1932-03-03 — Page 12

ADVERTISEMENTS,

THE HONG KONG & INANGHAT HOTELS, LIMITED.

NOTICE OF EXTRAORDINARY GENERAL MEETING

NOTION IS HEREBY GIVEN

thas. an EXTRAORDINARY GENERAL · MBETING of

the

ADVERTISEMENTS.

HONG KONG DAILY PRESS, THURSDAY, MARCH 3, 1932.

ADVERTISEMENTS.

CO. LTD.

*196B. "Any instrument appoint. THE HONG KONG ELECTRIC "ing an alternate Director in "pursuance of Artiòlə'126A of "these Articles shall be as nearly "a circumstances will admit in "the following form or to the "effest following:--!

NOTION IS HEREBY GIVEN

11

HOTELS, LIMITED.

................ Director of The Hong Kong & Shanghai Hotels, Limited, in pursuance of the power

Mambors of The Hong Kona THE HONG KONG & SHANGHAI and SHANGHAI HOTELS, LIMITED, will be held

Exchange Building. Victoria, in the Colony of Hong Kong. on FRIDAY. the EIGHTEENTH day of MARCH, 1982, at 11.80 in the forenoon im mediately after the Annual General Meeting of the Company, for the purpose of considering, and if thought At passing the following resolutions as Ordinary Resolution-

1. That the authorized Capital of the Company(which is now $10,000. 000.00 divided into 1,000,000 Shares of $10.00 each, of which the wholn

י

have been issued) be increased from $10,000,000.00 consisting as afore said to $15,000,000.00 (consisting of 1,800,000 Shares of the nominal value of $10.00 each) by the oreation of 500,000 New Shares of the nominal value of $10.00 each.

that bouilf contained in Article 126A of the Articles of Association of the Company du hereby nominate of................ and oppoint.

....................................... to act as alternate Director in my place during y absence from the Colony of Hong Rong or my inability to act as a Director through illness (as the case

may be) to exercise and discharge all my duties as a Director of the Com- Pany.

AS WITNESS my hand this...... ........day of Une thousand nine

hundred and thirty

AND NOTICE IS HEREBY ALSO GIVEN that a further Extra- ordinary General Meeting of the Mombers of the above named Com- pany will be held at Noon at the same place on the Fourth day of April 1994, for the purpose of receiving a report of the proceedings at the last above mentioned meating and of confirming if thought fit as n Special Resolution the before men- tioned resolution numbered & herein. Dated this 27th day of January

2. That in the fret instanice 300,000 of the said Now Shares be offered at par (in the proportion of one New Share for avery Ave Old Shares held by them rospectively) to the persons who ou the oighteenth day of March, 1932, are registered in the Company's Shure Register as the holders of the 2,000,000 Old Shares and so that on acceptance of such offor the full nominal amount due in respect of such 200,000 Now Shares shall be payable on the 30th day of June, 1982, and that on acceptanco | 1982. of such offer and on payment, in meaner aforesaid such shares so taken up shell rank as from the st day of July, 1982, for dividend and in all other respecta pari pastu with the abares constituting the Company's" present issued Capital, and that any of the aid 200,000 Now" Sharea which shall not be taken up by the Company's Shareholders ia manter aforesaid be disposed of at such time or times in such manner and upon. auch terms and conditions as the Company's Board of Directors shall think fit."

8. Thas such offer be made by notice specifying the number of shares to which the Member is entitled and limiting the time within which the offer if not accepted by the Member on behalf of himself or hie acuines will be deemed to be declined and that the Directors be at liberty to fix such time and to extend it to such date or dates us they may think fit.

4. That the balanes of 200,000 Bbares constituting the Company's unissued Capital be issued at such

time or times in such manner and for

such purposes and upon such terms and conditions in every respect as the Company's Board of Directors muy decide

AND NOTICE IS HEREBY ALSO GIVEN that the before mentioned Extraordinary General bo Meeting will continued for

the purpose of considering and if

By Order of the Board,

F. O BARRY,

Secretary [1749

THE HONG KONG & SHANGHAI HOTELS, LIMITED. (INCORPORATED IN HONGKONG)

Toenz

that the FORTY-THIRD OKDINARY TEARLY MEETING. will be bald at the Complay's Odices, P.&O. Building, on WEDNESDAY, 28AD MARCH 1982, at 11 am., for the purpose of prasenting the Report of the Directors together with a Statement of Accounts to Blat December, 1981, and electing Directors and auditors.

GOOD PROFITS REPORTED of our very satisfactory your and

AT COMPANY MEETINGS.

in view of the fact that practically all the other local companies have increased their Directors' fees, I

(Continued from Page 7.)

The rot profit, including the sum

to

لرم

NAZI DEPUTY SUSPENDED."

UPROAR CREATED IN REICHSTAG,

Berlin, Feb. 4.-The Reichstag

}.

1

PASSENGERS.

Arrivals.

The following passengers arrived by 8.a. Tands:-Mr. C. V. Ony Mrs, F. Irwin, Mr. R. Rughes, Mr. and Mrs. A. H. Oldin Miss W. B. Oldis, Mr. F, E. Oldfi Mr. and Mrs. M., Poaros, Mrs. B Soott, Mr. and Mrs. T. Takatsukn

propose than $7,000 be said to curNSULT OFFERED TO HEAD Directors as extra remuneration for

́OF GERMAN STATE. the year 1631, in addition to the 831.413.04 brought forward from sum provided in the Company's Ar last year, amounts to 9008,420.isticles of Association, to be paid out which it is proposed to deal with of the balance carried forward." as follows:-To pay dividend of Mr. Stevenson seconded, and on. $1.00 per share on 250,000 shares, the proposition being carried, Mr.has re-assembled for session of Mr. S. Hitchins, Mr. and Mra T 8375,000; to pay bonus of 28 ota, Stownrt said that it

WILS indeed few days duration in which anor Royos, Mr. B. Heera.' share on 250,000 shares, satisfactory know that the mous public interest is being taken.

The following passengers arrived 802,500; add to Cattle Reserve, Board's efforts were appreciated by Yosterday afternoon there was an by the .. Felix Roussel-Mr. R 850,000 add to Firm and Typhonti 8100.000; add to General. Remorve, the shareholders.

uproar whom the prominent Nazi | T. Armstrong, Miss F. M. Arm- Other Business.

|'deputy, Horr Coobbels, attacked all | strong, Mr. and Mrs. C. G. Perdue, Insurance Fund, $10,000; to carry On the proposal of Mr. S. Hamp and sundry in the Reichstag, not Mr. and Mrs. Butchart, Dr. and dan Ross, seconded by Mr. Chan excluding his own Party leader Mrs. Coffey, Mrs. Ross, Miss Holeus forward, 808,0M.49."

Nai-pan, Messrs. Stewart and War Hisler, whom be accused of having Bodine, and Mr. Lafferty,- res were re-elected directors, and left the dicotors "in the lurch and

Departures, Moers. Purcy Smith; Beth and of being praised by Party desert-

"The following passengers left by Fleming, appointed auditors at sers."

tho .. President Linooln:-Mr. The President of the Chamber and Mira Francis H. Fosse, Mr remuneration of, 88,000.

Those present were: Messrs. Aadjourned the sting for half an T. Panther. Mr. R. A Hudson Hughes, J. P. Warren, T. E hour after failing to reators order Mrs. R. L. Tiegler, Mrs. Rollin B. Stowire (Chairman), J. Owan Peares (Directors), M. Manuk and subsequently Herr Goebbels was F. Owen, Mr. R. L. Tiegler, (Secretary), A. Stevenson (Mana suspended for the rest of the sit Mr. Wang Tin Chong, Mr. Au gar) and Mears, W. S. Bailey, H.

Tang. Mr. Woo Shoung Ka, Mr.

por The Register of Members of the Company will be CLOSED from 10TH MARCE. MAROH, 1982, both days inclusive.

1932 to 28a during which period no Transfer of Shares can be registered.

By Order of the Board of Directors, GIBB, LIVINGSTON & CO., LTD.,

Agents.

Hong Kong, 17th Feb., 1982. [1848

IN THE SUPREME COURT OF

HONG KONG

IN

1

PROBATE JURISDICTION, "

THE GOODS OF ARTHUR INNOCENT, LATE KELOWNA IN. THE PROVINCE OF BRITE COLUMBIA, CANADA, DICELAND,

or

NOTICE IS HEREBY GIVEN

that the Court has, by virtue of

Profit On Investments. During the year we disposed of most of our investments at favour. able prices which gave us a net Profit of 8140.183:06 as shown in the

Profit and Loss Account. The re

maining investments are valued in our books at $83,182.08, and their market value on December 31 was

8185,874:08.

an

under

Thomson.

HONG KONG LAND INVEST. MENT AND AGENCY,.

*

Hitler's Citizenship. Again. The comic problem of giving Herr Hitler Gorman citizenship so that

During the year capital expendi.J. M. Figuereido, B. W. Bradburyting for insulting the hond of the ture amounted to 8634,384.50 and S. Hampden Rom Chan Naipan State.

consequences writings-off are W. Pago, P. H. and J. D. proportionately heavier.

The Company's reserves various honds with the new ip- the Provisions of Beation 68 of Ordinancepropriations will total 2002,770. I No. 2 of 1897, made an Order limiting the Time for Creditors and Others to

am aure you will agree that the building up of strong reserves is Batalo to 19 MARCH, 1932. send in their Claims against the abova

asound and necessary policy in a business such as ours. The very satisfactory working result. I am happy to say, is due entirely, to the increased turnover which was 30 per cent. better than the year pre

Having thus briefly deal with the accounts I will now refer to the more importanti developments which have been effected in certain Departments of the Company's no tivities,

All Creditors and Others are accord. ingly hereby, required to send in their Claims to the Undersigned on or before that date.

DEACONS,

Solicitore for the Administrator 1, Don Vox Road Central, Hong Kong .

71871

HONG KONG & SHANGHAI BANKING CORPORATILT.

HE Final Dividend, declared for

vious.

+7

LIEUT. BERT HALL FOR

Kramer.

and Mrs. Woo. Tezo Shik, Mra, J. Stadtmann, Mr. V. McCann, Dr. 1. Latasto, Mr. H. W. Loo, Mr. P B. Havens, Dr. C. L. MeWhirter, be dan become a candidate for the Mr. C. C. Morris, Dr. Loung Pui presidency has been solved. Eller Kec, Mr. K. Man, Mrs. Putman, An extraordinary meeting of the

is to be appointed Professor, of Mr. Ralph Kramer, Mr. P. Buchler, Hong Kong Land Investment and Political Pedagogics at Brunswick Mr. A. Rogers, Mr: Ju Yis Hoy.. Agency Co., Ltd, was held in the University. Board Room of Mars Jardine

Mr. Stanley A. Zweibel, Major and Matheson and Co., Ltd., yesterday. In order to meet objection thas Mrs. P. Mathis, Mr. H. P. Wong, when the the Hon. Mr. J. Pal- the appointment is only a "camau-Mr. and Mrs: L. P. Quincey, Mr. terson presided..

Addressing the

flage" the Nazi leader will de Fong Hee, Rev. and Mrs. A meeting the chairman Roid:-

liver an address at the University Fisher, Madam and Mile Blaney As explained at the Extraorilin- to-day. ary Meeting held on February 16,

Mr. A. F. Clark, Mr. S. W. Heo, the proposal before you is to in-sidency are Field Marshal Hinden. Mr. Hoerter, Mr. A. J. Fuget, Mr. The other candidates for the pra. Mr. Shen Ngai, Miss M. B. Moore, crease the fees payable to your burg, (expected to be successful in H. H. Cobbin, Mr. T. L Wong, Fresh Milk Again.

Directors

the Election next month), Col. The Farm and Dairy Departments

The resolution was unanimously Duesterberg, have been maintained at the highest adopted at the first meeting and Steel Helmat organisation, and Kramer,

the leader of the Mr. E. W. Norinan, Mrs. R. E state of efficiency. It was found now needs your confirmation.

Herr Thaelmann, the Communist

and Master Robert to the herd in order to meet the

I therefore propose-

loader.. "That the Articles of Associn- growing demand for dairy products, tion of the Company be altered in

The following passengers left by which owing to the unfavourable. We therefore imported $53 hond manner following:---

8.8. D'Artagnan-Mr. and Mrs. F.. (a) by deleting the figuren

McD Courtney, Mr. de Chaffoy exchange cost $382,801.94, almost

$10,000.00 in the third line of 100 per cent, higher than previous

Aplicle 96 (a) of the Com-

Mr. and Mrs. J. B. Harrison and shipments. In order to allay public pany's Articles of Association

children, Mr. and Mrs. R. Barthel- anxiety Buring the diphtheria and substituting therefor the

mess, Rev. Fa. Foullat, Mrs. Bayol, epidemic, we offered to pasteurize

Los Angeles, Calif., Feb. 23.-. figures $15,000,000," Company and this has been dona Bailey, and carried unanimously. all milk and cream sold by the

This was seconded by Mr W. S. Lieutenant Bert Hall, former mou-

Mies Bayol, Mrs. Raynaud, The ber of the Lafayette Ependrille, is Misses Raynaud, Mr. J. Cunba for some time past. I am glad to

Those present were:-Sir Robert sading for China tomorrow to Gomas, Mr. Cordeiro, Mr. Carvalho, say that we are again able to sup-Ho Tung, Messrs. F. A. Joseph, T. sume his association with the Chin-1 ply our customers with fresh milk E. Fearce, A. H. Compton, A. H ese air service.

Mr. Oliveira, Mr. Abrantes, Mr. and creato panticularly as it has White (Directors) Mr. L. S. Green- Lieut. Hall formerly was an in-Nacimento, M. Fonceca, Mr. Costa, been found in many cases, that hill (Secretary), and Messrs. A. H.structor of the Chinese aviation ser Mr. Monteiro, Mr. Gilermo, Mr.

vice but resigned two years ago. pasteurized milk was not very well C Chambers, H. A. Rodgers, D. V. received.

Stevenson, E. G. Smith, F. He said Mr. T. V. Soong requested Sobral, Mr. Figueiredo, Mr. We hope with our increased herd Crapnell, W. 8. Bailey and J. F.him to return to China to take up Soares, Mr. A. H. Aloork, Mr. J. to be in

his duties anew. position to meet all reWright (ahareholders).

Nogueira, Jr., Mr. J. Jorge, » quirements this Bummer. I An glad to report that the herd'' is in excellent health. In order to BC commodate the additions to the herd wo had to build four new cow shade. The buildings and sheds në the farm have been maintained in their usual excellent condition and it is a matter of considerable satis- faction to know that in the unapi- mous opinion of experta visiting the Colony, qur calle sheds aro second to none in cleanlinew coin- fort and hygiene coulitions.

TOTICE IS HEREBY GIVEN the Year ending $1st December,necessary during the year to add

that the QRDINARY YEAR-1981, at the rate of Three Pounds LY MEETING of Shareholders of Tax HoNG KONG AND SHANGRA Sterling at exchange 1/54 is payable HOTELE, LIMITED, will be held at the at the Offices of the Corporation, on and after the 29th February, 1982, Registered Office of the Company where shareholders are requested to (Exchange Building, Des Road, Central, Hong Kong), « on,

apply for Warrants. FRIDAY, the 18th day of MAROH 1932, at 11 a.m., for the purpose of receiving" a Statement of Accounts and the Report of the Board of Hong Kong, 27th Feb., 1982. [1885 Directors for the year ended on the 31st December, 1931, confrming the appointment of a Director and re- electing a Director and the Auditora

The Transfer Books of the Com- pany will be closed from Wednesday, the 2nd March, 1932, until Friday, the 18th March, 1982, both days.

nclusive.

By Order of the Board,

F. O. BAREY,”

Secretary,

thought a passing the following Hong Kong. 27th Jan 1982.

Resolution as

Besolution:-

Extraordinary

5. That the Articles of Association

of the Company be altered in manner

ollowing:-

N

(1748

NOTICE. THE ANNUAL GENERAL THE

MEETING, LADIES COM-

.:

THE HONG KONG JOCKEY CLUB.

"(a) By the insertion Immediately MITTEE of CHEERO OLUB will fter Article No. 126 of the exie-be held on THURSDAY, MARCH ting Articles of Association of the 3rd at 11 am. at the HELENA "two following new Articles to ba¦ MAY INSTITUTE.

[1887 "known as Articles 126A and 126B, "126A. Bach Director who is a "registered holder in his own "right of not less than 25,000 | ghares in the Capital of the "Company shall have the power "to nominate any person ap #proved for that purpose by a "majority of the other Directors "of the

Company to act "as an alternate Director, in bia "place, during his ab. "nce from the Colony of p.m. "Hong Kong or inability to act" "through illness as such Direct r

HIR FIRST EXTRA RACE TE

MEETING will be hold (Weather Permitting) at HAPPY VAL- LEY on SATURDAY. 5TH MARCH, 1932..Commanding at. 2 p.m.

The First Ball will be Rung at 1.30-

MEMBERS ENCLOSURE, Members are notified that they and

By Order of the Board of Directors,

V. M. GRAYBURN,

Chief 'Manager.

+

G. R ANNUAL NAVAL CONTRACTS. EALED Tenders are invited for

the following contracta, viz., Supply of Timber and Timber

Materials.

Upholstery Works, Dry Cleaning Works. Repairing Clocks, Watches and

Stop Watches, Supply and Repair, of Bamboo

Sunblinds

Supply of Acetylene Gas. Supply of Oxygen Gas. The Contracts to commence on 1st April, 1982 and expire on the 8lit March 1992.

Forms of tender may be obtained on applies ion to the Naval Store Officer, H. M. Naval Yard, by whom tendere will be received until Noon, Thursday, 10th March, 1932.

"The right is reserved of rejecting all or any tenders and or accepting any portion of a tender.

[1890

Latest

BRUNSWICK

and

"and at his diseration to remove tapir Ladies must wear their Bag MELOTONE

"uch alternate Director, and on "aag such appointment being "made, the alterante Director "ahall be subject in all respect to "the terms and condition exist- "ing with reference to the other "Directors of the Company, and "any alternate Director while "acting in the place of an absent "Director, shall exercise and dis- "charge all the duties and func

|

prominently displayed.

No One without a Badge will be. admitted to the Members Enclosure

Badges admitting Non-Members to the Members' Enclosure and Olub Rooms- at $5.00 for Gentleman and $3.00. for Ladies (Both including Tax) are obtainable through the BECKE TAXY apon Introduction by a Member, such Member to be responsible for Payment of All Obita, ok.

Bombera' Badgos admitting to Enolosare will not be on sale at the

"Hons of the Director he repree-Base Course.

C

#ante, but shall look to much On No Protext will Children be "Director solely for his

TA.

permitted in either Enclosure during

"muneration and still not be the Meeting.

"entitled to claim ramunerntion Tiffing are obtainable at the Club "from the Company. Provided House provided they are ordered from "always that it shall be a con- the No. 1 Boy by 6 pm, on`MARCH | "dition precedent to the axercise 4TB. Telephons 21820.

2

PUBLIC ENCLOSURE

"of the power of appointment "herein contained and the con- The Prios of Admission to the Publis "tinuino of the appointment Enclosure is 32.00, including Tax, for "hereunder that the Director ex-all Parsons, Including Ladies, and le "arcising the same shall be, at payable at the Gate,

11.00

"the time of making such appoint. Soldiers and Bailors in Uniform are

ment and shall continue to be admitted Half Price

ota.f

will not be permitted to operate with.

Bookmakers, Tie Two Men, in the Frecincia of Tam Hore KONG Joker CLU daring the Race Meeting.

o long as the said appointment "ontianes, the registered holder "ie bis own right of not less than

25,000 Shares in the Capital of Tin will be obicnable fukka Ber "the Company. Every appoint-taurant in the Public Englosaro,

By Order,

Sment thade in puisnings of this fårticis shall be in writing pp.

der the hand of the Director. making the same.”

U B. BROWN,

Hong Kong, Roth Feb., 1988.

We again extend an invitation lo our customers, and the public to

visit our farms and witness for

themselves, the care and attention devoted to the production. of milk and other dairy products. The Secretary will issue special permits to applicants and arrangements will be made to show visitors over the Farm.

More Storage Space.

During the year the town depot altorations were completed as the additional space was urgently needed to meet the requirements of our growing business and staff..

Regarding the Ice and Cold Storage Departments, we bave during the gear under review added two new freezing' atores to our ex- tensive storage accommodation and are in a positioïr' to feet all de-f mands for space. We have also

RECORDS ordered, and hope to have in full

-Obtainable from-

THE

BRUNSWICK HOUSE Arcade, Gloucester Bldg.

What do

you want

buy

operation, a farther 40-ton in tank and are constructing an additional of ice to meet the heavy demands iez store for carrying' a larger stock

during the summer month

"I should like to express the thanks and appreciation of the Directors and shareholders to the management and staff for their loyal and faithful co-operation which has made possible the satis factory result now before you.

Seconder's Spesch, Seconding Mr. Stewart's pro- nosition, Mr. W. 8. Bailey ́mid:- I desire to express my apprecia tion of the Mound and efficient management of our Company, which' is responsible for the excellent re tarne before 11. Our best previous year was 1827, but 1031 is a "record of which we and our management may be proud. "Our thanks are dus to our excellent manager" and Entas"

After the proposal for the adop ition pt the report had-boon-öarri- od unanimously, Mr. Briley said:

I understand that the violent,

development of our Company has entallad more than ordinay, at tention by our Directors. In view

25 words $1.00 prepaid ductnations in exchange and the

for 3 insertions.

SNACK

TIFFINS

$1.00

Soup Entree

Sweet

Coffee

King s Restaurant

CHINA

LANE, CRAWFORD'S

King's Theatre Bldg.