NOTICE.
Communications resperting Advertisemeniz, Bub- scriplions, Printing, Rinding, fe, should be addressed BY Pix only, and special businen mattori
F MANAG
Onders for extra copies of DAILY PRE should be sent in before 12 am, on day of publication. Afte fun! hour the supply is limited." Only sup- plei Ping Canh
Advertisements and Subscription, which avs not orted for a fized perini, will be continued until countermandedh
NEW ADVERTISEMENTS
THE CHINA-BORNEO CO., LD. have This Day RESUMED CHARGE I
"of the above Company's basi nea.
J. WHEELEY,
General Manager.
Hongkong, 9th March, 1967.
1907-1908
555
IEALED TENDERA in DUPLICATE will be received at the R. N. HOSPITAL, Hongkong, until 19 A.M. on the 21 March, 1997, from persons desirous of SUPPLYING BEEF.
BREAD MUTTON, FOWLS.
MILK, Cow'U PURE
AERATED WATERS, ICE, and other Provisions, and gemries for the year ending 31st March, 1908.
Sales Tenders in Duplicate will also be repaired for COAL (Akaiko and Kabari).
Printed Forms of Tender and Further Parti- onlar can be obtained at the RN. HOSPITAL.
AUCTIONS
BY ORDER OF
OF THE MORTGAGEE
PUBLIC AUCTION.
THE HONGKONG DAILY PRESS, MONDAY, MARCH 1ira, 1907.
PUBLIC COMPANIES
PUBLIC COMPANIES
FR. GEO. P. LAMMERT be received MEETING of the CHINA SUGAR REHE TWENTY-FOURTH ORDINARY
instructions to mall by l'ublic Auction
TO-DAY (MONDAY),
THE CHINA SUGAR REFINING CO.LD. THE CHINA AND MANILA. STEAM.
SHIP COMPANY, LIMITED. TOTICE IS HEREBY GIVEN that an EXTRAORDINARY GENERAL FINING COMPANY, LIMITED, will be held at the Ofoes of the Undersigned, King's Roog on WEDNESDAY, the 27th day of Afarob, 1907, at 11.45 o'clock in the FuseNOON, when the Sabjoined Resolutions will proposed
GENERAL MEETING of Sharo holders in the above Company will to held at NESDAY, the 13th March, 1907, at 11 A... No. 6, Connaught Road, Viotoen, on WED.
PUBLIC COMPANIES
PUBLIC COMPANIES
THE HONGKONG ICE COMPANY,
THE HONGKONG FIRE INSURANCE LIMITED,
COMPANY, LIMITED. TOTICE IS HEREBY GIVEN that an MEETING of the HONGKONG ICE COMMEETING of the HONGKONG FIRE TOTICE IS HEREBY GIVEN that an EXTRAORDINARY GENERAL
EXTRAORDINARY GENERAL INSURANCE COMPANY, LIMITED, will Undersigned, Victoria in Colony of Hongkong on King's
en TUESDAY, the 20 1200 o'cloak. in the afternoon, when thy
of day April, at. 11.
1.30 2
a'clock in the Foredoor, Subjoined Resolutions will be proposed.
when the Subjoint Resolutions will be proposed: 1. That the following alterations be made in
the Articles of Association, viz:-
will be holl at the ÛBoos
Lhe 11th day of March, 1907, ut 3 o'clock BucLDINGS, Victoris, in the Colony of Hong- the Company's Offico, St. George's Building. PANY, LIMITED; Kings Buildings, bo hold at the Offices of the Endersig
in the afternoon, at his SALES ROOMS,
No. 3, Daddell Street,
THE FOLLOWING
VALUABLE LEASEHOLD PROPERTY Situate at KOWLOON TONG in the Now Territory in the Culoay of
Hongkong vis
(1) All that piece or parcel of Ground situatu at Kowloon Tong in the New Territory in the Colony of Hongkong and registered in tha Land Court se Cat Number Four hundred and two of Survey District No. 4 Ares 2.35 aorae. $165
Annual Crown Rani arcal al Ground situate
(2) All that piece or
Aros
at Kowloon Tong aforesaid and rogistored in the Land Court as Lot Number Fone hundred and thirteen of Survey District No. 4. 5.19 acres. Annual Crown Eent $14.07.
Agricultural Crow a Leaner have been granted in respect of both Leta.
For further Particulars and Conditions of Salo, apply to
Mesure, GOLDRING & BARLOW,
19, Queen's Road Central,
Boloiters for the Mortgagee,
or lo
Mr. GEO. P. LAMMERT, Auctioneer.
Hongkong, 98th February, 1907,
The rig' t to reject the lowest or any Teader T
in reserved.
THOMAS D GJMLETTE.
Deputy Inspector General. R.N. Hospital,
Hongkong, 11th Marsh, 1907,
PUBLIC AUCTION.
536
TIS HEREBY NOTIFIED that the following Sale of CROWN LAND by PUBLIC AUCTION will be hold at the Offers of the PUBLIC WORKS DEPARTMENT at 3 FM., on MONDAY, the 11th day of March, 1907.
Ths Lat is sold for the term of 75 years from the 1st day of July, 1898, with the right of renewal for a further terms of 24 years, lam 3 daye, at a ressoused Crown Rent as a Building Lot object to the General Conditions of Bala pablished ja Government Notification No. 345 of 1998 and the special conditions hereunder spazited.
The amount to be spent in rateably improve.
ment under the General Condition No. 5 is $2,000,
PARTICULARS OF THE LOT.
Register No.
Locality.
Bon Ly
2:30 0470
I
1557
Leet Price,
FOR SHANGHAI, TOKOHAMA, KOBE MOJI AND NAGASAKI.
THE Steamship
T
"JAPAN,"
Captain J, 6. Olifent, will be despatched for above Ports on MONDAY, the 18th instant,
This steamer ing superiar accommodation for passengers and is installed thron chout with Eleizi Light and carries a duly certified Dostor,
For Freight or Passage, apply to
DAVID SASSOON & Co., Ero,
Agenta, Hongkong, 11th March, 1907,
R.
NOTICE.
558
HERBERT RICHARD BUDD
M HANCOCK is This Day authorised
to SIGN the uncen of our Firm.
SHEWAN, TOMES & Co. Hongkong, 16th February, 1907,
PUBLIC AUCTION,
472
THE Undersiguet bare received inatruotious
to Soll by Public Auction,
FOR ACCOUNT OF THE CONCERNED, TO DAY (MONDAY), the 11th March, 1907, at 5 P.M. at Au Kino's SLIPWAY, Wanchai, The Racing Yacht
JOẢN... (late "HIBEN'')
Well kept up in complete RACING TRIM, with Three MAINSAILS, MOORINGS, &c. Winner of 30 Points this season and of last season's Championship;
The Racing Yacht
AND
"ASTHORE,"
Built by the Deck Co., well kept up in complete RACING TRIM with Two MAINSAILS, SPARE JIBS, &c.
TRIMBA. usual.
HUGHES & HOUGH,
Auctioneers.
Hongkong, 5th March, 1907.
PUBLIC AUCTION.
་་་་་་་
58
THE
to Bell by Public Auction,
Undersigned has received instructions
On. WEDNESDAY,
the 13th March, 3907, at 12 o'clock NOON, (at Queen's Statue Wharf),
The Steam Launch
"APENRADE,"
Toakwood Hali. Length over all 50 feet. Engines of Two Cylinder Compound system, Hall and Engines rooutly thoroughly overhauled.
TERME:-Cash on delivery.
GEO. P. LAMMERT,
Anctionoor. Hongkong, 7th March, 1907.
Live
1. That the following aliorations bu made in
the Articles of Association riz:- (a) That the words "Company or Corpora- be inserted between the word
and the word person
for" in the second line of the definition of "The Gohoral Agents" in
rents" in Artiolo No. 2 That the Best fire lines of Article No.
the word is
word “ Company "in the sixth fine be eliminated unto words" Messrs. Jardine, Matheson &
(b)
7
and
the General Agonist, Lt: shall be
Hop
Company and
shall continue to be such General Areals the Managing Director in the East of Messrs. Jardine, Mathe
&Co, Ld, or in his absence the person for the time being in charge of the business of Megara, Jardine, Mathe gon & Co., Ld. in Hongkong shall be the Chairman of the Company" be inserted. instand.
at the end of Article No. 13 the following we de is added: " All signs-
of the G nera Agata subscribed by each parnon er persons' as
from time to time be thereunto authorised by the General
(d) That the word "their" be eliminated in the Erst line of Article No. 21 and the words and the inserted instead and the words" of any General Agents" tlixt
班
ад
»
he inurled after the word "administra tors" in the second line of Article No. 21. (9) That the words "each of them, his" b
elimine ad in the firstline of Article No. and the word " "the" inserted island
The Norde that
of any General Agonfa" be inserted between the word "administrato. I " and the word ball" in the ascond line of Article No. 22. (5) That the words or the Corporation he represents b inserted between the word web" and the word "shall" in B.0.
N33.
Article N.
(g) That the words or the Corporation be representa" I inserted between the word "Committee and the word "or" in line.
Committ
1 of Article No. 39.
ח
(b) That at the end of Article Nr. 102 the following words be added"; "And where any sharo 'shares is or are held by s Public Company or Cor, pration the Secretary Manager person for the time is charge of the business of or
bot of Buok Pablic Company or Cor..
poration shall be entitled to vote for such
Company or Corporation making the
2. That the above
above changes in the Company's Articles shall come into force and taks effect from
including the 1st day of May, 1907. Should the above Restations be passat by the required majority, they will be submitted for confirmation as Specist Resolutions to a second Extraordinary Meeting which will be subsequently convened.
534
549
BY ORDER OF THE MORTGAGEE.
RUBLIC AUCTION.
R. GEO. P. LAMMERT has received
Dated the 8th March, 1907.
By Order, JARDINE, MATHESON & Co.,
General Agents.
THE LUZON SUGAR REFINING COMPANY, LIMITED,
Minaleuotions to Sell by Public Auction N
Ou THURSDAY,
AJOTICE IS HEREBY GIVEN that an EXTRAORDINARY GENERAL MEETING of tho LUZON SUGAR the 14th day of March, 1907, at 3 P.M., at REFINING COMPANY, LIMITED. will
his SALER ROOMS, Duddell Strost,
THE FOLLOWING
VALUABLE LEASEHOLD PROPERTY Situste at SHAUKIWAN, in the Colony of Hongkong, viz:-
All that pices or parcel of Ground situate at Shaukiwan aforesaid rogistered in the Land Office as SHAUKIW WAN INLAND LOT No 10 Together with all Ergolions and Pre mises (if any) thoroon. Area 15,239 square foot or thereabouts. Terza 75 yeaza, ureated by an Indenture of Crown Lease dated the 21st day of July, 1802. Crowa Bont, 883.00.
For Further Particulars and Conditions of Sale, apply to Mesars, JOHNSON, STOKES & MASTER,
Solicitors for the Mortgages,
or to
400
Mr. GEO. P. LAMMERT,
Auctioneer. Hongkong, 27th February, 1997.
462
THE HONGKONG ODD VOLUMES SOCIETY,
PUBLIC LECTURE,
THE HONOURABLE J. B. SUFTOR, Com: missioner in the Fast for the Government of New South Wales, has kindly consented to deliver TWO LECTURES, illustrated by MAGIC-LANTERN SLIDES, on
NEW SOUTH WALES, THE MOTHER
STATE OF THE AUSTRALIAS," at the CITY HALI, TO-DAY (MONDAY), the i1h March, 1907, TO-MORROW (TUES DAY, Die 12ta March, 1907, at 5. 15 P.,, on our day.
The Undersigned will taka the Chair. The Mostings are open to the Public, H.E. POLLOCK,
Hon, Secretary Bongsong, 7th March, 1907.
GOVERNMENT NOTIFICATION,
529
THE GOVERNMENT of the FEDERA-
TED, Malay Stetos are prepared to receive Offera for the purchase of the Steam Yacht " MERAN." Length 125 ft. 6 inches Beam 18 ft. 6 inobra, Depth 11 ft. f'ted with Compound Engino capable of driving the Vesnol- 10 knots per hour.
Fitted Flostric Light throughout. Built in 1809 by the Hongkong and
Whampoa Doos Co.
For further information or particulare, apply to the INSPECTCE OF MARINE SULYSIS, 8.5, Singapore, or the HARBOUR MASTER, Port Swettenhum.
Seed Oface to be sent to the FEDERAL SECRETARY, Kuala Lumpur, Selangor, to arrivo no later than 30th March, 1967. Solangor, Malay Peninsula, 19th Feb., 1907, 479
COME AND INSPECT
Our Special Varistics of
ARTISTIC VIEW POSTCARDS
ALL KINDS OF
SUBCIC COMPANIES GEO. FENWICK & CO., LD,
THE EIGHTEENTH ORDINARY
GENERAL MEETING of Shareholders will be held in the HONGKONG HOTEL en SATURDAY. 16th day of March, 1907, at 12 Noon, for the purpose of receiving the Report of the Directors, declaring a Dividend, and electing Director and Auditor.
The TRANSFER BOOKS of the Compaty will be CLOSED from the 13. until th March, both days inclusive.
By Order of the Board of Directors,
JOHN I. ANDREW,
General Managor. Hongkong, 8th March, 1907,
540 THE CHINA SUGAR REFINING CO., LD.
NOTICE.
HE TWENTY-NINTH ORDINARY
TANNUAL MEETING of the Sheer holders of the above Company will be held at the Oflees of the General Agents on WED NESDAY, the 27th Maroh, at 11,30 a.m., for the purpose of ressiving the Report and Slate ment of the Accounts for the your oading lat Documbor, 1908.
The TRANSFER BOOKS of the Company will be CLOSED from the 14th to 27th March, both daya inclusivə.
JARDINE, MATHESON & CO..
Conoral & guta. Hongkong, 8th March, 1907.
518
THE LUZON SUGAR REFINING JO., LIMITED.
NOTICE,
THE
THE TWENTY-FIFTH ORDINARY
ANNUAL MEETING of the Share holders of the above Company will be held ac the Offices of the General Agents on WED. NESDAY, the 27th Maro at 1215 PM for
FÖLEIGN POSTAGE STAMPS, ALBUMS the purpose of ceositing the Report and State.
AND OTHER
GOODS
PHILATELIC
AT PRICES TO SCIT ANY Burung.
GRACA & CO., Hongkong Hotel Corridor. Hongkong, lat January, 1937.
[128
ment of Accounts for the year ending 31s Duceraber, 1906.
The TRANSFER BOOKS of the Company will be CLOSED from the 14th to 27th March, both days inclusive.
JARDINE, MATHESON & CO., Geceral Agents. Hongkong, 8th March, 1907,
be held at the ions of the Undersigned, KING'S BUILDINGS, Victoria in the Colony of Hongkong, on WEDNESDAY. the 27th day of March,
1907, st 12,80 o'clock in the AFTER NOON, when the Subjoined Resolutious will be propost the following alterations bs made in
the Articles of Association, viz:--
1.
(a) That the definition of "Jardine, Matheson & Co." bediminated in Article No. 2. No. 2,
(b) That Article No. 7 be eliminated,
(0) That Article No. 8 be eliminated and the following Article be inserted instead: Mesers Jardine, Matheson & Co,, Ld. shall be and they are hereby appointed. the General Agents of the
and the Managing Director in the Baat of Messrs, Jardine, Matheson & Co., Ld., or
or in bis absence the person for the time
in charge of the business of MERSTA
&Co., Ld. in Hongkong atheson!
ong shall be the Chairman of the Company."
following
(d) That at the end of Article No. 14 the ing wordis ba added: "And all signsinred of the
General
Agouts may be subscribed by sach a may from time to ti or persons be there sto authorized by the General
Agents."
(e) That the word "their" in the first line of Article No. 22 be stiminutol and the and the inserted instead and Words that the words "of suy General Agent" be inserted between the word "adminis "trators
** nad ho "shall" in the
word " second line of Article No. 22.
(I) That the words "and each of them, his” in the fret, line of Aeliale No. 23 be sfiminated and the words and the" faserted instead and that the words "of any General Agent" be inserted between
the word "administratore" and the word
"shall" in
in the second line of Artiolo
No. 23.
(g) That the word "Ld." be inserted between the word "Co" and the word "at" in the 15th line of Article No. 25, (b) That the words or the Corporation ho Toputa." be inserted between the word
"be" and the Articlo No. 31.
(i)
That
line
1
any
of the
for the purpose of receiving a Statement of THURSDAY, the 21st lay of March, 1907, at Hong ibugs, Vistoria in the Calany
Accounts and the Roport of the General Managers for the year ending 31st December, 1900, declaring a Dividend and electing a Consulting Committee and Auditors.
The TRANSFER BOOKS of the Company will be CLOSED from SATURDAY, the 9th March to WEDNESDAY, the 13th March. both days inclusive.
SHEWAN, TOMES & Co., General Managers. Hongkong, 1st March, 17.
492
THE GREEN ISLAND CEMENT COMPANY, LIMITED.
OTICE IS HEREBY GIVEN that au EXTRAORDINARY GENERAL MEETING of GREEN ISLAND CEMENT COMPANY, LIMITED, will be held at the Company's Registered Office, ST. GEORGE'S DUILDINGS, Victoria, Hongkong on the lrg DAY OF MARCH, 1967, at 11 o'clock in the FORENOON when the Subjoined Resolutions will bo
proposed:
RESOLUTIONS:
1. That the Capital of the Company bs in
ereased to $1,000,000 by the Creation of 200,000 New ébatos of
$10 cel
2. That the Artioles of Association be altered by atriking out the figures $1,500" in Clause 5 of Article XII, and by substitut- ing therofor the figures $1,000" and by striking ont the word "nds in the
Bao nd line of Clause 1 of Artiole XVI. and br insorting after the said Clause I new Clauses as foltowe :-
(la) The Company in General Meeting may
in tho
a Rosolation to the 9 year 1907 effect that it is desirable tenpitalise the
3900.000 sum of
bing part of the un- divided
profits of the Company standing to the credit of the Company's Rese
Reserve Fund and secordingly that that sum be distributed as a bonus amongst the Slave holders in proportion to the shares hete by them respectively, and that the General Managers be authorised to dis tribute among the Shareholders the 210,000 unissued Shares in like propor.
tions.
1. That the following alterations be made in
the Articles of Association, viz:- (s) That the words "Company or Corpon
tion" be inserted between the word persons" and the word "for" in the second
| linn, of the definition The General Janngers" in Article No. 2.
the
(b: That the first six lines of Article No.7 be eliminated and also the words "the Com- pany in the 7th flas, and that the words Mesara. Fardine, Mathena 52 Co., La shall be the General Maragors of t
Cari. pany and a long as they shall continue to be sol General Managers the Managing Director in the East of Messrs. Jarlig, Matheson & Co., Ed. or in his absence the person for the tius being in charge of the business of Messrs. Jardine, Matheson Co. Ld, in Hongkong shall to the Chair- man of the Company" be inserted instead. (a) That at the end of Article No. 13 the following words be added "All sigautares of the Cloneral Managera muy b› subaeribod by such person or persons na may from Lima to time be thereunto authorised by the
Ganaral Managers
(d) That the Grat 5 lines of 8.5. 6 of Article No. 14 and also the word "Olse" In tho Gth line be eliminated and that the worda "so long a Maasrs. Jardine, Matheson & Co, Ld. thall be the General Managers of the Company the signature of the said M- Jardine, Matheson & Co., Ld. shall be pecastery to cheques drawu for any purpses on the funds of the Company at
Ifoad Office" be inserted instead. That the word their bo ulizianted
(e)
(1)
its
libe
of
from the first line of Article No. 17 ani the words "and the" izserted instead and that the words of
of any General Manager" be inserted between the word "administra tory" and the word “ "ahall in the secɔni
17. Article No. That the word "their" be limited from the first line of Article No. 18 and the words "and the inserted instead and that the words "of any General Manager" bs inserted between the word "administr tor" and
tho word
" in the 8000l shall
fino of Article No. 18. 2. That the above Resolation making the above changes in the Couguiy's Articlu shall como
into fore and take effect from and including the Ist
day of May, 19)7. Should the above Resolutions by passed by the roquired majority, they will be submit'ed for confirmation as Special Resolutions to senapd Extraordinary Misting which will be subsequently convened.
Dated the 7th day of March, 1997.
By Order,
(16) When such Resolution has boon passac
the General Managers may allot and issue the 20,000 unissuad Shares credit- ad as 84.50 paid up to the Shareholders in satisfaction of the gaid bonus in pro portion to the shares held by them reaper: tively, and prior to such allotment the General Managers may authorise any poreon on babalf of the Sharehollers to enter inte any agreement with the Com pany providing for the allotment to them of such shares credited as $4.50 paid up and in satisfaction as aforesaid aud any made ander such authority agreement made shall be off ctive, Should the Resolutions be passed by the 542 required majority they will be submitted for confromation
resolutions to a Second THE as special
which Extraordinary Moating
be subsequently convened.
Dafed 6th day of March, 1907,
SHEWAN, TOMES & CO.,
General Managers. HONGKONG & KOWLOON WHARF & GODOWN COMPANY, LIMITED. TOTICE IS HEREBY GIVEN that an MEETING of the HONGKONG & KOW
EXTRAORDINARY GENERAL LOON WHARF & GODOWN CO., LTD., will be held at the CITY HALL. Victoris in the Colony of Hongkong. on WEDNESDAY, the 20th day of March, 1957, at 12.30 o'clock in the afternoon, when the Subjoined Resolutions will be proposed.
5301. THE
will
1. That the following alterations be made in
the Articles of Association vix.:---
(a) That the words "parson for the time being in charge of the business of be inserted between the word "Manager' and the word "or" in the 4th ine of Article No 60. (b) That the words from and indading The Senior in the second line of Article No. 70 down to and including the words "if willing to act" in the 4th line of Article No. 70 be eliminated and the words "The
the Eat of Maging Director in
Jardine, Matheso Co., Ld., if wil
stor in bis if willing to act or absence the person for the time being is olargu
of they
basinase of
Jardine. Matbeson & Co., Id., in
in Hongkong if willing to act" be inserted instead. fe) That the words from and inluding "The Senior" in the first line of Artido No.
Long
bird
71 down to and including the words "D
in the line of Article No. 7 be eliminated and the words "The Managing Director in the East of Messrs. Jardine, Matheson & Co., L., or in his absence the person for the timas being ju of the business of Messra, Jardins, Matheron Co., Ld., in Hongkong shall so long" be inserted instea
KO
(d)
That the
words
at the word "ba
or the Corporation he represents buiuserted between the word in the second
of Article No. 78 (e) That the word!
That
or the Corporation be represents" be inserted between the word he" and the word "cases in the first line of S.. of Article No. 82,
2. That the above Revolution making the above changes in the Company's Articles shall come into force and take effect from and including the 1st day of May, 1907, Should the above Resolutione be passed by the required
and the ward "eball" us. Lof for coefirmatiority, they will be abuitted
:
a Spesial Resolations to words the "er the Corporation head Extraordinary. Mooting which will be
beinsorted between the word
subequally convened. mitton" and the word "or" in
Dated the 5th day of March, 1997.
By Order.
E. OSBORNE,
Secretary. THE HONGKONG ROVE MANUFAC- TURING CO., LD.
I of Article No. 37.
(j) Tust at the end of Article No. 8 the a
following worde te added: "And when
or shares is or are held by a Public Company or Corporation the A Manager person for the time in charge of the business of or agrot of such Campeny or Corporation
sbali be pany or
to vote for moh Com.
-"
2. That the above Relation making the above changes in the Company's Articla shall conie into foren and Lake affect 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
as Special Resolutions to a Socond Extraordinary Mealing which will be subsequently convened,
550
551
Dated the 8th March, 1907.
By Order,
JARDINE, MATHESON & CO.,
General Agents.
ut.
JARDINE, MATHESON & CO.,
General Managera.
CANTON INSURANCE OFFICE
LIMITED
TOTICE IS HEREBY GIVEN that so EXTRAORDINARY GENERAL MEETING of the CANTON INSURANCE OFFICE LIMITED, will be held at the Off of the Undolgod, King's Buildings, Victoris in the Colony of ILongkong, on TUESDAY the Second 11 o'clock in the forenoon, when the Subjoined day of April, 1917, at Resolutions will be proposed.
1. That the following alterations be made in
the Articles of Association, vis:- (a) That the definition Jardine, Mathe- son & Co. be eliminated from Article No.
(b)
Li
Thut Article No. 10 be eliminated. That Artick No. 11 be eliminated anl the following Artida substituted therefor;
Merera, Jurlino, Matheson &
Co shuki bo and they are hereby appointed the General Agents of the Company
they shall hold two or more Bhares in the Company and the Manuging Director in the East of Messre, Jardine, Matheon & Co.. L1 or in his absence the person for the time being in charge of the business of Messrs. Jardine, Malkeson & Co., là, Hongkong shall be the Chairman
Company." (That the words "or the Corporation le be inserted between the
of the
represents
word “he” and the word "hold" in 8.3. 1 of Art. No. 18
(0) That at the end of Articlo No. 95 tho
(#)
any
(a) Tant the words "Company or Corpore-
tion
bo inserted between the word and the word "for" in thas second lize ફર tha definition of "Tho
Article No. 2.
.*person
General
Maugers"
(b) That Article No 0 to liminated and the following Article substituted therefor: Messrs. Jardine, Matheson & Co., Ld, shall be the General Mausgen
of the Company and so long as they shall continue to be such General Managers the Managing Director in the East of Messre, Jardine, Matheson & Co., Id. or ia his abanes the person for the time belug in charge of the businage of Meesra. Jardine, Matheson & Co., Ld in Hoogkong shall be the Chairman of the Company
;
(e) That at the end of Ariel, No. 94 the
following words be added All signa faren of the General Munigars my be nabeerbed by anch person or persons sa MAY
from time to time be thereunto nathorized
(d) That from the General Managers."
Le beginning of N.S. 5 down to and including the words "Head Office" in the 6th lins of 8.8. 5 of Article No. 55 be eliminated and the following worda be inserted instead: "So long as Mexer Jardine, Matheson & Co., Ld. shall be the General Manger of the Company the signature of the anid Messer. Jardine, Maikessa & Co, Ld, shall be necessary
to all cheques drawa fer
any purpose no the funds the Compan at its Hot Office." () That the words and their assigus or (as the case may bɔ)" be inserted botweed the word "
"Managers" aud the word "their" in the rat line of Article No. 99. (f) That the word "their" in the ilrst line of Article No. 100 be eliminated and the words " and the" be insertad instord and that the words of any Ganeml Man- agars by inserted between the word administrators" and the word “shall' in the second line of Artiole No. 100, (g) That the words
and to
to The Common
Taw Procedure Act 1854" in lines 5 and 6 of Article No. 129 b, eliminated.
(a) That the words "to the payment of Bonus and Dividend and" be eliminated from linn
one of Art No. 6,
(i) That at the ond of Article Na. 20 ths following words be added: "Evory such statement of recount shall be secur
baaien & report of
of the General Man
sad of the Consulting Committee
agers and
as to the state and condition of the Com- pany and a to the amout (if any) which thay
propose should be carried to
to the Re Fund and
the amount which
the
a to
they recammond to be
Prosit rec
tole way of dividendid out of
Article No. 110 ba expunged. That the words "it practicabb," bo inverted between the words "Roterve
and the words shall consist' Fund ia Artiole No. 111 as countitated by the Special Resolution of of the 15th day of March, 1887.
(1) That Article No. 112 as constituted by. the Special Rosolation of the 16th day of March, 1987 be expunged and the follow- lug Article be substituted herofor namely. 112. Subject to Artiole No.
lil the
e profits of the Company shall be appropriated in each year in such unner shall be determined by the yearly
of Shareholders held in par Meeting
AN
susnes of Articls No. 64"
im That Articles Nos. 113, 114, 115 and
116 be an
be expunged.
Resolution making tho
2. That is the Company's Articles
above
shall
changes in
come iato
force
and take offoot 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 Spacial Resolutions to a sound Extraordinary Meeting which will be subs quently convened.
Dated the 7th day of March, 1997..
By Order,
541
JARDINE, MATHESON & CO.,
General Managers, HONGKONG FIRE INSURANCE COMPANY, LIMITED,
NOTICE TO SHAREHOLDERS.
following words be added, "And when Share or Shares is or are held by a Public Company or Corporation the Secretary, Manager person for the im being in charge of the basiness of or Agent of such Public Company or Corporation
shall be entitled to vote for such Public Company or
Or Corporation That at the end of Article No. 103.Cas to apply for Dividend Warrants at the Com- following words be added. "All signa pany's Offer King's Building, Connaught
Road, after 13 A.M. TO-MORROW.
THE DIVIDEND of 80 per Share for the
fures of the General Agents may be subscribed by such person or persons of may from time to time be thereste authorized by the General Agents."
The Forde
(g) That the words “or the " be inserted al the end of line 2 of Article No. 199 and tho
members of the firm of "be eliminated from the third line of Articl No, 109 and the words "a shareholder of Mesare." be inserted i stead and that Cho word "d" be inserted between the word.
year ending 31st December, 1905, declared at To-day's Ordinary Mooting in Payable at the HONGKONG & BHANGHAI BANKING CORPORA TION and Hongkong Shareholdere are requested
JARDINE, MATHESON & Co.,
Goneral Managers, Hongkong Fire Insurance Co, Li.
7th furch, 1907.
540
Hongkong
WANTED
WANTED-CUTFER.
Ca." and the word "or" in the 4th lueOROUGHLY COMPETENT CUT- of Article N», 199.
(h) That the words "and to the Common Law Procedure Act 1814 and every or any act from time to time in force und applicable thereto.ba eliminated from Article No. 186. (That the word "lon be eliminated from the 5th line of Artiels No. 14 and the word "Fifteen" inerted instead.
2. That the above. Resolation masking the
above changes i
in the Company's Articles shall come into fores and take effect from and including the Ist day of May, 1907. Should the shav Resaletions ba" pissed by for confirmation as speil resolutions to a the required majority, they will be submitted Send Extraordinary Meeting which will be
subsequently convened.
TWENTY THIRD ORDINARY TANNUAL MEETING of Shareholders ia the Company will be held in the Office of the toria, on SATURDAY, 33rd March, 10/77, General Managers, St. George's Building, Vie
· Texto the 7th day of March, 1907.
By Order 12 o'clock Nons, for the purpose of eviving
Statement of Accounts and the Report of the s
JARDINE, MATHESON & CO.,
General Agente. General Manager for the year ending 31st Decembar, 1996, declaring & Dividend aud electing Consulting Committee and Auditors.
The TRANSFER BOOKS of the Company will be CLOSED from WEDNESDAY, the 20th March until SATURDAY, the 2rd Murch, both days inclusive,
SHEWAN, TOMES & Co.,
General Managers. Hongkong, 8th March, 1907.
547
NOTICE TO KOWLOON RESIDENTS
XTRA COPIES of Daily Press are on
eals daily at the KOWLOON BOOK STALL MIT RUTTONJEE'S KOWLOON STORE, No. 36, Elgin Road & Mr. AU YAU'S FERRY WHARF STALL.
Hongkong, 2nd Teamber, 1903.
|
TER, with sil sound practical experience, for Tailoring Eusiness in Japan. Must be Britisher, unmarried and of wher habits. Apply giving full detaile as to qualicutious, experience and references, 1140 stats or sud
care of sond photo to CUTTER,"
Japan Chronicle," Kobe,
459
WANTED.
GODOWN in Central District, Duddoll
Street preferred: Apply by latter to
"T. C." Caro of "Daily Press" Office. Hongkong, 6th March, 1907.
621
WANTED.
LADY TYPIST, abis to write Shorthand, Reply stating spoed, previous experionos, salary required.
"B" P.O. Box 380. Hongkong, 27th February, 1907,
Addres
460
DR. M. h. CHAUN,
THE lost Method of the AMERIC
· SYSTEM of DENTISTRY. 37, DES VEUK ROAD CENTRAL, From the University of Pennsylvaniay
Hongkong, 4th September 105,
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