1932-02-09 — Page 4

TO-DAY'S WANTS.

25 WORDS.......... $1.50

($2.00 If Not Prepaid.) The following replies have been

received:-

415.

TUITION

EDUCATIONAL LESSONS in English, French and elementary Garman by certificated teacher, Min Carlton, F.O. Box No. 128, Yaumat!.

WANTED KNOWN

SHANGILAL VISITORS, come one come nil to the Hongkong si store Restaurant and see bur special re- frigerated display counter of sea food Lobsters, Oysters, Prawns, Fish. rond etc., cooked Fowls and Ment served as you pick from the counter. 50, Den Vorax. Rand, Centrul

PRIVATE CHRISTMAS GREETING CARDS

Arte wapted by the ARGENT and FOREMOST, publishers In Engin table YER

quarter of century

BEAUTIFUL. Bemple Book of MAGNIFICENT

Highest commi Relive designs FREE. on obtalunils, Pontage pasit on all urdere,

Dept JONER, WILIAMS & CO Virterin Worke. PRESTON, ENLAND,

LOST

204,

LOST from Talpo, sandy Pointer bitch, distinguished by "kink" in tall From end. Reward G. G. Wood, P. & O. Building.

MISCELLANEOUS“

DANCING!

starling

Foth ni the

0314

THE

HONGKONG

TELEGRAPH.

THE HONG KONG JOCKEY CLUB THE HONGKONG & SHANGĦAI

ANNUAL RACE MEETING, 1932.

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

On Saturday 20th, Monday 22nd, that an Tuesday 23rd, and Wednesday 24th February, the first bell will be rung at 11 a.m., and the first raco will be

at 11.30 am. On Saturday, the 27th February, the

run

firat hell will be rung at 1 pm,

and the first race will be run at 1.30 p.m.

The tin interval will be taken after the fifth race on the first

four daya.

MEMBERS' BADGES AND ENCLOSURE,

L

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

Bure.

HOTELS, LTD.

оп

TUESDAY, FEBRUARY 9, 1932.

Contral, Hongkong.

| THE HONGKONG LAND INVE

MENT & AGENCY CO, LTD.

POST OFFICE NOTICE

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

As from 2nd February no parcola for Shanghai and North-China can be accepted until further notice.

Letters and postcards for Europe and South America are forwarded "Via Siberia" Li no superscribed.

NOTICE IS HEREBY GIVEN that an Extraordinary General Meeting of the Membora of the above named Company will be Queen's hold at the Omce of Messrs. on Jarding, Matheson & Co., Limited Pedder Street Victoria In the Colony of Hongkong on Tuesday, the 16th day of February, 1932 at 12.15 p.m. immediately after the

livery of the letters or packets. for the Annual General Meeting of the Company, for the purpose of con- sidering and if thought it passing the following resolution Extraordinary Resolution.

HONGKONG & SHANGHAI BANKING CORPORATION.

NOTICE OF EXTRAORDINARY Notice is hereby given that the Ordinary Yearly Meeting of the GENERAL MEETING. ·

Shareholders in this Corporation NOTICE IS HEREBY GIVEN will be held at the Head office of

Extraordinary General the Corporation, No. 1 Meeting of the Members of The Rond Hongkong and Shanghai Hotels, Saturday, the 27th February, 1932, Limited, will be held at Exchange at 11.30 am. for the purpose of Buliding, Victoria, in the Colony receiving the Report of the Board of Hongkong,

Friday, the of Directors together with Eighteenth day of March, 1932, Statement of Accounts at 11.30 in the forenoon Im-year ending #1st December, 1981. The Register of Shares of the mediately after the Annual

Corporation will be closed from Monday, the 15th February, to Saturday, the 27th February, 1932 during (both days inclusive),

transfer which period no

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

V. M. GRAYBURN,

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

General Meeting of the Company, for the purpose of considering and if thought it passing the following resolutions as Ordinary Resolutions:***

1. That the authorised Capital of the Company (which is now $10,000,000.00 divided into 1,000,- 000 Shares of $10.00 each, of which No one without a badge will be the whole have been issued) be admitted to the Members' Enclo-Increased from $10,000,000.00 con- $15,000,- alsting na aforemaid to Badges admitting non-members | 000,00 (consisting of 1,500,000 to the Members Enclosure and Shares of the nominal value of | Club Roone at $10.00 per

day $10.00 each) by the creation of including tax--or $40.00 including 600,000 New Shares of the nominal tax for the Meeting fladies $5,00 | value of $10.00 each. and $20.00 respectively), Are

| obtainable through the Steretury apon introduction by a Member, such Member to be responsible for all chita, ste.

Badges admitting to Metabers' Enclosure will NOT be on sale at the Race Course,

dre Old Shares held by them re- spectively) to the persons

who

on the eighteenth day of March. 102, are registered in the Com pany's Share Register TH holders of the 1,000,000 Old Shares and so that on neceptance of such offer the full amount due in respect of

HOTELS, LTD).

as 'an

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

(a) by deleting the guros $10,000:00 in the third line of Article 05 (a) of the Company's Articles of: Association and substitut- ing therefor the figures $15,000:00,

AND NOTICE IS HEREBY ALSO GIVEN that a further Extra- ordinary General Meeting of the Members of the Company will be held at the same time and place on Wednesday, the 2nd day of March, 1932, for the purpose Di receiving a report of the proceed.

(Incorporated in langkong).· NOTICE IS HEREBY GIVEN that the Ordinary Yearly Meeting 2. That in the first instance of Shareholders of The Hong Kong 200,000 of the Budd New Shares and Shanghai Hotels, Limited, wil be offered at par (in the proporbe held at the Registered Office tion of one New Share for every of the Company (Exchange Build ing. Des Voeux Road, Central, Hongkong), on Friday, the Isthings at the above mentioned meet- ing and of confirming if thought day of March, 1932, at 11 a. for

At the above mentioned resolution the purpose of receiving a State- ment of Accounts and the Report of as a Special Resolution. the Board of Directors for the year ended on the 31si Derember, nominal just confirming the appointment such of a Director and re-electing a 200,000 New Shares shall be Director and the Auditors. payable on the 20th day of June, 1982, and that an acceptance of such offer and on payment in manner aforesaid such shares so taken up shall rank as from the 1#1

of day

July 1932, for dividend and in all other respects pari pass with shares constitut- including ladies, and is payable ing the Company's present issued

A limited number of Tiles will be obtainable rach day at the Club House, provided they are urdered in advance from the No. 1 Boy Telephone No 21920

Un no pregat will children de

in February permitted either enclosure during the first four days of the Meeting.

Setret Dancing Academy." 17, Queen's Road, Former or friends popil of the School,

can apply for Introduced by them, Private Entrance-Cards, fimm 2 to 9. Special days for Service Ma unly.i Limited number of couples.

FOR SALE

Eurolit

FOR SALE 4 Triumph (P. Type) Motor Cycles (Solo) with accessories, dis. All in good condition. Being poned of solely as surplus to establinkį

ment.

PUBLIC ENCLOSURE,

The price of admission to the Public Enclosure is $1.00 per day including Lax for all

the Gate,

INTON",

Soldiers and Sailure in uniform are admitted to the Public Eneln sure at $1.00 per day including fax.

Bookmakers, Tie Tar men, ete. The machines cay be viewed daily will not be permitted to operate botween man 1 p.m. at the RA.S.C. Garngr. R.A.SC. Camber, within the precincts of The Hong

Club during Copposite Carrison Rong Jockey Queen's Bund.

Race Meetlox. Sergeants' Moss).

Tins will be obtainable in the Restaurant in the Public Eneto.

Offers should be rubmitted to reach the office of the O.C. RA.S.C. Victorin Barracks, not later than 19 4.2, 11 Friday, February 12th, 193H,

FOR SALE. ALASATIAN PUPS 4 Doge and 2 Bitches, 6 weeks Apply to H. Major, 4th Plone. Union Buckling.

· TWO LENGTHS of not quite 3 yarda] cach by 31 inches high, lathe lattice, for sale. Quite

$4. Miss Carlton. P.0. Bax No. 128, Yaumat

APARTMENTS

AIRLIE

Nathan

Under European

HOTEL-23-246.

Excellent

Rond, Kowlatın. Management.

Cuisine. Modern Apartments. Terms Moderate, Three minutes from ferry. Tel. 67357.

:

Model No. 110

LATEST DANCE

HITS

IN BRUNSWICK

RECORDS.

THE

BRUNSWICK HOUSE

SUPP.

1

SERVANTS' PASSES,

Passes for Servants wit jssund

appdication Onl

fo Ch Secretary, Brst Flow, Glanrester Building.

Employers are reuzested to dis. trituste them with discrimination and to endorse their dames on the pastes,

Capital, and that any of the said 200,000 New Shares which shall not be taken up by the Company's and be disposed of at such Lime Shareholders in manner fore-

or times in such manner and upon such terma and conditions as the Directors Company's Beard of

shall think fil.

3. That such offer bc maile by notice sperifying the number of JK shares to which the Member entitled and limiting the time within which the offer JE not accepted by the Member on behalf of himself or hla nominee will be dermed to be declined and that the Directors be at Ilberty to f such time and to extend it to ruch date or dates as they may think ft.

4. That the balance of 340,000 Shares constituting the Company's unissued Capital be issued at ch time or times in such manner and for such purposes and úpon

Servants are not permitted in the Members' Burlosure except the passing turor on their duth such terms and conditions in but must remain in their * players standa,

Any persoDN Compd litering with Servants' PLASTR in their

as The Company's (every respect

Board of Directors may decide.

possession will forfeit the same | ALSO GIVEN that the before

and will be enclosure

removed from

B: Order.

AND NOTICE IS HEREBY

themontinued Extraordinary General Meeting will be continued for the

Hi purpose of considering thought fit passing the following Resolution as 02 Extraordinary Resolution:-

if

C, B. BROWN,

Secretary Hongkong, 8th February, 1932.

ST. STEPHEN'S COLLEGE.

Stanley.

School re-opens February 9th.) Examination for Now Students at { 9.30 A. For Prospectus for Boarders and Day-boys, apply Mr. Li Hoi Tuak, Hanker & 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,

"RENALDER" Consignees of Cargo are hereby informed that all Goods are being lunded at their risk into the hazardous and/or extra hazardous Godowns of The Hongkong and Kowloon Wharf and Godown Co., Ltd., whence and/or from the wineves delivery may be obtained,

No claims will be admitted after the Gonds have left the Godowns, and ali Goode remaining undelivered after the 8th February, 1932, wil be sub- Ject to rent.

All claims against the steamer must he presented to the Undersigned on

they will not be recognized.

Arcade Gloucester Bldg. r before the 22nd February, 1912, or

METALS

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

SINGON & CO ESTABLISHED A. D. 1980. Telephone: 20515. HING LUNG ST.

All broken, chafed, and dumuged Goods are to be left in the Godowns, where they will he examined on the 5th February, 1932, at 18 a.m., by Messrs. Goddard und Douglas.

To comply with the General Bonded Warehouse Regulations consignees must have a Revenus Officer in utterl ance when damaged dutiable goods are examined.

No Fire Insurance has been effected, Bill of Lading will be countersign. ed by

GIBB, LIVINGSTON & CO., LTD..

Agents. Hongkong, 31st January, 1932.

5. That the Articles of AB- sociation of the Company be altered in manner following:-

"(n)

By the insertion im-

The Transfer Books of the Com-

many will be closed from Wednes

until day, the 2nd March, 1932, Friday, the 18th March, 1952, both days inclusive.

By Order of the Board.

F. C. BARRY.

Secretary, Hongkong. 27th January, 1932.

1,

Dated the 28th day of January 1932.

By Order of the Board.

L. S. GREENHILL,

Secretary.

THE "STAR" FERRY CO., LTD.

NOTICE TO SHAREHOLDERS.

ہیں

HEREBY

GIVEN

NOTICE IS

THE THIRTY-FOUETH THAT ORDINARY YEARLY MEETING OF THIS COMPANY will be held at the Office

Messre, Jardine, 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 Accounts for the year ended 31st December, 1931.

A

from

duties and functions of

Je the Director

repre-

to sents, but shall look such Director solely for his remuneration and shall not be entitled to claim remuneration from Provided the Company. always that it shall be a

13 HEREBY ALSO precedent condition

that on Extraordinary the exercise of the power

General Meeting of the Members of appointment herein

the above named Company will be contained and the con-held at 12.15 p.m. on the same day same place as and tinuance of the appoint- and at the ment hereunder that the immediately after the before mention- ed Ordinary General Meeting for the Director exercising

the purpose

of considering and H sume shall be, at

the thought fit passing the following time

making

Extraordinary #!

such resolution

Resolution. appointment and shall long continue to be so

That the Articles of Association of the Company be altered in manaer as the said appointment following continues, the registered holder in his own right

The Register of Shares of the Company will be CLOSED Wednesday, the 3rd February, 1932, to Thursday, the 11th February, 1932, both days inclusive.

NOTICE to

GIVEN

of

££3

GB

(a) By doletion of the words "One thousand Dollars" contained partly in the third and partly in the fourth lines of Article 98% of the Company's Articles of Associa- tion and the substitution therefor of the worda "Five thousand Dollars."

of not less than 26,000 Shares in the Capital of the Company. Every ap- pointment made in pur- Article suance of thin ahall be in writing under AND NOTICE IS HEREBY ALSO the hand of the Director GIVEN that a farther Extraordinary General Meeting of the Members of making the same."

the Company will be held at the same "126B. Any instrument ap- | pince at 12.30 μm, on Friday the pointing an alternate 26th day of February, 1932, for the Director in pursuance of purpose of receiving a report of the proceedings at the before mentioned Article 126A of these Extraordinary General Meeting and Articles shall be as near- of confirming if thought at the before as a Special ly as circumstances will mentioned resolution

Resolution. following ndmit in the form or to the effect By Order of the Board of Directors, following:-"

F. H. CRAPNELL, a Director of

Socretary, Hongkong, 27th January, 1932.

mediately after Article No. The 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 be ed in Article 126A of the Articles

Articles

of Association of the Company do hereby nomiste and appoint

to act na

ከፍ

126A

known 126H.

"126A. Each Director who of

net ад

A

HONGKONG REALTY AND

TRUST CO., LTD.

under the Com- pantes Ordinances of Hong Kong).

is a registered holder in alternate Director in my place (Incorporated

absence from the his own right of net less during my

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

Director the Capital of the Com- ability to

have the through illness (as the case may pany shall

any be) to exercise and discharge all power to nominate

of the 'person approved for that my duties as a Director purpose by a majority Company. of the other Directors of the Company to net as an

Director, alternate

AS WITNESS my hand this

day of in One thousand nine hundred and his place, during his thirty

NOTICE IS HEREBY GIVEN that the Ordinary Yearly Mesting of Sharoholders of Hong Kong Realty and Trust Company, Limited, will be held at the Offico of the Roglatered

Bochange Company,

Building (2nd Floor), Des Voeux Road

absence from the Colony AND NOTICE IS HEREBY Central, Hong Kong, on Wednes ALSO GIVEN that a further Ex-day, the 2nd March, 1932, at 12 Noon, for the purpose of receiving attraordinary General Meeting of

a Statement of Accounts and the

Noon

of Hongkong or inability to net through fincas us Auch Director, and his discretion to remove the Members of the above named Report of the Board of Directors Buch alternate Director, Company will be held at and on any auch appoint at the same place on the Fourth for the year ended on the 31st ment being made,

the day of April, 1932, for the par- December, 1931, and re-electing alternate Director shall poo of receiving a report of the two 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 re-if thought fit as a Special Resolu-day, the 17th February, 1932, to tion the before mentioned resolu-Wednesday, the 2nd March, 1932, ference to the other

both days Inclusive. Directors of the Com-tion numbered & herein,

pany, and any alternato Dated this 27th day of January, Director while acting in 1982,

the place of an absent By Order of the Board, Director, shall exercise and discharge all the

FC. BARRY,

Bacretary,

By Order of the Board,

F. C. BARRY,

Secretary. Hongkong, 2nd February, 1932.

It is notified 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 requested to call or send for the correspondence at the Box- holders' Lobby and there pay the amount of the Tax against the de

INWARD MAILS.

From

Austraila and Manila Anroy ****

Shanghai and Europe vla Siberia

(London, 18th January)

Calcutta and Straits

Japan

Europe via Sues (Letters

Fapers) Landan, 14th January and Parcela, 7th January Japan and Shanghai

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

(Seattle, 23rd January)

Japan and Shanghal Japan and Shanghai

Saigon...

Australia and Manila

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

and Shanghai (Vancouver 30th January) Straits

Per

Changte Tinegora

Day.. February 2.

.February 10.

Gango

February 10.

Tilawa

.February 10.

Buenos Aires Maru

February 10.

and

Carthago Kashmir

February 11.

February 12.

Pres. Cleveland

.February 12.

Hikawa Maru

February 14.

Athos II

February 16.

Andre Lebon

February 17.

Atsuta Mare

February 18.

liakusan Maru

February 19.

Shinyo Maru

February 19,

B.C.,

Empress of Japan Kashima Maro

OUTWARD MAILS.

Per

Tal Ming...

"Siraits and Calcutta

Bangkok..

Manila and Parcela only for

many via Hamburg Bangkok

Ger.

Amoy

Trinan

Straits, Ceylan, India, Mauritius, East and South Africa, Egypt —and Kurope via Brindisi

Gange

Reg., Letters,

For

Samshu and Wuchow Manila

Saigon, Straits, Ceylon, India, Mau- ritius, Eat and South Africa and *South American ports

.... February 18. ...February 20,

Date and Time. Tura, Feb. 9, 4 p.m.

Pros. Grant... Tun, Feb. 9, 4.30 p.m. Talamba

Parcela

Letters

Tues., Feb. 9.

Feb. 9, 4 p.

Feb. 9, 6 p.m.

Kalgan.... Wed., Feb. 10, 8.90 a.m.

Oldenburg. Wed., Feb. 10, 1.30 p.m. Hiram

Wed., Feb. 10, 2.00 p.m. Wed., Feb. 10, 3.30 p.m.

Reg.,

Letters,

Wel, Feb. 10. K.P.O.

Feb. 10, 3 pm. Feb. 10, 4 pm G.P.O.

Feb. 10, 3.45 p.m.

Feb. 10, 4.30 p.m.

(Due Brindisi, 3rd March.)

Buenos Airen Mara

Thur.. Feb. 11, 10.30 am, Hydrangea... Thur., Feb. 11, 8 p.m. Haining

FH., Peb. 12, 2 p.m.

Swatow

Swalow, Amoy and Foochow

East and South Africa, Aden. Egypt and Europa vin Marseilles

Kashmir

Parcels Reg. Lotters

Sandakan...

Japan and South American Ports.. Manila, Makassar and Sourabaya.. Straits and Europe via Marauilles

Swalow, Amoy and Foochow ...... Shanghai, Japan, Honolulu, U.S.A., *Canada, Central and South Ame rica and Europe via San Francisco

Saigon, Ceylon, India, Mauritius, Eunt and South Africa, and Europe via Marseilles

Swator Manila

Japan Manila

At the

DANCES

Parcela

Reg..

......Sat, Feb. 13.

K.P.O.

Feb, 12, 4.30 p.m. Feb. 13, 9 a.m. Feb. 13, 10 am, G.P.O.

Feb. 12, p.m. Feb. 13, 9.45 a.m.

Letters, Feb, 13, 10.30 a.ITL

Due Marseilles, 12th March.) Yasang

Sat, Feb. 13, 10 n.m. Bokuyo Maru.. Sat., Feb. 11, & p.m. Tues., Feb. 16, 9.30a.m. Tjinegara..

Tuca,, Feb, 10, Aeneas...

K.P.O.

Reg.,

10 a.m.

Lettors

1 ..

G.P.O.

Reg., Letters

1.15 pm.

... 2 p.m. (Due Marseilles, 19th March) .... Haiyang...... Tues., Feb. 16, 1 pm.

President Grant .... Tuck, Feb. 19.

Parcels, ... Reg., Letters,

Feb. 16, Noon. Feh. 10, 1.15 p.m. Feb. 16, 2-p.m.

(Dug San Fancisco 8th March)

Athos 11

Tues., Feb. 10.

K.P.O.

Reg.

1 p.m.

Letters

1 p.m.

G.F.O.

Reg.,

Letters

1.46 p.m. 2.30 p.m.

(Duo Marseilles, 18th March) Yutshing....Tues., Feb. 16, 6 pm. Anama Maru Thur, Feb. 18, 2.30 p.m. Atsuta Maru Fri., Feb. 19, 9.30 nm. Emp. of Japan Fri., Feb. 10, p.

*Superscribed Cer respondence uply

in the

ROOF

GARDEN

Hongkong Hotel

TEA DANCES

EVERY

WEEK-DAY

AFTERNOON

Wednesdays & Soturdays

4.90 to 0.30 pm. Other days

6 to 7

INCLUDING CHARGE

fur TEA & DANCING $1.00

DINNER DANCES

During and after Dinner NIGHTLY

till 12 midnight Mondays to Saturdays

in the NEW GRILL & BALLROOM

THE HONGKONG & SHANGHAI HOTELS, LTD. '