655306-1890-Post-Office-Notification — Page 1

THE HONGKONG GOVERNMENT GAZETTE, 12TH APRIL, 1890.

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日特歴二十 示示本十六 爲

NOTICE.

HE next Criminal Sessions of the Supreme Court will be held on Friday, the 18th

day of April, 1890, at 10 o'clock in the forenoon.

By Order of the Court,

EDW. J. ACKROYD, Registrar.

Registry Supreme Court,

Hongkong, 12th April, 1890.

SUPREME COURT OF HONGKONG.

T

THE Court will sit in Summary Jurisdiction.

every Friday, until further notice,

THE Court will sit in Original Jurisdiction.

further notice.

By Order of the Court.

EDW. J. ACKROYD,

Registrar.

HONGKONG AND SHANGHAI BANKING CORPORATION.

NOTICE

EXTRAORDINARY GENERAL MEETING of the SHAREHOLDERS of this Company will be held at the CITY HALL, Hongkong, on SATURDAY, the 31st day of May next, for the purpose of considering, and, if approved, of passing the following Resolu- tions:--

I-That the Capital of the Hongkong and

Shanghai Banking Corporation be increas cd from $7,500,000 $10,000,000 by the creation of 20,000 New Shares of $125, to be issued at the price of £42 108. Eastern Shareholders to pay for their allotments at the current rate of the day for Demand Bills on London.

2--That the said New Shares be in the first

instance, in such manuer as the Directors shall prescribe for that purpose, offered to the Shareholders in the proportion of one New Share for every three Shares of which on the 31st May, 1890, they shall respeed-

ively be the Registered Holders, and that any New Shares not accepted by the Shure- holders within the time limited by the Directors for that purpose, be disposed of and allotted by the Directors in such manner and at such price as in their discretion they shall think best in the interest of the Company.

3-That payment of the sum of £42 10s. per share for each of the said New Shares be made as follows, viz. :--

£10 12s. 6d. on the 30th day of June, 1890

€10 12s. 6d.

£10 12s. 6d. £1012s. 61.

30th

31st

Bist

"

Sept.. Dec., Mar., 1891 4--That the Directors issue to Shareholders holding shares not a multiple of Three a Fractional certificate in respect of each share in excess of or below such multiple. and allot one new share to every person who shall produce three such Fractional Certificates on or before the 30th June. 1890, and pay the first instalment in respect thereof.

5-That after payment of the first instal- nment and pending payment of the fu- ture instalments. Serip Certificates in such form as the Directors may determine be issued in respect of such New Shares, entitling the Holders on payment of the remaining instalments, and subject to such other terms as to approval, date for lodging Serip Certificates, and otherwise as the Directors may prescribe, to be registered as the Holders of the Shares represented by such Scrip Certificates respectively. G-That interest at the rate of 5 per cent, per annum (free of income tax) be allowed out of the profits of the Company on all instal- ments paid in advance of the dates when the same brome due and that from the 30th June, 1899, Hol laws of Scrip Certifi- eates be entitled to participate in future dividends, in proportion to the amount of instalments paid up, on an equality with the other Shareholders of the Company. That interest at the rate of 8 per cent. per annum be charged on every instalment which shall not be punctually paid, and be paid with such inst.dments,

7

S-That all moneys received from premiums on the said Now Shares be added to the Reserve Fund.

For the HoNGKONG AND SHANGHAI

BANKING CORPORATION,

WADE GARDNER, Acting Chief Manager.

Hongkong, 8th April, 1890.

TE

NOTICE.

THE Interest and Responsibility of Mr. R. LAYTON in our Firm in Hongkong and China ceased on the 31st March. 1890,

GIBB, LIVINGSTON & Co. Hongkong. 1st April, 1890.

HONGKONG & SHANGHAI BANKING CORPORATION.

DV

URING my absence and until farther Notice Me. WADE GARD'NER has been appointed Acting Chief Manager.

By Order of the Conrt of Directors,

G. E. NOBLE,

Chief Manager.

Hongkong, 1st April, 1990,

FOR SALE.

YOMPLETE Set of the ORDINANCES for 1888, in Pamphlet Form.

Apply to

NORONHA & Co.,

Printers.

Hongkong, 31st August, 1889.

Printed and Published by NoRONHA & CO. Printers to the Hongkong Government.