PUBLIC COMPANIES
THE GREEN ISLAND CEMENT COMPANY, LIMITED.
HEREBY GIVEN that su
NTTRAORDINARY GENERAL MEETING of GREEN ISLAND CEMENT COMPANY, LIMITED, will be held at the Company's Fegistered Cfice, ET. Grouss's BUILDINGS, Victoria, Hongkong on the DAY OF Base, 1:07, at 11 o clock in the FORKKOON when the Subjoined Resolutions will be
1.
prep SOLUTIONS:
That the Capital of the Company be in creased to $4,000,000 by the Creation of 200,000 Now Shares of $10 ench
2. That the Arfícies of Association be alturad
by
striking out the figures 81,500 in
5 of Article XII, and by substitut- ing therefor the 6gares "$4,000" and by striking out the world" in the seernd line of Clanse 1 of Article XVI. and by
after the said Close I followe
C
23
(la) The Company
-
in General Mreting may
a Revolution to the
in the year 19 eflect hat it is desirable to capitalise the
of 8000,000 b-ing part of the au divided profits of the
credit of
Ꮟ . the Company standing
Сотаралу в Повесто
Fond and accerdit gly that that sum be hoi
ributed as a bonus or orgst the Shu e- holders in proportion the saros held by them respectively, and that the General Managers be authorised dis- tribute among the Shareholders Qa 200.000 aniseed Shares in like propor-
ticas. (Ib) When moh Resolution has beas passed the General Managers may allot and issue tte 2 6,000 unit sued Blares credit- ed as $4.50 paid up to the Shareholders in satisfaction of the raid bonus in pro- portion to t abares held by them respec tively, and prior to euch allotment the General Managers may authorise any person on behalf of the Shareholes to enter into any agreement with the Com. pany providing for the allotment to them of such sbares o edited as 3450 paid ap and in satisfaction as aforesaid und any agreement made under sich authority shall be eff olivo.
Should the Resolutions be paged by the required majority they will be submitted for confirmation as special resolutions to a Second
which Extraordinary Meeting
will
mbaoquently convened.
Dated 8th day of March, 1907.
5301
SHEWAN, TOMES &.CO.,
General Managery,
GEO. FENWICK & CO., LD.
THER
PUBLIC COMPANIES
THE HONGKONG ICE COMPANY,
LIMITED.
THE HONGKONG DAILY PRESS, THURSDAY, MARCH 14, 1907.
NOTICE IS HEREBY GIVEN that an MEETING of the HONGKONG ICE.COM EXTRAORDINARY GENERAL PANY, LIMITED, will be held at the Offices of the Undersigned, at King's Buildings, Victoria in the Colony of Hongkong on THURSDAY, the 1st day of March, 1907, at 19.30 o'clock in the aftercon, who the Sabjoined Rosolutions will be proposed.
1. That the following alterations be made in
the Artioles of Aranciation, viz:—
'Company or Corpora (a) That the word
tion hap inserted between the word
and the word. "persona
for in the second line of the definition The General Managers
.2. in Article No. 2
(b That the first air lius of Article No. 7
bo oliminated and also the words "the Com
in the line, and that the words
Matheson &
shalt
1 bo the Gentral
to
'pany in
Mersal Managers of the Com PADS BR
and so long as they shall continue I suck General Managers the Managing Director in the Best of Messrs. Jardine, Matheson & Co., Ltd, or in his absenes the person for the time being in charge of the business of Meurs, Jardine, Matheron & Co, Ld. in Hongkong shall to the Chair. man of the Company" be inserted instead.
13 the (c) That at the end of Article No.
fallowing words in added "All signatures of the General Managers may be subscri} od by such person or persons as may from time to time be thereunto authorised by the General Manrgers
long a
(d) That the first lines of S.S. 6 of Artiels No. 14 and al The word "Off" in the fith line be elisinated and that the words!
Mr. Jardino, Matheson & Co. Ld. thall be the General Managers of the Company the signature of the said Messrs Jardine, Matheson & Co., Lad, shall To necessary to cheques drawn for any purpses on the hunds of the Company at its Head Offica "be inserted instead,
(e) That the word "their be eliminated from the first line of Article No. 17 and thn
(1)
be
EIGHTEENTH ORDINARY GENERAL MEETING of Bhareholders will be held in the HONGKONG Hotel On SATURDAY, 16th day of Merch, 1997, ut 12 Nook, for the purpose of receiving the Report of the Directore, declaring a Dividend. and electing Director and Auditor.
The TRANSFER BOOKS of the Company will be CLOSED from the 15th Entil 16th
March, both days inclusive,
By Order of the Board of Directors,
JOHN I. ANDREW,
General Manager,
Hongkong, Sik March, 1907.
546
THE HONGKONG & KOWLOON WILARF
& GODOWN COMPANY, LIMITED.. TOTICE IS HEREST GIVEN that an
NOTEXTRAORDINARY GENERAL
MEETING of the HONGKONG & KOW-
words" * and the" inserted instead and
that the words "of any General Manager bo inserted between the word "administra- tors' and the word "shall
in the second
line of Article No. 17
"their" ha eliminated Tat the
word from the first line of Article No. 18 and the words "and the" ins-rind instead and that the worth of any General Manager
inserted between the word "administre- tors" and the word “shall" in the second live of Article No. 18.
B
2. That the above Resolution making the abse changes in the Company's Articles shall coma into force and take affect from and insluding the Ist day of May. 1997. Should the above Resolutions to passed by the required majority, they will be submitted for confirmation on proial Revolutione to a second Extraordinary Meeting which will be
ab quantly convened.
Dated the 7th day of March, 1907.
By Order,
JARDINE, MATHESON & CO.,
General Managers.
5422 THE CANTON INSURANCE OFFICE LIMITED.
NOTICE IS HEREBY GIVEN that an
NEXTRAORDINARY
GENERAL MEETING of the CANTON INSURANCE OFFICE LIMITED, will be held at the Offices of the Undersigned, King's Buildings, Victoria in the Colony of Hongkong, on TUESDAY, the Soud day of April, 19 7, at 11 o'clock
in the
he proposed.
LOON WHARF & GODOWN CO., LTD., Resolutions will, tinson, when the Subirined.
the Articles of Association, viz::--
will be held at the CITY HALL, Victoria in the 1. That the following alterations be made in 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.:-
(a) That the words "person for the time being in charge of the business of" be inserted between the word "Mausger" and the word "or" in the 4th line of Artiola No. 60
(b)
words from and including tha That "The Senior" in the ascend line of Article No. 70 down to and including the words "if willing
to act" in the 4th line of Article No. 70 be liminafod and the words The Managing Director in the E at of Messrs. Jardine, Matheson & Co, Ld, it willing to not or in his abeerce the person for the time being in charge of the business of Messrs. Jardins, Mathesou
Co., Ld. And instead. &
in Hongkong if
(0) To act."
(d)
71
Dry
the words from and including “The
in the first line of Article No. down to
to and including the words
long" in the third lize of Articls No. 71 be eliminated and
words The the Managing Director in the East of Messrs. Jardine, Matheson & &Co, Ld, or in bis almenco the persox for the time being in of the basiness of Mekor. Jardine, charge Mathofon & Co., Ld, in Hongkong shat!
be inserted instead. so long" be That the words "or the Corporation he reprenate be inserted between the word
he" aut the word
word "be" in the reanad line of Article No. 78.
(n) That the words or the Corporation be roprevents I inserted between the word "Le" and the word " pcase ' in the first live of 8.8. 5 of Article No. 82.
2. That the above Resolution waking 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 Resolutions bo passed by the required Majority, they will be submitted for confirmation as Special Resolations to a second Exta rdinary Meeting which will be subsequently cauvided.
Dated the 5th day of Morob, 1907.
By Order,
5251
E. OSBORNF.
Serretary.
THE HONGKONG ROPE MANUFAC- TURING CO., LD.
THE
(s) That the deficition "Jordino. Mathe- ton & Co." bediminated from Article No.
(b). That Article No. 10 1e eliminated.
the
(e) That Article No. 11 be eliminated and the following Articl substituted therefor:
Lach. Me are, Jardine, Matheson & shall be and they are hereby appointed! the General Agents of the Company sa long ther sill hold two or more Skaren ja
Company and the Director in the East of Mangion, Matheson & Co., Ld., or in his absence the person for the time being in charge of the business of Messrs. Jauline, Matheson & Co. Lu. in Hongkong shall be the Chairman of the Company.
(d) That the worde or the Corporation he be inserted between the represents" word "be"and the word "bold" in 9.8. 1 of Art. No, 18.
(e) That at the end of Article No. 95 the following words be added. “And whon Share of Sharva is or are held by a any Public Company or Corporation the Secretary, Manager person for the time in charge of the business of or of mch Public Company, or
PUBLIC COMPANIES
THE HONGKONG LAND INVESTMENT AND AGENCY CO., LTD.
EXTRAORDINARY 274
GEN-
|
PUBLIC COMPANIES
THE HONGKONG LAND RECLAMA-
TION COMPANY, LIMITED.
N
PUBLIC COMPANIES
THE CHINA SUGAR REFINING CO.LD,
TOTICE IS HEREBY GIVEN that an EXTRAORDINARY GENERAL TOTICE IS HEREBY GIVEN that MEETING of the CHINA SUGAR RE NOTICE IS HEREBY GIVEN that
FINING COMPANY, LIMITED, will be an EXTRAORDINARY GENERAL ERAL MEETING of the HONGKONG MEETING of the HONGKONG LAND held at the Ofoes of the Undersigned, KING's LAND INVESTMENT AND AGENCY RECLAMATION COMPANY, LIMITED, BUILDINGS, Victoria, in the Colony of Hang COMPANY. LIMITED will be held will be held at the Company's Oor, Victoriaeg on WEDNESDAY, the 27th day of at the 'Company's Offers, Victoria Baiklings, in the Colony of Hongkong on
March, 1907, at 11.45 o'clock in the FORENOON, when the Subjoined Resolutions will be Buildings, on MONDAY, the 25th day of MONDAY the 21h day of March, 1907 at March, 1907 at 11 o'chek in the Fonswoon, 1.15 o'clock in the FOREXOON, when the proceed when the Entjoined Resolutions will be pro- Sabjoined Assolutions will be proposed :--- posed:
1. That the following alterations be made in
the Articles of Associatiou, ciz:- (a) That lines one and two o Artiolo No. 55 be oliminated excep! Bio words “shall be the" at the ond of line two and that the words "The Managing Director in The East of Messrs. Jurdine, Matheson & Co. Ld, cr in his sesses the репод
for the time being in charge of Matheson the business of Messrs.
Cr Ld, in
bo intertal instead and that the words Senior Representative" ja liars 6 and
liminated 9 of Article No. 55 be
and the warda “Managing Directer in the East or (sk the case may be the person for the time being in charge of the business of Mesara. Jardius, Matheson & Co., Ld., in Hot gkong" be inserted instead. (b) That the words person for the time being in charge of the business of he inserted between the word “Manager" and the words "or Agent" in line of Article No. 0,
1. That the following alterations be made in the Articles of Association viz:- (a) That line on and line two of Article No. 53 beliminated except the last five words at the end of line two and that the words The Managing Director in the Eust of Mesere. Jardins, Matheson & Co., Ld, or in bis abrence the person 1 Yar the time being in charge of the business of Mers Jardin Matheson & Co., Ld
sul in Hongkong" be inserted instead and
that the words "Senior Representative in in s and 9 of Article No. 33 ba eliminated and the words "Maurging Directori
in the East rf Messrs. Jardine, Matheson & Co., L, or in his shacare tno person for the time being in charge the business of Messrs. Jardins, of Matheson
Ld., in Hongkong" be inserted instead.
That
(b)
the words "person for the time being in charge
of the business of” bà inserted between the word Managar and the words "or Agent" in the 3rd line of Article No. 59.
(a) That the foll wing wew Article to be sumbered No. 68A be inserted between Articles +9 and 69 —
68A. The Managing Director in the Enst "of Messra. Jording, Matheson & Co.. Ld, or in his absenco the person for the time being in charge of the busi- year of Messrs. Jardine, Mathes & Co., Ld., in Hongkong shall he and he "is hereby appointed a Managing. Director of the Company und stall hold Office until the Company
in pur wunges of Chauss) of the Memorandam of As eciation and of these Articles
some other
to net on person Director in his stead." sad line 2 of Article No. 69 (d) Tint lino
be eliminat
except the last 6 words the oud of line 2 and the words, “The Managing Director in the East of Messrs. Jardine, Matheson & Co.. Lid., or in bis absence he person for the time of being in charge of the business
Ld.. Messrs. Jardinu. Matheson & Co. in Bongkang" be inserted instead, and that the words "Senior Reprinted in line 6 of Article No. 9 bo
(e)
"appoints some
•Managing Dir
#
tativo
and the words "Managing Director in the East of Messrs. Jardins, Matheson & Co, Ld, or in his absence the person
of the basi for the time being in charge
sof Mesers. Jardine, Matheson & Co., ness of Ld., in Hongkong" be inserted instea
That the word "the" in the 2nd line of Article 75 Le eliminated and the word "a" inserted and that the letter at
and of the worl
Directors" in the
the
line of Article No. 5 be elimin- and that the words “er a Managing
Director bo inserted batwe the word
"Directors and the
word ས shall" in
the second line of Article No. 75. (f) That at the end of Article No. 77 the following words be added: "Provided that the Maunging Director in the Bast or the person fo
for the time being in charge of the business in Hongkong of Messrs, Jardine, Matheson & Co. Ld., shall not
ba
ing Director from the offeo of Manag
of Director becnom Lo
does not porsonally hold the aecenas ry shares provided Messrs. Jardine, Mathe sen & Co., Ld,, shell hold the necessary sharea."
(g) That the words or the Corporation be represents" be inserted between the word he" and the word "cenza" in ss, 5 of Article No 81 and between the word "he" and the word "become" in line 1 of 2.8.& of Article No. 81.
(b) That the words "and (so long on the Director in the East of Managing Meners. Jardige, Matheson & Co., Ld, or the person for the time being in charge of the hnainers of Messrs. Jardine
shall Matheson & Co., Lin Hongkong
be a Managing Director of the Com pany) other than a Maneging Director" bensarted between the words "Per- and the word Tenant Director" before" in the 3rd line of Article No. 82.
2. That the above Resolution making the above changes in the Company's Articles shalot me into force and take effect from and icclud ng the 1st day of May, 1907.
Should the above Resolutions be passed by the required majority, they wil be submitted
tion thall be entitled to vole for for confirmation as Special Relations to a
such Public Company or Corporation." cond Extraordinary Meeting which will be
(f) That at the end of Article No. 103 the
following words be added.
All signa fures of the General Agents may be subscribe:l by such person or persons an from time to time he thereunto Authorized by the General Agents"
(g) That the wads or the" be inserted at
subsequently convened
571
Dated the 12th day of March, 1907
By Onler,
A. SHELTON HOOPER,
Beoroter
the end of bor of Article No. 109 and THE CHINA SUGAR KEFINING CO., LD. the words memory of the firm of" ho eliminated from the third line of
Article
No. 109 and the words "a shareholder of
word
NOTICE.
THE TWENTY-NINTH ORDINARY
Mesuru," he inserted i atend and hated ANNUAL MEETING of the Share.
insorted Ld." "C" and the word "or" in the 4th liue holdes of the abore Company will be held at the Offlors of the General Agents en WED of Article N«, 10P.
NESDAY, the 271 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.
(1) That the words "and to the Common Law Procedure Act 1854 and every or any act from time to time in force and applicab'e thereto be eliminated from Article No. RG
(That the word "ten be eliminated from the 5th line of Article No. 14 and the WordFifles" inserted instead.
2. That the ve Resolution making the above changes in the Company's Articles shall come into force and take offrot from
the 1st day of May, 1907.
and including
The TRANSFER BOOKS of the Company will be CLOSED from the 14th to 27th March, both days inclusive.
JARDINE, MATHESON & CO.,
Generel Agents., Hongkong, 8th March, 1907.
LIMITED.
NOTICE.
(c) That the following now Article to be numbered No. 69A be inserted between Articles 69 and 70: -
69A. The Managing Director in the Fast
of Messrs. Jordine. Mazbeson & Co.. "Ld, er in his absence the person "for the time being in charge of the basiners of Merare. Jardin, Matheson “& Co., Id., in
in Hea
gkong shall be
and he is Lerely appointed a Managing tor of the Company and shall Director
Company in
Lod fice until
pursuance of
Clause 1 of the Memo-
randum of Association and of these Articles appoint some other
person to "net as Managing Director in his stead. (d) That the first line ant the second line 70 be eliminated except
of
of Ariela Na, 70 the words "hall be tha" at the end the reccnd line and that the words "The Managing Director in the East of M BEEF Jardine, Matheson & Co.,
Ld., in his absence the person for the lima bodine, Matheson &
Hongkong
in charge of the business of Messrs.
Co.; Lal. iti
bs inserted iontend and that the words "Senior Representative" is line € be eliminated and the words "Managing Pirector is the East or (as the case may be) the for the time being in charge of person ihe business of Mesars, Jardins, Matheson. & Co, Ld., in Hongkong" he inserted instead.
1. That the following alterations be made in
the Articles of Asssektion via (That the words * Catupony or Corpora- tion be inserted between the word person" and the word "for in the recand line of the definition of The General Agents "In Artiole No. 2. (b) That the firet five lines of Article No. 7 and the word "Company" in the sixth line be eliminate anthe worda Mesare. Jordion, Matheson & Co., Ld. shall be the General Agents of the Company and
་ད་་ so long as they shall continus to be such General Ageuta the Maraging Director in the East of Mess, Jarding, Mathe. son & Co, Ld. or in his absenos the person for the sim being in charge of the business of Bessa, Jerine, Mathe- son & Co, Ld.in Hongkong shall be the Chairman of the Company" be insorted. instesi).
Bo
(c) ( bat at the end of Article No. 13 the following words bo added "All signa- 1ures of the Ginel Agents may to subscribed by such perron or persons na may from time to time be theremto suthorized by General Agents."
the
(d)
ha
That the word their" be eliminated in the first line of Article No. 21 and the worda "and the" inserted instead and that the words of soy General Agats" be inserted after the word "adminiatro- tors"
in the second line of Article No.21. (e) That the words "each of them, his '
climinated in the rst line of Article Ne. " and the word "the" inserted instond and that the word " "of any General gents" be inserted between the word administratore" and the word
"shell in the second line of Article No. 22. (f) That the words "or the Corporation be represents" ba inerted between the word "be the word "shall" in
No. 3 1 of Article That, din
The words "or the Corporation he inserted between the word
41
(k) That is,
(1)
++
be
༞
mmittaa" and the wor.." or " in line I of Article No, 39.
b) That at the end of Artials No. 102 the following words bo added: And where shares in or are held by a any share cr a Public
se Cor oration the Company or Secretary Maunger person for the time being in charge of the business of er
ench Publis C Agent
mpany or Cor. shall be outilled to vote for such Cora pang or Corporation.
2. That the above Hendution making the abora changes in the Company's Articles shall come into force and take efect from and including the le day of May, 1997. Should the above Revoltione be passed by the required majority, they will be submitted for confirmation as Specs Resolutions to s scrozd Extraordinary Meeting which will lo subsequently son rened.
(e) That the word "not" be inserted
between the word "being" and the word including in the second line of Article No. and that the words "but not
76 including between the word "Directors" and the word "the" in the second line be eliminated and the word "or" inserted instead. (E) That
at the end of Articla No. 78 the following words be added Provided 549 that the Managing Director in the East or the person for the time being in charge of the business in Hongkong of Meser. Jardine, Matheson & Co.. .. sha?| not be disqualified from the Office of Managing Director or Director because he does not personally hold the necessary shares protihall hold the necessary provided Mesare. Jardine, Matheson
&
chieres
(g) That the word "not" be inserted between the word "Director" and the word including in the frat live of Article No. 80 sud the words "but not at the end of the first line of
including £0 be eliminated and the
Article
word "or" inserted instend.
(b) That the word nut" be inserted
between the word
2.8.
Dir etor" and the
word "incloding" in the first line of Article No. 4 and the words "save as inserted between 6" provided the word "including "and the word "a in the arst line of Artics No. 83 and the words "but not including" at the end of the Brit line of Article No. 83 be eliminated and the word "ur" inserted instead and that the words or the Corporation he represents" be inserted between the word "be" and the word "become" in the first line of ar. 6 af Article No. 83.
(i) That the words "including & Managing" in the third line and the words "Director but" in the 4th line of Arlie's No. 81 be eliminated and that the words "or long as the Mausging Director in
(
The East of Messrs. Jardine, Matheson & Co., Ld., or the person for the time being is charge of the business of Messrs Jardice, Matheana & Co.,
in Hongkong
shall bo 4 Managing Director of the Company) & Managing Director" be userted between the word "Director" and the word "before" in the 4th line of Article No. 84
2. That the above Resolution making the above changes in the Company's Articles shall came into force and take effect from and including the 1st day of May 1907. Should the shore Resolutions be passed by the required majority, they will he mbmitted for conlirmation ns Stroial Resolutions to a second Eziraordinary Meeting which will be subsequently convened..
Dated 12h day of March, 1917.
By Order,
MOWBRAY S. NORTHCOTE,
Secretary.
572
NOW ON BALE.
5-18
THE FIFTY YEARS
Shend the above Resolatious be passed by THE LUZON SUGAR REFINING co., the required majority, they will be submitted for confirmations spa ial resolutions to a Seend Extraordiary Meeting which will he subsequently sonsored.
THE TWENTY-THIRD ORDINARY ANNUAL MEETING of Shareholders in the Company will be held in the Office of the General Managers, St. George's Building, Y Vie toria, on SATURDAY, Ded Morob, 1947, at breed the ith day March 1907.
Criving
12 o'clock NOON, for the purpose of
port of the a Statement of Accounts and the Report General Managers for the year ending 31st | December, 1906, declaring a Dividend and electing Conselling Committeo and Auditors.
The TRANSFER BOOKS of the Ceapary will be (LOSED from WEDNESDAY, the
By Order.
JARDINE, MATHESON & CO.,
General Agents.
NOTICE TO KOWLOON RESIDENTS
EXTRA COPIER of Daily Press are
salo
20th Maruti SATURDAY, the 23rd Ele daily at the KOWLOON BOOK
STALL Mr.H.RITTOONJEE'S KOWLOON STORE, No. 36, Elgin Road & Mr. AH YAU'S FERRY WHARF STALI,
arch, both days inclusive.
SHEWAN, TOMES & Co.,
General Managers, Hongkong, 8th March, 1907.
647
Honghang, 22nd December, 1908.
THE TWENTY FIFTH ORDINARY ANNUAL MEETING of the Share. holders of the above Company will be held at the Offices of the General Agents en WED. NESDAY, the 27th March at 1215 r. for the purpose of receiving the Report and State- ment of Accounts for the year ending 31st December, 1976.
ANGLO-CHINESE CALENDAR 日慶英中年十五
FROM 1ST JANuary. 1861 to 31ST DECEMBER 1913, BEING FROM THE 1ST YEAN OF THE 70TH CYCLE TO THE 50TH YEAR OF THE 76TH LICLY, THAT IS THE SED Year of TUNG CHI TO THE 39TH YEAR OF KWANO EVI.
PRICE 32 CASH.
On sale at the HONGKONG "DAILY PRESS
CLOSED from the 14th to 27th March, Far Hast The TRANSFER BOOKS of the Company OFFICE, or Agents in all the Perts of the both days inclusive.
́JARDINE, MATHESON & CO.,
General Agents. Hongkong, 8th March, 1907.
550
The Book will be sent by Registered Post (free) to any part of the World represented by Agouts on receipt of Mosey order,
Hongkong, 3rd October, 1906 1841
Dated the 8th Murah, 197.
Bs Order,
JARDINĚ, MATHESON & Co..
: General Agents.
THE LUZON SUGAR REFINING COMPANY LIMITED.
OTICE IS HEREBY GIVEN that an EXTRAORDINARY GENERAL MEETING of the LUZON SUGAR REFINING COMPANY, LIMITED, will be held at the Offices of tbe Undersigned, KING'S BUILDING, Visteria in the Colony of Hongkong, on WEDNESDAY. the 27th day of March, 1907, at 12.30'dack in the AFTER- NOON, when the Subjoined Resolutions will be proposed:
1. That the following alterations be made, in
the Articles of Asolation, ziz:- (n) That the definition of farlins, Matheson & Co." beliminatot in Article No. 2.
(0)
PUBLIC COMPANIES
THE HONGKONG FIRE INSURANCE COMPANY, LIMITED.
EXTRAORDINARY
GENERAL
NOTICE IS HEREBY GIVEN that an MEETING of the HONGKONG FIRE INSURANCE COMPANY, LIMITED, WIE be held at the Omes of the Undersigned, King's Buildings, Vistoria in the Calmug of Bengkong. on TUESDAY, the 2nd day April, 197, at 11.30 o'clock in the Foradow. when the Snkjoled Revolutions will be proposent; 1. That the following alterations be mado in
the Articles of Association, viz:---
tics
(a) That the words "Company or Corpora. word bb inserted between the
and the word lor" in the "person second line of the definition of "The General Managers Article No. 2. (b) Thot Article No 9 to eliminated and
the following Artion sublitated therefor Megers, Jardine, Matheson & Co., Ld. shall be
hall be the General Managers of the Company and so long as they shall coations to be soli tieneral Managers ieg Directer in the East of the Masugieg Messre, Jardine, Matheson & Co., Ld. or in his abanes the person for the
time being i in charge of the business of Messrs, Jardine, Methe Chairman in Ilongkong whs
Matheson & Co, Ld.
ia
of thCompany.
(s) That at the end of Artiels No. 94 the
Bigan.
following words bo tiled "All tures of the General Musgers may ba subscribed by s ch person or persons as may from time to time be thereunto authorized by the Genomi Managers. (d) That from the beginning of 5.8. I
down and including the
the words Head
OfEco" in the ith line of S.S. 5of Article No. 5 ba eliminated and the following words be inserted instead: "So long as Messrs. Jardine, Matheon & Co., Lo. shall to the General Fansgres of the Company the signature of the said Dies. Jardine, Matheson & Co, LJ, whali be BeCURRATY to all che ques drawn for any purpos ou te funds of the Company at its Head Offee." (e) That the words “and their assigns or (as the case may bej" be inserted between word Managers" and the word "their" in the first line of Article No, 99, (1) That the word "their" is the first line of Article No. 340 bo o'minated and, the words "and the "be inserted instead and that words
"of any General Man- the
the
spers
be inserted between the word "administrators" and the word "shall
in the round line of Article No. 160, (g) That the words and in The Common Law Procedure Act 1854” in limos 3 aud
of Article No. 129 bliminated. (b) That
a warda to the payment of Bonna and Dividend nud” be eliminated
from line one of Art No, &,
(i) That at the end of Article No. 2) the following words be added. Every such statoment of ecount shall be accom
(k)
d)
ponted by report of the General Man- agers and if the Consulting Committee
na to
to the state and condition of the Com- pany and as to the amtemit (if any) which they proposa shonid is carried to the Reserve Fund and as to the amount which they recomment to be paid out of the protits by way of dividend."
I hat Artide No. 110 Ipanged.
That the words "it pene lacblə” be inserted between the words "Reserve Fund aad the words shall cousint" in Arti
Artion No. 111 as constitu'el by the Special Resolation of of the 1th day of March, 1887.
That Artike No. 112 as constituted by the Special Resolution of the ith day of March, 1987 be
and the follow-
be Article
112. Subject to Article No. namely. 111 th profi** uf the Company shall be appropriated in each year in such rauer
shall
be determined by the Fourly Meeting
of Sharaho'ders hell in pur suance of Article No. 84"
Ptituted therefor
(That Articles Nos. 113, 114, 115 and
116 te a
ite expangod.
2. That the above Resolution making the
abore
changes in the Compen. Art'eles shall come into force sed take foc from and induling the 1st day of May, 1937, Should the above Resolutions passed by he required majany, they will be submitted for confirmation
Special Resolution to a sand Extraordinary Meeting which will be abɛ- quently convenel,
Dated th 7th day of March, 197.
By Order.
(b) That Article No. 7ba eliminated,
That
Article Ne. be eliminated and the following Artich be inserted instead: Messrs. Jardins, Matheson & Co., L. shall be and they are heraby appoisted the General
eral Ag-ats of the Company and the Managing Director in the East of Messrs. Jardine, Matheson Co., Ld., or in his absence the person for the time haing in charge of the business of Mesars, Jardine. Matboson 54 & Co., Ld, in Hangkong abs
absll be the Chairman of the Company."
(d) That at the end of Arlich. No. 14 the
added:
" And all following words be siguelures of the General Agents may bo subscribed by ench person or persous 48 may fr
from time to time be thareauto authorized by
(e)
23
JARDINE, MATHESON & CO..
General Managers,
HONGKONG FIRE INSURANCE COMPANY, LIMITED,
NOTICE TO SHAREHOLDERS.
THE the General Agents."
That the word "their" in the first line of Article No. 2 be eliminated and the words and the inserted instel and that the words
of any General Agent be inserted between the word adminis- Trators and the word "shall" in the
eoud line of Article No: 29.
8
(f) Thatt be words.” and ench of them, kie " in the first line of Artiolo No. 2 be eliminated and the words "and the" inserted instead on that the words "of any General Agent "be inserted between and the word the word "administratres "sball" in the second line of Article
No. 23
SHE DIVIDEND of $10 Share for the
per year ending 31st December, 1995, docktradi at Today's Ordinary Meeting is Payable at the HONGRUND & SHANGHAI BANKING CORPORA Plow and Hongkong Shareholders are requested to apply for Dividend Warrants at the Com- pany's OffterR,
Building Connaught King's Road, after 1 A.M. "TO-MORROW.
JARDINE, MATHESON & Co.
Gèneral Mano gors, Hongkong Fire Insurance Co., L. Hongkong, 7th March, 1907.
(g) That the word "L" be inserted CRU
540
FOR SALE
"DOROTHY,” RUISING YACHT,
equipped; now saila at November. Apply between the word "C" and the word
J. HASTINGS, 38, Queen's Road Central, Hongkong, 28th February, 1907,
CHILDREN
"
`at” in the 18th lies of Article No, 25,
(h) That the words "br the Corporation be repres uts" be inserted between the word the word “sball" in s.n. 1 of Article No.
A
in
That the words "or the Corporation le represen" he inated between the word
and the word "or "Committan' live 1 of Article No. 37.
(j) that at the end of Article No. 9o the following words beatded: And when any share or sharesis or are held by a Public Company or Corporation the Secretary Manager person for the time
OF
469
FAR CATHAY
SOCIAL AND POLITICAL NOVEL
ABSORBING INTEREST,
OF
By CHAB. J. HALCOMBE (Formerly of the Imperist, Chinese Customs Bervice, Author of "The Mystic Flowery Land," etc.).
Page, and includes a Sketch Plan of being in charge of the business THE VOLUME which consists of 101 agent of such Company or Corporation historical interest showing the disposition of be entitled to vote for such Com- the Forces at the brittle of Kweilin, is dedicated to Sir ROBERT HAET, G.CA.G., and De. A. pany or
or Corporation.
BENNIE. 2. That the above Ewolation making the above changes in the Company's Articles shall came into forehand take effect from and including the o let day of May, 1997. Should the above Resolutions be passed by the required majority, they will be submitted for confirmation as Special Resolutions to a Second Extraordinary heating which will be salequently convened.
551
Dated the 8th March, 1907.
By Order,
JARDINE, MATHESON & CO.,
General Agents.
into
›
Its description of Chinese Social Custom and Superstitions, combined with the insight it givor political conditions in Chins makes CHILDREN OF FAR CATRAY an excellent volume for presentation to friende at Home.
Well bound in Yellow Cloth with Chinese
is Gold. Emblem
PRICE
$3.50 To be shinined from Messrs. KELLY & WALSH, LTP., Maasra. W. BREWER & Co., for from the Printers and Publishers, the "HONGKONG DAILY PRES" (Bce.
No comments yet.
Private notes are available after approval.