1916-02-14 — Page 12

COMPANY MEETINGS.

【Continued from Lage 5) (2) That he has disclosed his

interest in such Public Cam-) pany before such contract or arrangement is voted upon by the Directors.

(b) That the Public Compan

THE HONGKONG TELEGRAPH, MON

PUBLIC AUCTIONS. GED. P. LAMMERT.

AUCTIONEER, SHARE &

GENERAL BROKER,

·HE Undersig-ed has received

On

FOST OFFICE.

Correspondence addressed to wpetry subjecte in. China, Siam, Parsia and Moe- nese cannot be transmitted.

The Servious to Germany, Austria, and the Ottoman Empire are suspended.

Tryanok.

so interested is not a Com-tetractions from the Liquishie in sounicating with Cape pany whereby a private firm dators of Massis. F. Blackhead Aguilar Radio Talegraph Station became incorporated and, (c) That he is not a General & Co. to sell by Pablic Auction

Manager of the Company in question and WEDNESDAY & THURSDAY. that the firm in which he is the 16th & 17th February 1916 -a partner or which he repre- sents are not the General

Public

Managers or General Agents

of such Public Company. Sara as above provided no Director shall as a Director vote in respect of any contract arrangement in which he is interested and if be das vote his vote shall not be counted.

That Article 96 be amended by the substitution of the word "five for the word 'seren in line four

thereof

commencing each day at llam.

(and subsequent dates which will be notified later) at Messrs. F.Blackhead & Co's.

Store, Ice House Road. A Large Quantity of Ship- chandler's Stores, etc., etc.

comprising---

MAILS CLOSE TO-DAY. Swadow, Shanghai, and North China- Per CHOYSANG, 14th Fab. 5 pu Strašte, Bovinah & India vin Calantia-

Pur JINSON M. 14th Feb,Jp.m...

TO-MORROW.

MONGARA,

eS Shanghai, N.China, Japan via Nagab, Honolulu, && America, at Canada vis Sax Francisco and United King Edom via Canada Churope via 208 Siberia TENYO MARU,

Brass check, angle and globe Straits, Caslon, Port Said, Marsellies &

15th Feb. 9 a.. valves, brass elbows, tees, nip pies, coupling and unions, brass and iron screws, and split pins, I iron and wooden blocks, engine

and

carpenters tools assorted files, engine packing, The Company may by Extraor-iron ware for ship use, canvas and rubber hose, paint, varnish and and Stoves Director before the enamel, cooking expiration of his

That the following new Articlə | era" be inserted after Article 96-

dinary Resolution 307

TƏMOV-

term of utensils.

Tka

cffice and appoint another person in his stead. person O appointed shall hold office during such time only as the Director in whose place he is appointed would have held the same if he had not been removed.” That the following words ba added at the end of paragraph (a) of Article 98-

A Director who is entitled to vote (as provided by Article g (b) notwithstanding his interest is to be counted in 3 quorum. but otherwise a Director who is interested is not to be counted in a quorum

etc. etc. etc. Also

1 Detachable motor, 21 H.P.

On view from Monday, the 14th February 1916.

Catalogue will be issued. Terms: Cash on delivery.

GEO.P. LAMMERT,

Auctioneer

NOT BEYOND HOPE

Those who have sufficed year after year with Rheumatism will be glad to bear of a remedy that has proved an absolute specific There are no condi- tions of Rhamatiem, no matter how

That the words "to any regula tions be eliminated from line seven of Article 107 and that themedies, liniments, and doctors are apt to

15th Feb. 11 am.

SHIPPING NEWS:

ARRIVED.

FEBRUARY 11

WEATHER REPORT.

On the 14th at 15:00–Pramankan be arassed modesstały wear K. Japan and decreased sightly over omntral Japan and- IX, China, Chadçın sambers-aze slight. the anticgalone remains stationery and Hop Sanz. B. sa 1,357, C.-30

depression. 13th Feb-Swato, Teth há decused in intermits,

is still shoren to the NE of Hokkaido. Get-1.3.& Ü.

Moderate monsoon will prevail over Mongara. Br. 22:8,307, 1.E. Deka: 13th!

Feb-Shana, 10th Feb Goss, the X. part of the Chin Sea.

P.&Q.& Co.

Ea'ching, I

Fab

Bt. 12. 1,262, W. C. Passmore, Hoogbone A. Marguerita

10th Feb. Gen--DL Ca

17th Fab-Haiphong. 10th Feb. Grand B. Marty.

Kaga Maru Jap. 28, 362, 5. Frudz

Tth Feb Singapura, 14th Feb 633 100.---. Jinseo Maru, Jap **. 2701, Goth Jap

13th Feb-Japan, Maj. Gen. -XII

DEPARTED.

Feb. 1 Lochow for Canton Yechigo Mars for Nagasaki Kasbing for Saigon About Marn for London via Singapore Haldim for Saigon

Yan Spilbergan for Fancy Chengt for desow and Sngapore Standard for Saigon Tango Mars for Kokobama via Washi Shinkoku Mars for Bombay via Spor Becalder for Yokohama viz Nagsali Tamini for Shanghai (Shanghai Bri.P.O. Saturday, 19 FabTasks for Ninep and Shanghai Philippine In Japan, via Mej. Upain for Chef o via Wei-bai-wal -Canada, vis Victoria & Chi

Kevin for Saigon *** China, and Scuth America ria 1anging for Sanʻakan

lacoma & United Kingdom Tong Honefur Saigon og Evia, Canada--F#: CHICAGO | Posting for Shaphai via Kingpo

MÁRU, 13th Feb. 1 p

Coongea for Kwang-chan-wan

American

Canadian

& UK.

Shanghai Fr. P. O.Saturday, 19th Fox) Swalow. Amoy & Foochow-Fur HAI-

CRING, 15th Feb. 1 Dut Saigon-Per MORESBY, 15th Feb, 1pm Scurabaya, Semarang, Bava and Port via Batavis-Per

15th Feb. 1 p

CLEARANCES AT THE HARBOUR OFFICE

Feb 12

Shanghai & N. Chica-Fer KWANG='Chadian Maru for Singapore

TAH, 15th Feb. & pizza

Nazro Marn for Wakamatw Saigon-Fer WOLLOWRA, 15k Fab. I. Voicamas ar Canson"

Foushing for rostack

Philippinez-Par TAMING, 13th Feb. Baiyang for Sairon

Austra+

Biberlan

Mall.

Mall,

3 put

Kalning for CW.Tao Naming for Calcutta via Singapore

Feb 14.

Philippine Islande, Australia.****** Tasmania, New Zealand, vis Thursday Island -For AKL, MARU, 15th Fex3 pm.

Shanghai and North Chins (Europe via Siberia) - Par YINGCHO 15th Feb. 3 pm

15th Feb. 5 p

vere, nor from what catan, that cannot immediately be relieved, and percer OuatİT cured by LITTLE'S ORIENTAL BALK. People who have

ave tried a hundred re-

ha resigned to their fate. They come to (Shanghai Er.. PO.Saturday, 19th Feb following words be substituted believe that there is no such thing as a Shanghai & N. China-Per WOSANG. therefor subject also to such cure for Ebeumation. They have been (if any) rezulations as are "and disappointed so many times that another Amoy Per BONGMON,15th Feb 5p |

trial seems almost nolass. To all such that the words" not being incon we my, by LITTLE'S ORIENTAL BALK sistent with such provisions or faithfully and patiently, and you grill these presents ** be eliminate) | soon rejoice at the return of your precious from lines eight and nine of health. Mary a person was cared through LITTLE'S ORIENTAL BALM by the nas Article 107.

of a single bott's, others have used from That paragraph (p) of Article 3 to 6 barties to obtain the same regnts. 108 be eliminated,

In only very rare and emondingly obeti. That Article 112 be eliminatedate cases were more than 6 bottles and the following Article sub-eczy ́stituted therefor

RESERVE FUND.

(a) The Directors before de

claring a dividend may with

the sanction of the Company

in General Meeting set aside

Sold at Rs.1 per hostia.

Agents for Komekong. Messrs. & S. WATSD & Co Ltd.

out of the profits of the Com-POLICE RESERVE ORDERS.

pany such sums as they think

proper as a reserve fund to

...

WEDNESDAY, 16th Feb. Bestow, Ammay, Farmosa vis Takao and·

Canadani

ہو

American

& zibarian"

Anping-Per 80SHU MARU. 16th Feb. 9 am

Shanghai, North China and Japan via Mož Victoria B.C. Vancouverđ: United Kingdom. via Canad- (Ecope via Biberia) E- PR MONTEAGLE 16th

2. Feb. 10.30 am,

Hongking Babulall for the 24 hours ending at 10 am. to-day, Qtü facha,,

FORECAST FOR THK 24 HOURS INDING AT NOON TO-MORROW.

District.

Forecast.

1 E. winds,

1 Hongkong to Gep Rock.............. †moderate

↑ Formos Channel.

-winds.. fresh.

†3 Bouth coast of China, be-} The size

tween HK and Lamocks ƒ ̈¥L

& South, sosal of China be-(tha - Mkoa

tween BX and Hofman

2 No. L

Calma Coast. Meteorological Register,

Station

Postock 6

14th FebruarY, BLIS.

Winds

Hour,

Barometer.

Temperature,

Humidity.

D'Lon.

Namuro 5 29.63

Hakodate Tokio Kochi

F'agica Oshima

h

·

99.9%

30.02

33.28 25 87 =

**G10.A

50.08

3014 :

THE

30.11

mw 5

30.00

Bouin Is

30.01

Chstoo

Bankow Ichang

Kinking

Shanghai

Sharp

Swatow

Taichu

Talan

.

Canton

Kaga Mare fur Kobe via Shanghai Chinx for San Fra cisco riz Shanghai Timondari for San Francisco via Nagasaki | Amoy Jinsen Kara for Calcutta via Singaporə Ropsade for Cabine Salamin for Care Town via Singapore Quarta for Bangkek Mongara for London via Singapore Shacoghing for Gaston Borneo Mara for Batavia & Sourabaya Chayang for Shanghai vs Awston Gimiogan for Genea via Singapore Eendagna for Saigon

NOTICES

North British & Mercantile

Insurance Company.”.

Gay Book

Maczo

Beow Fathol Hothow

03 8

nann

29.92 72

៩ រាំង

9 20

Weather,

7 b

50

AAVA

... *

ลิส

68. 315 55 77 sae ̈4 a

30.11 64

OBJ. Aparri Распрал

BOS

384 68 no

00

な

29.89.

0 b

THE

in which are rosted the abarer Of

OCEAN MARINE LISFRANCE

CO. LTD.

Tacloba Lollo Surigao Labem

24.28:

29.87-

40

30

gad

RADIOTELEGRAMS. "Tjimanesk. 6. 30.17 65

30

Shanghai Br. P.0. Saturday, 12th Feb) | THE RAILWAY PASSENGERS AS-

BURANCE COMPANY. (TOTAL FUNDS ATSist

DECEMBER: 1914) £3.970,367

Authoritized. Capital-£6.000.000 Bobscribed-Capital - 4,500,000.

THURSDAY, 17th Feb,

Eaton. Pubbie Harbor PSUNG

KIANG.17 Feb-1.am

Paid-up Capital H-Fire Finds -

T. F. CLAXTON, Director. Hongkong Observatory. Febrzzzy 16.

EVISSTAINMENTS,

VICTORIA THEATRE.

C

TUESDAY, FEBRUARY : 15th-

AS YOU LIKE IT.”

also

"THE NEW DAWN,”

OCEANGRAPHY,

*DELAYED PROPOSALTM *WIFFLES AND THE HEIRESS,” **WILLIE'S RIOT.(KEYSTONE),

WEDNESDAY 161), MATINEE "OTHELLO,”

FRIDAY, FEBRUARY 18—–—–—–

Tom Melbourne's Comedy Coy, and great attractions. for Race Week.

BIJOU THEATRE.

TO-NIGHT'S

Powerful Coloured and Exclusive Feature:-

MARGUERITE OF NAVARRE,”

In 7 parts,

From the Celebrated Novel of ALEXANDER DUMAS.

NOTICES.

DRAGON MOTOR CAR Co.

MOTOM CARS FOR HIRE & SALE

PROMPT SERVICE.

Sole Distributors for South China and Macao for the OVERLAND and HUDSON Motor Cars, the TRUM- BULL cycle car and the NEW COMET motor Cycles,

KOWLOOK BRANCH. 26, KATHAH ROAD.

TEL. 482.

PROPRIETOR,

NOTICE

LAURITSEN.

HONGKONG AND SHANGHAI BANKING CORPORATION.

Tel. 482

THE CHINA PROVIDENT LOAN & MORTGAGE CO. LTD.

THE NINETEENTH ORDIN- NOTICE is hereby given that ARY ANNUAL MEETING OF the Ordinary Yearly Meeting of

SHARE OLDEES in the Cóm- the Shareholders in this Corpora- tion will be held at the City Hall pany will be held at the Offices of Hongkong, on Saturday, the 19th the Company, St. George's Build- day of February, 1916, at noon, ing. No. 6. Commanght Boad, on."

FRIDAY, the 25th: February, for the purpose of receiving the Report of the Court of Directors 19 6 at 11:30 am, for the pare together with a statement of A pose of receiving a Statement of counts for the year ending the Accounts and the Report of the General Managers for the year 31st December, 1915.

The Register of Shares of the ending: 31st December, 1915, and Corporation will be closed fromlecting a Consulting Committee MONDAY, the 7th February, to and Anditors. A

The TRANSFER BOOKS of SATURDAY, the 19th February the Company will be CLOSED 1916 (bots days inclusive), dar ng which period no transfer of shares from MONDAY, the 21st Fab- ruary, 1916 unki FRIDAY the can be registered:

the 25th February, 1916, both days inclusive.

1 Baztan, adnod so I degrees £ 1,637,500 | Fahrenheit on the level of the sex in to-

3,832.047 ober, tenths and hundredths,

2 Tourpatakura, in the shade, in degrees Directors. Fahrenhet.

Orders issued to-day by Mr. F. Haihow & Haiphong-For HONGKONG. BI-Lis and Aunity Wands 17,567,590

special dividends, or for re- C. Jenkin, D.S.P. (Reserve) pairing, improving and main-state:~~~

meet contingencies, or for

equalising dividends, or for

ta ning any of the the pro- perty of the Company or for

Substitutes.

The payment of money to, or tim angmentation of any any lika strangement with, sub. existing reserve fand or for stitatea for Patrol dary is in- soch other purposes as they consistent with a proper dis think conducive to the Com-charge of the services olored to pany's interests and may the Colony sad is prohibited. with such sanction as afore-

the Company such bonuses

Maxim Gunners.

said pay out of the profits of The names of twelve men are as they think fit to those required for training as Maxim members who for the twelve Gamers. Arrangements will be months covered by each pro- made to relieve them of certain

fit and loss account shall other du ise during 100 "

have contributed business to Route March. the Company (but so that no No paradem will take place boans to contributing mem- during Race week.

bers for any twelve months

Bibarlan

Mail.

17th Fah 11 asm.

Shanghai & X, China (EcroDE via Biberia) - Pe SBAN. TUNG, 17th Feb. 3 p.m. --------

FRIDAY. 18th Feb. Swatow, Amey & Foothow-Per HAT-

EONG khFood hình

SATURDAY, 19th Feb. wellweid: Trentin2 HUICH OW

19th Feb 5 p.m.

SUNDAY, 20th Feb.

All ranks, except medical er. Swatow, Amoy & Foren via Tamsi

aball exceed fifteen per cent empte, will parade at Central of the net profits made dur Police Station ing those months.)

Saturday,

(b) The Directors may invest February 19th, at 2.45 pm. any surps set aside as a re-sharp for Route March to Weat

serve fond upon such invest-Point.

ments (other than shares of

the Company) as they may

think it and may from time

to time deal with and vary

such investments.

Uniform, helmets and rfs.

(c) The Directors may employ and that any necessary amend

being or any portion thereof ments to the numbering of the

the reserve fund for the time

proposed Articles be carried out.

ia or for any of the purposES.

Mr. Wilkinson ---I beż to z ro- for which it or for which such portion was created and in or Pcae that the resolation pamed at for such other purposes as thelaet meeting, and which has jast the Directors shall in their, been read by the Chief Minager, discretion think conducive to be confirmed as a spacial re the interests of the Company¦ solutïrn.

and shall have power fo Mr. Daaber:-Mr. Chairman, I S employ the assets constitute cod the resolutior, ing the reserve fund or any!

Austra-

Ilan

Per KALO M. 20th Fah. 9 2.1.

MONDAY, 28th Feb.

+

binking Find Accourt

Revenue Fire Branch =

Life and Ann ky Bessachs - Marine Department

Orbar Receipts-

128 230

· 3 Humidity, in perõentags of maturation the Humidity of air saturated with mois“. 2555 ↑ Sure-being 10004

4 Dirmation of Wind, to two patake.

·5 Fazan of "Wind, according to Benaform Bowlin

475,960

State of Weather, b. blue sky, o des 25,339,228 | fached aloud, d drbuling, min, fog. E The Accumulative Funda of the war- gloomy, b hail, 1 Nahtzing, o orezonat, p ious Branches are separately invested bug showers, o squally, z zala, a wow, and by Act of Parliament, are set asido) £ thunder, v vindbitky, w daw wwin to meet the claims under the respective That 19:41 N. Long. 11436 EU Departments of th-Company's business.

THE HONGKONG & WHAM-

POA DOCK Ca., Ltd:

Shareholders desirous of mak- ing inquiries in respect of the debenture issue should apply to the Company's officeia Hongkong. All applications for debentures must be sent in before the 29th February 1916.

Forms may be had on applica

Australs Tzamania, Sew Zealand via Port Darwin, and {tion. *Now Gnines wix Thornday Is. <_Pe÷TAIYUAN, 2822 Fəb, 11

#

TIDE TABLE.

From 14th to 20th Feb., 19 6.

The Chairman: The resola-TOOL

1

How

35

#

*37

#

运

3-

part thereof in the business tine which has been read to the wa of the Company and that meeting and proposed by Mr. without being bound to keep Wilkinson and seconded by the same separate from the

now before other assets of the Company. Mr. Darber is (d) The Directors may also with you for discussion. Therm being the sanction of the Company, no questions, gentlemen, I beg to in General Meeting employ at the resolution to the meeting the reserve fund for the time for confirmation,Those in favour being or any part thereof in plesso signify by holding up your the pay of bonuses to hands. Those against? Carried members whether the part of unanimously. That is all the the reserve fund so employed business of the meeting, gentle- shall be set apart for that

men, and I thank you for your special purpose or not,

attenda

m morning.

Bogor gye

R. M. DYER.

METEOROLOGICAL.

Previous

By Order of the Court of

N. J. STABB,

Chief Manager. Hongkong, 31st January 1916,

THE KOWLOON LAND AND BUILDING CO., LTD.

SHEWAN TOMES & CO. General Managers. Hongkong, 10th February, 1916.

RACE BOOKS, 1915.

Leather-covered. Cloth-covered

$2.00

Paper-covered `---

175 1,00

NOTICE IS HEREBY GIVEN May be had from :-* that the TWENTY-SEVENTH | NORONHA & CO. ORDINARY MEETING of Printers to the Hongkong |SHAREHOLDERS this Com-BBA. Jockey Club)

pany will be held at the COM KELLY & WALSH, LTD. PANT'S OFFICES, VICTORIA BREWER & CO.

| BUILDINGS on FRIDAY 18" THE HONGKONG CIGAR

FEBRUARY, 1916 at noon, for STORE

the purpose of receiving the Hongkong, 8th January, 1916. REPORT of the DIRECTORS

Day On date on date together with Statement of

16, 30 fee

20.53 30.32

30.2%

59

51

59

47

52

Barometer Temperature Humidity Wind Direction ...

Chief Manager. Weather --

HIMROD'S

Gives Instant He f

No mater what your pump stay -Organs' may be sublating dommer bether. ASTHMA, INFLUENZA, HABAL SATARRN, or ORDINARY COUCH, -you will Bed in this fouwCH TUDAŻY * DEKOSKEE power that, is singʻy

FAXED FIG

1 TAH

*WAKE OF

CURE FOR

ASTHMA

Don't forget: after the Show, Supper and LightRefreshments ALEXANDRA CAFE. Open Til Midnight

Printed and Pubished for the Proprietor, Dr. J. W. Noble by George William Cade Barnett at 11, Ins House Street, in the City of Victoris, Hong Kong.

ACCOUNTS for the year ending The RE- 31st December. ·915. GISTER of SHARES of the

52 Company will be closed from

E

5

z

3

4

Rain

Bighest open aka Tagaracters on the

ET. Observatory, 14th February.

TF. CLATION, Director

NOTICES,

Yorkshire Insurance Co.Ltd. ESTABLISHED 1884.

*

NOTICE

RACE BOOKS.

FRIDAY) th to FRIDAY 18th February, 1916 both days in-

The only Authorised Edition of clusive), during which period no the Race Book is that Published TRANSFER of SHARES can be registered

By Order of the Board of Directors MOWBRAY S. NORTиCOTE

Acting Secretary

THE FONGKONG LAND IN- VESTMENT & AGENCY

CO., LTD. Agents

for the Kowloon Land and

ing Co., Lti

by Mestre TORONHA & Co. WHICH IS COPYRIGHT UN- DER THE ACT OF 1911.

T.F.HOUGH, Clerk of the Course. Hongkong, 8th February, 1916.

NOTICE

I have this day commenced Buid-business as Merchant and Com- mission Agent under the firm name of FRANK SMITH & CO. at No-6 Des Voeux Road Central. Hongkong.

HONGKONG HORTICUL TURAL SOCIETY. ANNUAL SHOW.

The Undersigned AGENTS for the above Company, are prepared to ACCEPT RISKS against FIRE

The Flower and Vegetable Show at Current Rates.

will be held on the 3rd and 4th SHEWAN, TOMES & CO. March. in the Btanic Gardens.

AGENTS,

NOMURA BROS.

y

HAIR DRESSING SALOON "-16: Queen's Road, Central Oppoutta the Hongkong Hotel Building Electric Face Massage

Epeciality

Intending Exhibitors should send their entry forms to the Hon. Secretary not later than 25th February.

Copies of Bales and Schedules may be obtained from the Hon Secretary,

A. NICOL

Quarry Bay. 9th February, 1916,

FEL SMITH Hongkong, 11th February, 1916.

NOTICE

CANTON MEDICAL MISSION- ABY SOCIETY.

The next Annual Meeting of the above Society will be held in the Canton Club Thestra. Sha meen, on Wednesday, February 23rd. at 3 piz

JOHN KIRK

Hon-Secretary