1916-09-26 — Page 10

10

NOTICE

THE DAIRY FARM COMPANY, LIMITED.

26, 1916.

*THE HONGKONG TAPH, TUESDAY, SEPTEMBER 2

POST OFFICE.

SHIPPING NEWS.

WEATHER REPORT.

ENTERTAINMENTS.

THEATRE

ROYAL

Notice is hereby given that an Extraordinary General Meating of the Dairy Farm Company, Limited, will be h-ld at the Company's Office, No. 2 Lower Albert Road, Victoria, Hongkong, on Wednes- day the 11th day of October 1916, at 11.45 in the Forenoon, when the subjoined Resolution will be proposed as an Extraor inary Resolu- tion.

occo cannot be transmitted.

2

EDIT

The Services to Germany, Austria, Bol- garía and the Ottoman Empire are unentidad.

{་

ARRIVED.

On the 26th at 10.30–Black South Cons hoisted.

At 113-Free bas decree THE THEATRICAL EVENT OF THE SEASON I

Correspondence addressed to subjects In China, Slam. Liberis and Portuguese East Africa, Permis and Mor Cordillera, Fr.. a. 3,026.41, Magos, 25th moderately ovar N. Japan, and along the Sp – Haiphong Gre..), A Ba Novara, Br- as. 4250, Hetherington, 25th coast from Hongkong to Touran, It has Sept Bombay, 9th Sept, Gan.increased alightly ovar Formon and the P.&O.

Philippi-en. Porthra, Fr. 12 7,337, Cost 1, 26th Batt The anticƑolvae hay broken up. À Shanghai, 22nd Sept. Gen... Co. depresion now ise to the east of Bok- Phoumpeah, B., . 1,065, Major, 26th | keido.

Sept.-Saigon, 22nd Sept, B ce- At 6.am. this morning the typhoon Chi

{was in latitude 19′ N. and longitude. 115” Tengo M., Jap, xx. 6,263,96. Smith, 26 h | E, moving wast, about 8 miles an hour.

Sept-San Frazce.cz, 26th Aug.

Hongkong Rainfall for the 24 hours G-T.-K. K. Yuansarg. Br. 8.3. 1,128, Meaney, 26th Total since January 1st. 75.59 Inches, ending at 10 am. to-day, 0.80 inch. Sept.- Manila, 23rd Sept., Gen.-J. M. against sa average of 74.56 inches. &C.

Ships in communication with Cape That the Articles of Association be altered in manner fol- D'Aguilar Radio Telegraph Station:-

lowing

J

..

(a).

+

That Art I be added to by incorporating therein the following definition:-

EMP. OF ASIA KNIGHT COM. .PANION

TJIKINI

"Dividend "includes bonus.

(b). That the remuneration of the Board as provided by Art. XV paragraph 10 (as amedde 1) be incressed to $3,500 and that Art. XV paragraph 10 (as amended) be altered accordingly.

(c).

(d).

To establish Sumatra (and.

(o).

Jurators

winy Goal with Treets funa.

(f).

Dividend and call together

Het of allowed

Jindend l ∙sporte.

That paragraph 11 of Art. XVII be cancelled and the following paragraph be substituted therefor :—

11. To invest and deal with any moneys of the Company not immediately required for the puroESEN thereof upon such securities and investments (not "being shares of the Lompany) and in such manner as they may think fit and from time to time to vary or realize such securities and investments." That paragraph. 13 of Art XVII be cancelled and the following paragraph be substituted therefor --

MAILS DUE.

Europe (London 27th Auz, v'a Siberia)

Per ANBUL, 27th Sept.

Siberian

MAILS CLOSE TO DAY.

Shanghai & N. China, Japan v Moji, (Europe via Sibera) -Par NOVARA, 26th Bapt.. Registration 4 15 p.m. Letteri 5 p.r.

Par CORDILLÈRE, 14th Se... Registration 4.15 p.m. Lettera Sp.m.

13. Before recommending any dividend, to set aside out of the profits of the Company such sums as "they think proper as a reserve fund to meet.]

contingencies or for equalising dividends, or for (Shanghai Ch.P.O. Saturday, 3th Sept.) special dividends, or for repairing, improving, and Shanghai & N Chias, Japan vis Kobe- maintaining any of the property of the Company and for such other purposes as the Directors shall in their absolute discretion think conducive to the interests of the Company and to invest, the several sums so set aside upon such investments "(other than shares of the Company) as they may think fit and from time to time to deal with and vary such investments, and d spose of all orany part Haibo-Per "thereof for the benefit of the Company and tol

divide the reserve fund into such special funds Straits, Burmah & India vis Calcutta-

"as they think fit with full power to employ the assets constitut ng the reserve fund in the business "of the Company, and that without being bound to "keep the same separate from the other assets." 1bat paragraph 14 of Art XVII be cancelled and the following paragraph be substituted therefor

41

Frencli

Mail.

TO-MORROW.

Per SHIRALA. 27th Sept.,

1 a.

Haiphong. Tourane, Sigon," Straits, bu mah, Ceylon, Aus tralia Westralia Indis, Aden, Eyat, & Europe- Per. POR THOS, 17th Sept, Registration 9.15 a.m. Letters. 10 am.

14. To employ the reserve fund for the time being Etra te. Burmah & India via Calcutta-

or any portion thereof (and that whether such fund

or such portion as is proposed to be dealt with was

set aside for the special purpose to which it is Swatow,

Per TOSA KARU, 17th Sept.

il a.m.

Amny & Foochow -Per Hat,

TAN. 27th Sept. 1.30 pm.

5 p

•

I

DEPARTED.

Sept. 21

Longing for Manila Namur for Londes via Singap ra Mausang for Sandakan Japan for Moji vie Shanghai Glanets for Yokohama via Shanghai Kumshow 1 e Singapore - Niebiro M. for Canton Colombo M. for Shanghai & Kobe. Miyazaki M. for London vin Singapore Nanyo M. for Taysh

Sept. 25

Chofu M. for Bangkok Womang for Canton

Koura M. for Lima Island Tjikini for Batavia via Belliton Sakiang for Canton

komann M. for Miike Chiquen for Cantón

Sept. 25.

Pesang M. for Bombay via Singapore Hunan for Pt Cuurbet

facob for Deli wia Swatów Taibui M. for Dairen via Tainitau Haiyang for Amay via Singapore

Sept. 26.

Tjibodas for Batavia via Banka

PASSENGERS ARRIVED.

FORECAST FOR THE 14 HOURS ENDING AT NOON TO-MORROW

District.

Forecast Easterly Igale:

I Hongkong to Gap Rook........ Jovercast,

* Forthoss Channel.

occamonal rain.

E. winda, strong to moderata.

S Bouth coast of China be-) The sama

tween HE, and Lamooka) No.3.

4 South sourt of China be-(Increasing tween E.K. and Hainan....... ( cantarly

galo.

China Osart Metsorologiosi Bagister.

26th September, am.

Windr

Hour.

Barometer.

Temperaturs.

Humidity,

Weather.

D'tion.

Foros

****

www 4

THE

HOWITT PHILLIPS REPERTORY COMPANY.

IN THE LATEST LONDON. SUCCESSES. Commencing TO-NIGHT.

TUESDAY, September 26th.

With

The most succeful Comedy of modern times, now nearing its 800th performance in Loadou

"PEG OF MY HEART."

By Hartley Manners.

WEDNESDAY, September 27th.

The most Successful Comedy from the Haymarket. Theatre. * QUINNEY'S "

By Horace Annesley Vachell

THURSDAY, September 28th..

Somerest Maugham's very latest Comedy direct from the New Theatre, London.

"CAROLINE.”

FRIDAY, September 29th.

W. J. Locks Delightful Comedy.

"THE MORALS OF MARCUS

SATURDAY, September 30th.

莲籬

Martin Harvey's great Adelphi Theatre Costume Play.

THE BREED OF THE TRESHAMS."

Booking

at

Time and Prices as Usual.

MOUTRIE'S. Tel. No. 527.

VICTORIA THEATRE.

TUESDAY, SEPTEMBER 26. GRAND OPENING PERFORMANCE OF

THE WHAT NOTS,

A VARIETY AND HIGH CLASS COMEDY COMPANY.

Comprising the following Artista :

THE GREAT RENVILLE ROBERTS F.M.I.,

Station.

Drufar for Bangyok via Swałów. Rupeira for Samarang Stanshing for Catton

HAIMON, 27th Sept.

9 m.

· CLEARANCES AT THE

OFFICE. HARBOUR

Vostock ta Nemuro

5 29.79

Hakodate

-. 29.73

ToHo Look!

29.97

30.05

Nagami

$0.03

Legima

30.02

www 1

Oshima

29 99

Naha

29.93

66.

Ishi tena

29.84.

·

Bonin

Ia.

30.06

Whalwel Habkow

Cordillere for Yok 'bama via Bhanghai

Changsha Bhanchal

30.03

Gutalad

23.39

Bhanup.P. 29.71

17.

Fera CORDILLERE from Haiphong, Swatow on Eept, 25. Ballantine MHF Daswani C B Bridges Mr & Mrs H Mahitani MSH

96 29.76

Ga

Taihaku Sa 29.73 27 89 •

Trishu

29.63 77

+

Talgan

29.61 75

Cateau Mrs

Reed JC 8

Kosbun

29.66 75

Dacunha Mr & Mrs Terret Jézu

Pdores

29.61 79

Chaton 60 29.62 74 76 05

20

For a NOVARA, from Bombay, on H'kong Bradley Mr & Mrs Hier Sept. 25.

29.53 78 81

Fo

Fan Book

Macro

29.52

7 od

29.55 73 88 "

2.

Blyths Baverstock Clark Mis Chapman HS Cottisa Dunbar J

pocassy J Dryden Freeman Rey & Mis Faulkner Már & Mrs Fadgate Miss Grirable G

Howitt C Kemnər Mr & Mrs

Waskow Pa

Pakbol

Holhow

More Min

Phallen

66 29.69 75"60 n

40

Tourane

2959 21

AW

7 r

Phillips Mire Phillips Mies Howden Bulemanji

C. 81. J.

29.66 75

60

Aparri

29.58 77 9 E

29 59 75 96 **

4r

29.62 25 95

Sousa Mr & Mr Stanbridge Miss Tinker Temp'star & C White Mias Young O

Legaspi

29.67 77 94

29.71 75 91 -

0

29.69 79 87 =

THURSDAY, 28th September.

proposed to be applied or for any other purpose or Saigoa-Per TUNGSHING, 27th Sept., not) in or for all or any of the following purposes:| that is to say, in meeting contingencies, in equalis. ing dividends, in paying special divideads or bonuses, in repairing improving or maintaining any of the property of the Company or otherwise in the business of the Company and in or for such other purposes as the Directors shall in their dis-Swalow, cret on think conducive to the interests of the Company and in regard to any such employment Itaibow & Haiphong-Fer HONGKONG, as aforesaid the Directors shall not be bound to keep the reserve fund separate from the other assets." That the following new paragraphs be added to Art XXI and numbered respectively 12 and 13.

Siberian

Mail,

Amoy & Formoss via Takeo

Anping-Per OTOWA MARU,' 28th Sept., a 17.

28th Sept, 11 a.m.

Bhanghai & N. Chins, (Europe via Siberia)--Per SINKLANG, 28th Sept Reg!-tration 2.15 p.m. Letter 3 p.m.

[Stanghal Ch, P.O. Monday, 2nd Oct] Davis Mr & Mr

FRIDAY, 29th September. Swatow, Amoy & Frochow-Per HAI.

HONG, 19;h Sept., 140 p.m.

SATURDAY. 30th September. shanghai & N. Chias Por ANHUL, 30th

Sept. 5p.m.

SUNDAY. 1st October,

12. Any general meeting decl«ring a dividend may make a call on the members of such amount as the meeting fixes, but so that the call on each member "shall not exceed the dividend payable to him, and so that the call be made payable at the same time as the dividend and the dividend may, if eo arranged between the Company and the member, be set off against the call. The making of a call under this clause shall be deemed ordinary business of an ordin ́ary general meeting which declares a dividend,”

13. Any general meeting declaring a dividend may "direct payment of such dividend wholy or in part "by the distribution of specific assets, and in partico- * får of paid-up shares or debentures of the Company, or paid up shares or debentures - any other "Company, or in any one or more of Ways, und the Directors shall give effect 15 ml resolution: and, where any difficulty arises in regard to the distribution. they may sell)~ e same as they Swatow, *think expedient, and in p....cular may issue 'fractional certificates, and may fix the value *for distribution of such specific a-gets, or any part thereof, and may determine that cash payments "shall be made to any members upon the footing of "the valua o fixed. in order to adjust the rights of all parties, and may vest any such specific assets in "ustees upon such trusis for the persone entitled to "the dividend as may seem expedient to the Direc- tore. Where requisite a proper contract shall be filed in accordance with Section 90 of the Companies Ordinance 1911 and the Directors may appoint any person to sign such contract on behalf of the persona. entitled to the dividend, and such appointment shall be effective,"

Should the above Resolution he passed by the required majority it will be submitted for confirmation as a Special Resolution to a second extraordinary meeting which will be subsequently convened. And the subjoined Resolutions will also be proposed as Extra- ordinary Resolutions.

I. That the capital of the Company he increased to $457,000 by the creation of 20,000 additional shares of $7.50 each.

-Godart MiG

Grigsby BG

Killer Mrs

Niall Mrs

Dagupan

Taclobaz Dolla

Burigso

Labuan

ศ

29.70 80 95 aw RAIDO-TELEGRAM.

Per A. PORTHOS, from Shanghai, on !*Miyazaki M. Sept. 26, Berryer Mrs Christiansen Mr & Soboraremberg Kra Obsey II

Mrs

Rouse Mrs ES

Samosay M'K

WATER RETURN.

Amoy & Formosa Tia Keelung Level and Storage of water in → Par AMAKUJA MARU, Reservoira on the 1st Sept., 1916. 1st Oct, 9 .03.

CITY AND KILL DISTRICT WATER WORKS LEVEL.

WEDNESDAY, 4th October.

American

American

Canadian

Mail.

Siberian

Shanghai & N. Chica, Japan via Yokohama. Honolulu &šan Francisca Per KCUADOR, 4th Oct, Kori iration 9,15 Lette: 1a.m.

Shanghai, N. China, Japan via Naganki, Victoris, Vancouver, United States, South America,

& United Kingdom vis Canada (Europe via Biberia)-Per EM-

T

averdow

overlow

1935.

1916, {3th zin. Belowj1yft. tin. Below Itytam

¿Ft. pin. Below on. Below Ryewash.....

Inter fe in Balewife Above

mediate..... Pokfuturo?

avertow

treertow

overfor jole.

Balow in Below

Ovarbow Overdo *•*•{ pl. Below tofi, fin, Brie

1. overtow Tram Low

fofl sia Below

overfo STORAGE IN MILLIONS AND DECIMALS OF GALLONS,

WIL.

"PRESS OF ASIA, 4th Oct, Į Zytas - SALAMATAN DRAM

Tylam Byewab egistration 9.15 am. Letters Triam Intermediate 10.30 a.m.

Porfulum Wong-si-chun

[Shanghai Ch. P.O. Saturday, 7th Oct 1 Tytin Low Leval.......

Australian

Mait,

TUESDAY, 10th October.

Australia, Tasmania, New Zen- land NewGuinen vis Thura. day Il-Per EASTERN, 10th Oct. Registration 9.15 am. Letters J0 a..

5'41

Constans supply in all districts daring Aug

6 b

T. F. CLAXTON, Director. Hongkong Observatory, Sept. 26, 1916.

] Barometer, radnoad to 32 degrask Fahrenheit on the laval of the rae in ta chen, ten the and hundredthe,

Master Magician and Illusionist.

MISS IRENE BERYL,

Serio Comic, Rag time Singer and Classical Dancer.

CHARLIE,

Comedian, Humourist and Bitduer.'

SYLVANO LOPEZ, Musical Director and Sol › Paolot"

THE WARLEYS Sketch Artists and Dancers. **JACK ASHORE.”

And this Latest Creation

· FLIRTATION WALTZ.” THE GREAT EGYPTIAN BOX MYSTERY. THE AMAZON DANCE-

In Dress of Gliss. Maguifcent Light Effects.

PRICES: $1.50, 80cts, 50c's. SOLDIERS & SAILORS IN UNIFORM AS USUAL.

OVERTURE 9.15 P.M.

PLAN AT

ANDERSON'S.

BIJOU THEATRE.

2 Temperature, in the abade, in degrees 23RD, 24TH, 25TH, & 26TH SEP” “EMBER,

Fahrenbelt,

3 Hamidity, in percentage of saturation

the Humidity of ale saturated with mola-

ture being 100.

a Direction of Wlad, to two połnie 5 Force of Wind, according to Beaufort Scale.

State of Weather, b blue sky, o de- tashed olond, d dristling rain, ffog, g gloomy, k hall, I lightning, o orEITES, P passing showan, squally, rrain, & snow, í thunder, v visibility, w daw wet.

"Lat. 12.47 N. Long. 11125 E

METEOROLOGICAL.

Previous

Day On data On data,

at ='pam, at 4, 1.15.

TIDE TABLE.

1435+

15

354.65

1-41

777-54

**5.48

Bs.45

4 14

WIL..

Barometer Temperatura 35-96 Humidity

29,61

29.59 20.60

“

84

76

&I

$6 81

78

Wind Direction — N

NE

E

Total

603.77

41.14

|

Fots 185.58

01,919

Consumpúan of water in the City and Hill District in millions and decimals of gations during the monib a! Aug, 1915.

Consumption Estimated

population Consumption per bend per day...

Ford.com 3 Weather -- but

5

6

od

odg

0.00 0.00

0.01

zort

180.13 M. gallon

$64,50

J

Highani open air Tampaniaco an ide ag lopment

71

。

Callors

ELK. Observatory, September 26; 1916.

T. F. CLAXTON, Director.

in both years rgts mind 1996.

| KOWLOON WATER WORKS LEVEL.:

1414

Newell Mr & M

TL

Par.. TENYO MARU, from Ban Kowloon Gr. 1. ein. of pin.

vitation

Biow Overdow

overlow McKay MMK Maine Roy & béro STORAGE IN MILLIONS AND

WA

DECIMALS OF GALLONS. Maine Misa F

гред

19:4 Maina Master G

Logic Gra-}· Newell Mr&Mrs VILLION

ye.ga

149.1 WC

Comption of water in Kowloon En millions and ¦ Wed. decimals of gallons during the month of dug, 1935,

Below

High Water

W

Mod. Pus

Tom,

23

36

97

1

·Communepcion

Estimated popular

thou

Consumption par.

BOTS 2014 27.g 95,00

ma.4

42.16 M. gallons EFE 90,000

20

hand per day)

και στις K3.J

BAL

510,

PASSENGERS ARRIVED.

2. That the Directors be authorized to offer the said 20,900 ad- ditional shares at par to the members on te Register of merabers on the 14th day of October 1916 in the proportion of one new share! for every complete number of two shares which such members are the registered holders of on that date and upon the footing that the sum of $6.0, per share shall be payable in respect of such shares on acceptance of the off-r. And that such offer be made by notice specifying the number of shares to which members are entitled and limiting the time within which the offer if not accepted will be Francisco, on Sep. 25, deemed to be declined to the 31st day of October 1916. And that tha Brown HW

Brown MH W Directors be empowered to dispose of shares not accepted in Best Mr & Mr HC response to such offer to such person upon such terms and con- Brown CH ditions and at such times as they coneider expedient in the Chisholm HA

Chisholm Mrs B interests of the Company.

Dahlin E A Green Miss K

3. That such additional shares shall participate in any divid-Fillmore W H end declared after the 31st day of October 19:6 pari passu with the ferri on Mi M

Hofey Miss L M existing capital,

Harns Mr & Mri

G V Kas MA Kaley D

Lewis BerCH

4. That a member shall be entitled to any offer of a fraction of an additional share in respect of sny odd share held by kim.

5. That the Directors bo empowered to dispose of all additional Kuoneth & A shares which members, are not en ́itled t› have offered them to such FOR MIN BE persons upon such tera s and conditions ard at such times so they oonsider expedient in the interests of the Company,

Dated the 21st day of September 1916,

M. MANUS,

Secretary,

Patti Miss A

Paddock B H Potts

Mr A H Reilly Mr&Mrs Southard & E Seaver Mrs B

Thompson MCA ·

Talman Rev & Mon

LA

Tutto Mind MOME Lerba

Taggart Mr J H Latimer, Mrs KG Vanatia Mry W°

Wabrier Me & Mrs Leonard JS Macquarrie MDL BJ.

Zisissa GK Melrose Berka

The Government Analyst's reports aber that the water is of ancaÏunt quality,

A. F. CHURCHILL,

Water Authority,

Fable Works Department,

די

.64

CHELSEA ‘7750'·

Detective story in 5 parte

THE GREY SEN 'INEL"

(in 3 parts) and

“SUNNY JIM AT THE MARDI GRAS."

AMUSEMENT WITHOUT DISCOMFORT.",

SEE

THE

PALISADE

OUT-OF-DOOR PICTURES

LOCATION NEAR POST OFFICE, KOWLOON,

AN OFFICER AND A GENTLEMAN "

An exceedingly exciting story in three reels by the Vitagraph Company.

"LIVING FEAR'

A sensational drama by the Labin Company, in two reels. "WHEN EAST COMES WEST " Smuggling drams.

From 25th Sept. to Jet Oct., 1916. COMICS

Hospit

m morning. a afternoon,

Printed and Fublished for the Proprietor, by George William THE ALEXANDRA CAFE, Oide Burnett at 11, Ios House Just

Fresh

Cin the City of Victoria,

DOROTHY DANDBRIDGE." THREE OF A KIND." THE NEW PUPIL."

HONGKONG THEATRE.

(OLD LAND: OFFICE BUILDING).

Commencing SATURDAY, September 23rd. Continuation of the Seriol Feature 9th, 10th & 11th EPISODES.

MORE EXCITING;

NAVY"

MORE THRILLING;

“ NEAL OF THE

and KEYSTONE Comics.