Intimation, 197
Powell's
ALEXANDRA
BUILDINGS:
NOW SHOWING
BABY
CARRIAGES
and
CHILD'S
COTS.
PERAMBUL-
ATORS, BASSINETTES,
and
CO-CARTS, from $25
to
$60 each.
COTS
from
$21.50 each.
THE HONGKONG TELEGRAPH TUESDAY MARCH 19 1507.
Futimations. Mosers, K. A, J. CHO-
TIRMALL & Co.,
64. QUEEN'S ROAD CENTRAL,
LATE NO. 8; D'Aquilar SIDEST.
A FRESH CONSIGNMENT OF
VAGRASS, ÚLOTE,
AND
A VARIETY OF
LADIES" EMBROIDERED
DRESSES.
(ALSO
AN ASSORTMENT OF
MALTESE SILK LACE and
COLLARS, &0.
INDIAN RUGS.
AND ALSO
A VARIETY OF
SILKS.
Hongkong, 17th February, 1907.
A
THE ORIENT."
THE SHANGHAI MUNICIPAL
COUNCIL
ph
Intimation.
STEEL WORRIED WOKEN"
WAMPOLE'S PREPARATION:
Bublic Companies.
THE HONGKONG LAND RECLAMA: The Shanghai Times writes editorially on They say men must work and women, const UTION COMPANY, LIMITED. 14th inst.:-
weep ; but alas, in this too busy world women Our readers will perceive that one columns often have to work and weep at the same time.
NOTICE is hereby given that an EXTRA- are unadorned this morning with any of the Their holidays are too few and their workIN ORDINARY GENERAL MEETING
Municipal Minutes. The reason is that heavy and monotonous. It makes them of the HONGKONG LAND RECE MATION COM
parvous and, injluble. The depressed and. ¡PANY, LIMITED, will be held si zun Company; the spiest Nine area man or two abbit, and orried woman loses her appetite, and grows.Office, Victoria Buildings, in the Colony of in view of the crisis in Municipal matters thin and feeble. Once in a while she has spells Hougong, on MONDAY: the 35th day of March, 1907, at 11.15 o'clock in the forenoon. which, it is apprehended, the awful tragedy of of palpitation and has to lie up for a day or two. when the Subjoined Resolutions will bo grps Monday morning may precipitate, bad not If some disease like influents or malarial fever pound: sufficient confidence in the collective wisdom happens to prevail she is almost certain to have. That the following alterations ba made of their diminished numbers to face the situs an attack of it, and that often paves the way for in the Articles of Association, vir
chronic troubles of the throat, lungs and other (a) That ifnes one and two of Article No. tion Consequently they held no meeting yes organs; and there is no saying what the end 55 be eliminated except the words:" shall; } terday, and, asunder the beautiful system which may be. Let the tired and overladen woman, be the" at the end of linn two and that this words “The Managing Director in defer the communication of important intelli- rest as much as possible; and, above all, place
-the East of Merors. Jardins, Matheson- gence from the Council to the ratepayers for the at her command a bottle of
& Co, Ld, or in his nhsance the person for the time being in charge of the space of one week, part of the business of sach
a true and sure remedy for the ills and `maladies' *j*buklamt" of "Alessri." Jardines, Matheson. meeting is to pass the minutes of the preceding of women. It is palatable as honey and con
& Co, Ld, in Longkong” be inserted instead and that the word Sanfor meeting for publication, the necessary sanctiontains all the nutritive and curative properties ofj Representative! in line. 6 and.9. (for banding over last week's minutes 10, the || Pure Cod Liver Oil, combined with the Com-] Article No. 55′ be eliminated and the' words." Managing Director in the East: newspapers could not be obtained yesterday, pound Syrup of Hypophosphiles and the
or (as the case may be) the person for and the newspapers to-day here therefore to
Extracts of Malt and Wild Cherry, Search the
the time being in charge of the business of Mosste, Jardine, Matheson Sc Gol appear without them. Among the absentees work over and you will find nothing to equal
** i Taken before meals it improves the nutris Ld, in Hongkong" be inserted instead. is M, Henry Keswick, Chairman of the Countive value of ordinary foods by making them \(8) That, the words " person for, the time [cil; who has been in Paking lately winding up easier to assimilate, and has carried hope and being in charge of the business of” be the negotiations for the Kowloon Canton Rail-good cheer into thousands of darkened homes inserted between the word "Manager" and the words" or Agent" in line 4 of way, and signing the contract for its construction,It is effective from the first dose, and probably
Article Nö, 60, -one bottle is all you may need. It is absolutely the news of which happy termination to a
rek;ablo, 'and· effective in Blood Impurities, Lordous course of bargaining was published Nervous Dyspepsia, Wasting Conditions, first in these columns. Mr. Keswick is ex-Melancholy, Chlorosis, Impaired Nutrition, pected back in Shanghai to day, and with the respected Coroner's breezy comments en [43their mismanagement of the Police force ring ing in their ears, the Council thought it best to postpone their weekly meeting until today,
SATURDAY NEWSPAPER
FOR ONE AND ALL will be published in APRIL, 1997, -'
Single Copy: 5 cents. $2.50 per annum, post free to any part of the World..
Scrofula, Low Vitality, and all troubles of the Throat and Lungs. Dr. E. J. Boyer says: '" 1. have found it a preparation of great mente. In a recent case a patient gained nearly twenty pounds in two months' treatment, in which it was the principal remedial agent." It carries the guarantee' of reliability and cannot fail or disappoint you. Why 'accept a' substitute? Sold by all chemists.
Now we think that this meeting is emphatic ally one that the Press representatives ought to be allowed to attend, and we should dearly like to see some other public-spirited leader of the community take example by Mr. Douglas and speak out this very day, convene an emer- cency meeting of ratepayers in the Town Hall and pass a resolution instructing the Council to admit the Pross reporters to to-day's delibera tions in the Council chamber. Such a step, how-M A book of that gifted writer, Sir JOḤN
fever, is probably impossible, and even if a meet- LUBBOCK, shall be given grátis to every subscriber who registers his name by sendinging of the kind which we have in view could be an advance of $1/, before the 1st of April.
For further particulars, apply to-
PARTHA & CO.,
Printers and Publishers;
Robinson Road, 94,
SINGAPORE.
Hongkong, 15th March, 1967.
A
WANTED IMMEDIATELY.
DOCTOR for an Emigrant Ship,
Apply to-
[321
BUTTERFIELD & SWIRE. Hongkong, 13th March, 1957. *..[314
THE HONGKONG STUDIO
HIGHER CLASS PHOTOGRAJHER, 41 & 43, QUEEN'S ROAD CENTRAL, TOP FLOOR.
treid, it would be absolutely irregular and its resolutionsineffective. But forall that it would be valuable as an expression of public opiniony and as a protest against the continuance of the system which allows the meetings to be held with closed doors especially at a junctura like the present when the public are so anxiously-look- ing for some intimation from the Ģity Fathers as to what step they are taking to safeguard the community from, a repetition of Monday's outrage.
DARING PIRACY, NHARS
POOTUNG.
On Saturday night, the 9th-instant, a biod of desperadoes numbering between forty and fifty iren, each armed with rifle, revolver and long k'ife visited the large and populous coun try town of Saolint'ang, on the Pootung side of Uts River, says the N.C.D. News. They came in three large sized fast row boats called "Ta'iang. ch'uan" or gunboats, constracted, equipped and mauned exactly like Govémment gunboats
PORTRAITS, GROUNG in all Sites (Tsiang-chuan) of the Inland Waters' Mar ne. "A
GING and COPYING
LARGE SELECTION OF VIEWS Always
ON HAND,
PRICE VERY MODERATE. Hongkong, 15th September, 1903.
Public Company
steam-launch, either hired, or seized by means of persuasive revolver, towed the piratical craft and to show the audacity of the desperadote | thay caused the skipper of the steam-Jaurch to sound his whistle three times ars, bringing the. boat alongside the river bank. The toot of the launch whistle were designed either.10 signal to confederates on shore or represented sheer bravado, As soon as the members 'of the band had jumped asbore they made straigh! for the residence of Mr.. Pang Yun-chia, one
GREEN ISLAND CEMENT COMPANY, of the leading members of the gentry and not
LIMITED.
NORDINARY GENERAL MEETING TOTICE is hereby given that an EXTRA-
of GREEN ISLAND CEMENT COMPANY, LIMITED, will be held at the Company's Registered Office, St. George's Buildings, Victoria, Hongkong, on the Third Day of April, 1997, at 11 o'clock in the forenoon, when the subjoined resolutions which were passed at a Meeting held on 16th day of March, 1907, will be submitted for confirmation as Special Re: solutions.
RESOLUTIONS.
1. That the Capital of the Company "he'in- creased to $4,000,coo by the Creation of 200,000 New Shares of Sto each,
2. That the Articles of Association be altered by striking out the figures "$1,500 in Clause 6 of Article XII, and by substituting therefor
ables of the town, and while some banged at the front door, nthers shouted out the gentle. man's name and invited him to open his doors and receive the guests who were call. ing upon him and greatly desired to see him, By the time the door keeper had sent in word to arouse Mr. Pang. Yuu-chia out of bed the ruffians had broken down the front door, enter ed the house and got into bis bed chamber, Mr. l'ang Yun-chia was immediately seized by two of the desperadoes while a third brought the point of his knife at the throat and demand- ed that he give up all monies and valuables in the house on pain of having his throat cut. The. result was that the desperadoes made a haul of over 55,000 in mandy, jewellery, valuable. faks: an isilk and satin clothing. While the trunks
(Bedding, etc., extra) the figures "Scoo" And, by striking out the which contained the above-noted clothing, etc.,
SPLENDID VALUE.
WM. POWELL,
LTD.,
HONGKONG.
Hongkong,"11th March, 1997.
Notice of Firm.
NOTICE:
HANCOCK is this day, authorised to SIGN the name of our Firm
[R, HERBERT RICHARD. BUDD
SHEWAN, TOMES & Co. kaa ykong, 15th February: 1907.
NOTICE.
HAVE this day inken charge of the busi
ness of the HONGKONG PICTONIAL POSTCARD COMPANY, and am respon. sible for all monies due frem, and Contracts catered by, the said Company.
Daled the 18th day of March, 1907. |*327]; ·
FUNG PING,
Public Companies.
No
THE HONGKONG AND KOWLOON "WHARF" AND GODOWN ‹ COMPANY, LIMITED.'
NOTICE is hereby given that an EXTRA- IN ORDINARY GENERAL MEETING of the Hongkong and Kowloon Wharf AND GODOWN COMPANY, LIMITED, will bá held at the City Hall, Victoria, in the Colony of Match, 1907, at 12.30 o'clock in the afternoon, Hongkong, TC-MORROW, the 20th day of when the subjoined resolutions will be pro- posed *----
That the following altérations be made in the Anicles of Association, viz, :--
-1
a. 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. 6
d. That the words from and including "The Beniar" inthe second line of Article No, 7p down to and including the words "if willing to act" in the 4th line of Article ̃Nunga 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 blessrs. Jär dine, Matheson & Co,Id, in Hongkong if willing to act" be inserted instead.
That the words from and including "The Senior"in the first line of Article No. 73 dowa 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, fd, or in his absence the person for the time being in charge of the business of Messrs. Jar. dine, Matheson & Co. Ld, in Hồngkang 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.
4. That the words for, the Corporation he represents" be inserted between the word "be" and the word "Cease" in the first line of s.s. 5 of Article No. 82.
2. That the above resolution making the above changes in the Company's Articles shalt come into force and take effect from and in cluding the 1st day of May, 1907
(c) That the following new Article to be numbered No. 67k be inserted between Articles 69 and 70:-
* 6ga. "The Managing Direcion in the East of Messrs. Jardine, Matheson & Co., Ld., or in his absence, the person for the time being in charge of the busi- ness of Messrs. Jardine, Malheion & Co, Ld, in Hongkong shall be and he is hereby appointed a Managing Director of the Company; and shall hold. office until the Company, in pusuance of Clause of the Memo randum of Association atıl of these Articles appoint some other person to act as Managing Director in his stead.” (d) That the first line and thesecond line of Article No. 7o be eliminated except the words "shall be the ''at the end of the second line and that the words 'The Managing Director in the Easi of Messrs. Jardine, Matheson & Co., * Ld.jor in his absence the person for the time being in charge of the business of Messrs. Jardine, Matheson & Co., L8. in Hongkong" be inserted instead and that the words "Senior. Representativa” in line 6 be eliminated and, the words Managing Director in the East or («9 the case may be) the person for the time being in charge of the business of Messis, Jardine, Matheson & Co., Ld., in' Hoog-, kang "be inserted instead.
(e) That the word "not" be inserted ba
tween the word "being" and the word including "in the second line of Article No. 76 and that 'the words "but not inclading" between the word "Directors," and the word,' the" in the second.1 no be eliminated and the word "or" inserted instead.
(That at the end of Article No. 78 the following, words be added: "Provided that the Managing Director in the East or the parson for the time being in charge of the business in Hongkong of Messrs. Jardine, Matheson & Co, Ld, shall not be disqualified from the Office of Managing Director or Director because he does not personally hold the necessary. shares provided Messrs Jardine, Ma- iheson & Co., Ld., shall hold the neces sary shares."..
(e) That the word "not" be.. inserted between the word "Director" and the word "including" in the first line of Arule No. 80 ned the words "but not including" at the end of the first line of Article No. 8o be eliminated and the word "or" inserted instead.
(4) That the word "not be inserted between the word "Director" and the ward "including" in the first · liris of Article No. 83 and the words "save as provided in s... 6" be inserted between ibe word "including" and the word "a" in the first Ime of Article No. 83 and the
·words "but not including" at the end of the first line! of article. No. 83 be eliminated and the word "or" 'infested instead and that the words'" or the Cor- poration ho repiesents be inserted between the word "he" and the word "become" in the first line of sa 6 of Article No. 83.
Public Companies.
THE HONO
NG LAND: AND AGENCY CO., LTD.
INFOTICE is hereby giren that an EXTRA, FLNG ORDINARY GENBRAL MEETING of the HONGKONG LAND INVESTMENT AND ADENCY COMPANY LIMITED, will be held at the Company's Offices, Victoria Buildings, on MONDAY, the 25th day of March, 1907, at #1 o'clock in the Forenoon, when the Subjoined Resolutions will be proposed
RAM K. That the following alterations be made in the Articles of Association viz
(a) That line ons-and-line two of Article No. 53 be eliminated except the last five words at the end of lĩnh two and that the' words The Maniging Director in the East of MestrJardine, Matheson& Co., Ld., or la his absence the person for the time being in charge of the busimiki,of Messrs. Jardine, Matheson & Co., Ladig In Hongkong?' be loserted bruidsand) that the words Senior Representativo.!!! la, lines:6; andig él, Anticla. No, CAROL el minated and the word" "Managing. Director-in, the East of Messrs.?: Jardine, Mathers & Co.; Ld, of is hislaboroté. the person for the time being in charge. of the business all Maders Jardine, Matheson & Co., Ld., în Hongkong "be" inserted instead.:
(b) Take the words "person for the time being in charge of the business of ba insated between the word “Mans -- and the words "or, Agent" in the 3rd
line of Article-No-59% 59% (
(c) That the following new Article to be numbered No, 684 be inserted, between Articles 68 and 6
68A, "The Managing Director in the East of Messrs. Jardiné, Matheson & Oo, Ld, or in his absence the person for the time being in charge of the busi- ness of Messrs. Jardins, Matheson & Co., Ld, in Hongkong shall be and he in hereby appointed a ‹ Managing Director of the Company'and shall bold. office until the Company, in pusparce. of Clause of the Memorandum of Association; and of thèse Articles, ap-- points some other person to act as Managing Director in his steadi" [--- (d) That line I and line z of Article No. 69. be eliminated except the last 6 words at the end of line 2 and the words "The Managing Director in the East of Messrs. Jardine, Matheson & Co. Là,, or in his absence the person for the time being in charge of the buslaris of *Mesirs, Jardine, Mattiéšon de Co., Ld., .. in Hongkong" be inserted, instad, and that the words Senior Representative.? in line 6 of Artiole No. 69.be eliminated and the words. Managing. Director in the East of Messrs, Jarline, Matheson & Co., Ld., or'in his absence the person for the time being in change of the bosi- ness of Messrs. Jardine, Matheson Co, Ld, in Hongkong" ba; inserted insicad.
(4) That the word "the" in the,and line of Article 75 be eliminated and the word "a" insoited and that the letter "s" at. the end of the word "Directors "in tha second line of Article No. 75 be elimin- ated and that the words " or s Managing Director" be inserted between the word "Directors "and the word ." shall" in the second line, of Articla-No, 75, (f) That at the end of Anticla No.77 the following words be added: Provided that the Managing Director in the East or the person for the time being in charge of the business in Hongkong.of Messrs. Jardine, Matheson & Co., Ed., shall nọt, be disqualified from the office of Manag- ing Director or Director because he does not personally hold the necessary shares provided Messrs. Jardine, Mathe-. son & Co, Ld., shall hold the necessary shares."
(9) That the words "or the Corporation he represents! be inserted between the word "he" and the word "coasa" in 'sa, j'ol Article No. 8. and between the word- “he” nud the word become♬ inɛljon:t of ss. 6 di Article No. 81! (4) That the words "and (so long as the Managing Director in the East of Mesara, Jardine, Matheson & Co, Ld.or the person, for the time, being in charge of the business of Messrs. Jardine Matheson & Co., Ld, in Hongkong shall be a Managing Director of the Cdra pany) other than a Managing Director be inserted between the words 'Per- manent Director" and the word," "before" in the 3rd line of Article No. 8z.
2, That the sbɔya Resolution making the above changes in the Company's Aricies shut! came into force and take effect. from and
(1) That the words "including a Managing" in the third fire and the words" Director but in the 4th line of Article o, 84 be e iminated and that the word, or (so long as the Managing Director in the East of Messy, Jardine, Matheson & Co., Ld or the person for the time being in charge of the business of Messrs. Jardine, Matheson & Co., Ld, in Hongkong shall be a Managing 316] Director of the Company) a Managing Director" be inserted between the word CHINA SUGAR. REFINING COMPANY,
including the 1st day of May, 1907AMA
+hould the above Resolutions, bo pasted by the required majority, they will be submitted' for confum tion as Special Resolutions to second Extraordinary Meeting which will; ba subsequently convened.
*Director” and the word "before" in. the 4th line of Article No. 84
2. That the above Resolution-making (the above changes in the Company's Articles shall come inte force and take effect from and in cluding the 1st day of May 1907.
Should the above 'esolutions be passed by the required majority, they will be submitted for confirmation as Special Resolutions to second Extraordinary Meeting which will be subsequently convened
Dated 17th day of M. rch, 1997.
By Order,
317]
MOWBRAY ́S. NORTHCOTE,
Secretary.
UNION, INSURANCE SOCIETY OF CANTON, LIMITED,
Dated the 1th day of March, 1907.
By CrJer,
A, SPELTON HOOPER,
Secretary..
LIMITED.
NOTICE.
THE TWENTY-NINTH ORDINARY: TUAL MEETING OF SHARE- HOLDERS of the shove Company will be held at the Offices of the General Agems, on WEDNESDA..., the 27th March, ATTR:3028+964) for the purpose of receiving the Report rod Stálenient of the Accounts for the year ending" 31st December,:19062049 100 1
The TRANSFER BOOKS of the Company will be CLOSED from (be 14th to 27th March,"
· both days Inclusive, s
-JARDINE, MATHESON & CO
Mag General Agenturpina Hongkong, 8th March, 1992. Feud (392)
LUZON SUGAR REFINING COMPANY LIMITED,
word "landa" in the second line of Clause of Aricle XVI. and by inserting, after the said were being carried by some of the gang on Clauss new Clauses as follows:
board the piratical boats-Mr.Pang's residence (18) The Company in. General Meeting lies not far from the river bank and a little out
may in the year 1907 pass a Resulation side the town-others began backing or other Should the above resolutions be passed by to the effect that it is desirable to
wise damaging with their knives and swords the the required Majority, they will be submitted capitalise the sum of $90,000 being furniture and ornamental fixtures of the various for confirmation as special resolutions to part of the undivided profits of the Gam- pany standing to the credit of the
second extraordinary meeting which will be rooms, going so far even as to smash the croc subsequently convened. Company's leserve Fund and accord- } kery, water kangs and everything within reach. Dated the 5th day of March, 1907. ingly that that sum be distributed as | Haring performed this act of vandalism, the
By Order, a bonus amongst the shareholders in
(Signed) E OSBORNE, proportion to the shares held by them Bag re-embarked in their boats and were
281]
Secretary respectively, and that the Generat towed away by the steam-launch, leaving, how Managers be authorised to distribute ever, three loaded rifle cartridges and a couple THE HONGKONG ROPE ĮMANUFAC Among the shareholders the 100,cou unoi candies in the house, as a memento of their issued shares in like proportionF
TURING CO., LTD. vil The robbery having been done very (16) When such, Resolution bus been quietly not a shot was fired and probably THE TWENTY-THIRD ORDINARY
passed the General Managers may allot
BEST ANNUAL MEETING "OF "SHARE- and issue the 200,000 unissued Shares owing to the situation of the house being out HOLDERS in the company will be held in the credited as 14 50 paid up to the share uide Sanghuginng no ens beyond the memberi Ofice of the General Manager, St George' bolders in sausfaction of the said bonus of Mr. Pang's household were aroused and so, Building, Victoria,on: SATURDAY 23rd in proportion to the shares bald by them there were no attempts at rescue or opposition March, 1997, at 12 o'clock Noon, for the purpose respectively and prior to such allotment made to the robbers Perbags, and this is of receiving Statement of Accounts and the the General Managers
serer the truth, the numbers and savage spending ist: December 1906 declaring a Report of the General Managers for the year
(bald at the Offices of the: any person on behalf of the Shareholders' to enter into any agreement with the
pearance of the desperadoes caused those who "Dlyidend and elecplug. Consulting Commitee (Balempats of Account in six December, 1906; for the purpose of receivior Company providing for the allotment to happened to witness the sceps-from a'dli,, ned Auditórisvag
und of declaring dividenda, stKONPARS |Statement of the Accounts for thom of such shares, credited as $4.50 tancato cons
NSFER BOOKS of the Comptay. GATHE TRANSFER BOOKS:of, she Society Stat:1 paid up and in satisfaction as aforesaid valeur. Several of t
part of They
will be CLOSED WEDNESDAY, 156 will be CLOSED from ind and any agreement mada" under such
Gaoth -March: SATURDAY: gasid. (April, both day, inclusiva authority shall be effective
March, both clusiva
HEWAN TOMES & CO
Dated 16th day of March, 1907,
SHEWAN, TOMES & CO
General Masseurs, VES
"by members
and it is known deed beli
NOTICE TO SHAREHOLDERS.
NOTICE bereby given that the THIRTY LA FOURTH ORDINARY YEARLY MEETING OF THE SOCIETY will be held at its Head Office No. 2: Queen' Bulldoga Hongkong, on SATURDAY, the 13th April, the Report of the Directors together with the 2007 at Noon, for the purpose of receiving
fall? By Order of t
il to the zelh
"SAUNDERS-
T
NOTICE
MEN TWENTY-FIFTI
ANNUAL MEETING HOLDERS of the above WEDNESDAY, the 27th Mar
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Private notes are available after approval.