1907-04-26 — Page 6

NOTICE,

Communications respecting Advertisements, Sub- scriptions, Printing, finding, de, should be addressed. DAILY PRESS only, and special business malter: THE MANAGER,

Order for extra copier of Dasar PRESS should be ant in before 11 a., on day of publication. After that hour the supply is limited. Only rap- plied for Cath.

Adpertisements and Subscriptions which are nor

countermanded.

NEW ADVERTISEMENTS

NOTICE.

【HE Public are bojobs informed that Mr.

FRITAMDASS DHARAMDASS. for a few months past has been the Maangor of our Firm is no longer in one employ and that we do not hold ourselves responsible for any debla entra steel by him is our nume

JAVARMAL TEJOOMAL & CO Hongkong, 25th April, 1967.

816

NOTICE.

the Undersigned, for the last few months T

Manager of the Firm of MERRS, JAVARMAL TEJOOMAL & CO.. severe my connection with the Firm on 1st April,

PRITAMDASS DARAMDASS. Hongkong, 25th April, 1907,

1997-

T

DEVONIAN SOCIETY.

817

THE ANNUAL DEVONIAN DINNER will has held of the HON KONG HOTEL, on SATURDAY, the 4th May, at 8 r., Members intoading and Devonians wishing to be present are requested to send in their

names to

M. S. KORTHCOTE,

Hon. Socrotary Care of Hongkong Club. Hongkong, 20th April, 1992.

918

KOWLOON CRICKET CLUB.

SECUND ANNUAL

CHILDREN'S

SPORTS

HELD AT

KINGS PARK, KOWLOON," SATURDAY, 27TH APR, 107, 215 r..

PROGRAMME.

SUBJECT TO ALTERATION.

1-2.35 P.M. Bor's RACE-100 yards

(W'cap) Ages 12 to 14

...3 Prizes. 2-2,15 F.M. GIRL'S RACE-75, yards

(H'cap) Ages 12 to 14

3 Prizes. 32.30 F.M. BUY'S, THREE LEGGED

Rack(rap) Age under 12 ..6 Prizes. 1-2.30 PM. GreL'S-50 yards Skipp-

ing Raco (H'cap) Aget under 14 ↑ 3 Prizes.

45 P.M. Boy's RACE-75 yanda (H'emp) Ages to 12

6-2.45 P.M. GIRTH RACE-50 yards

(cap) Ages 1 te

3.M. BOY's SACK RACE - 40 yards (H'cap Ages 1 to 14...

S3 P.M. GIRL'Skipping Cou

petition Ages 10 to 12.

NEW ADVERTISEMENTS

IN THE MATTER of the TRADE

MARKS. ORDINANCE 1998.

AND IN THE MATTER of the applica

tion of HUI WING KWONG for lesra to Register TRADE MARK

thereunder.

JOTICE IS HEREBY GIVEN that HUI

as & Button Manufacturer under the style ne firm of HUI NO HANG, at No. 44, Sheng Kau Po Street, Canton, in the Empire of Chinn has on the 5th day of October, 26, applied for the Registration in Hongkong in the Register of Trade Marks of Trade Mark

of the following

The d-vire of an Auimal representing an ELEPHANT with its trunk extending down- ward with the and thereof curled upward showing three legs standing on a line and part

a fourth leg in a sluating position. A tusk

is shown protending beyond the said trank. Ig the head of the Elephant is shown one eye and ene ear is hanging from the top of the head down the shoulder of the Elephant. Upon its body are configured soren lines with a fail. The El-phant is encircled by a line of eval shape and another facey line or border of similar shape equidistant throughout its extrat defines the outer extent of the device, Batween

the said two lines appearing slong the top of

the said device ure tire Chinese characters the

"

frue translation whereof is Hut No HANG OLD- FIRM. In the contre right hand side between the said two lines is a Chinese character repre Buting Kwong and on the orresponding Joft hand side is a Chinese character represent ing "Tung." The two Kwong Tangofer to and are the Chinese sounds representing the province of which Canton is the Capital, Rouning along the bottom between the said two fiuss from left to right are the English charac- tark “ Hui NG HANG" and the applicant dis- claims the right to the exclusive use of the Chinese characters except in so far na they consist of his name,

>

THE HONGKONG DAILY PRESS, FRIDAY, APRIL 261n, 1907.

NEW ADVERTISEMENTS

THE TRADE MARKS ORDINANCE,

N

1898.

APPLICATION FOR REGISTRATION OF

TRADE MARK

TOTICE IS HEREBY GIVEN that JAMES BUCHANAN A COMPANY, LIMITED, of London, England, Gizsgow Mulben, and Speyside. Beotland, base on the 20th day of February, 1997 applied for the Registration in Hongkong in the Register of Tenda Marks of the following Trade lark:

OLENTAUCHERS-OLEN SVET DISTILLERY MULBEN.OPETGIDERS

RED

FINEST SELECTED OLD SCOTCH WHISKY,

AS SUPPLIED TO

Jamur Ruchence the in

THE HOUSE OF COMMONS.

Distillers GLASGOW & LONDON

SEAL

BUCHANAN'S SPECIAL

in the name of James Buchanan and Com- Pany. Limere, of London, England, Glasgow, Muiben und Speyside, Scotland who claim to be the sole proprietors thereof.

The Trade Mark has bon nsed by the app'i- oauts since 1873 in respect of Whisky in Class

43.

The Trade Mark tús been used by the appli A facsimile of the Trade Mark.osa bon at crul in respect of the following Geivts in Class | The Ufive of the Colonial Secretary of Hong- 50 (8) BUTTONS of all kinds other than of Pré. | koug and also at the Offens of the undersigoed. cious Metals and imitations thereof since May,

Dated this 25th day of April, 1907.

1905.

A fucsimile of the said Prado Mark enn be Reen at the Office of the Colonial Secretary of Hopking.

Dated the 25th day of April, 1907.

OSW LD D. THOMSON,

Solicitor for the Applicant..

35, Quaer's Rosul Central, Hongkong.

83

IN THE MATTER of the TRADE

MARK ORDINANCE 1895. AND IN THE MATTER of the application of HUT WING KWONG for leave to register a TRADE JARK thereunder.

TOTICE IS HEREBY GIVEN that 3.Prizes. NUT WING KWONG carrying an 3 Prizes.ariness as a Bution Manufacturer under the style or firm of HUI NG HANG, 85 Xo. 44,

3 Prizas. Sheung Kan Po Street, Canth, in the Empic

of Chica, bas, on the 28th day of March, 1907, Prizes.applied for the Registration in Hongkong in the Register of Trade Marke of the following Trade Mark:-

3

9-315 P-PRIZES which have beon kindly presented by Mesure. SKINNER. LOAN, GOLDANITH and CHRE to the CLR for the best batting and bowling averages will be handed to the Winners. Lesgon Shield presentation by Mr. W. D. BRAIL WOOD, H-39 PM. Bor's Rack-50 yards

-f1f cup) Ages 8 to 14..... 3 Prizes. 11-3.30 PM. 12's RACE-50 yards

(Hcup) Agos 8 to 10

3 Prize 1-3.45 T.M. BOY'S BOG AND SPOON

RACE-50 yards('ep under 14.3 Prizes 13-3.4 p.m. GIRL's -Skipping Com-

pustition Age 9 and under

3 Prizen. 14-4 v. Buy's Race-35 yards

[1'cap) Agosto 8

3 Prizes, 15 P.M. Girl's Race-35 yards

(cap) Ages 6 to

Prizes.

INTERVAL FOR TEA. 19 -4.30 p.m. Boy's SACK Back-25

yards Ages 8 to 11

...3 Prizes. 17-480P.M. GIRL'S EGG AND SPOON

BacE-40 yards Age 14 & under.....3 Prizes. 18-445 PM. GIRL'S RACK-25 yards

(H'cap 3 to 5.

3 Prizes.

19-4.45 F.M. BoyA RACE 25 yards

(cap) Ages 4 to G

20--5 IN. GIRL'S RACE-25 yards

(H'cap) Ages 4 to 6

21 PM GIRT'S RACR-20 yards

(H'cap) ander

yards Apes 6 to 8...

.. Prizes.

3 Prizes.

3 Prizes. 22-5.15 r.m. Boy's HOPPING Race-

20 yards (H'cup) under 12 3 Prizes. 23-535. M. GIRL'S RACE-25 yards

('cap) Ages 4 to G

...3 Prize. 24-530pm. Boy's SACK RACE~2)

...3 Prizes.

Braa Tub. Refreshments.

Hongkong, 26th April, 1997,

TO LET.

CONSOLATION RACES FOR BOYS AND GIRLS.

The device of an Animal reprimenting ELEPHANT with its trunk extending waward with the end thereof curled upward showing three legs standing on a line and part of a fourth log in a siunting position. A furt is shown protending beyond the ssid krank, In the beard of the Elephant is ab ea ony eye,

of ear

BRUTTON & HETT,

NOTICES OF FIRMS

NOTICE.

W

hare this day E

RUBOLY LACRENZ Firm's name Per Procuration.

CARL WITZ & 30. Hongkong, 15th April, 19.7.

suthorized MR. Lo Bign our

NOTICE.

W

739

Fhave this day authorized Mr. ETTORE MANCENARO to sign our Firm's name per procuration.

CARLOWITZ & 00, Hongkong, 23rd April, 1907,

831

SPECIAL NOTICE.

GREAT NORTHERN STEAMSHIP CO.

St. Paul, Minn., April 1, 1907. INFFECTIVE this date, Me C. F. MeWILLIAMS is appointed ACTING GENERAL AGENT, with headquarters at YOKOHAMA, Japap, vice MR. J. S. BAREN, resigned.

YAN

HOWARD JAMES,

Vice President, Great Northern S S. Co.

B. CAMPBELL,

4th Vice President,

Great Northern Railway Co.

306

TH

AUCTIONS

PUBLIC AUCTION,

THE Undersigned have received instructions

to Bell by Public Auction, FOR ACCOUNT OF THE CONCERNED, TO-MORROW (SATURDAY),

the

7th April, 1997, at 11 A.,, at their SALES BOUNA, No. 8, Des Voeur Road Corner of Ice House Street), 200 Cases DUNDER WHISKY,

No. 10 WHISKY, ROYAL CROWN WHISKY, FINE PALE BRANDY,

100

te

Nos 39, 41 and 43, Das Vmax Road, Victoria Hongkong.

37

45

825

On behalf of the applicants JAMES BUCHANAN & Co. Louted.

14

19

THE TRADE MARKS ORDINANCE, 188.

16 4

3

APPLICATION FOR REGISTRATION OF TRADE MARK.

TOTICE IS HEREBY GIVEN that

NOTICE IS JOBY

Birmingham, England, bare cu the 1st day of March, 1907. applied for the Registration ia Hongkong in the REGISTER OF TRAUK MARKS, of the following TRADE MARK-

ST GEORGE

in the name of Hounsoore, LIMITED E

The TRADE MARK has be used by the applicants since 1877 in respect of SAUCES, PICKLES AND VINEGAR

CLASA 42,

IN

E. REMY MARTIN & Cols

-COGNAG--

ROCK,

RUDESHEIMER, HOCKHEIMER.

SCHARZHOFBERGER,

TERMS: A psual.

AND

14 Cases CORNED BEEF.

HUGHES & HOUGH,

Anctioneors.

Hongkong, 26th April, 1967.

FA

C. x8 M. C. VIEIRA-RIBEIRO,

Auctioneer.

910

AVOURED with instructions, will all by

PUBLIC AUCTION, TO-MORROW (SATURDAY).

PUBLIC COMPANIES

THE YANGTSZE INSURANCE ASSOCIATION. LIMITED.

PUBLIC COMPANIES

THE HONGKONG FIRE INSURANCE- COMPANY LIMITED. NOTICE TO SHAREHOLDERS.

TOTICE IS HEREBY GIVEN that an NO

EXTRAORDINARY GENERAL MEETING of the HONGKONG FIRE THE SEVENTEENTH ORDINARY TGENERAL MEETING of the abase

INSURANCE COMPANY, LIMITED, will Association will be held at the Ilsad OfIce, No.

be held at the Offices of the Undersigned, 26 The Band, Shanghai, on FRIDAY, the at King's Buildings, Victoris, tbe 28th April, 1907, at 40 o'clock r.M.

Hongkong, on SATURDAY, the 27th day of Colony of precisely. for presentation of the Report of the Directors April, 1917, at 12.45 o'clock in the afternoon, and the Accounts in the 1st December, paid at the Extraordinary General Meeting when the Sabjoined Resolutions which were

the election of Directors and Auditor for the current

year, and for the purpose of transcoting any other business which may be transacted at

Ordinary General Meeting.

15

The TRANSFER BOOKS of the Associa tion will be CLOSED from the 2nd of April, to the 28th April, 1907, both days inclusive.

Members holding proxies for absent Share- holders must depusit same with the SERTARY for Registration at least Forty-Eight hours befere the Meeting.

By Order of the Board Directors,

W. S. JACKSON. Shunghai, 9th April, 1907.

THE MAN ON INSURANCE COMPANY LIMITED,

NO

Secretary.

773

TOTICE IS HEREBY GIVEN that an EXTRAORDINARY GENERAL MEETING of the MAN ON INSURANCE COMPANY LIMITED will be held at the Company's Registered Ofoe No. 2, Queen's Road West Victoria, Hongkong TO-MORROW SATURDAY, the 27th day of April, 1997, at 12 o'clock Noor, when the joined Resolution will be proposed:-

1. That clause of the Memorandum of Association be altered by inserting after the words "the objecte for which the Company is established are" the words. Sub-clause A" and by miding at the end of "Sab-clause A new, sub-clauses to be lettered B and C.

(B) To insure against loss or damage by firo a house and all other buildings and

erections, treasure,

household furniture, goods, wares. merchandise, chatfels and effects whatsoever in Hongkong. China, Japan or elsewhere and the pursuit of the business of firo insurance generally and the doing of such other things as are incidental or conducive to the attainment of the above objects.

e) To re-insure any risk in whole or in

pari.

Should the above Resolution be passed by the required majority it will be submitted for confirmation as a special Resolution to a Second Extraordinary Meeting which will be bas qntly convene..

Dated the 13th day of April, 1907.

By Order of the Board,

CHAU SIU KI

757

Secretary.

THE CANTON INSURANCE OFFICE LIMITED.,

the 7th April, 1907, at 2.30 P... at his SALES BOOM. No. Ba Queen's Rd. Central, A COLLECTION OF JAPANESE CURIOS, SATJUMA. CLOISONNE, BRASS and

EMER IDEREDN BRONZE WARES, SILK BEDSPREADS, WALL HANG. INGS, KAKIMONOS, EMBROIDERED

SCREENS and FIRE SCREENS and TEA SETE, ata, etc.

TERMS --As nena].

On View from Friday, the 26th jasi. Hongkong, 25th April. 1907.

A Farsimile of the TRADE MARK can be

Hongkong and also at the Offs of the undersigned.

Dated the 25th day at April, 1907.

Neet at the Office of the Colouis, Secreters of P

BRUTTON & HETT,

Langing from the top of the healBirmingham, England, who claim to be the das a the shoulder of the Elephant. Upn its sole proprietors thereof. body uro outgural seven lines with tail. The Elephant is encircled by a tiue of oval and another fancy line or border of similar shape equidistant throughout its extent defines the onter extent of the davice. Between the raid two lines appearing along the top of the said device are fra Chinese charactors the true translation whereof is He! No HANG OLD FIRM. In the centre night hand side

the sail two lines is by D

Chinese character representing Kwong" and on the ep responding left hand side is e Chinese character representing Tone" "The two | Kwong Tung refer to and are the Chinose sounds representing the provines of which Canton is the Capital. Reeding along the bottom between the said two lines from left to right are the Buglish characters "Hur No HANG"

and the applicant disclaims the right to the exclusive 2 of the Chiness characters except in so far as th consist of his use

The Trade Mark bs beau used by the applicant in respect of the following goods in Class 14-Berross made of Precious Metals and imitations thereof since May, 1905,

A Facsimile of the said TRADE MARK can be seen at the Office of the Colonial Secretary of Hongkong.

Dated the 25th day of April, 1987,

OSWALD. D. THOMSON.

Solicitora for the Applicant,

15. Queen's Road Ceutral,

rongkong.

Clowns.

812

Sa+

TAIR VIEW, No. 1. Robinson Road,

FA

cheerfully sina ed immediately below,

Sir Paul Chaters mansion, containing Sir

DOUGLAS STAEMSHIP COMPANY, LIMITED.

Commodious Rooms with Verandahs and Large FOR SWATOW, AMOY AND FOOCHOW, Halls. has commanding view of the harbour,

and is in the healthiest location and has a smallTHE Company's Steamship

front Guides.

Possession can be had from 1st June.

Apple-to-

DAVID SASSOON & Co., LTD.

Hongkong, th April, 1907.

TO LET.

820

ROUND FLOOR of No. 4, Dax Von1

GROUND Neon Root and

servant's quarter.

ROOMS on Second Floor of VICTORIA BUILDING. No. 5, Queen's Road Central, suit. able for Offices.

No. 3, Pedders Hill, comprising of. 5 Rooms without hon us, occupation from Ist proxime.

Apply to--

DAVID SASSOON & Co. LTD Houghoug, 26th April, 197.

821

PUBLIC AUCTION.

Undersigned have rocsi vad instructions from the CAPTAIN SUPERINTENDENT

THE

OF POLICE, to soll by Public Auctiva,

Ou WEDNESDAY,

the 1st May, 1007, at 11 AM, at Bowrington Caual tas she now Des).

THE FLOATING FIRE ENGINE, Built of Teakwool in 1897. Length

60 feet. Breadth Depth

TERMS: As usual.

"

HUGHES & HOUGH,

Government Auctioneers. Hongkong, 26th April, 1907..

823

HAIMUN,"

Captain A. J Robson, will be despatched for the above Ports, on MONDAY, the 20th inst., at Nook.

*

For Freight or Passage apply to

DOUGLAS LAPEAIK & Co.,

General Managera. Hongkong, 26th April, 1907.

SOUTH AFRICAN LINE.

FOR DURBAN.

T

THE Steamship

"HELIOPOLIS."

8.7

Captain Ket oy, will be despatched as above ou or about 15th May.

For Freight, apply to

•

GIBB, LIVINGSTON. & Co..

Agents. Hongkong, 25th April, 1907.

813

THE AMERICAN AND'ORIENTAL

LINE

FOR NEW YORK. (With Liberty to Cull at the Malabar Coast.) THE Steamatip

"NORMAN PRINCE," Captain Barrett, will be despatched for the above Ports on or about WEDNESDAY, the 12th June.

For Freight or Passage, apply to

ARNHOLD KARBERG & Co.,

Agents. Hongkong, 26th April, 1907.

929

20

Nos. 39, 41 & 43. Des Voeux Road,

Victoria, Hongkong. On behalf of the Applicants....... HOLBROOKS LEBITED.

NORDDEUTSCHER LLOYD, BREMEN. IMPERIAL GERMAN MAIL LINE.

NOTICE TO CONSIGNEES.

THE Steamship

**BAYERN,"

having arrived. Consignes of Cargo ar baraby informed that their Goods, with the exception of Opium, Treasure and Valuables, are being landed and stored at their risk into the hazardous and/or extra hazardous Godowns of the Hongkong and Kowloon Wharf and Godown Co., Ltd., Kowloon, whence debrary' may be obtained,

Úptional Cargo, will be forwarded unless. notice to the contrary be given before THURSDAY, the 25th ingt, at 10 AM.

PUBLIC AUCTION.

811

DARTICULARS and CONDITIONS of the Letting by Public Auction Sale, to be beld

on MONDAY, the 20th day of April, 1907, at 3 p.st., at the Offices of the PUBLIC WOURS DEPARTMENT, by Order of His Excellency the Goverune of Ou« Lot of Crown Lag at Lai Chi Kok, New Kowloon, in the Colony of Hongkong, for a term of 75 years with the option of renewal at a Crown Ront. to be axed by the Surveyor of His Majesty the King, for remainder of term of Lesso from China or for one further term of 75 years if competent for the Colonial Government so to make it.

791

PARTICULAES OF THE LOTS.

Registry No.

Locality.

Bonudary.

·Measurements.

3.

+

s.lt.

Ꭸ

ISO

15 936 940

1898.

No Chiume will be admitted after the Goods | THE TRADE MARKS ORDINANCE, have left the Godowns, and all Goods remaining undelivered after the 1st May, will be subject to pent.

All broken, chafed, and damaged Goods are t be left in the Godowns, where they will be sxamined on the 1st May, at 9.30 AM.

All Claims must reach as before the 8th May, or they will not be recognised.

No Fire Insurance will be affected.

Bill of Lading will be countersigned by the andersigned.

1

NORDDEUTSCHER LLOYD,

MELCHERS & Co.,

Hongkong, 25th April, 1907.

Apeuta.

FOR SALE.

3

ART RELIEF NOVELTIES Artistic Pictorial and View Postcards, POSTAGE STAMP

CATALOGUES

FOR 1997 Albams for Stamps and Postcards of the Latest Editions.

A COLLECTION OF 3ƯỜI STÁMES FOR $125. Postage Stamps in sets, packets, hage, Xu.

in

nt prices to suit any buyers.

GRACA & CO., Hongkong Hotel Corridor. Bongsong, 2nd April, 1907.

WANTED.

875

COMPRADORE, having business con- aactions throughout the South of China and able to provide substantial security consist. of landed property in Hongkong to the extent of 10 per cent of the annual turnover. flood ruwuzeration to enitable map. First Class references from a Foreign Bank required. Apply by letter only in the first instance to

DENNYS & BOWLEY, 714

Hongkong, 5th April, 1997.

TOTICE IS HEREBY GIVEN that LI

SHAP YAP of No. 7, Lee Yusn Street West, Victoria, Hongkour, carrying on business under the style of LI WONG KEE, has on the 29th January, 1907, applied for the Registration in Hongkong in the REGISTER OF TRADE MARKS of the following TRADE MARK:---

李旺

in the name of L SHAP YAT who claims to be the sole proprietor thereof.

The TRADE MARK has been qued by the Applicaut in respect of the following goods: -- VARNISH IN CLASS 50.

A Facsimile of such TRADE MARK can be seen at the Office of the Colonial Secretary of Hongkong.

647

Dated the 22nd day of March, 1907..

F. X. D'ALMADA CASTRO, Solicitor for the Applicant, PUBLIC COMPANY

THE CHINA-BORNEO COMPANY LIMITED.

T

NOTICE TO SHAREHOLDERS.

THE FOURTH ORDINARY YEARLY MEETING of Shareholders of the above Company will be held at the Company's Office, St. George's Building, on SATURDAY, the 97th April, 1997, at 12 o'clock ados, to receive 1905, sad the Repart of the General Manager Statement of Accounts to the 31st December,

Consalting Commit ee and Auditor. and Consulting Committee and to elect a

The TRANSFER BOOKS of the Company April, both days inclusive. will be CLOSED from the 13th to the 27th

J. WHEELEY,

General Manager. Hongkong, 10th April, 1907.

744

TOTICE IS HEREBY GIVEN that an

EXTRAORDINARY MEETING of the CANTON INSURANCE GENERAL OFFICE LIMITED, will be held at the Offices of the Undersigned, at King's Buildings,

Con SATURDAY, the day of April, 1997, at 12,30 o'clock in the afternoon, whom the Sub- joined Resolutions which were passed at the Extraordinary General Meeting of the Company held on the 2nd April, 1907, will be submitted for coufirmation as Spacial Resolutions:-

1. That the following alterations be made in

the Articles of Association, víz:—.

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

(b) That Article No. I be eliminated. te That Article No. 11 be eliminated and the following Article substituted therefor Messrs. Jardine, Matheson & Co, Ld., shall be and they are hereby appointed the General Agents of the Company so long as they shall hold two or more Shares, in the Company and the Managing Director in the East of Messrs. Jardins, atheson & Co., Ld., or in his sbeance the person for the time being in charge of the business of Mesers. Jardine, Matheson & Co. Ld., in Hongkong chall be the Chairman of the Compary."

of the Corapany held on the 2nd April, 1907, will be submitted for confirmation as Special Resolutions:-

tion"

1. That the following alterations be made in

the Articles of Association, viz:- (a) That the words "Company or Corpore- be inserted between the word "person" and the word "for" in the second ine of the latinition of "The Geral Managera" in Article No.

(d) That the words or the Corporation be.

represents" be inserted between the 703 word "he" and the word "hold" in 8.8. 1 of Art. No. 18.

(e) That at the end of Article No. 95 the following words be added. And whon Ay Share of Shares in or are hold by a Public Company or Corporation the Secretary, Manager person for the fine being in charge of the basiness of ur Agent of such Public Company or Corporation shall be entitled to care for el Public Company or Corporation. (f) That at the end of Article No. 103 the following words be added. "All eigna- tares of the General Agents may be subsoribed by such person or persons may from time to time be therenato authorized by the General Agents." (g) That the words "or the" be inserted at the end of line 2 of Artiala No. 109 and the words members of the firm of" be eliminated from the third line of Article No. 109 and the words "a shareholder of Messrs." be inserted i stead and that the wordLd. be inserted between the word "Co." and the word "or"in the 4th liue of Article No. 109.

thy That the words "and to the Common

That Article No 9 be eliminated and the following Article substituted therefor: Mears. Jardine, Matheson & Co., Ld. shall be the General Managers of the Company and so long as they shall continue to be such General Managers the Managing Director in the East of Messrs. Jardine, Matheson & Co., Ld. or in his absones the person for the time taing in charge of the business of M2867.

Matheson & Co., Id. Jardine

in Hongkong shall be the Chairman of the Company,"

(c) That at the end of Article No. t the

following words be added

"All sign- fures of the General Managers may, bo subscribed by sich person or persons as may fvera ti to time be thorousto authorized by the General Managers." (d) That from the beginning of 8.9. 5. down to and including the words." Head Office" EX the 6th line of .8.5 of Article No. 95 be eliminated and the following words be inserted instead: "So long as Mesars. Jardine, Matheson & Co., Ld. shall be the General

of

tho Managers Company the signature of the said Mesars, Jardins, Matheson & Co., Li shall ba

to all cheques drawn for any purpose ou the funds

of the Company at its Head Office." (e) That the words "and buir assigns or

(as the case may be)" be inserted between the word Managers

"and the word

"their"in the first line of Artiole No. 99. (E) That the word "their" in the first line of Article No. 100 be eliminated and the words sad the " be inserted iustesd and that the words

of any General Man- Agere be inserted between the word

administrators

and, the word “ebail” in the second line of Artiole No: 100. (g) That the words and to The Common Law Procedure Act 1854" in lines 5 and

of Article No. 129 by eliminated. (b) That the words to the payment of Bonus and Dividend and1" be eliminatel from lias one of Art No. 6,

(1) That at the end of Article No. 20 the following words be silded: "Every suck statement of Decent shall be accom- panied by a report of the Govoral Man- agers and of the Consulting Committee ns to the state and condition of the Com- pany and as to the autoant (if any) which they propose should be carried to the Reserve Fund and as to the aranant which they recommend to be paid out of che

way of dividend.

the protin (j) That Article No. 119 be oranged. do That the words "if practicable" be inserted between the words "Resurro Fund and the words shall consist" in Article No. 111 as constitute by the Special Resolution of of the Idth day of March, 1897

That Article No. 112 as constituted by the Special Resolation of the 16th day of March, 1987 be expunged and the follow

ing Artiels be substituted thorolor

namely. 111 th

112. Subject to Article No.

appropriate of the Company shall be

in each your in such manuer as shall be determined by the yearly

-Meeting of Bhareholders-held-in par-

suarco of Article No. 64"

(m That Articles Nos. 113, 111, 115 and

116 la expunged.

2. That the above Resolution making the above changes in the Company's Articles shall come into fores and take effect from and including the lat day of May, 1907. Dated the 2nd day of April, 1907.

By Order.

JARDINE, MATHESON & CO.,

General Managers,

THE HONGKONG ELECTRIC CO., LD.,

NOTICE IS HEREBY GIVEN that the

EIGHTEENTH ORDINARY GEN, ERAL MEETING of the Bhareholders wil be held at the Company's Offices, St. George: Building, on WEDNESDAY, the 8th May, 12 o'clock Noos, for the purpose of presenti the Report of the Directors, together with Statement of Accounts to 28th Febrasry, 19 and electing Directors and Auditors.

The TRANSFER BOOKS of the Com will be CLOSED from 25th April to 8th both days inclusive.

By Order of the Board of Directors,

GIBB, LIVINGSTON & CO.

Agents. Hongkong, 2nd April, 1907.

THE HONGKONG ELECTRIC C

OTICE IS HEREBY GIVEN Undermentioned Shares herO been declared FORFEITED in co

Br

the

Barg

en.

fi

wake

the

ralu

La Procedure Art 1854 and every or of the NON-PAYMENT of the Fing Ing

any art from time to time in force and 85.00 per Share, bichi was made on We

day of September, 1905, and was payme

applicable thereto" be eliminated from Article No. 136.

That the word "tən "be eliminated from the 5th line of Article No. 14 and the word "Fifteen" inserted instead.

2. That the above Resolution making the abore changes in the Company's Articles shall come into force and take effect from and including the 1st day of May, 1997. ated the 2nd day of April, 1907. By Order,

702

JARDINE, MATHESON & CO.,

General Agenis,

HONGKONG JOCKEY CLUB,

NOTICE.

THE HALF-YEARLY MEETING of THE

the above Club will be held in the CerY HALL TO-DAY (FRIDAY), the 26th April, at 12.30 P.M.

By Order,

T. F. HOUGH,

Clerk of the Course, Hongkong, 12th April, 1997.

Ist day of December, 1995, viz:

Nos. 38951; 47543,17551: 48 €

all 9 Shares. By Order of the Roard of Dir BIBB, LIVINGSTON

Agonte. Hongkons, 22nd April, 1997.

NOTICE.

PRET

Ine

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Blic

THE CHINA FIRE INSURANCE CO., LIMITED

THE CERTIFICA VES N 7735/7738

Nos.

876/830, 14981/14955, 19036/10940, 6746/6780 and 1811/1867 in the Company, standing in the name of Mr. ArsoLD DITIMAL of Manila, have been 1087, and if at the expiration of one month from date hereof, the above Documents be not farbcoming, other Certificates will be issued by the Company, and thereafter no other will be ampledged."

Dated 12th April, 1907.

GEOL TOMLIN,

Tänted ist September, 19e of the Stares

751

732

Secretary.