The Archive · 1901

THE SHANGHAI AND HONGKEW WHARF COMPANY, LIMITED

Ordinary General Meeting

An ordinary general meeting of shareholders in the Shanghai and Hongkew Wharf Company, Limited, was held on Pri-day afternoon at the offices of Messrs. Jardine, Matheson, and Ca., the General 'Agents.' The chair was occupied by Mr.

Inglis, who was supported by Messrs.

Mel.end and C.T. Dudgeon (Directors) and there we resent Messrs fenner Hogs, P. F. Lavers, S.J. D'Almeida, VD. Morrison (Shareholders), and C, E. Anton (Secretary).

The Secretary having read the notice convening the meeting, 'TheChairman stated that the meeting was purely formal, and was held in order to comply with the requirements of the Hong: kong ordinance, under which they had been registered ax a limited liability ea pany. He had no. business to put' before them, except to state that on the 16th instant a notice would be issued calling an extraordinary general meeting for the 17th December. for the purpose of passing several alterations to the existing deed of settlement. Copies of the existing deed of settlement would be circulated amongst the shareholders in the Company before that ance ting was held.

Mr. J. M. Young—Will you state what is the object. of the meetin The Chairman—I have already said pass several alterations in the existing deed of settlement.

Mr. E. Jenner Hogg—Some time ago, there was a wish expressed to have the minutes of our meetings printed und cir. culated amongst the shareholders. I think thatin the last occasion it was decided that it would be better, and i to have these minutes printed and circulated amongst the shareholders in. the company. It would he much more convenient to have these minutes printed than to have to refer to then: in the newspapers, The Chairman intimated that if it was the wish of the shareholders the minutes all the meetings should he printed and circulated for their use.

This ended the business of the meeting. og. The health ssu vigour of an individual the blood" When the fistes have been of leporid upon the quantity and quality of

work, there are thrown into the blood waste products, and if these be not eliminated, but through any cause detained in the blood, they influence nutrition and function and finally produces organic disease.'—The Humanitariun. In cases of Scrotala, Scurvy, Eczema, Bad Legs, Skin and Blood Diseases, Pimples and Sores of all kinds, the effects of Clarke's Blood Mixture are marvellous. Thousands of wonderful cures have been effected by it Clarke's Blood Mixture is sold everywhere at 23. 9d. per bottle. Beware of worthless imitations and substitutions,

Text read from the printed page and cleaned; old type leaves the occasional error.

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