1918-04-15 — Page 5

COMPANY MEETING.

THE HONGKONG. TELEGRAPH, MONDAY, APRIL 15, 1918.

The Chairman.Ther new ALLEGED BREACH OF. Articles have now been approved

and I therefors propons that the as be and they are hereby

The Dairy Farm Company. Ltd. adopted as the Articles of the

(VERBATIM)

CONTRACT.

Company in substitution for and Steamship Companies at Law. 10 the exclusion of the existing | Articles..

As extraordinary general meet. ing of the Dairy Farm, Company,

Mr. Bayers:-Libeg to second Ltd; was held at the Company's that the new articles be adopted offices to-day, sinoon, for the par as the Articles of the Company, pose of approving of the draft in enbatitation for and to the ex "new articles; and to pass extraor. Iclusion of the existing Articla,

dinary resolutione. Mr. W. S. The Obairman-It has bean Brown presided, and there were proposed by myself and seconded also present the Raw Father by Hr. Bayers that the new Robert (Director), Mr. J. Walker, Artic's be and are hereby sdopt (Manager), Mr. M. Manak, (Secreted as the Articles of the Com. ary), and Hezare. B. Percy Smith, pany in subetitalion for and to T. Oliphant, A. Stevensso, O. the exelusion" of the existing Makoham, O. B. Bayers, E. W. Articles Thoes in favour plasse Page. A.V. Apor, Oban Tong, Pignify in the usul way. Carried B. W. Looker, Chen Nu T,jarpimously..

To the Court of Original Joris- diction this morning, before Sie Williams Rean Darios, Wo Fat.. sing and Loan Bing Steamabip - Company Ened the Son Leg Steamship Company for the sam

52,193 95 damigee.for brach of contract made for the chaiter of the plaint f steamer, B.. Pheumpech for 12 months.

DAIRY FARM NEWS.

SAUSAGES.

SAUSAGES

A Variety to

suit all tastes

OXFORD SAUSAGES. CAMBRIDGE

Mr. H. E. Pollock, 50, inPORK structed by Mr. Hall of Messrs. Wilkinson and Grist, append BEEF for the defendants, and Mr. E H

Char Pun Kow, (shareholders.) The Chai-miss-I now pro-Sharp, E.C, insracted by Mr.

The Chairman said:Gentle pose:That the conditional Shenton, for the plaintiffs, men as it in peat the boar for which this meeting is called, will sak the Secretary to read the Botica convening it.

The Secretary having read the notica,

.

- In opening the case, Mr. Sharo said, that the facts were very imple, A man na hed Li Sui Pak, the manager in Hongkong of the defendent firm whose head offices are in Swatow, visited Morare. Snowman sod Ohmpany, brokers on April 17, 1917, together with a men ramed Chan Man pang, bo was introduced in an English- speaking clerk, and Chruz T.. who was introduced as a partner in the fra. They negotiated with Kr. Egecombe of Soman

a ship. Eventually they were offered by Mr. Edgecombe the Pheampenb. There were certain trading restrictione attached to the contract and amongst theee was that Java and the Philipine

Agreement submitted to the meeting for the amalgamation with this Company of the long kong los Company Limited upon the terme (inter alia) of the sequisition by this Company of the The Chairman, anid :-Gentle complete undertaking, bazines, meo,-The notice of be basines goodwill and property of the Hong for which this extraordinary ren koeg fra Company Limited in re eral mesting has bera convened torn for the issue to that Company has just been read cut to yen by of 52100 shares of this Compeny the Secretary. As explained in of the nomical value of $740 the covering letter sent out witch credited, as fally paid up the printed copy of the notes, the (being eight shares of $7 50 each Company's increasing trade in of this Company for each share and Company for the charter of refrigerated food and ham and of 825 each of the Hongkong Ice hacop curing made it necessary Company Limited) and of the for the Company to posre it isens by this Company to Metre own cold stores, bat ander pre Jardine, Mube-on and Company sent conditions it was found that Limits, the General Measgere of the secessary plant could nos the Erogkong Ice Co., Limited, easily be imported, and therefore (pon their entering into reatrin lauds ware barred. The detsila it occurred to your directora to tive covenants which have been were ser by telegram to-Swatow approach the Otueral Managers agreed upon and by way of bones and a reply was received by of the Hongkong Ice Company compensation for loss of their telegram acceptior. Wr. Sharp Limited with sniffer to purchase a General Managers of the said that really bis case ended the whole of their bagines Honchong Ice Company Limited) here. In addition to the telegram and undertaking. The fr of 2000 shares of this Commny which was sent Hr. Edgecombe bas been provisionally of the nominal value of $750 adeouts confirmatory note which accepted by the General Bach credited as fully paid op be embodied the devils given on Manigers on bi basis as set out and the

is hereby the telegram, and fibi ole was in the Notice and this approved and that the Dir-aigned by Li Sai-pak, represret acceptance is embodied in a lectora be and they are ing himself to be the,, manager of formal agreement between the bereby wachorised to party to fro. Sabeaquently the General Managers of the Hong the said Agreement into st English-speaking clerk visited kong Ice Company, Limited, and with such (if any) modification Mr. Edgecombe with the object of this Company, which agreement either before or after the execu- negotiating for the withdrawal of will require your confirmation, tion thereof as they may think the restrictions in regard to trad. On the advice of the Company's fit."

ing in Jars and the Philipines. Solicitors, the present opportunity Mr. Percy Smith:I beg to Mr. Edgecombe was prepared to was taken to bring the Company's second that.

negoliste on the matter but it fell Articles of Asociation ap to The Chairmas:-The resolu- through. In the meantimo the -date, which will be submitted tion which you have just heard owners of the steamer prepared for your acceptance. The new has been proposed by myself and their vessel for the charterer, in- Articles do not differ in principle seconded by Mr. Smith. Those in carring certain expenses, when u from the old Articles, and there- favoor kindly sanity in the telegram was received from the fore it has not been found eco-anal way. Carried quanimously, beadiffic in Swatow to the effect Beaty to send a copy to each of I now propoes-That the same that if Java and the Philipine the shareholders in the Company. of the Company be changed, to Islanda The main alterations comprise The Dairy Farm, los and Cold they had better cancel the con the following

Storage Company. Limited '". L-An alteration of the basis on which voting takes place by providing that etery shareholder eball bave oce vote for each share held by him

of the rights of

Mr. Stevenson: I beg to second the proposal to obange the Com: paby's name.

i

were not

iccladed

tract. The owner of the Phem. penb baving gore so far refused to do so. Correspondence passed

17

LIVER SAUSAGES.

BOLOGNE, HEAD CHEESE.

BLACK PUDDING.

WHITE

&c.;

&c,

&c.

AS GENTLE AS NATURE

describes exactly the action of Poketter, they do their work "entirely ciently, at without sus of the after ill-fisors of Silte and other drastic purgatives,

disp

PINKETTES

constipation, bilione attacks, sick beadaches, gently stimulate the liver and help the appetite. Of all chemists, slao post free 60 cania, the vial, from the De Willisma' Medicine Co., 96 Sr choon Red, Shanghai.

TO-DAY'S "ADVERTISEMENTS.

TO BE LET.

TO BE LET-A LARGE

ROOM on Becond floor of Prince's Building, Apply to H.M.H. Nemazee

NOTICE

PUBLIC WORKS DEPARTMENT:

MACAO.

Notification.

IT is hereby notified that during

iwo months, counting from the date of publication of this notification in the Boletin Oficial," tenders for "Study of Water Supply" in this Colony will be received. The tenders addressed to the Council of Administration of Public Works must be received in this Depart ment within the above specified

and the firm in Swatow stated The Chairman. It has been that the man Li Sui-pek had no instead proposed by myself and seconded authority to sign any contract. voting by Mr. Suvanson that the same They further said that the steam-time. being attached to the holding of the Company be changed 10 er was not looked upon with "of a given unit of shares.

The Dairy Farm, Ics and Cold favour by local Insurance Com- 2. It is made clear that the S orige Company, Limited. discretion of the Directors in Those in favour.please signify in managing the fire of the Com-the goal way. Carried anen- pany cannot be interfered with imously. by the resolution of

A

19

small The resolutions having been duly jority of bareholders. present passed by the required majority, at a meeting, bat only by means the adeption of the new Articles of a special recolation altering the Articles.

add the charge of name of the Company will be submitted for 3Power is given to the confrmation apprcial resolutions shareholdere to remove a Director at a Second Extmordinary Heet. at say ordinary general meeting ing which will be subsequently if each shareholders represent conrened. Notice of the meeting fifty per cent. if the Company'e will appear in the daily papers. total capital imean..

This concludes the basiness

4.-T.e Directors fees bare gentlemen, thank you for your

attendance. been increased to $7,000.

The New French Minister."

раду.

The case as adjoined:

The conditions of the work are open for inspection in the Portuguese Consulate on all week dayı.

Public Works Department, Macao, 5th. April, 1918.

The Engineer Director, Faris e Maia.

**TO-DAY'S ADVERTISEMENTS.

NOTICES.

THE HONGKONG ICE

COMPANY LIMITED.

NOTICE is hereby given that Meeting of the Hongkong Ice an Extraordinary General Company Limited will be held at the registered Office of the Com pany, Pedder Street, Victoria, Hongkor g, on Tuesday the 16th the day April 1912, at 11 o'clock in the forenoon for the purpose of considering and if thought fit passing as Extraordinary Re- solutions the resolutions follow- ing, namely,

(1) That it is expedient to' efect an amalgamation of this Company with the Dairy- Farm

Company Limited and that with 8' view thereto this Company be wound up voluntarily and that Mosers. Jardine, Mathe- son & Co. Limited be and they are hereby appointed Liquidators for the purpose of such winding up."

(2) That the corditional Agree- ment submitted to the meet- ing for amalgamation of this. Company with the Dairy Farm Company Limited upen the terms (inter alia) of the acquisition by that Company of the complete undertaking, business, goodwill and pro- perty of this Company in return for the is ue to this Company of 59,′ 00 shares of the Dairy Farm. Company Limited of the nominal value of $7.50 each credited as fully paid up (ceing eight shares "of $7.50 each of that Company for each share of $25 each of this Company) and of the issue by the Dairy Farm Company Limited to Messrs Jardine, Matheson & Co., Limited, the General Man agers of this Company (upon their entering into restrictive covenants which have been agreed upon and by way of bobus as compensation for their loss of office as.General Managers of this Company) af 2.000 shares of the Dairy Farm Company Limited of tho nominal value of $7.50 each credited as folly paid up te and the same is hereby approved and that, the | Liquidators be and they are hereby authorised pursuant to Section 185 of the Com- panies Ordinar ce 1911 10 adopt the said Agreement and carry the same into #fect with such (if any) modification either before or after the execution therer f as the said Liquidators may ALL THOSE pieces or parcels }・・

think expedient. of ground situate at Victoria afore. Should the above Resolutions said and brown and registered in be passed by the required "the Land Office as Section G of majority they will be submitted

Marine Lot No.200 and Section for confirmation D of the Southern Portion of The Fxtraordinary General Meeting Prays Reclamation to Marine which will be subsequer tly Lot No. 200 Together with the convened. messuage erected thereon known

Datd the 8th day of March.

PUBLIC AUCTION.

By order of the Mortgagees

Mr. Gen. P. Lammert has received instructions to sell by Public Auction on

Tuesday the 30th day of April, 1918, at 3 p.m. athis Sales Room, Daddell Street, Victoris, Hongrong.

The following Valuable Lease- hold Property situate at Victoria Honetons, viz

With the exception of these alt. erations, the new. Articles call for no special reference or gom. ment. With regard to the pro- posed change in the name of the

That pain around your hear Company, your Directora feel H. Boppe, the French Minister, mesas pressure of gea, the reel the proposed new name will meet was guest of botour at a subf indigestion. It does not meat with your approval as it not only scription dinner given by the neart dieesse. Pain in the region retains the old name of the French community at Shanghai of the beart is almost never pre Company but it also makes on the 9 h instant, at the Frorent is organic beart trouble. it more comprehensive and will Municipal Hall. A similar hon. Brength for the stomach is the readily convey to our customers our was to be paid the visitor byne thing needed. Dr. Willems ang public the various brazobee the members of the Shanghai Pink Pille, one after each mesi of business the Company is rcinal Club on the 10th instant, saye sad s little care in the diet, wilas No. 116 Des Voeux Road West 1913. ly interested in.

the N, O, Daily News

quickly restore you to health.

With these remarke I beg to propose that the new Articles, a printed copy of which has been eigned by your Chairman, de op proved:

To Confer with the Loan

Syndicate.

This is the proper treatment fo indigestion and you can begin in -day and start on the road tr health by getting a bottle of Dr Mr. M Y. Chung, Adviser to Williama Pink Pills for Pal M. Apcar have mach the Shanghai-Nacking Railway People from the nearest dros plestare in seconding that, has been ordered by the Ministrytare, & copy of our new dieri of

"gn

The Chairman Gentlemsr, it of Communications to

11 free on request, and the pills has been proposed by myself and England to confer with the Loan will be sent you by mail, pot secoided by Mr. Apcar, that the Syndicate apon the question of aid on receipt of prica, $1.50 new sticles, a marked copy of the disposal of the profit esraad per bottle, six for 81-, by address- which has been signed by the hy the railway. Mega Kng the Chairman, be approved. Those Teung-li and Huang Yuan-tao Dr. Williams Medicice Company, in favour signily in the usual have been appointed secret rise

96 Széchen Kosd, way. Carried unanimously,

Shanghai,

to Mr. Obang.

Victoria-aforesaid, Proportions of Annual Crown Rent $9.70 and $4.90 respectively. Area 6.5 Square Feet and £69 Fquare Feet respectively.

il

For further particulars and con- ditions of sale

Apply to JOHNSON, STOKES AND MASTER Prince's Buildings. Ice House Street, Hongkong.* Solicitors for the Mortgagees,

GEO, PLAMMERT Auctioneer. Hongkong, 15th April, 1918.

to a second

-FOR SALE.

FOR SALE: MOTORCYCLE $250, or exchange. Apply **BARGAIN" </o" "Hongkong Telegraph."

WANTED.

WASHING.

COATS

(Ready-to-wear,)

Made of a strong cotton Crash, are light in weight;- extremely durable, wash and look well.

Inexpensively priced at $7.00

MACKINTOSH

4 00 LTD

MEN'S WEAR SPECIALISTS,

Ń, DES VEUX ROAD.

TELEPHONE NO. 28.

Powell

TELEPHONE 346.

“ANDAMA X”

FEATHERWEIGHT

WATERPROOFS

FOR GENTLEMEN.

The above is exceptionally light in weight, very durable and absolutely Waterproof.

Price $15.50

IN

YARNPROOFS. IN MANY SMART

COLOURINGE

SRUBBER and FILE ON SKINS.

HEAVY MARCHING. BOOTS.

NEW COLUMBIA DANCE RECORDS.

* A 5606

A 5923

A[506 I

A 5927

A 5065

PEARSE "SILVER" HEELS

ADMIRATION THE BOOD FAIRY

WALTZ

TWO STEP.

FOX TROT.

-`................ TWO-STEP.-

IT HAPPENED IN MORLAND WALTZ.

VIRGINIA HOUSE WARMING TWO-STEP.

PALMETTO HOP

AUNT PATSY

KILLARNEY.

ONE-STEP.

TWO-STEP.

LANGUAGE OF FLOWERS -WALTZ.

THE ANDERSON MUSIC CO., LTD.

16, DES VIEUX ROAD,

TEL. 1322.

JUST ARRIVED.

A Fresh Consignment

of

BURGOYNE'S SPECIALLY

SELECTED BURGUNDY RESERVE

RECOMMENDED BY THE MEDICAL FRATERNITY.

Burgundy Reserve per case 12 qts, duty paid 24.00

Cla Reserve

26.00

ཝཙྪཱབྷཱཎྜཝཱ'

$24.00

24 pt

26.00

SOLE AGENTS

WANTED-Second band CANDE PRICE & CO., LTD.

MARINE MOTOR (kero-

sene preferred), B.30 10 HP: Be plies to Bor 1393 c/o Hongkong Telegraph."

TEL. NO. 135.

Wine Merchants.

Hongk

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