PUBLIC COMPANIES THE CANTON INSURANCE OFFICE LIMITED
....
TOTICE IS HEREBY GIVEN that an EXTRAORDINARY GENERAL MEETING of the CANTON INSURANCE OFFICE LIMITED), will is held at the One of his Undersigned, King's Buildings, Victoria in the Colony of Hongkong, on TUESDAY, the Second day of April, 1957, at To'clock in this faranoon, when the Sahjined Resolutions will ho průposiet.
1. That the following altoration be mada în
the Articles of Association. viz:
(a) That the definition “Jardins, Mathe
son & Co." bo aliminated from Article No.
܀
(b) That Article No. 10 to eliminated. (e) That Articla No. 11 bo eliminated? and the following Arijela substituted them for Moses. Jardins. Matheson & Co, T., sfull be and they and on-by appointed the General Agents of the Company so long as they shall hold two or more Shares in the Chaujany and the Managing Diretor in the Fast of Messrs. Juriline, Watheson & Co., Tal.. or in his absen the parsen for the! time being in churge of the bariness of Messrs. Jarding, Matheson & Co, E., in Hongkong af be the Chairman of the Company."
(d) That the words or the Corporation he represants" be inserted and we the word" and this word "hot" in S.S. 1 of Art, No. 18.
(e) Tint at the end of Article No. 96 19 following wordia bukled "And when any Share or Shares is or are lait by a Pablie Company or Corporation be Secretary, Manager person for the time being in charge of the business of or Agent
of snch Tablic Company or shalt be entitled to vote for Public Company or Corpastion," (f) "Thod at the end of Arielo No. 103 the following words bo uided. "All right fures of the General Agents may subscribed by such person or persond may frour line to time he themanto
2
authorized by the Gomerat Agents, anti
(g) That the words or Glas" Ex
the end of line 2 of Article No. 1
and
the words members of the firm of" bo eliminated from the third line of Articl No. 9 and the words "a shareholder of Messrs." iz plod instead and that t word" Ld." U jusoeltl bodwoon the word "Ce." and in word "or" in the 4th hug of Article Nr. 109.
(b) That the words "and to the Common Law Procedure Act 1834 and every or any act from time to time in forco and applicable therado" ba eliminated from Article No. 136.
i) That the word "teu be elitinated from the 5th line of Article No. 14 sud the word “Fifteen" inserted instead.
That the aboyo Resolution making t
above changes in the Company's Articles shall come into fores and tako vllect from and including the 1st day of May, 19077-- Should the above Resolutions bo prased by the required majority, they will be wichuzafted. for confirmation as special, resolutions to a Second Extraordinary Meeting which will be subsequently convened.
543
Dated the 7th day of March, 1907.
By Order,
JARDINE, MATHESON & CO.,
General Agents.
THE BONGKONG & KOWLOON WHARF & GODOWN COMPANY, LIMITED, ATOTICE IS HEREBY GIVEN that nu GENERAL
NEXTRAORDINARY
MEETING of THE HONGKONG & KOW LOON WHARF & GODOWN CO., LTD., will be held at the Offices of MCT, JARDINE, MATHESON & Co., King's Buildings, Victoria in the Colony of Hongkong, ou FRIDAY, 1ho 5th April, 1907, at 12.30 o'clock in the afternoon, when the Subjoined Resolutions which were passed at the Extraordinary Gang- rai Meeting of the Company held on the 20th day of March, 1907, will be submitted for Con- 6rmation ue Spraial Resolations:
1. That the following alterations he made in the Articles of Association viz :-*
(a) That the words "person for the time!
ing in charge of the business of" be inserted between the word Manager" | and the word "or" in the 4th of Article Na 60
(b) That the words from and including
PUBLIC COMPANIES
THE HONGKONG FIRE INSURANCE -COMPANY, LIMITED. MOTICE IS HEREBY GIVEN that an EXTRAORDINARY GENERAL MEETING of U HONGKONG FIRE INSURANCE COMPANY, LIMITED, will be held at the Offers of the Undersigned, King's Buildings, Victoris in the Colony of Hongkong, on 'PUESDAY, the 2nd day April, 197, na 11. d'etnek in, da Foreno, when the Subjoined 24-lations still be proposed I. That the following alterations be made ia
the Arliciós of Association, vis:-
of
THE HONGKONG DAILY PRESS, FRIDAY, MARCH 29г¤, 197.
PUBLIC COMPANIES
WATKINS LIMITED, ▾
NOTICE TO SHAREHOLDERS.
E EIGHTH ORDINARY ANNUAL MEETING of rebelders will be held at the Company's flee, Wathing filding, 1, Queen's Road Central, TO-MORROW (SATURDAY) the 30th March, 107, at Noon, for the purpose of receiving the Report of the Geral Managers with a Statement of Accounts to 31st December, 1900,
The TRANSFER BOOKS of the Company will be CLOSED) from 23rd to the 30th March, (a) That the words "Zompany of Carpurhoth days inclusive.
tian" be insertil between the word
for" in th person and the word second line of the definition of "The General ang re" in Article No. 2.
(b That Artiel No 9 e alimin tel and ths following Articles bystituled therefor:
•
6. A. WATKINS, General CHAN A FOOK › Managers Hongkong, 19th March, 1907,
647
Messrs. Jardins, Matheson & Co., Ld. | THE HONGKONG LAND INVESTMENT
phalt be the General Managers of the Company and so long as they shall conting to be sach General Managers The Managing Director in the Fast Masses Jurdine, Madison & Co., Il. or la his abonos fio mwen for the time being in charge of the business of Messrs. Jardine, Matheson & Co., Ed. shall be the Chairman in Hangkong of the Company."
(c) Thank at the and of Artiol's No. 94 Us foluri on words fit ad Ved. "All sitgem ines of the Ceperat, Mancers may by suberited by selt person or përgois as may from time to time thereto
Urizes by 13.6 General Managers." (d) That from the beginning. 5.8.
dowa o ari including the words
" in the 6th ling of S. 5 of Artiein No, 15 diminatol no the following words be inserted intod; "So long as Mixers, Jantine, Mafiesou & Co., LA. shall be the iweral Mansrers of the Company the signature of the said Megas, Jarlins. Matheson" & Co, LA. all the ques shall be ho-surgį to draw for any purpose on the Tauds, of the Demway at its Hand Offer"
(o) That the words "and their assigns of fus the kang may b-j" linearted bat, waseny The word Managers" and the word "their" the ärsi in of Article No, #9. j (f) That woord "their" in the first line of Artils No. 190 hosilminated and the words and the" be inserted instearl and that the words "of say General 31in- agers" be inserted bust: when the word
administers and the word "h
སྭ་
in the second has of Article No 100,
That the words “and to The Common Law Procudura Act. 1854 "in lines 5 age!
of Antile No. 129 5 colierinatol.
th) That the word "to the piyavant of Bonus and Dividend and "bo eliuiinat from like as of Art. No. 8.
(i) That at thy eul of Article No. 20 the fallowing words les added: "Every such statement of commus shall be accou Daniel by a roport of the General Maz- agers and of the Consulting Committee -auto tão stato arid en litiose of the Com- pany and nato ha unsunt (if any) which they propos should be carried to the Korve Fund and as to the menut which they rec namenl to be paid out of tho profits by way of djs id and." (i) That Article No. 11 be expunged. (k) That the words it practicable" bo Sasrlar bite the words "Regre Fund and the words shall ensint" in Article No. 11 as crustilated by the Speciál Resolution of of the 15th day of March, 17.
(1) That Article No. 112 as constituted by the 15-7 bo opanged and the follow
Rossolation of the lith day of Marol, ing Article le sabstituted there for namely. 12. Subject to Article No. 111 the profits of the Company shall is appropriated in each you in such manner as shall be determined by the yearly Meeting of Shareholders held in par suance of Artiola No. 61"
(m That Articles Nos, 113, 114, 115 mud
116 be expungil.
2. That the abora Resolution making the above changes in the Company's Articles shall come into force and take affect from and including the 1st day of May, 1917, Should the above fogolutions ba passed by the required majority. they will be submitted for unfirmation as Special Resolutions to a second Extraordinary Meeting which will be subs quently convenel
Dated the 7th day of Murch, 1907,
By-Order,
THE
JARDINE, MATHESON & CO.,
General ManaKETA, GREEN ISLAND CEMENT COMPANY LIMITED.-
NOTICE IS HEREBY GIVEN that an NETRAORDINARY GENERAL
The Senior" in the second line of Article No. 70 down to and including 511 the words if willing to act" in the 4th ling of Article No-70 bo eliminated and the words "The Managing Director in the East of Mossrs. Jardine, Matheson & Co.. I, it willing to act or in big absence the person for the time being in charge of the Imsiness of Mossrs. Jardine, Matheson & Co., T., in Hongkong if willing to set" be insert instead, (o) that the words from an including "The Senior" in the first line of Article No. 71 down to and including the words so long" in the third line of Artide No. 7 be eliminated and the words Managing Director in the East of Mes-ra. Jardine, Matheson & Co., Ld, or in his absence the person for the time being in charge of the business of Mosary, Jardian, Matheran & Co., I., iu Hoogkong sbal
"be inserted instead. loug
B
MEETING of GREEN ISLANDEMENT COMPANY, LIMITED, will be held at the Co.'s Registered Offic, ST. GRURGs's BUILD- INGS, Victoria, Hongkong no the THIRD DAY OF APRIL, 197, at 1 o'clock in the FORENOOS when the Subjoint Resolutions Moeting held on 16th which were passed at: day of March, 1947 will be submitted for con-
Resolutions.
H.
The frontion as RESOLUTIONS:
(d) That the words or the Corporation ba represents boinserted-batwaon the word "be" and the word “ba in the second
ice of Article No. 78.
For the Corporation he represents be inserted between the word in the first
(e) That the words
"he" and the word “couse -line of 5,5-5 of Article No. 32, –– That the shore Resolation making the above changes in the Company's Articles shall come into force and take effect from and includ- ing the lat day of May, 1907.
Dated the 20th day of March, 1907.
By Order,
G283
E. OSBORNE,
Secretary,
THE ON TAI MARINE INSURANCE
Co., Ln.
(IN LIQUIDATION)
THIRD RETURN OF CAPTIAL,
NOTICE IS HEREBY GIVEN that I
have declared a Dividend of $9.50 per Share in respect of the above Company, payable at the Ollons of Mora PERCY SMITH and SETH, No. 5, Queen's Road Central, on and after THURSDAY, the 28th inst., between the hours of 10 A.M. and 1 P.M.
No return of Capital will be made without the Share Certificate being first produced.
J. HENNESSEY SETH, Liquidator. Hongkong, 27th Marob, 1907.
1. That the Capital of the Company be in eroased to $1,0:0,000 by the Creation of 200,000 New Shares of $10 each.
2. That the Arlicks of Association be altered by siriking on the figures $1,500" in Clause 6 of Articlo XII, and by substitat ing therefor the tigorra $4,30) and by in the leads striking out the word seond line of Clause 1 of Articl. XVI. and by inserting after the said Clause i new Clauses as follows:-
(1) The Company in General Menting way
|
$21
1144
AND AGENCY CO. LTD._
་་ TOTICE IS HEREBY GIVEN that
GEN EXTRAORDINARY- ERAL MEETING the HONGKONG LAND INVESTMENT AND AGENCY
will L1311TED
Li COMPANY, at the Company's Office, Victoria Baldings, in the Colony oflengkeng, on THURSDAY, the 11th April. 1977, at 11 d'ek ck in the Pors NO0%, when the Subjoined Rolutions which' were passes the Extri elizary General Meeting of the Company bobl on 115 25th day of March, 1907, will be snimitid for confirma tion as Special Resolutions --
1. That the folowing alteritions be mada in the Articles of Association viz; - (a) That line one and ling two of Article No, 53 hobninated except the last five words at the end of line to zand that the words "The Managing Directar in the Fast of Merere, darilia" Makhosen & Co,
d. or in his abs on the pera for the time being in charge of the business of Messrs. Jardins, Afstleeson & Co., LA, in Hongkong" be inserted instead and that he words “Sevior Representativo " in in and 9 of Articla No. 33 ba eliminated and thus words "Man "ging Dicector in the East of Mosure. Jordine, Matheson & Co., Ld, or in his absenc Lae person for the tin being in charg». of the huminess of Messrd Janite,! Matheson & Co, L., in Hongkong" to insorted instead.
¦
(b) Tant the words "person fe the flam
being in charge of the sinon of be! insertod between the word "Maungar** and the words or Agent in the 3rd lide of Articla No. 50,
(c) that the following new Articlo to be numbered No. 69% be inserisi batweo i Articles and 69 :--
63. The Managing Diretor in the East. "of Messra. Jurlino, Matheson & Ob, *Ld, or is his abemce from person for *the timas being in charge of the busi "ness of Messrs. Jarling, Mathers & "Co., Lel., in Hongkong shall be undi hes is hereby appointed a Managing Director of the Company and shall hold Offo, antil the Company in pur "sunken of Clause 1 of the Menoration "of Asociation and of these Ar
Arlicios "uppoints some other person to act us
Magaging Director in his stend."
(d) That lino 1 and fine 2 of Article No.
be eliminated except the last words at the sad of no 2 and the words The Managing Director in the East uf Messrs. Jardine, Muthoon & C... Dad,, os in bis abonan as pessoa for the time being in charge of the business of Messrs. Jardine Matheson & Co, Letay in Bongkong" be inserted instead, and that the words "Senior Representative" in line of Article No. 69 b eliminated and the words Managing Director in the East of Messrs. Jardine, Math san
& Co., Ll, or in his one the person for the time being in charge of the basi- pegs of Messrs. Jardine, Matheson & Co., fd in Hongkongbe inserted instead. (e) That the word "the" in the 2nd us of Ariele 75 be eliminated and the word "a" inserted and that the letter "nt the end of the word Directors in the second line of Article No. 75 ̧ be elimin- ated and that the words “or a Managing Director" be inserted betwon the word uud the work shall in "Directors" the second line of Article No. 75. (f) That at the and of Article No. 77 th
following words by aden: Provided that the Managing Director in the East the person for the time being in charga of the business in Heagkong of Mes.rs. Jardine, Matheson & Co. L., shall not be disqualified from the offer of Manag -ing Director or Lisector because he. does not personally hold the basssary shares provided Moser, Jariline, Matho. son & Co., L., shall" kold the "neess-ury- shers."
or
(g) That the words" or the Corporation las represents" be inserted between the word "he" and the word "es"in as, 5 of Article No. 81 and between the word "be" and the word "become iu liue 1 of 8.5, 6 of Article No. 81
(b) That the words "and iso lang, as the the East of Managing Director in Messrs. Jardino, Matheson & Co., Ld, or the perrou for the time being in oharga- of the business of Messrs. Jurdin Matheson & Co., Ld., in Hongkong shad hea Managing Director of the Com- pany) other than a Managing Director" be inserted between the words "Per- mauent Director and the word before in the 3rd line of Article No. 82
PUBLIC COMPANIES
PUBLIC COMPANIES THE HONGKONG ICE COMPANY, LIMITED.
1. That the following alterations be tando in tho Articles of Asspeidiou, vis:--
(a) That, the words “Company or Corpors tion" inserted between the wort tor" in the
THE HONGKONG LAND RECLAMA. TION COMPANY, LIMITED.
TOTICE IS HEREBY GIVEN that an TOTICE IS HEREBY GIVEN Gal
NOTE NOTICE TRAURDINARY GENERAL EX PRAORDINARY GENERAL MEETING of the HONGKONY LAND MEETING of The HONGKONG ICE RECLAMATION COMPANY. LIMITED, COMPANY, LIMITED, will be held at the wil be held at the Company's Bier, Victoris Oflees of the Undersigned, at King's Build Boldings, in the Colony of itongkong on inga, Victoria in the Colony of Hongkong, T. UNSDAY, 11th April, 197, at 115 o'clock en SATURDAY, the 5th April, 1907, at 14.30 inn-FonERCON, when the Sab-joind Reset'clock in the afternoon, when the Babjoined tions which we passed at the Extraordinary Resolutions which were passed at the Extra- General Steeling of the Jumenry hold on the ordinary ismoral Meeting of the Compray heid 25th day of March, 1997, will auitted far on the 21st March 1997, will be submitresì for conti mation as Special Revolutions
Confirmation se Special Résolutions; 1. That the following alterations le mode in
the Articles of Association, siz (a) That lines one and two of article No. 55 be eliminated except the words "stall be the” at the end of line, two and that the words "The Managing Director in the East of Messrs. Javinio, Mathison & Co., In, or in his absone is
for the time bring in charge of person the business of Messrs. Jardine, Matheson & Ch.. L
Hongkon -inserted instead and that the words "Senior Repegulative” in diues 5 and 9 of Article N§55 be eliminated and the words "Managing Director it the Fast or (as the case may be the person for the time being in charge of the sires of Marsis. Jandise, Matheson & th, Id., in Hongkong heit ision). (b) Thus the words person for the time
being in charge of the "Inisizes, of " inserted between the word Manager and the words “or Agent" in line 4 of Article No,
hu
(c) That the following new Articls to bs
outbred No. 49k be jus red batura-n Articles 6 and 7:
༄།།
68. The Man hng Director in the Fast of Besora, Jardine. Matheson & Co., *al or in his abgenea that person
for the time being in charge of than "business of Moses, farin, Muthamon & Ca, Ld, in Hongkong sal he and his hersty appointedt a 1anaging "Director of the Company and shall "hold offes un the Company in! porscance of Clans 10: The Mema-1 *randinn, of Ascention and of thes "Articles appoint sine of her person to notas Managing Dingstor in his whead." (d) That the first line and 1 second line! of Artics No. 7 be eliminated except the words shall be that they and of The second linejani that the words The Managing Tiristor in th East of Meer Jardine,
* Co.,
Matison
Ld, or in his win the person for the time being in char set the business of Messrs. Jardine, Matheson & Co.. 14. in Hongkong" be inserted ingles and that the words "Senior Representative" ia line 6e eliminated and the words "Managing Director in the East or las the way but the person for the time being in charge of Chobusiness of Meeste, Jurdina, Mathusou & Co., Ed., in Hongkong" is inserted justeal
pervous and the word second lue of the d-Baition The GenAMIN? Managers" in Arllele No. 2.
b That the first six lines of Article No. 7 kus aliminatal nad aboo the words "tie Cota- pany in the 7th line, and that the word
Mosses, Jarline, Matheson & Co, Lal. shall be the General Mangers of the Com- Buy and so long as they shall continue to such General Managers the Managing Director in the Best of Mesa, Jardine, Matheson & Co., . or in his abend person for the time Insinge in charge of the
being of Massrs. Jardine, Matheson & Co., L. in Hongkong will be the Chuir- man of the Company" to inserted instead. (c) That at the mid of Artiets No. 13th
following worls bendeled:** All signatures of th: General Manners may be subscribed by such person or persons as insy from tim to time be therent authorised by the General Msangers"
That the first 5 lines of 4.4. of Article 14 and also the word " Oños” i7a, Pharm éth fine by eliminated and that the words so long as Messes, Jurdino, Matheson & Id shall be the General Managers of the Company the signature of the said Messrs. Jardine, Matheson & Do. Id, slali.
Co.
te nessary to claques draw for may purp ses ou he funds of the Company al ita Hest Office" be inserted instead-
for That the word "tipir be eliminated from the first line of Artid No. 17 and the words "and the" inserted instand and that the words " of any Gregral Manager" be inserted between this wel nd ministry tors and the word "stuull" a the second. lipo of Article No 17
(f) That the word "hair" ha eliminate - from the first line of Article No. 1 and. the words and the" us rted intrude that the words “dit tony Genitral Manager" b inserted between the word "administra tors" and they wefeld "ahall" in the second Hne of Article No. 18:
2. That the above Resolution making the above changes in the Company's Articies shall come into fores nad tako uffet from and including the 1st day of May, 1907,
JARDINE, MATHESON & CO.,
General Managera.
652 Hongkong, 2065 March, 1997. THE CHINA SUGAR REFINING CO.LD.
(6) That this and oths insertoTOTICE IS HEREBY GIVEN that
betmoon the word "being" and the würd "inolwling" in the second ine of Article No. 7 and that the worls brit Hal including batwon the wor! " Direnters" sed the word “the "in the sangotad tipe ba eliminate and the Sool insecte instrad.
"
EXTRAORDINARY GENERAL MEETING
SUGAR of the CHIYA REFINING COMPANY, L MTFED, wilbe hold at the Offices of the Undersigned, Kiso's BUILDINGS, Victoria, in the Colony of Hong kong on SATURDAY; the 1 th day of April, 1230 o'clock pat when the 1907 ar Subjoinal Resolutions passed at Las Extra- that the Mausging Director in the Easterizary General Besting of the Company and
(f) That at the end of Artini. No. 7 the
following words he added: Provide
or the person for the time being in charge of the business in 1-ngkong of Mrs. Jardine. Matheson & Ca., L. shall ant be disqualified from the Office of Managing Director or Director b aquse he does not personally hold the nurssity- sharos provital Mosers, Jardine, Matheson & Co., Ld, shall hold the necessary sbarna
(g) That the word "not" be inserted between the word "Direnter" and the word including" in the rat. lice of Article No. 8 and the words "but not including at the end of the first line of Article No. 50 be eliminated and the word *or" inserted lastegui.
(b) Tual the word "gat" he inserted between the word "Bir clor" and the word including" in the first line of Article No. 83 and the words "save as provided in ss. be insured between the word including wad the word "a" in the first Hue of rticks No. 8 and the words "but not fueln ing" at the end of the first line of Article No. 83 be eliminated and the word For" insertai instead and that the words or the Corporation is represents" be inserted bolwew-the word "he" and the word "becau"
e" in the first line of s.a. f of Article No. 83.
(1) That the words "including Manging”. in the third line and the wi. Ja "Director but" in the 4th line of Article No. 51 be eliminated and that the words." or (s long as the Managing Director in the Lost of Messrs. Jardins Matheson! & Co., Ld.. r the person for the! time being in charge the business of Mesere. Jarding, Mathuram & Co..
aball Id.;
bea in Hongkong Managing Director of the Company) a Managing Director" be inserted between -ethe word "Director" and the word "before" in the 4th Rae of Artiole No. 84
That the above Resolution making the above changes in the Company's Articles shall --some-inle-força and take offre from_and
including the 1st day of May 1967. Dated 25th day of March, 1997.
By Order,
MOWBRAY 2. NORTHCOTE,
2. Thot the above Resolation making the above elanges in the Company's Articles shall come into force and take effect 644 from and including the 1st day of May.
1907.
Datel the 25th day of Mareb, 1907
By Order,
in the year 1907 pass a Resolation to the effect that it is desirable la capitalise tho sam of $90,000 b-ing part of the a divided profits of the Company standing to the credit of the Company's Reserve Fun and accordingly that that eam he distributed as a beans amongst the Share..
€13 holders in proportion to the shares held by them respectively, anil that the General Hangers be nhorised to dis- tribute among the Shareholders the 200,000 anissued Shares in like propor. tions.
(16) When such Resolution has been passed the General Managers may allot and
A. SHELTON HOOPER,
Becretary.
UNION INSURANCE SOCIETY OF CANTON, LINITED.
NOTICE TO SHAREHOLDERS.
NOTHIRTY-FOURTH ORDINARY IS HEREBY GIVEN that the issue the 20,000 unisamed Shares crodit- ed as 84.50 paid up to the Shareholdere YEARLY MEETINGO of the Society will bo in satisfaction of the said bonus in pro held at ita Head Ofc, No. 2. Queen's Build- portion to the shures held by them rosperings, Hongkong, on SATURDAY, the 19th Lively, and prior to such allotment the April. 197, at Noon. for the parpons of General Managers may astboris any receiving the Report of the Directors together person on behalf of the Sharehollers to with the Starements of Account, to 31st De enter into any agreement with the Com-cember, 1906, and of declaring Dividende, etc. pany providing for the allotment to them The TRANSFER BOOKS of the Society of such shares credited as $4.50 paid up will be CLOSED from 3rd April to the 13th and in satisfection as aforesaid and say Apri', both days inclusive. Agrement made under such aathority shall be effective, Dated 16th day of March 1907,
651
5931
SHEWAN, TOMES & CO.,
General Managers.
By Order of the Board,
W. J. SAUNDERS, Secretary- Hongkong, 15th March, 1907,
584
HONGKONG-CLUD.
NOTICE.
Secretary.
of THE ELLVENTH DRAWING
SIXTY-FIVE DEBENTUZES of the HONGKONG Lum ($10 each) was Leid in the Hongkong Club House cu Wodnesday, the 20th inst, when the following Debentures were Drawn for Redemption -
1317 1656
142
363
31
444
1378
1099
70 448
1035
1390
1700
77 450
1064
1395
1724
Be
493
1056
1.25
170 498
.1057
1414
183 515
1416 1104
1785 1817
189 520.
193
1109 1155
1426
1801
1837 1800
227
070 758 → 1179 1572 1878 270 796 1207 1599 1880
· 306 - 826 1211 1605 1901 318 841 1197 1632 1917
and will be Payable at the Hongkong and Shanghai Banking Corporation on SATUR DAY, the 30th day of March, 1807, in exobango for surrender of same.
By Order,
C. H. GRACE, Secretary. Hongkong, 21st March, 1907.
617
27th of March, 1997, will to submitted for ca. firmation in Special Besolation
1. That the following alterations to made in
Las Articles of Association viz';-
(n) That the words " Company or Corpors:
tion be inserted between the word
1.
petren and the word for in the second line of the definition of "The | General Agents" in Articla No. 2. (b) That the first five lines of Article No. 7 and the word " Couquny" in the sixth fine by oliminated and the wordy" 31"mors. Jardine, Matarson & Co., L. shall bo the General Agents of the Company and so long as they shall conina to be such General Agents the 31anaging Director in the East of Messrs. Jarilins, Matho- son & Co., Ld, or in his absent the person for the time being in chargs of the basiness of Messrs. Jarlas, Maths- su & Co., Lal, Hongkong shall be the Charman of the Company" baiuserted, instead.
(e) That at the end of Article No. 13 the following words be added: "all sigon- furos of the General Ag-nts may be subsoribed by such qurson or persous as nay from time to time, be therenato auborized by the General Agente." (d) That the word "their" be eliminated
in the first line of Article No. 21
und the words "and the" inserted instead and that the words" of nay Gozeral Agents be inserted after the word "administra tors" in the serond lius of Article No.21. (e) That the words "each of them, his "be eliminated in the first line of Axtion No. 22 and the word "the" inserted instead and that the words of any General gests" be inserted between the word "administrators" and the word "shall " in the second how of Article No. 22. (f) That the words" or the Corporation
represents bo inserted between the word "he and the word "all" 8.8. 1 of Article No. 33.
"
IH
PUBLIC COMPANIES
THE CHINA TRADERS' INSURANCE COMPANY, LD.
NOTICE TO SHAREHOLDERS.
RYOTICE IS HEREBY GIVEN that
N the FORTY-FIRST ORDINARY MEETING of SHAREHOLDERS in the ahore Company will be held at the Head Ofign, No. 2. QUEEN'S Busines, Hongkong, on SATURDAY, this 13h April, 1997, at 12:30 rat for the purpose of reciting the import of ths Pirectors foretar "with" Statements of Account to the 31st December, 1906, and of declaring Dividends
The TRANSFER BOOTS of the Company. will by CLOSED from the 30th March, to the 13th April. both days inclusive,
GOR
By Order of the Board of Dirnetnes,
W. J. SAUNDERS.
Acting Stretary. Hongkong, 29th March, 1995-2
THE LUZON SUGAR REFINING COMPANY. LUCETSI,
VOTICE IS HEREBY GIVEN t an:.
EXTRAORDINARY GENERAL MEETING of 1|13+ LUZON SUGAR REFINING COMPANY, LIMITED, will lay koll at the Ofies of the Undersigned, KING'S BEILDINGS, Victoria in the Colony of Pangkong, on SATURDAY, 26 Pith day of Apr 17 at 12,15 oelek ra, when the Subjoined. Resolutions paid at the Extra. ordinary General Meeting of the Copy held 27th of March. 1907, will suit & for confirmation as Special Roselations
1. Plant the followiter alterations ho malo iu
the Articles of As-egiation. viz:- (That
Una dinition of Jarding, Mathuson & Co" bu oliminated in Article No.
.
(b) That Ariela No. 7 b oliminated,
(a) That Article No. 8 bo oljanintel and the following Article be inserts instead: Mossra...Jardine, Matheson & 10, Lal, shall be sad deg are free
appointed the Gmoral Agents of the Company
and the Managing Director in the Как
啮 Messrs. Jardine, Matheson & Co., Lal, or in his abstus ties person. for the time losing in charge of the business of Masas, Jardine, Matheso & Co., Lil. in ffongkong shall be ther Chairmat
Company
(d). That at this on, of Arizeki. No. 14 the following works be added; And all signatures of the tieneral Agouts mag be saber bed by such
-person or persons as may from time to lime by therouuto Authorized by the 67 Agonts."
(e) That Taiwand “Hair” in the first ling
of Artico No. 12 in w elimin ded and the worila **aud ta insertad jistaud and that nie war la of say General Agout be inserial sturen the ward & adminis Trafora" and tow word "shall" in the sond line of Article No. 22.
(f) That the words and each of them, his " in the fist ling of Article No. 23 bẹ eliminated and the words and the" inserted instorf and Tha" "thò words “of Bay General Agant "be insertedī batürevie the word "aluinistratore" and the word]
shall
in the second line of Article No. 23.
(g) That the word "Ed." be insestol between the word "Ce," and the word "at" in the Kith Jine of Article No. 25, (That the to. Es or thas Corporation he
represale" be inserted intweding the word "he" and the word "shall" in ss, I of Article No 3
(i) That the womla “ter (is Corporation he blurted but was the word represents
Committe" and the word "" in line of Article No: 37.
(5) Thut at the emi jif vetielo No, 1988 the following words he added: “And whea any share or shares in or are hebt by a Public Company or Corporation tho Secretary Manager person for the tima being is charge of the business of or agend of such Company or Corporation ahall be entitled to vote for suil Cara- pary or Corporation."
2. That the above Rsolliva making the abote changes in the Company's Artclos shall come into foron and take effect from and including the Fat day of May, 1917.
'JARDINE, MATHESON & CO.
General Agente, Hongkong, 27th March, 1907.
66
NOTICES OF FIRMS
NOTICE
ME HERBERT
VI
RICHARD HUDD HANCOCK. is This Day authorised
to SIGN the uus of our Firm
SHEWAN, TOMES & C --- Hongkong, 15th-[Robenary, 1907,------· -·490--- COTTAM & CO, LTD.---
HAVE RESIGNED the Managership of the shove Company, and will shortly start Business on my own Account.
A. P. GOODWIN. Hongkong, 28th March, 1967,
NOTICE.
heOTICE IS HEREBY GIVEN that during my Temporary Abones from the Colony Mr. AHMET KUMJARN, will held
y Power of Attorney.
A. P. GOODWIN. Hongkong. 28th March, 1907,
"HUWARD ̈& CO,
the words or the Corporation he (g) That
represente" he inserted between the word *Committes" and the word "or" in line 1 of Article No. 39.
(b) That at the euct of Article No. 102 the following words be added:" And whore any share er shares is or are held by a a Public Company or Cory eration the Secretary Manager person for the time being in ebarge of the business of or Agect of auct Pablic Company or Cor- poration shall be entitled to vote for such Company or Corporation."
NOTICE.
$80
THE PARTNERSHIP hitherto existing between the Undersigned HERBAFT STEPHENS, PAUL Trroilus and Lovra VINCENOT as Morchants and Foreiga Repre sentatives at 50 Queen's Road Central, Victoria. Hongkong under the styls of HOWARD & CO." has been This Day DISOLVED by Laul consent so for as the undersigned Loms VINCENOT is concerned and all interest and responsibility
of the raid Louis VINCENOT in the aid basiness cesses as from and including the 18th March instant,
2 That the ab.ve Resolution making the above changes in the Company's Articles shell come into force and take effect from and including the latday of May, 1937.
JARDINE, MATHESON & Co., General Agents.
685 Hongkong, 27th March 107.
The business will in future bo carried on by CANTON INSURANCE OFFICE, LTD the undersigned HERBERT STEPHENS
NOTICE.
:
TOTICE IS HEREBY GIVEN that NOTICE
SCRIP CERTIFICATE No. 942 inued 1st November, 182, for 54 Shares Numbered 74:3/7522 in the above Office stand- ing in the name of WILLIAM PATERSON Esq. of Shanghai, HAS BEEN LOST, and should the same not be produced before the 10th April, NEW SCRIP CERTIFICATE will be issued to the said WILLIAM PATELSON Esq. and no transaction taking place under the auid Scrip Certificate No. 942 will be recognized by the Office.
JARDINE, MATHESON & CO., General Agents, Canton Insurance Office, Ltd.
€63 Hongkong, 29th March, 1997,
and-BAUL TREGILLUS.
All Debts will be paid and all Accounts col. leated by the said BEEBERT STEPHEN and PAUL TEEGILLUS,
Dated this 18th day of March, 1907,
HERBERT STEPHENS.. PAUL TREGILLUS, L. VINCENOT.
· 598
ON SALE.
DOUND VOLUMES of the HONGKONG WEEKLY PRESS, July to December
With INDEX. Price $7.50. On sale at the "Hongkong DAILY PEERS" Ofice.
1966,
nongkong, 27th February 1907
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