1907-03-25 — Page 3

Intimation.

Powell's

THE HONGKONG TELEGRAPH MONDAY MARCH 25r9p7)

COMMERCIAL,

ANBIGHTE MARKET.

Mosers, Lamke and Rogge report under date

themselves to be the great curative medicing Public Companies, Public Companies.

in desperato cases, even in those cises describa

ed as "incurable? by skilful physicisal: If

LIMITED NOTICE..

"LIMITED.

NOTICE

THE TWENTY FIFTH ORDINARY

ANNUAL MEETING OF SHARE TWENTY-NINTI ORDINARY

QUAL MEETING or SHARE 101.D. RS of the above Company will be held at the Offices of the General Agents, on WEDNESDA, the 27th March, at 11:30 AM. for the purpose of receiving the Report and Statement of the Accounts for the year ending 31st December, 1905.

is because they act directly through the blood LUZON SUGAR REFINING COMPANY, CHINA SUGAR REFINING COMPANY, that these scum; they purify and at the same time, strengthen the blood, and the blood demand for tonnage referred to in last thus cleansed and revitalised, carries haalth report on the 8th March had very much incrdai- | and, vi, our to the worn-out or diseased ed during tha lüterval and contiones unabated. | organs of the body, restoring to them HOLDERS of the above Company will be There has been a very large business done the power to perform their functions, pro-held-at the Cffices of the General Agents, on during the fornight under review, tripwise perly. In this wapenthey have cured WEDNESDAY, the 27th March, at 12.15 PM principally is tonnage from Saigon to this, alib hundreds of thousands of cases of Liver for the purpose of receiving, the Report and on monthly charter basis, partly for natives' Complaint, Indigestion, teadache, Ancinin Statement of the Accounts for the year ending

31st December, 1906. (weak watery blood), Nervous Debility, Early account, and at rapidly ríslug rates.”

Saigon to this.pcal fixtures since last Decay, Paralysis, Beri-Bec, Malariaeart writing aggregate some 1,405,000 picule. Rates Weakness, Rheumatism,TMS Sciatica, Lumbago, BUILDINGS. have risen from do cents for small and medium- Ecrema, Scrofola, Boile, Timples, the after

sized tonnage to about a6 cents per picul, effects of Fevers, Dysentery and Chills, and (ci prompt. Closing quotations for early loading pecially) the periodical ailments of women and may be named as 22 to 23 cents for big carrier, young girls. Sold by chemists and storekeepers 14 cents for steamers of about 3,000 loss capa- city. Less for forward dates. Business done and also by the Dr. Williams' Medicine Co., up to. 30th April cancelling date. The settle Cavanagh Bridge, Singapore, who send 6 meats of the fertnight comprise a few far bottles for $8/- or one bottle for $1.50 post free series of voyages, being proof of Chinese char- to say address. terers' belief in the stability of freights.

ALEXANDRA

Children's

Outfitters.

JUST ARRIVED.

FURTHER

The fact that this year's Saigon crop is one of the long prayed for "bumper "ones is now clearly established. Other circumstances, the failure of Northern China crops and a large reduction in tonnage brought about by the protracted dulness a local freights, also all clearly point to good rates, for the immediate future anyhow,

Some business is reported Saigon to Philip pines at the very much improved rate of 36/37

conis for 1 port,

Saigon to China Coast parts including Shanghai and Tientsin, there has been inquiry, A report of a charter Saigon to Tientsin as high as $5 cents, on usual terms, of lighterage by owners, is unconfirmed so far.

Saigon to Singapore there is some inquiry. Saigon to japin further demand'appears to have subsided. To. Jars and elsewhere also, inquiries have not come under our notice.

fly latest advices business from Saigon to. Europe was practically nil, There is danger of the recent slump in exchange making transac tions in this directing feasible, to the detriment of coasting business.

Bangkok:-upplies at Bangkok have been

CONSIGNMENT larger than for some time past, and a demand

of

CHILDREN'S

BOOTS

Tan,

Black,

White.

and

SHOES,

MODERATE Parces.

FROCKS,

SUITS,

HATS,

COATS,

HOSIERY,

&c., &c.,

in

"&c.,

Large Variety.

Inspection Invited.

has been evident for tonnage to this port. beyond what liners" supply. A small steamer was serured, locally for natives' account at the improved rates of 371/158 cents, and better still would be paid now for a suitable, boat or beals, There have also been orders left unfilled for ondage from Rangoon to this and China Coast ports, alio from Java to this and China Const puris.

Concerning Newchwang, the first charter has ant ben reported as yet. Mess.s. Bandinel & Co. advised ibat it was expected that the river would open for navigation on the 15th instant, The first steamer from here, the China Navign tion Company's1a. Naichung, left on the 14th inst.ot, via Chelop, and the Chinese, time- chartered Norwegian s. Dagny is now loading.

Coal freights:-Frein South Japap to this busmess done at $1.50, to Canton at $7.25.and $2.10 For Singapore at $6.67.

Hongay No fresh charters reported. ' Haiphong to Cinten, $1.50 is quoted for a small cargo now ready for shipment.

Monthly Foll particulars of six fixtures. reported, elfäcted since last writing, are sup plied in appended list of settlements.

Sul Tonnagel-Vothing new to advise, no- yessel loading on the best

A POPULAR LIBRARIAN

CURED

OF INDIGESTION, HEADACHES, AND- NERVOUSNESS BY

Dr. Williams' Pink Pills.

Mr. E. G. Rusbridge, widely known through- out Ceylon not arly as Librarian of the Colomba 1 ibrary, but also as secretary to the Ceylan Mutual Provideņi Association, and to the Ceylon Family Benefit Association, strong- ly advocates the use of Dr. Williams' Pink Pills for Pale People as a remedy for disorder. ed Digestion, and that he has sound reason for this all will admit who read his words. This is what he says:--

"Ewas suffering lion-Indigestion for two or |three years. I used to have sensations of uncomfortable fulness. for hours after each meal, and excruciating pain occasionally in the region of the ilomach. I was. troubled with nevere headaches, loss of appetite, nervousness, and general depression of spirits; also severe pains in the chest which at times used to be vely oppressive. I consulted several medical men, but the mixtures and pills they prescribed gave me no more than temporary relief. I was

Mr. B. G. Rusbridge, of Colomba.

· [From a Photograph),

recommended by a cousin of mine whó had heard of the merits of Dr. Williams' Pink Pili to give these Pilts a irbal, and to-day I am thankful that adopted his au; gestion.

"After two bottles i found I could sleep better. My appetite wat restored and those sick had-

,',

aches had ceased their unwelcoma visits. The oppression in the chest, however, still continu

The TRANSFER BOOKS of the Company will be, CLOSED from the 14th to 27th March both days inclusive,

}

[298

· JARDINE, MATHESON & CO.

General Agents, Hongkong, 8th March, 1907,

THE LUZÓN SUGAR REFINING,

.COMPANY, LIMITED. NOTICE is barely gives that an EXTRA

ORDINARY GENERAL MEETING of the LUZON SUGAR REFINING COMPANY, LIMITED, will be held at the Offices of the Colony of Hongkong, on WEDNESDAY, the 27th day of March, 1907, at 15.30 o'clock in the afternoon, when the subjoined resolutions will to proposed: "

Public Companies, undersigned, King's Buildings, Victoria, in the

THE HONGKONG FIRE INSURANCE

COMPANY, LIMITED.

OTICE is hereby given that an EXTRA.

That the following alterations be made in

NORDINARY GENERAL MEETING the Articles of Association, viz ofthe HoxoxONG FIRE INSURANCE COMPANY, LIMITED, will be held at the Offices of the undersigned, King's Buildings, Victoria, in the Colony of Hongkong, on TUESDAY, the and day of April, 1997, at 11.30 o'clock in the fore noon, when the subjoined resolutions will be proposed -

d. That' the dr finition of "Jardine Mathe- son & Co." to eliminated in Articlé No. 2,

1. That the following, alterations be made in the Articles of Association, víz. ş

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

That Article No. 9 be eliminated aud the following Article substituted there- for:-

"Messrs. Jardine, Matheson & Cor Ld., shall be the General Managers of the Company and so long as they shall continue to be such General Managers the Managing Director in the East of Messrs. Jordiae, Matheson & Co.; Ld,· or in his absence the person for the time being in charge of the business of Messrs. Jardine, Matheson & Co. Ld in Hongkong shall be the Chair man of the Company."

That at the end of Article No. 9; the following werds 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 Gereral Managers.".. d. That from the beginning of 5.1.

down to and including the words "Bead Office" in the 6th line of a. s. of Ai- ticle No.-95 be eliminated and the fol lowing words be inserted instead :-"So long as Messrs. Jardine, Matheson, & Co, Lid, shall be the General Managers of the Company the signature of the said Messia. Jardine, Mailieson & Co., Ld, shall be necessary to all cheques drawn for any purpose on the funds of the Company at its Head Office."

e. That the words "and their assigns or fas the case may be)" be inserted between the word Managers" and the word. "their" in the first line of Article No.99

Thai the word "their" in the first line of Article No. rco be eliminated and the words and the" be inserted instead and that the words "of any General Managers" be inserted between the word "administrators" and the word "shall" ** in the second line of Arti-le No. 100. ̧. g. That the words "and to The Common

Law Procedure Act 1854" in lines 6 of Article No. 129 be eliminated."

That the words to the payment of bna and Dividend and" be eliminat ed from line one of Ariicle No, 6.

and

f. That at the end of Article No. zo the following words be added:-"Every such statement of account shall be accom- panied by a report of the General Mana- gers and of the Consulting Committee as to the stole and condition of the Com pany and as to the amount (if any) which, they propose should be, carried to the Reserve Fund and as to the amount which they recommend to be paid out of the profits by way of dividend."""

That Article No. 1o be expungeḍ. A That the words "if practicable" be inserted between the words "Reserve Fund and the words "shall consist" in Article No. 111 as constituted by the special resolution of the 16th day of March, 1887.

7. That Article No. 112, as constituted by the special resolution of the 16th day of March, 1887, be expunged and the follow ing. Article be substituted therefor, name ly

"112. Subject to Article No. 111 the profits of the Company shall be appro printed in each year in such manner as shall be determined by the yearly: meeting of shareholders held in pur suance of Article No. 64.

That Articles Nos, 113, 114, 115, and 116 be expunged.

That Article No. 7 be eliminated.

2. That. Anicle No. 8 be eliminated nad the following Article be inserted in- stead:--

"Messrs, Jaidine, 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., Id., or in his absence the person for the time being in charge of The business of Measis. Jardine, "Ma. theson Co. Ld., in Hongkong shall be the Chairman of the Company".

2. hat at the end of 'Article Noi 14 the following words ba 'added:- And all, signatures of the General "Agents'may be subscribed by such person or persous as may from time to time be thereunto authorized by the General Agents"

That the word."their" in the first line of Article Nö, 22 be eliminated and the words "und 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. 12.

That the words " and each of them, his" in the first line of Article No. 23 be eliminated and the words "and the

·inserted instead and that the 'wards" of wy General Agent" be inserted be tween the word "administratora i and the word "sh {l" in the second line of Anicle No.23-

That the word "Ed" be inserted be. tween the word " Co." and the word "at" in the `rgih line of Article No, ag. ....

That the words "or the Corporation he represents be inserted between the word" he and the word "shall" in

1 of Article No. 30...

f. That the words "or the Corporation he represents" be in erted between the word "Committee" and the word "or" ip line of Article No. 37.

j. That at the end of Article No. 98 the following words he added :-"And when any share or shares is or are held by at Public Company or Corporation the Secretary, Manager, person for the time being 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 above changes in the Company's Anicles shall come into force and take effect from and including the 1st day of May, 1907.

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

וי

Dated the 8th March, 1907.

By Order

293]

JARDINE, MATHESON & Co,

General Agents."

GREEN ISLAND CEMENT COMPANY,

LIMITED.

NOTICE 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, 1957, at 11 o'clock in the forenoon, when the subjoined resoutiens which were passed AL-R Meating held on 16th day of March, 1907, will be submitted for confirmation as Special Re

ORDINARY GENERAL MEETING

slutions.

RESOLUTIONS.

1. That the Capital of the Company be in- cleased to $4,000,coo by the Creation of 200,000 New Shares of Sto encha

2. That the Asticles of Association be altered by striking out the figures "$4,500" in Clause 6 af Article XII, and by substituting therefor the figures "Si,coo" and by striking but the word "lands" in the second line of Clause of Aricte XVI, and by inserting after the ad

2. That the above-resolution making the above changes is the Company's Articles shall come into force and take effect from and in-Cause new Clauses as follows: cluding the Ist day of May, 1907,

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 subse quently convened.

^

Dated the 7th day of March, 1907..

By. Order,

́ ́ JARDINE, MATHESON & Co, 291]

General Managers, be UNION INSURANCE SOCIETY OF CANTON, LIMITED. NOTICE TO SHAREHOLDERS. OTICE is hereby given that the THIRTY restored 19 health. The pills acted like a charm, and to them alone I must auribute my MEETING OF THE SOCIETY will be held restoration to health, I am willing that you at its Head Office, No. 2, Queen's Buildings Hongkong, on SATURDAY, the 13th April, should make whatever use you like of this 1007, at Noop, for the purpose of receiving testimonial, at I am grateful for the benefits the Reppit of the Directors together with the I have derived from the use of Dr. Williamali | Batements of Account to stat December, 1900,

and of declaring dividends, etc Pink Pills, the

(a) The Company in General Meclisk may in the year 1907 pass a Resolution to the effect that it is desirable to capitalise the sum of $0.0,000 being part of the undivided profits of the Com- pany standing to the credit of the Company's Feserve Fund and accord- ingly that that sum be distributed as a boous amongst the shareholders in proportion to the shares held by them respectively, and that the General Managers, be authorised to distributa among the shareholders the 200,counc issued shares in like proportionte (b) When such Resolution has been pissed the General Managers may.aliot Cand issus the:250,000 unissued Shares

ed, but after another bottle i was completely FOURTH ORDINARY YEARLY Credlied as 14,50 paid up to the whare¬{

Wm. POWELL, Ld. In the fact that he found poultre cuite in Dr.The TRANSFER BOOKS for the Shelery Williams' Pink Pills for Pale People after 70.be CLOSED from 3rd April to the 13th

April, both days inclusive. doctors and ordinary medicines had failed Mr.

*kt By Order of be BoundsES Resbridge was but sharing the experience of- 'many thoisands of other past Williams' Pink Pilla are con

HONGKONG:

Hongkong, noth March, 1997.

SAUNDERS

holders in satisfaction of the said bonus in proportion to be shares held by them respectively, and prior to such allotment Audibe Goperal Menagers, may authorise any person on behalf of the Shareholders to enter into any agreement with the Company providing for the allotment to thens of ruch author seperjed as: 53.50 paid on and 107Satisfac

Dated 16th

The TRANSFER BOOKS of the Company will be CLOSED from the 14th to 27th March, both days inclusive,

DE JARDINE, MATHESON & Co.

General Agents. Hongkong, 8th March, 1907, --

[197

THE CHINA SUGAR REFINING COMPANY, LIMITED.

NOTICE hereby given that on EXTRA ORDİNARY LENERAL MEETING of the CHINA SUGAR REFINING COMPANY, LIMITED, will be held at the Uffices of the Colony of Hongkong, on: WEDNESDAY, the 27th day of March, 1907, at 11.45 o'clock in the forenooo, when the subjoined resolutions will be proposed

undersigned, King's Buildings, Victoria, in the

1. That the following alterations be made in the Articles of Asiociation, vizİ K

a. That the words "Company or Corpora

ation" be inserted between the word "person" and the word for in the second line of the definition of "The General Agents "in-Article No. 2. ́¿. "That the first five linu of Article No. 7 and the word "Company" in the sixth line be eliminated and the words ***Mesus. Jardino, 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. Jardins, Matheson & Co., I d, or in his absence the person for the time being in charge of the business of Messrt. Jardino, Matheson & Co., Ld., in Hongkong shall be the Chairman of the Company " be inserted instead, ..."

C

'That at the end of Anicte: No, 13 the following words he added:-"All sig. nature of the General Agents may be subscribed by such penn or persons as may from time to time be thereunto authorized by the Gentml Agents."

d That the word "their be eliminated in the first line of Article No. 21 and the words "and the inserted instead and that the words "of any General Agents”. be insted after the word "adminisıta-: tora" in the second line of Article No, ak

e. That the words "each of them, his be eliminated in the first line of Article No, 22 and the word "the" inserted instead hand that the words "of ahy General Agents" be inserted between the word "administrators "and the word "shall # in the second line of Article No. 12.

Thui the words or the Corporation he represents" be inserted between the word "he" and the word ** shall" in S.5. 1 of Article No. 33.

ྃ་

That the words the Corporation he representa" be insailed between the word Committee and the word "or inlar' of Anticle No. 39.

4. That at the end of Article No. 102 the following words be added:-"And where nny share or shares is or, are held by a -Public Company or Corporation the-Se- Creini, Manager, penon for the time being 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 above changes in the Company's Articles shall come into force and take effect from and in- cluding the 1st day of May, 1907.

Should the above resolutions be passed by the required majority, they will be submitted for confirmation as special resolutions 10 a second exinordinary meeting which will be

subsequently convened:

Dated the 8th March, 1907,

By Order,

JARDINE, MATHESON & CO 292]

General Agents,

THE HONGKONG, AND KOWLOON WHARF AND GODOWN COMPANY, LIMITED, .... NOTICE is hereby given that at EXTRA-

ORDINARY GENERAL MEETING

of THE HONGKONG AND KOWLOON WHARF AND, GODOWN COMPANY, LIMITED, will be held at the Offices of Messn. Jardine, Mathe: son & Co., King's Buildings, Victoria,, in the Colony of Hongkong, on FRIDAY, the st April, ie 7.at 12.30 o'clock in the afternoon, when the subjoined resolutions which were passed at the Extraordinary General Meeting of the Company held on the 20th day of March, 19 7, will be submitted for confirmation as special resolutions

That the following altentions be made in 'the Articles of Association, viz, :—

་

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

|

|

Public Companies

>THE CANTON INSURANCE OFFICE,;

NO LIMITEDKA

"OTICE li hereby given that an EXTRA-

NORDINARY 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, at 11 o'clock in the forenoon, when the subjoined resolutious will be propeted —

That the following alterations be made in the Articles of Association, vi-MS

a. That the definition'ardino, Matheson

&Go," be eliminated from Arilclé Norai 14. That Atticle. No, to be eliminated.

e.' 'That Article No. 71'ba ̋elimiditéd and the following Article substituted there. for:

2

“Messi, Jardine, Matheson & Co., Ld. shall be and they are beraby appolated the General Agenus of the Company so long-sa-they shall, hold two or more shares in the Company' and the "Maunging Director in the y East of Mestra, Jardine,” Maʼbeson & Co, 1 d., ar tu bis absence the person for the time-baing in charge of the business of Mars Jardine, Matheson & Co., Ld., in Hongkong shall be tha Chairman of the Company,"

*hat the words for the Corporation he represents" be inserted between the word “he” and the word "hold" in an e of Article No. 18.".

That at the end of Article No, 95 the following words be added-"And when any share or sbarca ia or art beld-by a Public Company, or · Corporation the secretary, Manager, person for the time being in charge of the businen, of or Agent of such Public Company or Cor- poration shall be entitled to vote. for such Public Company or Corporation.”. 1. That at the end of Article No. 103 the

following words be added :-" All signa Jures of the General Agents may be subscribed by such person or persons as.may from time to time be thereunto authorized by the General Agenis."

That the words or the "be läseited at the end of line 2 of Article No. 109 and the words "members. of the firmic -of” be elimin ted from the thlid line, of

Article Noug and the wordı “à shares: { ho'der of Messrs" be inserted instead and that the word "Ld" be inserted between the word "Co." and the word, "or" in the 4th line of Article No. 107. *. That the words "and to the Common" Law Procedura Act 1854 and avery.or any Act from time to time in force and applicable thereto", be eliminated 'from Article No. 13.

4. That the word "ten" be eliminated" from the 5th line of Anicle No. 14 and the word Fifteen" insorted instead.

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

Should the above resolutions be passed by the required majority, they will be submitted for confirmation at spécial resolutions to a se cond extraordinary meeting which will be sub- sequently convened,

Dated the 7th day of March, 1907.

By Order, (Sd.) JARDINE, MATHESON & Co.,

General Agenti,

1881

THE HONGKONG ICE COMPANY, LIMITED.

NOTICE is hereby given that an FXTRA- IN ORDINARY GENERAL MEETING, of the Horaxóng Ice CoMPANY, LIMITED. will be held at the Offices of the undersigned at King's Buildices, Victoria, in the Colony, of : Hongkong on THURSDAY, the 4th April, 1907, at 13:30 o'clock in the afternoon; when the subjoined resolutions which were passed? at the Extraordinary. General Meeting of the, Company held on the 21st March 1:07, will be kubmitted for confirmation as special retolus tions:-

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

8, That the words, from and including. "The Benior" in the second line of Article No. 70 down to and including the wordi if willing to act in the 4th-line, of Anice, No. 7o be eliminated and the words The Managing Director in the East of Messrs. Jardine, Matheson & Co, Ld, if willing to act or in his why sence the person for the time belog ja charge of the business of Messrs. Jari dine Matheson & Cold in Hongkong: fy if willing to act" be inserted instead.

a. That the words "Company or Com

poration be inserted between the word i persons and the word "for! in the second line of the definition "The General Managers" in Article Noi 2. "A. That the Erst six lines of Article No.7)

be eliminated and also the words "the Company" in the 7th fine, and that the words "Messis Jardine, Matheson & Co., I d., shall be the General Managers a of the Company and, as long as they shall continue to be such General: Mian- agers the Managing Director in the East of Messrs Jardine, Matheson & Co Ld, or in his absence the perion for the time being in charge of the business of Messrs Jardine, Matheson & Co., Ldy in Hongkong shall be the Chairman of the Company" be inserted instead.

That at the cad of Article No. 13 thel following words be added (--"all signes, tures of the General Managers may be. subscribed by such person or persons ›› as may from time to time be thereupon! authorized by the General Managers. d. That the first five lines of ss. 6 ófi Article No. 14 and also the word "Office" thin the 6th line be eliminated and that;

the words "a long as Messa. Jardino, Matheson & Co., Ld., shall be the Gene ral Managers of the Company the signa ture of the raid Mesurs. Jardine, Mathe 'son & Co, Ld, shall be necessary to cherjues draws for any purposes on the fudd of the Company at its Heads Office" be inserted instead. pont

That the word "their" be eliminated from the first line of Article No.. 17'audizm the words" and the inserted instead and that she words of any General Man- "bgers" be inserted between the word", Ladministrato:s" and the word "shall‍?s in the second line of Amicle No. 17.09 That the word "their" be eliminated. from the first line of Articls Nora and the wards "and the" inserted instead and that the words "of any General Mang administratora and the word "shell" Add in the second line of Article No. 18.

a. That the abovs.resolution making the above changes in the Company's Articles aball come into force and take effect from and in- clading the 1st day of May, 1907

c. That the words from and including

"TheSenior" in the first line of Article Noe

71 down to and including the wards sogers" be inserted between the word

long in the third line of Article No.71- be cilminated and the words: "The Managing Director in the East of Messrs. Jardiop. Matheson & Co., Ld, or in, bin absence the person for the time being in. charge of the business of Messro, Jar dior Matteson & Co, Ld. In Hongkong shal so long" be inserted instead. E d. That the words "or the Corporation Be renresenta ? be inserted between the Seth word "ba" and the words befîn-the

second line of Article No.78

We

Thit; the words or the Corporation be represents be inserted between the word "he Rund the word "ceaker, in thei first line of ss, of, Aricis No. 82, Thaibo abovő résolution (making the above changes in the Commxy® Articles aba||; come into force and, take vaject from and lay elading iba ist day of lány

By Onde

JARDINE, MATHESON & CO

*****General Manager; Aminata, Hadakong, 22nd March, 1907553 29 340,

any

TUBORG BEER

FIRST Class (APILSENER BEER goartateed free from Balicylle acid; and other Chemicals.

PRICE SIaso per cz

or 6 dog, pints. m.),

ORA- Special Prices for: