1919-02-24 — Page 12

Hongkong Telegraph 港電新報 士蔑新聞 All

13

NOTICES.

THE HONGKONG TELEGRAPH.

THE CIGARETTES WITH THE PEDIGREE

"THREE

CASTLES "

THE NEW SIZED

"THREE CASTLES"

SUPER MAGNUMS

The Big brothers of the "Three Castles." family.

Sold in patent air-tight tins containing 50 Cigarettes.

ON SALE AT ALL TOBACCONISTS.

in inmand lav Brabadzenes Tubaceo Ca. 1

THE HONGKONG AND KOWLOON WHARF AND

GODOWN COMPANY, LIMITER

NOTICE is hereby given that an Extraordinary Meeting of the

CONSIGNEES.

NOTICE TO CONSIGNEES.

AND

MONDAY, FEBRUARY

DAY BY DAY.

A meeting of the Church of England Men's Society is to be held to-morrow evening at 9 pw, in St. Paul's Collage, when Dr. Earls will lead in a discuss- ou on the Onthedral Ordinance an' By nations,

1919.

CONSIGNEFS.

NIPPON YUSEN KARHA.

NOTICE TO CONSIGNEES.

For Race Week, the Corones | FROM EUROPE & STRAITS. Theatre has secured a big attrae-

tion in the five-part photo play THE Company's Steamship

"Ruler of the Road." A new Pathe war, in Frank Keenan, is featured in this film, which is marked by remarkably fine soting and magnificent setting. The entarprise of the management in obtaining this special film should be rewarded with fall houses.

"IFO MARU,”

having arrived from the abors ports, Consignees of Cargo are hereby informed that their Gooda are being larded and placed as their risk in' the Hongkorg and Kowloon Wharf and Godown Company's Godownazt Kowloon, A marriage has been arranged, where each corsignment will be and will shortly take place, berorted out mark by mark and tween Brevet Lientanant-Colonal delivery can be obtained sa soon“ Sir Thomas Dure Jackson, Bt., the Goods are landed. D.S.O, M.V.O., the King's Own (Royal Lancaster Regiment), eldest son of the late Sir Thomss {Jackson, Bi, and of Lady Jack- 803, of Staustent House, Essex. and Vera, elder daughter of Brigadier-General S. E. Mamy Lloyd, Suffolk Regiment, and Mrs. Massy Lloyd, 3, Orwell- terrace, Dovercourt, Essex.

Optional Goods will be carried an unless instructions are given to the contrary before NOON, TO-DAY.

Goods not cleared by the 29th February, 1919, will be subject to rest.

Damaged packs esmust be left in the Godowns for examination by the Consignee's and the Co.'s representatives at an appointed hour on Tuesday & Friday. All claims must be presented within ten days of the teamer's arrival here, after which da s they can not be reconized No claims will be admitted after the goods have left the Godowns.

NIPPON YUSEN KAISHA,

Agenta

A Trade Inquiry List issued by the American Consulate Genemi, Hongkong, shows that American concerns are seeking Hongkong connections in pack- ing house machinery, saccharin, rattan, laces, embroideries, fans and canes, general representation, freight and forwarding, atomizers, Hongkerg, 22nd February, 1918 hydraulic machinery; pumpe, metal compressors, display equip ment; bath room specialities; [clothes hangers; wax fixtures,

automobiles; motor boats; motor cycles; shipbuilders sapplies and dental supplies, worsted and woollen fabrics.

LAWN TENNIS.

H.K.C.C. TOURNAMENT.

The following draws have been made in the H.K.0.0, lawn tennis tournament —.

Open Championship Singles- AH. Rumjahn, bye; T. Mashims, bre; B. W. Bradbury, bye; G. Manley, bye; A. H. Crook, bye; Tan Toon Lay, bya; R. Town- send, v. V. Ivanovicb; F. A. Redmond v. Wong Po Keung: N. EL Kent v. A. B. Raworth; M. K. Lo, bye: M. P. Lo, bye: SR. Green, bye: Chua Siu Kab, bye: Yew Man Tsan, bye; A.

Hongkong and Kowloon Wharf and Godown Co., Ltd. will be held at OCEAN STEAMSHIP CO., LTD. Morse, bye; E. Crocker, bye. the offices of Messrs. Jardine, Matheson & Co., Ltd., Pedder Street, Hongkong, on Friday. the seventh day of March, 3915, at 12 o'clock noon when the subjoined resolutions will be proposed sa Extraordinary, Resolutions, that is to say:

1. T the capital of the Company be increased from $3,000,000.00 to $4,000,- 00200 by the creation of 20,000 new shares of $50 each such cow shares to participate in any dividend declared after the 7th February, 1919, pro cuta with the existing capital.

2

That the Articles of Association be altered in manner following, viz :-* () By the insertion of the words without the sanction of the Directors

between the word

(b) By the addition of the following words at the end of Article 19

**

CHINA MUTUAL STEAM NAVIGATION CO., LTD.

Consignees per Company's Steamer

**ELPENOR"

Open Doubles Championship. ---S. H. Dɔdwell & H. Hancock v. Tan Toon Lay & Chua Sin Kab; A. H. Rumjahn & G. Man- ley v. B. W. Bradbury & F. G. Thompson; T. Mashima & H. Sakuma v. K. Tomasend t

E. Crocker; V.. Yvanovich & J. M. J. Lopes T.

shall and the word "except" in line 2 of Article 19. are hereby notified that the Cargo Provided further that the registration of a transfer of shares whereby will be discharged into Holt's F. A. Redmond and N. E. Keat; the holding of any sharewilder is increased beyond 1500 shares shall be Wharf, Kowloon, where it will S. E. Green and E. Abraham conclusive evidence that the sanction of the directors to such increased lie at Consignes's risk. holding has been given."

(u) By is insertion of the later (8)" after the gares: 101 consisting the number of Article 101 and by the addition of the following paragraph may employ the reserve fund for the time being or any

"-Board

to Article 101- b) The Board

sed to be deals with was set aside for the special purpose to which posed

The A. B. Raworth and A. Morse; Cargo will be ready for delivery C. C. Hickling and A. D. Hum- from Godown on and after 24th phreys v. L. Forster and W. Kay, February.

Yew Man Tena and Y. C. Chow V. Optional cargo will be landed.AH. Crook and A. A. Claxton; pilor to steamer's arrival,

y deal portion therent (and that whether such fund or nach portion as is pro- unless notice has been given. K. Josad M. H: Lo, bye.

with re

faust

All broken, chafed, and damag- Godowns, where they will be examined on any Tuesdays and Fridays between the hours of 0.45 am and noon within the free storage period.

is proposed to be applied or for any other purpose or not) in or for ail or may of the following purposes that it to say, in meeting ced goods are to be left in the tingencies, in equalising dividends, in paying special dividends, or nases, in repairing, improving or maintaining any of the property of the Company or otherwise in the business of the Company and in or its discretion, think con for such her purposes as the Board shali, dacive to the interests of the Company and in regard to any such employment as aforesaid the Board shall not be bound to keep the reserve fund separate from the other assets.

Dew Article a (d; By the addition immediately after Article 101 of

follows:--

SHIPPING.

VESSELS Tingchow for Phangħal Nam Kvn for Hafphong Soriano for Canti

Y-tortu Mara for Erbe

EARED.

No claims will be admitted for Xrong Chi Was fter the Goode have left the She Shine for Kwing Chow Wan teamer's Godowns and all Goods Hid Tax for Canton Chiidar for Bangkok "for by this Article the sum of $1,000,000.00 being part of the remaining nadelivered after the Yu Bang f» Shop bat "andivided profits of the Company standing to the credit of the Com-nd March, will be subject to Tj parë (o· Bilama.

#1014. 1; The Company in General Meeting may in the year 1919 pass a realation to the elect that it is desirable to capitalise to the extent provided

pany's Reserve Fund, and accordingly that for the purpose of effect-rent.

All Claims against the Steamer ing sock capitalisation such sum of $1,000,000.00 be distributed as a boms amongst the person who are registered as the holders of the

saed shares of the Company on such date as the Board shall decide must be presented to the under. in proportion to the issued shares held by them on that date reaper signed on or before the 16th

Evely, sad that the Boari be authorised to distribute amongst rach March, or they will not be "persons as aforesaid one pew aniseed share for each complete as recognised.

ber of three issed shares held by them and that the Board be further No Fire Insurance will be

authorised to allot the surplus of unisaed shares remaining after such

**allotment to such persons at such times and on sach terms and con-affected.

41

diting as they thing fit.

(2) When Tach resolution has been passed the Board may allot and issue

"the 20,000 unissued shares of the Company credited as fully paid up

**to auch persons as

are referred to in paragraph 1 of this Article in

BUTTERFIELD & SWIRE,

Agents.

axisfaction of the said bonus to the extent of allotting one unised Hongkong 24th February 1919.

for ch complete number of three issued shares held by them respectively,

to each allotment the Board may anthorise any

Bad

prior

JAPANESE HORSES FOR CHINA.

** person on behalf of such persons as aforesaid to exter into an Agreement with the Company providing for the allotment to them of such shares

A Mukden dispatch to the credited fully paid up and in satisfaction as aforesaid and in such proportion as aforesaid and any Agreement made under such authority Arahi says that arrangements

ially be affective. (3) It all be no objection to resolutions passed under paragraph (1) of have been made for the transfer this article that they are passed at the meeting at which the rescla. of 1,500 Japanese horses to be tion introducing this Article was confirmed as a Special Reaciation withdrawn from Siberia, together It provided that das soetics of the intention to propose such first men with troops, to China for

fioned resolutions shall have been gives prior to the confirmatoryý

in uge

the

Model Na making aforesaid.** Should the above resolations be passed by the required majority tional Defence Army which is Chey will be submitted for confirmation as Special Besolution to a now in the process of organim Becond Extraordinary Meeting which will be subsequently convened.

By Order of the Board,

W. B. BROWN":

Secretary.

Hongkong, 18th February, 1919.

tion by General Tuan Chi-jui, the ex-Premier. Over 40 officers who were dispatched from Peking,

to get delivery of these horses are: said to have arrived at Mukden on the 21st instanta

ASAHI BEER

PILSENER BEER

GRAND PRIZE

SAHA

*CAI NIPPON BREWERY

Kujo Maru fɔr Erlaz

HOTELS.

ASAH

LAGER-BEER

SPECIALLY BREWED

TOR

EXPORT

COMPANY

SQLE

TOKYO, JAPAN.

MILUNIT

AGENTS:~~

Mitsul Bassan Kaisha.

THE CARLTON HOTEL

{THE 'DILY ·AMERİCANENOTEL IN THE COLONT.)

ICE HOUSE STREET, Gader American Management.

Nies and quiet yet only a few minutes' walk from the Banks and Central Moderale Dairies 43 Bedrooms, Excellent Cuisine, Scrupulously Clean. Tarm, Maatile ușă Panly Rster on sapiloating to the Proprietress,

Telephone 812.

MRS F. E. CAMERON.

EUROPE HOTEL, SINGAPORE.

UNDER 'NEW BRITISH MANAGEMENT. THE PREMIER HOTEL. FINEST SITUATION,

1EDEXCELLENT CUISINE.

ARTHUR E ODELL,

Late Grand Hotel, Southeliffe, England and Royal Palace Hotel, London, W.)

ENTERTAINMENTS -

VICTORIA THEATRE.

24th. 25th. & 26th. February

9.15 P.M.

Pathe presents

BABY MARIE OSBORNE

IK

A DAUGHTER OF the WEST.

MATINEE

THURSDAY FEBRUARY 271A

at 5.15

p.m.

THE SLANDER. (by special request.)

Coming

Coming

FREEDONY

&

VAUDEVILLE CO.

Booking

TEL. NO.

1748.

at ANDERSON'S.

THE

CORONET

TO-NIGHT

FRANK KEENAN

IN

TEL. NO. 1743.

"RULER OF THE ROAD."

HAROLD LLOYD

IN

OVER THE FENCE.

British Gazette No. 489.

Booking at ROBINSON'S.

HOTELS.

The Hongkong Hotel Co., Ltd.

Operating:-

THE HONGKONG HOTEL

THE BEPULSE BAY HOTEL

(opening in the Summer of 1939) j

THE HOTEL MANSIONS

(Office prezzison)

„The leading Hotel in the Far East.

}

The coming waaide resort of Bouth Chi s.

(The beadquarters of the Canadiso Pac

Ocean Services, and the leading Amsticas business concerns.

The Hotel Company, having recently extended their cold storage plant and instituted_motor transportation, are specialising in ostaïde ostering such as banquets dance picnics, etc., and are prepared to supply all necessary equipment, decorations, furnishings, and music.

Quotations may be obtained on application at the Hotel Main Offies, or

representative will call on communicating with

Telephone No. 489, Catering Department. Telephone No. 1873, Manager.

1,500

J. H. TAGGART,

Manager.

THE

PEAK

HOTEL.

FEET ABOVE SEA LEVEL

15 MINUTES FROM LANDING STAGE. UNDER THE MANAGEMENT OF:

MRS.

BLAIR.

KING EDWARD HOTEL.

CENTRAL LOCATION,

ELECTRIC LIFTS AND LIGHTING,.

TELEPHONE ON "EACH FLOOR HOTEL LAUNCH MEETS ALL STEAMERS. :

Telegraphic Address: "VICTORIA

J. WITCHELL,

Manager.

Tel. 373.

MID-LEVEL

KINGSCLERE HOTEL CRAIGIEBURN HOTEL THE PEAK KNUTSFORD HOTEL KOWLOON SACHSF, LENNOX & Co., Central Agents Are resident Manage

Printed and Published for the Pro Wilson, at 11, Ice House Street in the

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