THE HONGKONG TELEGRAPH, MONDAY, DECEMBER 6, 1915,
PUBLIC COMPANIES
PUBLIC COMPANIES
UNION INSURANCEBOCIETY
OF CANTON, LTD. -
CHINA TRADERS' INSUR-
ANCE CO., LTD.
Notice is hereby given that ao EXTRAORDINARY GENER- AL MEETING of The Union In- NOTICE in hereby givon that surance Society of Canton, Limit-an EXTRAORDINARY GEN- cd will be held at the ERAL MERTING of the China Head Office of the SocietyTradors Insurance Company, No. 2 Queen's Buildings, Ico Limited will be held at the Head House Street, Victoria in the Office of the Company No. 2 Colony of Hongkong, on Mon- Queen's Buildings Ice House day the 20th day of December: Street Victoria in the Colony of 1915 at 11 o'clock in the fore- Hongkong on Monday the 20th oon when to subjoined Re-day of December 1915 at 11.15. olutions which were passed as o'clock in the foreno n when the Extr ordinary Resolutions at the subj ined Resolutions which Extraordinary General Meeting were passed as Extraordinary of the sail Society hold on the Resolutions at the Extraordinary 4th day of December 1915 will be General Meeting of the said submitted for confirmation as Company held on the the 4th Special Resolutions:-
December 1915 will be submitted for confirmation as 'Special Re- solutions :-
1. That the Capital of the Bociety be increased to84,000,000
(Four million Dollars) by the 1 That Article No. 9 of the creation of 3.600 (Three Thon-Company's Articles of Associa-| "sand six hundred) additional" tion which now roada:- 'ordinary shares of $250 (Two "hundred and fifty Dollars) each "whereof '$190 (Obe hundred Dollars) shall be credited as paid up ranking for, dividend and in all other respects parl passu with the existing ordin-
#
ary ahares of the Society: and "that the said additional shares,
so far as shall be necessary for "the purpose. be issued to those "Shareholders of the China Firo Insurance Company, Limited, "who have accepted or shal accept the Society's offer made **to them on the 4th day of August, 1915-8uch issue being "in accor. ance with the terms of
a contract or memorandum in
11
writing made or to be made pursuant to the waid offer and to be filed 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 shall think moat bene-
ficial to the Society,"
2—” That Artiole No. 9 of the 'Boofety's Articles of Association
which now reads:-
The Society shall have a first.
and paramount lien upon all the shares of any share- * 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- sons than one the Society shall have a lien thereon in
* respect of all monies so due to it from all or any of the holders thereof."
be eliminated in its entirety and that in lieu thereof the "following now Article be in-
serted as Article No. 9:-
11
9.-The Society shall have à
NOTICE
THE
IDEAL
DISTEMPER.
SYNOLEO" (REGD)
IN PASTE FORM).
Requires only the addition of cold water to be ready for use." Absolutely dependable in its results.
STOCKED IN HONGKONG
In many Artistic Tints, Tint Cards on application.
WILKINSON, HEYWOOD & CLARK, LTD.
HONGKONG BRANCH.
Alexandra Building.
PUBLIC COMPANIES
- The Company shall have a first and paramount lien upon all the shares of any THE HONGKONG & WHAM-
hareholder for all monies
due to the Company either
POA DOCK Co., Ltd.
from him alone or jointly Notice is hereby given that an with any other parzon, and "xtraordinary General Meeting where a share is held by of the Hongkong and Whampoa more persons than one the Dock Company, Limited, will be Company
shall have shold at the Company's Office, lien thereon in respect of Queen's Buildings, Victoria, all mcnies so due to it from Hongkong, on Monday, the 13th all or any of the holders day of December, 1915, at 12 * there f.
o'clock noon, when the subjoined
be eliminated in its entirety, Resolutions will be proposed as and that in lieu thereof the ful-Extraordinary Reaali tions viz:→→→ "lowing new Article be inserted (1)-That the Capital of the
as Article No. 9
Company be increased to $3,000,000 by t'e creation of 10,000 additional shares of $50 each.
9.- The Company shall have
2.
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 debta lia bill- ties and engagements, and solely or jointly with any other person, to or with the Company, whether the per- iod for the payment, 'fulfil- ment or discharge thereof shall have actually arrived or not, and no equitable in- terest in any share shall be created except upon the
* footing and condition that * Clause 33a h reof is to have 'full afoot. And such len shall extend to all dividendo from time to time declared in respect of such share."
That after Article No. 33 "of the Company's Atticles of Association the following new Article be inserted as Article No. 338
33a. Save as herein other- 'wine provided the Company *shall be entitled to treat the registered holder of any share as the absolute owner thereof, ant accordingly *shall not, except as ordered 'by a Court of competent jurisdiction, or as by Ordin- *ance required, be bound to "recognise any equitable or "other claim to or interest in uch share on the part * of any other person, firm, Compady or Corporation,"
first and paramount lien upon all the shares register ed in the name of each *shareholder (whether solely Por jointly with others) and upon the proceeds of sale Ahomof, for his debts liabili- ties and engagementa, and solely or jointly with any * other person, to or with the Society, whether the period for the paymont, fulfilment. * or discharge thōreof shall 'have actually arrived "or) 'not, and no equitable interest
in any share shall be creat 3, "That the heading of Arti- ed except upon the footing "cles Nos. 94 to 99 (inclusive) and-condition that Clause of the Company's Articles of 34a-bereof to to have full 2 Association: reading — " the "effect. And auch lien shall ‚“ Secretary' be altered so“ na to
• extend to all dividends from
read
the General Manager; time to time declared in rea-," and that in the fast mentioned pect of such shares." ¦" Articles (Nos. 94 to 99 inclusive)
"wherever the word: Secretary appears such word be eliminat- "ed and that in lieu thereof the words * General Manager" be inserted."
3. That after Article No. 34 "of the Society's Artioles of As- soolation the following new Article be inserted as Article "No. 34a:-
34a;- Sove" as herein other-
wise provided the Society * shall be entitled to treat the registered holder of any share be the absolute owner thereo, and accordingly *shall not. except as ortored 'by a Court of competent
4-That is the following | Articles of the Company's Ar- Articles Nos. 2, 7. 24. 35. 44 46. ticles of Association, viz
***52, 54; 83; 98, 102 and 128 the "word 'Secretary' wherever it "ocoura ke eliminated and that in lieu thereof the words' Gon- "eral Manager' be inserted."
'jurisdiction, er að′′be Or- Dated this 4th day of Decem-
dinance required. be bound ber 1915.
to recognise any "equítable i
or other claim to or interest By Order of the Board,
in such share on the part of
any other person, Firm,
¡Company or Corporation."
́ ̄O. MONTAGUE EDE,
Becretary,
That the heading of A ti cles Non, 35 to 100 (Inclusive) 5—** That In The following
»Artioles NoB, 2, 7, 27, 36, 45, 474
of the Booley's Artioles of A-59, 65. 84, 04; 109 hd 129 the soolation reading the Secreword Secretary wherever it tary be altered as as to read cours be eliminated and that the General Manager, and "in Heutheroof the words that in the fast midationed General Manager' be inserted." Articles (Nos 95 to 10 incl. Dated this 4th day of Decem "sive) wherever the word br. 3913
Secretary appears such word
By Order of the Board.. be eliminated and that in lien
MANO, MONTAGUE EDE thereof the words General
Bécretary Mannger be inserted.",
(2.) That the Directora be authorised to offer the said 10,00 additional Shares at a premium of $10 per Share to each Member on the Rezis ter of Members on the 14th day of December, 1915, in the proportion of one New Share for every complete number of Five Shares which such Member is the Registered Holder of on that date and upon the footing (unless the Directors shall otherwise determine) that Shareholders shall be given the option of paying the full amount of each share taken up lus the premium (making together 160 per Share) to the Com- pany on acceptance of the offer or of paying such amount on or before the 29th February, 1916, with interest at the rate of 6 per cent per annum from (and including) the 1st January, 1916, until payment and that if any Shareholder fails to pay the full amount due on any Shares accepted by him (in- eluding premium and inter eat) on or before the 29th February, 1916. Buch Shares may be forfeited by the Dirt -ectors and that such offer be made by notice specifying the number of Shares to which the Member is entitled and limiting the tim within which the offer if not accept- ed will be deemed to be declined to the 31st December, 1915, and that the Directors be empowered to dispose of the Shares not accepted in response to such offer to such persons upon such terms and conditions and at such times as they consider expedient in the Interests of the Company and that forfeited Shares ahall became the property of
Tel. 763
to be offered for subscription forthwith and the balance is to be dealt with in such man- ner as the Directors may in the present or future deter- mlae be and the same is hereby approved" and that, the Directors bo left to raiso and secure the repayment of such debentures in such manner and upon such terms and conditions in all respects as they think fit with liberty,
NOTICES
PUBLIC NOTICE.
On Dec. 1st the Alexandra Cafe opened a Depot, at 31 Pekin Road, (Ahwee's Dalry) Kow- loon, For the sale of their Bread, Cakes, Pastry &o. Orders Taken for any of our Products which are Guaranteed to be of First Class
Quality in every detail.
THE ALEXANDRA CAFE.
THE WEEKLY TELEGRAPH.
CONTAINS All the news.
The
most
complete
if they think it to deposit Supplement in the Colony.
any of such, debentures with the Company's Bankers on such terms as they think ft as security for any indebted ness of the Company to its Bankers either present er future.
And the Resolution hereafter further subjoined will also be proposed as an Extraordin- ary Resolution. Viz
COMMERCIAL.
Tin Production,
The F.M.9. Gazelle gives the following statistics of tin exporta- t'on.-October exportation 63,785 picsle of
approximate valuo 84,017,680; duty $538,756 ricale valued at $3,962,357 in. Oct. 1914. Jan, to October- £X- porte 649,095 picals against 682,185 in the first ten, months of 1915, a decrease of 33,100 picals-total value and daty for the same months being practi- cally the sans for each year,
Japan's Commercial Move, There is a possibility that in the not far distant future Japan will cooupy a somewhat similar position in regard to the supply of...obeap goods that Germany formerly held. In a few cases, Bays the Dundes Advertiser British merchant houses who deal in the class of goods that were made by the enemy in the paat have sent representatives over to Japan to make extensive purchases. One particular firm, a drapery com pany, has just secured delivery of large orders which their man ́placed- with Japanese manufao- tarere in the early months of the year. The goods in this case consist principally of gloves and under- wear, though it is probable that Japanese manufacturers are even now turning the attention to other classes of goods. The merchan disa is esentially low-priced
Contains all the news of the week in a most attractive formatulf, and Japan is, of course, in
and is the paper for mailing to frianda at Home.
Price per single copy -25 centa.
Annual Subscription -813 (including postage $17).
"That the regulations contain-Day by Day
CONTENTS.
18 The Police Reserve...... Cigarette and
ed in the printed document Passenger Lists.siemens 4 submitted to this Meeting Hotel Lists
40.
Tobacco Fund Health of the Colony......41
Robert Ho Tung's Generosity Limit:41:
and for the purpose of ident!- Steamers dan “B fication subscribed by the The Courts... 7-15 Sit Chairman thereof be and the Leading Articles.....16 same are hereby approved Notes and Comment...ed-27 Overseas Aircraft ..........41 and that such regulations be
and they are hereby adopted Special Articles ..:28-34 The Boottish Concert......42-43
35-37 Betiring on Pension....43 as the Articles of the Com-Sport
pany in substitution for and The Late Mr. Hewett's to the exclusion of all the Funeral ...........38-39 erinting Articles thereof." Government Civil Hospital39 Should the Resolution Inmed-The Mercantile Marine ...39 iately preceding for the approval Appeal for Comforts for and adoption of new regulations of the Company be passed by the An Expression of Thanks 40 Troops 40 required majority it will be sub- mitted for confi mation as a Special Resolution to a second Extraordinary Meeting which will be subsequently convened PEAKTRAMWAY do copy of the new regulations re- ferred to can be seen on applica- tion at the Company's Office in Hongkong or at the Offices of Messieurs Deacon, Looker, Den- con & Harston, the company's Solicitore.
Dated the 1st day of December, 1915.
By Order of the Board,
R.M DYER,
Chief Manager. Notice The Register. Of Shareholders will be closed from an including the 14th December, 1915 "t) the 24th December, 1915.
By Order of the Board.
R. M. DYER.
Chlet Manager.
PUBLIC COMPANIES"
the Company and may be THE HONGKONG & WHAM-
sold, reallofted or otherwise, disposed of by the Directors In such manner as they think fit.
POA DOOK Co., Ltd.
NOTICE.
Shareholders are reminded that
(3) That sech additional
shares shall not participate in pursuant to the Resolutions ad- any Dividend declared in vert and above the Register will March, 1916, in respect of be closed on the 14th Day of profit accrued up to the Sist December, 1915, and the offer of December, 1915, but shall New Shares will be made to the participate in any Dividend Shareholders on the Register en declared thereafter pro rate that day. The last day for receiv with the existing capit 1. ing transfers will accordingly be (4)That no Member shall be the 13th December, 1915,
entitled to an effer of any fraction of an Additional Share in respect of any Hongkong, (at December, 1915. Number of Shares less than ******* five held by him.
(5.) That the Directors be em- powered to dispose of all additional shares which members are not entitled to have offered to them to such persons upon such terms and conditions and at such times as they cons der expedient in the interests of the Com pany.
(6.)That the proposed exer.: oise by the Directors of the
R. M.DVER.
Chief Manager.
NOTICE
MAN LOONG.
FIRMY.CLASS PRESERVES, DINGER AND SOY" MANUFACTURERE”
LIMITED
IIUN TABLE
THY to
13
WEEK DAYS
B. 5.00
re
40
sy Ken
to ca
NIGHT CARS.
1.po mat and spil, arjo Pal, to
17.00 21 WVWy be boun
* 15.00 JUL 10 23+49 9.2.
úvery gyertar of sis hour,
AT SUNDAYA
to Toyown, Evkur ALMIR,
2015 à, to PAIN ANG 16"-18.00 Noom
100 foom to koe T
to
xy Strm.
19
35 MIN!
IP MIN.
Lea full to 1.00 2000
H
Is My
****To Fm) to kia ra.
NIGHT CARS & on Week Dayse
12 Ma
MATURDAYS
*
Plates) Car (as: in midadeks.
A PECJALCARS
- Mind; Génieu
* Basson fnd 'pitikch) kičfata available for an Eur
not already full runningar the time stated In Eve
Company'i then tables, but not for spell cars, ca
obtained application at the Company'sOflce«
Progress in Korea .........43 Legislative Council.........44-45 Kwangtung Flood Relief
Fund
A Popular Officer.........46 | The Sanitary Board' ........48
Telegrams
40 25 30 1 DEU CON
KEROSENE OIL,
We guarantee all kerosene
sold by us to be pure and unadulterated.
Present price.
"COMET,"
$3190.per case ex store, "WHITE ROSE."
$4.30 per case ar étore.
oil
.
a position with the cheap labour conditions that obtain here, to produce goods at a tempting price compared with British pro- ductions. Furthermore, the Japa neze are expert copiers; given sample they may be trusted to turn out a faithful reproduction of it. As the Japanese manu facturers develop their resources and the British merchants Isarn what may be imported "from the country there will probably bean inoressing quantity of Eastern goods in the market, and it in not improbable that Japan will eventually supply a large pro- portion of the cheap articles that Germany beforethe war exported- to the United Kingdom in auch large qusotition.
Wanted-a Substitute for Patrol.
·
There has been much anxiety in the motoring world of late over the rise in the price of gasoline, |usya an American Erobangs, but {it is not so much the grievance of" the moment as the fear of the future that agitates the motorist most. The power of the gasoline producers is beginning to be realised and it is men not only |that gasoline is" going to increase in price in years to come, but that the amount of the increase may possibly be very large. There is, therefore, a determination to er periment with alternative fuels; of which there are Beverl
Fore
· or lem``` suitable, and to adopt carburetors constrastad for their "proper vaporisation. The most favoured of alternative. fuels is paramin, which in conse 168 Des Voeux Road. Can.quence of the comparative diffioul-
CHING CHEONG ...
(2 blocks West of Cont. Market.ty of breaking it up properly into
KWONG YUEN,
vapour form,nestssspecial design
of carburetor, but the only draw...... backs are, odour, oiliness, and
91 Des Voeux Road. West, tendency to produce carbon
deposits in the cylinders. There
No Besson (Chars by en kraft THE CHINA PROVIDENT are, however, a great number of
Vie kas koukiseli in Bali Sous or by CheqDE OF
Compradora weder exprunending Bank Fot."
JOHN D. HUMFERITS & 50%
MEE CHEUNG,
· PHOTOGRAPHER.
FLOOD PICTURES
of
CANTON, SHAMEEN,
WEST RIVER
AND
VARIOUS DISTRICTS NOW ON SALE Hongkong. 18th July. 1913
SINGON & CO.
· Fastory at Taumuti OFFICE; No. 3, Dan Vonik Road, W, Telephone No. 177 & L. 12.
· Fejsblished A. D. 1880, W are the loading Madifofures in power of borrowing vested in Gingers are hil fresh-and of the first pick. WARE KEROHANTS. Wholesale this class of Goods Our Fruit & IRON, STKEL METAL and HARD them by the orsation of Our Gyuup In Prepared from the best and Betall Fromage, Pig Iron and debenture issus of $2,2:00, 00; quality of fingar. To kita pur" special Toundry Coke Imponenty GeneralStore bearing interest af Six per attention to car business and sentiary keepers and Shindandinés, flow, 35 and cent of which $1,000,000 Arrangements,
37.4 King Loong: Etrook (And Bizool, west of Central Maritet) Telephens 32. 315
LOAN AND MORTGAGE
CO., LTD.
paraffin engines, which have done satisfactory work for a number of years past. Boozal (Capital Paid up..$1,230,000:)./ has the advantige of ways superior to paralin
Loans on Mortgage of Hause Pre- party, &zo.
Goods received on Storage. Advances made on Merchandises Loans made on the Provident
System (Rates and Particulars on ap-
plication).
Baally vaporised and is very similar to that of getoline. The daly objections to its use seem to be that a sticky déposit may be odeur of exhaust hasthe disagre left in the cylindere, while the
able smell of eulphur. It will be seen, therefore, that it is a seri our competitior of guiöline. The only other available liquid Inel, TRUSTEE, EXECUTOR OF which can now be considered, in WILLS, ATTORNEY, z, alcohol. Bat this spirit doen not Undertaken and Executed present the #anie ·prospeća" as SHEWAN, TOMES & Covarasin or bensal, while the
General Managers: Hongkong) 19th Maroh,1996
The Office of
HIMROD'S
diffealtion attending its manufac ture in large quantities renders it unlikely that it would be generall ased as power producer for many years to come. The general con clusion, therefore, to where, these considerations. fond is that
the moton ear world desires to from the grip of the gazoline producers it must Like setiously and systemu experiments with both benwol and parafin and that minufædres of automobiles must Qualla or designs for carburetors which will ASTHMA no honvier fuola.
Given Instant R&Mat
· Wo matter what your, suspiratory ́orgató vagy be seller trome KARYAMA"""INFLUKNE,
·NABAL"DATARRH, UP PORDINARY OGUSH,
A pastorātīra: power-that-is-alti
РАМКИ РА
KOBEWARE OF 11
CURE FOR
44. TRASH
ESCITATS L
Page 10Page 11
COMMERCIAL,
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