1914-08-12 — Page 11

NOTICE

ANNOUNCEMENT.

THE HONGKONG TELEGRAPH. WEDNESDAY, AUGUNT

THE LIVERPOOL & LONDON & CLOBE

INSURANCE CO., LTD.

Assets £ 13,833,482: 12:4d.

VEROSUN "SENTAIVA PUBLIC COMPANIES

TINGSANG". (Wrecked)

SHIPPERS and Underwriters

interested, In the cargo of this steamer, are requested to communicate with the Under- signed within three months from i ¡date.

GILMAN & Co... Lloyd's Agents

BANKS

INTER ATIONAL BANKING "ORPORATION","

Hand Office:-60, Wall Street, New York London Offorgó, Blakopogata, K.C

BRANCHES-

Kombay

Calcatis

Cabe

Colon

Houghout

Hasicom

Capital and Serplas

BANKS

•F/T

Belling

ONGKONG & SHANGHAI Demand 1/11 9/10 BANKING CORPORE- 30 d/s ****...*1/1158

60.0/5.......................1/11 11/16

Paid-up Capital: $15.000.000 D'D Shanghai 75

STION.

RESERVE FUNDS:

Sterling

· San Francisca Sharaba

old $7,000,000

Bilver

Paking

Vokohama

£1,500,000 at 2/-w

$15,000,000 ..$17,650,000

CHANGH

Nom.

Nom

Private 30 dia,sight » +

DID Singapore uniquƐá

DD Japan

min96

T/T India

to our

T/T Bombay

Demand India: ........147%

$32.650,000 Demand Bombay ¦...147)

EVERY DESCRIPTION OF BANKING BUSI NESS acted.

T/T Caloutta CURRENT ACCOUNTS opened on the mReserve -Liability, a

Proprietors

$15,000,000 Demand Ualoutta...117. I RECEIVED; fund för ons pane st

COURT OF DIRECTOES. ⠀⠀ Demand Manila.......9614- er for shorter periode, mi rate, which

Hon. Mr. D. Landale Chairman, T/T. San Foo & NYA may be ascertadoed en application

BILLS NEGOTIATED and COLLECTED,

DID, Jays

THE HONGKONG, CANTON &r

THE Management of the Company's Roy me and the interests MAÇAO STEAMBOAT Co., Ltd. and 6 CRDB and DRAW. L. Pattendon, Esq. Deputy Demand, New York 4774

kong has from to-day been taken over by me the Company. will thus be entirely under British control.

Hongkong, 10th August, 1914.

202

PUBLIC COMPANIES HONGKONG & SHANGHAI BANKING CORFORATION. NOTICE OF ORDINARY AND EXTRAORDINARY MEETINGS.

NOTICE IS HEREBY GIVEN

that, the

ORDINARY

HALF-YEARLY MEETING of the SHAREHOLDERS in this Corporation will be held at the City Hall, Hongkong, on SATUR- DAY, the 22nd day of August, 1914, at Noon, for the purpose of receiving the Report of the Court of Directors together with a Statement of Accounts to 30th June, 1914, and for the confirma- tion of the election of Directors.

THE REGISTEROF SHARES will bo of the Corporation

CLOSED from. MONDAY, the 10th August. to SATURDAY, the 22nd August, 1914, (both days Inclusive during which period no transfer of Shares can be registered.

16

[]

#

14

14

LE

+

H

H. S. PLAYFAIR.

NOTICE TO SHAREHOLDERS

AN INTERIM DIVIDEND OF

LETTERS OF CREDIT DRAFTS

il the pefacipa) cities in the World THE BANK'S CIRCULAR LETTRES. OF CREDIT Available all over the World

COMMERCIAL LETTERS OF CREDIT PURCHASE and BALF of Stocku sa · Sharas GRAVELLERS CHECES sold and cathod.......

Manager.

Queen's Road, Hongkong Hongkong, 1st Nov. 1912 · ·

THE

'LIMITED.

YOKOHAMA SPECIE BANK

Established 1880;

,, 30,000,000

FIFTY CENTS per share for the 8 Months ending · 30th' excooling fifteen days Jure, 1914 will be PAYABLE on before and seven days after FRIDAY 14th AUGUST, 1914, ordinary Meeting on which date Dividend Warrante and that the following may be obtained on applestion at worda be adopted and the Company's Office

therefor; substituted

The TRANSFER BOOKS of namely: "during such the Company will be CLOSED. timo as the Court thinks fron Tuesday 4th August to Frie fir; not excee ing in the day 14th August (both days in-Authorised Capital Yen 48,000,000 whole thirty days in each clusive), during which period no Paid-up Capital ... Tr nsfer of Shares can be Hegis-Reserve Fund ...... (b) That the following tered.

words be struck out of the last line of Article tors, 56, namely, after the Mesting

and that the following words adopted and substituted therefor, ramely, "after thee-opening of the Register."

уват.

By order of the Board of Direc-

JOHN ARNOLD,

Acting Secretary.

be Hongkong, 28th July, 1914.

(c) Th: at Articles 76, and:78 be cancelled. (d) That the following Articles be adopted and substituted for Articles 76.77 and 78, namely.... ARTICLE 76.-" General Meetings shall be held once in every year, at such time and place in the Colony as may be prescribed by the Company in Gene, al Meeting and if no such

time or place is prescribed, then

NOTICES

SPECIAL ARMY ORDER.

War Office, 7th August, 1914..

PARDON FOR DESERTERS,

H.M. The King has been gras-

a such time and place as lou-ly pleased to approve of par

may be determined by the dons being granted to soldiers who

year."

Calentia

Agencies at Nagak!

13

18,900,000

Head Office.-YOKOHAMA.

Branches

Antung Hin

Bobay

Newchwang

New York

Changchun

Desira Fangtis

Ryodars (Port

San Frijasco

Shanghal

Tabling

Kobe

Lins-Yang

Tientalo

Land

Tokyes:

Lyons

Low Angulus

- Talegtan

Telogiad

Habia 1.4414

Daka

Pakla

Arthur]

Intral Allowed on Current Account.

Chairman.MAN

8. H. Dodwell, Esq. G. T. M. Edkins, Esq. C. 9. Gubbay, Esq. P. H. Holyoak, Esq. J. A. Plummer, Esq. Hon. Mr. E. Shellim.

OHIEF MANAGER: Hongkong-N. J. Stabh

ACTING MANAGER. Shanghai-J. D. Smart. London Bankers-London County and Westminster Limited.

Hongkong-Interest Allowed:

On Current Account at the rate of 2 per cent per annum on the daily balance

ON. FIXED DEPOSITS. For 3 months. 23 per cent per

ET/T. Marko-making Demand Germa

D. DAPA

On Haiphong On Saigon On Bangkok

|4 m/m LIQ

Buy

4 m/s. D'P.....

6x/e. L/C

787%

2.0 8/8

120.79

30d/s.'ney &M. 30 3/4

90 d/a.San F'co&N.Y.

4 m/s. Marks.....

4 m/s. France .....

6 m/s. du

Gold Loaf portael. $57.90 Jes Sovereign

9.90 Nom

BarSilver. ready. 2734

forward

Bank of England rate.

...1183⁄41⁄4 Subsidiary Coins. Discount per 8100:19. Chinese,,:20 cts,pisose

Optum Quotation

17

Kalwa, Now

per

Malwa, Old

Chinese...10

$1114

Patna, New

Hongkong.20

Patna, Old E

9.100

12.

Benares, New

9:050

Benares, Old

Hongkong.10

TO-DAY'S SHARE REPORT.

8-1BLLERS SA-BALYS “B-BUYERS A N-NOMINAL

Brocks & PAID UV TALUN

BANKE.

· MARINÉ INSURANCES. Cantons North China

CLOSING

אדם.

$852 Nominal

Hongkong & S'hai $125

£84/-

$50 81714 £5 T142

$100 $795

£50 $194

annum.

A. G. STEPHEN, Acting Chief Manager.

FIRE INTURANCESI China Fires Hongkong Fires

$20 $155 $50-$398

annum.

For 6 months, 3 per cent pa

annum.

For 12 months, 4 per cent per

Deposits received for Exed periods at rates' to be HONGKONG SAVINGS BANK ained on applicaton.

EISHIONO, Manager, Hongkong, 6th April, 1913.

[18

THE CHARTERED BANK OF INDIA, AUSTRALIA AND CHINA.

Incorporated by Royal Charter 1853.

HE Business of the above

Tanis conducted brathe HONGKONG AND SHANGHAI CORPORATION BANKING

Bules may be obtained on ap plication.

INTEREST on deposits is al- lowed on the minimum monthly balances at $9) per cent, per an-

nem

Unions

Yangtazes.

SKIFFING.

China & Manlias

$25 38.

Douglas Steamship $50 $31

Steamboats

Indo-Chinss

44

$15 $2734

£5 $56

801-

(Preferred) (Deferred)

"Shell" Transports £1

"Star Ferry

KETINERIES

$10 146

China Sugars

$100 $77 Luzon Sugars $100 $28

b Court, and unless and until were in a state of desertion from otherwise prescribed or deter the R gular Force on the 5th

HEAD OFFICE-LONDON..

Depositors may transfer at their mined as aforesaid a Gen- Angust, 1914, and who surrender

Paid-up Capital. [£1,200,000)

option balances of $100 or more eral Meeting shall be held in the themselves in the United KingReserve Fund...

....£1,800,000 to the Hongkong and, Shanghai Chinese Engineerings £137/6 month of February in every dom on or before the 4th Septom Reserve Liahility of

Bank to be placed on FIXED ber, 1914, or at any station abroad Proprietors .................£1,200,000 DEPOSIT t 4 per cent, per Tronchs

£126/3 wore there are Regular Forges

#£L 334 annum

Raube on or before the 4th October.

FOREIGN EXCHANGE and

For the Hongkong and Shang.DOCKS, WHARVES, & CODOWNS

Kowloon Wharfe $50 $85 They will forfeit all service prior General Banking business trans- hai Banking Corporation, to the date of surrender but

HL.E.&W poa Dooka $50 | 369 A. G. STEPHEN,

Shanghai Docks T. 100 T. 55 Acting Chief Manager. Hongkow Wharfs T 100 T. 91

ARTICLE 77.—The General "Meetings mentioned in the last preceding Artiore shall be called Ordinary Moet ngs."

14

AND NOTICE is hereby also given that at the same place and on the same day at Noon or so soon afterwards as he Ordinary Half-Yearly Meeting shall be "concluded an Extraordinary Meeting of the Shareholders in this Corporation wil beheld-.. when the subjoined Resolutions. will be proposed as Extraordinary Resolutions

(That the Directors of the Hongkong ad Shanghai Banking Corporation be and they are hereby equested and au horised by and on be- half of the shareholders of the Company to take the steps necessary to apply for the introduction of an Oz- dinance into the Legislative Council of the Colony Hongkong supplemental to The Hongkong and Shanghai Bank Ordinance 1866, and the enactmeat of the same by the Governor. of: Hong- kdag with the advice, and consent of the Legislative Comcil thereof to offect the amendment of Section 20 of the Hongkong and Shanghai Bank Ordinance 1866, here- after set out with such modifications (if any) as they may think it and to accept Bioh Ordinance if and when irbacted.

E

The following is the theaniend- mentiisbove referred to: The deletion from Section 20 of the sald Ordinance of the words, "To take and accept any lands, houses, or other real or personal #property in satisfaction, liquida-

$4

tion, or payment of any debt "absolutely and "bona fide pre- "viously due and owing to the Company; and also to take any "Mortgago or other lien or char- ge ontreal or personal property as a security for any moniss "actu lly and bona fide pre- "viously due to the Company or *for whloh any person may heve rendered himself liab o to the Company, and to hold auch lands, houses and other repl and personal property respec- tively for such asonable time as may be necesary for selling and disposing of and converting the same into money." and the Bubstitution ther-f-r of the following words:"To take, so apt, enforco, release, realise, "or deal with any seburity now helor which may hereafter be held by the Company, for any mnies owing or to become owing to the Compa y, or for any lia ilities incurred, or to be incurrd towards or by the Company by way of mortgage, pledge, hypothecution, deposit or otherwise howsoever of every kind of property Br righte (8) That

(a) The ty

T

"Boted.

ARTICLE 78.—" All other such service may subsequently be CURRENT ACCOUNTS open- "General Meetings shall be restored under the conditions laid "called Extraordinary Meet-dwn in the Kings Regulations ed and FIXED DEPOSITS re-

inga,

for restoration f service forfeited ceived for 1 year or snorter periods (e) That Article 90 be unde: Section 79 of the Army Act. at rates which will be quoted on

application altered by inserting and Deserters who enlist between the

Wm. DICKSON. adupting after the word 5th August, 1914, and 4th October,

Managor, "bolding" in line five 914, both days inclusive, in any Hongkong, 11th April, 1912. ^ [ 2 thereof; the words "or Col nial Corps which may have, a NEER MAKE IT MUS representing by proxy" been or may be placed at the and by striking out at disposal of the Imperial Govern- the end of thes-id Article ment for the War, will be granted the words "present in a froo pardon, and at the ex- piration of their service in such person." (That the following Corps, will not be claimed for

words headed to Article further service in the Regular THE

94: The Court may Forces of the United Kingdom. "from time to time pay They will, however, forfeit all "to the Bhareholders service rendered in the Regular "euch interim divi ende Forces of the United Kingdom,

NOTICES

CHINA PROVIDENT LOAN AND "MORTGAGE CO., LTD.

has appear to be just prior to the date of auch enlist (Capital Paid up...$1,250,000.) "ified by the position of ment. The provisions of this

** the Com” --weep: Border will not be applied to men

(g) That t following who have fraudulently or im-

words be struck out of properly enlisted.

Loans on Marigage of House

the first three and a half, By: Command of the Army perty, &adan dan lines of Article 174 Council.

namely the wo.de "Halfi

year ending the 30th

*June--and the 91st.

"December, shall make a

LANDS, HOTELS & BUILDINGS RE Anglo French Lands 2.100 T.94

DEUTSON ASIATISCHE H'kong Central Etes $100 3103

Capital Fully

BANK.

Paid-up..Sh. Teele 7,500,000 Head Office.Shanghai. Board of Directors-Berlin.

-Branches: Dan

Calcutta Canton

Berlin... Hamburg Hankow Kobe

Peking Singapore Tientsin. Teinanfu Tsingtau Yokohama.

LONDON BANKERS: Messrs. N. M. Rothschl & Bons. The Union of London and Smith's

Bank, Limited... Deutsche Bank (Berlin), London

MyAgenor.

Pro-Direction der Disconto Gesell

sohaft Dresdner Bank. INTEREST allowed on Current Comedy Loans made on the Provident Account DEPOSITS received

Bystem.

on terms which may be loamed (Rates and Particulars on apon application. Every description

Goods received on Storage, wala

BR. H. BRADE. Advances made on Merchandise:::

general Half-Yearly," BAZAAR IN AID OF FLOOD!

and hat the following words be adopted and sub tituted therefor :- "Year ending the 31st

ELIEF & UND.

darf December.shall THE Committee solicit the sid makes General"

(b) That the word Half" bo struck out of the 18th line of Article 74 and also out of the 6th line of Article 175, ** (1) That the word "twice" and the words the 30th, day of June and 4 be atrak out of lines." and 5 f Art ole 178 and tha the word "once be adopted and subst tuta for the word "twice" in the fourth line thereof. (1) That the words " or the Ordi ary Half-Yearly

of the Public, and will be pleased to receive gifta of artlofes of any description for the above;

LAU HU PAK, Chairman.

plication).

Hongkong Hotel $507 Hongkong Lands $100 $116. Humphreys Estates $10874 Kowloon Landa: € 630 844

T.'92 Shanghai Lande T. 30

West Points.

Manila M'pole Hotel P.10 (P8

~COTTON MILES

$50972

T. 129

T. 84

Ewos REPUT. 30 (T. 137 Shanghai Cottons

Laou Kung Mow King Tik

Hongkong Cottons $10 874

$19 $11 China-Borneos

Light and Powers: $101-$4.90 Do. (Speciliares)$1) Aich) Chins Frovidents 2810587

of Banking and Exchange busi-Dairy Farms 1:36 1938. The Office of

Or ness transacted above TRUSTEE EXECUTOR

WILLS, ATTORNEY, &c, Undertaken and Executed.

SHEWAN, TOMES & Co. General Managers, Hongkong. 19th Mush: 1909.

Chinese Chamber of Comm+rde, DBH 32. Des Voeux Road Central,

NOTICE.

E have closet our Retail

and the word" as the notice,

ca e may be" be struck

out of line 10 and 11 of

Article 177.AN MA

Should the Soonnd Resolation

Businese until further

F. BLACKHEAD & Co.

be passed by the required ma-STOCKBROKERS ASSOCIA,

rity, it will be submitted for con rmation as a special Résolu tion to a Second Extraoriinary which will be sub- Deed of Settlement Meeting

altered frequently convened

be struc and three of

of the Court,

EPHEN.

cting "hief Masage

nam the words "for not Hongkong 21st July, 1913

TION OF HONGKONG,

growing &

The above Association, will be a osed, unt 1 further note from Saturday, 1st August, 1914

EMRAYMOND,

Secretary

TRAMWA LIMITED

WETE DAYS.

Groon Islanda!!! $100268:60 Hongkong Electrics $107543

$25 $215 MAX GUTSCHKE Hongkong Tobr

Manager. [2 Hongkong Ropan $10 $25. Hongkong, 9th Ook, 1911.

Langkats

10 T. 48

825 $29 $10 $10

$100 ata..

Morning Post THE MERCANTILE BANK OF Feak Tramway

INDIA, LIMITED.

Do. (new) £1,500,000 Authorised Japital Subscribed. 1,125,000 Hongkong Electrio Tame 11/6

568,500 Paid Up: var gan

465,000 Philippines Reserve Fund ::

LAST DIVIDEND AND 'ATEN

£&5/-b.at ax.1/19/18)

equal to $23.89 for 44 year ending 31/12/137);

Final of $3 a/o 1912, In-1 quia terim of $19 n/o-1913:f. Final of Lip.o, making

ipic for 1918 44 987: Final of 820 making 650 for 1912 and Interim of $30 for 1913 HDP

· Final: of $12mak: $15 förl [19-2&Intof$3 for 1919 }

10 fol, 2012

$27. for 1913

$1 for 1908

12.50 for yone end'g'30'613, Final of $1 for hally year ending 31-12-15 13.% Interim 8/0 yea

1919 on préférzéð.

{ shares

(Final of 5)- making 7 for 1913 Coupen No. 22.

$1.70 per share and bonna of 50 cents per share for -year ending 30'4:50:

$3 for 1912 ́ ́$3*főr 1897.

Intérim of 5 % Coupon No. 13 Farcount of year end Bring 10.6, 4

A

Int. of 1/6 mak‚6/6 a/c, 1979:

1/2 for 1909 f.

$9.50 for year 1913

$3 for 1913

Tir. S for 1912...

Interim of Tis 3 for 1919.

Ta. 6-29°2′10

First year

$7 on old sharon, $9.50) on new shares: for. year 31.18 18

$314 for 14 year ending 30.6.1400000

50 cents for 1919 $9.80 för 1913,

Interim of 5 plc. for. year ending 3061382,001 for 1 year · ending, 30.6 14

15 per cent, for 1910 Tia. 15 for year end

3110:130

vo

TI 10 for year end

ing 50'6'13: L12for.yesrend’g31*12:12

Tia: 1 for year ei ling

bol 30:11:13 #iw

-50 vente 31.7,08

$1.20 for 1913

30 cents for 1913 ::

$1.30 for year and'g ‍81′′7′19

40 cents for 1911 $1.80 per share, 2012 079 Interim of $215/6 101, -12.for.1919.

Interim of Tis. I mak Hing 218. 2 ajo 1919 None

80 cents on fully paid shares and 8 cents on $1 paidshares for year ending 30,4:14V

Final of 6d. making 7. per sbare for 1913.-

$10 $5 H. Price & Co., Ld. $10 $6

None

$1.50 for 1910

BANKERS

*s Mix.

Bank of England, London Joint Btook baur,

500,720

Limited

Bocieta - des | ferred

Pulpesat Papeteries

$50820

None

NIGHT CARSC

boerwy hall hours

[Mile at Koi GRUT quarter of an hour.

UNDAYI

paid dn Tonidn up $50

Every desorption of Exchangewen Beneft $200 business transacted, t Shangbal-Sumatras T, 201.150 ***Intereat allowed on Current AG- Steam Laundry $5 €5 counts at 2 per cent per annum United Arbesson) on Daily Balance and on Fixed Oriental Agency, $10 1914 b. Deposite oat rated which may be] LA ANKARA aenertained on t application.

United Asbestos. Founders Shares Union Waterboat

Wolsmann, Ltd.

FAR LINTON

-Manager,

$10

10

$18

No dividend this year: 35cts, for year end 315.14

(20 per cent, per ordin

phare for year ende 35915 1912.

$1.25 per share Wending 312: