PUBLIC COMPANIES
UNION INSURANCE SOCIETY OF CANTON, LTD.
THE... HONGKONG TELEGRAPH, TUESDAY, DECEMBER 7, 1915..
PUBLIC COMPANIES
CHINA TRADERS' INSUR-
ANCE CO., LTD.
Notice is hereby given that an EXTRAORDINARY GENER- AL MEETING of Tho Union In-
NOTICE in hereby given that suranco Bocięty of Canton, Limit- an EXTRAORDINARY GEN- ed will bo held at the ERAL MEETING of the China Head Ofco of the Society Traders' Insurance Company, No. 2 Que n'e Buildings. Ice Limited will to hold at the Head House Street, Victoria in the Office of the Company No. 2 Colony of Hongkong, on Mon- Queon's Buildings Ice House day the 20th day of December. Street Vletoria in the Colony of 1915 at 11 o'clock in the fore- Hongkong on Monday the 20th oon when the subjoined Re-day of December 1915 at 11.15 olutions which were passed as o'clock in the forezon when the Extraordinary Resolutions at the subj ined Resolutions Extraordinary General Mesting of the said Society held on the 4th day of December 1915 will be submitted for confirmation as Specia! Resolutions:--
24
H
1. That the Capital of the Society be increased to $4,000,000 (Four million Dollars) by the creation of 3,600 (Three Thou- sand six hundred) additional" ordinary shares of $250 (Two "hundred and fifty Dollars) each "whereof $100 (One hundred
Dollars) shall be credited as "paid up ranking for dividend
which were passed as Extraordinary Resolutions at the Extraordinary General Meeting of the said company held on the the 4th December 1915 will be submitted for confirmation as Specia! Re- solutions :-
1That Article No. 9 of the Company's Articles of Associa- tion which now reads:---
* The Company shell have a firat and paramount lion. upon all the ebares of any #hareholder for all monies due to the Company either 'from him alone or jointly * with any other person, and where a share is held by more persons than one the Company shall have a
and in all other respects pari passu with the existing ordin- ary shares of the Society: and that the aid additional shares, so far as shall be necessary fr "the purpose, be issued to those "Shareholders of the China Fire Insurance Company, Limited, who have accepted or shali accept the Society's offer made" bo eliminated in its entirety. "to thom on the 4th day of and that in lieu thereof the fol- August, 1915-8uch issue boing"lowing new Article be inserted "in accor'ance with the terms of,"
as Article No. 9:-
a contract or memorandum in
"writing made or to be made pursuant to the said offer and
"
1.
to be filed with the Registrar of Companies: and that the
"balance (if any) of the said "additional shares he disposed of "by the Society's Board of Direc "tors in such manner as such "Board shall think most bene. "ficial to the Eociety."
"That Article No. 9 of the Society's Articles of Association which now reads:-
The Society shall have a first and paramount lien upon all the shares of any sharo holder for all monies due to the Society either from him alone or jointly with any other person and where a share ie held by more per- sons than one the Society shall have a lion 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 new Article La in- serted as Article No. 9:---
9- The Society shall have aj first and paramount lien! upon all the shares register- ed in the name of each shareholder (whether solely or jointly with others) and upon the proceeds of sale theroof, for his debts liabili *zios and engagements, and solely or jointly with any other person, to or with the Society, whether the period for the payment, fu filmet. or discharge thereof shall have actually arrived or, *not, and no equitable intorcat
1
lien thereon in respect of * all monies so due to it from 'all or any of the holders 'thereof.
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 sala 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, fulfil- ment or discharge thereof shall have actually arrived or not, and no aquitable in- torest in any share shall be created except upon the footing and condition that Clause 33a hereof is to have! 'full effect. And such lion') shall extend to all dividendu from time to time declared in respect of such share.
+
That after Article No. 33]
of the Company's Articles of "Association the following new "Artiola bo i sortel as Articia "No. 33a-
33a. Save as herein other
wiee provided the Company shall be entitled to treat the registered holder of any *share as the absolute owner thereof, an accordingly 'shall not, except as ordered
WHITEAWAY'S
Ladies White All Wool UNDERWEAR.
Eizo Small Medium Price $4.00 $4.25
PESCO
VESTS.
PURE WOOL
ALL WHITE
UNSHRINKABLE
NOTICES
PUBLIC NOTICE.
COMMERCIAL.
Japanese Palot Factory,
A paint manufacturing com.
Just Arrived a new Stock of Chocolatos in Tins and Fancy Boxes. Our Catos from the Largest to the Smallest are made with pany has been promoted by a first Class Table Butter and all other ingredients are of the very group of paint sellers in view of best obtainable, Our Christmas Cakes are made any Size from the good business now enjoyed three pounds upwards. Our Bread is made from the Best Quality by paint manufacturers generally, Flour only and can be obtained and orders taken in Kowloon at The new company, will have a
AH WEE'S DAIRY, 31 Peking Road.
factory in Osaka and will manu.... ON LEE,
fsotare all kinds of paints, with a working capital of Y,500,000,
HUNG CHEONG.
KWONG FOOK,
Compradore, Haiphong Road.
do
do
do
do
do
'do
do
do
KWONG YUEN MOW, do
The Dye Question. The shortage of dyes and dye-"
Orders may be left with the above for any of our products. We put up absolutely the Boat, Tifline and Dinners-a new stuffe caused by the stoppage of Menu for Each Meal. Price ons Dollar Each, or 30 Meals for the supply from Germany seems, $20.00, good for any meal or á la Carte up to 75 Cente.
We Guarantee every thing put up and Sold by the Alexandra to be even more severely fell in the. Cafe to be of first Class Quality. Try our own make. Pork Sausages United States then in Europe, and Fork Pics. Pure Good Coffee Roasted and Ground Daily and Recent issues of the New York put up in 1 lb. Tins at 75 Cents. We give you a Splendid Cup of Journal of Commerce state that WITH HIGH NEKS Lipton's Ten. Minerals and soft drinks of every discription. Just give us a Trial and you will be more than Satisfied.
VESTS
AND SHORT
SLEEVES AS ILLUSTRATION.
Large $4.50 Each,
Also with Low Neck and Short Sleeves at the Same Prices.
PESCO COMBINATIONS.
Sizo.
Pure White Wool Garments High Necks and Long Blooves.
Small Medium Large Er-Large
Price $6,00 $6 25 $675 $7.00 Each.
Also with Low Neck and Short Bleaves, Pric a as Above,
::.
LADIES
GLOVES.
White and Cream Wash Leather Gloves. Prices $2.00 $2.25 $2.95 Por Pair.
A LARGE SELECTION OF NEW FABRIC GLOVES.
Prices From $1.10 to $1.75 Por Pair.
THE ALEXANDRA CAFE.
B. J. HOWARD. Sole Proprietor.
THE WEEKLY TELEGRAPH.
• "
CONTAINS ALL THE NEWS.
The most complete Mail
Supplement in the Colony.
Contains all the news of the week in a most attractive form officials of the Department of and ie the paper for mailing to friends at Home.
Price per single copy -25 centa,
Annual Subscription-813 (including postage $17).
CONTENTS,
5
Day by Day (............ma 1-3 The Police Reserve.........40 Passenger Lists Anim 4 Cigarette and Tobacco Hotel Lists Steamers ............uter memai The Courts 40 or AISE
09 -
Fund Health of the Colony ......41 7-15 Sir Robert Ho Tang's Leading Articles 16-22 Generosity.m41 Notes and Comment.....23-27 Overseas Aircraft ......41 Special Articles 28-34 The Scottish Concert.....42-43 Sport
35-37 Retiring on Pension 43 The Late Mr. Hewett's Progress in Korea .........43
Funeral 38-39, Legislative Council.........44-45 Government Civil Hospital89 Kwangtung Flood Relief, The Mercantile Marine .....39
Food Appeal for: Comforts for Troops......... mo
WHITEAWAY, LAIDLAW & Co., LTD., Goverment Civil Hoopis 139
20, DES VŒUX ROAD, HONGKONG.
PUBLIC AUCTION.
PUBLIC AUCTION
THE Undersigned has received instructions to sell by Public Anation on
MONDAY,
CONSIGNEES
NOTICE TO CONSIGNEES.
An Expression of Thanks 40
FROM SHANGHAI, KOBE AND PEAK TRAMWAY CO
MOJI
HE Steamship
"JAPAN,"
the 13th December, 1915, com- menting at 2.30 p.m. at his having arrived from the above
porte, Sales Rooms, Duddell Street.
consignees of
cargo A Large Quantity of Valuable are hereby informed that their Household Furniture
goods will be delivered from alongside.
comprising -
Teak Hatat nd with Bevelled
Cargo impeding the discharge will be landed at Consigness'
by a Court of competent Mirror. Chesterfield Couch, Roll risk and expense into the hazar 'jurisdiction, or as by Ordin-Top Deska, Bookcases, Card dous andfor extra hazardous Go. ance required, be bound to Table, Overmantel with Bevelled downs of the Hongkong and recognise any equitable or Mirror, Electrio Chandelier, other claim to or interest in Electric Table Fan, Carpo's, Cur 'ruch share on the part time, Pictures and Engravings, * of any other_person, firm, Vasas, Ornaments, etc., što,
* Company or Corporation,' Teak Bideboards with Bevelled
Mirrors, Oak Extension Dining!
Kowloon Wharf and Company Limited.
Godown
No Fire Insurance has been effected.
Bills of Lading will be counter- DAVID SASSOON & Co., Ltd.
Agents.
in any share shall be creat-3. "That the heading of Arti-Table, Dinner Waggon, Teaigned by *ed except upon the footing "cles Nos. 94 to 99 (inclusive) Tables, Ice Chest, Dinner and
and condition that Clause" of the Company's Articles. of Dessert Services, Electric and Hongkong. 3rd December, 1915, 34a hereof is to have full Association reading the Glassware (including cut-glass), effect. And such lion shall “ Secretary' be altered so as to Cooking Stove, etc., etc.
time to time declared in res- pect of such shares."'
extend to all dividende from," read the General Manager': Brass Mounted Iron Bedstead, "and that in the last mentioned Teak Wardrobes, Dressing Table Articles (Nos. 94to 99 Inclusive) with Bevelled Mirror, Cheat-of- wherever the word' Secretary' Drawers. Marble Top Wash- appears such word be eliminat-stands, Toilet Crockery, Quilts
3.-"That after Article No. 34
of the Society's Articles of As-,"ed and that in lieu thereof the and Blankets, etc, etc.
sociation the following new "Article be inserted as Article
"No. 34a-
34.- Save as herein other-
wise provided the Society shall be entitled to treat the
* registered holder of any
words General Manager' bo inserted."
4.-"That in the following Articles of the Company's Ar- ticles of Association, viz Articles Nos. 2, 7, 24, 35, 44 46, 52, 54, 83, 93, 102 and 128 the share as the absolute owner |" word' Secretary' wherever it thereof, and accordingly" occurs bo oliminated and that *shall not. except as 'orderod "ia tieu thereof the words Gen-
by a Court of competent" eral Manager' be inserted." jurisdiction, or as be Or Dated this 4th day of Decam- dinance required, be bound bor 1815.
to recognise any equitable
or other claim to or interest
in such share on the part of| any other person, Firm, *Company or Corporation.'
4." That the heading of AI- cles Nos. 95 to 100 (inclusivo)" "of the Society's Articles of A "sociation' read ng "the Secre
By Order of the Board.
C. MONTAGUE EDE,
Secretary.
Also
NOTICE.
CHRISTMAS
AT THE
A few places of Blackwood-ware HONGKONG.
1.Singer TrendleSewing Machine
Treadie Sewing Machines.
On view from Saturday, the 11th inst
Catalogues will be issued. Terms: Cash on delivery......``
GEO. P. LAMMERT,
Auctioneer.
HOTEL.
At the request of several pa- trons of the Hotel the Manage- ment has 'arranged a series of dances to be held during Christ- mes Week open to residents and diners in the Hotel. These will take place on the following THE Undersigned has received nights.
instructions to sell by Public CHRISTMAS EVE Auction on
FRIDAY, 24th December, 1915. TUESDAY.
BOXING DAY {the 21st December, 1915 MONDAY, 27th December, 1915.
commencing at II a.m at his NEW YEAR EVE
Sales Rooms Duddell Street. FRIDAY, 31st December, 1915.
IN ONE LOT.
By kind permission of Lieut, The Japanese SteamerColonel L. A. WATSON. and 'Taro Maru ".'. Officers the Band of the 74th Punjabis under Bandmaster Christian will be in attendance.
as she now lies wrecked at the
5. That the following Hainan Straits together with her
[“ Articles Nos, ?, 7, 2, 36, 45, 47, · Engines, Anchors, Cables, Appur
53, 55 84, 91, 103 and 129 the tenances, Stores, eta, etc. word Secretarywherever it
and
Special monus will be served in the-Grill Room at $350 par head and in the Main Dining Room at
$1.50 for head.
opours be eliminated and that The Cargo consisting of about lieu thereof the words 3.800 Tons of Hongay Dust
Table accommodation can be General Manager' be inserted." Coal.
reserved at the Hotel Main Offoe. Dated this 4th day of Decem For further particulars apply to The Hotel Launch will leave
GEO. P. LAMMERT, Blake Pier esch night for Kow-- 1915
Auctioneer.
loon after dance. Terms: Cash on the fall of ho
J. H. TAGGART. Hammer,
Manager,
"tary be altered asas to read "the General Manager and that in the set mentioned. **Artioles (No. 95 to 10; Inolų- "sive) wherever the word "Secretary appears such word, ber,
be eliminated and that in lieu thereof the words 'Cener.I Manager' be inserted.":
By Order of the Board.
G. MONTAGUE EDE, Secretary.
a
LIMITED
TINE ABLE
"WEEK DAYSAG
3:00 am, to 1 koo Aval. Every is Man, *3.0¢ 4+M – 20 20.00 2.
FHS g Sz
NIGHT CARS,
1 x 15 Ma
**
1 Mon
to Mew
450 mm and y maų 9:30 rat, ta E-DOM-Vary half hour
13.00 2.M. 10 1545 PR avery quarter of at laver.
SUNDAYS
20 Ma
7.49 am, to dojo alm. Every 13 Mem, * solo am to 11:00 à 1 C21.30 AM to 19.00 No
N
* No to zoo Fj
1:00 Pali ka 1.00 100 to 4.00 race to
Jp Mama 1:00 12:
NIGHT CARS-on Web Exp..
· SATURDAYS, AN
SPECIAL CARS
By Arrangement at the Company's Dimes,.
"Aleandro Ball/Share
Das TowRow!, Central.
A Popular Officer......46 The Sanitary Board ...... 48 Telegrams
HALAMAN SORTIN
KEROSENE OIL.
We guarantee all kerosene sold by us to be puro and unadulterated,
Present price,
"COMET."
$3.90 per case ex store, “WHITE ROSE,"
$4.30 per case ex store.
oil
OHING CHEONG 168 Des Vœux Road. Con,
(2 blocks West of Cent. Market.
“Season and princh do'sts available for all ; car not already full ranniogaz the time.stated in the Company's time tables, but not for special care, ca be obtaived on application at the Company's OfBowm He Seasm likket will be secantil guKERI 1541G THE for has been made in Bank Notes or by Cheque or Compradore order repeating. Bank Brotas,”
JOHN D. HUMPHREYS À SON
MEE CHEUNG,
PHOTOGRAPHER
FLOOD PICTURES of
CANTON, SHAMEEN,
WEST RIVER
AND
VARIOUS DISTRICTS NOW ON SALE Hongkong. 18th July. 1913
SINGON & CO.
Established A, D, 1880.^.
BON, STEPL, KETAL, and HARD WÄRE MERDHANTE., Wholesale and Betall Ironmongers, Pig Iron and Toundry Coke Importers. Ganaral Store- | kesopana | Blipsbandlars, Non,, 30 and 187, King Loong Street, (And Bizoetkwent
of Control Market) Telephone No. 815 -
KWONG YUEN,
91 Dos Vœux Road, Wast
CHINA PROVIDENT LOAN AND MORTGAGE CO., LTD.
35 out of 37-members of the Philadelphia Master Drers' As scolation have agreed to exchange amongst themselves their small’ remaining stocks of dyes, and that the president of the association de clarea that "there is not enough dyestuff in the country to colour s garment apiece for half the population of the Eastern State." If the shortage continues,, there will have to be a resort to veget able dyes, which are not fast, and to the only wear will bo "white suite and while bats, as well as white sooke.". On the other hand, there are hopeful reports of now process, which is esil to have produced a satisfactory and étable dye, and convinced the
Commerce of its success, Bat it is feared that these reports hara a financial purpose. Ospitalista are said to be ready to taka up the manufactors of dyestuffs; provided that the proteo tion given is increased beyond the existing 30 per cent, but it is pointed out that Switzerland man- aged to produce dyes with prac tically no protection at all A shortage of raw material, however, is apprehended; the German supa ply of potash is out off, and it is straits of Germany may necesaltats apprehended that the financial
an export tax on it after the war, ative source of supply may be but it is believed that an altern found in the kelp of the Pacific Const. We may add that there have recently been reports of the discovery of large deposits of potash salt in Spain..
¿
The Resources af Mongella. The Chiness Ministry of Agriculture and Commerce has to proceed to Mongolia to report appointed a commission of experts on the mineral resources of the country. Not a great deal is known about the mineral resources of Mongolia, beyond the fact that a little stream of gold of oppar ently native origin asema to find its way out of the country. Geologically, there are indications that mineral wealth of consider. able importance is to be had for adequate acking, bat at present mathing has been done to tap these resources even in a primi tive way. If the commission of enquiry fade that there is wealth of this kind worth winning, the Goverment will do, wisely to get out at ones to develop it, and to peg out its claima by beginning to work on them, even if mousy has to be borrowed at high rates of interest to do so; for what is not claimed. by the Chinese Government or by Chinege ompanies will assured- ly be grabbed by invadera from the east. The Government hes loog been developing the agricul tural possibilities of the try, and before the Revolution southern borders of the coun- this development was reasted by the nomad Mongola. Ia a report on the border ferritory written by him when he was still correspon- (Rates and, Farticulars on a dent of the Times in Paking, Dr.
· plícation),
Morrison reported that nomadio The Office of TRUSTER, EXECUTOR OFtural life was taking ita plade; life was disappearing, and agricul WILLS, ATTORNEY, &
Undertaken and Executed
villages were being built, schools SHEWAN, TOMES & Up erected and the whole Chinese
General Managers.
civilisation being transplanted. Hongkong, 19th March, 1890
The advance was at the sate of about four miles per sonum and": the Chinese Government was soon at ita beat in encouraging his agricultural expansion. Land was beingicsoldst nominal prioset avery encouragement was being given to the husbandman; and the results were remarkable. The completion of Kalgan. Bailly and the extension to Kweiliwa. ohong should give additional en- couragement and assistance, to Chinees and all legitimate coloni sation in Mongolis, National Review
(Capital Paid-up...$1,250,000.)
Loans on Mortgage of House Pro- porty, &to,
Goods resolved on Storage. Advances made on Merchandise: Loans made on the Provident
System.
HIMROD'S
Alves Instant R&M27
No matter what your cap/"abarj. organs may be vadicting aromarkether. ASTHMA, INFLUENZA, BASAL GATARAH, me
·ORDINARY COUCH, Canyon will fad in this famous' rakely (alamstoraltre power tinh da olagly.
FAMD FX
... LAWAKE OF
CURE FOR
40 TEARE
All IMITATU WER
ASTHMA
:
Page 10Page 11
No comments yet.
Private notes are available after approval.