1927-02-04 — Page 4

The

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"TELEGRAPH" HONGKONG. CODES:-A. B. C. 5th Edition Bentley, Western Union. "TIONS C. No. I.

Prepaid Advertisements

25 WORDS FOR $1.00

($1.50 if not prepaid) The following replies are await- ing collection ..

1392, 1342, 1397, 1441, 1444, 1456,1462, 1453, 1512, 1516, 5, 26, 32, 38, 72, 60, 88, 101, 102, 118, 139, 161,

TUITION.

ENGLISH LADY, experienced tea- cher, with knowledge of Chinese, bas vacancy for pupil,from 9.30 to 10,30 each morning. Advanced or elementary English. Would, be, willing to form class of two or three pupils, Particulars from. Box No. 164, care of "Hongkong Telegraph."

FOR SALE.

FOR SALE-FOREIGN STAMPS including Portuguese varieties. Reasonable prices, Partitulars given or enquiries answered by A. F. Batalha, Beco do Lilao No. 5, Macao..

FOR SALE-BILLIARD TABLE

medium size, with exception of

cloth in GOOD CONDITION; very ittle used, complete with two dozen eues, cue rack, score board, complete set of balla, bull stund, overhanging lamps. Lowest price $100. Apply Secretary Holland Club care of Holland-China Trad- ing Co., Stephen'e 'Bulking.

" PREMISES TO LET.

"TO LET.—One European FLAT Wanchal Gap Road Hongkong. Apply to 82, Kennedy Road.,

TO LET Office Rooms, 2nd Floor, New Hongkong Bank Building. Apply Sang Kee, same building.

TO LET-From 1st April furnish- ed fat at the Peak. Apply Pro- perty Office Jardine, Matheson & Co., Ltd.

COMMODIOUS OFFICES to let In No. 7, Queen's Road Central, also two small offices in 1A, Chater Road. Apply E. D. Sassoon and Company, Ltd.

THE HONGKONG TELEGRAPH,

NEW ADVERTISEMENTS.

UNION INSURANCE SOCIETY HONGKONG HORTICULTURAL

OF CANTON, IJMITED.

SOCIETY.

NOTICE 13. HEREBY GIVEN The Annual General Meeting of that ac Extraordinary Gomeral the Members of the above Seclety Moating of Unlop Insurance So-will be held on Tuesday, 8th elety of Canton, Limited will be February, 1927, at 5.15 p.m. in the beld at the Registered Office of Board Room of Messrs. Jardine, the Society, Union Building, Matheson & Co., Ltd. Pedder Street, Victoria in the Colony of Hongkong, on Tuesday,! the 15th day of February, 1927, at 12 o'clock noon when the sub Joined Resolution will be propos- ed.

(1) That in Article 66 in line '2 thereof the words "and placd" be deleted and that at the end of auch Article, the following words be add- ed: "All meetings of the So- "elety shall be held in "Hongkong or in such other "place outside the United

"Kingdom as the Directors "way from time to time de

"termine."

All Ladies & Gentlemen inter- estod in Horticulture, whether Members of the Society or not, are cordially invited to attend.

4 ་

·ÂGENDA.

To receive and pass the Com- mittee's Report & Statement of Ac- counts for the year ended 31st De- comber, 1926.

To elect Officers & a new Com- mittes for the current year.

To fix the date of the Annual Flower Show, which the Outgoing Committee recommend should be held on Thursday, 10th March, 1027.

·

(2). That in Article 89 in the

first line thereof between To Discuss any matter of inter- the word "Society" and the est to Horticulturists in Hongkong word "shall," the. following and outlying districts. words shall be inserted: "from which the business "of the Society shall be "managed, conducted, and "controlled."

(3) That between Articles 108.

and 109, the following new Article be inserted:- Place of Directors' Meetings,

108 (a). "All meetinge of "Directors shall be held "in Hongkong or in "auch other place out- "aide the United King- "dom as the Directors "may from time to time "determine."

f

(1) That in Article 122 (b) in the third and fourth lines thereof the words "both in Hongkong and" 'be' deleted and in Article 122 (d) in the fourth line thereof be tween the word "purposes" and the word "and," the following words be inserted: "outside the Colony" of Hongkong."

E. B. C. HORNELL,'.

Hon. Secretary. Hongkong, 21st Jun., 1927.

FRIDAY, FEBRUARY 4, 1927.

CHINA AUCTION ROOMS.

PUBLIC AUCTION.

BY ORDER OF THE MORTGAGES.

MR. E. V. M. R. DE SOUSA has received instructions to sell

by

„PUBLIC AUCTION

on FRIDAY,

the 18th day of February, 1927, .at 3 o'clock in the afternoon at the China Auction Rooms, Duddoll Street, Victoria,' Hongkong.

#

Tho. Very Valuable Leasehold Property,

situate at Queen's Road, West. Victoria uforesaid and rogistered in the Land Office as The Reninin ing portion of Sub-section Two of Section B of Inland Lot No. 834.

IN ONE LOT. The property consists of the newly erected restaurant intended to be used by the Chung Kwok Restaurant.

The area of the property is -14,652 square feet or thereabouts and the Crown Rept payable in respect thereof is $37.16 per an- num.

(3) That in Article 89 in the first line thereof between the word "company" and

For further particulars and con. the word "shall," the fol-ditions of sale apply to lowing words shall be in- serted "from "business of the company shall be managed, conduct- "ed and controlled."

which the

(4) That between Articles 108

and 109, the following new Article be inserted:-

Place of Directors' Meetings.

108 (a)."All meetings of "Directors shall be held in "in Hongkong or "such other place out- "side the United King- "dom as the Directors

"may from time to time ""determine."

(5) That in Article 122 (b) in the third and fourth lines thereof the words "both in Hongkong and" be deleted and in Article 122 (d) in the fourth line thereof be- tween the word "purposen" and the word "and," the following words be inserted: "outside the Colony of Hongkong"

Should the above mentioned Re- solution be passed by the re- will be sub- quisite majority, it mitted for confirmation as a Special Resolition to a further Extraordinary General Meeting, and such Meeting will be held on Friday, the 4th day of March, 1927, at the same time and place, for the purpose of considering

Should the above mentioned Re- and, if thought fit, confirming such solution be passed by the re Resolution as a Special Resolu-quisite majority, it will be sub- mitted for confirmation as 3 Dited this 31st day of January, Special Resolution to a

further

1927

Extraordinary General Meeting, and such Meeting will be held on Friday, the 4th day of March, 1927, at the same time and place, for the purpose of considering und, if thought fit, confirming auch Resolution as a Special Resolu tion accordingly,

tion accordingly.

By Order of the Board, PAUL LAUDER,

General Manager.

BRITISH TRADERS' INSURANCE COMPANY,

LIMITED.

Dated this 31st day of January, 1927.

By Order of the Board, PAUL LAUDER,

General Manager.

NOTICE IS HEREBY GIVEN that an Extraordinary General Meeting of British Traders' In- surance Company, Limited, will be held at the Registered Office of the Company, Union Building, the Pedder Street, Victoria in Colony of Ilongkong. on Tuesday, the 15th day of February, 1927, ht 12:15 pm, when the sub- joined Resolution will be propos-Meeting of The China Fire Insur-

TO LET.-European House, 4, ed. VICTORIA VIEW, KOWLOON, near New Kowloon Hotel, three minutes from ferry. Apply Tung Tak Co., China Buildings, 6th floor, Tel. C.4326.

TO LET Furnished February, 1947, a good four roomed house with boxroom and servants' quar tera. Modern conveniences. Ap- ply 5, Observatory Villas Obser- vatory Road, Kowloon,

TO-LET.-SHIPPING-OFFICES. In Connaught Road Central, Noa. 16, 18 & 19, Ground Floors; Nos. 16, 17.18, First Floor; No. 15, Second Floor. Please apply S. K Trust Ltd., 29, Connaught Rond Contral.

FLATS, three, four and five room- ed, modern bathroom, flush, etc. 'Also, one two roomed and one three roomed Bungalow on way to Repulse Bay and Fanling respec- tively for rent or sale on ensy terms. Swall Investor's Tel, C.4630.

Charles City, In-By strangers honoured and by strangera mourned" is the inscription on tomb in the Norwegian Lutheran cemetery a mile from Estherville.. The tomb bears the name of No- chola Ibsen, younger brother of the famous playwright and poot. The younger Ibsen was a sheep- herder, according to old residents who know him. He died in 1888.

(1) That in Article 65 in

2 thereof the words

ne nd

CHINA FIRE INSURANCE COMPANY, LIMITED.

NOTICE IS HEREBY GIVEN. that an Extraordinary General

ance Company, Limited, will be held at the Registered Office of the Company, Union Building, place" be deleted and that Pedder Street, Victoria in the at the end of such Article | Colony of Hongkong, on Tuesday, the following words be add-the 15th day of February, 1927, ed: "All meetings of the So-

at, 12.30 p.m., when the sub-

"ciety shall be held in joined Resolution will be propos- "Hongkong or in such othered. "place outside the United "Kingdom as the Directors "may from time to time de- "termine."

(2) That Article 80 be deleted and in lieu thereof the fol- lowing Article be substitut-¦ od:-

4

"Votes of 'Members." 80, "On a show of hands

"every member present; "shall have one vote, "ond upon

poll "every member present "in person or by proxy "shall have one vote "for every ahore held "by him. No member "not personally present "shall he entitled to "vote on a show of "hands, unicas such "member is a corpora- "tion present by A "proxy.or a company "present by a represen

tative duly authorised | "by Section 60 of Or- "dinance No. 58 of "1911, in which case "such proxy or repre- "sentative may vote on "the show of hands

"If he wore a member."

(1) That in Article 66 in line 2 thereof the words "and place" be deleted and that

at the end of such Articlo, the following words be add- ed: "All meetings of the So- "ciety shall be held in "Hongkong or in such other "place outside the United "Kingdon, as the Directors "may from time to time de- "termine.".

(2) That Article 80 be deloted and in lieu thereof the fol- lowing Article be substitut- ed:-

16

MESSRS. DEACONS,

1, Des Voeux Road, Central,

Vendor's Solicitors, or to

MR. E. V. M. R. DE SOUSA, The Auctioneer, Hongkong, Jan. 22, 1927:

HONGKONG BOXING ASSOCIATION.

Fifth Tournament of the Season, SATURDAY, 5th February at 9.15 p.m.

at the

THEATRE ROYAL

Main Events,

CONSIGNEE NOTICE.

NIPPON YUSEN KAISHA LINE.

From EUROPE and STRAITS. The Steamship,

fi

"HAKATA MARU," having arrived from the above porta, Consignees of Cargo are horoby in- formed that their Goods are being landed and placed at their risk in the Hongkong and Kowloon Whart and Godown Company's Godowns at Kowloon, whence delivery may be. obtained.

Goods not cloared by the 6th Feb. 1927, will be subject to rent

Damaged packages must be left in the Godowns for examination by the Consigneo's and the Co.'s representa- tivas on any Tuesdays and Fridays, af .30 pm. within the free storage period.

All claims must be presented within ten days of the steamer's arrival here, after which date they cannot be re- cognited.

No claims will be admitted after the goods have left the GodownIA,

No fire insuranca has been effeciel,

NIPPON YUSEN KAISHA,

Agents.

Hongkong, Janusiry 30, 1927.

HUMPHREYS ESTATE AND'

FINANCE CO., LTD.

NOTICE is hereby given that) the ANNUAL ORDINARY GEN- ERAL MEETING of SHARE- HOLDERS in this COMPANY will be held. at the Hongkong Hotel, Hongkong, on SATURDAY, the 12th February, 1927, at 11 am, for the purpose of receiving the! Roport of the Directors together with a Statement of Accounts for the year ended 31st December;

1926.

The TRANSFEN BOOKS of the Company will be closed from the 5th February to the 14th February (both days inclusive), during which period no transfer of shares can be registered.

JOHN, D. HUMPHREYS

AND SON, General Managers. Jengkong, 29th Jan., 1927.

THE HONGKONG CANTON & MACAO STEAMBOAT CO., LTD.

NOTICE TO SHAREHOLDERS.

THE ONE HUNDRED AND Round Contest for Middleweight | SEVENTH ORDINARY MEET- Championship of the Colony.

A. B. Ëwin (II.M.S. "Hermes") v. Stoker Herman Morris' (H.M.S. "Hermes.")

Also

ING of SHAREHOLDERS in the Company will be held at the Office of the Company, No. 48, Des Voeux Road, on TUESDAY, 22nd FEBRU ARY, 1927, at Noon for the pur- 10 Round Lightweight Contest.

pose of receiving a report of the L. S. Hall (H.M.S. "Titania") v.

Directors, together with a State- Stoker Percy Lake (H.M.S.ment of Accounts, and electing "Durban.")"

Directors and Auditors.

And

Four Other Contests. Booking at Montrics-Members: at February. General Public: 4th and 5th.

USUAL PRICES.

"tative duly authorised "by Section 69 of Or- "dinance No. 58 of "1911, in which case- "such proxy or repre "sentative may vote on "the show of hands, as "If he were a member "of the company." That in Article 89 in the first line thereof between the word" "company" and the word "shall," the fol- lowing words shall be in- serted: "from which the "business of the company "shall be managed; conduct. "ed and controlled.". (4) That between "Article 103 and 109, the following new Article be inserted:- Place of Directors' Meetings.

108 (a). "All meetings of "Directors shall be held "in Hongkong, or in "such other place out- "side the United King- "dcm as the Directors "may from time to time "determine."

י ין

(5) That in Article 122 (b) in the third and fourth lines thereof the words "both in "Hongkong and" be deleted and In Article 122 (d) in the fourth line thereof be- tween the word "purposes"

the and the word "and" following words be inserted: #outside, the Colony of

Hongkong."

Should the above mentioned Re- "Votes of Members." 80. On a show of hands solution, be passed by the re- "every member present quisite majority, it will be sub- "in person shall have mitted, for confirmation as "one vote, and upon a Special Resolution to a further "poll every member pro- Extraordinary General Meeting. "sent in person or by and such Meeting will be hold on "proxy shall have one Friday, the 4th day of March, "voto for every share 1927, at the same time and place, "held by him. No member for the purpose of considering "not personally present and, if thought fit, confirming such

ȧ Special Resolu "shall be entitled to Resolution as "vote on a show of tion accordingly. "handay unless such Dated this 31st day of January "member is a corpora- "tion present,' ‚by "proxy or a company' "present by a represen-

+4

The TRANSFER BOOKS of the Company will be closed. from WEDNESDAY, 9th FEBRUARY, to TUESDAY, 22nd FEBRUARY, 1927, both days inclusive, during which Period No Transfer of Shares can be registered.

By Order,"

of the Board of Directora,

JOHN ARNOLD,

Secretary.

Before You Advertiso DISCOVER WHICH NEWSPAPER Your Friends Road

fr

THE

ANNOUNCING

ROSENSTOCK'S 1927-

DIRECTORY OF CHINA

and

COMMERCIAL GAZETTEER

NOTICE TO SUBSCRIBERS

Subscribere requiring their

copy promptly

this office for are requested to send to same ns. delivery In regular order, may lake from 2 to 3 weeks.

Price $10.00 per copy HONGKONG AGENTS-JAMES H. BACKHOUSE, LTD..

la, Chater Road, ‹

SHANGHAI OFFICE ROSENSTOCK'S DIRECTORY,

22, Nanking Road..

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DODWELL & CO., LTD. Queen's Building: Ground Floor: Opposito Ferry: Phone: 1030 Central..

Branch Office:

1927.

By Order of the Board,.

PAUL LAUDER,

General Manager:“

Sub Agent:

Shameen, Canton. South China Christian Bookstull, The Bund Canton