1907-03-13 — Page 3

Entimation.

Powell's

ALEXANDRA

THE HONGKONG TELEGRAPH WEDNESDAY MARCH 13 1907.

A GREAT FUTURE FOR CHINA.

LET HIM DIG THE CANAL.

LAUDS THE CHINAMAN AS THE ACME

HUMAN EXCELLENCE,

Public Companies.

GREEN ISLAND cement comPANY, LIMITED.

ORDINARY GENERAL MEETING

Public Companies

THE HONGKONG AND KOWLOON WHARF AND GODOWN COMPANY, LIMITED.

Public Companies.

THE HONGKONG ICE COMPANY, LIMITED.

NOTICE is bereby given that an EXTRA- of GREEN ISLAND CEMENT COMPANY,OTICE is hereby given that an EXTRAORDINARY GENERAL MEETING.

LIMITED, will be held at the Company's Registered Office, St. George's Buildings Victoria, Hongkong, on the 16th day of March 1907, at st o'clock in the forenoon, when the subjoined resolutions will be proposed:

:

RESOLUTIONS.

Kit Fue Shah, Chinese Consul at New York wearing the plain clothes of accidental civiliza tion and with a half enraptured expression on his face, listened for more than half an hour last month to a panegyric of his people by Col. H. O. S. Heistand, who was Chief of Staff creased to $4,000,000 by the creation of That the Capital of the Company be in. and Adjutant-General of the American expedi-200,000 new abares of S10 each. tion to China to assist in suppressing the Boxer

2. That the Articles of Association be BUILDINGS. uprising in 1900. Col. Helstand spoke in the

iltered by striking out the figures "$1,500 in meeting room of the Officers' Club on Gover-clause of Article XII and by substituting nors Island before an audience of distinguished therefor the figures "$4,000" and by striking out, the word "lands" in the second line of military men, active, and, retired members of

clauser of Article XVI and by inserting after the Military Service Institution, says the Newthe said Clause I new Clauses as follows:- Yerk Sun.

He said his experience in China was not limited to his year's official duty during the

NOW SHOWING American occupation, and that he had made a

BABY

CARRIAGES

and

CHILD'S

GOTS.

PERAMBUL-

ATORS,

BASSINETTES,

and

CO-CARTS,

from $25

"to

$60 each.

COTS

from

$21.50 each.

careful study of the people. He praised the American soldieri in China and said that their conduct made him proud of his country. They were popular wilb the soldiers of other nationa lities, and one of the chief reasons, apparently, was that they received about four times as much pay as the foreign men in the ranks.

If it had not been for the cupidity of other uations Japan hessell might have accomplished all that the soldiers of the eight nationalities had finally done.

China might have been partitioned between the Powers if it had not been for the stales- ¡manship of President McKinley and Secretory of State John Hay. For the services, of America on this occasion China had shown herself supremely grateful. The relations, diplomatic and commercial, had been very cordial after the war," It was a pity that the goodwill thin? had come to America had been sacrificed by our unfortunate exclusion laws.

Col. Heistad said he regretted that minority of the citizens of, the United States, who had obtained their citizenship chiefly by naturalization, had been enabled to undo the work accomplished through the military occu pation. He referred to the Chinese Exclusion Act, which he called a commercial blunder. He said he had so wish to reflect on our national legislators, but he hoped that they would amend the objectionable law, which might ideprive us 'of gigantic commercial dealings in the future with a people that was going to be among the greatest on the earth,

He hoped that Chinese immigrants + would ¡be treated just as other immigrants were treat. ed. The undesirable should be excluded and the desirable admitted. All discrimination under the immigration laws should be re- moved. The educated gentlemen and honour able merchants of China should receive the

same treatment as the same class of people from Europe. Their exclusion was not only

·wrong hom a commercial point of view, but was against the doctrine of peace on earth and good will to mea.

"We have heard and read, "the lecturer said, "ot a good deal about Chinese labour at nine cents an hour. I can assure you that the

Chinuman is not more anxious to work for nine cents an hour than is the workman of any other nationality, including the American. He learns the value of his labour as readily as the best of them. All he wants is a tair show and he will take his chance in competition with the world, whe her it is digging the Panama Canal a shovelful at a tie or playing the greatest game of nations with the ablest diplomats. 1 et him dig the canal and if he never does any thing else he will have accomplished a lot toward fulfilling God's purpose in creating and preserving bita.

"We have less to fear from the Chinese with or without exclusion laws, than we have from irresp ipsible and unprincipled, agitators ameing us whoendeavour to divide the American people into classes, to inspire and foster dis content ad viciousness, to arraign class

·against cless, to strike a blow at our material prosperity by arousing prejudice against those whose energy and ability have created and maintained it!

Col. Heisland said he was inclined to dis- credit the belief that the Chinese empire had a population of 450,000,000. There were no statistics on the subjects and no surface evidence of the correctness of the estimate, He had a poor opinion of some missionaries, and said he doubted if any adult Chinaman ever had been converted to Christianity. Some of the missionaries had been guilty of looting in the period of occupation One had been caught in the act by an American sentry and shot in the arm. Later this missionary had exhibited his wound with'a show of pride and

(Bedding, etc., extra.) had declared that he had received it at the

SPLENDID VALUE.

WM. POWELL,

LTD.,

HONGKONG,

Hongkong, 11th March, 190y.

siege of Pekin.

some

The Chinese were more democratic than was generally supposed. The will of the people was potent under what was merely theoretical absolutism. •There were features of Chinese civilization that might be imitated in other countries, For in- stance, the Chinese family paid the doctor only when all in the family were well. The moment any one became ill the doctor's salary stopped, continuing when the patient recovered. If a Chinese bank fuled the heads of the pre sident and director were cut off and then an investigation was made and all the funds were divided pro rata among the depositors: Speedy trial and stringent punishment, irrespective of the class of the offender, would be a good thing in America, 100.

|

In

The Company in general meeting, may in the year 1907 pass a Resolution, to the effect that it is desirable, to capitalise the sum of $900,000 being. part of the undivided profits of the Company standing to the credit of the Company's reserve fund and according. ly that that sum, be distributed us. a bonus amongst the shareholders in pro- portion to the shares held by them ... respectively and that the General Mana- gers be authorised të distribute among the shareholders the 200,000 uniiseed shares in like proportions

* When such Resolution has been pissed the General Managers may allot and issue the 200,000 'unissued shares credited as 74.go paid up to the share- bolders in satisfaction of the said bonus in proportion to the shares held by them respectively and prior to such allotment the General Managers may authorise any person on behalf of the shareholders to enter into any agreement with the Company providing for the allotment to them of such shares credited 'as $4.50 paid up and in satisfaction as aforesaid and any agreement made under such authority shall be effective.

ORDINARY GENERAL MEETING of the HONGKONG AND KOWLOON WHARF AND GODOWN COMPANY, LIMITED, will be held at the Cuy Hall, Victoria, la the Colony of Hongkong, on WEDNESDAY, the 20th day of March, 1907, at 12.30 o'clock in the afternoon, when the subjoined resolutions will be pro posed:-

Y. That the following alterations be made in the Articles of Association, viz

1.

That the words "person for the time being in charge of the business of!! be inserted between the word "Manager" and the word "or" in the 4th line of Article No. 60.

d. That the words from and including "TheSenior Inthe second line of Article No. 70 down to and including the words "if willing to act" in the 4th line of Article No. 70' be eliminated and the words "The Managing Director in the East of Messrs. Jardine, Matheson & Co., Ld, if willing to act or in his ab sence the person for the time being in charge of the business of Mossrs. Jor dine, Mathieson & Co, Ld, in Hongkong if willing to act" be inserted instead. c. That the words from and including "The Senior in the first line of Article No. 71 down to and including the words "so long" in the third line of Article No 71 be eliminated and the words "The Managing Director in the East of Messrs. Jardine, Matheson & Co., Ld, or la his absence the person for the time being in charge of the business of Messra, Jar dine, Matheson & Co, Ld, in Hongkong shall so long" be inserted instead.

d. That the words For the Corporation he represents" be inserted between the word "he" and the word "be" in the second line of Article No.78...

That the words "or the Corporation he represents" be inserted between the word "he" and the word "cease" in the first line of s.s. 5 of Article No. 82...

2. That the above resolution making the Should the resolutions he passed by the above changes in the Company's Articles shall required majority they will be submitted for some into force and take effect from and in confirmation as special resolutions to a Secondcluding the 1st day of May, 1907. Extraordinary Meeting which will be sub sequently convened.

286)

Dated th day of March, 1907.

SHEWAN, TOMES & Co., General Managers, CHINA SUGAR REFINING COMPANY,

LIMITED.

NOTICE. ཀ་བ--མ---

Should the above resolutions be passed by the required Majority," they will be submitted for confirmation as special resolutions to a second extraordinary meeting which will be subsequently.convened.

Dated the 5th day of March, 1907.

By Order,

(Signed) E. OSBORNE,

Secretary

282]

LUZON SUGAR REFINING COMPANY, LIMITED.

NOTICE.

TWENTY-FIFTH

THE TWENTY-NINTH ORDINARY TNNUAL MEETING OF SHARE- HOLDERS of the above Company will beTENTUAN VEEFING ORDINARY held at the Offices of the General Agents, on WEDNESDA, the 27th March, at 11.30 A, HOLDERS of the above Company will be for the purpose of receiving the Report and held at the (fices of the General Agents, on Statement of the Accounts for the year ending | WEDNESDAY, the 27th March, at 12.15 P.M., 31st December, 1906.

for the purpose of receiving the Report and Statement of the Accounts for the year ending 31st December, 1906.

་

4

The TRANSFER BOOKS of the Company

will be CLOSED from the 14th to 27th March, bath days inclusive.

JARDINE, MATHESON & CO.

General Agents. Hongkong, 8th March, 1927.

[297

LIMITED.

THE CHINA SUGAR. REFINING

COMPANY NOTICE is hereby given that ae EXTRA. ORDINARY GENERAL MEETING of the CHINA SUGAR REFINING COMPANY, Lustren, will be held at the Offices of the untersig ed King's Buildings, Victoria, in the Colony of Hongkong, on WEDNESDAY, the 27th day of March, 1907, at 11.45 o'clock in the forenoon, when the subjoined resolutions will be proposed -

1. That the following alterations he made in the Articles of Association; viz. :-

14

17.

That the wards "Company or Corpora, ation" be inserted between the word "persen" and the word, "for" in the second line of the definition of "The General Agents" in Article No. 2.

b. That the first five lines of Article No. 7 and the word "Company" in the sixth line be eliminated and the words Messrs. Jardine, Matheson & Co. Ld, shall be the General Agents of the Com- pany and so long as they shall continue to be such General Agents the Manag ing Director in the East of Messrs. Jardine Matheson & Co., 1 d., or in bis absence the person for the time being in charge of the business of Messrs, Jardine, Malliesan & Co., Là, in Hongkong shall be the Chairman of the Company" be inserted instead.

C That t the end of Article No. 13 the following words be added"AIÏ sig- natures of the General. Agents may be sub-cribed by such person or persons as may from time to time be, thereunto Buthorized by the General Agents."

d. That the word "their" be eliminated in the first line of Article No. 2 and the words" and the inserted instead and that the words of any General Agents be inserted after the word "administra. tars" in the second line of Article No, 21.

e. That the words "each of them, his " be eliminated in the first line of rice. No. 22 and the word "the" insested, instead and that the words "of any General Agents" be inserted between the word administrators "and the word "shall " in the second fine. of Article No. 21,

That the words "or the Corporation he represants" be inserted between the word "he" and the word "shall" in 1.8. 1 of Article No. 33.

That the words "or the Corporation he represents "be inserted between the word "Committee" and the word "or". in line of Article No. 39.

A. That at the end of Article No. 1oz the following words be added:—"And where hoy share or sharee is or are hold by a Public Company or Corporation the Sei cretary, Manager, person for the time being in charge of the business of or Agent of such Public Company or Cor. poration shall be entitled in vote for such Company or Corporation."

The TRANSFER BOOKS of the Company will be CLOSED from the 14th to 17th March both days inclusive.

IOTICE is hereby given that an EXTRA of the HosGKONGLICE: COMPANY, LIMITED), will be held at the Offices of the undersigned at King's Buildings, Victoria, is the Colony of Hongkong on THURSDAY, the "zzst day of March, 1907, at 12.30 o'clock in the afternoon, when the subjoined resolutions will be pro- posed

Public Companies.

THE HONGKONG ROPE MANUFAC- TURING CO, LTD.

ANUAL MEETING OF SHARE THE TWENTY-THIRD ORDINARY:

HOLDERS in the company will be held in the Building, Victoria, on SATURDAY, 23rd Office of the General (Managers, St. George's March, 1957, at 13 o'clock Noon, for the purpose of receiving a Statement of Accounts and the Report of the General Managers for the year ending 31st Decembar, 1906, declaring:n Dividend and electing Consulting Committee. and Auditors.

The TRANSFER BOOKS of the Company will be CLOSED from WEDNESDAY, the 20th March, until SATURDAY, the 23rd Marcb, both days inclusive.

SHEWAN, TOMES & CO. General Managers "Hongkong, 4th March, 1907, 2017Ľ300

1. That the following alterations be made in the Articles of Association, viz. : 091

era. "That the words "Company or Cor pocaiton" be inserted between the word persons and the word "for" in the second line of the definition ...." The General Managers" in Articla No. 3. .......... ♪. That the first six lines of Article. No. 7° be eliminated, and also the words "the Company" in the 7th line, and that the words" "Messrs. Jardine, Matheson A. Co, Ld, shall be the General Managers THE HONGKONG FIRE INSURANCE of the Company and sulung as they shall continue.to be such General Man- agers the Managing Director in the East'

.

of Messrs. Jardine, Matheson & Co.,

1.d., or in his absence the person for the time being in charge of the business of Messrs. Jarding Matheson & Co., Ld, in Hongkong shall be the Chairman of the Company" be inserted instead,

That at the end of Article No. 13 the following words be added all signa: tures of the General Managers may be subscribed by such person or persons, as may from time to time be thereunto authorized by the General Managers."

d. That the first five lines of s...6 af Article No. 14 and also the word "Office" " in the 6th line be eliminated and that the words "so long as Messrs Jardine, Matheson & Co., Ed., shall be the Gene- ral Managers of the Company the signa- ture of the said Messrs. Jardine, Mathe, son & Co, Ld, shall be necessary to cheques drawn for any purposes..on the fands of the Company at its Head. Office" be inserted instead.

E.

That the word "their" be eliminated from the first line of Article No: 17 and the words "and the" inserted instead and that the words "of any General Mao ager" be inserted between the word *#kdministrators" and the word "shall"

in the second line of Article No. 17..

That the word "their" be eliminated" from the first line of Article No. 18 and the words "and the" inserted instead and that the words of any General. Man-. ager" be inserted between the word "administrators? and the word "shall" in the second line of Article No. 18.. 2 That the above resolution making the above changes in the Company's Articles shall come into force and jake effect, from and in-

cluding the 1st day of May, 1907.

Should the above resolutions be passed by the required majouty, they will be submitted for confirmation as special resolutions to a sécond extraordinary meeling which will be subsequently convened.

Dated the 7th day of March, 1907.

By Order,

JARDINE, MATHESON & CO., | 2891

General Agents. Hongkong, 8th March, 1907.

THE LUZON SUGAR REFINING

COMPANY, LIMITED.

[298

NORDINARY GENERAL MEETING | OTICE is hereby given thai an EXTRA-

of the LUZON Sugar Refining Company, LIMITED, will be held at the Offices of the undersigned, King's Buildings, Victoria, in the Colony of Hongkong, on WEDNESDAY the 27th day of March, 1907. at 12.30 a'clock in the afternoon, when the subjoined resolutions will be proposed :-

r. That the following alterations be made in the Articles of Association, viz:-

4

JARDINE, MATHESON & Co; General Managers."

THE CANTON INSURANCE OFFICE, LIMITED,

JOTICE is hereby given that an EXTRA

ORDINARY GENERAL MEETING

of the CANTON, INSURANCE OFFICE, LIMITED, will be held at the Offices of the undersigned, King's Buildings, Victoria, in the Colony of Hongkong, on TUESDAY, the Second day of April, 1907, nt. o'clock in the forenoon, when. die subjained resolutions will be proposed :-

That the following alterations be made

a. That the definition of "Jardine Mathe- in the Articles of Association, viz. :-

son &. Co," be eliminated in Article No. 1.

& That Aricis No. 7 be eliminated.

That Anicle No. 8 be eliminated and the lollowing Article be inserted in- stead:-

"Messrs. Jardine, Matheson & Co., Ld., shall be and they are hereby ap pointed the 'General Agents of the Company and the Managing Director in the East of Messrs · Jardine, Mathe- son & Co., Ld, or in his absence the person for the time being in charge of the business of Messrs. Jardine, a theson Co, Ld., in Hongkong aball: be the Chairman of the Company". d.hat at the end of Article No. 14 the Ellowing words be added:-' And all signatures of the General Agents may be subscribed by such person or persons as may from time to time be thereunto authorized by the General Agents."': e. That the word "their" in the first line of Article No. 22 be eliminated and the words and the inserted instead and that the words "of any General Agent" "be inserted between the word "ad- ministrators" and the word "shall" in the second line of Article No. 22.

ƒ. That the words "and each of them, his" in the first line of Article No. 23 bé eliminated and the words "and the" inserted instead and that the words "of any General Agent" be inserted be- tween the word "administrators" and the word "shall" in the second line of Article No. 23

That the word "Ld" be: inserted be- tween the word "Co," and the word "at" in the rgth line of Article No. 25.

A. That the words "or the Corporation lic represents" be inserted between the word "he" and the word "shall" ip, 5.9. 1 of Article No. 31.

That the words. "or the Corporation be represents" be inserted between the word "Committee” and the word "or" in line of Article No. 37.

j. That at the end of Article No, 98 the following words be added:-"And alien any share or shares is or are held by a Public Company or Corporation' the Becretary, Manager, person for the time belag. In charge of the business of or agent of such Public Company or Cor. poration shall be entitled to vote for such Company or Corporation." 2. That the above resolution making the changes in the Company's Articles shail come into force and take effect from and including the 1st day of May, 1907,

One reason for the fertility of the soil of China, which had been under cultivation for many

2. That the above resolution making the centuries, was the use of the bodies of the dead above changes in the Company's Articles shall to fructify it. The empire was a vast graveyard. cluding the tat day of May, 1997.

come into force and inke effect from and in-bove Bodies were not buried, but laid on the surface

and covered and recovered with turf until they mingled with the earth." America might take example of China and instead of throwing its offal into the sex apd wasting it might enrich a soil that was becoming in some places much impoverished.

[Continued on page 7.]

Should the above resolutions be passed by the required majority, they will be submitted for confimation as special resolutions to A second extraordinary meeting which will be

subsequently convened.

Dated the 8th March, 1907,

By Order,

agal

der JARDINE, MATHESON & CO.

Gepeni Agents.

the required majority, they will be submittest Should the above resolutions be passed by for confirmation as special resolutions to a second extraordinary meeting which will be subsequently convened.

Dated the 8th March, 1907.

By Order

JARDINE, MATHESON & CO

General Agents

That the definition "Jardine, Matheson & Co," be eliminajed from Article No. 2. Thu-Article-No-10-be-eliminated- Thai Article No. 11 be eliminated and the following. Article substituted there- for S

*Messre, Tardine, Matheson & Co., Ld., shall be and they are hereby. appointed the General Agents-of the Company so long as they shall hold two or more shares in the Company and the Managing Director 'lo the East of Messre, Jardine, Macheron & Co., 14., nr in his absence the person for the time being in charge of the business of Messrs Jardine, Matheson & Co. La., in Hongkong shall be the Chairman of the Company."

d. That the wards for the Corporation he repiesents" be insened between the word "he" and the word "hold" in ss. 1 of Article No. 18.

e. That at the end of Article No. 95 the following words be added-" And when any share or shares is or are held by Public Company or Corporation she Fecretary, Manager, person for the time being in charge of the business of or Agent of such Public Company of Cor- portion 'shall, be entitled to vote for such Public Company or Corporation." 1. That at the end of Article No, to the following words be added :-" All signa- tures of the General Agents may be subscribed by such person or persons as may from time to time be thereunto authorized by the General Agents,”

NOT

COMPANY, LIMITEDA

JOTICE is hereby given that an EXTRA- ORDINARY GENERAL MEETING ofthe HONGKONG FIRE INSURANCE COMPANY, LIMITED, will be held at the Offices of the undersigned, King's Buildings, Victoria, in the Colony of Hongkong, on TUESDAY, tha and day of April, 1907, at 11.30 o'clock in the fore- noon, when the subjoined resolutions will be proposed :-

r. That the following altemtious be made in the Articles of Association, viz, i-m

▸▸

a. That the words "Company, or Cor poration" inserted between the word "person" and the word "for" in the second line of the definition of "The General Managers" in Article No. 2

4. That Article No. 9 be eliminated and the following Article substituted there- for

"Mesars, Jardine, Matheson & Co, Ld., shall be the General Managers of the Company and so long as they shall continue to be such Gederal Managers the Managing Directer in the East of Messrs. Jardine, Matheson & Co., Ld, or ia bis absence the person for the time being in charge of lke business of Messrs. Jarðino, Máthéson & Co, Ld., is Hongkong shall be the Chair man of the Company paint.

That at the end of Article No. 94 the following words be added:-"All signa- tures of the General Managers may ba *subscribéd by such perian oriptísbhs as may from time to time be thereunto authorized by the-Général Menhijëts.”:

That from the beginning of Ass 5 down to and including the words”” Head „Office” in the 6th-line of 8, şix of Ar- ficle No. 95 be aliminated and the fol.. lowing words be inserted instead So long as Messrs. Jardine, Matheson & Co, Ld, shall be the General Managers of the Company the signature of the said Messes Jardine, Matheson & Co, Ld, shall be necessary to' all,cheques drawn for any purpose on the funds of the. Company at its Head Office." G

e. That the words "and their assigns or (as the case may_be)" be inserted between the word Managers" apd the word "their" in the first line of Article No. 99. That the word "their" in the first line of Article No. 100 be eliminated and the words" and the" be inserted insound- and that the words "of any General Managers" be inserted between the word "administrators" and the word '“abāll” in the second line of Article No, too,

That the words "and to The Common Law Procedure Act '1854" in linci's and 6 of Article No. 129 be eliminated, i

A. That the words "to the payment of banus and Dividend and" be eliminate ed from line one of Article No. 5,

That at the end of Article' No. '25 iba'

• following words be added :—“Every such statement of account shall be accom: panied by a report of the General Mana gers and of the Consifiting Committee as to the staleríâd condition of the Comf- pany and as to the amount (if any) which they propose should be carried to the Referve Fund and as to the amoubi which they recommend to be paid out of, the profits by way of dividend.

j. That Article No. 11o be expungad. *. That the words "If practicable.” : bé inserted between the words "Reservo Fund" and the words "iball cònsiäf in Article No. 111 as constituted by 'the' special resolution of the 16th day-of March, 1887.

1

That Article No. 1ta, as constituted by the special resolution of the 16th đáy "öf March, 1887, be expunged and th#fallow? ing Anicle be substituted therefor, name-

ly

112.. Subject to Aiticle No. if the profits 'pl the Company'sball be'appro=' pated in each year in such manner as shall be determined by the yearly niceting of shareholders "held in par suance of Article No.64,

# That Anicles Nos; 113, 114, 115, 1Mod-

116 be expunged:

2. That the above resolution making the above changes i the Company's Articles shall come into furce and take effect from and in- cluding the 1st day of May, 1907.

Should the above resolutions be paiwell-by- the requised majority, they will be submitted for at the end of fine z of Article No. 1cg confirmation as special resolutions to a second

That the words "or the "be inserted

quently convened.

.3

‚-Dated the 7h day of March; go7.

By Order,

and the words "members of the fitmm| extraordidajy meeting which will be siliridi of" be elimin ted from the third, fine of Article No. 109 and the words "e'sbate. ho'der of Messrs" be inserted instead and that the word "Ld" be laserted between the word "Co." and the word "or" in the 4th line of Article No. roz. A, That the words "and to the Common

Law Procedure Act. 1854 and every or any Act from time to time in force and applicable thereto" be eliminated from Article No. 13*

201]

· JARDINE, MATHESON & Co.,

General Managers.

'HONGKONG FIRE INSURANCE

;-- COMPANY, LIMITED..

NOTICE TO SHAREHOLDERS, WE

That the word "ten" be eliminated ths from the 5th line of Article No. 14 and the word "Fifteen" inserted instead.. ...2... That the above resolution making the THE DIVIDEND of 840 per Share for the shove changes in the Company's Articles shall year chding 31st December, 1905, dey come into force and take effect from and in-clared at to-day's Ordinary Meating, is payable clud ng the 1st day of May, 1907, in

at the Hongkong and Shanghai, Banking: Cor-, Should the above resolutions be passed by poration, and Hongkong Shareholders Th for confirmation as special resolutions to se the required majority, they will be submitted requested to apply for Dividend Warrants, at the Company's Offices, King's Buildings, Gog- cood extraordinary meeting which will be sub-natight Road, after to A.M. TOMORROW. sequently convened,

Dated the 7th day of March, 1907, By Order, we

hop (54) JARDINE, MATHESON & Co.,

General Agenta

JARDINE, MATHESON & CO.

Α

General Hasagars Hoogkong Fire Insumon Compas

*Limited, dit n

Hongkong, yih March, 1977;