630808-1899-Notice — Page 1

Andow.

Aslan.

Bananfol.

Calder Bengibb.

Cumback, W. E.

Carmelo.

Djoeholiong,

Geewoo.

Geewoo.

Haydenite,

THE HONGKONG GOVERNMENT GAZETTE, 7TH OCTOBER, 1899.

List of unclaimed Telegrams lying in the Joint Telegraph Companies

Offices at Hongkong.

Hueber, Windsor Hotel.

Jocdaychan Tanlayoue.

Khengkee.

Kienyuen.

Kongung Cheong-Wenglock Khye,

Leenam.

Lim Tengchong.

Linhing.

Lutz.

Mate Ship Simla.

Mitsui.

Notlad.

Otenzam.

Robinson.

Turner.

Washing.

Wissotzky,

Wong Yeu Chop Kuan Thai

Yanshan.

Yonhingfung Powa Victoria Queens,

Yuckling.

3836.

5478.

0022. 3883, 5268, 6200.

中環致謝

3889, 2950, 2488, 3068,

祥泰望源

3257, 3949, 3152, 5887.

渣甸洋行

3703 廣典源

6364, 0788.

順和

1579

J. M. BECK,

Net-wy Manager to thing

Hongkong Station. 7th October, 1899.

IN THE SUPREME COURT OF HONGKONG.

ORIGINAL JURISDICTION,

In the Matter of THE HONGKONG

WHAMPOA AND

PANY, LIMITED,

and

Dock

COM-

In the Matter of THE COMPANIES (MEMORANDUM OF ASSOCIA- TION) ORDINANCE, 1890.

NOTICE is hereby given that a Petition

was on the 14th day of August, 1899, presented to the Supreme Court of Hongkong by the above named Company to confirm a Special Resolution of the Company unani- mously passed at an Extraordinary General Meeting of the said Company, held on the 3rd day of July, 1899, and subsequently unanimously confirmed at an Extraordinary General Meeting of the said Company, held on the 19th day of July, 1899, and which resolution runs as follows : --

That the Memorandum and Articles of Association submitted to this Meeting be and the same are hereby approved with the following alterations made therein:-

1. With the words "in Hongkong and

elsewhere" inserted in clause 3 sec- tion (a) line 1 of the said Memo- randum of Association between the words to carry on" and the words "the business of".

2. With the number "5" placed before the the last clause in the said Memoran- dum of Association beginning “The Capital of the Company and with the latter portion of such clause be- ginning with the words "with power to divide" down to the end of the clause eliminated.

3. With the words "as the General Meeting resolving upon the creation thereof shall direct and if no direc- tion be given" inserted in Article Number 37 line 2 of the said Articles of Association between the words "annexed thercto" and the words "as the Directors shall determine”.

4.With the words “(if any)" inserted between the words "sums " and "as' and the words "in General Meeting"

inserted between the words "Com- pany " and "may" in Article Num- ber 74 line 3 of the said Articles of Association.

5.-With all the words after the word "shall" in line 1 of Article Number 109 of the said Articles of Associa- tion eliminated down to the end of the Article and with the following words inserted instead thereof "three days at least previously to the Meet- ing be served on the registered hold- ers of shares in the manner in which notices are hereinafter directed to be served."

And that pursuant to the provisions of the Companies (Memorandum of Association) Or- dinance, 1890, the form of the Company's constitution be altered by substituting such Memorandum of Association with extended objects as therein set forth (after making the before mentioned alterations therein) and such Articles of Association (after making the before mentioned alterations therein) for the Company's Deed of Settlement dated the 29th of August, 1863, and for all regulations of the Company subsequently made and now in force, and that the Directors be authorised to apply to the Court to confirm this Resolu- tion under the said Ordinance.

And Notice is further given that the said Petition is directed to be heard before the Honourable WILLIAM MEIGH GOODMAN, Acting Chief Justice, on Monday, the 30th day of October, 1899, at 10.30 a.m. and any person interested in the said Company whe- ther as creditors or otherwise desirous to oppose the making of an order for the con- firmation of the said resolution under the above Ordinance should appear at the time of hearing by himself or his Counsel for the purpose, and a copy of the said Petition will be furnished to any such person requiring the same by the undersigned, the Company's Solicitors, on payment of the regulated charge for the same.

Dated the 14th day of September, 1899.

DEACON & HASTINGS, Solicitors for the Company, 35, Queen's Road Central, Victoria, Hongkong,

JAPAN BREWERY COMPANY, LIMITED.

NOTICE is hereby given in pursuance of Section 130 of the Companies' Ordi- nance, 1865, of the Legislature of Hongkong that a General Meeting of the Members of the above named Company will be held at No. 7. Yamashita Cho (formerly Water Street Settlement). Yokohama. Japan, on Wednes- day, the eighth day of November, 1899, at four o'clock in the afternoon for the purpose of having an Account and Report laid before them shewing the manner in which the wind- ing-up has been conducted, and the property of the Company disposed of, and of hearing any explanation that may be given by the Liquidators.

Witness to the above Signatures:

+

JAS. PODDS, JAS. STEWART,

AMBROSE B. WALFORD,

Barrister at Law,

Liquidators.

Yokohama.

Yokobania, 26th September, 1899.

THE TRADE MARKS ORDINANCE, 1898.

N

Application for Registration of Trade Marks.

OTICE is hereby given that THE FOO- CHOW MATCH AND TIMBER FACTORY, LIMITED, whose registered Office is situate at No. 2. Connaught Road, New Praya Cen- tral, Victoria, in the Colony of Hongkong, have on the 19th day of September, 1899, applied for the registration, in Hongkong, in the Register of Trade Marks, of the follow- ing Trade Mark, viz. :—

An octagonal figured Chinese design containing 8 diagrams or arrangement

of lines known as Pat Kwai (A‡)

the translation of which is "The S diagrams for divining" and surrounded by scroll and figured work;

in the name of the said FOOCHOW MATCH AND TIMBER FACTORY, LIMITED, who claim to be the sole proprietors thereof.

The Trade Mark is intended to be used by the Applicants forthwith in respect of the following Goods --Matches in Class 47.

A facsimile of such Trade Mark can be seen at the Office of the Colonial Secretary of Hongkong.

Dared the 6th day of October, 1899.

DEACON & HASTINGS,

Solicitors for Applicants.