NOTICE.
Communications respecting Advertisemente, Bub acriptions, Printing, Binding, should be addressed DAILY FREE only, and special business malteri THE MANAGEz.
Orders for extra copies of DasLY PRESS should be sent in before 11 a.m. on day of publication. After that hour the supply is limited. Only rug- piled for Cash.
Ačnorīžiements and Subscriptions which are thết ordered for a fixed period will ba continued until counterman:led.
NEW ADVERTISEMENTS
POSITION WANTED.
Y YOUNG GERMAN, as Salesmen and
B General Ufo Assistant. Advertiser
has four years' experienes in China in Import business, has also knowledge of Bank business; reforecas can give first-class
Kindly apply “G. M. 1617.”
Cars of German Post Office, Shanghai.
Hongkong, 19th April, 1997.
783
BARKER ROAD, THE PEAK, To Be LET FOR EIGHTEEN Months,
SEVEN-ROOMED HOUSE with
A Garden and Good Servants quarters.
Apply to-
A. L.
Care of Daily Press " Ofee, Hongkong, 19th April, 1907.
781
PUBLIC AUCTION,
THE Undersigned have received instructions
T"
to Sell by Public Auction,
FOR ACCOUNT OF THE CONCERNED,
TO MORROW (SATURDAY),
the 20th "April, 1907, at 5,30 PM, at the Polo Ground. Caseway Bay,
One GREY POLO PONT.
One BAY POLO PONY,
One CHESTNUT WALER MARE,
One DARK GREY PONY,
A Ino
Several Lots of SADDLERY, RUGS, 10. TERMS
As groal.
HUGHES & HOUGH,
Auctioneers.
Hongkong, 19th: April, 1907.
JAVA-CHINA-JAPAN LLIN.
ENTERTAINMENT
THEATRE
ROYAL
CITY HALL.
TONIGHT!
TO-NIGHT
THE
BANDMANN
FOLLIES.
A COMPLETE COMPANY OF FIRST CLASS LONDON ARTISTS.
Organised and Rehearsed by Mours. ADELER and SUTTON,
IN ALL THE LATEST LONDON SUCCESSRA,
ENTIRE CHANGE OF PROGRAMME
NIGHTLY.
THE HONGKONG DAILY PRESS, FRIDAY, APRIL 19TMm, 1907.
PUBLIC COMPANIES
THE YANGTSZE INSURANCE ASSOCIATION, LIMITED.
NOTICE TO SHAREHOLDERS. THE SEVENTEENTH ORDINARY
GENERAL MEETING of the above Association will be held at the Head Office, No. 26 The Dood, Shanghai, on FRIDAY. the 24th April, 1967, at 4.30 o'clock r., precisely. for
presentation of the Report of the Directors and the Accounts to the 31st December, 1903 the election of Directors and Auditor for the current year, and for the parpose of transacting any other business which may be tranmoted at an Ordinary General Meeting
T
TRANSFER BOOKS of the Aussein. tion will be CLOSED from the 22nd of April, to the 26th April, 1997, both days inclusive.
Members holding proxies for about Share- holders must deposit same with the SECRETARY for Registration at least Forty-Eight hours before the Meating.
By Order of the Board of Directors,
W. S. JACKSON,
boughai, 3th April, 1907.
Secretary
773
THE HONGKONG FIRE INSURANCE COMPANY LIMITED. NOTICE IS HEREBY GIVEN that no EXTRAORDINARY GENERAL MEETING of the HONGKONG FIRE INSURANCE COMPANY. LIMITED, willg he bold at the Offices of the Undersigned, at King's Buildings, Victoria, in the Colony of PRICES OF ADMISSION - -$3, 22 and $1 Hongkong, on SATURDAY. the 27th day of April, 107, at 12.45 o'clock in the afternoon, when the Snhjoined Resolutions which were passed at the Extraordinary General Meeting of the Company held on the -d April, 1907, will be submitted for confirmation as Special Resolutions:-
Plau at Mosars, MoUTEIN & Co.
830 P.M. 9.00 M
784
Door Open- Commence -
Hongkong, 19th April, 17.
AUCTIONS
PUBLIC AUCTION.
FROM JAVA PORTS AND MACASSARTHE Undersigned have received lastrustions
THE J.-C.-J. Lijn Steamship
"TJIBODAS."
the Captain Zwert, having arrived from abore Ports, Consignees of Cargo are hereby requested to send in their Bills of Lading for countersignature by the undesigned, and to take immediate delivery of their Goods from alongside
Any Cargo impeding her discharge and/or Cargo left on Iward after the 19 last, will be landed into the hazardous andjor extra hazardong Godowns of the Hongkong and Kowloon Wharf aul Godowa Company, Limited, and stored at Consigneen risk and expense.
Optional Cargo will be landed, unless notice has been given prior to atonmer's arrival,
No Fire Inzarance has been affected. The eteamer will be despatched for Shanghai, Moji, Kobe and Yokohama on the 20th inst.
Head Agency of the JAVA-CHINA-JAPAN LIJN, York Buildings, 1st Floor.
781
Hongkong, 15th April, 1507-
NIPPON YUSEN KAISHA.
NOTICE TO CONSIGNEES,
FROM MIDDLESBOROUGH, ANTWERP. LONDON. COLOMBO AND SINGAPORE.
THE Campany's Steamship. THE
"KAMAKURA MARU," having arrived from the above Parts, Consignees of Cargo are hereby informed that their Goods are being landed and placed at their risk in the Hongkong and Kowloon Wharf and Godown Company's Godown at Kowleon, where such consignment will be sorted out mark by mark and delivery can be obtained as soon as the Goods are landed.
Optional Goods will be carried on unless in- stractions a
are given to the contrary before NOON, TO-MORKOW,
Goods ant nisared by the 24th inet, will be subject to rent.
All ship-damaged packages must be left in the Godowe, and Notion of same sent to this Office before the 27th fost, or Chims in connection therewill will not be recognised.
NIPPON YUSEN KAISHA. Hongkong, 17th April, 1907.
HONGKONG JOCKEY CLUB.
NOTICE.
782
the
THE HALF-YEARLY MEETING of Tthe abers Club will be held in CITY HALL ON FRIDAY, le 26th April, at 12.30 P.M.
By Order
T. F. HOUGH,
Clerk of the Course. Hoogteng, 12th April, 1907.
WANTED.
751
COMPRADORE, having business con A
nections throughout the South of Clins and able to provide substantial security a naist- ing of lended propof the saunal taracter. in Hongkong to the
extent of 1 por cont. Good remuneration to a suitable man. First Class references from a Foreigu Bank required. Apply by letter only in the first instance to
DENNYS & BOWLET.
714
Hongkong, 5th April, 1907. YUET-HAN BAILWAY COMPANY LIMITED.
NOTICE.
THE ALiention of the Public is drawn to
The 26, of the YURT-HAN BAL
WAY COMPANY's Regulations:-
"This Company has been formed by Chinese Merchants who shall invite Chinese Subjects oul to subscribs for Shares. The Railway ball be constructed by themselves, Formiguera are denied the privilege of subsoribing for. shares in the Company
"Chinews Subjects, who have been naturalized as Babjects of Foreign Countries, shall be recognized as Chinose Sabjes's by the Company and are allowed to subscribe. Such Shareholders shall be treated as
not claim the pro Bubjects and shall deges of a Foreign Bubject. Should they interfere in any way the Company is hereby empowered to cancel their shares and all interest and privileges with the Company shall be withdraws from them."
CHEANG TO CHAI, President of
The Yuet Han Railway Company Ltd. Canton, 9th April, 1907.
743
|
Bell by Public Auction,
FOR ACCOUNT OF THE CONCERNED, TO-MORROW (SATURDAY);
the 20th April, 1907, at 2.3) r.., at their SALES ROOMS, No. 8, Des Voeux Road (Corner of Ice House Street),
A LARGE QUANTITY OF JAPANESE CURIOS, OLD SAT
VASES, INCENSE BURNERS, WALL PLATES, GOLD and SILVER CLOISONNE WARE, TEA SETS, LACQUERED WARE, SILK EMBROIDERIOS, OLD BRONZES, WALL HANGINGS. KAKEMONOS, IVORY ORNAMENTS, &b, de, &c.
Catalogues will be issued. TEEMA nata?.
HUGHES & HOUGH,
Auctioneers. Hongkong, 18th April, 1907.
PUBLIC AUCTION.
780
MR. GEO, P. LAMMERT has received instructions from the Mortgages to sell by Public Auction,
On MONDAY, the 22nd day of April, 1907, at 3 r.m., at his SALES ROOMS, Duddoll Street,
IN ONE LOVE, THE VALUABLE. LEASEHOLD PROPERTY Registered in the Land Office as Section C of Marine Lot No. 54, with the Building thereon known as No. 129, QUEEN'S ROAD CENTRAL, Victoria, Hongkour.
Purticulars and Conditions of Bale may be obtained from the Auctioneer and from the Vendor's Solicitor, M. II. K. HOLMES, 51, Queen's Road Central.
Hongkong, 12th April. 1907,
WE
INTIMATIONS
NOTICE.
75+
hare this day authorized MR. RUDOLF LAURENZ to Sign our Firm's name Per Procuration.
CARLOWITE & CO. Hongkong, 15th April, 19.7.
759
NOTICE.
O Bousquet hardship
WING to the great advance is the Price
suffered by the pour our Hospital Committee met to consider ways and means of soabling the poor to procure their duify ring at a cheap rate. A Committee consisting of Hesars. LO CHECK CHI, O YIX TONG and IP LUI SHAN was appointed and pastored to borrow a sum of sin from the Portuguese Bank for the
purpose of carrying out the scheme, thes sum to be repaid out of the Funds subscribed.
The Management of the Hospital desire to publiyly express their grateful thanks to Mr. J. L. DA CUNHA GOMES, Mausger of the said Bank for bis kindues in advancing the $20,000, and to Mr. W. E. CLARKE, the Secretary of the lengkong, Canton and Maono Steamboat Co., Ltd., for kindly under- taking to carry 10,000 hag, of Rics for the above purpose, by the Company's steamers Sui An and Sui Tai, from Hongkong to Macao Free of Charge.
The amounts already subscribed towards thỏ and are as follows:-- Yang Wo Co. of Macau, Hang Co.
Wo
Hongkong Temples Pand
Lin Kai Temples Fund
85.000
5,001
5,000
I,UOU
of Mr.
*
1. That the following alterations be made in
the Articles of Association, víz:-
tion
PUBLIC COMPANIES
THE CHINA-BORNEO COMPANY LIMITED.
NOTICE TO SHAREHOLDERS.
MEETING of Sharoholders of the above THE FOURTH ORDINARY YEARLY Company will be held at the Company's Office, St. George's Building, on SATURDAY, the |27th April, 1997, at 12 o'clock Noon, to receive
Statement of Accounts to the 31st December, 1906, and the Report of the General Manager nad Consulting Committee and to elect a Consulting Commit o oad Auditor.
The TRANSFER BOOKS of the Company will be CLOSED from the 13th to the 27th April, both days inclusive.
J. WHEELEY,
General Manager. Hongkong, 10th April, 1907.
7++
THE MAN ON INSURANCE COMPANY LIMITED,
N
JOTICE IS HEREBY GIVEN that an EXTRAORDINARY GENERAL MEETING of the MAN ON INSURANCE COMPANY LIMITED will be held at the Company's Registered Office No. 2, Queen's Road West Victoria, Hongkong SATURDAY, the 27th day of April, 1997, at 12 o'clock Noor, when the subjoined Resolution will be proposed:-
1. That clause 3 of the Memorandum of
(a) That the words "Company or Corpora
be inserted between the word "pyraou and the word "for" in the Becond line of the deliuition of "The General Managers" in Articlo No. (b) That Articls No 9 bo eliminated and the following Article substituted therefor: "Messrs. Jardine, Matheson & Co, Ld.” shall be the General Managers of the Company and long as they shall continue to be such General Mausgere the Managing Director in the East of Messrs. Jardine, Matheson & Co., Ld. or in his absouds the person for the time being in ebarge of the business of Messrs. Jardine, Motheson & Co., Ld. 737. ju Hongkong shall be the Chairman of the Company,
(c) Thai at the end of Articla Na. Bi the following words be added "All signa- tues of the General Managers may be. subscribed by ach person or persons as may from time to time be thereauto authorized by the General Managers (u) That from the beginning of 8.8. 5 down o and including the words "Hoad Office" in the 6th line of $.8. 5 of Article No. 95 be eliminated and the fellowing words be inserted instead "So long as Mesare. Jardine, Matheson & Co., Ld. shall be the General Managers of the Company Dhe signature of the said Mesir. Jardine, Matheson & Co, Ld.
eball be necesSITY to all ch ques drawa, for any purpose on the funds of the Company at its Head Office."
(e) That the words "and their assigas or (as the case may baj" be inserted bötweed the word "Maungore" and the word "their" in the first line of Article Na 19, (f; That the word "their" in the first line of Article No. 10 be eliminated sad the words and the" be inserted instead and that the words of any General Mag- ngers" ba inverted between the word adicinistrators and the word "khall in the second line of Articla No. 100. (g) That the words "and to The Commou Lar: Procedure Act 1854" in lines S and
6 of Article No. 129 by eliminated.
th That the words to the payment of Beans and Dividend and” bé eliminated from line one of Art No. 6.
(3) That at the end of Article No. 20 the
following words be added: "Every such statement of coouut shall he accom- panied by a report of the General Man- agons and of the Consulting Committee as to the state and condition of the Com pany su as to the amount (if any) which they propose should be carried to the Reserve Fund and as to the st which they ree amend to be paid out of tas profits by way of dividend." 6) Tint Article No. 110 bo xpunged.
That the words "if practicable" bo inserted between the words Reserve Fund and the words shall cousist" in Article No. 111 as constituted by the Special Resolution of of the 18th day of March, 1887.
That Article No. 112 as constituted by the Special Relation of the 16th day of March, 1947 be expungel and the follow- ing Article by substitated therefor namely, * 112. Subject to Article No. 311 the profits of the Company shall be. appropriated in each year in such maner as shall be determined by the pearly. Meeting of Shareholders held in pur. enance of Article No. 64"
On That Articles Nos, 113, 114, 115 and |
116 be expunged.
4. That the above Resolution making the above changes in the Company's Articles shall come into force and take effect from and including the Ist day of May, 1997. Dated the 2ad day of April, 1907,
By Order,
JARDINE, MATHESON & CO.
General Managers,
THE NATIONAL BANK OF CHINA,
LIMITED.
Mrs. Au Young Shi (wife of
Lo Chenk Chi)
703 1,000 THE KENG WOO BOSPITAL
OF MACAO. Hongkong, 16th April 1907,
769 SUMMER SEASON, 1907.
ALTERNATING CURRENT
FANS.
REDUCED PRICES.
4 Blade Ceiling Fan, 3 speedle at $80,00 Blade Ceiling Fan, 3 speeds... at $75.00 2 Blade Ceiling Fan, 2 speeds ... at $65.00 Attachments for 1, 2, or 4 lights, extra, 12-inch Desk Fan, with cord & plng...at 826.00 16-inch Desk Fan, with cord & plug...at $36.00
A cortain number of Secondhand Fans are for Sale or Hire, particulars of which will be Earnished an application.
HONGKONG ELECTRIC CO., LD.,
Office: St. George's Building, Works: Wing Fung Street, Wanchai. Hongkong, let April, 1907.
6841
Association be altered by inserting after the words "the objects for which the Company is established are" the words "Sub-clause A", and by adding at the und of "Sub-clause A to bo lettered B and C.
new. - Bab-clauses
(a) To. issare against loss or damage by fre ail Longes ani all other buildings and erections, treasure, household furniture, goods, wares. merchandise, chattels and effects whatsoever in Hongkong, China, Japsa ar elsewhere and the pursuit of the business of fira insurance generally sad the doing of such other things are incidontal or conducive to the attainment of the abore objects.
(c) To re-insure any risk in whole or in
part.
TO LET
TO LET.
N ALEXANDRA BUILDINGS Small
Oles on Second Floor.
Apply
SECRETARY, A. S. Watson & Co. Ld. Hongkong, 4th January, 1907, (150.
TO LET.
VAN LENWOOD" CAINE Road, suitable
G
taiping 26 Rooms. This property would be divided into two or more houses to suit tenants.
BANGOUR" PEAK. "CLOVELLY," Farnished
Feak Roid (Partially
BUNGALOW (furnished) at New Territory, Kowloon, Roma, Lew Rental,
BEACONSFIELD ARCADE, Fine Shops Offices and Dwelling Rooms.
Top
No. 15, QUEEN'S ROAD CENTRAL,
Floor, tover Caldbeck MacGregor), BELILIOS
TERRACE ROBINSON ROAD,
No. 3. ALBANY. WESTBOURNE Botharo Rod
Apply to
HOUSES,
VILLA
NORTH.
LINSTEAD & DAVIS, 3rd Floor, Alexandra Buildinga, 1102 Hongkong, 2nd March, 1907.
OFFICE TO LET.
ONOOM in PRINCE'S BUILDINGS from
February. Rent $50 por month.
Apply
REUTER, BROCKELMANN & Co.,
Prinoo's Buildings. Hongkong, 29th January, 1907. 299
TO LET.
TO. 4, OBSERVATORY VILLAS, Kowloon. Fire Rooms; Electric Light; Tennis Court etc.
Apply to
ARRATOON V. APCAR & CO., 45. Wyndham Street. Hongkong, 3rd April. 1907.
--TO-LET.
700
TO. 5. "ORMSBY TERRACE,” Granville
Road
Should the above Resolution be passed by the required majority it will be submitted for confirmation ns a special Resolation to a Second loon. Extraordinary Meeting which will be suban. quently convened.
Dated the 13th day of April, 1907.
By Order of the Board,
CHAU SIU KI,
Secretary.
THE CANTON INSURANCE OFFICE LIMITED.
NOTICE IS HEREBY GIVEN that an
EXTRAORDINARY GENERAL MEETING of the CANTON INSURANCE OFFICE LIMITED, will be held at the Oook of the Cudersigned, at King's Buildings, Victoria, in. the Colony of Hongkong, on SATURDAY, the 27th day of April, 1957, at 12,30 a'olock in the afternoon, when the Sub. | joined Resolutions which were passed at the Extraordinary Gosers) Mounting of the Company held on the 2nd April, 1907, will be submitted for confirmation as Special Resolutions:--
1. That the following alteratious be made in
the Articles of Association, viz:-
(a) That the definition "Jardine, Mathe- son & Co." be oliminated from Article No.
น
(b) That Articlo No. 10 bo oliminated.
No. 2, KIMBERLEY VILLAS," Kow- |
Moderate. Rentals. Apply to
SPANISH PROCURATION. Hongkong, 13th April, 1907.
750
TO LET-FURNISHED.
EWKNOR," No. 116, PEAK, the
this date to end September.
Apply-
GILMAN & CO. Hongkong. 10th April, 1967.
300
OF ME. M. BLADE, From
66
TO.
TO LET.
0.1 WEST END TERRACE, Shameen,
Canton. Apply to→
HONGKONG LAND INVESTMENT & AGENCY CO, LD. Hongkong, 1st April, 1907,
..
[93
TO LET
UMMER HOUSE" Mount Kellett, the PRAK, Partially Fornisbed. Pssession from 1st April, 1907. Low Kent.
Apply to
PERCY SMITH & SETH,
5. Queen's Road Central Hongkong, 8th March, 1907.
TO LET.
5:29
Immediate Fossession. Apply to THE COMPRADORE,
Nippon Ye Kaisha. Hangsang, 4th February, 1907.
398
(c) That Article No. 11 be eliminated and the following Articla substituted thersfor: "Messrs Jardins, Mathesco & Co, Ed... 23, LEIGHTON HILL ROAD,
shall be and they are hereby appointed The General Agents of the Company a long as they shall hold two ne more Shares in the Company and the Managing Director in the East of Megera. Jardine, Matheson & Co., Ltd., or in his absenco the person
for the time being in charge of the businem of Messrs. Jardine, Matheson & Co. Ld., ia Hongkong shall be the Chairman of the Company.
(d) That the words or the Corporation he represents" be inserted between the word "be" and the word "hold" in S.3. 1 of Art, No. 18.
(6) That at the end of Article No. 95 the following words be added. And whou any Share or Shares is or are held by Public Company
or
Suits, Mang Woration the
being in charge of the business of or Agent of sach Pablie Company or Corporation shall be artitled to rate for Euch Public Company or Corporation." (f) Thut at the end of Article No. 103 the following words be added. All eigna-
TO LET.
IMMEDIATE POSSESSION. ELL FELLBURN, No. 81 the PEAK.
Apply to-
JAVA-CHINA-JAPAN LIJN,
York Buildings.
251 Hongkong, 22nd January, 1907.
TO LET.
FROM 1ST MArch, 1907, TO. 3, CARNAVON VILLAS, and No. 6,
Apply to- ILEWAN & Co.,
Hongkong, lat February, 1907.
NCHIEL TON
'TO LET
TO LET.
0.8 GRANVILLE AVENUE, Kow.
LOON.
No 1, EAST AVENUE, Kowloon,
Apply to→
HUMPHREYS ESTATE &
FINANCE CO., LD,
676
Hongkong, 21st March, 1907,
TO LET.
POSSESSION FROM 1ST APRIL NEXT. Semi-attached HOUSES, Nos. 138 and
132, MACDONNELL' ROAD, Each with 7 Rooms, Bath-Rooms, Kitchen, Servanta Quarter and Grass Tennis Court
2
Apply to→
CHUNG CHINAM Yan On Marine & Fire Instrance Co., Ltd. Hongkong, 1st March, 1907,
482
TO LET
["MMEDIATELY, the Capacious Promises on the Ground-Evor of No. 2, PEDVER STREET, at prosent occupied by Mesars, Harris Keeney Co., Ltd.
GILMAN & CO.
Apply to
Bongkong, 23rd January. 1907,
TO LET ON LEASE.
FROM 1ST JANUARY, 3907.
260
708. 6, 3, 10, 12 and 14, HOLLYWOOD
ROAD,
N°
Nos. 1, 2, 3, 4 and 5 SUN WAI LANE, Apply to
ARBATOON V. APCAR & CO.,
45, Wyndham Street, Hongkong, 24th October, 1908: [101
TÚ LET.
FFICES in KINO'S BUILDING and YORK
BUILDING.
a HOUSE in Wong Nai CONG BO GODOWNS in PRATA EAST.
A HOUSE in CLIPTON GARDENS, Condaît Road.
FLATS in MORETON TIBEAOR Apply to-
THE HONGKONG LAND INVEST- MENT & AGENCY 00., LTD. Hongkong, 1st April, 1907.
TO LET.
191
70.6, LYEEMOON VILLAS, Kowbon, Possession from. 1st March nert, Five Rooms and Toanis Court. Rent $125 per month including taxəs.
Apply to-
'LYEEMOON". Care of "Daily Press" Office, Hongkong, 21st January, 1907.
241
TO LET.
IMMEDIATE - PossÉSSION.
2nd No.
51, POTTINGER STREET. Apply to
ARRATOON V. APCAR & Co.,
45, Wyndham Street. Hongkong, 2nd March, 1907.
491 TO LET
2ND FLOOR No. 12, QUEEN'S ROAD
CENTRAL GREENCROFT, GARDEN
ROAD, Kowloon, Eedecorated, Electric Light, Ternia Court.
FAIRVIEW, ROBINSON ROAD, Kowloon, from March lat.
Apply to-
LEIGH & ORANGE,
1. Den Vous Road,
Hongkong, 19th February, 1907.
94
COME AND INSPECT Our Spacial Varieties of ARTISTIC VIEW POSTCARDS
ALL KINDS OF
FOREIGN POSTAGESTAMPS, ALBUMS
AND OTHEE PHILATELIC
GOODS AT PRICES TO SUIT ANY BUYEES.
GRACA & CO. Hongkong Hotel Corridor. Hongkong, 1st January, 1907,
676
AVID
No. 15, CAN R WOR. DAMERCHANTSAR
ΤΟ LET,
324
21, CONNAUGHT ROAD CEN
fures if the Greutral Agents may beNTRAL, suitable for Offices and Godown.
subscribed by such person or persons may from time to time be thereunto authorized by the General. A gauta."
Apply on the Premises. Hongkong, 20th Marsh, 1907.
TO LET.
295
610
DENHEVED 38, Robinson Road, or Nos. 27 and 31, SEYMOUR ROAD.
(g) That the words or the" be inserted at.
the end of line 2 of Article No. 109 Rod the words members of the firm of" be 66 sliminated from the third line of Article No. 109 nod the words "a skambolder of Messrs." be inserted i stead and that the world." be inserted between the word Co." and the word "or" in the 4th liue
Artiala
No. 109.
of
(b) That the words “und to the Common Law Procedure Aot 1854 and every or any act from tiros to time is foren und applicable thereto" be eliminated from Article No: 1836.
i) That the word "ten be eliminated from the 5th line of Article No. 14 and the word "Fifteen" inserted instead.
2. That the abure Resolution making the above changes in the Company's Articles shall come into fores and take affect from and including the lat day of May, 1907. Dated the 2nd day of April, 1907.
By Order,
ATOTICE IS HEREBY GIVEN that the
SIXTEENTH ORDINARY AN-702 NUAL GENERAL MEETING of tho NATIONAL BANK OF CHINA, LIMITED, will be held at the Bank Premiser, Queen's Road, Victoria, Hongkong, on SATURDAY, the
JARDINE, MATHESON & CO.,
General Agents.
NOTICE.
29th June, at NOON, for the purposes follow- THE CHINA FIRE INSURANCE CO., ing namely:--
To receive and consider Statement of
LIMITED.
Accounts and Balance Sheet to 31st Da-THE CERTIFICATES Nos. 135/7738 comber, 1996. the reports of the Directors and Auditors thereau, tooles Auditors and transact the other ordinary business of the
Company. The TRANSFER BOOKS and Register of Members of the Company will be CLOSED from the 10th day of June to 29th June, 1947; both days inclusive,
By Order,
G. C. MOXON,
Managing Director. Hongkong, 15th April, 1907,
dated 1st September, 1902, of the Shares Nos. 976/980, 1498114995, 19036/19940, €746/0760 and 1811/1969 in this Company, standing in the name of Mr. ARNOLD DITTHAE of Manila, have been LOST, and if at the expiration of one month from the date hereof, the above Domments he not forthcoming, other Certificates wilt be issued by the Company, and thereafter no other will be acknowledged.
Dated 12th April, 1907.
779
762
GEO. L TOMLIN,
Secretary.
FOR SALE:
New Houses in KENNEDY ROAD, near 4
Was Chai.
No. 90 & 91 GODOWN PRAYA EAST.
Apply to-
SAM WANG CO., LTD.,
81, Queen's Road Central Hongkong, 13th November, 1906.
(103
2
TO LET.
FOUR-ROOMED HOUSES at Prays
East, near East Point. Apply to-
JARDINE, MATHESON & CO. Hongkong, 3rd January, 1907.
TO LET.
(137
HOUSE in KNUTSFORD TERRACE,
AROWLOON.
Apply to
THE HONGKONG LAND INVEST
MENT AND AGENCY (O,, LD, Hongkong, let April, 1907,
N°
TO LET.
YO. 2, MACDONNELL ROAD.
Apply to-
(92
:
COMPRADORE'S DEPARTMENT, Nippon Yueen Kaisha. Hongkong, 3rd June, 1905.
TO LET
[97
ND FLOOR of No. 6, ICE HOUSE 2.STREET; Contrally situxtal and within easy reach of the principal Banks and basiness houses. Apply on the promises to-
TATA & CO. Hongkong, 24th December, 1996,
105
NAVY BOILED LONG FLAX
RELIANCE CROWN TARPAULING
MITSU
& BON'S
CANVAS
AENHOLD, KARBERG & CO.
Bola Arents,
BISHI DOCKYARD AND ENGINE WORKS, NAGASAKI,
CODE WORD: "DOCK."
A.1, A.B.C. and Engineering Code Usod
NEW DOCK NOW OPEN.
DOCK No. 3.
Extreme Length.......
Length on Blocke
Width of Entrance on Top
Width of Entrance on Bottom... 89 1
722 feet.
714 #
---
961
"
Water on Blocks at Spring Tide
341
門
DOCK No. 1.
K
5:3 feat.
513
**
28
Fr
Extreme Length... Length on Blocks. Width of Entrance on Top Width of Entrance on Bottom... Water on Blocks at Spring Tide
DOCK No. 2.
Extreme Length...
Length on Blocks
Width of Entrance on Top Width of Entrance on Bottom... Water on Blocks at Spring Tide
ANCES
PATENT SLIP.
571 feat.
30
66
53
Suitable for vessels up to 1,000 THE WORKS are well equipped with THE
LATEST PLANTS and APPLI
to undertake BUILDING or REPAIRING SHIPS, ENGINES, and BOILERS: and also ELECTRICAL WORK
A LARGE STOCK of MATERIAL is always kept en band,
The COMPANY has the powerful steamer "OURA-MARU" (712 tons, 700 LH.P. specially built for SALVAGE PURPOSES equipped with messsary gour, always_rendy Bhort Notice.
1175
C
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