Intimation.
Powell's
ALEXANDRA
BUILDINGS.
NOW SHOWING
NEW
SPRING
for
GOODS
LADIES WEAR
THE HONGKONG TELEGRAPH, SATURDAY MARCH 30 1997
TWO PIRIBALIS
With serious ayes, unwritten.brów,
Dips set in manhood'a way, He front the future; earnest now;ɛ
Hol, surgepfor its fray." Weapons are ready, sword and shield, U wa ering eye and hand, d To his demand what may Life yield-
That facerbat seige withstand ?"
AQE.
Wise eyes of age, no longer stors,
Beneath a brow life-lined, You smile sereno, your looks discern Worth of what lles behind; "Trae site'of things al last appears,
The great take range with small;" Vanished are tremon, paltry fears, That mila dismisses all.
Pall Mall Gazette, «
THE FORMUSAN LOTTERY.
|
Intimations,
THE BRIGHT SIDE:
of life. It is a feeling commes to the majority of us that we do not get quite the smostat of
happiness we are entitled to. Among the count
Public Companies ®
THE CHINA SUGAR REFINING COMPANY LIMITED.
Public Companies.
Public
THE HONGKONG FIRE INSURANCE THE CANTON
COMPANY, LIMITED, AG
Coury
NO ICE is bemby, giren that an EXTRAORDINARY GENERAL MEETING NORDINARY GENERAL MEETING
JOTICE is bereby given that an EXTRA ghen that an EXTRA MBORDINARY GENERAL MEETING ofthe HONGKONG FIRE INSURANCE COMPANY, of the CANTON IMBURANCE Offick, Limited) less things which tend to make tis more or less of the CHIKA SUGAR REFINING" COMPANY, LIMITED, Will be held at the Offices of the will be held at the Offices of the undersigned, miserable ill health takes first place, Hannah Limizan, will be held the Offices of the undersigned, King's Buildings, Victoria, in the King's Buildings, Visip:in in the Colony of More said that sin was geneally to be attri undersigned, King Buildings, Victoria, in the Colony of Hongkong, on TUESDAY, the end longkong, on TUESDAY, the Second day of buted to biliodica No doubt a crippled Colony of Hongkong, on SATURDAY, the day of April, 1907, jo olesk in the lose April, 1997, at 11 o'clock in the forenoor, when liver with the resulting impure blood is thao Kuh day of April, 1907, atrago o'clock® P, noon, then the, subjoined resolutions will be the subjoined resolutions will be proposed
when the subjoined resolutions passed at the proposed Extraordinary General Meeting of the Com pany held th of March, 1907, will be sub nitted for conßrruation as Special Resolu
cause of more mental gloom than any other angle thing. And who can reckon up the fearful aggregate of pain, loss and fear raising from the many ailments and diseases which are familiar to mankind"; like a vast cloud it hangs over a mulutude" no "opa can rumber. You can see these people every where. For them life can scarcely be said to have any "bright side" at all. Hence the eagerness with which they search for relief and cure. Remedies like
Latest couPLICATIONS,
WAMPOLE'S PREPARATION have not attained their high position in the RAYMENT OF THE FIRST PRIZE STOPPED..
# confidence of the people by bald assertions Three Formosan letteries have now been and boasting advertisements. They are held, and the Grat. prit, Ysopor, has been obliged to win it by doing actually what is twice won in Deáka. The first winner of claimed for them. That this remedy deserves Ys0,0:0 was a man living in Sakai, He sold its reputation is conceded. It is palatable as the winning ticket to the Mitsui Bussan Kaisha honey and contains the nutritive and curativeTM at a discount of 10 per cent, and so obtained properties of Pere Cod Liver Oil, combined. a clear Y45,000. The record Oanka winner with, the Compound Syrup of Hypophosphilen of the 'fi'il prize, as we have recently men and the Extracts of Malt and Wild Cherry. tioned, has been involved in mech trouble Nothing has such a record of success.in Scrofula, and annoyance, at last giving himself up to Anemia, Throat and Lung Troubles, and the authorities, According to the Osaka emaciating complaints and disorders, that tend Mainicht, Chief Procurator Kokubu of the to underraine the foundations of strength and Osaka Chino Saibaniho, being strongly in vigour. Its use helps to show life's brighter favour of punishing all buyers in Japan of side, Dr. H. L. Reddy,. B.'A, M., D., L. R. C. Formonin lottery tickets, the present "in- S. Edinburg, -E, R. C. P., London,--Physician ner" of the first prize will very probably Woman's Hospital-Professor University of be prosecuted. But a he voluntarily surren Bishops College, Canada, xâyı; “l'have much. dered himself to the authorities, be will pro-pleasure in stating that I have used it in cases. bably be ditch irged. The prize, however, will of debility and have found it to be a very be confiicated by the Japinese Government valuable remedy as well as pleasing to take." The foregoing is only the view held by Pro- You can take it with the assurance of getting curators in the Osaka Court. According to the well. it never disappoints Sold by, all
A Splendid Selection views of Mr. Hiranuma, Director of the Civil chemists,
of
FASHIONABLE
MILLINERY
(Trimmed and
Untrimmed).
NEWEST
FABRICS
for
and Criminal Affairs Bureau in the judicial Dapartment, and several well-known 'Jurists, the Court may acquit the accused.
47)
Public Companies.
THE HONGKONG ICE COMPANY, LIMITED.
A
NORDINARY GENERAL MEETING LOTICE is hereby given that an EXTRA-
The Opala paper rem-ths that the lottery fever in Caaks, despite recent developments, continues to be active. The efforts made on the part of the police authorities to prevent the sale of tickets have proved fruitless. Since the arrest of the first fow buyers, no one has been caught; an account of the difficulty of ob
of the HongKong Ice CouPANY, LIMITED; taining evidence. The Chief Reccurator, how will be held at the Officer of the undersigned over, is taking every possible means to ferretor K ng's Buildings, Victoria, in the Colony of out buyers of lottery tickets; some newspapers Hongkong on SATURDAY, the 6th April, have published advertisements of agents of the 1907, at ra-39 o'clock in the afternoon, when lottery tickets, announcing that tickets could be the subjoined resolutions which wera, passed at the Extraordinary General Meeting of the bought direct from them by post or telegram Company held on the 21st March 07, will be The Procurators in the Osaka" Court intend to submitted for confirmation s special resolu prosecure any newspaper which publishes such | tions advenisements in the future, en a charge of. That the following alterations be made
in the Articles of Association, viz. :--- instigating the purchase of lottery tickets.
The Uk ka Mainichi has reçcived a te egram from Moji to the effect that Noda Umekichi Furakawa Yokichi and two others, who are in- terested(though in a questionnbl. way} in the first prize, which was "won" by Mr. Wadi Sentaro, but his ticket was appropriated-arrived at Moji on 7 huriday and put up at the Chose Hotell. They then visited the local b'auch of the Sumitomo Bank, and applied for payment' of Y50,000, the first 'pr'x, which sum was re mitted from Formps, The Sumitomo Bank, which was in receipt of a telegraphic order
SPRING GOWNS, from the Bank of Furmosa to, stop payment of
Comprising:
Muslins,
Delaines,
Delainettes,
and
Cotton Voiles.
SHIRTS,
NECKWEAR,
RAINCOATS,
&o, &c.,
&c..
Inspection Invited.
WM. POWELL,
LTD.,
HONGKONG.
Hourlong, sốth March, 1909
the.money, refused the application. On read: ing the rsports in Osaka papers relative to themselves and the winning tickel, however, for four persons in the party thought it advis able in leave Maji without delay, which they 'did, leaving no clue as to their whereab nts.
The Mainichi thinks that the two persons who accompanied Neda and Furukawa may possibly be Fujikawa, Mr. Wada's banto, and his wife and that the lank of Formosa may bays instructed the Sumi emo Bank to stop payment on the application of Wada, the theoretical, if not actual, winner of the prize. It is evident, adds the Osaka paper, that the Y50,000 in dis pute sill remains in the hands of the Bank of Forma
*
In Nagaya the police authorities have com- menced operations in search of buyers of. For mosan lottery thickels, in compliance with the instructions of Chief Procurator Matsuda in the Nagoya Chiho Siban-ho. ¿
THIC " SINS OF SOCRITY",
FATHER BERNARD VAUGHAN' ON DIVORCE®
AND FINANCK,
+
Preaching at the Church of the Immaculaic Conception, Berkeley-square, on February 17, to a very large and fashionable congregation, Father Barnard Vaughan gave the firt of s series of Lenten Semons, entitled "The Sins of Scciety Gauged by the Passion of Christ;”
They were living, he said, in a day when the world thought it had made the discováry, that | 'there was 'no such thing as sin. Im current literature, in drawing room conversations, in club-land, in-working-men's homes, in balls and clubs, and in the so-called- seient:ße çriti:"|| cisms of the day; they were reminded that they bad passed from the shadow of dogma into the ¡Pumination of science !
Aan man, as in Englishman, and as a priest; ha denongced "the vile "competition with France for the lowest binh, rate is
D.
•
That the words "Company or Cor paration" be inserted between the word. "person" and the word "for" in the second line of the definition "The Gener Managers" in Article No./25.
hat the following alterations be made in the Articles of Association, viz, sin
2. That the words “Company or Corpóras
•^ation" be inserted between the word
“person” and, the word "for" in the second line of the.definition of "The General Agents" ja Article: No, 3,
That the first fiye Rues of Article: No. 7 and the word "Company" in the sixth lina be eliminated and the words
Meisrs. Jardinė, Matheson & Co., Ld shall be the General Agents of the Com- pany and so long as they shall continue 10 be such General Agents the Manag- ing Director in the East of Messrs. Jardine, Matheson & Co., Ld, or in his absence the person for the time being in charge of the business of Messrs. Jardinė, Matheson & Co, Ld, in Hongkong shall be the Chairman of the Company" be inserted instead.
That the end of Anticle No. 13 the following words be added "All sig- Dalures of the General Agents may bê sub-cribed by such person or persons as may from time to time be thereunto authorized by the General Agents."
d. That the word "hair" be eliminated in the first line of Anticlo No. 21 and the words "and the inserted instead and' that the words of any General Agents" be.intarted after the wort "administra tors in the second line of Atticle, No.11. -
That the words "cach of them, his " be eliminated in the first line of Article No. aa and the word the laserted instead and that the words "of any General Agents" be inserted between the word "administrators" and the word it shall ". in the second line of Article No. 22,
That the words "or the Corporation he represents" be inserted between the word" he "aud the word "shell" in s.st of Article No. 33
That the words "or the Corporation he represents "be inserted between the word "Committee and the word 4 or! in line of Article No. 39.
A. hint at the end of Article No. 102 18 following words be added: "And where any share on shares Is or are held by a Public Company or Corporation the Se Cetary. Manager person for the time being in charge of the bus ness of or Agent of such Public Company or Cor poration shall be entitled to vote for such Company or Corporation,"
2. That the above solution making the above changes in the Company's Articles shall come into force and take effect from 'and in- cluding the rst day of May, 1957.
JARDINE MATHESON & CO, Jeneral Agents
(358 Hongkoor, 27th March, 1907.
THE LUZON: SUGAR REFINING;
COMPANY, LIMITED.
That the first six lines of Article No. 7NOTICE is hereby given that an EXTRA be eliminated and alio the words "the Company" in the 7th line, and that the wo de Messrs. Jardine, Matheson & Ch. Id. shall be the General Managers of the Company and to long as they shall continue to be such tieneral Man- agers the Managing Director in the East af Messrs Jardine, Matheson & Cn Id, or in his absence the person for tlie time being in charge of the business of Messrs. Jardine, Matheson & Co, Ld, in Hongkong shall be the Chairman of the Company" be inserted instead, ¿Thar at the end of Article Nn. 13 the
following words be added -"all signa-1 tures of the. General Managers may he subscribed by such person or persons as may from time latime ba thereunto authored by the General Managers."
ORDINARY GENERAL MEETI♪ G of the Luzon SUGAR REFINING CO. ILANY, LIMITED, will be held at the Offices of the undersigned, King's Buildings, Victoria, in the Colony of Hongkong, on SATURDAY, the 13th day of April, 1907, at 12 45 o'clock F M., when the subjoined resolutions passed at the Extraordinary General Meeting of the Com: pany held 27th of March, 1907 will be sub mitted for confirmation as Special Resolu- tions:-
d. That the first five lines of 11, 6 of Article No. 14 and also the word "Office"* in the 6th "lins be eliminated and that the words "so lung of Messrs: Jardine, Matheson & Co., Ld., shalf bà the Gene. ral Managers of the Comp iny the signi ture of the said Messrs. Jardine, Mathe- son & Co, Ld, shall be necessary to cheques drawn for any purposes on the funds of the Compiny at its Head Office" be inserted, instead.
t. That the word "their" be eliminated from the first, lics of Article No. 17 and the words "and the "inserted instead and that the words "of my General Man --nger" be inserted between the word ."administrators” and the word "shall?
in the second line of Articls No. 17.
That the word: "their", be eliminated. from the first line of Atticle No 18 and the words "and the" inserted instead and that the words of any General Man *ger be inserted between the word' "administrators and the word "shall?: war in the sec.nd line of Article No. 18,
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 Siay, 1907.
"JARDINE, MATHESON &. Co.,!
· Geheral Managers. Longkang, 26th March, 1907.
(35*
Enrope," and the anulation with Americe, the NOURTH ORDINARY YEARLY
1. That the following alterations be made in the Articles of Association, viz
UNION INSURANCE SOCIETY OF: CANTON LIMITED:
NOTICE TO, SHAREHOLDERS.
TOTICE hereby given that the THIRTY:
MEETING OF THE SOCIETY will be held at its Head Office, No. 2, Queen's Building" Hongkong, on SATURDAY, the sigih April 1907 at Noon, for the purpose of receiviu the Report of the Directors together with the par TUBORG BEER, Ute Account to get December, 1900,
and of declaring dividends, etc FIRST Chu PIGSENER, HEER guaranteed free from Balicylic Acid, and be TRANSFER BOOKS of the Socie any other Chemicals pati AKO JET Ell be CLOSED, from urd April to the
Fake Stoga per case of 48 bottles (goarts) 3RA
country to discover excuses for, ibrawing of marriage in order to enter into Anancial alliancer
A
or 6 dos pinta
Special Prices for Quantities.
Boli Agenti
MIAUSIEMSSEN & Co.
Hongkong: Kotkinnary:19@y:
BAUNDEI
Secretary
14th March,
a. That t'ed-finilor of "Jardine Mathe
son & Co" to eliminated in Article No. 2,
ཟ ་ ་ ་ྟ
**
in
the
That the following alterations, bar made
dicles of Association, vis. S a, That the words "Company of Cor
paration inserted between the word "person" and the word "for" in the second line of the definition of "The General Managers” in Adicie Novoj
That "Artitis? No. 9 be slimijasted and the following Article substituted there
Mausta Jardine, Matheson & Co, Ld., shall be the General Managers of the Company and so long as they shall continue to be such General ManagETA the Managing Directer in the East of Messrs. Jardino, Matheson & Co, La., For in his absence, the person for the time being in charge of the business of Mesin Jardine, Matheson & Co, Ld., in Hongkong shall be the Chair man of the Company, Noddy Bea e.. That at the end of Anicle No. 91 the following wards be addedAll sigák tures of the General Managers may be subscribed by such person or persons 21 may from dad" 10" time be thereunto authorized by the General Managerk!! \| d. Thay from the beginning of ss.
down to and including the words "lead Office in the 6th line of si s plof Ar ticle Noigs be eliminsed and the fol lowing words be inserted instead - So long as Mars, "Jardine, Matheson & Co, Ld, shall be the General Macágér of the Company the signature of the said Masura. Jardine, Matheson & Co, Ld; shall be necessary to all cheques drawn for any purpose on the funds of the Company at its lead Office."
4. That the words "and their atsigas of las the case may be)" be inserted between the word "Managers" and the word "their" in the first:line of ArticleNo, 99.
That the word "their" in the first line: of Article No, too 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 "sbalı" in the second lins,of Anile No. 100
That the words "and to The Common Law Procedure Act' 1854′′ lo lines 5 and 6 of Article No, 129, be eliminated.
That the words to the payment of bonus and Dividend and", be eliminat ed from line one of Article No. 6.
f. That at the end of Article No. zo the following words be added:"Every such statemom of acc unt shall be accom panied by a report of the General Mana
That the following alterations be made
in the Anticias of Associajian, visKANYAR That the definition "Jardine, Mitbeson & Co be eliminated from Article No. 2. - That Article No. 1o be eliminated:
That Article No ti be elimiusted and the following Anide substituted there
"Measts, Jardige, Matheson & Co., Ld, shall be and they ass hereby appointed the General Agents of the Company so long As they shall hold two or more tharos in the Campanas nad the Managing Dirafior, in the Bait of Messrs. Jardine, Matheson & Co., L.d., owin his absence the person for the time beleg, inkcharge of the hoicess of Mestre Jardine, Matheson Col: Lda in Hongkong shall be the Chairman of the Company.
What the words or the Corporation he represupta bo inseried, between the word "be" and the word '? baldrikuvat of Article No. 18
4. That at the end of Article No. 95 the following words be added—“And when any share or shares it or are held by a Public Company or Corporation the secretary,, Manager, person for the time being in charge of the bandia off or Agent of such Public Company or Cpr poration shall be entitled to yetu Jas such Pablic Company or Corporation." 7. That at the end of Anicie No. 103 the
-following weeda bajadded s“Allṣigan,: tures of the General Agents may beŋ subscribed by such person or pŘÍAZNÉ“ as,may from time to time be thereunto authorized by the General Agedia" y B
. That the words "or the "be inserted
at the end of line a' of Article/Noregi and the words "members of the firm, of be elin in ́ted from the third line or Article No. tug and the words "a share..." hó der of Mesiri" 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. 10)." 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 Aşida No. 13500
That the word "ten" be eliminated 'from the stb'rline of Anicle No. 14 aud the word "Filipen" inserted instead.
2 That the above resolution making the above changes in the Company's devisiae RhOil
gers and of the Consulting Committed come into force; and take effect from and ins
to the stale and c‚ndition of the Comicluding the ist day of May, 1907, "p
pany and as to the amount (if any) which they propole should be carried to the Reserve Fund' and' as to the amous which they remmend to be paid out of the profits by way of dividend." j. That Article No. Ito be expunged.
That the words "practicable" ha inserted between the words "Reserva Fund" and the words "shall consis!" in Article No, I as constituted by-the- special resolution of the 16th day of March, 1887.
4 That Article Na:117; 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. 11 the profits of the Company shall be appro jyiated in each year in such mankergi shall be determired by the yearly meeting of shareholders held in pur. suance of: Anicle No.64,
That Anicles Nos. 113, 114, 115, and 115 be expunged.
3. That the above resolution making the above changes is the Company's Articles shall come into force and take effect from and 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 to a second. Extraordinary meeting which will, be subse- quently convened,
Dated the 7th day of March, 1907.
By.Order,
JARDINE, MATHESON & C.
General Managers, GREEN ISLAND". EMENT COMPANY, LIMITED,
6. "That Article No. 7 be eliminated.
That Article No. 8 be eliminated and the following Anicle be inserted in stund
Messra. Jadine, Matheson & Co., Ld., shall be and they, are, bereby ap 291] pointed the General Agenis of the Company and the Managing Director is the East of Messrs Jardine, Matre: son & Co., Id, or in his absence thi person for the time being in charge of The business of Mess & Jardine, Mi theson Co, Ld, in Hongkong shil! be the Chairman of the Company," d. "hat at the end of Anicle No. 14 the following words be added; And all signatures of the General Agents may be subscribed by soch person or persons as may from time to time be therennis authorized by the General Agents."
NOTICE is hereby given that an EXTRA
ORDINARY GENERAL MEETING GREENSLAND CEMENT COMPANY, LIMITED, will be held at the Company's Registered Office, St. Georgele Huildings. Victoria, Hongkong, on the Third Day, of April, 1937, at 1 o'clock in the forenoon, when the subjoined resolutions whhh were passedent a Meeting held on 16th day of March, 1907, wilt be submitted for tenfirmation as Special Re-
-lutions,
RESOLUTIONS.
That the Capital of the Company bein cased to $1,000 coo by the Creation of 200,000 How Shares of Sto each..
2. That the Articles of Association be altered! by striking out the figures $1,50s in Claule 6 of Article XII, and by substituting therefor the figures "Sion and by striking out be wordlands" in the second line of Clasise of
|
Should the above resolutions be passed by the required majority, they will be submitted for confirmation as special resolutions:::mer cond extraordinary meeling which will be sub sequebily convened,
1881
Dated the 7th day of March, 1907
lly Order, (SA) JARDINE MATHESON & Co.,
General Agents,
THE HONGKONG AND KOWLOON WHARE AND GODOWN,
COMPANY LIMITED
OTICE is hereby given that an EXTRA
NORDINARY GENERAL MEETING
THE HONGKONG AND KOWLOOK: WHARP AND GODOWN: COMPANY, LIMITED,Zwillė dan held at the Offices of Messia. Jardine, Mathe son & Co., King's Buildings, Victoris, in the Colony of Hongkong, FRIDAY, the st April, 102, at 12.30 o'clock in the afternoop when the subjoined resolutions which were passed at the Extraordinary General Masting of the Company held on beach day of March, 19.7, will be submitted for confiimation a specialtiesolutions
That the following alterations be made in the Aricles of Association, viz 1
#
That the wor "pet-on for the tinng being in charge of the business of" be inserted between the word Manager and the word "or" in the?([t¥•liberof Article No. 50,
8. That the words from and including "The Benlerin be second line of Article No. 70 down to and including the words *if willing to act in the 4h line of Anirle No. 7o be eliminated and the words "The Mamging: Diseñor! înt tha East of Messrs. Jardine, Matheson & Co, Ld, if willing to act or in his ab sence the person for the time beingrin charge of the business of: Beige, Jan dine, she on & Co, Ld, in Hongkong il willing to ct" be inserted instead!!
"That the words: from; and, facluding **The Senior"in the first line ofArticle No. 71 dien to and including the goruj "ob Innym tlie Iblid line of ArticleNo:78 be eliminated, had the words “** Sa aging Director in the Earl of Mente Felines Matent & Co, hd, drin alivero the person for the time being.jp charge of the business of Ben, Ja
shall so long." be inserted injlgados d
That the words or the Corporation he ter sents bo'inserted between the word he and the word "he? in the scend line of vitice No. 78
Tat the winds or the Corporation
That the word "their" in the first Int of Article No. 12 be eliminated and the words and the inserted, instead" and that the words "of any General Agent" be insened between the word ministratore" and the word shali" in the secord line of Article No. zz.
That the words and each of them hit in the fire line of Article No. 23 bt eliminated and the words "and" the" inserted instead and that the words "oficis XVI and by inserting after 11 vid
Cause new Clapsed as follows sharepresents" be inserted belineen, elja ry: General Agent? be inserted be.
(1) The Company in General Mesing tween the ward," administrators* and *:
may in the year 1907 pays & Resolution the word "sh in the second line of
to the effect that, i lej desirable 10 Anicle No.23
capitalise the sum of $920,000 being part of the undivided profits of the Cont-1] pany landing, to be credit of the Company's exerye Fund and accord fokly text that" cam be" dlefributed as) bondi amongst the shareholders in proportion to the shares held by them 3383, respectively, and, bhai,, the, General Managers, be authorised to distribute THE CHINA TRADERY INSURANOK among the shareholders the 200,005 ná. Z
That the word "Ld" bo izverted br lween the word" Co," and the word "at" in the 15th line of Article No. 25. A. That the words "or the Corporation be represents be inserted between the word Beaid the word "shall” In d --zis 1 of Article'n oogt. On se
That the word or the Corporation ke represente be (läserta): between sho word Commitee?) and the word “o”- inilos 1 of Article No. 57. GA That at the end of Article No. of Je following world be added: "And with any share or shares is or are held, Frolic ComDADY (OT) Casperation Secretary, Maniger, person forĝihe being. In charge of the business agent of such Public, Camping or operation shall be entitled to
sich Company or
In the CompRDY!
force and
ARDINE M
34soned shared-like proportions
wed "he" and the word " cease" ju the oft fine of ss, of Anicis No. 32. 39 Thalihe above resolution, makid gue that abays changes in the Company's Articles shall conté info force and take effect from and i5- foluding the ist daw of May, Doy
Dated the 20th day of March,, 1907,
By Urder
BOSBORNE;
Secretary
COMPANY LIMITEDS, B
(b) Whey such: Resolution has been NOTICE TO SHAREHOLDERS
issed the General Managerz máy állọtļi
de and isme shoaoaa poissued Skarest
NOTICE is hereby given
credited a $4.50 paid up to the share-1 PRST ORDINARY
ders to satisfaction of the said bonus „SHAREHOLDERS in the propinion y the shares held by then will be held at the Head Offic "respiétlyclys and prior to such allotment; "Halldingm, Hongkong
the Gtberal M nugeraɑmay nothorisei
[dfsha Ebareholders)
Jatq-Boy Freebeat with the
credi
No comments yet.
Private notes are available after approval.