1906-07-11 — Page 3

Intimation.

WM. POWELL,

LTD.,

ALEXANDRA

BUILDINGS,

Des Voeux Road,

DAINTY

MUSLINS,

LAWNS,

and

ZEPHYRS.

also

HOLLANDS

MATS

and

LINENS

for

SUMMER

GOWNS.

FIRST-CLASS

DRESSMAKING.

Our charges for

MÄKING

WASHING

THE HONGKONG TELEGRAPH WEDNESDAY JULY 11, 1906.

Eutimations.

K. A. J. CHOTIRMALL & 00.,

8, D'AGUILAR STREET.

NEWLY OPENED SILK STORE.

Indian, Chinese and

Japanese Silk Goods.

Just Arrived.

Auction

PUBLIC AUCTION. HE Undersigned will sell by Public

Auction

ON

TUESDAY.

the 24th July, at iz o'clock Noon, The Hulk "MEEANEE," late "SCREW," 3rd Rate, 3,842 tons.

(Lately used by War Department në a Bospital Ship).

CONDITIONS OF SALE. The Hulk will be sold as she now lies in Hongkong Harbour with all Fittings, alc., and SOCKS (Linen) LADIES' AND ❘ about 150 tens of IRON BALLAST on Board, with the exception of the following which will GENTLEMEN'S.

not be sold, viz, teni

CHAIN CABLES. Cables will be removed by the NAVAL YARD

GENTLEMEN'S SILK UMBRELLAS,

THE WBIHAIWKI GOLD MINING'

60. E Đ

An extraordinary meeting of the members of the Weibaiwel Gold Mining Co., Ld. was con vened for 3rd lust, at Shanghai, for the purpose of passing resolutions in confirmation of the. resolutions passed at the ordinary meeting of the Company held on the 12th of June. There weta present-Messrs. E. S. Little (Chairman), F. C. Heffer and L. R. Burkhardt, (Directors), A. R. Leake, F. E. Taylor, M. Speelman, J. Cooper, C. H. Erstice, Doc Chia-san, Chan Lia-guni, R. N. Macleod (Legal Adviser), and and P. F. Layers (Secretary). Total shares re- presented.4,391.

The notice convening the meeting having been read, the Chairman said the resolutions to be put to the meeting were to confirm the resolutions, which were passed at the ordinary

Intimations.

THE HONGKONG LAND INVESTMENT AND AGENCY COMPANY, LIMITED.

AN INTERIM DIVIDEND of $3.50 per A Share for the six months ending 30th June, 1906, will be payable on the 25th instant, an which date Dividend Warrants may be obtained un application at the Company's Office.

The TRANSFER BOOKS of the Company will be CLOSED from the tóth instant to the

9th instant (both days inclusive.

By Order of the Board of Directors,

A. SHELTON HOOPER,' Secretary. Hongkong, 10th July, 1906..

HONGKONG HIGH-LEVEL TRAMWAYS

(718

SILK KIMONOS, LADIES' BLOUSES when a date for the removal of the vessel bas meeting. The first resolution was:-"That ORDINARY GENERAL MEETING

AND SHAWLS..

SANDALWOOD BOXES (INLAID). HANDKERCHIEF BOXES, GLOVE

BOXES.

been arranged by purchaser with, the NAVAL

YARD.

The vessel will be open to Inspection for Seven Days' before date of Sale, between to A.M. and Noon, and 2 F.M. and 4 P.M. (SATUR. DAY and SUNDAY excepted),

Inspecting Orders can be obtained from the Auctioneers.

MONEY BOXES, &C.

The Sale will take place on Board. A Steam LINEN HANDKERCHIEFS, JAVA. Launch to convey intending purchasers will leave Blake Pier at 11 A.M., 18.30 A.M. and SERONGS

1.45 A.M. on day of sale.

TYHMS-Cash before delivery ; 25 per cent. MANDARIN COATS, COTTON of the purchase money to be paid on the fall of the Hammer, balance and the clearance to be SHIRTS.

effected within Seven Days after date of sale.

HUGHES & HOUGH, Auctioneers to the Government,

(712 Hongkong, 18th July, 1906.

SILK LACE SCARFS AND SHAWLS.

Prices exceptionally cheap.

Inspection carnestly solicited. Hongkong, 28th May, 1905.

(530

THE PUBLIC HEALTH AND BUILD. INGS ORDINANCE COMMISSION.

T

I`AKE NOTICE that a Commission has been appointed to enquire into, and report on the following matters, vix.:

I. Whether the administration of the Sani-

tary and Building Regulations enacted by the Public Health and Buildings Ordin auce, 1953, as now carried out is satisfac- Jory, and, if not, what improvements can, be made.

2. Whether any irregularity or corruption exists.ochas existed among the officials charged with the administration of the aloresaid Regulation.

10

The Commission earnestly invite the in habitants of Honkong and Kowloon co-operate with thein by forwarding any com- plan they may have to inake or suggestion to offer in connection with the matters afores d to the Undersigned.

Any person examined as a witness in the enquiry aforesaid who in the opinion of the Commissioners makes a full and true disclo- sure touching all the matters in respect of éhich he is examined will receive a cenificate how the Commission which will protect the

LOON,

To Let.

TO LET,

the Account and Balance sheet and Report of the Directors submitted to this meeting he and they are hereby passed." The repon referred to was that rend at the last meeting, and which had been under the shareholders' notice during the last fortnight. He moved the adoption of the resolution.

There were no remarks on'the resolution and

Mr. Burkhard: seconding it was carried. “The Chairman said the next resolution was :

That the Directors be and they are hereby authorised to sell the undertaking of the Com pany or any part thereof for such consideration as they may think fit and in particular for cash or for shores, debentures or securities in any other Company having objects all together or ia part similar to those of the Company or part- ly the one and partly the other or others." He moved the adoption of this resolution,

Mr. F. C. Heffer seconded.

Mr. A. R. Lenke asked if by passing this re- solution the shareholders gave the directors

VILA, any fur-

A Five-roomed House withther reference to the shareholders,

Mr. Macleod-Yes. joint use of Tennis Court,

Apply to-

"A." Co This Haper.

1716

Hoogknew, toth July, 1906,

HOTEL MANSIONS...

OOMS TO LET on the 4th Floor, Un

furnished, as Offices or Chambers.

Apply to-

THE SECRETARY, Hongkong Hotel Co.,. itd. Hongkong, 9th July, 1906.

1714

Τίνο

TO LET

O CODOWNS at East Point, close to the Water, suitable for the storage of any Cargo.

Floor Area 6,100 square feet each, Apply to-

JARDINE, MATHESON & Co.

1147 Hongkong, 20th January, 1906,

TO LET.

Mr. Leake said in that case he opposed the resolution, He was sorry he was not present at the ordinary meeting as he would have. apposed it then. He thought the shareholders' should have another opportunity of passing an opinion on the sale of their property. Although he had no doubt of the ability of the directors for a moment he thought the matter should not be taken out of the shareholders' control and that they should have a chance of confirming what the directors proposed to do. There was a second point he wished to refer to. This re- solution meant, he took it, the winding up of the company, and he thought that the resolu tion should be in the form of an extraordinary resolution. The meeting was called extra- ordinary meeting, but the resolution was not an extraordinary resolution. If it was in the form of aq extraordinary resolution it meant that it had to be passed by a certain majority of the shareholders.

COMPANY, LIMITED. NOTICE is hereby given that an EXTRA-

the Registered Office of the Company, Alex- of the above-named Company will be held ht, andra Buildings, Des Voeux Road Central, Victoria, Hongkong, on SATURDAY, the 14th day of July, 1906, at 12 o'clock Noon, for the purpose of passing the following Resolu- tions pursuant to the Order dated the 28th day of March, 1906, made by the Supreme Court. of Hongkong in its Original Jurisdiction in Action No. 371 of 1905,

That the Special Resolution being the Fourth in Number passed and confirmed at Extraordinary General Meetings of this Company held on the 3rd and 20th days of June, 1905, respectively, together. with all Agreements entered into there- under and particularly the Agreement in writing bearing date the 18th day of October, 1905, made between this Company and its Liquidators (John D). Humphreys & Son) of the one part and the Peak Tramways Company, Limited, of the other part be and the same are hazeby rescinded.

2. That the Draft Agreement submitted to this Meeting and expressed to be made between this Company and its Liquida Lors of the one part and the "Peak Tramways Company, Limited," of the other part be and the same is hereby approved and that the said Liquidators be and they are hereby authorised pursuant 10 Sections 201 and 207 of the Com. panies Ordinance 1865 to enter into an Agreement with the said "Peak Tram. way Company, Limited," in the terms of the said Draft and to carry the samne into effect with such (if any) modifica tion as they may think expedient. Should the above Resolutions be passed by the requisite majority they will be submitted for confirmatiou as Special Resolutions to a Second Extraordinary General Meeting which will be subsequently convened,

JOHN D. HUMPHREYS & SON,

General Managers.

[693 Dated and July, 1905.

THE NEW TRELLA HEMEDY

TRADE

Mr. Macleod said he advised the directors to pur this resolution in that form as it might be that an offer might be made in fact, an offer had already been made--and it might be made in such a form that the directora might not be able to go to the shareholders without first giving the person who made the offer some, thing binding in the way of saying they would

employed, the offer. It seemed better that the laccept

MARK

This secristal and highly popular remedy, used in the. Continental umpisala by Kicheil, Restan, Jóbert, Velpesu and others, cumlines alf the desiderata ta be sought in a media of the kind, and surpasses everything bitherla

witrie s against any civil or eximinal proceed: NO. 1, HOLLYWOOD ROAD, and directors should have the option of not going THERAPION No.15.5

ings which may be instituted against such witness in respect of any matter touching | which he has been examined.

By Order,

W. BOWEN ROWLANDS,

Secretary,

Hongkong, 6th July, 1906.

NOTICE.

(700

Whereby beg to antidy our Customers

that WE CANNOT ACCEPT MORE THAN

Subsidiary TWO DOLLARS #8 Coins in payment of your accounts AND OUR SHROFFS HAVE BEEN INSTRUCTED TO ADHERE STRICTLY TO THIS. RULE.,

A. S. WATSON & CO., ED. Hongkong, 3rd July, 1926.

THE

COLD STORAGE.

[697

HE HONGKONG ICE COMPANY, 1.TIL, have now 40,00 Cubic feet ni COLD STORAGE available at EAST POINT. Supres will be Open-at to A.M. and 4 P.M. daily, Sunday excepted, to receive and deliver perishable goods..

WM. PARLANE,

Manager,

"Hongkang, 22nd June, 1905.

A. CHAZALON & CO.

JUST JANPACKED.

NEW Consignment of the following :-

ANCHOVY (Norwegian) in Kes.

SALMON BELLES

"

SALTED HERRINGS

MACKARELS

GERMAN SAUSAGES in Tin (Assorted).

ו

14

DRESSES

in Skips.

ASPARAGUS,

1

are

VERY MODERATE,

Wm. POWELL, Ld., High Class

Costumiera, Milliners, and

Furnishers,

Alexandra Buildings,

HONGKONG

Eungkang, 6th July, 1905°

VEGETABLES (Assorted).

FRENCH FRUITS IN SYRUP (Assorted),

STUFFED OLIVES,

ANCHOVY IN OIL (Boullers).

ALSO

PASCALL'S ASSORTED SWEETS and TOFFERS.

Hongkong, 12th May, 1906.

THE HONGKONG STUDIO, HIGHER CLASS PHOTOGRAPHER, 41 & 43, QUEEN'S ROAD CENTRAL, TOP FLOOR.

PORTRAITS, GROUPS and ENLAR

GING and COPYING in all Sizes,

LARGE SELECTION OF VIEWS ALWAYS ON HAND.

PRICE VERY MODERATË. Hongkong, 15th September, 1901

2, OLD BAILEY. Apply 10-

ARRATOON V. APCAR & Co., 45, Wyndham Street, Hongkong, znd July, 1906.

No

SHAMEEN, CANTON.

TO LET.

|

to the shareholders, but if, when an oller was made, the directors thought that it should come before the shareholders, then they would come before them with it. The directors would come before shareholders with any offer or offers un. less it was absolutely necessary that they should

short time,oftematem Bywonly, semures all dischargrafrose Turinabongans,electualiyenguerseding injertona,theme of welt, de free portable fiárin by laying the foundation of jetuar and other aepium diseases. In dysentery, piles, itation of lower howet,rough, bronchitis, aathua and Mane of the Astore trying romjainta ni this kind, it will be fund astonishing other affaiding prompt relief wanathing well-tried segredora have been powerless

purity af

the film ww,gongées, sports blote bien, pafos and swel Its thejiants, si otidan ommptoms, genit, rheumatisms, tel : admon fer whom he in diam dicen tow much a fashion Tomarined anno 209, 478 querie, the destruction of cat nimet do the and non ut junath. This preparation pynes cena durachenbeesan nothingh Ular dilema, a nof theoroughly

cates anther friva the body,

for

694 not do so. With regard to Mr. Leake's second THERAPION No.2

point, it was not absolutely necessary that the company should po into liquidation. If it was decided to put the company into liquidation they would have to sell, in which course of liquidation a special resolution would have to be carried by the proper majority. That would be an extraordinary resolution, buy that was not necessary in this case.

0.2 WEST END TERRACE

Apply to- THE HONGKONG LAND INVEST- MENT AGENCY CO., LD. Longkong, 5th July, 1956,

TO LET.

(703

Mr..Leake submitted, the best thing to do would be to put the company into liquidation and wind-up in the ordinary manner,

Mr. Macleod said the difficulty was that if they wound-up the company they could not go on with the company's business.

Until the company had something to go on they did not wish to put it into liquidation, as that would do in KING'S BUILDING and the company no good or the shareholders

AYTOR," THE PEAK:

HImmediate Possession.

OFFICES

YORK BUILDING. GODOWNS on P'RAYA EAST,,

either.

Mr. Leake repeated that power should not

A HOUSE in Clifton Gardens, Can be given entirely to the directors to accept

duit Road.

A HOUSE

RIPON TERRACE, FLATS in MORETON TERRACE. Saply, t

THE HONGKÒNG LAND INVEST- MENT AGENCY CO., LD." Mánekane, 1st June, tocó,

No.

TO LET.

'77

5. KNUTSFORD. TERRACE,

KOWLOON, "Apply to-

THE HONGKONG LAND INVEST. MENT & AGENCY CO. LD. langkong, 30th December, 1905.

For Sale.

FOR SALE.

(71

any offer that might come along. He thought it should be left to the shareholders to confirm the acceptance.

The Chairman asked if Mr. Leake desired to move an amendment,

Mr. Leake replied that he was not present

at the ordinary meeting, the resolution passed

by which they were asked to confirm. He

| could not love an amendment." He would not

THERAPION N0.3

Marble, wange p shoe lesinet, xhd all the singgaher pasta vol versnežen van, traidem e in the pre surprising power

•Legnogi meħed man to them delufitatet.

nit

RAPON

is kold by the prin...** pal Chemists and Conta os jood. Pecum England 10% acheter lang, then three suribers is re. cada Mack, which fa a firs SE* Techsspurgt as it appears on this British

se letter on a red ground: Pipetsk Homs. allot wheel it a degrade

Sold by A. 5. WATSON & Co., Limited,

Hongkong, Chinti and Manila.. [Q

CURTIS BROS. CASES GAMING MACHINERY ARRIVED HONG- KONG PER S. 5. "ESANG."

FROM CHEFOO, 2181 JULY, 1905, CONSIGNED TO MESSRS, E, H.

MURRAY & CO.,

go so far as to say "Don't pass the resolution,"NOTICE is hereby given that the above

He asked Cannol you amend, the resolu tion?"

Mr Marleod-No. motion to reject.

It would be really

E

Mr. Leake-The only resolution I can pro- pose is that the minutes of the last meeting-be not passed.

The Chairman-You can reject this resolu- tion.

Mr. Leake-Yes, and carry on the work. The Chairman-The directors are not anxious tn. accept any more responsibilities than they are bound to. They would rather not under- take any unnecessary liability without calling a meeting of the shareaulders. We want to put as much responsibility on the meeting as we can.

WELSBACH'S

IN DOOR & Mr. Speelman said this was a very import OUT-DOOR ant question and there were only a few share. 4-LIGHT holders present. Under the circumstances he GAS ARC would like to propose that the meeting be ad- journed until a suitable day. As a matter of fact LAMPS, Do. BOXED a number of people did not know the meeting

LIGHTS. was being held. As far as he knew, some sixty Do. HARP or seventy shareholders, some of them of 1,000 'LAMPS. sbares, were not present who might have Do. MAN-attended.. TLES, CHIM NEYS, GLO

HES, SHA DES, &C. &C.

Mr. Leake said he knew three shareholders, Owning a large number of shares, who were not present.

It was decided that the sooner the adjourned and [NCAN-] meeting was held the less expease there would DESCENT be.

GASOLINE Mr. Leake suggested that notice should be LAMPS of all given to every shareholder that the meeting descriptions had been adjourned. He was sure a larger from best number of shareholders did not know of that ,makers. day's meeting.

NAPHTHAOI

the best kind

Mr. Lavers said there were 302 shareholders. The Chairman said the Board of Directors for GABO was in full sympathy with the proposition to LINE LAMPS adjourn. He moved that the meeling be and GASO adjourned until 4.30 p.m. on Friday, the 6th of LINK EN July at the same place, GINES, kept In stock.

TAI WONG 00 109, Des Voeux Road Central.

Hoogkong, 3rd July, 1906.

Mr. Speelman seconded, and the motion was carried.

The Chalaman said the unpassed resolution was the only business of Friday's meeting. The adjourned meeting would be advertised.— 159 | N, C. D. Nemer,

Cargo at presens lying unclaimed in the Godowns of the Undersigned, will be SOLD

E

Kutimations.

THE POPULAR

SCOTCH

IS

BLACK&WHITE

JAMES BUCHANAN & CO. SCOTCH WHISKY DISTILLKAS, By Appointment to EM. THE KING.

and

HRH the PRINCE of WALES

·Supplied at all the LEADING CLUBS and HOTELS, and to be obtained from the principal Stores,

TUBORG

BEER.

(5*

FIRST Class PILSENER BEER

A Feed free from Salicylic Acid,

and any other Chemicals.

PRICE $150 per case of 48 bottles (quarts) or 6 dor, pints.

Special Prices for Quantities.

Sole Agents.

SIEMSSEN & CU.

162

Hongkong, 12th January, 2003,

THE WINE GROWERS

SUPPLY CO.

SC

BARRETTO & C

General Agents, Hongkong.

CLARETS.

by PUBLIC AUCTION by Messrs. HUGHES & HOUGH, at their Auction Rooms in Ice House Street, at 11 A.M. on FRIDAY, 195 July, 1905, unless the same are previously St. George... $4.00 Pet Dozen Quarts. taken delivery of by Consignees, and the charges incurred paid.

JARDINE, MATHESON & Co.,

. General Managers,

Indo-China S. N. Co., Ltd. Cotes. Hongkong, 29th June, 1966.

[684

A WONDERFUL DISCOVERY.

This is the age of researchs and experiment, when all nature.starpenk, jurnusacked by the scientific for the eufort and happinessofman »Sciencelium Inderd nude glanį sirfiles during the past century, aust anions, the “by no means least important discoveries in medicine cones that of Therapion, particulars of which will be found in another column. This preparations fa unquestionably one of the most genuine audi rellable Patent Medicines Prerintroduced and has, we understand, been used to the Continental fospitals by Klcord, Hostan. Jobert. Velesu, Maisumnerve, the well-know Chaignar, and, indeed by all those who are regantod ne autherleader such matters, including the celebrated Lallemand, and Roax, by whom fi uras some time sture uniformly adopted, and that It is worthytrattention of stone who requiressch remedy, we think there la no doubt. Proin the Eine of Aristotle downward, patentogent furthe removal of these dismunen hus like the fansed plii. Josopher's stotribeen the ubject of search of some gful generumastikuda; and far beyond the mere siebcould ever have been discovered-of treating the beer inelals into gold is surely chery of a remedy so polent as torrplenish the talong cortgies of the comfirmed in the our code, and in the other so effectually, wedily and mairly to erze) from the system without the aid or even lär korwledge, of second party,the tired or futurrited (šincase finalstkely querau farni as to leave putant or trace beisin, Seek In The Niw French Remedy Therapion, widel hiny certainly rank with, if not take precedence af in-ny of the discoveries of ear day, shout which no Hitle onestation und noise have been made, muslike extensive and ever·lncreasing demand tha thas been created for thla medicine wherever ustro-

duced

Jotorove that it is destined to cREE all those questionable remedies that were formerly the sole reliance of medical men Theraploay he abdalued in England direes fita de proprietor, and of the principal Chemista and Merchaids throghout the Coloules, India, Cislu, Japan &e, pot ven excluding auch remote districts as Cestial Afdon, the Viji Islanda, St. Helen-amond Valdi Advertiser KimEKLEY

Sold by A. 8. WATSON & Co., Ltd. Hongkong, China and Malla

Cru-Wynbron.....

4.50

5:001

Montferrand

5.50

Medoc.......... 6,00

6.00

Fr

St. Emilich

St. Estephe 6.50

St. Julien

St. Estephe Su

7.50

0.00

périor .........

Chateau Margaux 9.00

Chateau Leoville 9.00

Chateau Lafite ... 10.00

+

Chateau Larose... 10.50 13

BARRETTO & Co., Agents,

Nos. 22 & 24; Bank Buildings,

Queen's Road Central

Hongkong, irth July, 1906,

*