1915-12-03 — Page 11

CONSIGNEES..... NOTICE TO CON:IGNEES. THECHINA MAIL 3.8.

CO., LTD.

From SAN FRANCISCO, via NAGASAKI AND MANILA.

HE Steamship

"CHINA,"

Tho above named steamer

NOTICE

-THE HONGKONG- TELEGRAPH, FRIDAY; DECEMBER 3, -

THE HONGKÒNG & WHAM~

POA DOCK Co. Ltd.

Notice is hereby given that an Fxtraordinary General Meeting of the Hongkong and Whampoa Dook Company. Limited, will be

NOTICES, CHRISTMAS

AT THE

HONGKONG

HOTEL.

NOTICE

UNION INSURANCESOULETY

OF CANTON, LTD.

ed will be held at

NOTICE.

CHINA TRADERS' INSUR

ANCE CO., LTD.

NOTICE is hereby given that an EXTRAORDINARY, GEN- ERAL MEETING of the Obins Tradera Insurance Company Limited will be held at the Head Office of the Company No. 2 Queen's Buildings Ice House the Berest Victoria in the Colony of No. 2 Queen's Buildings. Icoday of December 1915, at 18.15 House Street, Victoria in the clock in the afternoon for the Colony of Hongkong, on Satur purpose of Considering, and if day, the 4th day of December thought fit, passing as Extraor 1915 at 18 o'clock noon for the dinary Resolutions the following purpose of considering, and if Resolutions, that is to say thought fit, passing as Extra- ordinary Resolutions, that is to

At the request of several pa-

Notice is hereby given that an held at the Company's Office, trong of the Hotel the Manage EXTRAORDINARY GENER- Queen's Buildings, Victoria, ment has arranged a series ofAL MEETING of The Union In having arrived, Consignees of Hongkong, on Monday, the 13th dances to be held during Christ Cargo are hereby notified to send day of December, 1915, at 12 mas Week open to residents and society of Canton, Limit- ia their Bills of Lading for coun-(o'clook noon, when the subjoined diners in the Hotel. These will Head Office, of the Society Hongkong on Saturday-the 4th

the following tereignature, and to take im-Resolutions will be proposed as take place on mediate delivery of cargo from Extraordinary Resol tions viz- nights.

(1) That the Capital of the. * CHRISTMAS EVE alongside.

Company bo increased to FRIDAY, 24th December, 1915. $3,000,000 by the creation of

BOXING DAY 10,000 additions: shares of MONDAY, 27th December, 1915. $50 each.

NEW YEAR EVE (2.) That the Directors be FRIDAY, 31st December, 1915.

authorised to offer the said By kind permission of Lieut, 10, 00 additional Bhares at a Colonel L. A. WATSON and premium of $10 per Share to Officers the Band of the 74th each Member on the Regis- Punjabis under Bandmaster ter of Member on the 14th Christian will be in attendance. day, of December, 1915, in the Special naus will be served in proportion of one Now Share the Grill Room at $3.50 per head for every complete number of and in the Main Dining Room at Five Shares which auch $2.50 per head. Member is the Registered Table accommodation can be Holder of on that date and reserved at the Hotel Main Office,

Cargo remaining undelivered on 29th Nov. 1915. at 5 pm. will bs landed at Consignees' risk and expense, and delivery must then be taken from the Company's Godown. Storage charges will be Avaessed on all goods remaining undelivered on 3rd December, 1915, at 5p.m.

No Fire Insurance whatever will be affected.

No Claim will be recognised after the goods have left the Stoamer or Godown.

All chafed and damaged cargo will be landed into the Godown. where they will be examined on 3rd December, at 10 am.

No Claims will be recognised if filed after 25th December, 1915,

O HRITTER,

Agent. Hongkong, 29th November, 1915. NIPPON YUSEN KAISUA. NOTICE TO CONSIGNEES. FROM EUROPE, COLOMBO AND STRAITS.

HE Company's Steamship

**MISHIMA MARU” having, arrived from the above ports, Consignees of Cargo are hereby informed that their Goods are being landed and placed at their risk in the Hongkong and Kowloon Wharf and Godown Company's Godowns at Kowloon, where each consignment will be sorted out mark by mark and delivery can be obtained as soon Ba the Goods are landed.

8th

Options goods will be carried on unless in Tactions are given to the contrary -

- before NOON, TO-DAY.

„Goods not cleared the November, will be abject to rent. Damaged packages must be left in the Gudowas for examina by the Consignee's and the Co representatives. at an appointed hour on Tueday and Friday. All dlaime

aust be presented within steamer's days the Mirival hero, after which date they cannot be recognised. No laims will be admitted after the goods have left the Godowns.

4

NIPION YUSEN KAISHA Agents. Hongkong, 1st December, 1915

G.

NOTED

R.

SANITARY BOARD OFFICE. HONGKONG, To the

OWNERS OF DOMESTIC BUILDINGS.

TAKE

'AKE NOTICE that under No. DOMESTIC of the

OLEANLINESS and VENTILA-

TION BYE-LAWS (as amended)

NOTICE,

(Bà) G. A. WOODCO K Secretary, Licensing Board.

Bay ****

1- That the Capital of the "Soofety be increased to $4,000,000 (Four million, Dollars) by the creation of 3.500 (Tareo Thou sand "six hundred) additional * ordinary shares of $250 (Two "hundred and fifty Dollars) each

whore:f $100 (One hundred "Dollars) shall be credited as

paid, up ranking for dividend

"That Article No. 9 of the Company's Arifoles of Associa

tion which now reade

The Company, shall have a first and paramount len upon all the shares of any *hareholder for all monies due to the Company, either from him along or folatly *with any other person, and where a share is held by more persons than one the Company shall have

•

Hen thereon in respect of 'all monies so due to it from all or any of the holders 'there:f'

be eliminated in its entirety, and that in lisu thereof the fʊl-:] “lowing now Article be inserted

as Article No. 95

and in all other respects par! passut with the existing ordin- Bry shares of the Boulety: and that the said additional shares," so far as shall be necessary for the purpose, be issued to those "Shareholders of the China Fire Insurance Company, Limited, who have accepted or shali to them on the 4th day of accept the Society's offer made

in accordance with the terms of August 1915-anch issue being

upon the footing (unless the The Hotel Launch will leave Directora shall otherwire Blake Pier each night for Kow- determine) that Shareholders, loon after dance shall be given the option of

J. H. TAGGART, Manager. paying the full amount of each share taken up lus the picntum (making together (60 per Bux to the Com- pany on acceptance the With reference to the notifies offer or of paying such tioncelling for nominatios for amount on or before the 29th the election of three Justices of « February, 1910, with interest the Peace to vacancies on the at the rate of 8 per cent. per Licensing Board it is hereby anaum from (and including) notified that only three nomina the last January, 1918, untilįtions have been received and that -- payment and that if any no "election will therefore be « Shareholder fails to pay the necessary. full amount duo. on

any Bhares accepted by him (in-| cluding premium and inter est) on or before the 29th February, 1916, such ShareR. may be forfeited by the Dir ectors sad that such offer be made by notice specifying the number of Bhares to which the Member is entitled and limiting the tims within: whi h the offer if not accept- ed will be deemed to be declined to the 31st December, 1915, and that the Director be empowered to dispose of the Shares not accepted in respouse to such offer to such po-cons upon such terms and conditions and at such times As they consider expedient in the interests of the Company and that forfeited Shares shall bee me the property of. the Company and may be Bold, reallotted or otherwise disposed of by the Directors. in such manner as they think fit.

алт-

additional

(3) That Buch

sharessh not participate in Dividend declared in March, 1916... in respect of profit accrued up to the 31st December 1915; but shall participate in any Dividend declared thereafter pro rata with the existing capit 1. (4)-That no Member shall be entitled to an offer of any fraction of an Addi ionai Share in ro-pect of any Number of Shares less than five held by him.

every Domestic Building or part-(5)-That the Directors be em.

of such Building within the CENTRAL 'Division of the City of Victoria and the WESTERŇ Division of Kowloon,occupied by .Members of more than one family, except those within the European Reservation or in Kowloon South of Austin Road or those parts of a Domestic Building used as a Shop, Office or Godown, must be CLEANSED and LIMEWASH. ED THROUGHOUT by owners during the months of December and January.

the

N.B.-The word " throughout" used in the Notice means that the Houses should be Limewash- ed in rospect of all the Walls of each Room, all Cubicles, Parti- tions, Stair Casings and Stair Linings, all Ceilings and the Undersides of Roofs in Main Buildings, Offices and Servants' Quarters and inclusive of Veran dah..

The Backyard must have its Containing Walls limewashed up to the 1.vel of the Firs: Floor.

Carved, Painted or Polished Woodwork in good condition, however, need not be Limewash. ed, but must be Cleansed.......

The CENTRAL Division of the City lies' between Gilman Street and Peel Street, on the East and Tank Lane, and Cleverly Street on the West

Kowloon, is divided into the EASTERN and WESTERN Divisions by Nathan Road and a straight line drawn from the Northend through, the Taumati service reservoir to the Northern boundary of Kowloon.7 W BOWEN-ROWLANDY, Becretary Dated this lat day of Decem-

pany.

MARTIN'S " APIOL&STEEL FREE PILLS

ATrach Mamady for hil Lrvegainetitan, Chosunda of Legian semua kade a ser vi Bu Marija Vitus in the home, an ihm the Brah

Zona - Ada. Ali Obouslova zna storia avŭl cin ...throughout the Ward, DE 2000 MAN_BRA SUNARTEN, Chemist, Bestiánytam, Eng!

g. MARTIN'S

APIOL &STEEL 1562500PILLS

HIMROD'S

Qīvās Instant:R«%2F

“Ub maiter what your respʻavary

| Corgian may be entertag dromera bende

| -| ASTHMAN-INFLUENZA,

NABAL QATARRH, #F

* ORDINARY. GOUGH. “Ejdu will find lie this famous remedy

a mentorativo power that is simp Mosgos Led

40 TKAXS

TAMKO IZJE

Sold

BAR Da

as Chanel to aut

CURE FOR ASTHMA

contract, of memorandum in writing made or to be made pursuant to the said offer and to be filled with the Registrar of Companies and that the "balance" (if any) of the said additional shares be disposed of by the Society's Board of Direc tors in such manner, as such Board. shail think most bone- ficial to the Eociety."

"

4-” That Article No. 9 of the|i "Society's Articles of Association

which now reads:

***The Society shall have a first and paramount lien upon all the shares of any share-a holder for all monies due to the Society either from him alone or jointly with any other person and where a share is held by more per- * song than one the Society} : "shall have a lion thereon in ⚫ respect of all monies so due *to it from all or any 'of the *bolders thereof."

be eliminated in its entirety and that in: Heu thereof othe} {› "following: new Article be in-

zerted as Article No. 97

9.- The Society shall have a first and paramount lion upon all the shares register ed in the name of each shareholder (whether solely or jointly with others) and upon the proceeds of Balo "thereof, for his debts liabili-[4, *ties and engagements, and solely or jointly with any other person, to or with the Society, whether the period for the payment, fulfilment

9.- The Company shall have a first and paramount lien upon all the shares regis- tered in the name of each shareholder (whether solely or jointly, with others) and. upon the proceeds of sale thereof; for his debts liabili ties and engagements, and solely or jointly with any other person, to or with the Company-whether the per- lod for the payment; full- ment or discharge thereof shall bave gotually arrived

2.

5

or not, and no equitable in-

NOTICES

PUBLIC

NOTICE:

On Dee, 1st the Alexandra Cafe will Open a Depot, at 81 Pekin Road, (Ahwee's Dairy) Kow- loon, For the sale of their Bread, Cakes Pastry &c. Orders Taken for any of cu: Products which are Guaranteed to be of First Class Quality in every detall,

THE ALEXANDRA CAFE

THE WEEKLY TELEGRAPH.

CONTAINS ALL THE NEWS:

The most complete Mail: Supplement in the Colony,

Contains all the news of "the week in a moat sifractive form and is the paper for mailing to friends at Home,

Prion por single copy 25 cents.

Annual Babeoription 813 (including postage $17).

terest in any share shall be Day by Day

CONTENTS.7.

mmmm 14 The Licensing: Contrá-10.0

coated except upon the Steamıram...ING KEÇ

footing and condition that Hotel Lista

Clause 33a hereof is to have

5

8

LSU LEO DA KOR

1

full effect. And such llen Passenger Lists shall extend to all dividends Commercial ......................... GETTI from time to time declared

Hongkong Tramway Co.,

A Kowloon Tes

8- 9 The Health of the Colony

10-11 The Cigarette and Tobsoco

12-15

Fand

43

in respect of such share Correspondence.....

That aftor Article No7 33 The Courts Association the following how Notes and Coldments... 22-95 Death of the Hon. Me of the Company's Articles of Leading Articles... 18-21 Vessels and Cargo

No. 53a Article be inserted as Article Special Articles 28-33 A. Hawett .....44-4634

West River News 400 338 Save as herein other! For the Front... ........

Spart

34-37 38-39 Hongkong Sunday Schoof wise provided the Company! A Recent Murders HE

Union shall be entitled to tre it thei

Telegrams...DET MÅSTE BOROND

NOTICES

registered holder of any Hongkong Wedding share as the absolute owner thereof, an accordingly shall not, except as ordered by a Court of competent jurisdiction, or as by Ordin- ance required, be bound to

P recognise any equitable, or **other claim to or interest in

'suchinshare op....thes part,

of any other person. firm.! Company or Corporatin

the

3. "That the heading of "Artis cles Noss 04 to 99 (inclusive) of the Company's Articles of Associationfreading w Secretary be 'altéra so as to read 'the General Manager'; and that in the last mentioned Articles (Nos, 94 to 99 inclusive) wherever the word" Secretary' appears such word be eliminat or discharge thereof; shall med and that in lieu thereof the bave actually arrived or "words General Manager' be 'not. and no equitable interest"inserted"

in any share shall be creat-

4-That in the following:

ed except upon the footing Articles of the Company's Ar- and condition that Clause "ticles of Association vi 34a hereof is to have full Articles Nes, 27, 24.3,41,46, * effect. And such lien aha B * 52,54, 83, 93, 102, and 128 the extend to all dividends from word Secretary wherever it ́ ́ time to time declared in res-"occurs be eliminated and that

pect of sach shar.s..

in lieu thereof the words. Gen- “eral Manager "be inserted.?64 Should the above Resolutions,

That after Article No. 34

and that such regulations.be and they are hereby adopted as the Articles of th Com- pany in substitution for and to the exclusion of all the * existing Articles thereof.". rowered to dispose of all. Should the Resolution immed- which iately preceding for the approval additional shares members are not entitled to and adoption of new regulations have offered to them to such of the Company be passed by the persons upon such terms and required majority it will be sub- conditions and at such times mitted for confi mation. as a as they consider expedient Special Resolution to a second in the inter.sts of the Com-Extraordinary Meeting which will be subsequently convened. A (6.) That the proposed exer- copy of the new regulations re- cise by the Directors of the ferred to can be seen on applica- power of borrowing vested in ition at the Company's Office in them by the creation of a Hongkong or at the Offices of debenture issue of $2,"'01'; 00 Messieurs Deacon. Looker. Dea of the Society'a Article, of As-bo passed by the quiqti bearing interest at Six per 05 & Haraton, the company'solation the following new majority, they will be submitted. cent., of which $1,000,000 ́is

Solicitors.

Article be inserted as Article for confirmation se Special Rotas:| to be àfered for subscription

lutions to a Second Extraordin No. 34a - forthwith and the balance in

ary General Meeting which will to be dealt with in such man-

34a. Save as heroin other-be subsequently convened. ner as the Directors may, in

wise provided the Society Dated this 22nd or of Novem the present or futuro deter

shall be entitled to treat the bar-1916: mine be and the same is

By Order of the Board, registered holder of any hereby approved and that,

share as the absolute owner the Directors be left to raise

'thereof, and accordingly. and secure the repayment of

shall not, except as ordered such debentures in such

'by a Court of competent manner and upon such terms

jurisdiction, or as by Or- and conditions in all respects

dinance required, be bound as they think it with liborty,

'to recognise any equitable if they think fit to deposit

or other claim to or interest in such share on the part of any other person, firm Com-j 'pany or Corporation.".......

Dated the 1st day of December, 1915-

By Order of the Board.

R. M DYER,

Chief Manager,

of Notice.-The Register

Shareholders will be closed from an 1 including the 14th December, 1915. t the 24th December, 1915. By Order of the Board.

R. M. DYER,

Chief Manager.

any of such.debentures with THE HONGKONG & WHAM-

the Company's Bankers on

POA DOOK Co., Ltd.

O. MONTAGUE EDE, Becretary. Hongkong 22nd November..1915.

5.That in the following: "Articles Nos. 2,725, 36, 45, 47, 53, 55, 84, 94, 103 and 129 the word 'Secretary' wherever it ocour be eliminated and that in lau thereof the words such terms as they think it

General Manager' be inserted." as security for any indebted-

NOTICE.

Should the above Resolutions ness of the Company to its Bankers either present ér

4.-" That the heading of "A ti- be passed by the requisite majori- Shareholders are reminded that

"cles-Nos 95 to 100 (inclusive) ty, they will be submitted for future/

sad pursuant to the Resolutions ad- And the Resolu ion hereafter vert sed above the Register will of the Society's Articles of A-confirmation as Special Resolu

further subjoined will also be be closed on the 14th Day of

* soolation readig the Secretions to a fecond Extraordinary proposed as an Extraordin- Desember 1915, and the offer of tary be altered asas to read General Meeting which will be ary Resolution.vis New Shares will be made to the

the General Manager; and subsequently convened. As That the regulations contain Shareholders on the Register in

"that in the last mentioned Dated this 22nd day of Novens ed in the printed document that day. The last day for receiv Articles (Nos, 85 to 10) inclu- ber, 1915 submitted to this Meeting ing transfers will accordingly basive wherever the word By Order of the Board, and for the purpose of identi- the 13th December, 1915. festion subcribed by the Chairman thereof be and the same are hereby approved

Secretary appears such word R.M.DYER za be eliminated and that in lieu *** **thereof, then wors General ** Chief Manager.

be inser Desember 191

C. MONTAGUE EDE,

39.

DEAK TRAMWAY CO

LIMITED.S

TIME TABLE

WEEK DAYS

oo Evkur as: Mon,

Boe 12. to 10.00 26

1.35

NIGHT CARS.

TO MEN as Hor

Manu

Fo DO K

Vie sama olin Sau 6 parir rival sl

($1.00 FIM) Wyelf wa

erwy quarter of an bostr

SUNDAYS

H 10 Mar

(2 758 kète to -1090 alih Erman vs karen

HOSTO LM, LO 11,00 AM...

Tao Hoon

" ry MIM. Ken Noom 200 Targu

10 Kom

Ho

Fy M

NKIT CARS at 20 Wind Days.

**SATURDAYS

Ear Carnt to midnighs. SPECIAL CART

By, Arriagament at the Company's Olća, Aleknden Balunya,

"Des Voeux Kaső, Çanicát.

* Samanand” pamela 'tīcʻctă available for all cu

not bready fall runningai, Jbe time stated in the Companies but the for special car CALE be whimission application) at the Company's mom No label will be a Juntil Payment Chere for Man, beri sinde in Bank.Notes og bý Chaque ni Commenden ordar regressasing Bank Botes."

• JORN IN HUMPHREYS & SON

MEE CHEUNG,

PHOTOGRAPHER.

FLOOD PICTURES

CANTON, SHAMEEN,

WEBT RIVER

AND

VARIDUS DISTRICTS NOW ON SALE Hongkong. 18th July, 1918

SINGON & CO.

...

had A. D. 1880, BON TEFLE METALLand HARD

Boundry

porters

Skippimaallars, Hos 33, and 87; 13 Loong 13 krael) (End Streal(wras D' Omers Marken) Telephone No: 118

NOTICES

MAN LOONG

FIRSY-GLASS; PRESERVES, GIKHER... AND SOY, WARJAOTURKAS.”

Factory at Tagmail. OFFICE | No. 26, Des Voeux Road, W.,

Telephone No. 17 & 1/1 We are the leading Manufacturer "thin-dlaan of Goods??? Our Wrait Gingers are all freaks and of the first ploki Dur-Byrup in prepared froms ‹ the {bodfr quality of Barare We give our galah! attention to our busina and T arrangements,jama

KEROSENE OIL

We guarantee all kerosene oil y

sold by us to be puro and

unadulterated..

Presont price

"COMET,"

$3.90 per case ex stors; "WHITE ROSE,"!

$4.30 per case ex stora..

CHING CHEONG 168 Des Voeux Road. Cen.

(8 blocks West of Cent, Market,

KWONG YUEN

91 Des Voeux Road, West,

THE CHINA”..........PROVIDENT LOAN 'AND. MORTGAGE 00% LTD

(Capital Paid up...$1,250,000;}

Loansion Mortgage of Honas Pros?

perty, &co

Goods received on Storagen; suc Advannes made of Hershandian Loans made on the Frovident

(Bates and Partientars on apă

plication)

The Offoo TRUSTER: EXECUTOR: WILLS ATTORNEY Undertaken) and Etá

SHIRWANATOMYS DeGeneral Mari Hongkong 19th March, 1890