NOTICE.
Communications respecting Advertisements, Bub- scriptions, Printing, Mading, &c, should be addressed Daily Perse only, and special businarı malteri Tum ManauRE,
Orders for extra copiss of DAILY Pues should be sent in before 11 am. on day of publication. After that hour the supply is limited. Only say~ plied for Cath,
Advertisements and Subscriptions which are not ordered for a fixed period will be continual umiil ovuntermanded.
Telegraphic Address: Press. Codes: A.D.0.,5th Wa.
Lieber's.
P.O. Bux, 33. Totophone No. 12,
NEW ADVERTISEMENTS
WANTED AT ONCE.
CLERK for a Shipping Officer some
A of shipping reyniret. Apply
in writing to-
XPUNC,"
Caro of " Daily I'rem" Ofee. 705 Hongkong, 4th April, 1907.
KOWLOON BOWLING GREEN CLUB.
OPENING DAY for 1907, Senson
ENTERTAINMENT
GRAND THEATRE OF VARIETY.
ZIG
ZAG
OF
THE CELEBRATED COMPANY
ACROBATS, GYMNASTS, ECCENTRIC
CLOWNS, MUBICAL ACTS, SONGS DANCES AND PANTOMIMES.
· LOCATION: CAUSEWAY BAY,
CONTINUATION OF THE PRESENT SUCCESSFUL PROGRAMME,
FIRST GRAND MATINEE,
SATURDAY, 6TH APRIL, AT 4 P.M.
ON
CHILDREN HALF-PRICE
The entire Programme of the Evening Performance will be given at the Matinee;
GRAND PERFORMANCE, EVÉRY NIGHT AT 9 v;m.
THE HONGKONG DAILY PRESS, THUESDAY, APRIL 4rH, 1907.
INTIMATIONS
SHARE LISTS will closs en TUESDAY, 30th April, 1907, for Shanghai and Outports and O FRIDAY, 31st May, for Europe.
ABRIDGED PROSPECTUS
THE
OF
PUBLIC COMPANIES
THE HONGKONG & KOWLOON WHARF
NOTEXTRAORDINARY
PUBLIC COMPANIES HONGKONG CLUB,
NOTICE.
& GODOWN COMPANY, LIMITED. TOTICE IS HEREBY, GIVEN that au
THE ADJOURNED EXTRAORDINOTIC GENERALL NARY GENERAL MEETING of the MEETING of THE HONGKONG & KOW- SHANGHAI-PAOSHAN LOON WHARF & GODOWN CO., LTD. will be held in the CLCs Honge, on WED- Mombers of the Club, from the 14th June, 1906, will be held at the Offices of Mesars. JARDINE, NES DAY, the 10th April, 1907, at 5 v.. for MATHESON & Co., r's Buildings, Vistoria
fistoria the garpoes set forth in the Notion posted in the TOMORROW
nances of Hongkong, whereby the liability of in the Colony King' o'clock in / Hall of the Club.
LAND CO., LTD. (To be incorporated under the Companies Ordi: members is limited to the amount of their shares.) AUTHORIZED "APITAL... Tis. 1,000,000 Shangbai Syoco
Divided into 40,000 Shares of Tls each. Present Iame, 32,000 shares, of which 5,600 abaros will be issued as fully paid-up to the Vendors, and 26.400 see aow offered for subscription. Payable Tis. 5 per share on application, Tls. 5 en allotment, and the balance of Tls. 15 per skare as it may be required, but not in Jarger calls than 1.5 at one time, nor without three months' notice; no application for less than five shares will be received.
PROVISIONAL, DIRECTOR9;
MB. E. C. PEARCE, of Messra. Hurt & Co,,|
Shangbai
ANONG SATERDAY, April 6th. Booking at the BOBINSON PIANO CO's Stone Ma. L. J. CUBIT, of Messrs. Scolt, Harding
NEISH MEDAL COMPETITION :-Final Tie to
he played.
MATCH-Presidente. Vice President's team. Members and the r Friends cordially invited to be present.
Machado a String Band will be in Attendance 3.30 to 6 P.M.
P. H. NYE,
Hon. Boy, and Treasurer.
Hongkong, 4th April, 1907.
706
DOUGLAS STEAMSHIP COMPANY,
LIMITED.
FOR SWATOW, AMOY AND FOOCHOW.
HE Company's Steamship
THE
**HAICHING,”
Captain A. E. Hodgins will be despatched for the above Ports on TUESDAY, the 9th inat., at 11 A.M.
For Fright or Passage, apply to
DOUGLAS, LAPRAIK & Co,
General Managers, Hongkong, 4th April, 1907.
HAMBURG-AMERIKA LINIE.
THE H.A.L. Steanship]
THE
"EHENANIA,”
507
Captain von Boff, having arrived, Consignees of Cargo are hereby requested to send in their Bill of Lading for oduntersignature by the Undersigned and to take immediate delivery of their Goods from alongside.
Optional Cargo will be forwarded unless notice to the contrary be given To-DAY.
Any Cargo impeding her discharge will be landed into the hazardous and jor extra hazard ous Godowns of the Hongkong and Kowloon
·Wharf and Godown Company, Limited, and stored at Consignees' ciek and expense.
All Claims must be presented within ten dajë of the steamer's arcival bere, after which date they -cannot be recognised.
No Claims will be admitted after the Goods have left the Godywas, and all Goode remaining undelivered after the lotu inst, will be subject to reat.
All broken, chaled, and damaged Goods are to be left in the Godowns, where they will be examined on the 9th inst., at 3 r.m
No Fire Insurance has been affected.
HAMBURG-AMERIKA LINIE,
Hongkong Office.
Hongkong. 3rd April 1907.
PA
AUCTION
PUBLIC AUCTION.
703
■ARTICULARS and CONDITIONS of tho Letting by Public Auction Sale, to be hold on MONDAY, tha Ath day of April, 1997, at 3 P., at the Oras of the PUBLIC WORKS Department, by Order of His Exmallunny the Governor of Ons Lot of Criws and on Swath side of new road from Queen's Gardens to Magazine Gap Roal and about 30) yards Bast of Clovelly" in the Colony of Hongkong, for a term of 75 yours with the op- tica of renewal at a Crown Rent to be fired by the Surveyor of His Majesty the KING, for one farther term of 75 years.
PARTICULARS OF THE LOTS.
No. of Sale.
Injab Lec
Boundary
„Begegnere boa
N.
*
1.
$1. ft
ΓΕ
137
194 113 1
071
Annual Rent.
Lyset Price,
"AVID ̈CORSAR SON'S
MERCHANT NAVY NAVY BOILED LONG FLAX
295
> CANVAS
RELIANCE GROWN TARPAULING
ARNHOLE, KARBERG & CO.
Sole Agents.
KHONG TÀI LI
RATTAN FURNITURE BAMBOO BLINDS, TIENTSIN CARPETS. JAPANESE AND SHANGHAI SUN BLINDS, MATTING of all Colours and JAPANESE GOODs of all Descriptions.
No. 16. QUEEN'S ROAD CENTRAL. -HONGLONG.
NOW ON SALE.
THE FIFTY YEARS
-2188
Special Trams after each perfonuSICS.
Box of 6 Seats
PRICES:
Single Box Seat
Reserved Chair
Stall.
Gallary
& Co., Shangbai
MR. R. I. FEARON, of Messrs. Faaroo, Daniel
& Co., Shanghai
$1840
MR.
3.00
2.60
101
0,50
SOLDIERS and Sartons in uniform Half- price to Stalls ouly.
Hongkong, 1st April, 1997. .
INTIMATIONS
GOVERNMENT BILLS.
636
ENDERS for SPECIE, BRITISH and TENERICAN DOLLARS, current in this Colony, in Exchange for Sterling Bills drawn at 10 days sight on the Lords Commissioners of His Majesty's Treasury, London, will be received by the Treasury Chest Offer until 11 A.M., TO.MORROW (FRIDAY), the stu April, 1907.
The Tenders to state the total amount (in Pounds Sterling) and the amount for which each Bilt should be drawn, but no Bills will be issued for less than £100.
The Tenders to be in Duplicate, and in Sealed Covers, ad tressed to the Treasury Chest Oficer, Trusspry Chest Office, and endorsed “Tex- DERS FOR GOVERNMENT BILLS."
The right to accept or reject any or all of the Tenders is reserved."
Copies of Forms of Toader can be had on application.
J. T. CARTER. Lt. Col., A.P.b,
H.M. Treasury Chest Ofcor. His Majesty's Treasury Office,
Fletcher Strest. Hongkong, 2nd April, 1907.
ReHIM YICK OPIUM AND YARN FIRM, Late of
699
No. 307, Das Vœux ROAD, HONOKONG.
YERTAIN MONIES have been recovered from the partners in the above Firm which it is intended to diride rateably among the Creditors.
A MEETING OF THE CREDITORS of the above Firm will be held at our Office No. 38, Queen's Road Coutral, on MONDAY, the 15th day of April, 1997, at 3 o'clock in the AFTERNOON, for the purpose of dividing the Koni-s so recovered,
Creditors are requested to sand their Clains to us on or before the 12th April veit. Dated the 27th day of March, 1907.
HASTINGS & HASTINGS.
Solicitors for HO FOOK and
other Creditors.
WANTED.
662
910
fall
IINESE GODOWN KEEPER, able to provide substantial guarantee and deposit cash at good interes. State salary and particulars
GODOWN, Care of Daily Press " Ofi~, Hongkong, 1st April 1907)
TIMBER TRADE.
681
ADVERTISER with long experience in
the East of Tool, Hurtwood, and American Lumber Trade is desirous of me ting Chiness Gentleman with Capital, with a View to Starting Business in Hongkong-
Address-
TIMBER," Care of Daily Press" Office. Hongkong. 3rd April. 1907.
"699 SUMMER SEASON, 1907.
ALTERNATING CURRENT
FANS.
REDUCED PRICES.
4 Blade Ceiling Fan, 3 spoede... at $30.00 Blade Ceiling Fau, 3 spoedant $75.00 2 Blade Ceiling Faz, 2 speeds... at 365.00 Attachments for 1, 2, or 4 lights, extra. 12-inch Desk Fan, with cord & plug at 8260) Bireb Desk Far, with cord & flug...at $35.9
A certain number of Secondhand Fans are for Sale or Live, particulars of which will be Furnished on application.
HONGKONG ELECTRIC CO., LD.,
Office: St. George's Building, Works: Wing Fang Street, Watebuj. Hongkong, 1st April, 1967.
694
REGULAR
HONGKONG-CANTON
OF
LINE
STEAMERS.
OF THE COMPAGNIE FRANCAME DER INDES ET DE
L'EXTREME OLIENT. PAUL BEAU" 19 tas, 14 knots. CHARLES HARDOUIN 1,900 tous,
8.S.
ANGLO-CHINESE CALENDAR SS
日歴英中年十五
FROM 1ST JANUART. 1864 TO 31ST DECEMBER
1913, BEING FROM THE 187 YEAR OF THE 76TH CYCLE TO THE SOTH YEAR OF THE 76TH CYCLE, THAT IS THE 3RD YEAR OF TỪNG CHI THE 39TH YEAR OF KWANO SUI,
T
PRICE $2 CASH,
Or sale at the Hongkong “DAILY Press' OFFICE, or Agents in all the Ports of the Far East.
The Book will be sent by Registered Post (free) to any part of the World unrepresented by Agents on receipt of Money order,
Hongkong, 3rd October, 1906,
1841
THE
14 knots.
SPEEDIEST, Mose LUXURIOUSLY APPOINTED And Punctual STEAMERS ON THE LINE, Departure from Hongkong at 934 mm. (Saturdays Breeptrol). Departure from Cantou at 5.1 KM. (Sundays Excepted.
These superb stetimers carrying the French Mail are fitted throughout with Electric Light and Faus and were specially buils for this trade. Excellent
+
Exel's WHARF is at the end of WING LOK STREET (tram station),
For further particulare, please apply to
E. PASQUET & CO., Canton Agents. BARRETTO & CO, Agauts. Hongkong, 1st April, 1907,
683
HUNG LANG YUB, of the Toong Yua
Hong, Shanghai.
TRUSTEES:
MR. ALEXANDER MCLEOD ME. CIAWFORD D. Krak
BANKERS:
THE HONGKONG AND SHANGHAI BANKING, CORPORATION SOLICITORS:
Messre. SToxes, PLATT, and TEESDALE GENERAL MANAGEES: Messrs. I esr & Co., 22. Kiangse Rd., Shanghai ALD TOKS:
Messrs. LowE & BINGHAM, Public Accountants. THIS COMPANY is being formed for the
purpose of acquiring and developing to mom (say 12 acress of land in the Paoshan District of Shanghai, on the North side of the International Settlement, consisting of three
lots of well-rsised land, detailed particulars of which are contained in the auneret Report and Estimates prepared by Mr. A. E. Algar, Architect, of Shanghai.
The properties are exceptionally well situated a regards their favourable position for Euro pean residences; the Estate flanks the Now Park on three frontages, over which it has a clear and uninterrupted view the Bailway forming on the west a compiste barrior against any encroachment by native dwellings from that direction. The distance from the Soochow Creak to the Estates is under two miles, in aa almost direct line along the North Szechwea Road, and the tramway system links up the Beighbourhood with the Settlements..
This neigbourhood is fast boçëming a large and populated suburb, a significant fact being. that wherass five years ago there were only four European houses in the vicinity, there are Do nearly one hundred. The district is also considered to be cooler in sammuer than the Babbling Well Road, as the brass comes direct from the river and is not interrupted by the vast masses of houses in the Settlement. Not only is it wall situated for European residences, but being adjacent to the Park, now being rapidly completed, it some probable that with cheap tram communication, low rentals and attractive surroundings, many occapants of town hous s, especially families, would gladly which Avoid dauzers to children, who could exchange their presont dwellings for residenas therefore frequent the Park without having to traverse the crowded strasts; in fortherance of this object, the Directors are prepared to consider any suggestions while building, as regards plauning rooms, that any prospective tenant may bring to their notion.
of
Attention is also directed to the advantages residences adjoining the new Par, and the Rifle Range. The Pabllo Swimming Bath, Cricket, Football, Lawn Tennis Grounds and Bowling Greena-in such close proximity, should attruct considerable support, especially as in course of a far yobes, many of the lawns will be shader by treas, a feature which is impossible on the Bao Course,
It is proposed to gradually develop the Estates, erecting suitable and up-to-date residences, with gas, electric light, and water laid on, and which on be let at moderate rentals to suit various incomes; owing to the proximity of the New Park, it will not bo necessary to provide all houses with large gardens, which add so much to the expense of most country houses, thoa ch most of them will hare
some ground attached, and, in order to economize space, terraces will to put up as well as semi-detached villes.
The price t be paid for the whole Estate is Tis. 175,000, which compares very favourably with the market rale for land in the neighbour hood, not so well situated,
The Directors are advised that the Estate could carry 8 houses, together with stabling, the proposed rentals varying from Tls 60-tó Tla 75 per month, sccording to size and aspect. Thu se ractals, which are based on a conservative estimate, should be sufficient to ensure a dividend of not less than 7
per cent
per annual
the afternoon, when the Subjoined Resclations
FRIDAY), 5th April, at
which were passed at the Extraordinary Goua ral Meeting of the Company held on the 20th day of March, 1907, will be submitted for Con Armation as Special Resolations:
1. That the following alterations be made in the Articles of Association viz.:-
By Order,
Secretary
C. H. GRACE,
Hongkong, 2nd April, 1907.
HONGKONG CLUB,
NOTICE.
(a) That the words persou for the time
boing in charge of the business of" beERAL MEETING of the Members of HE TWENTY-FIRST YEARLY GEN- inserted between the word "Manager" and the word "or" in the 4th line of Article No. 60.
the Hongkong Club, will be held in the CLUB HOUSE, on WEDNESDAY, the 10th April, 1907, at 5,15 r.,
By Order,
(b) That the words from and including The Senior in the second line of Article No. 70 down to and including
C. H. GRACE, the words "if willing to set" in the 4th
Secretary. line of Article No. 70-be eliminated and
Hongkong, Bad-April,-1907. - -601- the words "The Managing Director in THE HONGKONG LAND RECLAMA- the Bant of Messrs. Jardins, Matheson TION COMPANY, LIMITED. & Co. Ld, if willing to net or in his absence the person for the time being in
NOTICE IS HEREBY GIVEN that charge of the business of Messrs. Jardine, an EXTRAORDINARY GENERAL Matheson & Co., Ld., in Hongkong if MEETING of the HONGKONG LAND willing to act" be insorted instead.
RECLAMATION COMPANY, LIMITED, (0) That the words from and including The will be held at the Company's Ollies, Victoria
Senior"
in the first line of Article No. Baidings, in the Colony of Hongkong 71 down to and including the words "so TE long in the third line of Article No. 7 in the FORENOON, when the Seb-joined Resolu
THURSDAY, 11th April, 1907, at 11.15 o'clock beeliarinated and the words "The tions which were passed at the Extraordinary Managing Director in the East of Mesara. General Meeting of the Company held on the Jardine, biatheson & Co., L., or in his 25th day of March, 1907, will be submitted for absence the person for the time being in charge of the business of Alesers. Jardine,
confirmation as Special. Resolutions:- Matheson & Co., Ld., in Hongkong shall so loggbe inserted instead,
(d) That the words or the Corporation be represents be inserted between the word "he" and the word "bs in, the second line of Article No. 78: (e) That the wards For the Corporation he represents" be inserted between the word "he" and the word "cease" in the first ling of 8.8. 5 of Article No. 82, 2. That the above Resolation making the above 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,
618]
E. OSBORNE,
Secretary. UNION INSURANCE SOCIETY OF CANTON, LIMITED.
NOTICE TO SHAREHOLDERS
NOTICE IS HEREBY GIVEN that the
THIRTY-FOURTH ORDINARY YEARLY MEETING of the Society will be held at its Head Office, No. 2, Queen's Build inga, Hongkong, on SATURDAY, the 13th April, 1907, at Noon, for the purpose of receiving the Raport of the Directors together with the Statements of Account to 31st De comber, 1906, and of declaring Dividends, ets.
The TRANSFER BOOKS of the Society will be CLOSED from 3rd April to the 13th April, both days icclusive.
By Order of the Board,
W. J. SAUNDERS,
Secretary. 584
Hongkong, 15th. March, 1997,
HONGKONG
BUSINESS DIRECTORY.
PRINTING...
"DAILY PRESS" OFFICE
Procte read by Englishmen.
AUCTIONEER.
C.
DE M. C. VIEIRA RIBEIRO,
Auctioneer. Consignmouta solicited. Account Sales rendered and settlement efected promptly, No. 8, Qusan's Road
Central, Hongkong.
BOOKBINDING.
DAILY PRESS" OFFICE.
The only office in Chins having Europess taught workmen Equal to Home
work,
IRON MERCHANTS.
SINGON & CO.
In order to secure a return to Luvestors ne Soop as possible and diminish Working Blessrs bort & Co, have agreed to Expenses, make a nominal charge for Management, of
M. Tis. 1,200 per annum, untila Dividend has been declared, when it is proposed to increase the Anual fanagement Charge to Tis. 3,000, and the Shareholders in General Meeting. this sum will be submitted for the approval of
The Title Deeds of the Land have been registered in the British Consulate and will be transferred into the names of the Trustees for the Company.
The Vendors have agreed to take four-fifths of the purcha-e-money in 5,600 fully paid-up shares, and one-fifth in cash, and to pay in addition all expenses connected with the Boating of the Company, thus keeping a large interest in the concra.
Applications should be made on the accom panying form, which should be filled up and Landed
the Company's Bankers, together with the amount payable on application. If no allotment is made the deposit will be returned without d-duction, and in cases where the number of shares allotted is less than thst applied for, the surplus will be credited towards
the fum due on allotment
Prospectuses and torus of Application can be had at the Company's Office, 2 Kings Road, or from the Company's Bankers at Shanghai, Hongkong and London.
Te abive contracts and epic of the Memo randum and Articles of Association of the proposed
Company will be open for inspection for a period of twelve days before the Share Lists glase, at the Offices of the Company's Legal Advisers, No. 11 Yusn-Ming-Yuen Road, Shanghai. or of Mr. . P. Stores, Soliciter. 15 Leadenhall Street, London, to all applicants for shares, and whether such inspection is made or not, Shareholdera skalf. be considered as having applied upon the basis of such Memorandum, and to hase full knowledge thereof.
694
i
Iron,
Moti Steel,
and Elardware Merchants, Wholesale and Ratail Ironmongers, Pig Iron and Foundry. Cako Importers. General Store- keepers and Commission Agents 35 & 37, Hing Loong Stroat (1st Street West of Central Market.Telephone No.515,
PHOTOGRAPHER- -
MUMEYA, JAPANESE ÅRTIST. Bromide and Crayon Enlargements and also scivuring Photos and relief Photos. Views of China and Manila. Work done for Amateur; No 4, Queen's
Rond Central.
TYPEWRITERS.
F. A. Y. RIBEIRO,
Typewriting Work Undertaken, Clanned, Repaired, Overhauled. Charges moderate. late of the Hongkong Typewriting Bureau) 8, Queen's Road Central
(First-foor),
Br
NEW CARTRIDGES.
Y-Popular-English Manufacturers." "In"
all Bores and Sizes. SHOT. From No. 10 to 88SG. at S6, S7 and SMOKELESS POWDER and CHILLED $7511 per 10 SPORTING REQUISITES and AIR GUNS in Variety.
Inspection Invited.
WM. SCHMIDT & CO. Hongkong, 26th October, 1900.
1924
COME AND INSPECT Our Special Varieties of ARTISTIC VIEW POSTCARDS
ALL KINDS OF
FOREIGN POSTAGE STAMPS, ALBUMS
AND OTHER
PHILATELIC GOODS
AT PRICES TO SUIT ANT BUYERS.
GRACA & CO., Hongkong Hotel Corridor, Hongkong, 1st January, 1907.
on
1. That the following alteratious be made in
the Articles of Association, viz
(a)
That lines one and two of Artiola No. 55 be eliminated excopt the words "shall be the " at the end of line two and that the words "The Managing Director in the East of Messra. Jardino, Matheson &Co., Ld., or in his absence the parson for the time being in
of oburge the business of Mesars, Jardine, Matheson & Co.,
bo inserted instead and that the words Benior Representative" in fines 6 sad 9 of Article No. 55 be eliminated and the words Managing Director in the East or (as the case may be the person for the time being in charge of the business of Messrs. Jardins, Matheson & Co., Id., in Hongkong" be inserted instead. (b) That the words "person for the time being in charge of the business of "be inserted between the word "Manager and the words "or Agent" in line 4 of Article No. 60,
Ida la Hongkong
Ka
(c) That the following new Article to ba numbered No. 60A be inserted between Articles 69 and 70:-
rad
695. The Managing Director in the East "of Messrs. Jardine, Matheson & Co., Ld, or in his absence the person for the time being in charge of the business of Messrs. Jardine, Matheson &Co., Ld., in Hongkong shall be "and he is her by appointed a Managing Director of the Company and shall hold office until the Company in parsuance of Clause) of the Memo. andom of Association and of these "Articles appoint some other person to "act as Managing Director in his stead." (d) That the first line and the uncond fine of Article No. 70 be eliminated, except the words shall be tho' at the end of the second line and that the words “The Managing Director in the East of Mosers. Jardine, Matheson & Co., Ed., er in his absence the person for the time Leing in charge of the business of Messrs. Jardine, Matheson & Co... Ld. in Hongkong be insorted instead and that the words "Senior Bepresentative in line be eliminated and the words Managing Director in the East or (as the case may be the person for the time being in charge of the business of Mesars, Jardine, Matheson & Co., Ld., in Hongkong" be inserted instead.
(e) That the word "not" be inserted between the word "being" and the word "incinding" in the second line of Article No. 76 and that the words "but not including" between the word "Directors" and the word "the" in the second line be eliminated and the word "or" inserted instead.
(i) That at the end of Article No. 78 the following words be added: "Provided that the Managing Director in the Eart or the person for the time being in charge of the business in Hongkong of Mesur Jardine, Matheson & Co., Tal.. sball nat ha disqualified from the Oos of Managing Director or Director because le does not personally hold the necessary shares provided Mosers, Jardine, Matheson
& Co-
Co., Lt, shall hold the necessary shares.
PUBLIC COMPANIES THE HONGKONG LAND INVESTMENT AND AGENCY CO., LTD. NOTICE IS HEREBY GIVEN that
EXTRAORDINARY
GEN. ERAL MEETING of the HONGKONG LAND INVESTMENT AND AGENCY COMPANY, LIMITED will
beheld at the Company's Offices, Victoria Buildings, in the Colony of Hongkong, on THURSDAY, the 11th April, 1907, at 11 o'clock in the FORE yoos, who the Subjoined Resolutions which were passed at the Extraordinary General Meeting of the Company held on the 25th lay of March, 1907, will be submitted for confirma tion as Special Resolutions:-
1. That the following alterations be made
in the Articles of Association vi
(g) That the word "not" be inserted
between the word "Director" and the| 513 ward "including" in the first line of Article No. 80 and the words "but not faclading" at the end of the first line of Article No. 80 be eliminated and the word "or" inserted instead.
(a) That line one and lice two of Article- No, it be eliminated oxcept the last five words at the end of line two aud that the words" The Managing Director in the East of Messrs. Jardin, Matheson & Co., L.d., or in bis absence the person for the time being in charge of the business of Mesurs.
Jardins, Matheson & Co., Ld., in Hougkong be-inserted instead-and- that the words "Senior Eepresentative" in lis 6 and 9 of Artide No. 53 bo liminated and the words "Managing Director in the East of Messrs. Jardine, Matheson & Co., Ld, or in his absence tas persou for the time being in charge of the business of Messrs. Jardino, Matheson & Co., Ld, in Hongkong" be insorted instead.
(b) That the words "person for the timo being in charge of the business of" be inserted between the word Manager M and the words "or Agent" in the 3rd line of Article No. 59,
(c) That the following new Article to be numbered No. 68A be inserted between Articles 68 and 69:
"63A. The Managing Director in the East
of Messre. Jardine, Matheson & Co., Ld, or in his abssuce the person for the time being in charge of the busi- neas of Messra. Jardice, Matheson & Co., Ld., in Hongkong shall be and ho
"is hereby appointed pa Managing
"Director of Company and stall hold Office until the Company in par- "marce of Clame I of the Memorandum "of Association and of these Articles "appoints some other person to act as
Managing Director in his stond.”
(d) That line I and line 2 of Article No. 69 be eliminated except the last words at the end of line 2 and the words " The Managing Director in the Eust of Mesars Jardine, Matheson & Co., Ld., or in his alance the person for the time in charge of the business of 1sing Mesra Jardine, Matheson & Co, Ld, in Hongkong" be inserted instead, and that the words "Senior Representative in line of Article No. 69 be eliminated and the words "Managing Director in the East of Mesura Jardins, Matheson & Co, Ld, or in his absence the person for the time being in charge of the basi ness of Mosare. Jardine, Matheson & Co., Ld., in Hongkong" bo inserted instead. (0) That the word "the" in the 2nd fine of Article 75 be eliminated and the word "a" inserted and that the letter" at the end Lof the word Directors" in the second line of Article No. 75 be elimia-
ted and that the words
“or a Managing Director be inserted between the word "Directors" and the word ": shall fa the second line of Article No. 75. (f) That at the end of Article No. 77 the following words be added: Provided that the Managing Dirsotor in the East or the person for the tinse being in charge of the business in Hongkong of Messra. Jardine, Mathesus LÄ, shall not be disqualified from the offles of Manag ing
Director or Director because he daar not personally hold the necessary shares provided Messrs Jardine, Mathe- sou & Co., Ld., shall hold the necesary shares."
g) Thut the words or the Corporation he represents" be inserted between the word "he" and the word "coase" in s.5.5 of Article No. 81 and between the word "hesed the word "become" in line 1 of an. 6 of Article No. 81.
(b) That the words "and (so long as the Managing Director in the East of Meeses. Jardine, Matheson & Co., Ld, or the person for the time being in charge o the business of Mears. Jardine, Matheson & Co., Ld., in Hongkong ehalf be a Managing Director of the Com- pany other than a Managing Director be inserted between the words "Par "manent Director" and the word "before" in the 3rd line of Article No. 82
2. That the abora Resolution making the above changes in the Company's Artioles eball come into force and take effect from and inolading the 1st day of May, 1907.
Dated the 25th day of March, 1907
By Order,
A. SHELTON HOOPER.
Sopretary.
CAMPBELL MOORE CO., LTD.
NOTICE TO SHAREHOLDERS. (a) That the word "not" be inserted between the word "Director" and the word "ingluding a the first line of ANNUAL MEETING of Shareholders THE TWENTY-FIRST ORDINARY Article No. 83 and the words "ace
ei
provided in 8.8. 6" be inverted between in the above Company will be held at the Co.'s the word "including" and the sord "co, 20, Queen's Road. Central, ou MONDAY in the first line of article No. 8 and the the 15th April, 1907, at 3 p.m. for the purpos words "but not including "at this end of receiving the Report and Statement of the first line of Article No. 83 be Accounts for the year ending 31st Dec., 1906, eliminated and the word "or" inserted
The TRANSFER BOOKS of the Company instead and that the words or the will be CLOSED from 3rd to the 15th April, Corporation he represents" be inserted
daya inclusive, between the word "he" and the word
"Ey Order, "become" in the first line of us. 6 of
M. A. A. SOUZA. Secretary. Hongkong, 20th March, 1907,
Article No.63
(1) That the words "including a Melaging" in the third line and the words "Director but
in the 4th line of Artiola No. SI
EL
both
NOTICE.
687
:
TOTICE IS HEREBY GIVEN that
beliminated and that the words "or | CANTON INSURANCE OFFICE, LTD. is long as the Mausging Director in 1 te East
of Messre. Jardins, Matheson & C. Li,, or the person for the time being in charge of the business of Mscare. Jardine, Matheson 9 Co., Y SCRIP CERTIFICATES No. 042 Il..
ba
issed 1st November, 1882 For 50 Shares Managing Digong shall
of the Company) a
Numbered 7473/75 in the above Office stand- Managing Director" be inserted botwooning in the nam of WILLIAN PATERSON Esq. the word "Director" and the word of Shanghai, HAS BEEN LOST, and should
before
in the 4th lias of Article the same not be produced before the 10th April, No. 8+
a NEW SCRIP CERTIFICATE will be 2 That the above Resolution making the above issued to the said WILLIAM PATERSON Esq. changes in the Company's Articles shall and no transaction taking place under the said oms into force and take effect From and Scrip Cerliticsts No. 942 will be recognized by
the Office. including the 1st day of May 1907. Dated 25th day of March, 1907,
By Order,
575
644
MOWBRAY 2. NORTHCOTE,
Secretary.
JARDINE, MATHESON & CO., General Agents, Canton Insurance Office, Ltd. Hongkong, 28th March, 1997.
663
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