NOTICE.
Communications respecting Advertismente, Bub- scríptions, Printing, Binding, &c., should be addressed Daily Passe caly, and special busines matter i THE MANAOKR
Orders for catra copies of DAILY Prese should be sent in before I am, on day of publication. After that hour the supply is limited. Only up plied for Cash.
Advertisements and Subscriptims which are nor ordered for a fized period will ba continued until
countermandal
Telegraphic Address: Pause. Codes: A.B.C., ɓih Kd.
Liober's.
P.O. Boz; 33. Telephone No. 12. NEW ADVERTISEMENTS
GOVERNMENT BILLS.
TENDERS for SPECIE, BRITISH and
TERICAN DOLLARS, cursat in this Colony in Exulangs for Storling Bills drawn at 1-days' sight on the Lords Commissioners of His Majesty's Treasury, London, will be received by the Treasury Chest Omer until 11 A.M., on FRIDAY, the 5th April, 1907,
The Tender to state the total amount fin Pounds Sterling) and the amount for which cách “Bill should be drawn, but no Bills will bo issued for less than £19.
The Tenders to be in Duplicate, and in Sealer Gusers, ad trossed to the feasury Chat Officer, Treasury Chest Offee, and entorsed TEN.
DEEN FOR GOVERNMENT BILLS."
The right to accept or reject aby or all of the -Tanders in reserved.
Copies of Forms of Tender can be had on -application.
J. T. CARTER, Lt-Col, A..P.D.,
HL.M. Treneury Chost Officne. His Majesty's Treasury Offico,
Fletcher Screst.
Hongkong, 2nd April. 1997.
689
FOR SHANGHAI, YOKOHAMA, KOBE
MOJI AND NAGASAKI.
ICE Steamakip
THE
"GREGORY APCAR,"
Captain 9. H. Babor, will be despatched for the abrve l'orts on MONDAY, the 8th inst, at 4.M.
NEW ADVERTISEMENTS
TIMBER TRADE.
THE HONGKONG DAILY PRESE WEDNESDAY, APRIL 8RD, 1907.
DVERTISER with long experience in 'the East of Teak, Hardwood, and American Luber Trade is desirous of meeting Chinese Gentleman with Capital, with a View to Starting Business in Hongkong.
Address-
TIMBER, Care of Daily Press " Office. Hongkong, 3rd April, 1907,
TO LET.
699
4. OBSERVATORY VILLAS 0.
Kowloon. Five Rooms Electric Light: Tennis Court ako,
Apply to-
ARRATOON V. APÇAR & CO., 45. Wyndham Street,
700 Hongkong, 3rd April, 1907.
AUSTRIAN LLOYDS STEAM NAVI GATION COMPANY.
STEAM FOR FIUME AND TRIESTE (DIRECT), Calling at SINGAPORE, PENANG.
COLOMBO, BOMBAY, KARACHI, ADEN, SUEZ and PORT SAID. (Taking Cargo at through rates to the BrazE
to SOUTH AFRICA, PRESIAN GULF, RED SEA, BLACK SEA LEVANT, VENICE a*** ADRIATIC PORTS).
THE Company's Steamship THE
"PERSIA,"
Captain Balafor, will be decontabel an above. on WEDNESDAY, the 24th just., P.M.
This Steamer has capital accommodation for passengers, electric light and carria › a dealer.
For information we to Passage and Fesight, apply to
SANDER, WIELER & 0,
Agents, Prinos's Buildings.
This steamor has superior accommodation for passengers and is installet throughout wilt Hongkong, 3rd April, 1907 Electric Light and carries a duly certified Inator.
For Freight or Passage, apply to
DAVID SA3800N & Co., LT
Agouts.
flongkong, 2nd April, 1907.
095
NO
3
THE HONGKONG TIRE INSURANCE COMPANY, LIMITED.
NOTICE IS HEREBY GIVEN that an EXTRAORDINARY GENERAL MEETING of the HONGKONG FIRE INSURANCE COMPANY, LIMITED, will be held at the Offices of the Undersigned, int. King's Buildings, Victoris, in the Colony of Hongkong, on SATURDAY, the 27th day of April, 1947, at 12.45 o'clock in the afternoon, when the Subjoined Revolations which were
AUSTRIAN LLOYD'S STEAM NAVI passed at the Extraordinary Goueral Mosting
GATION COMPANY,
STEAM FOR SINGAPORE & BOMBAY
(In cluse connection at Bombay with the Com- pany's accelerated line to Triests, taking cargo st through rates to Trieste. Fiume. Vanice, Black Sae, Levant, Adriatic, Porsian Galt ned 18ed Sea l'orts.)
E Company's Stenship'
"ISTOK,"
will be despatched as above on SUNDAY, the
14th just.
For Freight please apply 10
SANDER, WIELER & Co.,
Agente.
201 Hongkong, Erp April, 1907. THE CANTON INSURANCE OFFICE LIMITED.
ATOTICE IS HEREBY GIVEN that so
EXTRAORDINARY GENERAL MEETING of the CANTON INSURANCE OFFICE LIMITED, will be held at the Oftees of the Undersigned, at King's Buildinga, Victoria, in the Colony of Hongkong, on SATURDAY, the 27th-day of April, 1997, at 12.30 o'clock in the afternoon, when the Sub. joined Resolutions which were paired at the Extraordinary General Meeting of the Company hold on the 2nd April, 1907, will be submitted for confirmation as Special Resolutions:--
1. That the following alterations be made in
the Articles of Association, viz:----
(a) That the definition "Jardine, Mathe Co." be eliminated from Article No.
2.
(b) That Articln No. 10 be eliminated. (c) That Article No. 11. ba eliminated and
the following Artichombstituted therefor * Mesra, Jardine. Matheson & Co, Ld., shall be and they are hereby appointed the Genern! Agents of the Company 80 long they shall hold two or mora Share in the Company and the Managing Director in the East of Mere, Jardine, Stathosen & Co, La or in bis absents the person for the time being in charge of the business of Messrs. Jardine, Matheson & Co., Ld., in Hoogkong shall be the Chairman of the Company
(d) That the words “or the Corporation he represents" be inserted between the word he and the word "hold" in S.S. | 1 of Art. No. 18.
() Thad at the end of Articli No. 95 the following words īs atided, "And whoa any Share or Shares is or ars held by a Public Company or Corporation the Secretary, Manager person for the time being in charge of the beaiooss of o Agunt of such Publie Company or Corporation shall be entitled to vole for such Public Company or Corporation." (f) Tint at the end of Article No. S the
following words be added.
All signa tures of the General Agents may be subscribed by such person or persons 28 may from time to time be thereunto authorized by the General Agents." (g) That the words "or the" be inserted at the end of line 2 of Article No. 109 and the words members of the firm of" bo slimiusted from the third line of Articl No. 109 and the words "a shareholder of 31ers." be inserted i steed and that the wordLd. be inserted betwem the word "Co." ant the word "or" in the line of Article No, 109.
(b) That the words "and to the Common Law Procedure Act 1954 and every of any act from time to time in force nod applicable thereto be eliminated from Articls No. 136.
i) That the word tonbe eliminated from the 5th us of Article No, 14 and the Fifteen inserted instand.
word
15
2. That the above Resolution making the
above changes in the Company's Artisles shall come into force and take offent, from and including the let day of May, 1907, Dated the 2nd day of April, 1907.
By Order,
902
JARDINE, MATHESON & CO.,
General Agents.
of the Company held on the 2nd April, 1907, will be submitted for confirmation as Special Resolutions:-
1. That the following allarations be made in
the Articles of Association, vis:-
(a) That the words "Company or Corpora
tion" be inserted batween the word- "person" and the word "for" in the second live of the definition of "The General Managers" io Article No. 2. by That Article No 9 be eliminated and the following Articlesubstituted therefor: Messrs. Jardine, Matheson & Co., Ld. shall be the General Maungers of the Company and a long as they shall continue to be such General Managers the Managing Director in the East of Mesers Jardine, Matheson & Co., Ld. or in his absoos the person for the time being in charge of the business of Messrs. Jardine; Matheson & Co., Ld. in Hongkong all be the Chairman nt the Company."
(e) That at the end of Article No. 94 the
following words be added
"All signa- tures of the General Managers may be subscribed by a che person or persons Be may from im to time be thereunto authorized by the General Managers." (That from the beginning of 9.8. 5
down to eat including the words." Hend
NEW ADVERTISEMENT
NOTICE TO CONSIGNEER
"OLEN" LINE OF STEAMERS.
FROM MIDDLESBRO ANTWERP, LONDON AND STRAITS.
RE Steamship
THE
"GLENLOGAN,"
baving arrived fruta the above Ports, Consignon
N°
PUBLIC COMPANIES
THE GREEN ISLAND CEMENT COMPANY, LIMITED. TOTICE IS HEREBY GIVEN that an EXTRAORDINARY GENERAL MEETING of GREEN ISLAND CEMENT COMPANY, LIMITED, will be bold at the Co.'s Registerod Office, ST. MOROK'S BUILD- INGS, Victoria, Hongkong, THIS DAY (WEDNESDAY), the Tao DAY OF APRIL 1907, at 11 o'clock in the FORENOON when
the Subjoined Resointions which were passed at of Carge by her are hereby informed that the a Meeting held on 16th day of March, 1997,
PUBLIC COMPANIES THE CHINA SUGAR REFINING CO.LD.
PUBLIC COMPANIES THE HONGKONG ICE COMPANY, LIMITED. an EXTRAORDINARY GENTRAL MEETING of
TOTICE IS HEREBY GIVEN that an the CHINA SUGAR REFINING COMPANY, LIMITED, will be MEETING of The HONGKONG ICE EXTRAORDINARY GENERAL beld at the Ollous of the Undersigned, KINO'S BUILDINGS, Victoria, in the Colony of Hong
COMPANY, LIMITED, will be held at the koug on SATURDAY, the 13th day of April, ings, Victoria in the Colony of Hongkong. Offices of the Undersignal, at Klog's Build- Subjoined Resolutions passed at the Extra- o'clock in the afternoon, when the Bubjcised when the on SATURDAY, the 6th April, 1907, at 12,30 ordinary General Biseting of the Company held Resolutions which were parsed to abid
1907, at 12.30 o'clock
27th of March, 1907, will
Goods are being landed AT THEIR BISK in will be submitted for confirmation as Specialfirmation as Special Rated for coaordinary toneral Mealing of the Company held
the Gudowas of the Hongkong and Kowici Rasolutions Wharf and Godown Co., Ld.at Kowloon, wher each consiguest will be sorted out mark by mark, and delivery can be obtained as soon as
amánuðað. the Goods
Gonds aut cleared by the 8th iust, will b subject to rent.
|
No Fire Insarence will be affected.
All damaged packages must be loft in the Godowns, and a certificate of the damage obtained from the Godown Company withür tun days after the steamer's arrival.
No claims will bo recognized if not presentad within 14 days of the ship's arrival.
MCGREGOR BROS. & GOW. Hongkong, 1st April, 1907.
69C
ENTERTAINMENT
GRAND THEATRE OF VARIETY.
ZIG ZAG
OF
THE CELEBRATED COMPANY
ACROBATS, GYMNASTS, ECCENTRIC CLOWNS, MUSICAL ACTS, SONGS. DANCES AND PANTOMIMES,
LOCATION: CAUSEWAY BAY,
TREMENDOUS SUCCESS!!
of all the Company; the audience enjoyed itusif with the Clowning and all the Star Artists.
GRAND PERFORMANCE EVERY NIGHT AT 9 PM.
Booking at the ROBINSON PIANO CO'S., STORE. Special Trams after each performanÓÐ.
Box of 6 Sost Single Box Seat Reserved Chair
Stall
Gallery
FRICES:
$13.00 3,09 2.00
1.00
0.50
RESOLUTIONS:
1. That the Capital of the Company be in
erensed to $1,010,000 by the Creation of 200,670 New Shares of $10 each.
2. That the Articles of Association be altered by striking out the fares $1,500 in Clause of Articlo XII, and by substitat. ing therefor the figures $1,30" and by striking out the word "lands" in the second line of Clause 1 of Article XVI. and by inserting after the said Clause I new Changes as follows:-
(1a)
The Company in General Mesting may in the year 1907 s Resolution to the effect that it is desirable to capitalisa the -suten of 3900,000 being part of the un
divided profits of the Company standing to the credit of the Company's Reaorve Fuad and accordingly that that sum
be distributed as a bonus amongst the Sha e- holders in proportion to the shares hold hy them respectively, and that the General Managers be authorised to dia- tribute among the Shareholders the 200,000 ac issued Shares in like prapor- Lions. (16) Whoo anch Resolution baa beou passed the General Managers may allot and issue the 20,000 unissued Shares credit. ed as $4.50 paid up to the Shamroholders in satisfaction of the said bunus in pre- portion to the shares held by them respo tively, and prior to such allotment the General Managers may authorise any persos 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 $4.50 paid up and ia satisfaction as aforesaid and say agreement made under such authority ahall be effective. Dated 16th day of March. 1907.
SHEWAN, TOMES & CO.,
General Managers. LE HONGKONG COTTON SPINNING VEAVING AND DYEING CO., LTD.
TOTICE IS HEREBY GIVEN that an EXTRAORDINARY GENERAL ETING of the HONGKONG COTTON INNING, WEAVING. and DYEING MPANY, LIMITED, will be held at the
of the undersigned, King's Buildings, toria, in the Solong of Hongkong, oa URDAY, the 6th day of April, 1907, at 19,45 ek in the afternoon, when the subjoinot re- ions will be proposed. :-
SALDIERS and Sations in uniform Half That the following alterations be made in price to Stalls only.
Hongkong, 1st April, 1907.
INTIMATIONS
**
CHINESE IMPERIAL GOVERNMENT 7 PER CENT. SILVER LOAN OF 1886, E.
41ST HALF-YEARLY DRAWING.
【NTEREST due and DRAWN BONDS of this Loan WILL BE PAYABLE at the Offices of the Corporation on or after the 2nd- Arail, 1907. List of drawn Bouds can be obtained on applicating to the Undersigned.
For the HusaKoN & SHANGHAI Baseins
CORPORATION.
Agents issuing the Loan.
J. R. M. SMITH,
Chief Manager. Hongkong, 30th March, 1907,
132
Re HIM YICK OPIUM AND YARN FIRM. Late UE
No. 30%, DES VEUX RUAD, HONG KOKA
Office in the fits of of Article CERTAIN MONIES have been recovered No, 95 be eliratasted and the following words be inserted instead: "So long as Mesare, Jardine, Matheson & Co., Ld. shall bo the Geneml Managers of the Compus the signature of the aid Mesare. Jardine, Matheson & Co, Ld. sball ba vocessary to all cheques drawn for any purpose on the funds of the Company at its Head Offies," (e) That flus words and their assigns or (as the case may baj" be inserted betweed the word "Managers" and the word "their" in the first line of Artiole No. 99.
from the partners in the above Firza which it is intended to divide rateadly among the Creditors.
A MEETING OF THE CREDITORS of the above Firm will be held at our Oficy No. 38. Queen's Road Central, on MONDAY, the 15th day of April. 1907, at 3 o'clock in tha AFTERNOON, for the purpose of dividing the monies so recovered.
(f). That the word "their" ja the first line
|
Creditors are requested to sand sir Clains to ar on or before the 12th April next Dated the 27th day of March, 1997.
HASTINGS & HASTINGS.
Solicitors for HO FOOK and
other Creditors.
Lot Artiela No 100.be eliminated and tha | 562
words and the" be inserted instead and that the words "of any General Man- ageru
"be inserted between the word administrators and the word "shall
in the second line of Article No. 100. (g) That the words and to Tae Common
Law Procedure Act 1854" in line..and
of Article No. 129 ba alimiaated.
COLONIAL SECRETARY'S
DEPARTMENT.
PPLICATIONS are invited for the post.
(b) That the words to the payment of A NON CHINESE CLERK is the
Bonus and Dividead and” be eliminated from live one of Art No. 6,
That at the end of Article No. 20 the following words be added: "Every suob statement of account shall be sec panied by a report of the Goueral Man- agers and of the Consmiting Committee as to the state and condition of the Com pany aut se to the amount (if any) which they propose should be darried to the Reserve Fund und as to the amount which they recommend to be paid out of the profits by way of dividend."
(j) That Article No. 110 be expunged. (k) Tint the words "if practicably
be.
Colonial Secretary's Department.
Qualifications:-An expert knowledge of Typewriting and general clerical experience.
Salary: $1,320 to $1,560 by $120 biennially, The appointment will in the first instance be on a temporary agreement.
Applicatious stating age and previous employ, arat should be forwarded to the Colvatalk Secretary's Offies by 5th April, 1907.
F. H. MAY, Colonial Secretary.
Hongkong, 27th March, 1907.
REGULAR
€81.
LINE
STEAMERS.
inserted between the words Rosare HONGKONG-CANTON
Fandand the words "shall consist'
in Article No. 111 as coustituted by the Special Resolution of of the 16th day of March, 1887.
That Article No. 112 as constituted by the Special Resolution of the 15th day of March, 1957 be expunged out the follow- ing Article bu gibstituted therefor namely. 112. Sabject to Article No. 11 the profits of the Company shall be appropriated in each year in such to anner as shall be determined by the yearly Meeting of Shareholders held in pur saxace of Acticis No. 64"
im That Articles Nus, 113, 11, 115 and
116 be expunged.
2. That the above Resolution making the
abure ouanges in the Company's Arples shall come jato force and take effect from and including the 1st day of May, 1917, Detod the ad day of April, 1907.
By Order,
903
JARDINE, MATHESON & CO,
General Managers,
OF
OF THE COMPAGNIE FRANCAISE DES INDES MT. DE
L'EXTREME ORIENT.
S.S.
S.S.
THE
LUXURIOUSLY
PAUL BEAU," 19 tons, 14 koots. CHARLES HARDOUIN" 1,900 soup,
14 kuota. SPEEDIEST,
Moer APPOINTED AND PUNCTUAL STEAMERS ON THE LINE, Departure from Hongkong at 9.30 e.xt":
(Saturdays Excepted). Departure from Canton at 5.15 P.3 (Sundays Excepted.
These superb stopiners carrying the Frasch Mail are fitted throughout with Electric Light and Fans and woro specially built for this trade. Excellent caiaino.
The COMPANY'S WHARF is at the end of WING LOK STREST (I stution).
For further particulars, please apply to.
E. PASQUET & CO., Canton Agents, BARRETTO & CO. Agents. Hongkong, let April, 1907.
68
the Articles of Association, viz:--
a) That the words or if the General Managers ara a Limited Company that the declarant is a Managing Director, Maunger, Secretary of persons for the time being in charge of the business of such Company" be inserted hatwoun tha word "Company" and the wors and ilat" in the second line of ss. 14 of
Article No. IX.
That the following words be added at the end of . 7 of Article No. XIII. except that the Managing Dreptor in the East of Messrs. Ja-dur, Matheson &Co., Ld, or the person for the time being in charge of the business of Messrs. Jardine, Matheson & Co., Ld., in Hongkong shall be entitled to vote on behalf of Messrs. Jardine, Matheson & Co. Ld, although not individually a shareholder."
That 8. s. 1 of Article No. XV be eli minated and the following subsection aserted justend: Messra. Jardine, Matheson Co., T., shall be the General Managers of the Company so long as they hink it and the Manuring Director la ho East of Messro. Jardine, Matheson & o, Ld., or in his absence the person for he time being in charge of the brainnss f Messrs. Jardine, Matheson & Co., Lil.,' Hongkong shall, if willing to se, be he Chairman of the Company and of
e Consulting Committee.
That the word "Ld." bo farerted bo- Tees the words "& Co." and the word vho" in line of ex. 2 of Article
XV.
That the fo lowing words be added at
a and of ss. 2 (c) of Article No. XV; y the Company in General Meeting or the Consulting Committee. bat the following words he added at of ss. 3 of Article No. XVI:
l signatures of the eneral Managers be subscrib-d by auch person or sous as may from time to time, be reunto authorized by the Genscal Tagers.
hat the words or the Corporation be resents" be inserted between the word riner ́and the word "of" in line 2
s 3 of Article No. XVII.
at the words "or the Corporation he ssents "La inserted between the word and the word “cesse" in BA, I of of Article No. XVII.
It the word "Successors" be inserted en the word "their" and the word *" in line and between the words Weird the word heire" in line
Article No. XX.
the words frou and including Arbit:aton Act 1989. in the 3rd. Article No. XXI down to the end Article bo eliminated and the Chapt 24 of the Code of Civil Tare in so far as such provisions plicable to the circumstances of Particular
and to every nce from time to time in force.
to references to Arbitraliou "ba instead.
Quso
alove resolutions maiting the uges in the Company's Articles into force and take effect from ing the 1st day of May 1907.. Store resolutions be passed by the requirity, they will be submitted for Confleni
special resolutions to a second extraord
which meeting
wil sabaqvened.
Diteth day of March, 1907.
670 NOTICI
be
INE, MATHESON & C0,
General Managers. KOWLOON RESIDENTS
PIES of Daily Prena sro on: at the KOWLOON BOOK STALL UTTONJEE'S KOWLOON STORE Elgin Road 4 Mr. AH YAU'S FERRF STALL,
Hengk
"ad December, 1963.
tion" be
jaserted
1. That the following alterations bo made in
the Articles of Association viz: (a) That the words "Comping or Corpors between the word all the worl person
for in the second line of the definition of "The General Agents" in Article No. 2. (b) That the first ive lines of Article No. 7 and the word Company "in the sixth Jive be oliwianted authe words" Mesra Jardins, Matheson & Co., L. sitall ba the General Agents of the Company and so long as they shall coniau to o sneh General Agents the Managing Director the East of Messrs. Jardine, Mathe-
in
& Co., Ld, or in his absence the person for the time being in charge of the business of Messrs. Jardins, Mathe- son & Co., Ld. in Hongkong shall be the Chairman of the Company "be inserted. instead.
ic) that at the end of Article No. 13 the following words be added: "All signa- tares of the Ganoval Agauts may be subscribed by such person or persons may from time to tims by thoreanto authorized by the Ceneral Agents."
Words
(d) That the word "their" be eliminated in the first line of Article No. 21 and the "and the inserted instead and that the words "of any General Arents' be inserted after the wort administra turs" in the second line of Article No. 21. (e) That the words "each of them, his"
eliminated in the Best hue of
Article 22nud the word "the" inserted instead But that the ord" Agents" be inserted between the word of say General **edministrators
and the word “shall " in the second line of Artiolo No. 22. (f) That the words or the Corporation be eapresents" b: inserted batween the word "be and the word "shall" i s. 1 of Article No. 33.
vf
ig) That the words "or the Corporation he represents "ho inserted between the word "Committes" and the word" or "in lins I of Article No. 39.
(b) That at the end of Article No. 102 the following words be added: "And where any share or shares is or, are held by a a Public Company or Corporation the Secretary Manager person for the time being in charge of the basiness of or Agoat of such Public Company or Cor- poration shall be entitled to vote for such Company or Corporation."
2. That the above Palation making the above changes in the Company's Articles shall come inte force and take effect from and including the 1st day of May, 1907.
JARDINE, MATHESON & Co.,
General Agents.
665
Hongkong, 27th March 1907. THE LUZON SUGAR. REFINING COMPANY, LIMITED.
NOTICE IS HEREBY GIVEN that un FRAORDINARY GENERAL MEETING of the LUZON SUGAR GEFINING COMPANY, LIMITED, w be Lald at the Offices of the Undersigned, KIN' BUILDINGOs, Victoria in the Coleny of Hongkong, on SATURDAY the 13th day of April, 1907. ut 12,45 o'clock P.M.. when the Subjoined Resolations passed at the Extra- ordinary General Meeting of the Company beld 27th of March, 1907, will be submitted for confirmation as Special Resolutions:
1. That the following alterations to made it
the Articles of Association, viz:-
(a) That the definition of Jardine, Matheson & Co." be eliminated in Article No. 2.
(b) That Artiolo No. 7-be eliminated. (e) That Article No. & be eliminated and the following Artiolo be inserted instead: Mears, Jardine, Matheson & Co., Ld. shall be and they are hereby apposulad the General Agents of the Company and the Managing Director in the Fast of Musar, Jardino, Matheson & Co., Ld, or in his absence the person for the time being in charge of the basiness of Messrs. Jardine, Matheson & Co., Ld. in Hongkong shall be the} Chairman of the Company.
the
21st March 1907, will be submitted for Confrmation as Special Resolutions:
the Articles of Asanoistion, viz:-
1. That the following alterations be male în
(n) That the words "Company or Corpora- tion be inserted between the word "persons
" and the word "for in the second line of the definition The Gonaral M fanagers" in Article No. 2. (That the Brat six Hues of Article No. 7 Ема eliminated and also the words "the Com- pany
in the 7th liue, and that the words "Mossra. Jurdine, Mathieson & Co., Ld. shall be the General Managers of the Com-
DADY
and so long as they shall continue to bo such General Managers the Managing Director in the Fust of Messrs. Jarline, Matheson & Co., L. or in his absence the person for the tins being in charge of the business of Messre, Jardine, Matheson & Co., Ld, in Hongkong shall be the Chair- man of the Company" be inserted instead. (e) That at the end of Actiole No. 13 the following words be ackled: "All signatures of th General Managers may be subscribed by such person or persons as may from time to time be tharaunt authorized by the General Maangors
(d) That the first 5 lines of as, & of Article No. 14 and also the word Office" in the fith line by eliminated and that the words so long as Messrs. Jardin, Matheson & Co., Ld. shall be the General Managers of the Company the signature of the said Messrs. Jardins, Matheson & Co., Ld. shall be necessary to obeques draws for any purpes on the funds of the Company at He Head Offics" be inserted instead.
(e) That the word "their" be eliminated from the first line of Article No. 17 and the words "and the inserted instead and that the words "of any General Manager be inserted batwes the word "administra tors' and the word ** shall in the second line of Article No. 17 (f) That the word "their" ha eliminated from the rat Has of Article No. 18 sud the words "and the inserted instead and that the words " of any General Manager" be inserted between the word "administra tora" and the word "shall" in the second lino of Article No. 18.
2. That the above Resolution making the above changes in the Company's Artinlos shali come into force and take effect from and including the 1st day of May, 1907.
JARDINE. MATHESON & CO.,
General Managers. Hongkong, 26th March, 1907.
HONGKONG CLUB.
NOTICE.
THE ADJOURNED EXTRAORDI. NARY GENERAL MEETING of the Members of the Club, from the 14th June, 1906, will be held in the CLUB HOUSE, on WED NESDAY, the 10th April. 1907, at 5 m, for the purpose not forth is the Notice posted in the Hall of the Club.
By Orier.
C. H. GRACE,
Secretary, Hongkong, 2nd April, 1907,
690
HONGKONG CLUB.
NOTICE.
THE TWENTY-FIRST YEARLY,GEN- ERAL MEETING of the Members of the Hongkong Club, will be held in the Con HOUSH, ob WEDNESDAY, the 10th April, 1907, at b,15 P..
By Order,
C. H. GRACE,
Secretary. Hongkong, 2ad April. 1997.
691
UNION INSURANCE BOCIETY OF CANTON, LIMITED. NOTICE TO SHAREHOLDERS.
(d) That at the end of Article No. 14 the NTHIRTY-FOURTH ORDINARY
(67
words be added: "And al following sigualures of the General Agents may be subscribed by such
person or persons as may from time to time be therenato authorized
by the General Agents." That the word "ther in the first line of Article No. 22 be eliminated and the words "aud the inserted instead and that the words "of any Generel Agent" be inserted between the word "adminis- frators" and the word "sbali" in the second line of Article No. 22. (That the words "and each of them, bia
in the first line of Article No. 23 be eliminated and the words "and the insorted instead and that the words "of any General Agent" be inserted betsrem the word "administrators" and the wozil sball" in the second line of Article No. માર
"at
(g) That the word "Ld." be inserted between the word "Co." and the ward
in the 15th line of Article No. 25, (b) That the words "or the Corporation be represents" be inserted between the word he" and the word "Rhal" in s.s. I of
Article No. 31.
(i) That the words or the Corporation he be inserted between the word represents"
Commitige" and the word "or" in line 1 of Artiole No. 37. 6) That at the end of Article No. 98 the following words badded: "And when
aur
share or shares is or are held by a Public Company or Corporation the Secretary Manager person for the time being in charge of the business of or agent of sub Company or Corporation shall be entitled to vote for such Com- pany or Corporation.
HEREBY GIVEN that the YEARLY MEETING of the Society will be hold at its Bead Office, No. 2, Qureus Build- ings. Hongkong, on SATURDAY, the 13th April. 1907, at Noon, for the
purpose of receiving the Report of the Directors together with the Statements of Acconat to 31st De cober, 1908, and of declaring Dividends, etc.
The TRANSFER BOOKS of the Society will be CLOSED from 3rd April to the 13th April, both days inclusive.
By Order of the Board,
W. J. BAUNDERS,
Soorstar
Hongkong, 15th March, 1907.
CAMPBELL MOORE & CO., LTD.
NOTICE TO SHAREHOLDERS.
THE
TWENTY-FIRST CRDINARY ANNUAL MEETING of Shareholders in the abive Company will be held at the Co.'s Office, 29, Queen's Road. Central, on MONDAY the 15th April, 1907, at p.m.. for the purpos
of
receiving the Report and Statement of Accounts for the year ending 31st Dec., 1908.
The TRANSFER BOOKS of the Company will be CLOSED from 3ed to the 15th April, both days inclusive. By Order,
M. A. A. SOUZA, Becretary. Hongkong, 29th March, 1997.
687
CANTON INSURANCE OFFICE, LTD.
NOTICE,
2 That the above elution making the TOTICE IS HEREBY GIVEN that
above changes in the Company's Articles shall come into force and take effect from and including the 1st day of May, 1997.
JARDINE, MATHESON & CO.,
General Agents. Hongkong, 27th March, 1907. 580
ON SALE.
DOUND VOLUMES of the MONGKONG DWEEKLY PRESS, July to December 1906. With INDEX, Price $7.50.
Ou sale at the "Hongkong DAILY Press" Olice.
Hongkong, 27th February 1907
| N SCRIP CERTIFICATZ No. 042 faxuad 1st November, 1882, for 50 Shares Numbered 7413/7522 in the above Ofice ataud- ing in the name of WILLIAM PATERSON Esq. of Shanghai,
HAS BEEN LOST, and shoald the samas not be produced before the 10th April, NEW SCRIP CERTIFICATE will be issued to the said WILLIAM PATERSOS Esq. and no trabeaction taking place uador the said | Scrip Certificate No. 942 will be recognized by
the Office.
JARDINE, MATHESON & CO., General Agents, Canton Insurance Office, Ltd. Hongkong, 28th March, 1907.
663
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