NOTICE.
Communications respecting Advertisements, Buch-
• siptions, Prinding, Hinding, fe, shoyiq be addressed BILT PEURS only, and special business pittori
THE MANAGER,
NOTICES OF FIRMS
NOTICE
I
THE HONGKONG DAILY PRESS, WEDNESDAY, MARCH 20TH, 1907.
Order for extra copies of Day Pagg should M HANCOGES I This Day Buthorised
be sent in before 11 a day on polication After that hour the Supply in United.” “Cidly bup- plied, for Cush,
NEW ADVERTISEMENTS
SCOTTISH MASONIC QUADRILLE ASSOCIATION
CALICO FANCY DRESS BALL.
WEDNESDAY, THE 3RD APRIL, 1907. TT IS HEREBY NOTIFIED -for-the-
information of Subsribers and Guenta, that Fancy Dress is optional for Guests Sabaaribers must nandla. Fasey Colum of Cotton Fabrics only. All names of Gnesta to for not later thna April 1st, to
SECRETARY.
J. J. BLAKE,
Secretary Hongkong. 19th Maçon, 1907
1
THE GREAT NORTHERN TELEGRAPH
COMPANY, LIMISED.
HONGKONG STATION.
DEFERRING to the Company's Notice of RP Job which thes Rate of Collection for Telegram Charger was ized at. Dollars 80.36, equal to Fre 1.00 for the quiter ending 31st March, 1907. Staders of Fragrams are lucoby ariviad Chut thn said rates will remain unaltered sabjust to revision after theo mouths dating from 1st April, 1997.
OLAF NIELSEN.
Superintendent.
Hongkong, 20th March, 1997.
WATKINS LIMITED.
NOTICE TO SHAREHOLDERS.
THE EIGHTH ORDINARY ANNUAL
MEETING of Shureholders will be held
the Company's Office, Watkins Building, 31.Queen's Road Central; on Saturday the 30th - Minch, 1907, at Noon for the purpose of regiving the Report of the Gecoral Managera with a Statement of Accontato 31st December, 15h7
The TRANSFER BOOKS of the Company will be CLOSED) from 23rd to die 39th March, both days inclusive.
G. A. WATKINS: General CHAN A FOOKI Manager Lengkong, 19th March, 1907. *87 THE CUINA TRADERS' INSURANCE COMPANY, LD.
NOTICE TO SHAREHOLDERS.
NOTICE IS HEREBY GIVEN that
'the . FORTY-FIRST ORDINARY MKETING of SHAREHOLDERS in the above Company will be beki at the Hood Office, No 2. QUEEN'S BUILDINGS, Hongkong, on SATURDAY, the 13 April, 1997, 12.30 F. for the purpose of rec-iring the Report of the directors, togther with Stateteenis of Acnuut to the Blut December, 1906, and of dodlaring Divīdsuds
The TRANSFER BOOKS of the Company willbe CLOSED from the 30th Marok, to the 13 April, both days inclusive.
By Order of the Board of Director,
W. J. SAUNDERS,
Acting Sourstary.
Brugkong, 20th. March, 1907,"
409
SWATOW DISTRICT.
LOCAL NOTICE TO MARINERS, No. 5
Dove Rock BUOY ADRITT,
AJOTE IS HEREBY GIVEN that the Dove. Reak WRESTLING BUOY broke ▸mdrift-fraza its moorings during the gals of tho
15th insirat.
The Buoy will be replaced as soon as prac-
tiable.
Approved
RA. CURRIE,
A. HOLZ. Harbour Master.
Acting Deputy Commissioner of Customs
in charge.
Custom House,
Swatow, 15th March, 1917.
10
TO LET
69
21, CONNAUGHT BOAD CEN
Apply on the Promises, Hongkong, 2014 March, 1907.
PUBLIC AUCTION
610
HE Undorsigned have received instructions Tfrom I. CARMICHAEL, EN, to sell
by Public Auction,
On MONDAY,
the 15th March, 1967, at 230 .., within his Reidsace, No 10, Mountain Vinw, the Ponk.
THE WHOLE OF HIS
VALUABUR HOUSEHOLD
FURNITURE,
THEL
IN CONTAINED, Comprising:- TAPESTRY COY RED
DRAWING
ROOM -BOARD AND DINNER WARGON WITH GLASS. TE KWOOD EXTENSION SION DIVING TABLE, BOOKCASE, VIENNA CHAIRS, GLASS AND CROCKERY WARE, PICTIES, CARPE S, RUGS, TEAKWOOD CHE T T
·OP-ERAWERS
AND
WARDROBES, DOUBLE IRON BEDSTEADS WITH WIRE AND HAIR
SUITE, TRAK
TEAKWOO U SIDE.
MATTRESSDS. MARBLE TOP WASHSTANDS, TEAK- WOOD DRESSING TABLE WITH GLABS,
c., B., &c.
Catalogues will be issued. TREMN-AS asool.
HUGHES & HOUGH,
Auctionpark.
** Hagkong. 19th March, 1907.
611
-INDO-CHINA STRAM NAVIGATION
COMPANY. LIMITED.
FROM CALOUTTA, PENANG AND
TH
SINGAPORE..
ی حقیت ہے۔
WE Cougany's Steamship
**NAMSANO”
-baring arrived from thoubove Ports, Cookiguess of Cargo by her ara-her-by-informed that thoir «Goods will be delivered from alongside
Cargo impeding the discharge or remaining con board. after 4 P.., the flat inst., will be
Inudal at Consignee's risk and expense. Ne Fire Jusarance will be effected, Ells of Lavding will be countersigned by
JARDINE, MATHESON & Co., General Managers, Hongkong, 19th Marob, 1907,
18.
TE. HERBERT RICHARD BUDD
to SIGN the Amu of ur Firm.
SHEWAN, TOMEJ & Co. Hongkong, 15th February, 1907.
HOWARD & CO...
NOTICE.
400
HE PARTNERSHIP hitherto existing THE
between the Undersigned HERBEET STEPHENS, PAUL Trgo!LLUS and Louis VINCENOT as Merchants and Foreign Repre- sentatives at 50, Qason's Road Central. Victoria Hongkong and the style of HOWARD & Co." consent so far as the undersigner Lous
as been
This
Day DISSOLVED by mutual V HO ZA responsibility of the aid ou aureat and
VENCHNOT
the said business reason is from and including the 18th March Instapt.
-Tha businowa will in fatura in carried on by the andersigned HERBERT STEPHENS and PAUL TREGILLUS.
All Debts will be paid and all Accounts col· Dealer by the said HERDERT STEPHENS and
PAUL TREGULUS,
Dated this 19th ilag of March, 1907.
HERBERT STEPHENS. PAUL TREO ILLUA
L. VINCENOT.
· INTIMATIONS
HONGKONG CLUB.
NOTICE.
PUBLIC COMPANIES
WERBUBLIC COMPANIES
PUBLIC COMPANIES...
THE HONGKONG&KOWLOON WHARF THE HONGKONG LAND INVESTMENT THE HONGKONG LAND BECLAMA-
&GODOWN COMPANY, LIMITED.
NO
............ AND AGENCY. GO, LTD.
TION COMPANY, LIMITED OTICE IS HELEBY GIVEN tha
that an
TOTICE IS HEREBY GIVEN that EXTRAORDINARY GENERAL
EXTRAORDINARY
TOTICE IS HEREBY GIVEN that GEN NO MEETING of the HONGKONG & KOWERAL MEETING of the HONGKONG MEETING of the HONGKONG LAND EXTRAORDINARY GENERAL LOON WHARF & GODOWN CO., LTD, LAND INVESTMENT AND AGENCY
LIMITED will be held at the CITY HALL, Vistoria in the COMPANY,
will be heli
RECLAMATION COMPANY, LIMITED, Colony of Hongkong, THIS DAY at
Company Offut Victoria
will be held at the Company's Offs, Victoris (WEDNESDAY), the 20th day of afacob, 1907. Buildings, on MONDAY, de 25th day of Buildings in the Colony of Hongkong on at 12.30 o'clock in the afternoon, when the March, 1997 at 11 o'clock in the FoRRNOON, 11.15 o'clock in the FORENOON, who the MONDAY the 5th day of March, 1907 f Babjoined Resolutions will be proposal.
when the Subjoined Resolatiess will be pro-Subjoined Resolutions will be proposed : —
1. That the following alterations be made in
the Articles of Association vix.:-
(a) That the words "person for the time
-being in charge of the busines· ofTM-he-f insorted betwin the word "Manager" and the word “oè'* the 4th line of
ita Article No. 80.
(b) That the words from szd including The Sonfor" in the second line of Article No. 70 down to and including the words it willing to "LE
Not." in the 4th line of
of Article No. 70 be eliminated and the words The Managing Director in the E at of Mesars. Jardine, Matheson & Co.. Ld., it willing to set or fe his absonce the prison for the time being in charge of the Business of Mosers. Jardins, Matheson
r Hongkong willing to aut from and including The
be laserted instead. That the
te)
$99
THE ELEVENTH BALF-YEARLY DRAWING of SIXTY-EIVA DE. BENTURES of the HoraKONŮ CLUB, Papable on SATURDAY, the 34th Marob, 1997, will be held at the Hongkong Club House, at 11 o'clock AM.. TO-DAY (WEDNESDAY), 20th March, 1907. Benrore of Debentures are invited tinttend the Drawing,
By Order,
C. H. GRACE, Seondary.
· Hongkong. 13th Diarà, 1907,
573
GOVERNMENT NOTIFICATION.
+
in the first line of Article No. Words
1 down to and including the words “so long in the third Hug of Article No. 71 The eliminated and the words The
LEICA
Jardins,
Matheson & Co.,
or in his aissues the person or of Novern
for the time Ining in charge of the business of Matheson & Co., Ld., in Hongkong shall
Tostenit intearted
so long b
(d) That the words or the Corporation be
presents
In the second
** beinserted between the word.
he" on the
line of Article No. 78
te) That the words or the Corporation he be inserted between the word representa be" and "be the
in th's first WOR line of 8.S. & of Article No. 8
2. That the above solution making the above changes in the Company's Articles stall come into fores and take offact from and focluding the 1st day of May, 1967. Should the ahore Resolations be passed by the required. Majority, they will be sabmitted for calirmation Spasial fraclutiune to a
THE GOVERNMENT of the replied to subinantly convient.
TUIE GOVERNMENT of the FEDERA.Boud Extraordinary Meeting which will be
receira Offres for the purchase of the Steam Yacht MELAN." Length 125 L inober. Bea 18 ft. 6 inches. Depth 11 ft. fted with Compound Engine capable of driving the Vessel 10 knots per hour.
Fitted with Electris Light throngkent. Built in 1889 by the Hongkong and
Whampoa Doak Uo.
For further information or particulare apply to the INSPECTER OF MARINË SORVAYA, B.S., Singapore, or the HARBOUR MASTER, Port Swottenham.
led Oors to to sat to the FDBBAL BCRETARY, Kuala Lumpur, Selangor, to arrive not ister than 30th Ma@x, 1977.
Dated the 7th day of March, 1997.
By Order.
Jes
E. 03BORNE.
Secretary,
THE HONGKONG ROPE MANUFAC
TURING CO., LD.
THE TWENTY-THIRD ORDINARY ANNUAL MEETING of Shansholders
is the Company will be held in the Office of the General Manager, St. Georga's Building, Vic toris, en SATURDAY, 23rd March, 1917, 1 12 o'clock Nous, for the purpose of
re-ving Statement of Accounts and the Report of the
Selangor, Malay Peliasula, 19th Fob., 1997, 479ional Managers for the your adding at
HONGKONG COTTON SPINNING, WEAVING ND DYEING CO. LIMITED.
PPLICATION has been made to the A GENERAL MANAGERS
to issue Lo ALFRED BROOK SMITH, E. Hongkong DUPLICATE, CERTIFICATE of 145 Sharas in the ahn Company uden the statement that the Organ Certifiesta viz
No. 562 dated 19th' Aurast 905 for 145
- haren anbarat 1672 to 10944, 11051
Decembar, 196, denarior a Divid-ndt and electing Consulting Committee and Auditors.
The TRANSFER BOOKS of the Company will be 'LORED from WEDNESDAY, the 20th March until SATURDAY, the 2ird March, both days inclusiva.
SHEWAN, TOMES & CO2
General Managers, Hongkong, 8th March, 1997.
KAM
THE GREEN ISLAND CEMENT COMPANY, LIMITED.
NOTICE IS THEREBY GIVEN that an
to 112975, +11 to 4120, 1037 to 1001 and N EXTRAORDINARY GENERAL
4076 to 190
HAS B EN LOST OR STOLEN,
NOTICE IS HEREBY GIVEN that if within 30 days from dee hereof ao claim or representation in regret of such Original Cortilicate in mide to the GENERAL MANAGERS they will then proceed to deal with such appliestion for a duplicats.
JARDINE, MATHESON & CO.
General Managers. Hongkong, 12th March, 1907, 576
COME AND INSPECT Our Special Variolios of ARTISTIC VIEW POSTCARD3
ALL KINDS OF FOREIGN POSTAGESTAMPS,ALBUMS
AND OMICE PHILATELIC GOODS.
AT PRICES TO SUIT ANY Boxers.
GRACA & CO Hongkong Hotel Qorridor. Hongkong, 1st January, 1997. [128
HITSU
BISHI DOCKYARD AND ENGINE WORKS, NAGASAKL
CODE WORD: "DOCK,"
A., A.B., and Eurineering Code Und
NEW DOCK NOW OPEN.
DOCK No. 3.
Extreme Length...
Length on Blocks
Width of Entrance on Top Width of Entrance ou Bottax..
722 feel.
714
964
YAR
Water on Blocks at Spring Tide 34
DOCK No, t. Extreme Langth...
Log
on Blackr Width of Entrance on Top
Width of Enträge on Bottom... Water on Blocks at Swing Tide
DOOR No. 2. Extreme Length...
523 feet 513 PR
MEETING of GREEN ISLAND CEMENT Co. Registered Offi, Sr. Gronde's Borta COMPANY. LIMITED, will be held at the
Is Vio oria, Hongkong on the TARD Dar or Argi, 1997, at 1 o'clock in the FORENOON when the Sabjoined Resolutions which www pasaud nt a Muting hold on 16th day of March, 1907 will be submitted for cop- firmation as Spacial Resolutions.
RESOLUTIONS:
*
1. That the Capital of tuo Company by in- crassed to 84.000.000 by the Crostion of 200,000 New Shares of $10 mach
2. That this Articles of Association be alto
by striking out the Braces “$1,502” ja Chase 6 of Article XII, and
and by sub-titat-
ing therefor the figures "Sk" and by striking out the word laude" in le
see mil line of Clans of Articlo XVI, and by inserting after the maid Clause I Bow Chinees as follows- (la) Tho Company i General Meeting may in the your 100 pass a a Resolation to the effect test it is desirable to capitalise this
of 9000,000 big part of the un- divided profits of the Company standing to the credit of the Company's Reserve Fan and accordingly tink that sm bea distributed as a bonus amongst the Share- holders in proportion to the shares hold by them respectively, and that the General Managers be authorised to dis tribute among the Shareholders the 200,000 unissued Shures in fike propar- Lions. (1b) When such Resolution has boog passed the General Managers may allot and iaus the 20,000 uniesund Blares credit. us £150 paid up to the Shareholders in satisfaction of the mid basin pro portion to the shares holt by them raspe
and prior
suck General Managers may sudorise my person on behalf of the Starshollers to cutor into any agresmen with this Coin- pany providing for the allotinent to than of such shans edited as $450 paid up aul in satisfaction as aforon and may agreement mala under such authority shall be effective. Dated 16th day of March 1997
SİLEWAN, TOMES & CO.
General Manag..
UNION INSURANCE SOIETY OF CANTON, LIMITED.
NOTICE TO SHAREHOLDERS.
FOTICE IS HEREBY GIVEN that the
5931
T
***
571 feel.
Length on Blocke
14
3b
Width of Entrance on Top
66 53
Width of Entrance on Duttum... Water on Blocks at Spelur Tide
PATENT SLIP.
and DI
N THIRTY-FOURTH ORDINARY
ՌԱԼ
posed:
1. That the following alterations he made in the Articles of Association viz:- --(8) That-line one and time tro of Article No. 3 bo eliminated arcpt the last five words at the end of line two and that thes words The Managing Director is th East of Messra, Jardins Matheson & Co, Lit, or in his absence the person for the time being in charge of the business of M. Jacilia, Matheus & Co.. IA, Hongkong" by insorte iustend and the words Senior Representative" lin-s
and 9 of Ardle No. 1 ba eliminated and the word "Manging Director in the East of Moasra. Farding, Matheson & Co., Ld, or in his absence
:
30
the pursun for the time bing in charge of the business of Me Jardino, Matheson & Co., Ld., in Hongkong" be inserted instead. tead.
(b) That thu torda ** person for the mo
being in charge of the business of Insorted botwom the word "Macugor" and the worth or Agent" in the 3rd live of Articl» Ne, 59.
(n)
That the foll wing now Article to be numbered No. 6a ba imeriod between Articles 68 and -
GRA The Managing Dirostor in the East
of Messrs. Jarling, Mitheson & Ca
** Lễ, or in his abruzzes the person fur
&
the time being in charge of the busi- of Messrs. Jardia. Mathes Co., Ed., in ilongkong daali bo and is hereby appointed a Managing "Director of the Company and
*SUAL CO
hold Oflex mutil the Company ża pur. ce of Clauss 1 of the Memorandum of Association and of these, Articles appaints some other person to uct as
Dirselor in bix stout." (d) That line I and line of Artists No. 6!
be eliminated
l except tholsst i words at the end of lias and the words The Managing Director la the East of Mens Jardine, Mathes & Co., Lad.. in his absence the
the basin ss of ixing in charge for the tim Monats. Jardino, Mathem Ld., in Hongkong" be inseral lasted, and that the words "Senior Representati in line of Article No. he
or
and -the wordm Managing Director in the last ofteners Jardins, Mathegor
Co., Ll, oc in his absec the perso for the time being in charge of the basi ass of Mosers Jardin, Witheron & Co. L in Hongkong "serted instead. (5) That the word. "Tha" in the 2nd lino of Articty 75 be eliminated and the word "a" inserted and that thotter sal the end of the word Dirntors" in the second line of Article No 75
be elimi ated and that the words or a Manging Director" be inserted
betre word n the "Directors" and
"shall "ic the second line of Article 3o. 75.
of the
T
(t) That a hand of Article No 77 the following words ba added: • Pewirted that the Managing Dinseter in the East or the pr
Pozson for the time be
being in chirgs brainer in Hongkong of Mesare. Jardine, Matesen & Co. Li, skyll not be disqualified from the offic· of Manag- ing Director or Director became he does not personally hold the necessary shares provided Moser, Jarling, Mathe- son & Co., Li, shall hold the mosary shares.
(g) That the words or the Corporation
represents" be inserted fetreat the word "be" and the word cans in ss. of Article No al and balgeen the word
word
in line 1 No. of Article (h) That fir words and ( long as the
Director in this East of. Managing Mesas. Jardia, Masberon & Co., Ld, or thn person for the tins being in charge | of the basiures of Jar Jardins, Matheson & Co. Ert, in Hagkong shall
Managing Director of the Co
pany! other then a Managing Director be inserted between the words * Par- manent. Director" and the worl "before No. 82.
in the 3rd line of Article
That the above Resolution making the above changes in the Compay's Articles shail come into fores and take effect from and including the 1st day of May, 1907.
the required majority, they wil be submitted Should the above Resolutions be passed by
for confirmation as Special Kentions to a second Extraordinary Meeting which will.ba Babsequently convened.
571
Dated the 12th day of March, 1907
By Order,
A. SHELTON HOOPER,
Beorniary.
THE CHINASUGAR REFINING CO., LD.
NOTICE
THE TWENTY-NINTH ORDINARY
ANNUAL MEETING of Share halders of the abere hoppant well the stat the Offlers of tàn Gousral Ag-pis or WED. NESDAY, de 27th March, at 11.30 A.M., for. the purpose of resiving the Report and State- mel of the Accounts for the year ending 31st December, 1905.
The TRANSFER BOOKS of the Company will be CLOSED from this 4th to 27th March, both days inclusive.
JARDINE, MATHESON & CO..
General Ag-nts. Bengkong, 8th March, 107,
548
THE LUZON SUGAR REPINING CO.. LIMITED.
NOTICE.
AUCTION
C. DE M. C. VIEIRA-RIBEIRO,
ܕ ܂
Auctioners,
TAVOURED with instructions, will sell by PUBLIC AUCTION, TO-MORROW THURSDAY), the 21st March, 1907, at 2.30 P.M., at his SALES ROOM, No. 84 Queen's Ra, Central; FURNITUR AND: MISCELLANEOUS GOODS.
TES-Aя usa!. Hongkong. 19th March, 1907,
INSURANCES
1. That the following altorations be made in
the Articles of Association, riz --- (That lines cas and two of Articla No. 45 bo eliminated except the words "abatl be the " at luo ant of lina to ani the words "The Managing Dirostar iu the East of Messrs. Jardins, Matheson & Co., L. or ia
in kis absenco the paron for the time being in charge of the business of Mears. Jordine, Matheson
Hongkong A Co.,
be insert ingtour and that the word at Current Rates.
Seuior
in liacs 6 and Represantalice" 9 of Articlo No. 55 beliminated and the words Managing Direstar in the East or (as the orso may baj the person for the time being in charge of the business of Mr. Jardine, Matheson Lu..
&
in
Ld.. in
יו
Co..
(b) That ng " bs inserted intond.
bo
the wards person for the time being in charge of the business of inserted Intwoon this word Managor and the words "or Ageat "la line 4 of Article No, #l7_
(That the icllowing new Artiols to be numbered No 69x "ha inserted between Articles 69 and 70:-
600
THE GLOBUS INSURANCE COMPANY OF HAMBURG.
THE Undersigned, having been appointed AGENTS for the above Compend prepared to ACCEPT RISKS against FIRE
CARLOWITZ & Co. Fangtang, 13th Angush, 1996.
29
AACHEN AND MUNICH FIRE IN BURANCE CO.
OF AIX-LA-CHAPELLE.
Undersigned, having been appointed AGENTS for the shore Company, are prepared to ACCEPT RISES against FILE
Current Tlates.
LEUTER, BROCKELMANN & CO.;
Agenta. Hongkong. 21st April, 1997,
114
TORTH BRITISH AND MERCAN- TOTAL FUNDS AT KIT Dormist, 1975
TILE INSURANCE COMPANY.
£17,887,319,
T.
AUTHORISED CAPITAL... £3,000,000 SUBACBINED CAPITAL... 2,750,000 PAID-UP CAPITAL..........
637,500 0.0 II. Fous FUNDS 8,326,720,19 8
698. The Managing Directorin the Fast-OUT
uf Moss, Jardius. Matheson & Co.. Ld, or is his absenes the person for the time bing in charge of the business of Messrs. Jardin, Matheson & Co. Lit, in Hongkong shall be and he is ber by appointata. Managing Director of the Company and shall hold offer until the Company in prauatco of Clausso: the Même- randum of Ag90viation and of these "Artioles appoist some other person te "ect as Managing Diroster is his stead.” (d) That the first line and the second Ene of Article No. 76 ba aliminated except the words "ghall be the" at the nor of the second line and that the words “Tho Managing Director in the East of Muster. Jardine,
Matheson &
(F)
Co
Ed, or in his absence the person for the tire being in charge of the basins of Messrs. Jardine, Matheon & Co., Ed. ia Hongkong kiveerted instead and that the worla Senior iu lino ba eliminated
Representative and the words " "Maging Director in the East or (as the cams 200y the person
For the time being in charge of the business of Messrs, jardins, Matheson L. in Hongkong" be inserted.
Flist. the word "bət " be inserted betway the word being" and the word between
including in the second line of Article No. 76 and that the words "but not including batween the word "Director" and the word "the the word lime be eliminated and the word "e"
insorte l instead, (D) That at the and of Article No. 79 the following werde be added ; ** Provided ths the Managing Director in the Bast or the person for the time being in charge of the business in Hongkong of Messrs. Jantine Matheson & Co., tabul wat be disqualified from the Off of Managing Director or Dimelor because he does not personally hold the necessary shores provided Messrs. Jardins, Matheson & Co.,
Ld, shall hold the necessary
shares.'
(g) That the word not be inserted between the word "Director" and the word "including" in the test. Und of Article No and the words "but not including at the end of the firs: Las of Article No. 80 he eliminated awl the
or" famriel instead. (b) That the word "not" be inserted between the word “Dirintor" and the word including in the first line of Article No. 53 and the words "save
provided in 6 h ingarled hotwen
.R.
the word including "auri the word “a in the first lias of Artiolu No.83 ned the rad of words "but not including
the frat ling of Article No. 83 be eliminated and blay word "cr" inserted instand and that the words or the Corporation de representa le jusorted between the word "be" and the word *become in the first lino of 0 of Article No. Kl
(i) That the warda" including a Managing" The third line and the words Director Int in the 4th line of Actide Ne, KI Eliminated and that the words "or (a long as the Managing Director the East of Mors, Fording, Matheson *
tho perach for the tim
of the business of Matheson & Co., Li-io
ba Hongkong shall Managing Director of the Company) a Managing Director" be inserted between Lite word "Director" and the word
*
Li,
Farge
D
A before in the 4th Rue of Artido No. 81
2. That the above Resolution making the above
The Undersigned, AGENTS for the shove Compasy, are prepared to ACCEPT RISES sgainst FIRE at Current Rates,
SHEWAN, TOMES & CO., Agents.
1849
·Hongkong, 11th July, 19%,
HONGKONG
BUSINESS DIRECTORY.
AUCTIONEER.
C. DR M. C. VIEIRA-RIBEIRO,
Auctioneer, Consignments solicited. Aosonal Sales rendered and setilament effected promptly. No. Ha, Queen's Road
central, Hongkong.
BOOK BINDING.
DAILY PRESS" OFFICE.
The unly co in China haring Baropean taught workies Equal Home
weck.
IRON MERCHANTS.
INGON & 00.,
Iron, SCAMIL M161 aud Hardware Morebants. Wholeste and Retail frupmongors Pig Iron and Foundry. Coke Importers, Ganers Stor
keepers and Corominion Agents 355 & 97, 1ng Loong Street
(a Strost West of Central Merkata Tolephone No.515
PHOTOGRAPHER
M. MUMEYA, JAPANESE ARTIST,
deumide and Crayon Enlargements and is colouring Photos and relief 'hotos.
View of Chine and Wanila,
Work
dotes for Amatomes; Ilo. Sa, Qader's
Road Costral.
PRINTING
DAILY PRESS" OFFICE Proofs read by Englishmen
TYPEWRITERS,
F. A V. RIBEIRO,
Typewriting Work Undertaken, Cleaned, Repairof. Overhauled. Charges moderate. date of the Hongkong Typewriting Burton) Ka. Queen's Road Contral
(First floor),
FRENCH LESSONS.
FRENCH TAUGHT satirely by Con- F
versation and with translation by a Frenchman Teacher in Gusurorasol Schools) and ENGLISH LESSONS by an English Lady
Apply by letter to--
B. R.
Chew of Daily Press" Office. Hongkong. 13th November, 1908.
WANTED:
[397
Reply stating spoel, previous experience, salary rojuired.
Address... "B." P.O. Box 388. Hongkong. 27th February, 1907.
460
changes in the Company's Articles shallADY TYPIS", able to write Shorthand. coms into fores and take off at from and including the 1st day of May 1947. Should the aboca Resolutions be passed by the required majory, they will be submittud for condemnation as Spevisi Resolutions to a second Extraordinary Meeting which will bo subsequently convenit.
Datel 12th day of Margh, 1917.
By Orviar.
MOWBRAY 9. NORTHCOTE
Becretary.
572
KHONG TẠI LUI.
RATTAN FURNITU (R, BAMBOO BLINDS, TIENTSIN CARPISTA, JAPANESE AND SHANOKAL SUN BLINDA, MATTING of all Colons and JAPANESE Goups of all Dosriptions, No. 16, QUEEN'S ROAD CENTRAL, ELONGKONG.
2488
ON ALE
A TALE OF THE
YUEH ILAN RAILWAY CO., LTD.
TIENDERS are invided for the Supply of Thros Thousand Tags of 951b STEEL RAIL of Sondberg
RATES OF EXCHANGE Section an America Standard Bnction and Fastenings, Can Thon-
AT HONGKONG Band tous to be delivered alongside of Railway
FOR YEABLY MEETING of the Snelsly will be ANNUAL MEETING of the Bluero Brins of fail retios and Specification English Maits from the Year of the Closing
THE TWENTY FIFTH ORDINARY
Wharf at Woog Sur not later than 10th DEMAND DRAFTS ON BOMBAY - Angest and the remainder 2th Beptember. held at its Boud Offs, No. 2, Queen's Build
On the Day Preceding the Departure of the SATURDAY, the 14th holders of the above Ompaar will be held at of Tender will be given to flow who tend to of the Todian Mints to the Froe Coinage of
the Offices of the General Agus on WED-tender on application to the Engineerin-Chief's Silvar
Oce, Wong Shi. Tenders will topp med ia f the Railway Company's Offley, Cauton on the 1st of April at 2 1. All Tenders nst b copied with Dollars. only be accepted.
Tenders in Hongkong Carrency bott will
CITANG YAO CHAI, President. Ygeb.Han Railway Co., Ltd.
Cantor, 16th March, 1907, : .
and APPL.ings. Honkong. Nogs, or the purposNESDAY, the 7th March at 1945 r. for.
of
Suitable for Tassels up to 1,000 THE WORKS are well equipped with
LATEST PLANTS ANCES La undertaka BUILDING on April 17, E REPAIRING SHIPS, ENGINES, ADA BOILERS,
ramiving The Raport of 'he Directors together ELECTRICAL with the Statements of cunt to 31st Detis purpuse of receiving the Report and Sa
ment of Acounts for the year ending 31st comber, 1906, and of declaring Dividends, et A LARGE STOCK of MATERIAL
TRANSFER BOOK of the Soolety Decembr. 19 6. always kept on hand,
will be CLOSED from 3rd April to the 13th April, both days inclusive,
By Order of the Board,
WORK
The COMPANY has the powerful steamer →OURA-MARU (712 tons, 700 LB.P. specially built for SALVAGE PURPOSES equipped with meoemary gear. always ready Short Notice,
1175
.:
W. J. BAUNDERS, Secretary. Hongkong, 15th March, 1907.
The TRANSFER BOOKS of the Company will be CLOSED from the 14th to 17th Marsb, both days inclusive.
JARDINE, MATHESON & CO., General Agents. Hongkong, 8th March, 1907.
550
589.
RATES
FROM 1893 To 1905;
ALSO
FOR SOVEREIGNS, GOLD LEAF, BAR SILVER (From 1900), and other Useful Information.
PRICE: $1 CABL
On Sale at the DAILY I'LES3" Office, or Loual Booksellers,
Hongkong, 16th April, 1908.
7
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