1907-03-26 — Page 4

NOTICE,

Communication respecting Advertisements, Sub- scriptions, Printing, Bining, &c., should be addressed Daily PRERS only, and special business maltiri

THE MANAOKS.

Orders for extra copies of DAILY Panes should be wont in before 11 am, on day of publication After that hour the supply is limited. Only ssp. plied for Cash,

NEW ADVERTISEMENTS

NOTICE.

WHYTE COOPER MBONNAR is This Day authorized to Sign the name of our Firm.

GIBE LIVINGSTON & CO.

615 Hongkong, th March, 1997.

WE

EASTER! EASTER!

E are now Registering Orders for que X BUNS & EASTER GOODS. BARLY ORDERS solicited to avoid disappoint- munt,

CUSTOMERS ARE REQUESTED to havis their Buns and Broad wither on THURA- MORNING or EBIDAY AFFERNDUN before 9 a.31, when the Shop will be Closed for the whole day.

DAY

An Inspection of our Hongkong anida BASTER GOOpy is earnestly solicited.

WEISMANN LD, Hongkong, 27th March, 1907,

616

THE TRADEMARKS ORDINANCE,

NO

1898.

TOTICE IS HEREBY GIVEN that LI SUAP YAP of No. 7, Lea Yuen Street West. Vietoria, Hongkong, carrying on business* under the style of LI WONG KEB, has on the

2th January, 117, applied for the Registration

in Hongkong in 4 REGISTER OF TRADE

MARK of the full wine TRADE MAKE:-

李世

in the nucre of Li Ghar Yat who claim to ba the sole proprietor thereof.

The TRADE MARK has been used by the

Applicant in respet at the failowing goods-- VARNISH IN CLASS 50.

A Facsimile of such TRADE MARK csa bo seen at the Ofiou of the Colonial Secretary of

flongkong.

617

Luted the 2nd day of March, 1997.

F. X. D'ALMADA E CASTRO,

Solicitor for the Applicat. NORDDEUTSCHER LLOYD, BREMEN,

NOTICE.

FOR KUDAT AND SANDAKAN, Taking Cargo at Through Rates to TAWAO, LAHAD DATU, LABUAN, JOLO, MENADO AND ZAMBOANGA.

HE Steamship

Cisin

"BORNEO,"

F. Sembill, roady to lost on NDAY, the 1st April) will lease on TUESDAY, the Zud April, at 9 A.M. For Freight or Passage, apply to

NORDDEUTSCHER LLOYD,

MELCHERS & Co., Agents.

Hongkong, 26th March, 1997.

NOTICE TO CONSIGNEES.

FROM CALCUTTA, PENANG AND SINGAPORE.

THE Steamship.

TH

5

"CATHERINE APCAR," Laving arrived from the above Parts, Cousignan of Cargo are hereby informed that their Gooda will be delivered from alongside.

Cargo hapoling the discharge will balanded at ones, at Consignees' risk and expense,

Cargo routining on board after 4 P.M... of the 28th justaat, will be landed at Consigavon risk and expense into the hazardous and or extra hazardous Godowns of the Hongkong and Kowloon Wharf and Godern Co., Ltd.

Cousizunes of Cargo from wINGAPORE and PENANG are requested to take IM MEDIATE delivery of their Goods from alongside, such Cargo impeding the discharge of the Vessel will be landed and stored at Consigna risk and expense.

No Fire Insurance lies bean effected.

DAVID SASSOON & Co., LTD.,

Agoats,

Hongkong, 25th-Merch, 1907.

_648

8.S. FOLYNESIEN," COMPAGNIE DES MESSAGERIES

MARITIMES.

NOTICE.

YONSIGNEES of Cargo from London ex 8.8. "Dordogne" and Matapaa," from Havre

BX K.8. Dordone," from Bordeaux uz ss. "Cambrai," in cominction with above Steamer are bereby informed that their Goods, with the exception of Opium. Treasure and Valuables, are being landed and stored at their risks into the bazardous and/or otca hazardous Godowne of the Hongkong and Kowloon Wharf sed Godown Co., Ltd. at Kowloon, whence delivery may be obtained immediately after landing.

Optional Cargo will be forwarded on unless intimation is rocaived from the Cousigaees before F., TO-DAY. requesting it to be landed here.

Bills of Lading will be countersigned by the Undersigned Goods remaining anclaimed after MONDAY, the 1st April, 1907, at Noon, will be subject to rent and landing charges.

All raims must be sent la to me on or before the 3rd April, 1907, orthey will not be recognised, All damaged packages will be examined, oz WEDNESDAY, the 3rd April, at 3 P.M.

No Fire Insurance has been affected.

G. DE CHAMPEAUX, Agent.

Hongkong, 25th March, 1907.

THE EAST ASIATIC COMPANY, LIMITED, OF COPENHAGEN.

NOTICE TO CONSIGNEES.

THE Steamship

DOROTHY."

having arrived, Consignees of Cargo are hereby informed that their Goods with The exception of Opium. Treasura and Valuables, are being landed and stored at their risk into the hazardous and/or extra hazardous Godowns of the Hong- kong and Kowloon Wharf aud Godown Company, Limited, Kowlson, wbenes delivery may be obtained.

No Claings will be admitted after the Goods have left the Godowns, and all Gends remaining undelivered after the 2nd April, will be subject to rout.

All broken, chafed, and damaged Goods are to be loft in the Godorus, where they will be examined on TUESDAY, the 2nd April, at 9.30 A.M.A

All Claims must reach as before the 9th

-April, or they will not be recognised.

No Fire Insurance will be effected. Bill of Lading will be countersigned by the. undersigned,

MELCHERS & Co.,

Agente. Hongkong, 25th March, 1907.

9

NEW ADVERTISEMENTS

THE HONGKONG LAND RECLAMA. TION COMPANY, LIMITED.

Ye!FT cages

THE HONGKONG DAILY PRESS. TUESDAY, MARCH 26TH, 1907.

NEW ADVERTISEMENT

AND AGENCY CO., LTD.

N

PUBLIC COMPANIES

PUBLIC COMPANIES

THE CANTON INSURANCE OFFICE LIMITED.

TOTICE IS HEREBY GIVEN that EETING of the CHINA BUGAR REOXTRAORDINARY

an

THE HONGKONG LAND INVESTMENT | THE CHINA SUGAR REFINING CO.LD. TOTICE IS HEREBY GIVEN that an EXTRAORDINARY GENERAL

FINING COMPANY, LIMITED, with ba held at the Offices of the Undersigned, KING'S BUILDINGS, Victoria, in the Colony of Hong

27th day of March, 1907, at 11.45 o'clock ta the kong TOMORROW (WEDNESDAY) (he FORENOON, when the Subjoined Resolution

TOTICE IS HEREBY GIVEN that

EXTRAORDINARY GEN. an EXTRAORDINARY GENERAL MEETING of the HONGKONG LAND

ERAL MEETING of the HONGKONG LAND INVESTMENT AND AGENCY RECLAMATION COMPANY, LIMITED,

will LIMITED

be held COMPANY, Victoria will be held at the Company's Office, Buildings in the Colony of thongkong on. t the Company's Offices, Victoria Buildinga, MONDAY, the 8th April, 1907, at 11.15 clock in the Colony of Hongkong, ou MONDAY,

the 8th the Sub-joined Resclu In the FORKNOON, when

April, 1997, at 11 o'clock in the Fous. tions which were

Extraordinary General wara passed at. NOON, when the Subjoined Reaslutions which bull on the 25th day

of the Company held on the Generi Alating at the Extraordinary

5th Jay confirmation as Special Rasolutions —

1. That the following alterations be made in

the Articlos of Angociation, viz:- (a) That lines one in two of Article No. 55 be eliminated except the words "shall be the " at the end of line two ant taas the words The Managing Director in the East of Messra Jardine, Matheson & Co, Ld, or in his absence the person for the time being in charge "of Lho businose of Messrs. Jardino, Mat

of March, 1907, will be submitted for Meeting of the Combilled for firma-

Matheson

ba Uv.. Ld., ju Kongkong” inserted instead and that the words Senior Representative" in sinen 6 and P of Article No. 55 bo eliminated and the words Managing Director in the Bast or (as the case may ba) the person for the time being in charge of the business of Mossrs. Jardine, Matheson & Co., Ld., in Hongkong ba inserted instand, (b) That the words person for the time being in charge of thingsinos of " be insured between the word " Manager " and the words or Agoat"in lies 4 of 'Actish No. 60.

the

That following now Article to be numbered No. 691 be inserunt belivom Articles 69 and 70:-

39. The Managing Director in the East of Messrs, Jardine, Matheson & Co.,

his Lal, or in absence the person for the time being in charge of the broffiese of Messrs. Jardin, Matheson & Co., Tal, in Hongkong shall be and tus is hereby appointed a Managing Director of the Company

Shall

hold offies until the Company in parsuance of Claise o the Memo. "Fandum of Association and of the

Artioles appoint some other person to "not as sauging Director in his stead.” (d) That the drst lins and the excond line of Artiple No. 70 be eliminated except the words shall be the" as the end of the second line and that the words "The Managing Director in the East of Messrs. Jardins, Matheson & Co., Il, er it is absence the person for the time being in charge of the basinest of Messrs. Jardine, Matheson & Co. Ld. in

ba Hongkong" inverted instead and that the words Sentor, Representative" in line 6 be eliminated and the words "Managing Director in the East or (as the case may be) tho person for the time being in charge of the business of Masers. Jardino, Matheson & Co., Ld., in Itongkong" to inserted instead.

(a) That the word "not" be inserted between the word "boing" and the word "including in the second line of Article No. 76 and has the words "bat not including between the word "Directors" and the word the" in the second line be eliminated and the word "or" insertei instead.

(That at the and of Article No. 75 the following words be added: "Provided that the Managing Director in the East or the person for the time bring in plurge of the business in Hongkong of Mesers Jardius, Matheson & Co, Lt.. shall not be disqualified from the Office of Managing Director or Director because he does not personally hold the necessary shares provided Mar Jardins, Matheson & Co., La-hall hold the necessary

share.

"

(g) That the wool not be inserted. between the word "Digestor" and the word including" in the fret. line of Article No. 80 and the words but not including st the end of the tres line of Artiste No. So ba eliminated and the word" or" inserted instead.

That the word "not" be inserted between the word "Director" and the word "including" in the Brst Hae of Artiole Nor-83-and-the-words-376_14_ provided in a.s. 5" be inserted between the word "iacladiag" and the word "a" in the first line of Article No. 83 and the words" but not inclu ling" at the end of the first line of Articlo. No. 83 be eliminated and the word "or" inserted instead and that the words or the Corporation be represents" be inserted between the word "be" and the worl "become" in the first line of s. 6 of Article No. 89.

of March, 1907, will tion as Specia! Resolutions:-

1. That the following alterations be mede in the Articles of Association viz:- (a) That lino one and line two of Article No. 5 be eliminutod oxopt the last fre words at the end of lire two and that the words The Managing Director in the Co., East of Mossra. Jardins, Matheson Le, or in his absanoo the person for the timbing in charge of the basinser of Matheson & Co., Ld., Mesars Jardin,

be inserted instead and. in Hongkong that she words "Senior Representativa in lines 6 and 9 of Article No. 53 be eliminated and the words "Managing Director in the East of Messra. Jordine, Matheson & Co., Ld., or in his abssure tas person for the time being in charge the business of Messrs. Jardine. of Matheon &

&Co, L., iu iLongkong" bo inserted instead.

643

(b) That the words "person for the time. being in charge of the business of" be insorted between the word Manager and the words "or Agent" in the 3rd line of Article No. 59.

(ay That the foll wing now Article to be numbered No. 684 be inserted batwesa Articles 68 and 69:--

468. The Managing Director in the East

of Mosara, Jardine Matheson & Co., L., or in his absencs the person for "the time being in charge of the busi- "ness of Messrs, Jardins. Mathero & *Co., L., in Hongkong shall be and he Managing is hereby appointed a Director of this Company and all hold Office until the Company in pur ausace of Clanss 1 of the Memorandum of Association and of these Articlos appoints some other person to set as

Managing Director in his stead.

dj That lino 1 and lins 2 of Artiels No. 69

eliminated except the last 6 words at.

The the end of line 2 and the worde Mansging Director in the East of Messrs. Jardins, Matheson & Co., Ld., or in his absence the person for the time being in charge of the business of Messrs. Jarding, Matheson & Co,, Ld., in Hongkongbo inserted instead, and that the words "Senior Representativo in line of Article No. 69 be eliminated and the words "Managing Director, in the Cast of Masses. Jurdine, Matheson & Co., Ld, or in his abeones the person for the time being in charge of the baki uess of Messrs. Jardine, Matheson & Co., Ldd., in Hongkong

be inserted instead.

(0) That the word "the" in the 2nd us of Articlo 75 be eliminated and the word At. "a" inserted and that the letter "

*

the end of the word "Directors ไท the second line of Article No. 5 be elimin- ated and that the words or a Managing Director" be inserted between the word and the word "shall "in Direstora" 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 East

UT

the person for the time being in sharge of the business in Hongkong of Mesara. Jardine, Matheson & Co. Ld, shall not be disqualified from the offes of Manag ing Director or Director because he does not personally hold the necessary shares provided Mesars, Jardine, Matho won & Co., Ld,, shall bold the

necessary shures."

will be proposed:

1. That the following alterations be milo in

the Artistes of Association viz :- (a) ''That the words "Company or Corpora

tion" bu itserted between the worl jo Le "porno" and the word "for second line of the definition of "The General Agente" in Article No. 2, (b) Tust the first five lizes of Article No. 7 and the word "Company" in the sixth line by eliminated an iibe words M maca. Jardine, Matheson & Co, T1. shall bṛ. the General Agouts of thy Company and so long as they shall coniau to banch General Agents the Managing Director in

the East of Messrs. Jardino, Matho sou & Co, Ld. or in his absence the person for the time being in charge of the basiness of Mesra. Jarline, Mathe- son & Co., Lt. in Hong kong shall be the Chairman of the Company "be insertad. instead.

be

(Tbat st the end of Ariela No. 13 the following words ha sud: "All signa tares of the General Aginta

may subscribed by such person or persons as may from time to time be thoroanto authorized by the General Agent."

(d) That the word "their" by eliminated in the first line of Article No. 21 and the - words "au the" inserted instead and that the words of any General Agents" be inserted after the word "administra tors" in the second las of Article No. 21, (e) That the words each of them, his "bɔ eliminated a the first line of Articlo Yo.

and the word the inserted instead and that the words of buy General Agonta" be inserted between the word administrators and the word "shalt ' in the second line of Article No. 22. (f) That the words “ the Corporation be inserted between the b. represents word "be" and the word "shall "in scs. 1 of Article No. 13.

(g) That the words "or the Corporation he represents be inserted between the word "Committee and the word "or" in line 1 of Article No. 39

(b) That at the end of Article No, 102 the following words be added: " And where any sharo or shares is or are held by a s Public Company or Corporation the Secretary Manager person for the time being in charge of the business of or Agent of sach-Pablie Company or Core poration shall be entitled to vote for such Company or Corporation."

2. That the above Resolution making the above charges in the Company's Articles shall come into Force and take effect from aad including the lat day of lay, 1997. Should tho ubora Resolutions he passed by. the required majority, they w be submitted. for confrmation as Special Resolutions to a second Extraordinary Meeting which will be subsequently convened.

549

Dated the 8th March, 1907.

By Order, JARDINE, MATHESON & Co..

General Agenta THE LUZON SUGAR REFINING COMPANY, LIMITED.

TOTICE IS HEREBY GIVEN that an

GENERA EXTRAORDINARY

MEETING of the LUZON SUGAR: REFINING COMPANY, LIMITED, will be beid at the Offices of the Undersigned, KING'S BUILDINGS, Victoria in the Colony of Hongkong, TO-MORROW (WEDNESDAY), the 27th day of March, 1907, at 12.30 a'clock in U AFTERNOOF, when the Subjoined Resolu-

(g) That the words or the Corporation betions will be proposed :

represants" be inserted between the word "he" and the word "coasa" in as. 5 v Article No. 81 and between the word and the word "become" in line 1

S of Article No. $1.

of.s.s. 6 (L) That the words and (so long as the Managing Director in the East of Messrs. Jardins, Matheson & Cs, Ld, or The person for the tins belog in deurge of the business of Mesra Jardine, Matheson & Co., L., in Hongkong sbali bea Managing Director of the Com pany) other than a Managing Director" be inserted between the words For mauent Director" and the word

BH

in the 3rd line of Artiols

bofora No. 82. 2. That the above Resolution making the - above changes in ths Company's Articles shall come into force and lake effect from and including the 1st day of May,

1907.

Datod the 25th day of March, 1907

By Order,

A. SHELTON HOOPER,

Angratary.

(i) That the words "including a Managing" in the third lineand the words "Director but in the 4th line of Article No. 8k be eliminated and that the words "or (long as the Managing Director in the East of Messrs. Jardins, Marbeson & Co., L., the person for the time being is charge of the business of Mests Jardins, Matheson & Co., Lati.. in Hongkong shall be Managing Diretor of the Company)`s Managing

Director" be inserted btween HE TWENTY-NINTH ORDINARY

sad the word the word" Director

ANNUAL MEETING of the Share- before," the 4th is of Article holders of the above Company will be held at the No. 84

Offices of the General Agents TO-MORROW (WEDNESDAY), 27th March, at 11.3) a‚...., for the

of receiving the Raport and purpose Statement of the Accounts for the year ending 31st December, 1905.

THE CHINASUGAR REFINING CO., LD.

Đ

2. That the above Resolution making the above ebauges in the Company's Articles shall cerns into forca and take eff from and including the 1st day of May 1997. Dated 25th day of March, 1977.

844

By Order,

MOWBRAY S. NORTHCOTË,

Secretary.

BARBER" LINE OF STEAMERS.

NOTICE TO CONSIGNEES:

HE Steamship

THE

SAINT GEORGE," " FROM NEW YORK. NONSIGNEES of Cargoare hereby informed that all Goods are being landed at their risk into the Godowns. of the Hongkong and Kowloon Wharf and Godown Company, Ltd, whenco andjor from the wharves delivery may

be buial, have left the Godowns, and all Goods remaining No Claims will be admitted after the Goods undelivered after the 1st April will be subject

to root.

All Claime against the Steamer must be pre- sented to the Cudersigned on or before the 10th April, or they will not be recognised.

All broken, chafed, and damaged. Goole ara to be left in the Godowns, where they will be examined on the 2nd April, at 3 P.M.

No Fire Insurance has been affected. Bills of Lading will be countersigned by

"DODWELL & Co., LTD..

Agents. Hongkong, 25th March, 1907,

642

L

NOTICE.

The TRANSFER BOOKS of the Company will be. CLOSED from the 14th to 27th March, both days inclusive,

JARDINE, MATHESON & CO..

General Agents. Hongkong, 8th March, 1977.

548 THE LUZON SUGAR REFINING CO., LIMITED.

NOTICE:

THE TWENTY-FIFTH ORDINART

ANNUAL MEEFING of the Share.. holders of the above Company will be held at the Olliers of the General Agouts TO-MORROW (WEDNESDAY), 27th March, at 12.15 P.M for the purpose of receiving the Report and Statement of Accounts for the year ending 31at Decembar, 196

The TRANSFER' BOOKS of the Company will be CLOSED from the 14th to 27th March, both days includive.

JARDINE, MATHESON & CO., General Agents.

550 Hongkong, 8th March, 1907 NOTICE TO KOWLOON RESIDENTS

XTRA COPIES of Daily Press are on sale daily at the KOWLOON BOOK. STALL,Mr.H.BUTTONJEE'S KOWLOON STORE, No.36, Elgin Road & Mr. AH YAU'S FERRY WHARF STALL.

Hongkong, 2nd Desember, 1943,

1. That the following alterations be made in

the Articles of Association, viz:- (a) That the definition of "Jardine, Matheson & Co." be eliminated in Article

No. 2.

(b) That Article No. 7 by eliminated. (e) That Article No. 8 ha eliminated and the following Article be inserted instand:

Mesars Jardine, Matheson & Co., LA. shall be and they are hereby appointed the General Agents of the Company and the Managing Director in the East of Messrs. Jardine, Matheson & Co., Id., in his absence, the porson for the time being in charge of the business of Messed, Jardine. Matheson shall be the & Co., Ld. in Hongkong sha Chairman of the Company." That at the end of Article No. 14 the following words be added: "And all signatures of the General Agonts may bu subscribed by such person or persons as may from time to time be thereunto authorised by the General Agerts.”

(e) That the word "their" in the first line of Article No. 2 to eliminated and the words and the" inserted instead and that the words "of any General Agent" be inserted between the word "adminis trafors" and the word "shall" in the second line of Article No. 22.

(f) That the words "and each of them, his

in the fint line of Article No. 3 he eliminated and the words and the"} inserted instead and that the words “of any General Agent" be inserted between the word "administrators" and the word "stall" in the second line of Article No. 23.

(g) That the word "Ld." be inserted between the word "Co." and the word "at" in the 15th line of Article No, £5. (4) That the words "or the Corporation he represents" be inserted between the word "he" and the word "sball" in us. I of Article No. 31.

PUBLIC COMPANIES,

THE HONGKONG FIRE INSURANCE COMPANY, LIMITED.

NOTICE IS HEREBY GIVEN that an

TOTICE IS HEREBY GIVEN that an

EXTRAORDINARY GENERAL GENERAL MEETING of the HONGKONG FIRE MEETING of the CANTON INSURANCE INSURANCE COMPANY, LIMITED, will OFFICE LIMITED, will be held at the be held at the Offloss of the Undersigned, Offices of the cdersigned, King's Baildings, King's Baildings, Victoria in the Colony of Victorin in the Colour of Hongkong, ou

Hongkong. Ou

OF TUESDAY, the 2nd day of TUESDAY, the Second day of April, 1997, at April, 1997, at 11.30 o'clock in thes Forenoos, 11 o'clock in the forenoon, when the Sabjoined when the Subjoined Resolutions will be proposed! Resolutions will be proposed.

1. That the following alterations be made in

the Articles of Asociation, viz:--

1. That the following alterations be made in

the Articles of Association, vis:-

(a) That the definition Jurdino, Mathe- son & Co." be eliminated from Article No.

(b) That Article No, 10 be liminated.. (e) That Artiolo No. 11 by eliminated awl the following Articl substituted therefor: Mossrs, Jardine, Matheson & Co, Ld., shall be uni tboysaro bereby appointed 1 General Agents of the Company so long, as they shall hold two or more Shares in the Compacy and the Managing Director in the Fast of Mossrs. Jardine, Matheson & Car, L.,

от

in his absouco the person for the time being in ebarge of the business of Mossts. Jardine, Matheon & Co., Ld.. shall be the Chairman Hoogkoog

in

of the Company."

(a) That the words or the Corporation he be inserted between the represents"

in 3.8.

werd "he" and the word "hold

i of Art. No. 18.

(e) That at the end of Article No. 95 the "And when following worda bu added, any Share or Shares is or are held by a Public Compay or Corporation the Secretary, Manager person for the time being in charge of the business of or Agent of mach Public Company or Corporation shall be entitled to vote for Bach Public Company or Corporation. (1) That at the nt of Article No. 103 the

following words bo added.

**All signa. tures of the General Agenta may be subscribed by such pomson or persons is may from time to time be thorsanto authorized by the General Agents." (g) That the words "or the" ba inserted at the end of line 2 of Article No. 109 and the words members of the firm of" be eliminated from the third line of Article No. 1909 and tas words "a shamholder of 31ears." be insertat instead and that the wordLd." be inserted between the word "Co." and the word "or" iu the 4ib liue of Article No. 109,

(b) "That the wards and to the Common

Law Procadars Act 1954 and overy or any act from time to time in force and applicable thereto ho eliminated from Article No. 1886.

That the word "teu ba eliminated from the 5th line of Article No. 14 and the Ford Fifteen" inserted instead.

2. That the above Resolution making the above change in the Company's Articles shall come into force and take offent 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 e speial resolutions to a Second Extraordinary Mooting which will be anbsequently convened.

Dated the 7th day of March, 1907..

By Order,

JARDINE, MATHESON & CO..

General Agents.

543

THE HONGKONG & KOWLOON WHARF & GODOWN COMPANY, LIMITED.

OTICE IS HEREDY GIVEN that an EXTRAORDINARY GENERAL MEETING of THE HONGKONG & KOW- LOON WHARF & GODOWN CO., LTD., will be held at the Offices of Messrs. JARDINE, MASON & Co., King's Buildings. Victoria in the Colony of Hongkong, on FRIDAY. the 5th April, 1907, at 19:30 o'clock in the afternoon,when the-Subjoino Resolutions which were passed at the Extraordinary Geno- rat Meeting of the Company held on the 20t day of March, 1907, will be submitted for Cou- frmation as Special Resolutions:

1. That the following alterations be made in the Articles of Association via

(a) That the words "person for the time being in charge of the business of" be inserted between the word "Manager" and the word "or" in the 4th line of Article No. G.

(b) That the words from and including

9

(a) That the words "Company or Corpora

tion be inserted between the word and the word "for" in tha "person Bocond line of the definition of “The Grueral Manager" in Article No. 2. (b) Thut Article No be eliminated.and the following Article aubstituted therefor: Messrs. Jardine, Matheson & Co., Lu. shall be the Geveral Managers of the Company and so long as they shall contions to be sach General Managers the Managing Director in the East of Messrs. Jardine, Matheson & Co., Ld.

(d)

or in his absence the person for the time being in charge of the basinem of Messrs. Jarding, Matheson & Co., Lat. in Hongkong shall be the Chairman of the Company."

(c) Thut at the end of Articls No. 94 tha

words in added fellowing

"All signa tures of the General Managers may b subscribed by ach person or persons, as may from time to time be thereunto authorized by the General Managers."

That frum tko

of 8.S. beginning down

o and including the words "Head Office in the 6th line of .S. 5 of Arucin No. 95 bo eliminates and the following words be inserted indeed : So long as Mesars, Jardins, Matheson & Co., Tel. shall be the General Managers of the Company the signstore of the said Mozyrs. Jardine, Matheson & Co., Ld. shall be gooessary

. to all cheques drawn for any purpose on the funds of the Compauv.at its Head Offico.". (e) That the words "and their assigas or (as the Cane b)" inserted between the worl

adanagara

and the word "their" in the first line of Article Na, 99. (f) That the word "their" in the first line of Article No. 100 be eliminated and the words" and the" ba inserted instead and that the words of any General Man- agers" be inserta between the word "administrators" and the word "slinil in the seond line of Articla. No 100. (g) That the words and to The Common "Law Procedure Act 1851" in lines 5 and

of Article No. 129 bo eliminstad.

(b) That the words "to the payment of Bonus and Dividend and be eliminatod from line one of Art No. 6.

(i) That at the end of Artiola No. 20 thá following word, be added: "Every such atatement of account ebuli be accom- panied by a report of the General. Man- agers and of the Consulting Committee as to the state and condition of the Com- pany and as to the arrunt (if any) which they propose should be carried to the Beserve Fund and as to din amonat which they recommend to be paid out of the profits by way of dividend,

No (1) That Article To be

expunged. That the worila if practicable (k)

bo inserteil bitween the words “Reserve Fand and the words "ahall consist in Article No. 111 as constituted by the Special Resolation of of the 16th day of March, 1887.

19

(1) That Article No. 112 as constituto by the Special Resolation of the 15th day of March, 197 be expunged and the follow- ing Artiolo be substituted therefor Mamely. ~ 112. Sabject to Article. No, 111 the profile of the Company shall be appropriated in each year in such manner as shall be determined by the yearly Mesting of Shareholders boll in par suance of Artiole No: 6t"

(np. That Artiolos Nos. 113, 114, 115 and

116 be expunged.

2. That the above Resolution making the aboon changes in the Company's Articles shall come into fores and take affect from and including the lat day of May, 1907, Should the above Risolutions ba passad by the required. majarily, they will be submitted for confirmation as Special Resolutions to a secund Extraordinary Meeting which will be sabag. grently convened

Dated the 7th day of March, 1907.

By Order.

JARDINE, MATHESON & CO.,

General Managers, THE GREEN ISLAND CEMENT COMPANY, LIMITED.

TOTICE IS HEREBY GIVEN that an

N EXTRAORDINARY GENERAL MEETING of GREEN ISLAND CEMENT- COMPANY. LIMITED, will be hold at tho Co's Registered Office, ST. GEORGY'S BUILD- INGS, Victoria, Hongkong on the Taiko DAY OF APRIL, 1907, at 11 o'clock in the FORENOON when the Subjoined Eesolations which were passed at a Masting held on 16th day of March, 1907 will be submitted for con- Brmation as pacial Resolutions.

The Senior" in the second line of Artiste No. 70 down to and including 541 the words "if willing to set "in the 4th line of Article No. 70 be eliminated and the words "The Managing Director in the East of Messrs. Jardine, Matheson & Co., Ld., if willing to act or in his absence the person for the time being in charge of the business of Messrs. Jardine, Matheson & Co., L., in Hongkong if willing to sat" be inserted instead. iet That the words from and including The Senior" in the first line of Article No. 71 down to sad including the words "so long" in the third line of Article No. 71 ha eliminated and the words The Managing Director in the East of Messre. Jardine, Matheson & Co., Ld., or in his ahsance the person for the time being in charge of the business of Mosers, Jardine, Matheson & Co., Ld., in floogkong shall so long" be inserted instead.

L

(d) That the words "ar the Corporation he

reprenents" be inserted between the word in the second "he" and tho word by

line of Article No. 78

(e) That the words "or the Corporation be ropresanis "be inserted between the word "Le" and the word "seass" in the first line of S.S. 5 of Article No. 82,

2: That the above Resolution making the abore changes in the Company's Articles shall come into force and take effect from and includ- ing the 1st day of May, 1907.

Dated the 20th day of March, 1907.

By Order,

(i) That the words "or the Corporation he

reprezenis he

s" be inserted between the word and the word "or" in *Committee line I of Article No, 37.

8181 (j) That at the end of Article No. 98 the following words-be-added: "And when any share or shares is or are bold by a Pablic Company or Corporation the Secretary Manager person for the time being in charge of the business of or agant of such Company or Corporation shall be entitled to vote for such Com pany or Corporation.

2. That the shore Esclation making the above changes in the Company's Articles shull ove into forco and take effect from and including the lat day of May, 1907. Should the above Resolutions be passed by the required majority, they will be submitted for confirmation es Special Resolutions to a Second Extraordinary Meeting which will be subsequently convened,

551

Dated the 8th March, 1907.

By Order,

JARDINE, MATHESON & CO.

třeneral Agenta.

E. OSBORNE,

Secrotary. UNION INSURANCE SOCIETY OF CANTON, LIMITED.

NOTICE TO SHAREHOLDERS,

THIRTY-FOURTH ORDINARY TOTICE IS HEREBY GIVEN that the

YEARLY MEETING of the Society will bo held at its Head Oflce, No. 2, Queen's Build- ing. Hongkong, on SATURDAY, the 13th April. 1967; at Noon, for the purpose of roouiring the Report of the Directors together with the Statements of Account to 31st Do- comber, 1908, sud of declaring Dividends, etc.

The TRANSFER BOOKS of the Society will be CLOSED from 3rd April to the 131E April, both days inclusive.

By Order of the Board,

W. J. SAUNDERS,

Hongkong, 15th Mareb, 1907.

Secretary.

584

RESOLUTIONS:

1. Thut the Capital of the Company ba in- creased to $1,000,000 by the Croation of 200,000 New Shares of $10 each.

2. That the Articles of Association be altered by striking out the figures "$1,500" in lause 6 of Article XII, and by substitut

therefor the gures "$4,3" and by ing

in the "lands" atriking out the word Bond line of Clause 1 of Article XVI. sad by inserting after the said Clause 1 New Clauses as follows:-

(la) The Company in General Meeting may in the year 1907 pass & Resolution to the affect that it is desirable to capitalise the sum of $900,000 bang part of the un- divided profits of the Company standing to the credit of the Company's Reserve Fand and accordingly that that sam be distributed as a bonus amongst the Share- holdare la proportion to the shares hold by them respectively, aud that the General Managers anthorised to dis- tributo among the Shareholders the 20,000 adisoned Shares in like propor- tions,

(1b) When snob Resolution has been passed the General Managers may allot and issue the 2 0,000 uniwood Shares credit- ed on $4.50 paid up to the Shareholders i sutisfaction of the said bonus in pre- portion to the abaras hold by them respao*· tively, and prior to sueb allotment the General Managers may authorise any person on behalf of the Shareholders to enter into any agreement with the Com- pany providing for the allotment to them of such shares credited as $450 paid up and in satisfaction as aforesaid and any agreement made under suck anthority shall be eff-otite. Dated 16th day of March, 1907.

6931

SHEWAN, TOMES & CO.

General Managers,