1930-12-15 — Page 4

TO-DAY'S WANTS.

25 WORDS

.$1.60,

(81.00 11 Net Prepaid.) The following replies have been received:ms

5,

667, 871, 078, 885, GAG, G31, 705, 709, 720, 722, 727, 729, 782.

734, 787,

PREMISES TO LET.

HUMPHREYS ESTATE AND : FINANCE CO., LTD.

THE HONGKONG TELEGRAPH, MONDAY, DECEMBER 15, 1930.

UNION WATER BOAT COMPANY LIMITED.

on

NOTICE.

Colonial Secretary's Office.

In order that a complete list NOTICE IS HEREBY GIVEN

may be maintained for record that an -Extraordinary General

NOTICE IS HEREBY given that purposes, it is requested that Mooting of the above Company

Ladica Extraordinary General Meeting those

and Gentlemen will be held at the Hongkongf the Company will be held at taa resident in Hongkong, other than Hotel (First Floor), Pedder

now serving in Hts Street, Victoria in the Colony of offices of Mcours, Dodwell & Co., thong Hongkong, on MONDAY, the 20th Ltd. Queen's Buildings Victoria Majesty's Forces, who have had conferred upon day of December, 1930 at 11 o'clock in the Colony of Hongkong at any decoration

11 o'clock in the forenoon them by His Majesty the King, In the forenoon, for the purpose Monday, the 8th day of December, will inform the Chief Clerk, TO LET OFFICES un rat

Terme very of considering, and if thought it, 1930 for the purpose of consider- Colonial Secretariat, unless this of China Buildings.

Secretary, passing the following resolutions ing and, if thought fit, passing the has already been done, within 14 moderate. Apply to Chinenę

China as Jinary Resolutions viz:-

following resolutions Ex-days from the 12th

as

1930. (1) That the authorised capital of traordinary Resolutions:-

the Company (which, is now $1,000,000 consisting of 150,- 000 shares fully paid up of the nominal value of $10.00 per share all of which have been issued)

Estates, Ltd..

Bulidings, 5th floor.

Noor

AIRLIE HOTEL--23-25, Nathun Road, Kowloon, Under Europea

Excellent Cuisine, Management Modern Apartments. Terms Moderate, Three

from minutes

ferry. 67467.

Tel.

TO LET-Large six-roomed Euro. pean FLAT, No. 41, Kennedy Road. Water Thornhill Acratcil Apply Factory, 2, Tin Lok Lane.

Theatre Royal]

To-night

at 9 p.m. Sharp

THE

YEOMEN OF THE

GUARD

Booking at Anderson's

Brand

New

Pianos

For

Sale

or

Hire.

TSANG FOOK PIANO CO.

8. Des Voeux Foad, Central,

(Entrance Ice House Street.) Telephone C. 24648.

TRADE YOUR

OLD CAR

FOR A

NEW FIAT

FOR CHRISTMAS.

A. GOEKE & Co.,

Tel. (22291. · OHINA BUILDING.

LANCIA GARAGE

Hennessy Road.

Tel...

28557.

FIAT GARAGE Hennessy Road. Tel. 24811.

THE NEW FREMGH REMEDY.

THERAPION NO1 THERAPION NË 2 THERAPIONNĀ3

be increased

from $1,500,000 consisting as aforesaid to $3,000,000 '(con- sisting of 300,000 shares of the nominal value of $10.00 each) by the creation of 150,000 additional new shares of the nominal value of $10.00 each.

(2) (a) That G0,000 of the said 150,000 new shares be offered forthwith (in the proportion of one new share for every complete number of three issued shares held by them res- pectively) to the persons who on the 29th day of December, 1930 are regis- tered in the Company's Share Register 18 the holders of the anid 160,- 000 insued shares at a premium of 32.50 per shere and so that on acceptance of the offer the nominal value due in Faspect of Auch new sharea plas the said premium of $2.50 share (making $12.50 per share) shall be payable in full. Such new shares shall rank for dividend as from the respective dates of allotment and in all other respects pari passu with the shares constitut- Ing the Company's pra sent issued capital.

рег

(b) That such offer as afore- said be made by notice specifying the number of new shares to which the member is entitled and limiting the time or times within which the offer if not accepted by the member either

ΟΤΙ be-

half of such

or

his

nomineo

member

will

be deemed to be de- clined and the Directors bo at liberty to fix such respective times and to extend auch times to such date or dates

and open such terma as they may think fit and further that any of the said 50,000 new shares which shall not be taken up by tho

Com- pany's shareholders In manner aforesaid be dis- posed of in such manner at such time or times and upon such terms as the Company's Directors shall In their absolute discre- tion see fit.

(c) That no shareholder shall be entitled to claim for a fraction of an additional new share in respect of any odd share held by

him.

(d) That the remaining 100,- 000 new shares conatitat- ing the Company's unis- qued capital be issued at such time or times in such manner and for such

That the Articles of Association of the Company be amended as follows:-

(a) By the insertion immediate- ly after Article 43 of the follow- ing new Article, namely,

43 (A) The Company may by ordinary resolution cancel any shares which at the date of the passing of such resolution have not been taken or agreed to be taken by any person. and diminish the amount of its share capital by the amount of the shares so cancelled.

(b) By the Insertion immediate- ly after Article 102 of the following new Articles, name- ly,

December,

Lammert's Auctions.

PUBLIC AUCTION.

The Undersigned have recolved instructions to sell by Public Auction,

on TUESDAY,

the 10th December, 1930,

commencing at 2.30 p.m.

at thoir Sales Room,

4, Duddoll Streat

Toys! Toyal! Toys!!! Horaca, aluminium and pars colain tea sets, furniture sets, :

collaloid "Mama" dressed dolls, dolls, stockings, rubber balls. rubber foot balls, tennis rackets, billiard tables, games, railways, wooden and mechanical toys, NOTICE la hereby given that an eraciters, flaya, X'man' tree decora- Extraordinary General Meeting, uftions etc, etc.

the

THE UNITED ASBESTOS ORIENTAL AGENCY LTD.

(in voluntary liquidation).

United Anbeston Oriental Agency Limited (in voluntary liquidation) will be held at the offices of Messrs. Dodwell & Company Limited at Queen's Building, Victoria, in the Colony of Hongkong, on Tuesday, the 23rd day of December, 1930, at 11.45 o'clock in the forenoon at which Meeting the Liquidators will ny before the Meeting an account of their nets and dealings 102a. The Company may at any and of the conduct of the wind- ing up during the year following time and from time to time in

the confirmation of the Resolu- general meeting by resolution

of the authorize the General Manageration for the winding up

Company to capitalize any profits of the Company not required for the time being for payment of dividend upon any preference shares of the Company or other shares issued upon any special conditions, whether standing to the credit of the Company's reservo fund or otherwise, and Including profits arising from of the appreciation in value

allot to capital assets, and to the members holding shares of

Dated the 15th day of Decem ber, 1030.

The United Asbestos Oriental Agency Lud.

(In Voluntary Liquidation) Per Pro DODWELL & CO, LTD., (sd.) J. P. WARREN,

Manager. Liquidatura.

Hongkong

On View from Monday.

the 15th Decembor, 1999.

Terms: Cash on Delivery.

LAMMERT BROS.,

Auctioneers.

PUBLIC AUCTION.

The Undersigned have received

to sell by Public instructiona Auction,

on THURSDAY, the 18th December, 1930, commencing at 2.30 p.m. at their Sales Room, 4. Duddell Street.

A Quantity of Jewellery, Sundries, Fancy Goods, Suitable for Xmas Presents

comprising:-

Diamond Rings, Gold Watches, Wristlets, Brooches, Necklaces, Pins, Earrings, Travelling Clocks,

Fancy Its Cigar Cases,

and

Silk and

the Company in respect of the 2. That the Capital of the Com Dressing Cases, Cigarette

la increused from net amount capitalized fully pany paid shares of the Company of diminished capital of 3:91,081.00 Linen Table Cloths and Covers, equivalent nominal amount, and Hongkong Currency divided into Ladies Fancy Hand Bags, etc., the General Managers shall 27,723 shares of $7.00 each ts etc. give effect to any such resolu-$500,010 Lion accordingly, And any divided into 71,430 shares of shares allotted pursuant to any $7.00 each and that such additional Auch resolution shall be dis-shares shall rank in all respects with the originat tributed among the members pari passu holding shares of the Company capital of the Company.

Currency

so far as practieable in propor-3. That the General Munagera be tion to the number of shares and they are hereby authorised to held by them respectively, and capitalize the sum of $77,630 shall be credited as fully paid profits of the Company standing by means of the profits to the credit of the Company's and the General Reserve Funds and to allot to the capitalized Managera may make such members holding shares of the provision by the issue of frac-Company as on the first day of tional certificates or by the January 1931 in respect of the net payment of cash or by sale and amount capitalized fully paid distribution of the proceeds or shares of the Company of otherwise as they may think equivalent nominal value in the expedient for the case of frag- proportion of two shares for every tiona. The General Managers five shares of the Company then may appoint any person on held by such persons respectively behalf of the members to enter and that such shares so allotted Into any agreement with the shall rank for dividends as from Company providing for thethe lat day of January, 1931, allotment to them of such

4. That if on such distribution as shares credited as fully paid up. aforesaid any

person would and in satisfaction as afore entitled to a fraction of a share said and any agreement made the General Managers shall in under such authority shall be effective.

be

Heu

of issuing fractional cortificates cause the whole share to be allotted to a person or persons to be named by the General Managers and such share may at such time as the General Managers think fit be sold and the proceeds distributed amongst the persons entitled to the fractions making up the share.

1026. The General Managers may, with the sanction of the Company in General Megting, declare a dividend to be paid to the members according to their rights and interests in the profits, and may fix the time for payment and may with the like sanction declare and pay R 5. That the General Managers dividend or bonus out of any reserve fund and fix the time for payment thereof and may with Lae like sanction declare and pay bonuses to the Company's employees or any of them.

Bum

be and they are hereby Authorised out of the profits of the Company standing to the credit of the Company's Reserve Funda to pay to the mem- bers holding the 27,723 existing AND NOTICE is hereby further shares of the Company as on the purposes and upon auch terms and conditions in given that a further Extraordinary let day of January, 1931 a every respect as the Com-General Meeting of the Company equal to $6.00 for every ve aharos pany's Board of Directors will be held at the same time and of the Company then held by such place on Tuesday, the 23rd day of persona respectively by way of # may decide. NOTICE IS ALSO HEREBY December, 1930 for the purpose of GIVEN that the Register of mem-receiving a report of the proceedans dividend out of the profits

of the Company, bora of the Company will be closed ings at the above mentioned moet- from the 22nd to 29th December, ing and of confirming` If thought Dated this 27th day of Novem 1930, inclualve during which tase Special Resolution the ber, 1930. perlod no transfer of shares can above mentioned Resolution. be registered.

By Order of the Board. JOHN D. HUMPHREYS & SONS,

General Managers,

AND NOTICE is heroby furtlior Dated this 13th day of December, given that a further Extraordin-, 1930.

Jary General Meeting of the Com- pany will be held at the same place on Tuesday, the 23rd day of December, 1930 at 11.5 o'clock in the forendon or so soon thereafter as the above meeting shall have terminated, for the purpose of considering and, if thought fit, passing the following resoly.

CREDIT FONCIER D'EXTREME. ORIENT.

Mortgage Bank & Estate Agents,

"PEAK MANSIONS" Prince_Edward Road, Kowloon Detached and Semi-detached villas. Modern construction with gorago.

"Cambay Buildings”.

tions, namely:--

Per Pro. DODWELL, & CO., LTD.

J. P. WARREN,

Manager,

· General Managers.

The Hongkong University Modi- cal Society held its annual dinnor dance at the Hongkong Hotel Root Garden on Baturday night, among the gucata being. Prof. Gerrard and Mrs. Gerrard;` Mr. W. W. Hornell; Dr. Macgown and 1. That the Company do hereby Mrs. Margown; Dr. Y. S. Wan and cancel all shares (namely, 22277 Mrs. Wan: Mr. N. K. Law: Dr. shares numbered 27724 to 50000) Arthur Woo and Mrs. Woo: Dr. which at the date hereof have D. G. R. Black and Mra. Black; not been taken or agreed to be and the Hon. Dr. Wellington and inken by any person, and do hereby Mrs. Wellington. After dinner diminish the amount of its aha.asoveral toasts wore honourad, capital by the amount of the following which dancing, was

indulged in till 1 nm.

Flats with modern conveniences I shares so cancelled.

On View from Wednesday, the 17th December, 1930. Terms: Cash on Delivery.

LAMMERT BROS,

Auctioneers,

SHARE PRICES.

TO-DAY'S QUOTATIONS, The following is the list of local share quotations issued to-day:

Banhs.

Hongkong Bank, $1736 s. Chartered Bank, £18% n. Mercantilo A. & R., £27 n. East Aain $1.5 b.

Ingorances. Canton Ing., $1.230 n. Union Ins., $515 n. North China Ins., Tla. 160 b. China Underwritern, $3.10 s. Yangtaze Ins.. $50 n. China Fires, $400 b.

1. K. Fire Ins., $1216 n.

Shipping, Douglanes, $284 a.

H. K. Steamboats, 331 a. Indo-Chinns. (Def.) $24 n. Union Waterhonts, $39. n.

Mining.. Benguets, $10% b. Kailane, 93/9 n. S'hal Explorations, Tls. 1 b. Raube, 331,70 ».

Parka, etc. Kowloon Whadves, $174 b. Whampoa Docks, $30.85 11. China Providenta, $5.25 b. (old). Hongkowa, Tla. 280 n. New Engineerings. Tle. 7.10 n. Shanghai Docks, Tls. 114 n.

Cottons

Ewe Cottons, Tis. 11.00 n. S'hai Cottons, Tls. 79% (old) n.

Lands, Hotels, etc.

H. and S. Hotela, $11.70 b. II. K. Lands, $841⁄4 b. (old).

do $83 b. S'hai Lands T. 322 b.

Humphreys. $17.70 an. Realties, $950 sa,

Public Mitten. Tramways, $17.90 b.

Peak Tramis, Cold) 314% n.

Star Ferries $94 b.

H. K. Electrics, $81 h. Macao Electrica, $28 n. Telephones $354 n. China Buses, Tle. 19.60 n. Singapore Tractions. 7/6 s.. Industrials. China Sugars, 80 cts. b. Malabons, $27.

• POST OFFICE NOTICE.

Individuals

RADIO NOTICES.

And Arms are recommended to registor their telegra- phic addresses at the Radio Offco. No charge le made for this,

INWARD MAILS.

Australia and Manila

Calcutta und Straits

Straits...APA

Amoy and Swntow Japan

From U.S.A., Honolulu, Japan and Shang- hal (San Francisco 21st Novem ber)

Per

Da..

Pres. Grant

December 15

Shanghai and Swatow

King Yuan

December 15.

Farmona and Amoy

Tjimanoek Changte

December 18.

December 10.

Kutsang

December 17.

Perim

December 17.

Van Houtsz Tjipartim

„December 17.

December 17.

Shinyo Maru

December 17.

Emp. of Cahada

.December 18.

(Lettorn Europe via Suez

papers London 20th Nov, and

and

parcals 13th Nov.)

Kashmir

Java

Bantam

.December 18. December 20.

+

Japan and Shanghai

Angera

..December 23.

U.S.A., Honolulu, Japan and Shang- hal (San Francisco 20th Novem- ber ****

Canada, U.S.A., Honolulu, Japan and Shanghol (Vancouver B.C. 27th November;

OUTWARD MAILS,

Registered and Parcel Malls are closed 16 minutes earlier than the time given below unless otherwise stated, and when malle are advertised to close at or before 0 a.m. registered and parcel maila are closed at 5 p.m on the previous day.

Swalow

For

Haibow and Haiphong Fort Bayard

Amoy

Mantia Swatow

Hothow, Pakhol and Haiphong Java via Batavia

Amoy ..

Swatow, Amoy and Formosa Straits

Hoihow and Bangkok Japan and Canada

Mouila

Amoy

Shanghai Japan and Europe via

Siberia

Amoy and Japan

Par

Date and Timum.

Hydrangea .........Mon., Dec. 15, 0 p.m.” Now Mathilde Tuss., Dec, 16, 8.10 am. Tal Poo Sek Tues., Dec. 16, 1.80 p.m. Toan...Tues., Dec. 10, 0,30 p.m. Pres, Grant. .Tues., Dec. 16, 4.80 p.m. Wai Shing....Tues., Dec. 16, ̄ p.m. Limehow....Wed., Dec. 17, 8.30a.m. Tikini Tues., Dec. 17, 10.30 am. Taiyuan....Wed., Dec. 17, 8.80 p.m. Deli Maru..Thurs., Dec. 18, 8.30 p.m. Van Heutaz Thurs., Dec. 18, 10.30 am. Kwaiyang Thurs., Dec. 18, 10.80 3. Teucer....Thurs., Dec. 18, 10,30 p.m. (Duo Victorin B.C. 14th Jan, 1930).. Empress of Canada

Thare, Dec. 18, 5 p.m. Kut Sang...Thura. Dee, 18, 5 p.m."

Kashmir....Fri., Dec. 19, 10.30 am. Kum Sang......Fri., Dec. 18, 6 p.m. ..Fri., Duc, 19, 1 p.m. Hatyang

Swatow, Amoy and Foochow Stralte, Ceylon, India, Mauritius, Aden, East and South Africa, Egypt and Europe via Marseilles Kalyan

Shanghai, Japan, Honolulu, Canada, *U.S.A., Central and "South America and *Europe' via San Francisco and Siberia

Straits

(Due

Parcela

Bat., Dec. 20, E.P.O.

....Dee. 19, 4.30 p.m. Registration.Dec. 20, 9 a..

Lotters

Parcels

............10.00 am.

G.P.O.

Doc. 19, 5 p.m. Registration Dec. 20, 9.45 .. Lottery ..

.........10.30 a.m.

Marsailles, 17th January, 1931.).

Taiyo Maru

Registration Letters...

Sat, Dec. 20, $4.16 p.m. ..5 p.m.

(Duo San Francisco_14th Jan., 1981). Cyclips .Sat., Dec. 20, 2.80 p.m. Chip Shing „Sat, Dec. 20, 5 p.m. Canton Maru...,Suri., Dec. 21, 9 a.m. Mausang.. Mon., Dec. 22, 10.30 am.

Foochow vin Swntow

Swatow, Amoy and Formosa Sandakan...

Japan, Canada, U.S.A.,

and South America and via Victoria B.C.

Central Europe

Pres. Grani

Parcels

Mon., Dec. 22, ....3 p.. Registration ......................4.15 p.m.

Shanghai and Europe via Siberia. Pres. Grant.

Lettera

.5 p.m. (Duo Victoria B.C. 9th Jan., 1981).

.Mon, Dec. 22, Registration Letters

Manila, Australia and New Zealand

via Thursday Island

Changto...

Parcels

.5 p.m. .6 p.m.

Tuca., Dec. 23. .Dec. 42, 6 p.m. Registration Dec. 23, 0.45 a.m. Lettors

.10.30 am.

(Duo Thursday Island Brd Jan. 1831.)

Saigon, Straits,_ "Ceylon, *India, Mauritius, *East and *South Afrien, Aden, "Egypt and *Europo via Marselles

Angers

Straits, Ceylon, India, Mauritius, East and South Africa, Egypt and Europe via Marseilles

Tuen, Doc. 23, K.P.O.

G.P.O.

.1 p.m.

Registration Letters

p.m.

Registration

.1.15 a.m. Letters...、、

2 p.nr. (Due Marseilles 23rd Jan. 1931.)

Aontas

Tues., Dec. 23. K.P.Q.

Registration Letters....

Registration Lettera

.1 p.m.

..1 p.m.

G.F.O.

..148 p.m. .2.30 p.m.

(Duo Marseilles 22nd Jan. 1831)

Swalow, Amoy and Foochow ................ Hal Ning .. Tuos, Dec. 23, 2.00 p.m. Japan, Canada, U.S.A., Central and South America and Europe via Vancouver B.C.

Day.) *Superscribed" Correspondence only.

Tho number vaccinated-free of Bombers charge-by

of Ambulance Brigade, up to and in Berlin... cluding Thuraday, December 11 was: Oslo

Chinese Y.M.C.A. Division

(Hongkong)

375. 87%%%

Emp. of Canada

Letters Registration Shanghai and Europe via Siberia Emp. of Canada

Registration (Ship leaving noon on Christma

Letters

Wed., Dec. 24, .5 p.m. .4.15 p.m. Wed., Dec. 24, .6 p.m. .6 p.m.

FREE VACCINATION.

EXCHANGE RATES.

BY AMBULANCE BRIGADE MEMBERS.

Friday, Yesterday.

Paris.

128.595

129.595

China Lights. (old) $25.75 b.

the

Gortova..

: 28.04

25.08

.20.30

20.86%

.16.10

18.16.

Helsingfors.....103

- 193

3,020

King's College Divialon

Athens.

(Old Bays)..

414

Buenos Aires...38

King's College Division

Shanghai...

(Present Boyn)

BIGI

New York..

Railway Division

1,185

Amsterdam.

,876

.3/5 .4.85.18/10 .12.05%

1/6

4.85%

12.05%

3,048

.18.10

18.10.

Kowloon Dislsion

7.783

Mongkok Divlalon

15.824

Vienna.

84.50

84.49

Motor Drivers' Division

1,227

Madrid..

.45.15

47.05

Shaukiwan Division

1,918

Bucharest

.918

BIB

Un Long

488

Montevideo.

87%

07.1/18

St. Joseph's College Divi.

slon

Hongkong 1/1%

1/1

314

84.70%

· $4,77.·

Chinose Y.M.C.A. Division

Milan.

02.77%

02.724

(Kowloon) Victoria Nursing Division ́Y.W.C.A. Nursing Divi-

0862 154

Rio. 115

Copenhag

18.15

18.164

.108.25

108.25

Progue,

.163

163%

4.18/16

4.18/13

Chinese Athletic Associn- tion Division

1/5%

1/5%%%

.2/0.17/82.2/0.17/11/

52.202

(forward) 15

15.8/16:

British Wireless.

Cald: Marg. Ord: Tis. 10.75 n. Canton Icos,

$3.80

Cements (Comb) $17.90 a. Ropes, $11.40 b, United Aabentos $5 n.

Stores, elc. Dairy Farms, $27.25 b. Watsons. $12.80 n. Der A. Wings, $1 n. Lane Crawford, $8.70 n. Mackintosh, $19 n.

$11.60 n. Sinceres

Miscellaneous. Amusements, $23 Constructions, $4. n.

Ti.

B' que Ind. G. Bonds, $70 % b. H.K.G. LORN 0% Prem.

Indian Division

Blon

Stockholm:..

Brussels.

Lisbon

Bombay. Yokohama. 235

Bliver (spot) 16.0/16/158/16,