1921-07-27 — Page 12

12

COMPANY MEETING.

Hongkong Hotel Co., Ltd.

THE HONGKONG TELEGRAPH. WEDNESDAY, JULY 27, 1921.

(9) Under Article No. 96 of the Įdraft now »Articias, provision is made whereby the remuneration

of each Director will be increased

IT

Demand 30.d/s

HONGKONG HOTEL ·

(Hanging)

PENINSULA HOTEL (Kowloon)

(under sonstructiană

HONGKONG HOTEL GARAGE

TOWN GARAGE & SHOW ROOMS RUSSELL STREET GARAGE

Podice Strera).

EXCHANGE.

HOTELS.

ધ

Openina Rate: closing Rate

on Page 1). SELLING.

THE HONGKONG HOTEL CO., LTD.

2/916 2/959

OPERATING-

2/10 Nom.

KEPULSE BAY HOTEL

(Repubo Bari

-121

10344 21814

4994

159

Nom.

6.50

BUYING.

2/111s 2/1112

KING

2/11 31-39

5314

Nom.

2.10

Tel. 373.

7.30

i Java

to the sum of $3,000 per annum An extraordinary general meet-in lien of the present remunara- ing of the Hongkong Hotel tion of 83.000 each under Artisla Company, Lid. was held at the No. 86 of the existing Artioles, Hongkong Hotal to-day at noon. (3) Under Articles Nos. 109 to There were present (Directors) 114 inclusive of the draft nOM Mr. J. Scott Harsion (Chairman), Articles, provision is made for dis 4 m/s Mr. G. Montague Ede, Sir Ellis the appointment by the Directors

PT Shanghai Koorie, KL, Sir Paul Chater, at any time of a Managing Kt, CM.0. and Mr. E... Director, and those Articles con T/T Singapore. Williams, Mr. J. H. Taggarttain the requisite powers and V/T Japan (Manager and Secretary), (Share provisions in respect of that spT India..... holders) Mr. Fang Tat-hang, Mr.pointment in which relation I Damand, India E. V. Raymond, the Rer. Father may mention that it is your

IT-San Francisco) Robert, the Hon. Mr. Ho. Fook, Directors intention to appoint

& New York, Mr. Ho Kom-tong. Mr. J. D. Mr. Taggart the Company's Thompson (representing the Dairy present Manager to the position Farm), Mr. H. Birkett, Mr. W. Ef Managing Director--a post Van Eps and Mr. EA. Ram refor which your Directors presenting 14,703 out of 20,000 consider him eminently quali

fied by reason

not only of his long service with the Com-¡ pany, but also by his intimate knowledge of Hotel business and affairs, which coupled with hia The Chairman said Segability energy and zeal for the tlemen: As indicated in Company's interests and advance- the notice which has just been ment, will, your Directors feel read by the Company's Manager, sure, cause such appointment to! this meeting has been convened greatly re-lound to the Company'a for the purpose of considering. benefit.

shares...

It baving been agreed that only the first part of the notice convoning the meeting should be read.

Articles, provision

IT Marks.......... NT France Pamand, Paris

4 m/s. UC 4 m/s. D/P 6 m/s. L/C 30 de. Sydney and Melbourne

dfa. San Francis-

co& New York)

1 m/s. Marks Im/x Francs

Nou

21852

1034

109

159

Noi.

75

Nom. 6.95

ò m/z France......... Demand, Germany. and if thought fit, approving the (4) Under Articles Nos. 133 (a) Demand, New York 4978 draft new Memorandum of As-and 133 (b) of the

Nom. draft TT Bombay sociation with regard to the new

is Demand, Bombay... 21356 objects of the Company, and also made and machinery introduced T/T Calcutta the draft new Articles of Associa-for effecting the capitalisation Demand, Calcutta

above mentioned without which Da Takobama........ tion of the Company.

With regard to the draft new such capitalisation could not be Demand, Manila Memorandum of Association, the carried into effect.

Demand, Singapore. 121 I do not think there is any-Demand, Batavia existing Memorandum is Осв which has been in force is its thing further with which I need on Haiphong

deal at this Meeting, but if any On Saigon present form ever since the incorporation

of the Com-shareholder would like to ask any On Bangkok pany in 1866, and your Direc- questions or seek any explana-Sovereign

Ahall be pleased tors consider that in order that tion, I

to Gold last per Tral... 39. the Company may be equipped endeavour to answer such ques-Bar Silver, ready... 3874 with the increased powers necesions and give such explanation

10 the besz sary to enable it to keep pace

of my ability.ank of England rates 5161,

New York/Landon... 3.59 with the times, and maintain it If no questions are asked or ex- position, it should increase theplanation sought. I shall assume scope of the objects of the Com that you approve both of the! pany as set forth in its Memoran-alterations with respect to the uur of Association with a view Company's objects as set for to being thereby placed in a posi- in the draft new Memorandumi

will thereupon

two

forward

SUBSIDIARY COINS.

10

3

tion to carry on its business more of Association. and also of the Long 50 ct. pieces economically and efficiently and draft new Articles as presented. į also to carry on certain classes and of business which, under existing separately circumstances, may conveniently tions and advantageously be combined with the Company's present business.

par.

1.2 pm.

1/2 dis.

15.1 dis.

WEATHER REPORT.

propose the

Resolu-Ventos sut, coin regarding the Same Hongkoaz July 27, 1921. which aro set 00: in The Notice convening this meeting. There being no questions or Copies of the existing Memor.desire for explanation, 1 now beg andum and of the draft new one to propose the following Resala-! bare, as indicated in the notice tion as an Extraordinary Resolu- convening this meeting, been open,

tion, namely:-- for inspection by shareholders at the Company's registered office in this building, and there are also copies of each of the above on this table and if any shareholder} desires to inspect seme, he may

of identification by the Hongkong Rainfall for the 24) doo. Inspection of the existing Chairman of this Memorandum and a comparison

Meeting. aours ending at 10 am to-day.

"(1) That the provisions of the| Company's Memorandum of As- to ita sociation with respect objects be altered So a4 to read

shown ia the

the print signed for

purpose

29

July 27d. 12h. 15m.-Pressure has decreased slightly at all re- porting stations, except in the extreme South, and gradients are shallow.

tat,

and I shall be glad if some share-3.00 inches. Total since January thereof with the draft pew one holder will kindly second that." 68.84 inches, against an sbows that the latter makes very

This was seconded by Rev.verage of 19.75 inches. considerable additions to the former, particularly in regard to Father Robert and agreed to.

the modern everyday powers

namely:-

The Chairman:--I now beg to which a Company should possess propose the following Resolution I do not think it necessary to deal as a Extraordinary Resolution. farther with the question of the Memorandum, and now come to that of the draft now Articles of Association, which your Directors

o As-

(2) Thatthe new Articles already approved by this Meeting and for the purpose of identification subs- cribed by the Chairman thereof found also needed bringing up to be and the same are hereby date and altering in certain

adopted as the Articles of the As in the case respects.

Company to the exclusion of and Memorandum the

of sociation, prints of the existing in substitution for all the existing Articles thereof, and I shall be Articles of Association and

glad if some 'shareholder will of the draft

Articles bare, as indicated in the Notice kindly second that “ ***

The Hon. Mr. Ho Fook second- ed and the resolution carried.

JALOO

convening this Meeting, been open for inspection by sharehol ders at the Company's said registered office, and there art also copies of both the existing

The Chairman. Gentlemen. that concludes the business for which this Meeting was conven-

and the draft new Articles o ed, and I think you for your at- this table which if any

FORECAST FOR THE 24 HOURS ENDING AT NOON TO-MORROW.

District.

Forecast.

E. or Hongkong to Gap | variable Rock

winds. moderate

to light: fine.

REPULSE BAY GARAGE

PROPRIETORS:

THE HONGKONG HOTEL CO., LTD.

EDWARD HOTEL.

CENTRAL LOCATION,

ELECTRIO LIFTS AND LIGHTING, TELEPHONE ON EACH FLOOR. HOTEL LAUNCH MEETS ALL STEAMERS.

Telexraphie Address: "VICTORIA

Manager.

THE

PEAK

J. WTTCHELAL,

HOTEL

..530 FEET. ABOVE SEA LEVEL" I5 MINUTES FROM LANDING STAJE,

UNLER

THE MANAGEMENT UF

MRS. BLAIK

EUROPE HOTEL, SINGAPORE..

UNDER NEW BRITISH MANAGEMENT.

THE PREMIER · HOTEL · FINEST SITUATION.

EXCELLENT * CUISINE.

ARTHUR E. ODELL,

(Late Grand Hotel, Southcliffe, England and

Royal Palace Hotel, London, W.)

KINGSCLERE

KNUTSFORD

HOTEL HOTEL

MID-LEVEL

KOWLOON

SACHSE, LENNOX & Co. General Agents

Are resident Managers.

GRAND HOTEL DE PEKIN

Tel. Address: "GRAND HOTEL**

Peking.

PEKING. CHINA.

THE ONLY HOTEL DE LUXE IN THE FAR EAST.

Afternoon dansant, daily.

Beautiful new steel and concrete fire proof building with six floors, 3 lifts; 300 rooms, each with private bath and city telephone; sad a spacious roof garden overlooking the romantic Imperial Palace, the Legation Quarter, the Rockefeller Institute, and the entire city.

Unexcelled cuisine, with French chef. Banquets specialty. Wines of the best districts of France.

Large playground for children in the park of the hotel. which is the healthiest location in the city.

:|

THOS. COOK & SON, Headquarters, in the building. Motor bas meets all trains.

ENTERTAINMENT,

DURING THE TIME THAT THE CORONET

is closed for repairs

PATRONS ARE REQUESTED TO VISIT

EMPIRE

WOPING

Opposite Central Markes) TO-NIGHT at 5.15 and 9.15

"THE DEVIL'S PASSKEY"

KOWLOON

THEATRE

TO-DAY at 5,45 & 9.15

ANIFA STEWART

---

in

"IN OLD KENTUCKY "

HONGKONG

THEATRE

TO-NIGHT at 5.15 and 9.15 p.m.

THOMAS H. INCE

presents

CHARLES RAY

in

"HIS MOTHER'S BOY”

A Paramount Picture

TO-DAY'S SHARE

QUOTATIONS.

OFFICIAL PRICE.

H.K.Steamboats b.

57

NOTICE.

MITSUBISHI SHOл KAISHA, LTD.

·CMITSUBISHI TRANING DR, LTD. CUAL, GENERAL-IMPORT) AND

XPORTS.

SOLE PROPRIETORS OF COAL MINNEN CO

OCHL MOTARE, KISHIDARI TOSHINOTANA, IHGJO, KAMAZUTĂ, SAT: SMMIEN, KANADA KAMITAMAIA, BRA

O OTURARE, Agents for SAKITO COAL.

HEAD OFFICE, TOKYO," BRANCHES AND REPREMETA TIVES:-NAGABAKI, KARATSU WAKAMATSU, MUJL KURE, ZOBI NADOYA

2636 | OSAKA, - TSURUGA, sx. 40

YOKOHAMA, TOKYO, BAKOD&TE 28734|| MURORAN, OTARU, VLADIVOS 285 TOCK, PEKING, TIENTSIN, DAIREN 105- TSINGTAO, TSIKANPU, HANKOW SHANGHAL, HONGKONG, CANTON MANILA, SINGAPOEK, SOERABAYA LONDON, PARIS, NEW YORK 4 SEATTLE..

Lands, Hotels & Building -

Cable Address :—” IWASAKISAL,TM| Codes -AL A.B.C. 5TH ED., Western Union and Bentley.

AGENCY FOR ---THE MITSUBISH MARINE AND FIRE INSURANGE

THE OBAKA MARINE & FIR INSURANCE Co.

For Particulars"Apply to:-. S. KOMURA, Manager. No 14. Pedder Street Hongkan

Cements

Miscellaneous.

b. & sa. 17 China Light old b.

Do. Light new d.

CODES: A.B.C. 5th Edition; Bentleys & Liebers.

Banks.

H.K. S. Bank b. 700

£35 paid Bk. of E Asia

ex rts.

40212

152

Marine LosurBOCCA.

Cantons North Chinas Union Yangiates

b.

b.

405 144

8. 230 82. 225 b.

2419

Far Easteras b.

Fire Insurances.

Chine Fires

b.

120

A. K. Fizen

b.

320

Shipping.

Douglases

侈品。

? Formosa Channel

The same

L. M. MAILLE,

Manager.

Indos (PreL)

88 No. 1.

. aa

as No. 1.

3 South Coast of

The same Chins between > H.K. & Lammocks.)

As a guide to skippers and others interested in the water levels + South coasi of

of the river we have been requested by the Board of Conservancy The same Chins between

Works of Kwangtung to publish the following table of water levels. vas No. 1. H.K. & Hainan. Į

The levels are taken at 10 a.m. each day.

Director. T. F. CLAXTOS,

RIVER LEVELS.

b. 33 Indo Def. Lon/Reg. n. Indo Def. H.K. Reg. n. Shells Ferries

D.

A.

31

Refineries.

Jugare

b. 186 sa. 134/3

Malabou

35

Mining.

High W. L. Lowest W. L

Place of Onservation

ATCT recorded

evar

Fret

zecorded Feet

1921 W.LIW. L ĮJaly 25 | Jaly 26

Kailans

b.

82 6

Langkats

Feet Feet

Shanghai Lonza

b.

104

Wachow.

West River

North Kongmoon, Linkonghow,

Sbeklung. East Samsbui.

- 79.50

-2.42

114.50

S'haf Explorations)

+ 14.70

-0,80

5,00

4.20

Raubs

$1

co.. 4

→ 57,00

0

5.50

5.00

Cronoha

b.

+ 27.25

-5.00

3.80 3.80

Ural Caspians

19/-

+15.15

-0.98

1.90 | 2.26

H.K. Wharves

Bocks, Wharves, Godowax, & -

b. '92 3. 94

TIDE TABLE.

5. Docks

b. 196 s. 195

S'hai Dooks

25th to 31st July, 1921

S. Engineerings

b. b.

125

124

{ routine repeated at the following

bour, if possible.

ay Wa

Buckout #Mone Time

Low Ware

Floughing

7.00 9. 8. MA 8.30 a.m

b. m.

Mon. 15 m 0.55

4.5 m 5 31

75

6 38

030 5.3

7 36

at 2 p.m. at 4 sm at 2 p.

+

Thar, 13 m

*5 79 80

Time signals are also given at 74 night by means of three white

8 42.8

L 29 m 3 43

E

amps mounted vertically on the

3

9

3 Observatory wireless mast. From

But. 3.

6.0

38

4.0

tendance. As you are

aware,

TIME SIGNALS.-

The time ball

on

shareholder desires, he may in the Notice convening this Meet-K. Observatory, July 27, 1921. spect

The following are the most iming also convenes & Second Ex- portaut of the alterations to the traordinary General Meeting for for the purpose of receiving a existing Articles of Association —

report of the proceedings at this! (1) Under Articles No.94 0

Kowloon | Meeting, and of confirming, if the draft naw

the Articles

thought fit, as Special Results Signal Hill is dropped daily at 10 qualification of every Director i

tions the two Resolutions Nos. s.m. and 4 p.m., except on Satur increased from 50 shares (whic) is the qualification under Articl (1) and (2) which have just been lays when it is dropped at 10 No. 84 of the existing Article-passed as Extraordinary Resolum, and 1 p.m., and on Sundays 500 shares. The reason for this ns, which second Meeting will, and Holidays when it is dropped: is because of the proposed Ex-s indicated, in the Notice, be traczd usry Resolution (set out in held here on Saturday the 13th the Notice convening same whic! August next at noon, and I shall will be brought before the said he glad if you will kindly attend Extraordinary General Meetin: 9a0e.

of the Company to be held on tbe

Der?) in 13tb August divide each of the existin 20,000 fully paid up abares of $50 each constituting" the Company'e present capital of $1,000,000 into five fully paid of shares of $10 each so as to mak

METEOROLOGICAL

Previous

Day

on dato.

on dato.

sach capital $1,000, 30 consistín Barometer......29.73 29.68 29.69

of 100,000 fully paid up shares o $10 each, and also because of the

Temperature... Humidity

it 10 a.m. only.

The ball is hoisted half mast al the 55th minute and full mest at the 57th minute. Should the ball! fail to drop at the correct time, it will be lowered at five minutes past the hour and the ordinary

Should the time ball be out of order the zove routine will be re 25 12 carried out with the flag "Z", on | Wed. 17 | the storm signal mast.

ותפוי

Maan Time

1 7 44

89a

41 3.2

U 3 2.

127 10

75 93

4-45 proposed farther Extraordinary Wind Direction E. Fe Resolutions (set out in the Notic

Wind Force 3 2

- 6 11 convening the said Extraordinars

Weather...... • C

3.56m. 08. to 9b. Om. Os. p.m. Jan. 315 3965

11 35ml 3.1 7. 2! General Meeting of the 13 h

aro lamps

extinguished Bl.........

0.10 0.00 0.00 be Angust nex) for the increase

Highest

Bir

nomentarily at the even seconds, open

m morning; «afternoon o! the Company's capital

Temperature on the 26th 85xcept at the 2nd, 28th, 50th, and the capitalisation ot

12ad, and 54th of each minute. sir open $4,000,000 being part of the Lowest undivided profits of the Compos, yl

Temperature on the 27th 79

The hours refer to Hongkong standing o

TF. CLAXTON, Director. standard Timis (8 hours of east

Greenwich). K. Observatory, July 27. General

MIND THE PAINT!

PEAK TRAMWAYS CO., LTD.

TIME TABLE.

WEEK DAYS.

So 7.30 am

10 15.50 8.00.

22.30 p.sh

1. 30 2.30 p.m

10 5.00 p..

so 8.1 p.)

NIGHT CARS.

8.50 p.m. to 3.00 p.m. 1.20 p.m.

9.30 p.

15 min

very is mis

10 MIN

20

Centrals

15 min

H.K. Hotels

15 min It is

H.K. Lands

10 min

to 11.30 am. etriy mintzine 11.45 p.

SATURDAYS.

EXTRA CAR 12,00 midnight.

1.30 9. 10.

SUNDAYS.

2.00 .. to 15.30 a 1. 18.30 6.10. 1 11.00 mm. 11.500 un 12.00 noda 12.00 ou o 1.00 p mo 1.00 .. 10 & 30 p.m.

6.00 pm, ko 5.30 p.m.

50 pp to 8.10 p.m.

d'pareys daj.

sioon Lands

L. Heclamations b. West Points

40

10.9

b.

b. ex div. 139 210

10,8

China Provideato n.

a. ex div. IT

n.

1.

Dairy Farms

1.

253

Lub

| Electrica HE

b.

Electrics Macao -ņi

30

122

b. ex div. 50

|Hongkong Rapes n.

HK. Tramways

BL.

1

Cotton Mills.

Do.

SWOB

83.

10)

Kung Yika,

The

160

10 ma

Lau Kung Mows

WS18000

7:80:

15 201

ID 1

Orientals

174 Wm. Powells

18

10 win

3'hai Cotton

Da

151 Wisemana

60

Brosy ją mi

13

NIGHT CARS.

As on Work Days.

SPECIAL CARS,

BT ARKANGEMENT AV TAX COMJANE'S OFFICE, ALEXANDRA BELLOTUSE DES FORE NOAD,

1 süglażopoos

now

Peak Trams, oid n.

Steam Laundries b. 8.10 s. 8.2 234 Steel Foundries b

Water-bost

Hongkong, July 27, 1921.

Printed sad Published for the Proprietor, by Alfred Moxify 11. Ice House Street, the City of Victoria, Hon