARY KIN'S BEINGS, Victoria in the Colony of GENERAL MEETING of Shar-arch, 1907. at 12.30 o'clock in the AFTER
Pangkong, on
WEDNESDAY, the 27th day will be held in the Horaxova Hotel OR SATURDAY, 16th day of March, 1907, at Noor, when the Subjoined Resolutions will be 12 Noon, for the purpose of receiving the proposed Report of the Directors, declaring a Dividend, and electing Director and Auditat.
Tho TRANSFER BOOKS of the Company will CLOSED from the 13 h until 16th March, both days inclusive,
By Ordor of the Bvard of Directors,
JOHN I. ANDREW,
General Manager.
546
THE HONGKONG ROPE MANUFAC
Hongkong, 8th March, 197.
TURING CO., LD.
THE TWENTY THILD ORDINARY
MEETING of
in the Company will be bell in the Office of the
Building, General Managers, St. George's
Vio- oh, 197, toria. SATURDAY, 23rd March, al 12 o'clock Noon, for the purpose of
of the General Managers for the year ending 31st Dosambor, 1903, daglaring a Dividend sad Blasting Consulting Committee and Auditors.
The TRANSFER. BOOKS of the Company will bs CLOSED from WEDNESDAY, the 20th March until SATURDAY, the 23rd March, both days inclusive,
"Statement of Accounts and the Report of
SHEWAN, TOMES & Co.,
General Managers.
547 Hongkong, 8th March, 1907. THE CHINA SUGAR REFINING CO., LIMITED,
NOTICE.
THE TWENTY-NINTH ORDINARY ANNUAL MEETING of the Share- holders of the above Company will be held at the Offices of the General Agents on WED NESDAY, the
the 27th March, at 11.30 A,M,, for
the purpose of receiving the Report and State- ment of the Accounts for the year ending 31st December, 1905.
The TRANSFER BOOKS of the Company will be CLOSED from the 14th to 27th March, both daya inolaasiva.
JARDINE, MATHESON & Co., General Agent:
Hongkong, Sth March, 1997.
512
THE CHINA SUGAR REFINING CO.,
LIMITED.
NOTICE IS HEREBY GIVEN that
on EXTRAORDINARY OENERAL MEETING of the CHINA SUGAR RE. FINING COMPANY, LIMITED, will be held at the Offices of the Undersigned, KING'S BUILDINGS, Vietoria, in the Colony of Hong- Long on WEDNESDAY, the 27th day of March, 1997, at 1145 o'clock in the FoRENOON, when the Subjolust Resolutions will he proposed
1. That
That the following alterations be made in the Articles of Association viz (a) That the words "Company or Corpora
tion"
he inserted between the word "person and the word "for in the
1. That the following alterations. be made in
the Actiolos of Association,.viz:-
(a) That (bu dalaition of "Jardine, Mathony & Ca.” be eliminated in Artioly No. 2.
(b) That Artiolo Na, 7 byoliminated,
(c) That Article No. 8 ha eliminated and the following Artiolo be inserted instead:
Morg, Jardine, Matheson & shall be and they are hereby appointed the General
M Ant
the Company and the Managing Director in the East of Mesara. Jardine, Matheson Co., L., or în his absence the person charge of the business of Messra. Jardins, Matheson & Co, Ld. in Hongkong shall be the Chairman of the Company. (d). That at tite and of Artiols. No. 14 tha "And all following words, be added: signatures of the General Agents may be subsoribed by sack person or paras sa may from time to time be thereunto authorised by the Get
the General Agenia"
for the time bein
huing in
(0) That the word "their" in the first line of Artiolo No. 22 be eliminated and the words "and the inserted instead and that the woria
of any General Agent" be inserted between the word "adminis
in the trators" and the word "shall second line of Articls No. 22. (That the words "and usch of them, bis" in the first line of Artiole No. 23 he eliminated and the wurda "and the inserted inted an that the words "of auy General Agant" be inserted between thể word "administrators” and the word "shall" in the second line of Article
No.
(g) That the word "Ld." be inserted between the word "Co." and the word "at" in the 15th lins of Artiola No. 25, (b) That the worda or the Corporation ke representa" be inserted between the word and the word "sholl” in s-s. 1 of Artiole No 31
fi That the words "or the Corporation he represents" be Lusorted between the word "Committaa" and the word " „līna 1 of Article No. 37.
h
in
Tant at the end of Artiolo No. 99 the following words banddel: And when any share or shares is er are hold by a Public Company or Corporation the Secretary Manager person for the time being in obargo of the busines of or agent of such Company or Corporation shall be entitled to
10
THE HONGKONG DAILY PRESS, SATURDAY, MARCH 9тn, 1907.
NEW ADVERTISEMENTS
HAMBURG-AMERIKA LINIE.
THE HAL. Steamship
"LIBERIA,"
Captain Kerr, having arrived. Cousigass of Cargo are hereby requested to send in their Bills of Lading for countersignatura by Las Undersigned and to tako immediate & livery
of their Goods from alongside.
Optional Cargo will be forwardeł unless uotice to the contrary be given before l'o-pay. Any Cargo impeding bar dischargs will be aaded into the basardeas and/or extra hazard aus Godowns of the Hongkong and Kowloon stored at Consignees' risk and exponse. Wharf and. Godown Company, Limited, and
All Claims must be presented within ten days of the steamer's arrival horo, after which date they cannot be recognised.
No Claims will be admitted after the Gooda have left the Gadowns, and all Goods remaining undelivered after the 15th inst, will be subject to rent.
All broken, clufed, and damaged Goods are to be left in the Godowns, where they will be Azamined on the 14th inst, at 3 P.M.
553
No Fire Insurance bas bean effected.
HAMBURG-AMERIKA LINIE,
Hongkong Oflox. Ilongokug, 8th March. 1907.
NIPPON YUSEN KAISHA.
NOTICE TO CONSIGNEES.
FROM MIDDLESBOROUGH, ANTWERP, LONDON, COLOMBÓ AND SINGAPORE.
Company's Steamship
SANUKI MARU,”
having arrived from the above Ports, Consignees of Cargo are hereby informed that their Goods are being landed
and placed at their risk in the Hongkong and Kowloon Wharf and Godown Company's Godown at Kowloon, where such consignment will be sorted out mark by mark and delivery can be obtained as soon a the Goods are isnded.
Options! Goods will be carried on unless in- structions Bra given to the contrary before NOON, TO-DAY
Goods not cleared by the 13th March will be subject to rent.
All whip-damaged packages must be left in the Godown, and Notics of same sent to this Office before the 18th March, or Claims ín connection therewith will not be recognised...
NIPPON YUSEN KÄISHA. 554 Hongkong, 8th March, 1907.
NOTICE TO CONSIGNEES.
THE P. & O, S, N. Co.'s Steamer
"MALTA,"
FROM BOMBAY, COLOMBO AND
STRAITS.
Consignees of Cargo by the abova.named ressol are hereby informed that their Goods are being landed and placed AT THEIR HISg in the Hongkong and Kowloon Wharf and Godown Company's Godowns at Kowloon, where each congameal will be sorted out Mark by Mark and delivery can be obtained as soon as the Goods are lauded.
This vessel
on Cargo:-
From London, &c., ex 8.8. "Moldavio." From Persian Gulf er B. I. 8. N. &
B. & P. S. N. Co.'s Steamers. Optional Goods will be lauded here unless instructions are given to the contrary before 6 hours.
Goods not oloured by the 15th Mar, al. 4 P.M., will be subject to rent,
No Fire Insurance will be affected by me in any case wùstever.
Damaged packages must be left in the Go- downs for examination by the Consignee's and
or Corneration for anch Com- the Company's representative at an appointed
pany or
2. That the above Rsolution making the above changes in the Company's Articles shali come into force and take affect from and including the 1st day of May, 1907, Shoald the sbon Resolations by passed by the requird majority, they will be submitted for confirmation na Special Resolutions to a Second Extraordinary Meeting which will be subsequently convened,
Dated the 8th March, 1907.
second line ek thu definition of "The By Ordor
ats" in Article No. 2, General Agents in 2
(b) That the first five lines of Article No. 551
and
11
the word" Coupe in the sixth i
ine bo stimizated
worda" Mesars
Jardins, Matheson & Co., Led, shall be General Agents of the Company and as they shall contious to be such
the
long
JARDINE, MATHESON & CO,
General Agents.
DOUGLAS STEAMSHIP COMPANY, LIMITED
FORSWATOW, AMOY AND F·JOCHOW,
General Agents the Managing Diretor E Company's Steamship
in the East of Messrs. Jardine, Mathe- gon & Co., Lat, or in bís absence the
person for the time boing in charge of the business of Mesars. Jarlius, Mathe sor & Co., Ld. in Hongkong shall be the Chairma of the Company" bo inforted, instead.
(e) (kat at the end of Articls No. 13 the
following words be added: "all signa tures of the General Agrats may be subscribed by such person or persoas ne may from time to lims be thereanta nathorized by the General Agents."
(d) That the word their" be eliminated
in the Brat line of Article No. 21 and the words and the
* HAIMUN." Captain A. J Robson, will be despatched for the above Ports on TUESDAY; the 12th at 10 ..
For Freight or Passage apply to
DOUGLAS LAPRAIK & Co..
fleural Managers. Hongkong, 9th March, 1907.
552 INDO-CHINA STEAM NAVIGATION, COMPANY, LIMITED.
hour. All Claims must be presented within ten days of the steamer's arrival here, after which date they cannot be recognised,
No Claims will be admitted after the Goods have left the Godo was.
E. A. KEWETT,
Superintendent. Hongkong, 8th March. 1997.
R
NOTICE,
1
HERBERT RICHARD BUDD
MANCOCK is This Day authorised
to SIGN the name of our Firm.
SHEWAN, TOMES & Co. M. Hongkong, 15th February, 1907. 400
WANTED
WANTED-CUTTER.
inst.,HOROUGHLY COMPETENT CUr. TER, with all-round practical axperience, for Tailoring Business in Japan. Must be Britisher, unmarried and of sober habits. Apply giving full details as to qualifications. experiance and referencur, alsć state age and send photo to "COTTEE," caro of "Japau Chronicle," Kabo.
459
FROM. CALCUTTA, PENANG`AND SINGAPORE.
inserted instead and THE Company's Steamship
that the words "of General | Ag nts'
"LAIBANG."
be inserted after the word "administra having arrived from the above Ports, Consiguens
I
tore" in the second line of Article No. 21. (e) That the words "enok of thou, kia" be eliminated in the first line of Article No.
and the word "the" inserted instead and that the words of any General Agents inserted between the word administrators" and the word shall" in the second line of Article No. 22. (f) That the words "er the Corporation be represants" be inserted between the word "he" and the word "shall" in 8,4. 1of Article No. 33.
"
་་
(g) That the words "or the Corporation be representa" inserted between the word "Committeo" and the word "or" iz line
I of Article No. 39.
(h) That at the end of Article No. 102 the"
following words be added: “And where
any
of Cargo by her are hereby informed that their Goods will be delivered from alongside.
Cargo impeding the discharge or remaining on beard after 4.x, the 1th inst., will be. landed at Conaignne's risk and
AINUSO. No Fire Insurance will be effected. Bills of Lading will be countersigned by
JARDÎNE, MATHESŐN & Čo., General Managers. Hongkong, 8th March, 1907,
"BEN" LINE OF STEAMERS,
NOTICE TO CONSIGNEES.
8.S.DENLAWERS,"
18
FROM ANTWERP, LONDON AND STRAITS ONSIGNEES of Cargo are hereby informed
extra hazardens one and/or
er shares in or are held by at all Goods are being landed at their sboro Public
Company or Cor, oration the Secretary Managers person for the time risk into the hazardons
in charge of the business of or Godowns of the longkong and Kowloon being Agens af such Public Company or Cor. Wharf and Godown Co., Ld., whence and/or poration shall be antitled to vote for such from the wharves delivery may be obtained. Cora pan
JJL
making the have elms will be admitted after the Goods left tho Godowns, and all Goods undelivered changes in the Company's Articles after the 15th inst, will be.
a subject to rent.
2. That the abra
above abell come into fores and take effect from All Claims
and including the lat day of May, 1907, sonted to storicoid on or before the
the
All broken,
the Steamer must be pre-
recognized.
the they will not be to be left in the Galowns, where they will be sanmined on the 15th inst, at 11 A.M.
Should the above Resolutions be passed by 22nd inst,, or they and damaged Gouls are the required majority, they will be submitted for confirmation as Special Ilesolutions is second Extraordinary Mosting which will be sub-cquently convened,
Dated the 8th March, 1907.
By Order, JARDINE, MATHESON & Co., General Agents
549
No Fire Insurance has been affected. Bills of Lading wil be conatersigned by
GIBB, LIVINGSTON & Co., Agents. Hongkong, 8th March, 1907,
544
WANTED,
ENHORTHAND WRITEK and TIPIJT Stato spoods experience and salary required.
MERCANTILE. Core of Daily Prass" Oos. Hongkong, 6b March, 1907.
WANTED.
586
CHART SHIPPING CLERK, at once State age, nationality, experience and salary required.
SPERO, Care of "Daily Press" Office. Hongkong, 8th March, 1917.
537
WANTED.
GODOWN_iu. Central District, Daddell
Apply by letter to
A Street proferral
WANTED.
-T. C.." Care of Daily Press" Oñes. Hongkong, 6th March, 1907.
521
LADY TYPIST, able to write Shorthand. salary required.
Reply stating speed, previous experience,
Adзross-
B.," P.O. Box 38. Hongkong, 17th February, 1907. 460
FRENCH LESSONS.
TRENCH TAUGHT alirely by Con- versation and without translation by a Frenchman (a Teacher in Government Schools) and ENGLISH LESSONS by an English Lastly.
Apply by latter to- B. E.,
Care of " Daily Press "Office. Hongkong, 13th November, 1906. [337
PUBLIC COMPANIES
THE CHINA AND MANELA STEAM- SHIP COMPANY, LIMITED.
GENERAL MEETING of Skara-
PUBLIC COMPANIES
THE HONGKONG ICE COMPANY, LIMITED.
EXTRAORDINARY
GENERAL
THE TWENTY-FOURTH ORDINARYOTICE IS HEREBY GIVEN that an holders in the above Company will be held at MEETING of the HONGKONG ICE COM the Company's Office, St. George's Building, PANY, LIMITED, will be held at the Ofoes No. 8, Connaught Road, Victoria, on WED of the Undoraigned, at Kings Huildings, NESDAY, the 13th March, 1907, at 11 A.M. Victorie in the Colony of Hongkong, on for the purpose of receiving a Statement of THURSDAY, the 21st day of March, 1907, Ascounts and the Report of the Gionoral 12.30 o'clock in the afternoon, when the Managers for the year ending 31st December, Bubjoined Resointions will be proponed. 1906, declaring a Dividend and electing a Conanlting Committee aat Anditors.
The TRANSFER BOOKS of the Company will be CLOSED from SATURDAY, the 9th March to WEDNESDAY, the 13th March, both days inclusive.
SHEWAN, TOMER & Co., General Managers. Hongkong, Ist March, 1907.
492
THE GREEN ISLAND CEMENT COMPANY, LIMITED.
TOTICE IS HEREBY GIVEN thit an
NEXTRAORDINARY GENERAL
MEETING of GREEN ISLANDGEMENT COMPANY, LIMITED, will be held at the Company's Foristored Oos, Sr. GROBOK's BUILDINGS, Vistoria, Hongkong on the 16ru DAY or March, 1907, at 1 o'clock in the FORENGON when the Subjoined Resolutions will be prok"UTIONS.
1. That the
of the Company by ig: creased to 34,000,000 by the Creation of 200,000 New Shares of $10 each
2. That the Articles of Association be altered by striking out the fizures 81,500" in Clause 5 of Artiola XII, and by substitut. ing therefor the figures "84,000" and by striking out the word lands" in the ao nd line of Clause 1 of Article XVI, and
by inserting
new Clausea after the said Claase
(a) The Company in General Meeting may
to
the
in the year 1997 pass & Resolation to the effect that it is desirable longitalia the aum of $900,000 being part of the un divided profits of Compa
The
standing of credit
the Company's Ileserve accordingly that that eam be Fund and distributed as a bonus amongst the Sha e- holders in
in proportion to the shares held by them respectively, and that the General Managers be authorised to dis- tributa song the Shareholders the 200,000 unigazod Sharea is like propor- tions
Модв.
1. That the following alterations be made in
the Articles of Assosiation, viz:- (a) That the words
Company or Corpora tion" be inserted botwoon the word
" and the
percona" and word for" in the sbond line of the definition "The General MoDagors" in Article No. 2.
(That tho firat six lines of Arfiols No. 7 be eliminated and also the words "the Com -Ing *pany in the 7th live, and that the worde Messrs. Jardine, Matheson & Co., Ld, shall be
be the
the Com of the Seneral Managera
ས
pany and so long as they shall continue to be such General Managers the Managing Director in the East of Messrs. Jarljon, Matharon & Co., Ld, or in his absence tha
for the time being in charge of
o of the business of Meters, Co., Ld. in
easts. Jardine, Matheson & shall be the Chair.
MAN OF 16" insorted instand.
جرا
nt the sad of Article No. 13 the (0) That at the
following words be added “All signatures of the Gonorat
oral Managers may be subscribed
by suo person or persons as may from time to time be thereunto authorised by the General Managers
(d) That the first 5 lines of 9.8. 6 of Article "No. 14 and also the word "Once in the
#
6th lino bo oliminated and that the words long as Messrs. Jardine, Matheson & Co., L. shall be the General Managers of thw
Company the signature of the said Mosur. Jardins, Matheson Co., Lal. shall be necessary to obeques drawn for any parp 995 on the funds of the Company at ita Head Office" be inserted instead,
(e) That the word their bo ulimiastod from the first line of Article No. 17 and the words "and the" inserted instead sud that the words of any General Manager be inserted between the word "administra- tors and the word "shall" in the second line of Article No. 17
That the word "their" ba eliminated from the tirat line of Artiolo No. 18 and the words "and the" insorted instead and that the words "of any General Manager be inserted between the word "administra tors" and the word "shall in the ascond line of Article No. 18.
2. That the above Resolution making the above changes in the Company's Artiolos aball come into fores and take effect from and including the 1st day of May. 1977. Should the above Resolutions be passed by the required majority, they will he shouted for eonfirmation as Special Resolations to a second Extraordinary Mating which will be exbsequently convoud,
Dated the 7th day of March, 1907.
By Order,
(b) When each Resolution has been passed the General Managers may allot and issus the 2 10,000 ánissued Shares eredit od as $4.30 paid up to the Shareholders in satisfaction of the said bonus in pro- portion to the shares held by them respon tively, and prior to such allotment the General Managers way sathorise any person of bobalf of the Bhareholters to enter into any agreement with the Com. pany providing for the allotment to the of such shares credited DA $450 paid up and in satisfaction: aforesaid and any agrovment made under sech authority shall be eff ctive, Should the Resolutions be passed by the required majority they will be submitted for THE confirmation es rating
"resolutions to a Second Extraordinary
will be aabsequently convened.
Dated 6th day of March, 1907,
SHEWAN, TOMES & CO.,
General Managers.
580)
88
which
THE HONGKONG AND, KOWLOON WHARF AND 'GODOWN CO, LTD.
NOTICE TO SHAREHOLDERS.
THE TWENTIETH ORDINARY AN
NUAL MEETING of ShareLolders will be held in the CtrY HALL, on WEDNESDAY, the 20th March, at 1215 P., for the purpose of receiving the Report of the Directors and the Statement of Accounts for the year vading 31st December, 1906.
The TRANSFER BOOKS of the Company will be CLOSED from the 14th to the 20th March, both days inclusive.
EDWARD OSBORNE,
Becretary.
Hongkong, 6th March, 1907,
524
THE HONGKONG & KOWLOON WHARF
& GODOWN COMPANY, LIMITED.
NOTICE IS HEREBY GIVEN that Bu
EXTRAORDINARY GENERAL MEETING of the HONGKONG & KOW. LOON WHARF & GODOWN CO., LTD. will be held at the CITY HALL, Vioteria in the Colony of Hongkong, on WEDNESDAY, the 20th day of March, 1907, at 12.30 o'clock in the afternoon, when the Subjoined Resolutions will be proposed.
1. That the following alterations be made in
the Articles of Association viz.:- (s) That the words “person for the time being in charge of the business of" he laserted between the word " Mausger and the word "or" in the 4th line of Article No. 60,
(b) That the words from and including The Senior" in the second line of
No..
Article 70 down to and including the words "if willing to act" in the 4th line of Article No. 7 be eliminated and the words "The Managing Director the East of Mesers. Jardine, Matheson Dein bis & Co.. Ld., if willing to act or absence the person for the time being in charge of the business of Messrs. Jardine,
Matheron & Cn. I. in Hongkong if
to net" be inserted instead. [e] That the words from and including "The
Senior
in the first line of Article No. 71 down to and including the
the word "50 long" in the third fine of Article No. 71 be eliminated and
and the
The words Managing
Jardino, rotor in the Bust of Mossra
& Co., Ld, or in his absence the perso for the time being in charge of the business of Mosers. Jardins, in flangkong abali Co., Ld., in long" be inserted instead.
Matheson &
FA
"or the Corporation he
thebajuserted between the word
1540-
General
JARDINE, MATHESON & CO.,
Managers. CANTON INSURANCE OFFICE
LIMITED..
TOTICE IS HEREBY GIVEN that an GENERAL MEETING of tha CANTON INSURANCE. OFFICE LIMITED, will be held at the Oftom of the Undersigned, King's Buildings, |Victorian the
NOTEXTRAORDINARY
TUESDAY, they of Hongkong, on
day of April, 1997, at
11 o'clock in the forenoon, when the Sabjciued Resolutions will be propused,
1. That the following alterations be mada ja
the Articles of Aasonístión, viz:—
the
(s) That the definition "Jardine, Mathe- son & Co." be eliminated from Article No. 2
(b) That Article No. 10 be eliminated.
to That Article No. 11 be sliminsted and the following Article substituted therefor:
Mesra Jardino, Matheson & Co, Ldt.
shall be and they are hereby appointed the General Agents of the Company so long as they shall hold two or more Share in the Company and the Managing Director is the East of Messrs. Jardine, Matheson & Co., Id., or lo his absence the porsun for the time being in charge of the business of Maasra, Jardine, Matheson & Co., Ld., in Hongkong 'all be the Chairman of the Company." (d) Thot the
or the Corporation he words "be inserted between tho represent" word "he" and the word "bold" in S.S. 1 of Art. No. 18. (e) That at the end of Article No. the "And when following words be added. any Share or Shares is or are held by à Pabile Company or Corporation the Secretary, Manager person for the time being in sharge of the business of or Agent of such Public Company or Corporation shall be entitled to voto for such Public Company or Corporation." (f) That at the end of Article No. 103 the
following words be added
PUBLIC COMPANIES
THE HONGKONG FIRE INSURANCE COMPANY, LIMITED.
NOTICE IS HEREBY GIVEN that an NO
EXTRAORDINARY GENERAL MEETING of the HONGKONG FIRE be held at the Offices of the Undersigned, INSURANCE COMPANY, LIMITED, will King's Buildings, Victoris in the Colony of Hongkong, on TURSDAY, the 2nd day of April, 197, at 11.30 o'clock in the Forenoor, when the Subjoined Resolutions
will be proposed 1. That the following alterations be made in
the Articles of Association, viz:- (a) That the words "Company or Corpora
tion
be inserted between the word "person" and the word 'for" in the second line of the definition of "The General
in Artiols No. 2. Managers" in Ar
(b) That Artiole No 9 bo
9 be eliminated and
* the following Article substituted therefor: Moss. Jordice, Matheson & Co., L. shall be the Geroral Managers of the Company and so long as they shall continue to be sch
ལས་
General Managers the Managing Director in the East of Mogara, Jardine, Matheson & Co., Ld, nr in his absenc, the parson for the time being in charge of the business of Mesars. Jardine, Matheson & Co., Ld. in Hongkong shall be the Chairman of the Company."
(c) That at the end of Article No. 94 the following words be added "All signa- lues of the Goneral Managers may be subscribed by each person or pochons as may from time to time be therenato authorized by the General Managers," (d) That from the beginning of 8.8, 5 down to and including the words "Head Offles in the 6th line of .9.5 of Article No. 35 ba eliminated and the following words be inserted instead: word
აი So long as Mesra, Jarding, Matheson & Co., L shall be the General Managers of the Company the signature of the ssid Messrs. Jardine, Matheson & Co., Ld. shall be necesKTY to all cheques drawn for say pupos ou te fuads of the Company and their assigns or
at its Heat Ufo."
(e) That the
(as the case may be)" be inserted between the word "Managers and the word "their" in the first line of Article No. 99.
дета
(f) That the word "their the first line of Article No. 100 be oliranated and the worde "and the" be inserte instead and that the words "of any Chueral Man
be inserted between the word "administrators and the wed "sball" in the second line of Artiola Ni 100, (g) That the words and to The Common Law Procedure Act 1851" in line & and 6 of Article No. 129 baliminated.
(b) That the words "to the paymet of Bonus and Dividend and be elimineed from line one of Art No. 6.
(1) That at the end of Article No. 20
following words be added: “Every An statement of recount shall be accom panied by a raport of the General Man- agers
and of the Consulting Committee.
(1)
and
as to the state and condition of the Com- pssy and as
as to the amecat (if any) which they propose should be carried to the Roberto Fond an to the amount which they recommend to be paid out of the protits by way of dividend."
That Article No. 110 be expunged.
(k) That the words "if practionbly" ba insarted between the words "Reserve Fund and the words shall consist in Article No. 11 as constituted by the Special Resolution of of the 15th day
1837. March,
(1) That Articlo No. 112 as constituted by
111
the Special Resolation of the 16th
day of Marol, 1987 be expunged and the follow- ing Article bo substituted therefor namely. 112. Subject to Article No. approots of the Company shall be each year in such manner as shall be
be determined by the yearly" Mooting of
of Shareholders hold in par- suance of Article No. 64"
111 the
(That Articles Nos. 113, 114, 115-and-
116
be expanged.
2. That the above Resolation making the above abangen in the Company's Articles shall asma isto foros and take effect from and including the 1st day of May, 1907, Should the above Resciations be passed by the. required majority, they will be submitted for confirmation as Spacial Resolations to a second Extraordinary Meeting which will be subsa- quently convoned.
Dated the 7th day of March, 1907.
By Order.
JARDINE, MATHESON & CO.,
General Manager,
HONGKONG FIRE INSURANCE COMPANY, LIMITED,
541
NUTICE TO SHAREHOLDERS,
THE DIVIDEND of $40 per Share for the year ending 31st December, 1995, declared at To-day's Ordinary Meeting is Payable at the HONGRING & SHANGHAI BANKING CORPORA- TION and Hongkong Shareholders are requested to apply for Dividend Warrants at the Coun “All signa- | pany's Ofoss, King's Building, Connaught furos of the General Agents may be Road, after 4.31, TOMORROW. aubsoribed by such person or perantis as way from time to time be thereunto authorized by the Guneral Arted at (g) That the words "of the b
the"
the orde
the
be
end of line 2 of Article No. 109 and
members of the firm of " frons
aliminated
No.
JARDINË, MATHESON & Co.,
General Managers, Hongkong Fire Insurance Co. Ld.
Hongkong, 7th March, 1907.
540
the third line of Article PROPOSALS FOR FROZEN FRESH
BEEF AND MUTTON 109 and the werde “a shareholder of Moers" be inserted i aloud and that ther
HEADQUARTERS PHILIPPINES Division, wordLd." be inserted between the word
OFFICE OF THE CHIEF COMMISSARY, *Co" and the word “or "in the ith liue
Manila, P., Decetaber 1, 1996. of Article No.
No, 109
CEALED proposals, in triplisle, will bo (1) That the words "and to the Common received at this Office until o'clock s..
Law Procedure Auf 1874 and every or any set from time to time in force ned April 19, 1907, at which time ad placa her will be apo ed in the presence of be attending spplicable therate" be eliminated from
bidders, for the furnishing and slivery of six Article No. 136. That the word "ten be eliminated from million six hundred thousand (6,80,000) pounds of FROZEN FRESH BEEFand two bus- the 5
of Article No. 14 and the dred thousand (1,000) pound of 5th
line
of FROZEN "Fifteen" inserted instead.
the abora
to the absistence Ds-
Resolution making the FRESH MUTTON.1., dring the your
The ampted Boof and
above changes in the Compsay's Artiglos partment at shall come into foros sad take effect from art will be admitted from customs
June 30, 1908.
and including the 1st day of May, 1907. Should the shore Resolutious bo passed by
Dated the 7th day of March, 1907.
By Order,
JARDINE, MATHESON & CO.,
General Agents.
Tho Uailed States
amount
(d) Thut the
represents
deties. "ko" ani the word "be" in the second
the right to live of Article No. 78. (0) That the
majority, they will be submitted decrease the amount called for the contract by word Dr the Corporation he
required for confirmation an special resolutions to a not to exceed 40 per cent apo seasonable notice represents "le inserted bet you the word Sneond Extraordinary Meeting which will be
to the Coutractor, or to incase the anexat "he" and the word "ease" in the first
called for with the conant the Contractor. line of SS. S of Article No. 89,
subsequently convened.
Exch
proposa must be accopauiol by a bid- der's guarants in the suvunof $30,000, or by certified check for that amat on a bank of approved standing in Mani. The bidder to whom the contract is awarde will be required to give bond, the penalty of high will be fixed ¦ by the Chief Commissary. Lorostion furnish- ed on applic tion. Envelop co taining pro- posals should be marked: PROPOSALS POR FROZEN FEXO BEET > MUTTON FOR Fiscal Yean 1908, to beponed April 10, 1907," sed addressed to the designed. A. L. SMITH, Col., A.C.G., U.S.rmy, Chief Com- missary.
(108
2. That the above Resolution making the
above
in the Company's Articles changes shall come
uto
fores and take effect from and including the 1st day of May, 1907. Should the above Resolutions be passed by the required Majority, they will be submitted for confirmation as Special Resolutions to a soud Extraordinary Meeting which will be subsequently convened.
Dated the 5th day of March, 1907.
By Order,
E. OSBORNE,
Secretary,
525]
513
NOTICE TO KOWLOON RESIDENTS
TXTRA COPIES of Daily Presa ore on
salo daily at the KOWLOON BOOK STALL MAH BUTTONJEE'S KOWLOON STORE. No. 36, Elgin Road & Mr. AH YAU'S FERRY WHARF STALL.
Hongkong, 22nd Dovembar, 1993,
Į
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