663511-1887-Post-Office-Notification — Page 1

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THE HONGKONG GOVERNMENT GAZETTE, 19TH FEBRUARY, 1887.

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SUPREME COURT OF HONGKONG.

HE Court will sitiu Summary Jurisdiction,

THE HONGKONG FIRE INSURANCE COMPANY, LIMITED.

THE

TH

HE Court willsitin Original Jurisdiction, on every Monday and Thursday, until further notice.

By Order of the Court,

A. G. WISE, Acting Registrar.

In the Matter of the Estate of

LIM LEACK, Deceased.

NOTICE is hereby given that. The Honom-

able the Chief Justice has, in virtue of Section 3 of Ordinance No. 9 of 1870, made an Order limiting to the Fifteenth day of April, 1887, as the time for Creditors and others of LIM LEACK, formerly of Outram Road, Sin- gapore, in the Straits Settlements, but late of Amoy, in the Empire of China, Merchant, deceased, who died at Amoy aforesaid, on the 22nd day of August, 1875, and Letters of Ad- ministration with Exemplification of the Will annexed of whose personal Estate and Effects have been granted by the Supreme Court of Hongkong in its Probate Jurisdiction to WIL- LIAM HENRY GASKELL as Attorney for LIM TECK GEE, one of the Executors named in the Will of the said LIM LEACK, deceased, to send in their Claims against the above Estate.

All Persons indebted to the above Estate are requested to make immediate payment to the above named WILLIAM HENRY GASKELL.

Dated this 18th day of February, 1887.

SHARP, JOHNSON & STOKES.

NOTICE.

T

HE Interest and Responsibility of the late Mr. GEORG THEODOR SIEMSSEN in our Firm ceased on the 24th November, 1886, and that of Mr. PAUL GERHARD HÜBBE on the 31st December, 1886.

Mr. JACOB RUFF has been authorized to sign our Firm per procuration from this date.

SIEMSSEN & Co.

Hongkong and China,

14th February, 1887.

|

NOTICE TO SHAREHOLDERS.

NOTICE is hereby given that the Eighteenth

ORDINARY ANNUAL MEETING of Share- holders in the above named Company will be held at the Company's Office situate in Peddar's Street, Victoria, in the Colony of Hongkong, on Triesday, the 22nd day of February, 1887, at 12.30 of the clock in the afternoon to receive a Statement of Accounts to the 31st December, 1886, the Report of the General Managers; and to elect a Consulting Committee and Auditors.

And Notice is hereby also given that at the same place and in the same day at 12.45 o'clock in the afternoon or so soon afterwards as the Ordinary Annual Meeting shall be concluded, an EXTRAORDINARY GENERAL MEETING Of the Company will be held for the purpose of passing the subjoined resolution.

Should the resolution be passed by the re- quired majority it will be submitted for con- firmation as a SPECIAL RESOLUTION to a SECOND EXTRAORDINARY MEETING which will be subsequently convened.

RESOLUTION.

That the Articles of Association be altered in

manner following:-

(a.) The following Article shall be substituted for Article No. 111, namely:-111.-The Reserve Fund shall consist of a sum of not less than $1,000,000 nor more than $1,500,000.

(b.) The following Article shall be substituted for Article No. 112, namely:-112.-The Reserve Fund having now reached the sum of $1,000,000 the General Managers and the Consulting Committee may appro. priate from time to time so much of the profits as they may deem desirable to the Reserve Fund until the said Fund shall amount to the sum of $1,500,000 provided always that such annual appropriation shall not exceed 10 per Cent. of the said profits.

(c.) The following Article shall be substituted for Article No. 115, namely:-115.-The said Reserve Fund shall if practicable be maintained at a sum of not less than $1,000,000 nor more than $1,500,000-and the whole of the future accruing profits of the Company shall, subject to such annual Bonus as aforesaid and less such portion or portions (if any) thereof (not exceeding in any year 30 per Cent. of the profits of such year) as the General Managers may (as they are hereby em. powered to do) apply in maintaining the Reserve Fund at a sum of not less than $1,000,000 and less also such portion or portions (if any) thereof as may from time to time be applied in increasing the said Reserve Fund under Article 112 be divisi- ble amongst the Shareholders generally according to the number of Shares held by each.

The Transfer Books of the Company will be closed from the 9th to the 22nd day of February both days inclusive.

JARDINE,MATHESON & Co., General Managers, Hongkong Fire Insurance Co., Limited. Hongkong, 31st January, 1887.

FOR SALE.

YOMPLETE Set of the ORDINANCES

Coor 1886, instaphalet Farm.

Apply to

NORONHA & Co.,

Printers.

Hongkong, 13th February, 1886.

FOR SALE.

Revd. W. Lobicheid's CHINESE & ENGLISH DICTIONARY, at $2.50 each.

NORONHA & Co. Hongkong, 31st December, 1881.

Printed and Published by NORONHA & Co., Printers to the Hongkong Government,