1932-02-09 — Page 16

TO-DAY'S WANTS.

25 WORDS

.. $1.50 (82.00 If Not Prepaid.) The following replies have been

received:-

916.

TUITION

THE HONGKONG TELEGRAPH.

THE HONG KONG JOCKEY CLUB. THE HONGKONG & Shanghai

ANNUAL RACE MEETING, 1932.

20th, 22nd, 23rd, 24th and 27th February, 1932.

On Saturday 20th, Blonday 22nd, Tuesday 23rd, and Wednesday 24th February, the first boll will be ruog at 11 am, and the first race will be run at 11.30 am. On Saturday, the 27th February, the first bell will be rung at 1 p.m., and the first race will be run at 1.30 p.m.

The tiffin luterval will be taken EDUCATIONAL LESSONS in after the fifth race on the first

and elementary

four days. English, French German by certificated teacher. Also Carlton, P.O. Box No. 128, Youmati

WANTED KNOWN

VISITORS, come ont SHANGHAI come all to the longkong fish store

Restaurant and neo

our special

re-

frigerated display counter of sen food, Lobsters, Oysters, Prawn, lsh, Fowin and Meat etc., cooked and served as you pick from the counter. BU, Des Voeux Hond, Central.

PRIVATE CHRISTMAS ORKETING CARD

and

Fa-

hy the LARGEST Ata wasted FOREMOST publishers in Kegland. tabllahied

of century. GIVET

AHA RKAUTIFUL Hample 1ok at MAGNIFICENT Bighest centnis- exclusive destas FREE

Dept.

200,

s' obtainali, Pontage påld an All ordren. JONEL WILLIAMS Co.. Virtaria Warks. PRESTON, KN1.ARD.

LOST

1.08T from Tuipo, sandy Pointer bitch. Alstinguished by "kink" in tuil b" from end. Reward G. G. Wood, P. & O. Building.

MISCELLANEOUS

MEMBERS' BADGES AND ENCLOSURE.

Members are reminded that they and their ladies must wear their badges prominently displayed.

No one without a badge will be admitted to the Members' Encio- sure,

|

HOTELS, LTD.

NOTICE OF EXTRAORDINARY

TUESDAY, FEBRUARY 9, 1932.

THE HONGKONG LAND INVEST- MENT & AGENCY CO., LTD.

HONGKONG & SHANGHAI BANKING COMPORATION. Notice is hereby given that the NOTICE IS HEREBY GIVEN GENERAL MEETING. Ordinary Yourly Meeting of the that an Extraordinary General Sharoholders in this Corporation Meeting of the Members of the NOTICE IS HEREBY GIVEN will be hold at the end office of above named Company will be Haven's hold at the Office of Messrs. that an

General the Corporation, No. 1 Extraordinary

Road Meeting of the Members of The Saturday, the 27th February, 1932, Pedder Street Victoria in the Contral, Hongkong.. on Jardine, Matheson & Co., Limited Hongkong and Shanghai Hotels,

of Colony of Hongkong on Tuesday, Limited, will be held at Exchange at 11.30 a.m. for the purpose Building, Victoria, in the Colony recalving the Report of the Board the 10th day of February, 1932, aat 12.16 p.m. immediately after the Friday, of Hongkong, on

the of Directors together with

Annual General Meeting of the Company, for the purpose of con- sldering and if thought fit panning the following resolution Extraordinary Resolution.

after

Eighteenth day of March, 1932. Statement of Accounts for the nt 11.30 in the forenoon im-year ending 31st December, 1931. The Register of Shares of the mediately

the Annunt General Meeting of the Company, Corporation will be closed from for the purpose of considering Monday, the 15th February, to fit passing the Baturday, the 27th February, 1932 and if thought

during following resolutions as Ordinary (both days inclusive),

which period по transfor of Resolutions:

shares can be registered. By order of the Board of Directors,

V. M. GRAYBURN,

Chief Manager. Hongkong, 5th February, 1932. THE HONGKONG & SHANGHAI

1. That the authorinad Capital of the Company (which is now $10,000,000.00 divided into 1,000,- 000 Shares of $10.00 each, of which the whole have been issued) be increased from $10,000,000.00 con- sisting as aforesaid to 000.00 (consisting of 1,500,000 Shares of the nominal value of $10.00 each) by the creation of 500,000 New Shares of the nominal value of $10.00 ench.

$15,000,-

HOTELS, LTD.

(Incorporated in Hongkong). NOTICE IS HEREBY GIVEN that the Ordinary Yearly Meeting

ay an

That the Articles of Associa- tion of the Company be altered in manner following:-

(a) by deleting the garen.

$10,000:00 in the third Iine of Article 95 (a) of the Company's Articles of Association and substitut- ing therefor the figures $15,000:00.

of

Badges admitting non-membera to the Members' Enclosure and

AND NOTICE IS HEREBY ALSO dny

GIVEN that 1 further Extra- Club Rooms at $10.00 per including tax-or $10.00 including

ordinary General Meeting of the fax for the Menting (Indios $5.00

Members of the Company will be Andh $20,00 respectively). are 2. That in the first instance of Shareholders of The Hong Kong held at the same time and place obtainable through the Secretary200,000 of the mald New Shares and Shanghai Hotels, Limited, will

on Wednesday, the 2nd day of upon introduction by a Member, be offered at par (in the proper be held at the Registered Office March, 1932, for the purpose such Member to be responsible for tion of one New Share for every of the Company (Exchange Bulid receiving a report of the proceed- | all whits, etc.

five Old Shares held by them reing. Des Voeux Road. Central, Badges admitting to Members' spectively) to the

persons who Hongkong), on Friday, the 18th nga at the above mentioned meat- Enclosure will NOT be an sale at

on the eighteenth day of March, day of March, 1932, at 11 am, foring and of confirming if thought the Race Course.

as a Special Resolution. 1932, are registered in the Con- the purpose of receiving a State: At the above mentioned renolution pany's Share Reglater AB the

ment of Accounts and the Report of holders of the 1,000,000 Old the Board of Directors for the Dated the 28th day of January, Shares and so that on acceptance year ended on the 31st December, | 1932. of such offer the full nominal 1931, confirming the appointment amount due in respect of such of a Director and re-electing a

Shares 200,000 New

shall

be Director and the Auditors. payable on the 30th day of June, 1932, and that on acceptance of such offer and on payment in manner aforesaid such shares so taken up shall rank as from the int dny of July. 1932, for

A dimited number of Tillas will be obtainable ench day at the Club House, provided they are ordered in advance from the No. 1 Buy, Telephone No. 21920.

On no pretext will children be

In either February permitted ort

enclosure DANCING! starting 16th nt the Select

Dancing during the first four days of the Academy, 17, Queen's Road, Former Meeting. pupil of the School, or frlendis Introduced by them, can apply for Private Entrance-Cards, from 2 to Special days for Hervice Men Limited number of couples, oncel

only. Enrol t

for all

PUBLIC ENCLOSURE.

The price of admission to the Public Enclosure is $4.00 per day dividend and in all other respects person, pari phsau with shares constitut. including tax including ladies, and is payable ting the Company's present issued Capital, and that any of the said the Gale.

Soldiers and Sailors in uniform 290,000 New Sharea which shall FOR SALE, --4 Triumph (P. Type) are admitted to the Public Eneia-not be taken up by the Company'a Motor Cycles (Solo) with accessories. All in good condition. Being dis-sure at $1.00 per day posed of solely as surplus to establish- Lax. mezit.

FOR SALE

at the

The machines cay be viewed daily between 9 am, and i.nt. IL.A.S.C. Garage, R.AS.C. Camber, (opposite Garrison Queen's Road, Sergeants Mess).

Offers should be submitted to rench the office of the O.C, IL.A.S.C. Victoria Barracks, not later than 10 am on Friday, February 19th, 1982.

FOR SALE

ALASATIAN POPS 4 Dogs and Bitches. 6 weeks it. Apply to H. Major, 4th Floor, Union Building.

TWO LENGTHS of not quite 3 yards each by 1 inches high, lathe lattice,

Quite for sale.

Miko $4. Carlton. P.O. Box No. 128, Yaumati

new.

APARTMENTS

AIRLIE

Nathan

including

Rookmakers. Tic Tac men, etc..

Shareholders in manner afore- said be disposed of at such time or times in such manner and upon such terms and conditions as the Company's Board of Directors theball think fit,

will not be permitted to operate within the precincts of The Tong

Club during Kong Jockey Race Meeting.

Tiling will be obtainable in the Restaurant in the Public Enele

sure.

SERVANTS' PASSES.

he

Servants will Passes for issued 20 application to Secretary, 3rd Floor, Gloucester Building.

Employers are requested to dis- tribute them with discrimination and to endorse their names on the

passes.

3. That such offer be made by tire specifying the number of shares to which the Member is time 'entitled and limiting the within which the offer 11 not accepted by the Member on behalf of himself or his nominee will be deemed to be declined and that-

liberty the Directors be at

is such time and to extend it to buch date or dates as they may think fit.

E

to

manner

That the balance of 300,000 Shares constituting the Company's nuissued Capital be issued at such time or times in such and for such purposes and upon anch condillons in every respect as the Company's Board of Directors may decide.

Servants are not permitted in the Members Enclosure except for HOTEL-23-25,

passing through on their dutien such terms Under Europenā Road, Kowloon.

Exertiont

in their Management.

Cuisine, but must remain Modern Apartments. Terma Moderate,

ployers' stands. Three minutes from ferry. Tel. 57857.

Any persons

found loitering with Servants* passes In their possession will forfeit the same and will li removed from the enclosure.

Model No. 110

LATEST DANCE

HITS

IN BRUNSWICK

RECORDS

THE

BRUNSWICK HOUSE

Arcade-Gloucester Bldg.

METALS

of all kinds especially for ship-building and engineering work. Complete stock. Boat Terms, Immediate delivery.

SINGON & CO ESTABLISHED A. D. 1980,

Telephode: 20815, ** HING LUNG BT.

By Order,

C. B. BROWN.

Secretary. Hongkong. 8th February, 1932.

ST. STEPHEN'S COLLEGE. Stanley,

Selisal re-opens February 9th. 1 Examination for New Students at 9.30 a.m, For Prospectus for Boarders and Dny-boys, apply Mr. Li Hoi Tung, Baaker & Co, 20, Des Voeux Road, Central, or to St. Stephen's College, Stanley.

THE BEN LINE STEAMERS, LTD.

From MIDDLESBRO," ANTWERP, LONDON and STRAITS.

The Steamship,

"BENALDER

Consignees of Carge nre hereby informed that all Goods are being landed at their risk into the hazardous and/or extra hazardous Godowns of The Hongkong and Kowloon Whart and Godown Co., Ltd. whence and/or from the wharves delivery may be obtained.

No claims will be admitted after the Goods have left the Godowns, and all Goods remaining undelivered after the 8th February. 1912, will be sub ject to runt.

All claims against the steamer must be presented to the Undarsigned on or before the 22nd Febranry, 1932, or they will not be recognized.

All broken, chafed, and damaged Goods are to be left in the flodowna, where they will be examined

the

5th February, 1932, at 10 a.m., by Menara. Goddard and Douglas,

To comply with the General Bonded Warehouse Regulations consignees must have a Revenue Officer in attend- ance when damaged dutiable goods are czamined,

No Fire Insurance has been effected, Bills of Lading will be countersign- ed by

GIBB, LIVINGSTON & CO., LTD.,

Agents. Hongkong, 31st January, 1932.

AND NOTICE IS HEREBY ALSO GIVEN that the before mentioned Extraordinary General Meeting will be continued for the purpose of considering and if thought at pussing the following Resolution 48 an Extraordinary Resolution:--

That the Articles of As- sociation of the Company be altered in manner following:-

us

The Transfer Books of the Com pany will be closed from Wednes. day, the 2nd March, 1932. until Friday, the 18th March, 1952, both days inclusive.

By Order of the Basri,

F. C. BARRY,

Secretary. Hongkong. 27th January, 1932.

duties and functions the Director he repre- Renta, but shall look such Director solely for his remuneration and shall not be

I, No. Tho

entitled

to

to

By Order of the Board.

L S. GREENHILL,

Secretary.

THE "STAR" FERRY CO., LTD.

NOTICE TO SHAREHOLDERS.

at

A

NOTICE IS HEREBY GIVEN

THE THAT

THIRTY-FOURTH ORDINARY YEARLY MEETING OF THIS COMPANY will be held the Office of Messrs. Jardine, of Matheson & Co., Ltd., on THURSDAY, the 11th February, 1932, AT NOON, for the purpose of receiving the Report of the Directors together with Statement of Acconals for the year ended 31st December, 1931.

Sharek of the The Registor of will be Company

CLOSED from claim remuneration from

Wednesday, the 3rd February, 1932, the Company. Provided to Thursday, the 11th February, 1932, always that it shall be both days inclusive.

NOTICE IS

ALSO HEREBY condition precedent to

GIVEN that

Extraordinary the exercise of the power General Meeting of the Members of of appointment herein the above named Company will be

the contained and con held at 12.15 p.m. on the same day tinuance of the appoint and at the same place a and ment hereunder that the immediately after the before mention- ed Ordinary General Meeting for the Director exercising the purpose of considering and 光 following same shall be. at the thought it pansing the

Extraordinary time

such resolution making of

shall Resolution. appointment and

That the Articles of Association of long continue to be 80

the Company be altered in manner following:

as the said appointment continues, the registered holder in his own right of not less than 25,000 Shares in the Capital of the Company, Every ap-2

pur. pointment made in Bunnce of this Article shall be in writing under the hand of the Director making the same." "1263. Any instrument ap-

pointing

alternate Director in pursuance of Article 126A of these Articles shall be as near- ly as circumstances will admit in the following form or to the effect following:-"

27

"(n) By the insertian im-

n Director of mediately after Article

Hongkong and Shanghai 126 of the existing Articles Hotels, Limited, in pursuance of of Association of the two the power in that behalf contain- following new Articles to bed in Article 126A of the Articles known

Articles -128A

of AsRociation of the Company do 32GB.'

hereby nomiste and appoint

to act as "126A. Each Director who of

place is a registered holder in alternate Director in my

absence from the his own right of not less during my

in- than 25,000 Shares in Colony of Hongkong or my

AB ก Director the Capital of the Com-ability to

the through fllness (as the caso may pany shall have

any be) to exercise and discharge all power to nominate person approved for that my duties as a Director of the purpose by a majority Company.

AS WITNESS my hand this of the other Directors of the Company to net as an alternate

Director,

nct

day of

in One thousand nine hundred and

his place, during his thirty absence from the Colony

of Hongkong or inability

AND NOTICE IS HEREBY

na

nj .hn

(a) By deletion of the words "One thousand Dollars" contained partly in the third and partly in the fourth lines of Articfo 58a of the Company's Articles of Assocía- tion and the substitution therefor of

"Five the worda

thousand Dollars " AND NOTICE IS HEREBY ALSO GIVEN that a further Extraordinary General Meeting of the Members of the Company will be held at the same place at 12.30 p.m. on Friday the 25th day of February, 1932, for the purpose of recolving a report of the proceedings at the before mentioned Extraordinary General Meating and of confirming if thought fit the before Spocial mentioned resolution Kesolution.

By Order of the Board of Directors,

F. H. CRAPNELL,

Secretary. Hongkong, 27th January, 1992.

Com-

HONGKONG REALTY AND TRUST CO., LTD. '

(Incorporated under the

pantes Ordinances of Hong Kong).

NOTICE IS HEREBY GIVEN that the Ordinary Yearly Meeting of Hong Kong of Shareholders Realty and Trust Company, Limited, will be held at tho Registered Office of tho Exchange Building Company, (2nd Floor), Dea Voeux Road Central, Hong Kong, on Wednes

Lo act through illness as ALSO GIVEN that n further Ex-day, the 2nd March, 1932, at 12 such Director, and attraordinary General Meeting of Noon, for the purpose of receiving big discretion to remove the Members of the above named Report of the Board of Directors such alternate Director. Company will be held at Noon!

a Statement of Accounts and the

December, 1981, and ro-electing and on any such appoint at the same place on the Fourth for the year ended on the 31st mant being made, the day of April, 1992, for the pur- alternate Director shall pose of receiving a report of the twe Directors and the Auditors.

The Transfer Books of the Com- be subject in all respect proceedings at the last above men-

to the terms and conditioned meeting and of confirming pany will be closed from Wednes tions existing with ro-if thought fit as a Special Resolu-day, the 17th February, 1932, to other tion the before mentioned rezolu Wednesday, the 2nd March, 1932, ference to the

both days inclusive. Directors of the Com-tion numbered & heroin.

pany, and any alternate -Dated this 27th day of January, Director while acting in 1992.

the place of an

absent

Director, shall exercise

By Order of the Board,

and discharge all the

F. O. BARRY,

Secretary

By Order of the Board,

F. C. BARRY,

Sacratary, Hongkong, 2nd February, 1982:

POST OFFICE NOTICE

The dospatch of mails via Siberia has been discontinued until further notice. Mails will be despatched generally vin Suez but if a quicker route should from time to time offer it will be utilized.

As from 2nd February no parcels for. Shanghat and North China can be accepted until further notice.

Letters and postcards for Europe and South America are forwarder "Via Siberia” if so suporncribed.

It is notined for the information of holders of Private Boxes at the General Post Office that on and after 1st February no taxed correspondence will be placed in the Boxes. A notification will be substituted and Box- holders are requeried to call or send for the correspondence at the Box- holders' Lobby and there pay the amount of the Tax against the de- livery of the letters or packets.

INWARD MAILS,

Per

From

Australia and Manila Amoy

Shanghai and Europe via Siberia

(London, 18th January) Calcutta and Straits Japan..

Europe via Suez (Letters and

Papers) London, 14th January (7***** and Parcels, 7th January Japan and Shanghai ..

U.S.A., Canada, Japan and Shanghai

(Santtle, 23rd January)

Japan and Shanghai

Japan and Shanghai Salgon

Australia and Mantia

Japan and Shanghai Japan and Shanghaf

One

·February-2.

February 10.

Changte TJinegara

Gange

February 10.

Tilawa

.February 10.

Buenos Aires Maru

February 10.

Carthago

February 11.

Kashmir

February 12.

Pres. Cleveland

February 12.

Hikawa Maru

February 16.

Athos II

February 16.

Andre Lebon

February 17.

Atsuta Maru

February 13.

Hakusan Maru

February 10.

Shinyo Maru

February 19..

B.C.,

Empress of Japan Kashima Maru

.... February 19

Canada, U.S.A., Honolulu, Japan

and Shanghai (Vancouver 30th January) Straits

Por

Sumshui and Wachow

Menila

*Straits and Calcutta

Bangkok

OUTWARD MAILS.

Manila and Parcels only for Ger-

many via Hamburg Blangkok

Amcy...

Strafts, Ceylon, India, Mauritius. East and South Africa, Egypt und Europe via Brindisi

Salgon, Straits, Coylon, India, Mau- ritius, East and South Africa and *South American ports

Swatow

Swatow, Amoy and Foochow

East and South Africa, Aden, Egypt and Europe via Marseilles

Sandakan Japan and South American Porta.. Manila, Makassar and Sourabaya.. Straits and Europe via Marseilles

Swatow, Amoy and Foochow ...... Shanghai, Japan, Honolulu, U.S.A., Canada, Central and South Ame rien and Europe vin San Francisco

Saigon, Ceylon, India, Mauritius, Enst and South Africa, and Europe vin Marseilles

Swałow

Manila Japan

Manilo

At the

DANCES

Per

..February 20,

Date and Time. Tai Minx ...........Tuva.. Feb. 9, 4,p.m. Pres. Grant... Tuo. Feb. 9, 4.50 p.m.

Talamba .... Parcels

Lettera

Tuts, Feb. 9.

Feb. 9, 4 p.m. Feb. 9,

p.m.

Kalgan

Oldenburg Wed, Feb. 10, 1.30 p.m. Iliram Wed., Feb. 10, 2.30 p.m. Tainan.... Wed., Feb. 10, 3.90 p.m.

.... Wed, Feb. 10, 8.30 AM.

Gange

Reg., Letters,

Reg.

... Wed, Feb. 10.

E.P.O.

Feb. 10, 3 p.70..

Feb. 10, 4 p.m.:

G.P.O.

Feb. 10, 3.45 p.m.

Letters,.... Feb. 10, 4.30 p.

(Due Brindisi, Brd March.)

Buenos Aires Mard

Thur., Feb. 11, 1030 a.m. Hydrangea. Thur., Feb. 11, 8 pm

Fri., Feb. 12, 2 p.m. lialning

Kashmir

.Sat, Feb. 18: K.P.O.

Parcel.... Feb. 12, 4.30 p.m. Reg., Letters

Parcela

Reg.

..Feb. 13, .. ... Feb. 13, 10 a.m.

G.P.O.

Fob. 12, 5 p.m.

Feb. 13, 9.45 m. Letters, Feb. 19, 10.30 ¤,m.

(Due Marselles, 12th March.) Yugang .Sat, Feb. 18, 10a.m. Bokuye Binru... Sat, Feb. 12, 6 p.m. Tinegarn.. Tues., Fob, 18, 0.30 a.m. Taek, Feb, 14, Aeneas

K.P.O.

Reg. Letters

10 a.m.

1 p.m.

G.P.O.

1.15 p.m

2 pm.

Reg Letters

(Due Marseilles, 19th March) *** Heiyang... Tues., Feb. 10, 1 p.m.

President Grant ... Tues., Fol. 10..

Parcels, ...... Feb. 10, Noon. Reg

Feb. 10, 1.10 p.m.. Letters, Feb. 16, 2 p.m.. (Doe San Fancisco 8th March)

Athos II

Reg.,

Letters

Reg., .. Letters

K.P.0.

Tues., Feb. 16.

1 p.m.

1 p.m.

C.P.O.

1.45 p.m.

.2.30 p.m.

(Due Marsellies, 18th March).. Yatshing.....Tues., Feb. 16, 5 p.m.

Aaama Mary Thur., Feb. 18, 2.30 p.m.. Atsuta Maru Fri., Feb. 10, 9.30a.m. Emp. of Japan Fri, Feb. 10, 6 p.m. *Superscribed Car respondence maly

in the

ROOF

GARDEN

Hongkong Hotel

TEA DANCES

EVERY

WEEK-DAY

AFTERNOON

Wednesdays & Saturdays 4.30 to 0.80 p.m. Other days

5 to 7

INCLUDING CHARGE

TEA & DANCING $1.00

DINNER DANCES During and after Dinner NIGHTLY

till 12 midnight Mondays to Saturdays.

ہوں گے

in the NEW GRILL & BALLROOM

'THE KONGKONG & SHANGHAI HOTELS, LTD,"