THE HONGKONG & KOWLOON WHARF & GODOWN CO., LTD.
NOTICE is barely given that an Extraordinary Meeting of the Hongkong and Kowloon Wharf and Godown Co., Lid, will be held at the offices of Manes. Jardins, Maibenon and Co., Ltd., Pedder Street, Hongkong, on Friday, the 29th day of March, 1919 at 12 o'clock noon when the subjoined resolutions which were posed at the Extraordinary General Meeting of the Company bald on the 72 day of March, 1919 will be submitted for confirmation as Special Resolations
Thai the capital of the Company be increased from $3,000,000.00 to 14,000,000.00 by the creation of 20,000 how hard of $50.00 a new sharm to participate in any dividend declared after the 7th February, 1910 pro rata with the existing capital
Taki abe Articles of Association be altered in manner following :-via.
(a) By the insertion of the words “without the sanction of the Directors'
between the word "aball" and the word "except in line 2 of Article 19
{b}
- (c)
"Board may deal,
with re SASTO fond "
101A
(d)
By the addition of the following words at the end of Article 19-
"Provided further that the registration of a temander of shares whereby the holding of any shareholders is increased beyond 1500 shares shall be conclusive evidence that the sativa qề thể directors to ach increased holding has been given."
By the insertion of the latter (a) after the figures 101" constitut- ing the number of Article 101 and by the addition of the following paragraph to Article 101 :-
The Board may employ the reserve fund for the time being, or any portion thereof (and that whether such fund or such portion a is proposed to be deals with was set aide for the special purpose so which it is proposed, to be applied or for any other purpose or noti in or for all or any of the following purposea that is to say, i meeting contingencies, in equalising dividends, in paying special dividends, ar bauses, 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 Board shall in its discretion think conducive 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 fard separate from the other assets. By the addition immediately after article 101 of s new Article as follows →→→
(1) The Company in General Meeting may in the year 1919 pass & resolution to the effect that it is desirable to capitalise to the estest provided for by this Article the sum of $1,000,000 being part of the undivided profits of the Company standing to the credit of the Company's Reserve Fund, and accordingly that for the parpose of effecting such capitalisation such sum of $1,000,000 be distributed as a bonds amongst the persons who are registered as the hollers of the issued shares of the Company on such dato as the Board shall decide in proportion to the issued shares held by **them on that date respectively, and that the Board be authorised distribute amongst auch persons aforesaid toe new aniszed **share for each complete number of three lasted shares held by them and that the Board be further authorised to allot the surplus of **such unissued shares remaining after each allotment to such persona **st such times and on such terms and conditions as they think EL (2) When such resulation has been passed the Board may alt and "ise the 20,000 unissued shares of the Company credited
felly paid up to such persona as are referred to in paragraph I of "this Article in satisfaction of the said bonus to the exient of allotting one unisaned share for each complete number of three jumed shares held by them respectively, and prior to meh aliat- ment the Board may authorise any person on behalf of such "persons as aforesaid to enter into an Agreement with the Cem pany providing for the allotment to them of such shares credited "fully paid up and in satisfaction as aforesaid and in soch ** proportion aforesaid and any Agreement made neder sch
anthority shall be effective.
14
(3) It shall be no objection to relations passed ander paragraph (1) of this Article that they ate passed at the meeting at which the resolution introducing this article was confirmed as a Special "resolution, provided that due notice of the intention to propose "such first mentioned resolutions shall have been given prior to the "confirmatory meeting aforesaid,"
And the subjoined resolution will be further proposed as an Extraordinary Resolution, Tis:—
"That it is desirable to capitalise to the extent hereinafter provided
the sum of $3,000,000 being part of the undivided prents of the Company standing to the credit of the Company's reserve fund **and accordingly that for the purpose of electing such capitalisa- tion a bonus of $16.66 per share on each of the uned shares of *the Company be and the same is hereby declared and that the "Board be and they hereby are authorised to satisfy such bonus **as far as possible by the distribution amongst the persons who are **registered the bolders of the issued shares of the Company O anch date as the Board shall decide of one of the anised $50.00 aharer of the Company credited as fully paid up in respect of each complete number of three of the issued shares of the Company held by such persons as aforesaid and in satisfaction of such bong "To respect of each such complete namber of three issued shares" Dated the 11th of March, 1919.
By the Order of the Board.
W, S. BROWN.
SecPOLACY.
TO-DAY'S NEW ADVERTISEMENT.
UNION INSURANCE SOCIETY OF CANTON LIMITED
NOTICE
PURSUANT to the powers contained in Article of the Acteles Association of the Eni lesurance Society of Canton Limited and of all the powers thereante enabling it, the Board has cancelled the certificates for the shares of the Society set out below and has disposed of each shares in the upen market and as and from the date hereof no rights under such certificates will henceforth be recognised. New certicates for the said shares have been issued in place of the certificates set out below. Certiscates No. 56% for 5 shares Nos. 6136:6140 in name of A. Ehlers & Co.
* E**** * ***3.
5
1
8311/8315 4015
"
5
H
9041 9045
3086 3030 28:29 9116, 9450 6429
Engkong, 17th March, 1919.
THE HONGKONG TELEGRAPH.
TO-DAY'S NEW ADVERTISEMENT.
MONDAY. MARCH 17. 1919.
THE CORONET
Do you believe in Eugenies ? *
you
Do every baby born into the workl has the RIGHT to be "well-bora
believe, that is, that
of Parents both Morally and Physically Sound?
If you do, you will recognise
the truth of the lessons conveyed
In W. D. Griffiths' big Photoplay. "THE ESCAPE."
If you are not yet convinced upon
the point, you badly need conversion,
l'uable to obtain work, she went to the Senator and
sway."
fandthe musical'
THE CORONET
THE ESCAPE" AT THE
CORONET.
one
S
جوع
to
31]
7
of the
LEAGUE CRICKET.
NAVY V. C. R. C.
T. Richards, b Allan E Rocha, b Allan. H. Fareira, not out D. Rumjahn, sheent
This match, played on the C. R. C. ground, proved an easy,., win for the Chinese. The Navy batted first and six wickets want down for only 25 runs. Pay | Allau Lieur, Robinson then made a Hall fine attempt to pull the masch out of the fire and when he was dismissed he had 53 runs to his credit Mr. Pile also gave valuable assistance, scoring 21. The final score was 96. For the G. R. C. Ng Sze Kwong put up a finely played S8, after giving a chance at the beginning, and five of the other hatsmen wude double figure scores, the final total being 170. Scores
NAIT
Pay. Lt. Johnson, b Yew Man
Tsua
Sig. Hack, e Sin Man Ping, b
Yew Man Taun
Pay. Lt. Holborn, e Ng Sze Kwong, bUa Hew Fan ... Sig.Bartlett, c Yew Man Tsun,
b Un Hew Fan Com. Garner, b Un Hew Fan Pay. Lt. Robinson, b Lee
Mr. Coomes, ran out.....
Exiras
Total
Bowling
0.
4.3
1000
HOTEL LISTS.
HONGKONG HOTEL
Abraham E8 ...Adcock Caps J
Jodin Mus L. M Jaquon Mrs NT
Anderson Mr & Mih Joseph t
80
Brown Capt MB ...Bonsoler Dr
Jones Mr & Mrs H. „
Kenedy & B
Kalel BB Yab
5 3 G Banwall GB
Blackburn Mre EDM 5 Baion MIKE
X ..
0 11
KOWLOON v. CIVIL SERVICE As in all other matches, played on Saturday, the foggy weather favoured the batsmen. Kowloon on the Civil Service ground, went to the wickets first and put up 150, the highest score being that
Browell WG
Joe L
Lairis Madım
Laidley Mr & Ma Lesch Mr & Mrs À
Bruebas Mr & Mrs Lorcának i
Era Expakt T
ד'
Lille Mine H
Lasa x Capt & Mis
Back Major & Mrs. I uz MIM AÏõ. Black Mater
Ludin G Burton Fr & Ure R Livingston Flag Li
FRN saber Mias dat 8 Back Pas dar Bigham Mise Byers Caps G Bir
B
Millar I W
Mason Mi KV
* Malisi Mr&MrM
Felstons Mrs W
of C. P. James-30. The Servants Beattie Mr Ms AMahon J uade short work of their op. Branch Capt & Mrs Walk
Mallik Mar'ız ponents, scoring 159 for three | Binghĩm Mr & Mrs Madis ⠀ K wickets in a little over an hour.
JE This total was mainly contributed oto by A. E. Woxd 103, and B.
W. Bradbury 44. Scores.---
Mr. Pile, e En Hew Fan, b Lee 27
KOWLOON» €,0.
Blacksit Mr & Mrs Mation Madame de
WL Banbury Fay ComdrMacIntyre MassAr
RN Campbell A B
Clark Mr Mrs JO
MacKean Dr G W
Karada 38
Matton is ďa
Master
Macintyre Mr
MIN
Meine Mr & Mrs
TRE
Nicolson. J B Newson Mr &
Mrs W
Öller dessen à 5
-Ondendyk Six Willant
Lady
O'Brian Mr & Mia
1
Carvalho Dr A
1
58
D. M. Goodall, b Hamilton... 10 C.P. James, cand b Hamilton 3. H. Mead, run out...
Colby Mr CS
39
Carton Me
Coleman Q
25
Coote JH
177
1
C. J. Stapleton, hit wicket, b
Biri
Claxton & A
P
23 Cameron RY
Lt. Hake, b Ter Man Tsan...
0
T. Cochranet e Bradbury,
Cor W
Cumming Dr & Mrs
b Bird
8 FL
P. O. Hammonds, not out
0
P. O. Clayton ran out
2
J. P. Robinson, b Bind
5
A. de Sonsa, not out...
A. 0. Brawn, b Bird
96
J. D. Birrell, e Wood, b Ling R. Pestonji, b Ling ...
0. M. R. W",
Yew Man Toun
8.3 1 39 3
Extras....
Total Bowling.
Un Hew Fan
G. Lee
1 2 34 3
H. Overy. b Ling
Extras
Total Bowling
Carralbo Mr & Mr B
ΣΑ
Powie Mrs CR
10 Clearon Capt& Mrs Robertach. FC
0 JJ
Bazide #
1 Creckett Mr & Mr Bobbins FI.
JL.
Ritchie D
Cameron Mr & Mrs Ray E
1 ន
Dow bond f
**Davis Mrs FE
ElHot & E
....150 Erass Capt PE
Tanault Madam 2
O. M. R. W
min EL
HR
Furor T
2 22 3 Fiber Flag Caps
2 39 1
Ng Sa Krong
14 -
2
1
C.R.C.
Ng Sze Kwong,
Hack, b
Ling
13
b Gurer...
80 Binl
3
0 20 0
13
Hamilton Strange
S
4
1 21
3 0 24
11
16
CIVIL SERVICE.
0
Yew Man Taun, e Pile, b Hack Severn H. Ching, 1.b.w., Hack
Un Hew Fan, c Hammonds,
Gurner
G. Lee, c Hack, b Garner
Mrs Graenenberg HJ Galenet Comdr GT
2 Ga'sTM A.
0Go man J
Gallumi U C Bait Mr& MT Horan W
...103 Halt EB
Hainen - E
5 Harrison Misres
Total (for 3 wickets)...159
El Cap T F
Hanerom DJ
Ea per G
Halaurson A
Rosy Mae F
Ruse78 C
Miss
Roberta GF Stevenson Stration Capt GE Simerville §
Smits Dr & Mrs Smits MB
Shallien Mei,Mas K Skimmer Gert D
& Schels ID vas Buran
Baby F 6th Mr B Splers AW P Skinner Miss HF Beybi OK Bud's Mira M
3 Sparks MenW X Stopalam HF
Sinclair W
Stop Mr & Min C Baby Mr & Mrs
TravATE P TAYANDANI N Templet:
Mrs OE
Mr
Kroper A Belim Tudor Vice Adma Bir Hannibal Mr & Mrs & Lady
WA
Vint Thos Haster Capt & Mrs Vrion M K da
L
0
44
P. T. Lamble, not out
17
2
F. Syme Thomson, b James... F. Ling, b James
Extras...
Extras.........
1
Bowling.
11 1 07 31
Total......170 E. W. Hamilton, R. E. O. Bird, W. H. Edmonds, B. Strange, C. 6. M. R. W. Severn and C. Sara did not bat
Bowling.
6
-
23 23
O M. R. W
À A
3.
26
Cochrane... James
10. 0 57 1
Island Wiss
Ione Capt R"
3
10 0 52
2
Joblin Mr&Mr M
4
-
3 0 28 0
H YAR
Warden Lt Col JW
Hammett De & Mrs J Wood ( G Hecker Caps & Me Who SP
W¥U« K? ★ MB
G
Wallainy Capt HA
Hanggaler Mr&MraWatson Mr iz Mex
EL Lander Wright Mr & Mrs M
PRAK HOTEL.
CINEMA ATTRACTION. May Ferrerised by the brutality
of Eer admirer, the drifts along Sia Man Ping cand b Hack 18 B. W. Bradbury, b Cochrane.
A. E. Wood, not out.... to the wedding day, and then Wei Lee San, b Gurner at the instigation district doctor, who attends the Wong Po Keung, not out
K. E. Wong,not out family occasionally to repair the There is a big attraction fer damage done during the drunken Chan Ting San, did not bat.. ing at the Coronet Theatre tots of their bestial father-ahe Wu Pak Fuk, did not bat ... night, when "The Escape" will makes her escape and is fortunate be screened for the first time in enough find employment, Hongkong. This is one of D. W.Jenny, the weakling is, of, Griffith's famous pictares, which, course, an admirer of brute thongh dealing with grim drama, strength,
marries abandoned has a
fine moral that to be the
bridegroom Hack born Misfortunes come to both sisters Pile happy right. It is a story which the form of a sickly baby to Coomes will make people think, and, as the one, auil the loss of her job Robinson
25 4 Overy asual with Griffith's films. it is to the other. The elder sister Gurner
solves her problem in the easiest CRAIGENGOWER v. MAN- Pestonji
2 0 15 0 magnificently stage..
CHESTERS. The tale has to do with two way; it is worked out for the
KG.A v. UNIVERSITY. Craigengower had to play five sisters brought up atid humble, younger by the death of her baby.
While the bereaved sister strug-substitutes, chosen from the
In the League match played not to say sordid, surroundings. The elder, May, is strong, healthy gles pitifully on amid her soul-spectators, in their match against between the R.G.A. and the Alex Capt Christian Brockmann an good-looking; Jennie, the stifling surroundings, life is the Manchesters, owing to the University, on Saturday, the Bardis Ray BACFMayrer Mind Mat
younger, is neurotic consump-apparently a bed of roses for her team being short of that number spectators were provided with as Bater Capt T tive and plain. Jim Joyce, sister. Again, however, her of its members, due to military much excitement as could possib- Blair Mr Mr DK Woors Mis
Su-den Capt Go their father, is a typical day mentor visits her and he still duties. The poor showing of the ly be desired by the most ardent
of Great Carl Heinrich Pozze labourer, brutal, unimaginative brings her the same message, team was, therefore, only to be follower
Britain's Brotcher E "Escape.
expected and a final total of only national Carl Heinrich Beg fand, though blussering enough.
3 The Man cricket, as What eventually happeus we 22 was recorded. Otto Friedrich Bock to those werker than himself, a William Adolphu
coward at heart Into their lives will not here disclose, but we are chesters, as a team, did not make particularly exciting, but an Philippi.
comes Bull McGee, the bully of ured that the climax is most the showing that one would have exception has to be made in the Com the district and leader in all that engrossing. No-one should mine expected under the circumstances, match under review, and theater A. 3 is unlawful, who makes love to seeing this production.
and bat for Sergt. Hall, who made fish can only be described as Our Mr & Mrs
L: Col 34, and R.S.M. Keenan, who made sensational. The R. G. A. team,Coc 70, the difference in the final which standasecond in the League Droker Caps totals would not have been so table, turned out its full team on chrane Mr & Mrs Bivare Capt
Dots S very much out of proportion. Saturday, but the University, for Deness Mr & Mr J Bidford Capt & Men
Some re3600, was
with-Davie N
Frookworth Capt out Redmond and Rumjahn
Dryden Mr & Mrs and also others were absent, Dryden Jar so the team went to the field & XBX
Evaza Capt with only seven men. It was Mr&ft especially weak in bowlers. The ench Capt
Gustav Theodor
Juhane Nicula
Slemsent.
Carl Heinrich Pogge.
Carden Gebrüder Oscar Katz.
General Manager.
C. MONTAGUE EDE.
VICTORIA THEATRE
ANOTHER COMPLETE CHANGE OF PROGRAMME
FREDONY
FREDONY
VAUDEVILLE COMPANY
in his lightning change REVUE,
Proff. BLUFFO
and the dancing skelɛton,
LEE CHUNG BUN.
Mysterious Chink,
DOREMIFA
Musical clown.
#6
'WILL
POWER
SUCCESS
SUCCESS
Miss TESSIE TURNER American Ragtime Comedienne,
Miss ASTA ERICKSEN Renowned Soprano
Mlle. LEONA Classical Dancer,
(Drama)
Here is one of those, perfect photo dramas one always associstes with the
house of Path. The artistes gives a perfect rendering of the story,
Scores.
MANCHESTERS. -
Cpl. Horrocks, ran out: Pte. Walker, e Rumjaho, b
Lammert
Sgt. Hall, Goldenberg, b
"Lammert
TH
2nd Lt. Cavenaugh, c Peston-
jee, b Goldenberg ... R.S.M. Keenan, e Goldenberg,
b Ball
L/Cpl. Deakin,e Thompson, b
Lammert
Sgt. Clarke, c Ramjohn, b
Goldenberg
wh
***
2
Bird CB
Latchford Capt
Maihinnor Men
· Miler J Finlay it
Marriott Capt Holbert Capt Muyane Sapt Brassar Caps G CLWaltby
Maton Mr & Mrs.
HA is not Comes E
Pell Cast HA Nowe mL DD
Capt HK Kell Cap
Princep Cape Pelham La Col
game. League Brett B
rule,
AD
3
Wow Thumby
Roberta WX
Rome 73 de
Reed
Shephard Capt JPN
Beith Findlay A 8TH M Stephens Capt Savory Capt Fenders Capt Barsson Cast
M8lling Capt
metal Capt Biration Capt Bear's Capt. Bun'dawo th Major Beaut'abury Major V
Taylor Maj & K
34 Gunners went in and made 203 Fuller Cas
for eight wickets, and then de-Gray WRO Hoeden Capt 6clared. The students then went to Goodrich New F
bat and in a very short time five Galloway Mr & M_F 70 of their seven men were dismissed Hutson Capt
for the very low score of 45, and Based Capt
Hogy Capt 3 matters looked pretty hopeless for Sooper
the University. However, Mr. Johnson B
2 Ponsonby Fade and Mr. Wright Kilpia Capt
madea brilliant stand, and carried
7
UN
R.Q.M.S. Allan, b Goldenberg Bgt. Bird, not out Q.M.S. Smith, e Rumjahn, b
Goldenberg Sgt, Smith, b Goldenberg
Extras
Total... Bowling.
Lammert Holl Craldenberg
P
the game to time, with a total of 163, and thus made a draw of what looked like an easy win
7 for the R. G. A.
10.
...146
O. M. B. W. 13 1 63 3 5- 19 1 545 115-
ORAHENGOFER.
STATE AIDED SHIPBUILDING.
RE
Tarr Capt
Walls Mr & Mr3 A
iflever Cap: Woodall EJ
Young Col
KING EDWARD HOTEL.
Anderson Wien A Almone My B Asger Dr.M-E
Adama DJ
Brundia & W Fa"ook A
-Jamar H
Küber Wri
Logre Mrs B
VeTarih-HM MaAtosh H
Courne. Mr & Mrs &. McGee KƑE K
The State-sided shipbuilding Crush Food Minore B, 3 de Moore FWA yards for Western Australis are Culhane MET.B
Carbo, Mr Mrs. KeGrath I W to be established at Fremantle, the Carta Mis Hours More A
first Australien port of call for avaly az a The mixilatozmer and the markeren; (Aimande Marinus of the great railway linerary Mz & Mr Pla
|B. Bama, o Hacracką, b Hall ... which runs through Perth and
L. E. Lammert, b Allan
F. G. Thomson, b Hall
A. Goldenberg, Bird, b Hail...
W. Hall, c Allan” A
J. Pestonjes, b Hall.
W, Pitt, b Hall
21 Kalgoorlie, and thence across the boots P
O continent to the Eastern States. Hammas Mr & Mrs
The Government has arranged to Ham & advance the capital cost of the Easter 30
HOJECT shipyards and to provide a site at Berlin A a nominal rental for the first 21 | Irving E
1
Brain Casi & Ko Bang
Underwood M
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