NOTICE.
Communications respecting Advertisements, Bud- scriptions, Printing, Binding.&c., should be addresend
•ORILY FARM only, and special business matters THE MANAGELL.
Orders for catra copies of DAILY PRESS should be sent in before 11 am, on day of publication.
After that hour the supply is limited. Only up-
plied for Cash.
Advertisements and Subscriptions which are nat ordered for a fizul period will be continued until countermanlid.
NEW ADVERTISEMENTS
NOTICE
THE SETTLEMENTS this Month will
Ta on THURSDAY, the 28th
juxtant.
By Order of the Committee,
E. S. JOSEPH,
Hon. Secretory.
Hongkong, 21st March, 1947.
WANTED.
N OFFICE ASSISTANT.
Soort
Must be quick at tigares. Working hands only
need Apply-
WEISMANN. LD, Rongkong. 22nd March, 1997.
PUBLIC AUCTION,
624
C.
NEW
THE HONGKONG DAILY PRESS, FRIDAY, MARCH 22nd, 1907.
ADVERTISEMENTS
DE M. C. VIEIRA-RIBEIRO,
AUCTIONEER,
FAVOURED with Instructions, will Sell by
PUBLIC AUCTION.
ON THURSDAY AND SATURDAY, THE 28th and 301′′ MARCH, Commencing each day at 2.30 p.m., at his SALES Room, No. BA, Queen's Road Contrai. A VERY FINE COLLECTION OF
JAPANESE GOODS AND
CURIOS.
Comprising: BILK EMBROIDERED BEDSPREADS, WALL HANGINGS, TABLE CLOTHS, CUSHION COVERS, SCREENS. FIRE SCREENS, KAKE- BATSUMAS, CLOISONNES, MAD. MONOS, PICTURES, KIMONOS, etc. KUZUS, BRONZES and BRASSES of Every Description, CARVED IVORY FIGURES, eld., etc., etc.
TERMSA Uzual Catalognes will be issuad.
On View from WEDNESDAY, the 27th March, 1907. Hongkong, 22nd March, 1907.
DOUGLAS STEAMSHIP COMPANY, LIMITED.
FOR SWATOW, AMOY AND FOOCHOW.
ΤΕΙΕΣ
Undersigned have ronival instructions Company's Steamship
SYDNEY HANCOCK, Esq., to sell by
Public Auction,
On WEDNESDAY, the 27th Moreb, 1907, at Joos, within his Residance, No. 10), Queen's Garden, Peak Howl,
THE WHOLE OF HI
VALUABLE
HOUSEHOLD
FURNITURE
Comprising
TAPESTRY COVERED DRAWING
ROOM SUITE BLACKWOOD TEA
"HAIMUN."
Captain A. J. Robson, will be despatched for the stove Parts, TO-MORROW, the 23rd inst., AL 3 P.M.
For Freight or Passage apply to
DOUGLAS LAPRAIK & Co..
General Managers. Hongkong, 21st March, 1907
NOTICE.
1623
INTIMATIONS
HONGKONG.CLUB.
NOTICE
THE ELEVENTH DRAWING of
TSIXTY FIVE DEBENTURES of the HONGKONG Clun ($100 each) was held in the Hongkong Club House on Wednesday, the 20th inat, when the following Debeatures were Drawn for Redemptiou
31
#1
622
70
TABLE, BLOWER AND CURIO STANDS, KTOTICE IS HEREBY GIVEN that LEATHER COVERED, SOFA AND fram aut after This Date sil CON CHAIRS THA
TEAKWOOD EXTENSION TRACTS FOR PURCHASE OF YARN DINING TABLE AND CHAIRS, TEAK by the Undersigned Firm must be chopped with WOOD SIDEBOARD 15Ð DINNER obop for ordering goods of the Under WAGGONS Wnu GLASS, BOOK-CASES, signol Firm, signed by either TAM FAI WRITING TABLES, TEAKWOOD! OFERMANTELS WITH GLASS,
ASSTONG (*) 2 TAM PAK YU TIENT IN CARPETS AND RUGS( 18 ) Managers of this Fiem, other. GLASS. CROCKERY
SRY AND E.-P. WARE, PICTURES, DOUBLE IRON LED Wise wo will not be responsible for the same.
WIRE AND HAIR STEADS WITH MATTRESSES. TEAKWOOD WARD. ROBES WITH GLASS, MARBLE-TOP WASHSTANDS, DRESSING TABLES, SHANGHAI BATHS, COOKING STOVE AND UTENSILŠ, &^.. Ja, &c.;
Also
ONE COTTAGE PIANO by COLLARD, AND COLLARD, Loudon (in Good Orlor and Condition)
On View on Saturday, the Bed instant. Cataloguss will be issued. THEMAs usual.
HUGHES & HOUGH,
Auctioneers.
Hongkong, 21st March, 1997.
PUBLIC AUCTION.
825
R. GEO. P. LAMMERT has received
Mistrations from the Mortgages to sell
by Public Auction,
Ou TUESDAY,
MIN YUEN,
of No. 7, Jervois Stront
Hongkong. Hongkong, 14th March, 1907
620
AUCTION
PUBLIC AUCTION.
[HE Undersigned have received instructions Tom CARMICHAEL, Esy., to Sell by Public Auction,
On MONDAY, The 25th March, 1997, at 2.30 1.35, within bia Residence, No 10; Mountain View, the Poak. THE WHOLE OF S VALUABLE HOUSEHOLD
FURNITURE,
THEERIN CONTAINED),
Comprising
TAPESTRY · COVERED DRAWING
ROOM SUITE:
TEAKWOO BOARD AND DINNER WAOGON
SIDE- WITH
the 2nd day of April, 1907, at 3 P., at his 1.488. TEAKWOOD EXTENSION
SALES Roos, Drudoll Street,
İN ONE LAT
THE VALUABLE LEASEHOLD
PROPERTIES.
સ
AND
DINING TABLE BOOKCASE. VIENNA CHAIRS GLASS CROCKERY
WARE, PICTURES, CARPETS, RUGS, TEAKWOOD CHEST. AND. WARDROBES. OF DRAWERS
IRON BEDSTEADS DOUBLE
WITH WIRE MARBLE-TOP WASHSTANDS, TSAK WOOD DRESSING TABLE WITH GLASS, &c. &c., &c.
Lad 10flow as Sub-Setionor-De Rezistort in Iard The Remaining ortion of Section D'et Talend Lt No. 201, with tas Buildings thereon as Nos. 2 and 3. TEN WO LANE, known
Victoria, Hongkong.
Particulars and Conditions of Sain may be | obtained trap the Auctionsor and from the Vendor's licitor, Me. H. K. HOLMES, 54, Queen's Road Central.
Hongkong. 21st March, 19KIZ.
626
THE HONGKONG ICE COMPANY,
N
LIMITED.
OTICE IS HEREBY GIVEN that an
EXTRAORDINARY
GENERAL
MEETING of The HONGKONG ICE
AND HAIR MATTRESSES,
Catalogous will be issued. Terms-As usual.
HUGHES & HOUGH,
Auctioneers. Hongkong, 19th March, 1907,
WANTED
WANTED.
今
303
448
-
842
1317
1656
856
1378
1690
1035
1390
1700
154
450 1054
1395
1724
493 1056
142
1:25
170
498
14
3414
183
515
1101 1416
1016
18+
520
1109 1426
1.198
1837
193
1155
1880
227
75K
1179
1572
1878
270
796 1207 1596
1986
306
*26 1241
1005
1904
318 841 1297 1632 1917
and will be Payable at the Hongkong and Shangbai Banking Corporation on SATUR DAY, the 30th day of March, 1907, in exchange for surrender of some.
By Order
C. H. GRACE, Secretary.
617 Yongkong, 21st March, 1907.
SCOTTISH MASONIC QUADRILLE ASSOCIATION.
CALICO FANCY DRESS BALL.
WEDNESDAY, THE 3RD APRIL, 1907. TT 18 HERESY NOTIFIED for the information of Subscribers and Guests, that Fancy Dress is optical for. Guests It is hoped that Sahseribar, will attend in Fancy Costume. Áll name of Guests to be forwarded not later than April 1st, to the SECRETARY.
J. J. BLAKE,
Secretary Hongkong, 19th March, 1907.
605
SWATOW DISTRICT,
LOCAL NOTICE TO MARINERS, No, 52.
Dove Rock BuGY ADRIFT,
NOTICE IS HEREBY GIVEN that the
Dove Rock WHISTLING BUOy broke adrift from its moorings during the gale of the 15th instant.
The Baoy will be replaced as soon as prac ticable.
A. HOLZ, Harbour Master.
Acting Deputy Commissioner of Customs
in charge.
Approvad
611
R. A. CURRIE,
Custom House,
Swatow, 15th March, 1907.
COMPANY, LIMITED, will be held at the ASTENOGRAPHER for Shipping Office
Ofees of the Undersigned, at Kings Build. ings, Victoris in the Colony
Knowledge of General Office Work required
of Hongkong on THURSDAY, the 4th April, 1907, at 12.30 Apply in writing ts— o'clock in the afternoon, when the Subicined Rosolution which were passed at the Extra. ordinary General Meeting of the Company held on the 21st March 1997, will be submitted for Confirmation is Special Resolations
1. That the following terations be made in the Articles of Association, via:-
(a) That the words "Company or Corpora
tion" be inserted betwong
the word and the word "for" in th perimes second line of the definition "The General Managers" in
in Article No.:
fb
That
the first six lines of Article No. 7
be eliminated and also the words " the Com
P
in the 5th line, sud that the words
Jardios,
Matheson & Co., LA.
**MELLOW,"
Cars of "Daily Press " Office, Hongkong, 21st March, 1907.
615
WANTED.
LADY TYPIST, able to write Shorthand,
Reply stating speeds, provious experience, salary required.
Address-
B. P.O. Box 38p. Hongkong, 27th February, 1947. 460
NOTICES OF FIRMS
NOTICE.
HERBERT RICHARD BUDD
shall be to General Managers of the Com MANCOCK is This Day authorised
sav and so long as they shall continue to
paar
be such General Managers the Mausging to SIGN the name of our Firm.
Director in the East of
SHEWAN, TOMES & Co. Hongkong, 15th February, 1997.
HOWARD & CO.,
NOTICE.
400
Jardine, of Messrs. Matheson & Co.. Id, or in his absener The person for the time heitg in charge of the Messes, Jardine, Matheson & bussines of Co., L. in Hongkong shall be the Chair- woan of the Company" be inserted. (a) That at the anil of Article No. 13 the THE
following words be added: "All signaturesHE PARTNERSHIP hitherto existing between the Undersigned HERBELT of the General Managers may be subscribed STEPHENS, PAUL TARGILLUS and £2018 by suri parson or persons as far from time VINCENOT & Merchants and Foreign Espry to time be thereputo authorised by the sentatives at 50, Queña's Road Central, Victoria General Managara
Tongkang under-the-style of HOWARD & (d) That the first 5 lines of 8.5, 6 of Article has been. This Day Dessouven by mutual
and also the word "Offen" in the consent No. 6th us be eliminated and that the words VINCENOT is concerned and sil faterest and so far as the undersignal Luus Messrs. Jardine, Matheson &
responsibility of the said LoUR VINCENOT in of tho said business casos as from and including
March instant
50 long a
Co.,
Managera L. shall be the General
ture of the the sigautare
Raid & Co., Ld. shall
the Codine, Matheson &
MEAN.
19th
The business will in future be carried on by
be nessary to cheques drawn for any the undersigned HERBERT STEPHENS purpee on the funds of the Company at and PAUL TREGILLES its Head Office" be inserted instead.
All Debts will be paid and all Accounts onl
609
HONGKONG COTTON SPINNING, WEAVING AND DYEING CO., LIMITED.
PPLICATION has been made to the A GENERAL MANAGERS jegne to ALFRED BROOK SMITH, Esq., of Hongkong DUPLICATE CERTIFICATE of 145 the Shares in the above Company spon statement that the Original Certificate viz :-
No. 362 dated 19th August 1905 for 145 Shares numbered 10872 to 10941, 112951 to 112075, 4411 to 449, 1037 to 1061 and 1076 to 490
HAS BEEN LOST OR STOLEN NOTICE IS HEREBY GIVEN that if within 30 days from date hereof us claim or representation in respect of such Original Certificate IB ulch the KNEBAL MANAGERS they wil then proceed to deal with such application for a duplicate.
JARDINE, MATHESÓN & CO.
General Manage15.
576 Hongkong, 12th March, 1937,
YUBH HAN RAILWAY.CO., LTD,
TENDERS are invided for the Supply of Thrao Thousand Tons of 85lb. STEEL RAIL of Sandberg Section and American One Thon- Standard Section and fastenings. sand tons to be delivered alongside of Railway Wharf at Wong Sha not later than August and the remainder 2 th September Blas Prints of Rail Sostine Specification of Tender will be given to those who intand to
Office, Wong tender on application to the Engineer-in-Chip's Tenders will bo opined in the Railway Company's Offen, Canten, on the 1st of April at 2 PM. All Tenders must be accompanied with 500 Dollars,
Tenders in Hongkong Currency nett will only be accepted.
CHIANG YAO CHAI, President.
(0) That the word "their" ba eliminated lected by the said HERBERT STEPHENE and Yuck-Han Railway Co., Ltd.
from the first line of
of Ariicle No. 17 and PAL TEEGILLUS.
the words and the" inserted instead and
that the words "of any General Manager'
· be inserted between the word "administra
ters and the word shall" in the second line of Article No. 17
(t) That the word "their" be eliminated from the first live of Article No. 18 and
the
זי
the words" and the insetod instead and
words "of General Manager beinsarted between the word "administra
that
tors
and the
Dated this 18th day of Murch, 1907,
Canton, 16th March, 1987.
અશન
PUBLIC COMPANIES
THE HONGKONG ROPE MANUFACTHE
TURING CO., LD.
THE TWENTY-THIRD ORDINARY
ANNUAL MEETING of Shamholders
in the Company will be bold in the Offies of the
pase of rece
General Managers, St. George's Building Victoria. TO-MORROW (SATURDAY), 23rd Hareb, 1907, at 12 o'clock Nuu, for the pur the Report of the coural Managers for us year ending 31st December, 195, doularing Dividend and slacting Consulting Committeo and Auditors.
The TRANSFER BOOKS of the Company will bo CLOSED from WEDNESDAY, the 9th March notil SATURDAY, de tird March, both days inclusive,
SHEWAN, TOMES & Co.,
Gonoral Managora, Hongkong, 8th March, 1907.
5.47
THE HONGKONG LAND INVESTMENT AND AGENCY CO., LTD.
NOTICE
TOTICE IS HEREBY GIVEN that
EXTRAORDINARY GEN ERAL MEETING of the HONGKONG LAND INVESTMENT AND AGENCY
will COMPANY, LIMITED
bold at the Company's Offices. Victoria Buildings, on MONDAY, the 25th day of March, 1907 al 11 o'clock in the FORENDON, when the Subjoined Kssolations will be pro- posed:
1. That the following alteratious be made in the Artleles of Association viz :— (a) That lins one and line two of Article No. 33 be oliminated except the last fro words at the end of line two and that the words The Managing Director in the East of Messrs. Jardins, Mathaton & Co., Ld, or in his absence the parsia for the time being in charge of the business of Messrs. Jardia
Matheson & Co. Ld.,
(b)
tive
in Hongkong "be inserte: instead that the words Senior Representative in lines and 9 of Article No. 53 ba eliminated and the wards Managing Directer in the East of Messrs. Jardine, Matheson & Co., Ld, or in his absenco the person for the time being a charge of the business of Messrs. Jardine, Matheson Ld., in Hongkong" be
inserted Dua
That the words "person for the time
chargo
of the basises of" be boing inc inserted between the word "Manager" and the words or Agent" in the 3rd line of
of Article No. 59.
(c) That the foll wing new Article to be numbered No. 6SA be inserted between Articles 68 and 60-
stall
68A. The Managing Director in the East of Mears. Jardins, Matheson & Co., Lil, or in his abroncs the person for "the time being in charge of the busi
ness of Messrs. Jardino, Matheso & "Co. Ltd. is Hop #hall be and he
is hereby
# Managing D.recter of the
mai Company hold Ones until the Company in par- * of Clanse 1 of the Me vorandum of As oclation and of the Articles appoints some other person to act as Managing Director in his stead." (d) That line I and line 2 of Artido No. 69 be eliminated except ast 6 worde at.
the last 6
the end of line 2 and the words "The Managing Director in the East of Mossra Jardine, Matheson & Co., Ed., or the time in bis absence the
person for
of being in charge of the business Hoset
Jardine Matheson Ld., Matheson instead, oud in Hongkong Senior
that
be
in line of Article D
6
60 La
Words Managing the und the East of Messrs. Jardins,
Ld., ia
theson Director is
& Co., Ld, or in his absuanes the persin for the time
line being in charge of the basi ness of Messrs. Jardins, Matheson & Co., Hongkong" be inserted instead. (e) That the word "the" in the 2nd line of Article 75 be eliminstel and the word **inserted and that the letter "at in the the end of the word Directors second line of Article No. 75 be olimin
ibat ted and
the words "or a Managing' Director" be inserted betwarn the word * Directors
and the word "sball "in the second line of Article No. 73.
or
(f) That at the end of Article No. 77 the following works be added: Provided that the Managing Director in the East
the]
e person for the time being in charge of the banuess in Hongkong of Mesars. Jardino, Matheson & Co., Ld,
shall
oot be disqualified from the offs of Manag- ing Director or Director because he does not personally hold the necessary sijares provided Messrs. Jardins Mathe
Co. Ld., shall hold the necessary zon & sliares.
1)
That ig) the words or the Corporation he represents be inserted between the word "be" and the word "cease" in sa 5 of Article No 8 and between the word 119
sad the word “become" in line I of B.. of Article No. 81.
th) That the words "and (so long as the Managing Director in the East of Messrs. Jardine, Matheson & Ca., Ld, or the person for the time being in obargo of the banidees of Meurs. Jarding, Matheson & Co., Ld., in Hougtong shail be a faging Director of the Com Maunging Director" pany, other than a
be inserted between the words Per "manent Director" and the word "befors" in the 3rd line of Article No. 8.
2. That the above Resolution making the
above changes in the Company's Article sball come into force and fake effect from and eluding the 1st day of May,
1907.
1
PUBLIC COMPANIES HONGKONG LAND RECLAMA- TION COMPANY, LIMITED.
TOTICE IS HEREBY GIVEN that N
PUBLIC COMPANIES
WATKINS LIMITED.
NOTICE TO SHAREHOLDERS.
THE ORDINARY
MEETING of the HONGKONG LAND
EXTRAORDINARY GENERAL MEETING of Shaders AllNUAL at the Company's Office, Watkins Bailding. LIMITED, 31, Queen's Road Coutral, on SATURDAY, the RECLAMATION COMPANY, LEICES 30th March, 1907, at Noor for the purpose of Buildings, in the Colony of Hongkong on receiving the Report of the General Managers MONDAY the 27th day of March, 1907 at with a Statement of Accounts to 31st Decembor, 11.15 o'clock in the FORENDON, when the 1907, Subjoined Resolutions will be proposed :---
The TRANSFER BOOKS of the Company will be CLOSED from 23rd to the 30th March, hoth days inclasico.
G. A. WATKINS } General CHAN A FOOK Managers
607 Hongkong, 19th Marob, 1907.
1. That the following alterations be made in
thus Articles of Asmacíation, viz — (a) That lines one and two of Artiolo No. 55 be eliminated except the words "sball be the" at the sad of line two and that the words “The Managing Director ja the East of Mosura. Jarding, Matheson & Co., Ld, or in his absence the
for the time being person
in drarge of aho business • Messrs. Jardine, Matheson
·& Co.. Ld., in
Hongkong" ફેર inzerted instead and that the words Senior Representative" in Hass 6 and
aliminatal of Article No. 55 be
and the worda
Managing Directar in the East or (as the case may he) the person for the being in charge of the business of Mossta. Jarlian, Matheson & Co., Ld., in Hongkong "be inserted instead. (b) That the words "porson for the time
time
be
being in obarge of the business of inserted between the word "Manager" and the words "or Aguat" in line 4 of
Article No.
(c) That the following new Article to be numbered No. 69 bo inserted between *Articles 69 and 70: --
"69. The Managing Director in the East “of Messrs. Jardins, Matheson & Co. Ld, or in his abdency the person **for the time being in chargs of the *batiness of Messze. Jardine, Matheson "&Co., Ld, in
and be is
aball bo
is herd in
Director of the
"hold office until the
pursuance of Clause
1
and
o: the Memo. randum of Association and of these "Articles appoint some eller person to "actas Managing Director in his stead."
(d) That the first line and the second line of Article No. 70 bo oliminsed exoopt at the sad of the words shall be the the seco
second line a
e and that the words "The
هر
Managing Director in the East of Blasers. Jardine Matheson & Co., Ld., or in his absence the person for the time being in charge of the business of Moser. Jardine, Mathes & Co. Ld. ja
Hongkong
inserted insland and that the words legior Representativa" in line 6 ba aliminsted and the words "Managing Director in the East or (as the case may be the person for the time being in sharge of the business of Mosers. Jardino, Matheson & Co., Ld., in Hongkong" is inserted instead.
(a) That the word "not". be inserted between the word "being" and the word "including" in the second line of Article No. 76 and that the words "but not Including between the word " Directors and the word "the" in the surnud line be eliminated and the word "or" inserted instead.
(I) That at the end of Article No. 75 the following words be added: "Provided that the Managing Director in the Bast thethe
for the time boiugin person
(51)
rf
harga
THE GREEN ISLAND CEMENT COMPANY, LIMITED.
TOTICE IS HEREBY GIVEN that an EXTRAORDINARY GENERAL MEETING of GREEN ISLAND CEMENT COMPANY, LIMITED, will be held at the Co.'s Registered Offce, ST. Gronos's BUILD- INGS, Victoris, Hongkong on the THIRD DAY OF APRIL, 1907, at 11 o'clock in the FORNOON when the Subjoined Resolutions which were passed at a sating held on 16th day of Marob. 1907 will be submittel for con- frmation as Special Resulations.
RESOLUTIONS:
1. That the Capital of the Company he in- crossed to $1,000,000 by the Creation of 200,000 New Shares of $10 each.
2. That the Articles of Association be altered by atriking out the figures "$1,500" in Claase 6 of Article XII, and by substitat- therefor the gars "81,080" and by striking out the word "landy" in the Bond line of Clanss 1 of Article XVI.
inserting
after the said Clause L and by
ing
Dow
Clauses as folinia
(la) The
(b)
Company
in the year 1907
int General Meeting may
Resolution to the
10-
effect that it is devizahlat capitalise the sum of $900,000 bing part of the divided
the Company standing profits of to the credit of the Company's Reserve Fund and accordingly that that som be distributed as bonus amongst the Share. holders in proportion to the shares held by them respectively, and that the authorised to dia- General Managera
tribute among the Shareholders the 200,000 unissued Shares in like propor-
ticas.
When sach Resolution has been passer the General Managers way allot and issue the 2,000 unissued Shares credit- ad as $4.50 paid ap to the Shareholders in satisfaction of the said house in pro- nortion to the shares held by them raspe Lively, and prior to wash allotment the General Managers may anthorise any person on behalf of the Shareholfers to enter into any agreement with the Com- pany providing for the silotment to thoma of auch sharos credited as $1.50 paid up ajul in satisfaction as aforesaid and any agreemont male under sach authority shall be effective. Dated 16th day of March. 1207.
5931
SEEWAN, TOMES & CO.,
General Managers,
THE HONGKONG & KOWLOON WHARF & GODOWN COMPANY, LIMITED.
TOTICE IS HEREBY GIVEN that mo GENERAL
NEXTRAORDINARY
the iwia Hongkong shall MEETING of THE HONGKONG & KOW-
Jardius, Matheson & Co.,
SEATOR.
not by disqualified from the Offs of LOON WHARF & GODOWN CO.,
O., LTD., Managing Director
or Director because will be held at the Offices of Messrs. JARDIN be does not personally held the necessary Ma
MATHESON & Co., King's Buildings, Vioteria shares provided Messrs. Jardine Matheson in the Colony of Hongkong, on FRIDAY, the 5th April, 1907, at 12.30 o'clock in the & Co., Id, shall hold the necessary
afternoon, when the Subjoinal Resolutions That the word "not" be inserted which were passed at the Extraordinary Gone- (g)
between the word "Director" and the ral Meeting of the Company held on the 20th word "including" in the first live of day of March, 1907, will braabmitted for Con- Article Ne. and the words "bat not firmation os Spacial Resolutions: including" at the end of the first line of Article No. 30 bo eliminated and tho word "or" inserted instead.
That the word “not
inserted เสริมคุ between the word "Dir star and the word "including" in the Best line of Article No. 3 and the words "save us provided in 5. 6" be inserted between the word "including" and the word “a" in the first line of Article No. 83 and the words" but not including" at the end of the first line, of Artiale No. 83 be eliminated and the word "or" inserted iostoad and that the words or the Corporation he regresouts" be inserted the word"be" and the word between "become" in the first line of s. 6 of Article No. 83.
1. That the following alterations be made in the Articles of Association víz.;—
(1) That the words “indading o Managing" in the third line and the words " Direotre but in the 4th line of Article No. 81 he eliminated and that the words “pr (as long as the Managing Director in the Esat of Messrs. Jardins, Mathiason &Co., Ltd, or the person for the time being in
the business of charge of Messrs. Jardine, Matheson & Co., LA.,
shall ba Elongkong Managing Director of the Company) a Managing Director" be inserted batwana the worst Director and the word "before" in the 4th line of Article .No. 84
2. That the above Insolation making the above changes in the Company's Articles shall como into fores and take offset from and including the 1st day of May 1937.
Should the above Resolations be passed by the required majority, they will be submitted for coufirmation as Special Besointions to a second Extraordinary Meeting which will be
Should the above Resolutions be passed by the required majority, they will be submittedsubsequently convened. for confirmation at Special Resolations to s second Extraordinary Meeting which will be subsequently conrevod,
Datod the 12th day of Maroù, 1907
By Order,
A. SHELTON HOOPER,.
Scretary.
THE CHINASUGAR REFINING CO., LD.
599
571
FOR CUROPE & AMERICA,
599
INDIA, AUSTRALIA, &C, and for
HERBERT STEPHENS. PAUL TREGILLUS.
L. VINCENOT.
COME AND INSPECT Our Special Variation of
ARTISTIC VIEW POSTCARDS
ALL HINDS OF
word "sball" in the second FOREIGN POSTAGE STAMPS, ALBUMS tive of
No. 18. Article 2. That the above Assolution making h
above changes in
the Company's Articles sink come into force and take effect from and including the 1st day of May, 1907,
General Kaasgers.
AND OTHER
PHILATELIC GOODS
AF PRICES TO SUIT ANT Buxe28.
627
GRAÇA & CO. Hongkong Hctol Corridor. Hongkong, 1st January, 1907.
[128
JARDINE, MATHESON & CO.,
Hongkong, 21st March, 1907,
NOTICE.
Dated 12th day of March, 1907,
By Orler,
MOWBRAY S. NORTHLOTE,
672
(a) That the words "person for the time. being in charge of the business of" ba inserted between the word Manager" and the word "or" in the 4th line of Article No. 60.
by That the words from and including *The Senior" in the second line of Article No. 70 down to and including the words "if willing to set" in the 4th line of Article No. 70 be eliminated and the words "The Managing Director iu the East of Messrs. Jardine, Matheson & Co., Ld., if willing to ast or in his absence the person for the time being in charge of the business of Mosure. Jardine, Matheson & Co., 14., in Hongkong it
Act" be inserted willing to act
fo) That the words
(a)
Senior" in
from and
Linclud
• The
the first line le No.
The
71 down to and ineinding the fong" in the third line of Article No. 71
eliminated and the words be
i of Messrs. Managing Director in the East
Matheson & Co., L., or in his Jardine, absence the person for the time being in charge of the business of Moser, Jardine, Matheson & Co., Ld, in Hongkong shall
2005 1/4 serted instead.
the Corporation be wurde "
represents be inserted between the word
"he" nn the word
of Article No. 78.
(e) That the words
in the second
or the Corporation be
represents "be inserted between the word be" and the word “ crava' in the first line of 8.. 5 of Ardels No. 82,
2. That the above Resolution making the above changes in the Company's Articles shall come into force wad tuko effect from and includ ing the lat day of May, 1907.
Dated the 20th day of March, 1907..
By Onler,
E. OSBORNE,
6181
Secretary.
THE LUZON SUGAR REFINING CO.
LIMITED,
NOTICE,
Secretary,
UNION INSURANCE SOCIETY OF CANTON, LIMITED.
NOTICE TO SHAREHOLDERS.
TOTICE IS HEREBY GIVEN that the THIRTY-FOURTH ORDINARY
PRIVATE RESIDENTS AT THE OUTTOETS. ANNUAL MEETING of the THE TWENTY FIFTH ORDINARY YEARLY MEETING of the Society will be
A Comprehensivo and Complete Record of the NEWS OF THE FAR EAST
H
is given in the
ONGKONG
W PRESS
RESS,
THE TWENTY-NINTH ORDINARY holders of the stove Company will be held at the Offers of the General Agants in WED NESDAY, the 27th March, zi 11.30 a... for the purpose of receiving the Report and Stats EEKLY ment of the Accounts for the year ending 31st
December, 1000.
with which is incorporated
THE GAINA OVERLAND TRADE REPORT,
Subscription, paid in advance, $12 per annum Postage to any part of the World
The TRANSFER BOOKS of the Company will be CLOSED from the 14th to 27th March, both daya inclusive.
JARDINE, MATHESON & CO., General Agents.
548 Hongkong, 8th March, 1997.
·
ANNUAL MEETING of the Shure holders of the above Goapsov will be held at the Offices of the General Agants WED. NESDAY, the 27th March at 13.15 r.at for the parts of receiving the Report and Blate ment of Acconuts for the year unting 31st Desember, 1966.
The TRANSFER BOOKS of the Company will be CLOSED from the 14th to 27th March, both days inclusive,
JARDINS, MATHESON & CO.,
General Agents. Hongkong, 8th March, 1907.
550
Ball at its Heal OBee, No. 2, Queen's Buikl ings, Hongkong, ou SATURDAY. the 18th April, 197, at NOON, for the
purpose of receiving the Report of the Directors together with the Statements of Aceomat to 31at De- comber, 1996, und of declaring Dividends, ots
The TRANSFER BOOKS of the Society will be CLOSED from 3rd April to the 13th April, both days inclusire.
By Order of the Beard,
W. J. SAUNDERS,
Hongkong, 15th March, 1907.
Becretary.
584
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