The Consortium
The Official Text of the Four- Power Agreement for a
Loan to China and Relevant Documents
Carnegie Endowment for International Peace
division of international law
pamphlet no. 4o
Cornell University
Library
The original of this book is in
the Cornell University Library.
There are no known copyright restrictions in
the United States on the use of the text.
http://www.archive.org/details/cu31924017505680
Cornell University Library
JX 1906.A3 no.40
The consortium; the official text of the
3 1924 017 505 680
Cornell L
University Law Library'
THE GIFT OF
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COPYRIGHT 1 92 1
BY THE
CARNEGIE ENDOWMENT FOR INTERNATIONAL PEACE
OIBSnN BROS,, INC., rRINTEBS, WASHINGTON
NOTE
A Conference on the Limitation of Armament was called on
August 11, 1921, by the Government of the United States, to
meet in Washington on November 11, 1921, the third anniversary
of the signing of the armistice between the victorious Allied and
Associated Powers and Germany.
The representatives of the Powers originally invited to the
Conference were the British Empire, France, Italy, and Japan,
for the consideration of the question of the limitation of arma-
ment, and China for the discussion of Pacific and Far Eastern
Questions. Later, representatives of Belgium, the Netherlands
and Portugal were invited to take part in the discussion of ques-
tions concerning the Pacific.
The tentative program agreed upon embraces the following
subjects:
Limitation of Armament
' 1. Limitation of naval armament, under which shall be discussed:
{a) Basis of limitation.
{h) Extent.
{c) Fulfillment.
2. Rules for control of new agencies of warfare.
3. Limitation of land armament.
Pacific and Far Eastern Questions
1. Questions relating to China.
First: Principles to be applied.
Second : Application.
Subjects :
{a) Territorial integrity.
{b) Administrative integrity.
(c) Open door — equality of commercial and industrial oppor-
tunity.
{d) Concessions, monopolies or preferential economic privileges.
{e) Development of railways, including plans relating to Chi-
nese Eastern Railway.
(/) Preferential railroad rates.
{g) Status of existing commitments.
2. Siberia (similar headings).
3. Mandated islands (unless questions earlier settled).
Electrical communications in the Pacific,
VI NOTE
Under the heading of "Status of Existing Commitments" it is expected
that opportunity will be afforded to consider and to reach an understanding
with respect to unsettled questions involving the nature and scope of com-
mitments under which claims of rights may hereafter be asserted.
In the belief that the dissemination of information regarding
the status of armaments, the collection of official documents
throwing light upon the situation in the Pacific, and the furnish-
ing of accurate accounts of the issues involved in some of the
more important problems confronting the Conference, would
render a service to the public and perhaps even to the delegates to
the Conference, the Carnegie Endowment for Intern^ational
Peace has undertaken the preparation and publication of a series
of pamphlets of which the present pamphlet is one. The reader
will find other documents on the Consortium in the British Parlia-
mentary Paper, Correspondence respecting the New Financial
Consortium in China, M\scella.neous No. 9 (1921) [Cmd. 1214].
The meeting of so many nations in conference, following upon
the close of a great war, is in itself an event of no mean import-
ance. The holding of a conference upon the limitation of arma-
ment in succession to the First Hague Peace Conference called to
consider the burden of armaments and the means for its decrease,
with the possibility of an agreement in conference upon some of
the questions of international import in addition to armaments,
is an indication that the world is returning to "normalcy" and
turning to the experience of The Hague.
That the Conference may be successful in all the phases of its
program should be the desire of men and women of good-will in
all parts of the world.
James Brown Scott,
Director.
Washington, D. C,
November 10, 1921.
CHRONOLOGICAL LIST OF DOCUMENTS
Date
Specifications of Document
Number
Page
July 8, 1918
Letter of certain American bankers to the De-
partment of State, regarding proposed loan
to China
1
I
July 9, 1918
Letter of the Department of State to the bankers,
outlining conditions of Consortium
2
3
August 14, 1918
Note of the British Foreign Office to the
American Embassy, London, regarding
American proposal
3
6
October 8, 1918
Note of the Department of State to the French,
British and Japanese Embassies at Wash-
ington, enclosing Memorandum outlining
American plan
4
10
March 17, 1919
Note of the British Foreign Office to the
American Embassy at London, accepting
American plan
5
IS
May 31, 1919
Identic Note of the Department of State to the
French, British and Japanese Embassies
at Washington, transmitting resolutions
adopted at Paris meeting of bankers
6
18
June 7, 1919
Note of the British Embassy at Washington to
the Department of State, regarding resolu-
tions adopted at Paris meeting of bankers . .
7
18
June 18, 1919
Letter of Mr. M. Odagiri to Mr. T. W. Lament,
proposing exclusion of Manchuria and
Mongolia from Consortium
8
19
June 23, 1919
Letter of Mr. Thomas W. Lamont to Mr. M.
Odagiri, regarding exclusion by Japan of
Manchuria and Mongolia from Consortium . .
9
20
July 3, 1919
Identic Note of the Department of State to the
French, Japanese and British Embassies at
Washington, setting forth degree of diplo-
matic support to be accorded the Consortium
10
22
July 8, 1919
Note of the American Embassy at London to the
British Foreign Office, enclosing modifica-
tion of bankers' agreement
II
23
July 17, 1919
Note of the British Foreign Office to the Ameri-
can Embassy at London, accepting Ameri-
can plan and enclosing Memorandum
addressed to the French Embassy
12
M
July 30, 1919
Memorandum of the Department of State to
the Japanese Embassy at Washington, pro-
testing against exclusion of Manchuria and
Moncolia from Consortium
13
26
August II, 1919
Memorandum of the British Foreign Office to the
Japanese Ambassador at London, protest-
ing against exclusion of Manchuria and
Mone'olia from Consortium
14
28
August 27, 1919
Memorandum of the Japanese Embissy at
Washington, accepting resolutions adopted
at Paris meeting of bankers, but excluding
Manchuria and Mongolia from Consortiupi.
IS
30
THE CONSORTIUM
August 28, 1919
November 19, 1919
March 2, 1920
March 16, 1920
March 16, 1920
March 19, 1920
April 3, 1920
April 14, 1920
April 28, 1920
April 29, 1920
May 8, 1920
May 8, 1920
May 10, 1920
Memorandum of the Department of State, re-
plying to the Memorandum of the Japanese
Embassy at Washington, regarding ex-
clusion of Manchuria and Mongolia from
Consortium
Memorandum of the British Foreign OflSce to the
Japanese Embassy at London, regarding
Japanese exclusion of Manchuria and Mon-
golia from Consortium
Memorandum of the Japanese Embassy at
Washington to the Department of State,
setting forth the reasons for exclusion of
Manchuria and Mongolia from Consortium.
Memorandum of the Department of State, re-
plying to the Memorandum of the Japanese
Embassy at Washington, with respect to
Japanese interefsts in Manchuria and
Mongolia
Memorandum of the Japanese Embassy at
London to the British Foreign Office, out-
lining the reasons for Japan's exclusion of
Manchuria and Mongolia from Consortium.
Memorandum of the British Foreign Office, in
reply to the Memorandum of the Japanese
Embassy at London, March 16, 1920
Memorandum of the Japanese Embassy, at
Washington, in reply to the Memorandum
of the Department of State, March 16, 1920.
Memorandum of the Japanese Embassy at London
to the British Foreign Office, transmitting
revised proposals
Memorandum of the British Foreign Office to
the Japanese Embassy at London, request-
ing waiving of reservations by Japanese
Government
Memorandum of the Department of State, in
reply to the Memorandum of the Japanese
Embassy at Washington, April 3, 1920. . .
Memorandum of the Japanese Embassy at
Washington to the Department of State,
regarding the Japanese interpretation of
interests in Manchuria and Mongolia
Memorandum of the Department of State, re-
plying to the Memorandum of the Japanese
Embassy at Washington of the same date. .
Memorandum of the Japanese Embassy at
London to the British Foreign Office, re-
garding the Japanese interpretation of in-
terests in Manchuria and Mongolia
16
17
19
23
24
25
26
27
28
31
33
34
38
41
44
46
48
52
S4
56
S7
S8
CHRONOLOGICAL LIST OF DOCUMENTS
Date
Specifications of Document
Number
Page
May II, 1920
Letter from the President of the Yokohama
Specie Bank to Mr. Thomas W. Lament,
accepting proposed Consortium Agree-
29
30
31
32
33
34
3S
36
37
60
May II, 1920
Reply of Mr. Thomas W. Lament, to the letter
of the President of the Yokohama Specie
61
May 17, 1920
Memorandum of the British Foreign Office to
the Japanese Embassy at London, declaring
unwillingness to countenance operations
inimical to Japanese interests in Manch-
uria and Mongolia
62
May 25, 1920
September 28, 1920
October 15, 1920
January 13, 1921
Memorandum of the French Ministry of Foreign
Affairs to the Japanese Embassy at Paris . . .
Joint Note of the British, American, French and
Japanese Legations at Peking to the
Chinese Foreign Office, setting forth the
scope and objects of proposed Consortium . .
Text of the China Consortium Agreement
Joint Note of the American, British, French and
Japanese Legations at Peking to the Chinese
Foreign Office, announcing the signing of the
64
6S
67
73
74
7S
March 23, 1921
March 30, 1921
Letter of the Department of State to J. P.
Morgan and Company, expressing approval
of the objects and scope of the Consortium. .
Statement of the Department of State released to
THE CONSORTIUM
The Official Text of the Four-Power Agreement for a Loan
to China and Relevant Documents
I. Letter of certain American Bankers to the Department of State,
July 8, 1918, regarding Proposed Loan to China
New York City, July 8, 1918.
Honorable Robert Lansing,
Secretary of State,
Washington, D. C.
Sir:
We have been giving very earnest consideration to the sug-
gestion you made in Washington respecting a loan to China, and
wish in the first place to assure you of our disposition to be of
service in the matter, and to help in finding some way in which
the wishes of the administration can be carried out.
In the course of our discussion the following points have seemed
to us to be fundamental :
First: An arrangement of this sort which contemplates trans-
actions spread over a considerable period of time, in our opinion
should be made on the broadest basis in order to give the best
protection to our investors, and with the right foundation es-
tablished confidence would follow and anxiety and jealousy
disappear. At the conference held in Washington recently
there was mentioned as a course perhaps advisable that Ameri-
cans and Japanese cooperate in a loan to China. We are dis-
posed to believe that it would be better if such international
cooperation were to be made broader. We suggest therefore,
that this can best be accomplished if a four-power group be con-
1
2 THE CONSORTIUM
stituted consisting of financial members to be recognized by the
respective Governments of Great Britain, France, Japan and the
United States; our Government to recognize as their member of
such group the American banks or firms which may become
associated for this purpose, and which we should hope to have
representative of the whole country. Although under the present
circumstances it would be expected that Japan and the United
States should carry England and France, such carrying should
not diminish the vitality of their memberships in the Four-Power
Group.
One of the conditions of membership in such a Four-Power
Group should be that there should be a rehnguishment by the
members of the Group either to China or to the Group of any
options to make loans which they now hold, and all loans to
China by way of them should be considered as Four- Power
Group business. Through cooperation of England, France,
Japan and the United States much can be accomplished for the
maintenance of Chinese sovereignty and the preservation of the
"open door;" and, furthermore, such cooperation might greatly
facilitate the full development of the large revenue sources from
only a very few of which China at present realizes a satisfactory
income.
It would seem to be necessary if now and after the war we are
successfully to carry out the responsibihties imposed upon us by
our new international position, that our Government should be
prepared in principle to recognize the change in our international
relations, both diplomatic and commercial, brought about by the
war.
Second: We have considerable doubt whether under the
present circumstances the people of the United States could be
induced to buy the debt of any foreign country on any terms.
We feel quite certain that no loan could be sold unless the Govern-
ment would be willing at the time of issue to make it clear to the
public that the loan is made at the suggestion of the Government;
with such an announcement we think it possible that a reasonable
amount of Chinese loan could be placed in this country.
If these two fundamental conditions are agreed to by our
Government we hold ourselves at your disposal to go further into
NUMBER 2: JULY 9, 1918 3
the details of any proposed loan, and will cooperate with you
most earnestly and sympathetically.
Yours very truly,
(Signed) J. P, Morgan and Company.
kuhn, loeb and company.
The National City Bank of New York,
By F. A. Vanderlip, President.
First National Bank, New York,
by Geo. F. Sabin, Jr., Vice-President.
Chase National Bank,
E. R. Tinker, Vice-President.
Continental & Commercial Trust & Savings
Bank, Chicago,
by John Jay Abbott, Vice-President.
Lee, Higginson & Company.
Guaranty Trust Company of New York.
2. Letter of the Department of State to the Bankers, July g, 1918,
outlining conditions of the Consortium
July 9, 191 8.
Messrs. J. P. Morgan and Company,
Messrs. Kuhn, Loeb and Company,
National City Bank of New York,
First National Bank of New York,
Chase National Bank,
Continental & Commercial Trust & Savings Bank,
Messrs. Lee, Higginson and Company,
Guaranty Trust Company of New York,
New York City.
Gentlemen:
Your letter of July 8, 1918, has had my very careful considera-
tion. It contains several elements of an important nature which
I will take up in order.
This war has brought the countries of Great Britain, France,
Japan, the United States and some others into a state of harmony
4 THE CONSORTIUM
and helpfulness, and has supplanted an intense spirit of competi-
tion by a spirit of mutuality and cooperation in matters relating
to their interests abroad. Doubtless this situation is in a measure
due to the absence of capital seeking foreign investment at the
present time because of the demands upon it for war purposes.
If international cooperation is necessary, as seems to be the case,
for the successful flotation of the proposed loan, I realize that the
support of Great Britain and France would be desirable even if it
should be necessary for the United States and Japan to carry for
the time being their respective portions of the loan. All four
powers are of course deeply interested in any measures taken to
strengthen China and fit her for a more active part in the war
against the central European powers. Japan is already con-
sidering rendering financial assistance, while two of the loans
that have been mentioned as desirable are loans by which the
interests of British and French citizens would be directly affected
and it would, of course, be unwise to undertake their negotiation
without consulting parties so immediately concerned.
In these circumstances the formation of a four-power group
to consist of financial interests of the United States, Great Bri-
tain, France and Japan to deal with the Government of China
for purposes of making loans to that Government seems advisable
and it is my hope that in this way the whole subject of finance in
China can ultimately be treated in a broad way. If the terms
and conditions of each loan are submitted to and approved by this
Government, and the other cooperating Governments and by the
Government of China, this Government would not only interpose
no objection, but, on the contrary, would consider such an arrange-
ment an assurance that the welfare of China and the proper inter-
ests of the other Governments were of such a mutual character
as to permit of close and friendly intercourse for their common
good. I think that I should say frankly that this Government
would be opposed to any terms or conditions of a loan which
sought to impair the political control of China or lessened the
sovereign rights of that Republic.
In response to your inquiry, as to whether the Government
would be willing at the time of its issue so state that the loan was
being made at the suggestion of the Government, I will say that
NUMBER 2: JULY 9, 1918 5
the Government has suggested that this loan be made and would
have no hesitancy in formally stating that fact at the time of
issue.
The question of relinquishment by the members of the Ameri-
can Group of any options to make loans now existing in favor of
any of them seems to be a reasonable condition of membership
in that group. Such relinquishment by a member of a foreign
group is a matter over which this Government would have no con-
trol. However, I may say that if the members of the American
Group come to the conclusion that they desire it, this Govern-
ment will use its good offices, in so far as it can properly do so, to
bring about such reHnquishment.
The war has created a community of interest between certain
governments and their citizens and those of other governments
and has broken down barriers that once have existed and made
easier the intercourse between them. With the consequent ex-
pansion of our interests abroad there must be considered also the
element of risk which sometimes enters into the making of loans
to foreign governments and which is always inseparable from in-
vestments in foreign countries where reliance must be placed on
the borrower's good faith and ability to carry out the terms of the
contract. This Government realizes fully that condition and in
order to encourage and facilitate that free intercourse between
American citizens and foreign states which is mutually advan-
tageous is willing to aid in every proper way and to make prompt
and vigorous representations and to take every possible step to
insure the execution of equitable contracts made in good faith
by its citizens in foreign lands.
Your suggestion that the members of the proposed American
Group may be representative of the whole country is one which
is entirely satisfactory since it removes a possible ground of objec-
tion. Various sections of the country are interested in enter-
prises of this character and undoubtedly would be glad to join
any constructive movement such as is proposed. As so much
depends upon the proper organization of the American financial
group I assume that in the event of its formation you will submit
the names of the proposed members to the Government before a
final organization is made.
6 THE CONSORTIUM
The spirit of cooperation you manifest is very gratifying and
you are assured of the interest of the Government^and of all proper
aid which it can render in bringing this matter to a satisfactory
conclution.
I am, Gentlemen,
Your obedient servant,
Robert Lansing.
893.S1/FE
3. Note of the British Foreign Office to the American Embassy,
London, August 14, 1918, regarding American Proposal
Foreign Office, S. W. I.,
August 14, 1918.
Your Excellency:
I have the honor to inform Your Excellency that I have now
received from Washington the full text of the letters exchanged
between the United States Secretary of State and certain leading
American banks relative to the proposal to form a new Four-
Power Group for the purpose of making a loan to China.
His Majesty's Government welcome the decision of the United
States Government to encourage the formation of a group of
American banks to cooperate with similar British, French and
Japanese Groups in affording financial assistance to China and
they are prepared to assent in principle to the proposal to con-
stitute a new Four-Power Group in the place of the existing
international Consortium.
There are, however, certain points arising out of the correspon-
dence communicated to His Majesty's Government which in
their opinion call for further elucidation in order that they may
be in a position to appreciate fully the scope of the American
proposals.
In the first place it would appear that it was decided at the
conference held in Washington prior to the exchange of the letters
that it was desirable that a loan should be made to China by the
proposed Four-Power Group, and Mr. Lansing in signifying his
NUMBER 3 : AUGUST 14, 1918 7
acquiescence in that view in his letter of July 9th indicated that
the object of such a loan would be to strengthen China and fit
her for a more active part in the war against the central European
Powers.
As Your Excellency is aware the only loan to China which is
now under consideration by the existing international Consortium
is a projected issue of a Second or Supplementary Reorganization
Loan of twenty million pounds for currency reform purposes in
respect to which the Japanese Group have already made two
advances to the Chinese Government. It is not clear whether
the American Group contemplate participating in this loan which
is now in course of negotiation with the Chinese Government and
carrying the shares of the British and French Groups by arrange-
ment with the Japanese Group or whether they have in view an
entirely different financial transaction. The correspondence ex-
changed between the Banks and the Secretary of State does not
mention the amount of the projected loan, the revenues on which
it is to be secured or the purposes to which it is to be applied.
Again, the scheme proposed by the United States Government
and the American Banks appears to contemplate not only the
prompt issue of a special loan to China by the Four-Power Group,
but also the issue of other loans by that body. His Majesty's
Ambassador at Washington was accordingly instructed to en-
quire whether it was the intention of the United States Govern-
ment to confine the activities of the new -Four-Power Group to
making administrative loans to the Chinese Government or
whether the new Consortium would be empowered also to make
loans for industrial and railway enterprises in China. Lord
Reading has replied that he is informed by the State Department
that so far as concerns the American Group now forming under
the agreement between the Department and the bankers it is
the expectation of the Department that industrial loans will be
made as well as those for administrative purposes.
I must explain to Your Excellency that this question of the
scope of the Four-Power Group's financial activities is a matter of
considerable importance in view of the decision taken at the
Inter-Group Conference held in Paris on the 26th September,
8 THE CONSORTIUM
1913, by the Representatives of the British, French, German,
Russian and Japanese Groups in the International Consortium
when it was resolved and agreed that the provisions of the Sex-
tuple Agreement should no longer apply to industrial and rail-
way loans. The meeting was informed by the Chairman that a
communication had been received from the American Group
stating that they agreed to the unconditional elimination of
industrial loans from the scope of the Sextuple Agreement. His
Majesty's Government were impelled to agree to the modification
in this sense of the Sextuple Agreement of 1912 by the desire of
the Japanese Government to resume their freedom in respect to
industrial loans and also by pressure from independent banking
and other interests outside the British Group which made it
impossible for them to continue to recognize the British Group
in the Consortium as alone entitled to their official support for the
financing of industrial enterprises in China. Your Excellency will
understand that in these circumstances it would be difficult for
His Majesty's Government, and presumably for the other Govern-
ments concerned, to agree to the revival of the Sextuple Agree-
ment of 1912 in so far as it purports to prohibit the independent
conclusion of industrial loans, supposing that it is the intention
of the United States Government to renew the original Six-Power
contract in the form of a Four-Power contract and to seek the
consent of the participating Governments to the principle guaran-
teeing exclusive official support to their respective Groups for the
negotiation of industrial as well as of administrative loans.
The letters exchanged between the American bankers and the
Secretary of State also deal with the question of the relinquish-
ment to China or to the Four-Power Group as a whole of any
options on loans now held by the individual members or Groups.
I have to observe that so far as administrative loans to China are
concerned which alone fall within the scope of the existing Con-
sortium's activities, there is only one option held by individual
members of that body, viz: an option for a currency reform loan
held by the British and French Groups, and previous to China's
declaration of war on the Central Powers, by the German Group.
The currency reform loan has, with the consent of the British
NUMBER 3: AUGUST 14, 1918 9
and French Groups, been incorporated into the Supplementary
Reorganization Loan and should the American Group agree to
cooperate with the British, French and Japanese Groups in raising
such a loan it would naturally participate in any advantages which
the possession of this option confers oq the original holders.
Should it be the intention, however, of the United States
Government to invite the other Governments to induce their
respective Groups to agree to the relinguishment in favor of the
new Four-Power Group of options on industrial and railway
loans held by those Groups or their individual members. I fear
that such a proposal would present considerable difficulty and
the question would have to be examined very carefully in con-
sultation with the British interests involved before His Majesty's
Government could express any opinion and still less signify their
concurrence in the suggestion.
Finally I notice that in his answer to the American bankers'
letter Mr. Lansing states that the United States Government
would be opposed to any terms or conditions of a loan which
sought to impair the political control of China or lessened the
sovereign rights of that RepubHc. His Majesty's Government
presume that in making this statement the Secretary of State did
not mean to imply that the United States Government would not
entertain favorably any loan scheme submitted for their approval
by the American Group which provided for foreign control of the
collection of the revenues earmarked as security for the loan,
such as exists in the case of the loans secured on the Chinese
Maritime Customs Revenues and on the Salt Gabelle. Similarly
His Majesty's Government conclude that the United States
Government would not consider, for example, the appointment
under the terms of a currency reform loan of a foreign adviser to
supervise the introduction of currency reforms in China as an
infringement of that country's sovereign rights. I venture to
suggest that the favorable consideration of the American pro-
posal would be facilitated if His Majesty's Government and the
other Governments concerned could be reassured as to the pre-
cise intentions of the United States Government in this matter.
There is one further point which, although it is not a matter
10 THE CONSORTIUM
of urgency or likely to impede in any way the realization of the
Four-Power Group project, should, I think, be brought to the
notice of the United States Government. Towards the end of
last year the British, French, Russian and Japanese Governments
finally agreed to the inclusion of a Belgian Group in the existing
Bankers' Consortium in China. It was, however, stipulated
that the admission of Belgium into the Consortium should only
take effect after the war.
I have the honor to be with the highest consideration.
Your Excellency's most obedient humble servant,
A. J. Balfour.
His Excellency,
The Honorable
W. H. Page.
4. Note of the Department of State to the French, British and Japanese
Embassies at Washington, October 8, 1918, enclosing Memo-
randum outlining American Plan
October 8, 1918.
No. 2249.
Excellency:
On July 10, 1918, I had the honor to communicate to Your
Excellency copies of confidential letters exchanged between cer-
tain American bankers and myself on the subject of the forma-
tion of an American Group for the purpose of rendering financial
assistance to China.
As appeared from the correspondence above referred to, it
was the thought of this Government that the newly formed Ameri-
can Group should be representative of the whole country and
should include in its membership such banks as had a present
interest in China as well as such banks as might desire to join
the Group and were acceptable both to the other members of the
Group and to this Government. Thirty-one banks have now
joined the American Group and are representatives of all sections
of the country.
NUMBER 4: OCTOBER 8, 1918 11
It was considered by all to be a reasonable condition of member-
ship in the American Group that all preferences and options for
loans to China held by any member of this Group should be shared
by the American Group as a whole, and that all future loans in
China which have any governmental guarantee should be con-
ducted in common as Group business, whether it was for adminis-
trative or for industrial purposes.
Such, in brief, were the principles underlying the formation
of the American Group so far as its own organization was con-
cerned. It was the intention that all loans of the American
Group shall be automatically shared with and conducted in com-
mon by the International Group when formed. It was frankly
recognized that the war had created such a mutuality of interests
between certain Governments and peoples as to render their
cooperation essential to any constructive program of financial
assistance to China. It was, therefore, the earnest hope of the
Government of the United States that the other Governments
which were largely interested in China and in a position to render
substantial assistance at this time — namely, France, Great Britain
and Japan — might see fit to join with this Government in its
proposed plan and consent to the formation of similar national
groups organized on the same basis to cooperate with the Ameri-
can Group; for it was and is the firm conviction of this Govern-
ment that only by such cooperation, and upon such principle,
can the best results be obtained for China and for the common
interests of the other Powers concerned.
If each of the four Governments should form a group of its
own which should include all those who have made or would like
to make loans to China, and if each member should share with
the other members of its national group all future loans, including
those to which it has a preference or on which it has an option,
there could be little or no objection in the financial circles of the
respective governments to such an arrangement.
Then if each of the four national groups should share with
the other national groups any loans to China, including those
to which that national group may have a preference or on
which it may have an option, and all such business arising in the
future, it is felt that the best interests of China would be served, —
12 THE CONSORTIUM
a purpose which the Government of the United States has, in all
sincerity, felt would have the cordial support of all the Powers
which have at heart the welfare of China.
The Government of the United States, in making its proposal
was of course not unaware of the so-called "Five-Power Con-
sortium." It was not the purpose, however, of this Government
in suggesting the formation of a new international Group to
interfere with any of the rights of that Consortium. It was
hoped that, as in the case of the American Group, the new national
groups to be formed might be made so broad as to include the
members of the former Consortium as well as others who had
ligitimate claims to such inclusion, so as to meet the larger needs
and opportunities of China in a spirit of harmony and of help-
fulness rather than of harmful competition and of self-interest.
The proposal as presented has given rise to various inquiries
on the part of the several Governments to which it was addressed
and I have the honor to hand to Your Excellency herewith a
memorandum covering the main points as raised. I should be
happy if you would be so good as to convey the information
therein contained to your Government and solicit its favorable
consideration and approval.
Accept, Excellency, the renewed assurances of my highest
consideration.
Robert Lansing.
Enclosure :
Memorandum.
893.51
Memorandum
The Government of the United States is gratified at the cordial
reception given, in principle, to the general plan for loans to
China as recently presented to the respective interested Govern-
ments.
This Government is now happy to reply, in the following sense,
to the several requests of those Governments for further informa-
tion as to certain features of the proposed plan:
1. It is not intended that the American Group, recently
formed, should rejoin the existing Consortium, but that there
should be organized a new International Group, consisting of
NUMBER 4: OCTOBER 8, 1918 13
representative financial institutions of the. United States, Japan,
Great Britain and France.
The plan, as proposed by the Government of the United States,
does not contemplate that the former Consortium should neces-
sarily be dissolved, but that each of the Governments concerned
should arrange for the formation of its own national group which
it is hoped might be made so comprehensive as to include all
those parties interested in the former Consortium and such others,
not so associated, who are engaged, or might engage, in loans to
China, as well as any others whose participation might be desired.
Nor did the American Government, in making its proposal,
have any specific loan in mind, but was endeavoring to lay down
some general rule for future activities which might, in a broad
way, meet the financial needs and opportunities in China. It
was for this reason that no specific reference was made to the
amount of the loan or loans to be raised, the revenues to be
pledged or to the precise objects of the proposed loan. It was
contemplated that these questions would be determined in
respect to each case as it might arise.
With respect to the Second or supplementary Reorganization
Loan for purposes of Currency Reform, this Government is pre-
pared to state in advance that it would be ready to recommend
to the American Group that it should not only take a part in
that loan but be prepared to carry also, in conjunction with the
Japanese Group, the shares of the British and French Groups,
not only in this particular loan should it be included in the
business of the new International Group, but in such other loans
as may develop while circumstances are such as to prevent their
more active participation.
2. The reference to "a relinquishment by the members of the
Group either to China or to the Group or any options to make
loans which they now hold" applied primarily to the American
Group alone and to an agreement between the banks and the
United States Government, whereby all preferences and options
for future loans in China having any Governmental guarantee
and held by the individual members of the American Group
should be relinquished to the Group which should, in turn, share
them with the International Group. Such relinquishment of
options was considered by this Government to be a reasonable
14 THE CONSORTIUM
condition of membership in the American Group; and while it
is recognized that such interested Government must necessarily
make its own arrangements with its own national group; it is
submitted that it is possible properly to conduct the business of
the International Group only by similar relinquishment to the
respective national groups by the individual banks forming
those groups, without distinction as to the nature of the options
held.
3. The proposal of the Government of the United States con-
templated that industrial, as well as administrative loans should
be included in the new arrangement for the reason that, in prac-
tice, the Hne of demarcation between these various classes of loans
often is not easy to draw. Both alike are essential fields for legiti-
mate financial enterprise and both ahke should be removed
from the sphere of unsound speculation and of destructive compe-
tition. The intention of this Government was to suggest, as a
means to that end, that the interested Governments should, by
common consent, endeavor so to broaden the membership in the
newly formed national groups that all financial firms of good
standing interested in such loans might be included in the respec-
tive groups, and should withhold their support from independent
financial operations without previous agreement of the interested
Governments.
As regards the Inter-Group Conference held in Paris, Septem-
ber 26, 1913, and the agreement to which the American Group
adhered, stating that they had no objection to the elimination of
industrial loans, it can only be said that the American Group
prior to that had withdrawn from active participation in the Con-
sortium and was, therefore, not in a position to object; but that
it is now felt that with the establishment of a new group, the ques-
tion may properly be reconsidered.
4. The expression "any terms or conditions of a loan which
sought to impair the political control of China or lessen the sove-
reign rights of that Republic" had reference only to the future
activities of the American Group and was not intended to call in
question the propriety of any specific arrangement in operation
between the former Consortium and the Chinese Government,
or between any other Government and the Chinese. It can be
NUMBER 5: MARCH 17, 1919 15
definitely stated that the United States Government did not mean
to imply that foreign control of the collection of revenues or other
specific security pledged by mutual consent would necessarily be
objectionable, nor would the appointment under the terms of
some specific loan of a foreign adviser — as, for instance, to super-
vise the introduction of Currency Reform.
6. With respect to the Russian and Belgian Groups and their
rights in the former Consortium, no present action is contemplated
either by way of reservation as to the old or of participation in the
new Group. As previously stated, it is not anticipated that the
existing Consortium will necessarily be dissolved nor, on the other
hand, do present conditions warrant the expectation that effective
Russian and Belgian national groups could readily be formed at
this time.
It is not the intention, however, of this Government to ignore,
much less to exclude, any just claim of participation in the new
International Group, but merely, for practical considerations
arising out of the war, to associate the interests of the Govern-
ments now so closely and actively associated and most able to
finance the proposed loans to China, and to reserve for future con-
sideration the inclusion of any other groups of friendly powers
which may, at a later time, be in a position effectively to cooperate.
Note of the British Foreign Office to the American Embassy at
London, March 17, 1919, accepting American Plan
Foreign Ofiice, S. W. i..
No. 37459/10. F. March 17, 1919.
Sir:
With reference to the note from the United States Ambassador
of the 24th ultimo and to previous correspondence respecting
the proposal of the United States Government for the formation
of a new International Consortium to provide loans to China,
I have the honor to inform you that His Majesty's Government
have, after careful consideration, decided to authorize a British
group to enter the Consortium under the conditions suggested
by the United States Government.
16 THE CONSORTIUM
The United States scheme as understood by His Majesty's
Government may be summarized as follows:
1. It is proposed to establish a system of international coopera-
tion in Chinese finance in the shape of a Four-Power Consortium,
comprising Great Britain, France, the United States and Japan,
each Power constituting a representative group of Banks and
Financial Houses, without prejudice to the claims of Belgium and
Russia to be included at a later date.
2. The four Groups will share equally in all Chinese Govern-
ment guaranteed loans, industrial as well as administrative and
financial, which involve a public issue, but financial operations
not involving a Chinese Government guarantee or a public issue
will remain open to all.
3. The groups will pool all existing and future options, except
such concessions as may be already in operation.
4. Each national group will receive the active and exclusive
support of its Government in the sphere thus indicated.
The acceptance of these proposals, as was pointed out to the
late Mr. Page by Mr. Balfour in a note dated August 14, 1918,
involves a complete reversal of the policy adopted by His
Majesty's Government in 1913 when it was decided to exclude
industrial loans from the scope of the Consortium's activities,
but so convinced are His Majesty's Government of the urgency,
in the interests not only of China herself, but also of foreign trade
and finance, of adopting some system to ensure the proper control
of loans to the Chinese Government, that they have determined to
depart from their previous attitude and to authorize on certain
conditions the participation of a British Group in a Consortium
constituted on the lines suggested by the United States Govern-
ment.
These conditions comprise the enlargement of the British
group in such a manner as to make it representative of the banks
and financial houses of this country interested in loans to China
and the pooling by the various members of the group of all their
existing as well as future options for such loans. Further the
inclusion of industrial loans in group business is subject to the
understanding that the promise of support by His -Majesty's
Government applies solely to the financial side of such loans.
NUMBER S: MARCH 17, 1919 17
that the British group is prepared — as is also, I am given to under-
stand, the United States Group — to dissociate itself from the in-
dustrial side and while providing for the flotation of the loans,
to put up to public tender the contracts for the execution of the
engineering or other works to be built out of the proceeds of the
loans and for the supply of the necessary materials.
On these conditions His Majesty's Government have authorized
the British Group to participate in the operations of the proposed
International Consortium and have guaranteed to it exclusive
official support as regards all future public loans to China which
involve a Government guarantee and a public issue, whether for
industrial, administrative or financial purposes. At the same time
I must add that any financial assistance to China on a large scale
from this country can not be looked for at the present moment, as,
having regard to the heavy pressure on the capital resources of
this country for reconstruction purposes and to the consequent
restrictions imposed on capital borrowing in the London market,
His Majesty's Government have only been able to assent to Brit-
ish participation in the Consortium on the understanding that
any loan to China in the near future must be of very moderate
dimensions and that the share of the British Group should be
carried by the United States Group, in conjunction with the Japa-
nese Group, in the manner suggested in the memorandum which
formed the annex to the note addressed by Mr. Lansing to the
British Charge d'Affaires on October 8, 1918.
Finally I beg to state that I am in complete agreement with the
view expressed in Mr. Davis' note of the 24th ultimo, that the
question as to what joint agreements should be included in the
practical working of the Consortium and what options surren-
dered could be most easily settled through negotiations between
the Groups, subject of course to the approval of the respective
Governments and I am instructing the representatives of the
British Group accordingly.
I have the honor to be. Sir,
with high consideration,
Your most obedient humble servant,
(For Earl Cur70n of Kedleston),
(Signed) J. A. C. Tilley.
18 THE CONSORTIUM
6. Identic Note of the Department of State to the French, British and
Japanese Embassies at Washington, May 31, 1919, transmitting
resolutions adopted at Paris meeting of Bankers
May 31, 1919.
Sir:
Referring to Mr. Lansing's note of October 8, 1918, I have the
honor to inform you that at a meeting of representatives of the
banking groups of Great Britain, France, Japan and the United
States, held at Paris on May 12, 1919, with the sanction of their
respective Governments, for the purpose of organizing an Inter-
national Group for financial business in China, the enclosed reso-
lutions were unanimously adopted, subject to confirmation by
the Governments concerned.
The Government of the United States, on its part, accepts and
confirms the above resolutions and it is hoped that His Britannic
Majesty's Government will promptly give like confirmation in
order that the formal organization of the new Consortium may be
completed, prior to the expiration of the old Consortium agree-
ment on June 18 next.
Accept, Sir, the renewed assurances of my high consideration.
(Signed) Breckinridge Long,
Enclosure : Acting Secretary of State.
Resolutions.
893.51/
7. Note of the British Embassy at Washington to the Department of
State, June 17, 1919, regarding resolutions adopted at Paris meet-
ing of Bankers
British Embassy, Washington,
June 7, 1919.
Sir:
I have the honor to acknowledge the receipt of your note of
May 31st (893.51), in which you enclosed copies of resolutions
adopted at a meeting of Representatives of the Banking Groups
of Great Britain, France, Japan and the United States held at
Paris on May 10 and 12, 1919, and enquired whether His Maj-
esty's Government would confirm these Resolutions. I did
not fail to communicate this enquiry by telegraph to the Foreign
NUMBER 8: JUNE 18, 1919 19
Office and have now received a reply to the effect that His
Majesty's Government have considered carefully the Minutes of
the two Meetings and the draft of the International Group
Agreement, and have informed the Hongkong and Shanghai Bank
that they meet with their approval with the exception of the state-
ment in the preamble of the agreement that the Groups are en-
titled to the exclusive support of their respective Governments.
This is not the case so far as the relation between His Majesty's
Government and the British Group is concerned, as the latter
have hitherto failed to comply with the conditions on which alone
His Majesty's Government are prepared to guarantee exclusive
official support.
I have the honor to be,
With the highest consideration,
Sir,
Your most obedient, humble servant,
(Signed) Colville Barclay.
The Honorable
Frank L. Polk,
Acting Secretary of State of the United States.
8. Letter of Mr. M. Odagiri to Mr. Thomas W. Lamont, June i8,
IQIQ, proposing the exclusion of Manchuria and Mongolia from
Consortium
The Yokohama Specie Bank, Limited,
7, Bishopsgate, London,
June 18, 1919.
T. W. Lamont, Esq.,
Messrs. Morgan, Grenfell & Co.,
22, Old Broad Street, E. C. 2.
Dear Sir:
With reference to our interview in Paris, and Mr. Tatsumi's
conversation with you on the 16th instant in connection with
the proposed new Consortium for Chinese business, for your in-
formation I would wish to communicate to you that we have
been instructed by our principals in Japan that all the rights and
options held by Japan in the regions of Manchuria and Mongoha,
where Japan has special interests, should be excluded from the
arrangements for pooling provided for in the proposed agreement.
20 THE CONSORTIUM
This is based on the very special relations which Japan enjoys
geographically, and historically, with the regions referred to, and
which have been recognized by Great Britain, the United States,
France and Russia on many occasions. In this connection I
would wish to specially draw your attention to a Note from the
Secretary of State to the Japanese Ambassador, dated Washing-
ton, November 2, 1917.
Furthermore, the following matter which was dealt with under
the present Group Agreement, was reserved by the Japanese
Group at the time of signature of the Chinese Reorganization
Loan Agreement :
On the i8th June, 1912, at a meeting of the Six Groups held in
Paris, when discussing the agreement for the Chinese Reorgani-
zation Loan about to be issued, the following declaration was
made by Mr. Takeuchi on behalf of the Japanese Group and was
recorded in the minutes of the Conference :
"The Japanese Bank declared that it takes part in the loan on the
understanding that nothing connected with the projected loan should
operate to the prejudice of the special rights and interests of Japan in
the regions of South Manchuria and of the Eastern portion of Inner
Mongolia adjacent to South Manchuria."
I should be very much obliged if you would give the forego ing
matter your careful consideration and with my best thanks in
advance,
I remain.
Yours faithfully,
(Signed) M. Odagiri.
9. Letter of Mr. Thomas W. Lament to Mr. M. Odagiri, June 23, 1919,
regarding exclusion by Japan of Manchuria and Mongolia from
Consortium
Hotel de Crillon,
Paris, June 23, 1919.
Mr. M. Odagiri,
Hotel St. James et d'Albany,
211, rue St.^Honore,
Paris.
Dear Sir:
I have before me your letter of June 18, delivered to me at
London and communicating to me for the information of the
NUMBER 9: JUNE 23, 1919 21
American Group the instructions which you have received from
Tokyo as to "the rights and options held by Japan in the regions
of Manchuria and Mongolia where Japan has special interests."
You have, as I understand it, sent a letter in a similar sense to
Sir Charles Addis, of the Hongkong and Shanghai Banking
Corporation for the British Group, and M. Simon, of the Banque
de rindo-Chine, for the French Group.
For your information I beg to state that I have conferred
informally with both the British and French Groups, and our
views of the matter that you bring up are in accord. We can not
but believe that there is some misunderstanding upon the part
of your principals in the matter, for if they were to make such an
attitude final, the effect upon the relation of Japan to the new
Consortium would be obvious. Mongolia and Manchuria are
important parts of China, and any attempt to exclude them from
the scope of the Consortium must be inadmissible. The "special
interests" to which you allude have, in our opinion, never had to
do with economic matters.
The whole question that you being us is one of such grave
import that we feel that it is beyond the immediate competence
of the financial groups to discuss, and I am therefore bringing the
matter to the attention of the Department of State at Washing-
ton. I presume that the other groups will take similar action
with respect to their own Foreign Offices.
We have noted your reference to the declaration made by Mr.
Takeuchi on behalf of the Japanese Banking Group and recorded
in the Minutes of the Conference on June 18, 1912, at meeting
of the six banking groups held in Paris on that date. For your
information I beg to recall to you that at the same time there
was recorded in the Minutes of the Conference the following
declaration: "The British, German, French and American
Groups stated that they were unable to accept or consider either
of these declarations upon the ground that they were not compe-
tent to deal with political questions." This declaration was
accepted in conformity with the statement made by the Japanese
Ambassador to Mr. Addis in London on June 11, 1912.
I remain.
Yours very truly,
(Signed) Thomas W. Lamont.
22 THE CONSORTIUM
10. Identic Note of the Department of State to the French, Japanese
and British Embassies at Washington, July 3, 1919, setting
forth degree of diplomatic support to be accorded the Con-
sortium
July 3, 1919.
Sir:
Referring to previous correspondence regarding the organiza-
tion of a new International Consortium for financial business in
China I have the honor to inform you that I have instructed the
American Embassies at Paris and London to inform the French
and British Governments that the Department will accept as an
interpretation of the bankers' agreement of May 12th the fol-
lowing slightly modified form of the formula submitted by the
French Government:
The Governments of each of the four participating groups undertake
to give their complete support to their respective national groups
members of the Consortium in all operations undertaken pursuant to
the resolutions and agreements of the nth and 12th of May, 1919,
respectively, entered into by the Bankers at Paris. In the event of
competition in the obtaining of any specific loan contract the collective
support of the diplomatic representatives in Peking of the four Govern-
ments will be assured to the Consortium for the purpose of obtaining
such contract.
You will note that the principal change is in pledging each
Government to the support of its respective national group rather
than to the Consortium collectively. This proposed change
makes the formula more in accord with the actual facts and with
the established practice of this Government.
The American Ambassador at Tokyo is being instructed to
communicate the above to the Japanese Foreign Office.
Accept, Sir, the renewed assurances of my high consideration,
(Signed) William Phillips,
Acting Secretary of State.
893.51/2292
NUMBER 11: JULY 8, 1919 23
II. Note of the American Embassy at London to the British Foreign
Office, July 8, 1919, enclosing Modification of Bankers' Agree-
ment
London, July 8, 1919.
No. 480.
My Lord:
Referring to previous correspondence upon the subject of the
formation of a new International Consortium to provide loans to
China, and pursuant to the instructions of my Government, I
have the honor to inform Your Lordship that should such modi-
fication appear necessary in order that certain objections which
have hitherto arisen may be satisfactorily met, my Government
would accept as an interpretation of the Bankers' Agreement of
May 12th last the following slightly modified formula:
The Governments of each of the four participating groups undertake
to give their complete support to their respective national groups,
members of the Consortium, in all operations undertaken pursuant to the
resolutions and agreements of the nth and 12 th of May, 1919, respectively,
entered into by the Bankers at Paris. In the event of competition m
the obtaining of any specific loan contract the collective support of the
diplomatic representatives in Peking of the four Governments will be
assured to the Consortium for the purpose of obtaining such contract.
It will be noted that the principal change is that each Govern-
ment is pledged to the support of its respective national group
rather than to the Consortium collectively, thus rendering the
formula more in accord with the actual facts and with the estab-
lished practice of my Government.
I have the honor to be, with the highest consideration.
My Lord,
Your most obedient, humble servant,
(Signed) John W. Davis.
The Right Honorable
Earl Curzon of Kedleston, K. G.,
&c., &c., &c..
The Foreign Office, S. W. i.
24 THE CONSORTIUM
12. Note of the British Foreign Office to the American Embassy at
London, July 17, 1919, accepting American Plan, and enclosing
Memorandum addressed to the French Embassy
No. 100098/10. F.
Foreign Office, S. W. i.,
July 17, 1919.
Your Excellency:
I have the honor to acknowledge the receipt of Your Excel-
lency's note No. 480 of the 8th instant, in which you communicated
to me a formula regarding the measure of support to be accorded
by the Governments concerned to their respective national groups
forming part of the new International Consortium to provide loans
to China.
In reply I beg to state that, subject to the concurrence of the
other Governments concerned. His Majesty's Government are
prepared to accept the American formula as correctly defining
the British attitude on this question. They are informing the
French Government of this decision and of the reasons which
have led them to prefer the American formula to that originally
proposed by Monsieur Pichon, as will be seen from the memoran-
dum to the French Embassy, copy of which I beg to enclose for
Your Excellency's information.
I presume that the United States Government have taken the
necessary steps to obtain the consent of the Japanese Government
to the adoption of the proposed formula.
I have the honor to be with the highest consideration.
Your Excellency's most obedient, humble servant,
(For Earl Curzon of Kedleston)
(Signed) J. A. C. Tilley.
His Excellency,
The Honorable John W. Davis.
Memorandum
No. 100098/10. F.
By his memorandum of June 19th the French Charge d'Affaires
was kind enough to communicate to Earl Curzon of Kedleston
a copy of a note addressed by M. Pichon to the American Am-
bassador on the subject of the resolution and draft agreement
adopted at the meetings held in Paris on the 11th and 12th of
NUMBER 12: JULY 17, 1919 25
May by representatives of the French, British, American and
Japanese groups forming the new International Consortium for
financing loans to China. Monsieur de Fleuriau at the same
time asked to be informed whether the views of the French
Government as expressed in the note met with the concurrence
of His Majesty's Government.
Lord Curzon has delayed replying to Monsieur de Fleuriau's
memorandum as he knew that the American Government were
making counter-proposals to the French Government and he
considered that it would avoid confusion if he were first put in
possession of those counter-proposals before proceeding to discuss
the merits of the original French proposals and of the formula
suggested by Monsieur Pichon to define the measure of diplo-
matic support to be given by the Governments to the Groups.
The French Ambassador is doubtless aware that, for reasons
analogous to those set out by Monsieur Pichon in his note to the
American Ambassador, as having influenced the French Govern-
ment in their decision, His Majesty's Government have found
it impossible to give a guidance of exclusive support to the
British Group, and they were therefore prepared, in principle
and subject to the concurrence of the other Governments in-
terested, to approve the text of the formula suggested by Mon-
sieur Pichon.
They have however now received from the United States
Ambassador the text of a slightly modified formula which the
United States Government are prepared to accept as an inter-
pretation of the measure of diplomatic support contemplated in
the Inter-Group Agreement of May 12th.
This formula runs as follows:
The Governments of each of the four participating groups undertake to
give their complete support to their respective national groups, members of
the Consortium, in all operations undertaken pursuant to the resolutions
and agreements of the 11th and 12th of May, 1919, respectively, entered
into by the Bankers at Paris. In the event of competition in the obtaining
of any specific loan contract the collective support of the diplomatic repre-
sentatives in Peking of the four Governments will be assured to the Con-
sortium for the purpose of obtaining such contract.
In Lord Curzon's opinion the American formula is in full
accord with the intentions of the French Government as ex-
pressed in their formula, the principal change being that each
26 THE CONSORTIUM
Government is pledged to the support of its respective national
groups rather than of the Consortium collectively, which is
more in accord with established facts and with the practice
hitherto pursued by the Governments.
For these reasons Lord Curzon is inclined to prefer the Ameri-
can formula, and he has the honor to inform Monsieur Cambon
that, subject to the concurrence of the other Governments
concerned, His Majesty's Government would favor its adoption
as defining the measure of support which they are prepared to
give to the British group in their operations in connection with
the Consortium.
Foreign Office, S. W. i.,
July 17, 1919.
13. Memorandum of the Department of State to the Japanese Embassy
at Washington, July 30, 1919, protesting against exclusion of
Manchuria and Mongolia from Consortiimi
The Government of the United States is informed that, at the
bankers' conference held in Paris during May and June last to
discuss matters relating to the new Consortium for China, the
Japanese financial delegates, acting under instructions from their
principals, asserted that "all the rights and options held by Japan
in the regions of Manchuria and Mongolia where Japan has
special interests should be excluded from the arrangements for
pooling provided for in the proposed agreement," because of
"the very special relations which Japan enjoys geographically and
historically with the regions referred to and which have been
recognized by Great Britain, the United States, France and
Russia on many occasions."
The Government of the United States is further informed that
the position taken by the representative of the American Group,
with the approval of the British and French financial representa-
tives, was that, so far as the banking groups were concerned, any
attempt to exclude Mongolia and Manchuria from the scope of
the Consortium would be inadmissible; but that the whole ques-
tion raised was one of such grave importance that it was felt
to be beyond the immediate competence of the financial groups to
NUMBER 13: JULY 30, 1919 27
discuss, and that he would, therefore, bring the matter to the at-
tention of his Government.
The Imperial Japanese Government has not indicated that it
shares the opinion expressed by the Japanese bankers; but
inasmuch as the question raised by the latter has been referred
to this Government by the American representative, it is felt
to be appropriate to bring the latter to the notice of the Imperial
Government.
It may be that the Japanese banking group is under a mis-
apprehension as to the objects and purposes of the Consortium,
which are to make loans to the Central Government of China,
or to the provincial governments, for administrative or industrial
purposes and to include all such loans as have the guarantee of the
Central Government or any of the provincial governments and
which involve a public issue. They do not, however, contemplate
the elimination of private enterprise or the activities of financial
or industrial corporations, nor would it be the desire of this
' Government that they do so.
The Imperial Japanese Government will readily understand
that the Government of the United States could not consistently
consent that the American bankers agree to the reservation pro-
posed, for the reason that it is beheved to be an essential pre-
requisite to the proper functioning of the Consortium that all
Chinese business of the classes proposed as appropriate for the
activity of the Consortium be available for it. Reservations of
regions can only impair its usefulness as an instrument for good,
and limitations on its activity can only detract from its utility
as a means for promoting international cooperation among those
most interested in China. Moreover, as all other parties to the
arrangement have agreed to pool their rights and options without
other reservation than that contained in the terms of the agree-
ment itself, it is only equitable that the same rule should apply
to all alike.
If the Government of Japan is unable to convince the Japanese
bankers of the justness of adhering, without reservation, to the
agreement as accepted by the bankers representing the groups
of the United States, Great Britain and France, the Government
of the United States will receive the information with keen disap-
28 THE CONSORTIUM
pointment and sincere regret; for it is felt that the relations
established during the Great War between these and other
nations have laid a basis upon which the work of peace might be
erected by cordial cooperation and to their mutual advantage.
The Government of the United States believes that the Consor-
tium is one of those mediums for constructive work through which
the helpful spirit of the relations which were so cemented during
the war may be translated into cooperative action. That this
view is not held alone by the Government of the United States
is evidenced by the desire on the part of the British and the
French Governments to cooperate in the Consortium and by
the requests for representation therein from the Government of
Belgium, and from the bank of Russia, both of which are now un-
der consideration. It is, therefore, the confident hope of this
Government that the Imperial Japanese Government will also
share this view, and will so inform the Japanese banking group.
(Signed) Robert Lansing.
Department of State,
Washington, July 30, 1919.
14. Memorandum of the British Foreign Office to the Japanese
-Ambassador at London, August 11, 1919, protesting against exclu-
sion of Manchuria and Mongolia from Consortium
On the 22d of last month Earl Curzon of Kedleston had the
honour to address to the Japanese Ambassador a Note on the
subject of the British participation in the International Consortium
for providing loans to China. This Note will have made it clear
to Viscount Chinda that with the exception of the condition con-
cerning exclusive official support to the British group — a point
which has been satisfactorily settled by the adoption of the
American formula defining the measures of support to be accorded
by the Governments concerned to their respective national groups —
His Majesty's Government have accepted in their entirety the
original proposals of the American Government for the formation
of the International Consortium as set out in a note addressed
by Lord Curzon to the Japanese Charg6 d'AiFaires on March
22d last. This scheme, as Viscount Chinda is doubtless aware,
comprises the pooling by the groups of all their existing and future
NUMBER 14: AUGUST 11, 1919 29
options in China, except such concessions as may already be in
operation.
His Excellency has probably also had occasion to study the
minutes of the inter-group meetings held in Paris on the 11th
and 12th of May last, at which resolutions were unanimously
adopted, subject of course to the approval of the Governments
concerned, providing for the pooling by the groups of all their
existing loans, agreements and options involving a public issue and
even pledging the groups to use their best endeavors to induce
other parties who may possess or control any such agreements or
options to surrender the same to the Consortium.
At the present moment the British, American, and French
Governments have all informed their respective groups of their
approval of these Minutes, subject always to the American de-
finition of the measure of official support to be accorded to them,
but so far as Lord Curzon is aware no such approval has as yet
been intimated by the Japanese Government, with the result
that the urgent work of organising the Consortium has been
brought to a standstill.
His Majesty's Government have heard, with the utmost regret
that the Japanese financial delegates in Paris, acting under in-
structions from their principals, have informed their colleagues
that all the rights and options held by Japan in the regions of
Manchuria and Mongolia, where Japan has special interests,
should be excluded from the arrangements for pooling provided
for in the proposed agreement because of the very special relations
which Japan enjoys geographically and historically with the
regions referred to and which have been recognized by Great
Britain, the United States, France and Russia on many oc-
casions.
His Majesty's Government are further informed that the
position taken by the British, American and French groups
towards this claim of the Japanese group was that any attempt to
exclude Manchuria and Mongolia from the scope of the Con-
sortium would be inadmissible, but that the whole question raised
was one of such grave importance that it was felt to be beyond
the immediate competence of the Groups to discuss and must
therefore be referred to the decision of the Governments.
30 THE CONSORTIUM
In these circumstances His Majesty's Government feel justi-
fied in bringing the matter to the notice of the Japanese Govern-
ment, — as they hear has already been done by the American
Government, — and requesting them to direct the Japanese groups
to modify their attitude on this all-important point.
One of the fundamental objects of the American proposals as
accepted by the British, Japanese and French Governments, is to
eliminate special claims in particular spheres of interest and to
throw open the whole of China without reserve to the combined
activities of an International Consortium. This object can not
be achieved unless all the parties to the scheme agree to sacrifice
all claim to enjoy any industrial preference within the boundaries
of any political sphere of influence. Manchuria and Mongolia are
important provinces of China and any attempt to exclude them
from the scope of the Consortium would constitute a direct nega-
tion of the principle on which the Consortium is based, would
provoke the revival of similar claims on the part of other nations
and thus perpetuate the very difficulties which the Consortium is
designed to obviate. Moreover as all other parties to the arrange-
ment, except the Japanese group, have agreed to pool their rights
and options without other reservation than that contained in the
terms of the agreement itself, it is only equitable that the same
rule should apply to all alike.
His Majesty's Government have every reason to believe that
the Japanese Government will share these views and will cause
the Japanese group to withdraw their claim to the exclusion of
Manchuria and Mongolia from the scope of the Consortium.
Foreign Office, S. W. i.,
Jugust 11, 1919.
15. Memorandum of the Japanese Embassy at Washington, August
27, 1919, accepting resolutions adopted at Paris meeting of
Bankers, but excluding Manchuria and Mongolia from Consortium
The Japanese Government accept and confirm the resolution
adopted at the meeting of the representatives of the bankers
groups of the United States, Great Britain, France and Japan at
Paris on May 11 and 12, 1919, for the purpose of organizing an
international consortium for financial business in China : Provided,
NUMBER 16: OCTOBER 28, 1919 31
however, that the acceptance and confirmation of the said reso-
lution shall not be held or construed to operate to the prejudice
of the special rights and interest possessed by Japan in South
Manchuria and Eastern Inner Mongolia.
(Signed) K. Debuchi.
Japanese Embassy,
Washington, August 27, 1919.
i6. Memorandum of the Department of State, October 28, 1919,
repl3ring to the Memorandum of the Japanese Embassy at Wash-
ington, August 27, 1919, regarding exclusion of Manchuria
and Mongolia from Consortium
The Government of the United States has received and care-
fully considered the memorandum dated August 27, 1919, in
which the Imperial Japanese Embassy advised it that the Jap-
anese Government accepted and confirmed the resolution adopted
at the meeting of the representatives of the bankers groups of the
United States, Great Britain, France and Japan at Paris on May
11 and 12, 1919, for the purpose of organizing an international
Consortium for financial business in China, subject, however, to
the following proviso :
that the acceptance and confirmation of the said resolution shall
not be held or construed to operate to the prejudice of the special rights
and interests possessed by Japan in South Manchuria and Eastern
Inner Mongolia.
This Government, after an earnest study of the proposal thus
made, reluctantly finds itself unable to assent to the proviso in
reference to South Manchuria and Eastern Inner MongoHa:
it can only regard the reservation in the form proposed as an
intermixture of exclusive political pretensions in a project which
all the other interested Governments and groups have treated in
a liberal and self-denying spirit and with the purpose of elimi-
nating so far as possible such disturbing and complicating politi-
cal motives; and it considers that from the viewpoint, either of the
legitimate national feeling of China or of the interests of the
Powers in China it would be a calamity if the adoption of the
Consortium were to carry with it the recognition of a doctrine
of spheres of interest more advanced and far-reaching than was
32 THE CONSORTIUM
ever applied to Chinese territory even in the period when the
break-up of the Empire appeared imminent.
It can only be assumed that in taking its present position the
Japanese Government has misapprehended the purposes of the
Consortium and assumed that it is the intention of the other
Governments to encroach upon the existing vested Japanese
interests in the region indicated. That such is not the intention
may be seen from the wording of the inter-group agreement of
May 11th which in Article I specifies that only those industrial
undertakings are to be pooled upon which substantial progress
has not been made. This wording plainly excludes those enter-
prisesjwhich are already developed and thus constitute vested
proprietary interests (such as the South Manchuria and Ssuping-
kai-Chengchiatun Railways, the Fushun collieries, et cetera)
and may fairly be interpreted to exclude likewise the existing
options for the extension of railways already in operation (for
instance the proposed continuation to Taonan of the Ssupingkai-
Chengchiatun Railway and to Hueining (Hoiryong) of the Kirin-
Changchun Railway). If Japan's reservation is urged with a
view solely to the protection of existing rights and interests, it
would seem that all legitimate interests would be conserved if
only it were made indisputably clear that there is no intention on
the part of the Consortium to encroach on established industrial
enterprises or to expect the pooling of existing Japanese options
for the continuation thereof: and this Government feels that
the Japanese Government should be amply content with the
understanding that certain specific enterprises are exempt. This
Government can not accept a geographical reservation which
could not but lend itself to implications which are foreign to the
purposes of the Consortium. But it is still hopeful that the Jap-
anese Government may find it possible to authorize its banking
group to enter the proposed Consortium with full assurance that
no legitimate Japanese rights or interests would thereby be
jeopardized.
(Signed) Robert Lansing.
Department of State,
Washington, October 28, 1919.
893.51/2405
NUMBER 17: NOVEMBER 19, 1919 33
17. Memorandum of the British Foreign Office to the Japanese
Embassy at London, November 19, 1919,^ regarding Japanese
exclusion of Manchuria and Mongolia from Consortium
On the 1st September his Excellency the Japanese Ambassador
communicated to Earl Curzon of Kedleston the following memo-
randum:
The Japanese Government accept and confirm the resolutions adopted
at the meeting of the representatives of the bankers' groups of the
United States, Great Britain, France and Japan at Paris on the nth and
1 2th May 1919, for the purpose of organizing an international Con-
sortium for financial business in China, provided, however, that the
acceptance and confirmation of the said resolutions shall not be held or
construed to operate to the prejudice of the special rights and interests
possessed by Japan in South Manchuria and Eastern Inner Mongolia.
At a subsequent interview with Lord Curzon Viscount Chinda,
in accordance with instructions received from his Government,
defined what was meant by South Manchuria and Eastern Inner
Mongolia.
His Majesty's Government have now, after the most careful
consideration of the Japanese contention, been forced to the con-
clusion that they could not justifiably accept the claim for the
exclusion of Southern Manchuria and Eastern Inner Mongolia
from the sphere of activity of the Consortium if it were intended
as a territorial claim.
As was pointed out to the Japanese Ambassador in the memo-
randum communicated to his Excellency on the 11th August,
the admission of such a claim to a monopoly of commercial inter-
ests in a large geographical area of China would be a direct in-
fringement of the fundamental idea underlying the creation of
the Consortium which was to abolish spheres of interest and throw
open the whole of China to the activities of an international finan-
cial combination.
Lord Curzon, however, can not help thinking that the Japanese
Government, must be labouring under a misapprehension as to
the scope and purpose of the Consortium. It is not and never
has been intended that under the guise of the Consortium vested
interests should be encroached upon. Article 1 of the inter-
group agreement of the 11th May last specifically lays down that
'Handed to the Japanese Ambassador by Earl Curzon, November 20, 1919.
34 THE CONSORTIUM
agreements and options relating to industrial undertakings
(including railways), upon which substantial progress has been
made, need not be pooled. Indeed, the sphere of the new Con-
sortium is definitely limited to the financing of future undertak-
ings in China, and was never meant to extend to established
industrial enterprises.
So far as Southern Manchuria is concerned. Lord Curzon recog-
nizes that there are in that province important railways and other
industrial enterprises which have been developed or are in course
of development by Japanese enterprise and which are clearly
not within the sphere of the Consortium. Such is not, however,
the case in Eastern Inner Mongolia, where, although options for
railways have been granted to Japan, no work has yet been begun.
Indeed, such a claim as is put forward by the Japanese Government
in regard to Eastern Inner Mongolia, amounting to the reserva-
tion of an exclusive interest in a large area whose southern boun-
daries practically envelop Peking and encroach upon the province
of Chihli, can not be reconciled with the maintenance of the inde-
pendence and territorial integrity of China which Japan has so
often pledged herself to observe.
It is confidently hoped, therefore, that when the question is
viewed in this light, the Japanese Government will see no objec-
tion to modify their present attitude as regards both South Man-
churia and Inner Mongolia and will authorise the Japanese
banking group to enter into the new Consortium on the same
basis as the other groups, that is, without any special reservations.
The Japanese Government will also, no doubt, recognize the
urgent need of promptitude in dealing with the situation, in view
of the disastrous situation on the verge of which China appears
now to find herself.
Foreign Office, November 19, 1919.
i8. Memorandtun of the Japanese Embassy at Washington to the
Department of State, March 2, 1920, setting forth the reasons for
exclusion of Manchuria and Mongolia from Consortium
The Japanese Government have given their serious considera-
tion to the Memorandum of the United States Government of
NUMBER 18: MARCH 2, 1920 35
the 28th of October last relating to the formation of a new Con-
sortium.
The United States Government appears to be under the impres-
sion that the proposal of the Japanese Government in regard to
South Manchuria and Eastern Inner Mongolia amounts either to
exclusive political pretentions or to the establishment of a so-called
sphere of interest.
The Japanese Government desire to set forth once again their
views frankly on the main purpose of their proposal and to invite
further consideration on the part of the United States Government
on this subject.
From the nature of the case, the regions of South Manchuria
and Eastern Inner Mongolia which are contiguous to Korea stand
in very close and special relation to Japan's national defense and
her economic existence. Enterprises launched forth in these
regions, therefore, often involve questions vital to the safety of
the country. This is why Japan has special interest in these
regions and has established there special rights of various kinds.
The Japanese Government are under no misapprehension or
misgiving as to the purpose of the organization of the Consortium
and are glad to cooperate under such an arrangement with the
Powers concerned for the promotion of the general welfare in
China. But, as is suggested in the proposed Consortium, merely
out of business considerations, to throw open to the common
activities of an international financial combination, even those
enterprises in the regions of South Manchuria and Eastern Inner
Mongolia which vitally affect the economic existence and national
defense of Japan, would be no safe way of providing for the
national peace and security, and for this reason, it would hardly
meet with the approval of public opinion in Japan. These con-
siderations were fully set forth by Mr. Debuchi, the then Charge
d'Affaires of Japan, in his interview with the Third Assistant
Secretary on the 27th of August last year.
Furthermore, the recent development of the Russian situation,
exercising as it does an unwholesome influence upon the Far East,
is a matter of grave concern to Japan. In fact, the conditions
in Siberia, which have been developing with alarming precipi-
tancy of late, are by no means far from giving rise to the most
serious situation, which may at any time take a turn threatening
36 THE CONSORTIUM
the safety of Japan and the peace of the Far East, and ultimately
place entire Eastern Asia at the mercy of the sinister activities of
extremist forces. Having regard to these signals of the imminent
character of the situation, the Japanese Government all the more
keenly feel the need of adopting measures calculated to avert any
such danger in the interest of the Far East as well as of Japan.
Now South Manchuria and Mongolia are the gate by which these
direful influences may efi^ect their penetration into Japan and the
Far East to the instant menace of their security.
The Japanese Government are convinced that having regard
to the vital interests which Japan, as distinct from the other Pow-
ers, has in the regions of South Manchuria and Mongolia, the
United States Government will appreciate the circumstances
which compelled the Japanese Government to make a special
and legitimate reservation indispensable to the existence of the
State and its people.
In short, the present proposal of the Japanese Government in
regard to Manchuria and Mongolia is based, as already explained,
on the paramount importance of the economic existence and na-
tional security of the country, coupled with a due regard for the
general peace of the Far East — considerations which have been
strengthened by the recent development of the situation. Conse-
quently the Japanese Government are prepared to cooperate
with the financiers of the Powers concerned in Manchuria and
Mongolia so long as the main purpose of their proposal as above
enunciated remains respected. It would be needless to say that
that proposal was prompted by no desire of making any terri-
torial demarcation involving the idea of economic monopoly or of
asserting any exclusive political pretentions or of affirming a
doctrine of any far-reaching sphere of interest in disregard of the
legitimate national aspirations of China, as well as of the interests
possessed there by the Powers concerned. It is confidently hoped
that the United States Government would submit these points
to their serious consideration.
The Japanese Government are gratified that the United States
Government acknowledges in its Memorandum now under review
the exclusion from the scope of the common activities of the new
Consortium, not only of those Japanese undertakings in Manchu-
NUMBER 18: MARCH 2, 1920 37
ria and Eastern Inner Mongolia which are already developed and
constitute vested proprietary interests, but also of the existing
options in connection with railways already in operation (for
instance the proposed continuation to Taonan of the Ssupingkai
Chengchiatun Railway and to Hueining of the Kirin-Changchun
Railway) and makes it abundantly clear that Japan's legitimate
rights and interests are in no case to be jeopardized. Having
regard to the considerations of assuring the national security
referred to above, it is expected that the principal instances of
Japan's legitimate undertakings, as enumerated in the attached
statement, will be excluded from the scope of the common activi-
ties of the new Consortium. The British Foreign Minister invited
Viscount Chinda on the 19th of November last year, if there is any
fear that any project launched under the aegis of the Consortium
might threaten the strategic security of Japan, to guard against
this danger by proposing a formula to meet the case. It is be-
lieved that the views of the British Government in this respect
are shared by the United States Government.
Accordingly, the Japanese Government, while authorizing the
Japanese bankers' group to enter the proposed Consortium on
the same footing as the bankers' groups of the other Powers
concerned, venture to propose to achieve the settlement of the
matter at issue by exchanging between the Members concerned a
note embodying the sense of the formula hereto attached.
Formula
The Japanese Government accept and confirm the resolutions
passed at the conference of the representatives of the banking
groups of the United States, Great Britain, France and Japan
which met in Paris on May 11th and 12th, 1919, for the purpose of
organizing a new Consortium. In matters, however, relating to
loans affecting South Manchuria and Eastern Inner MongoHa
which in their opinion are calculated to create a serious impedi-
ment to the security of the economic life and national defense of
Japan, the Japanese Government reserve the right to take the
necessary steps to guarantee such security.
Japanese Embassy,
March 2, 1920.
38 THE CONSORTIUM
1. The South Manchuria Railway and its branches, together
with the mines which are subsidiary to the Railway, are unaffected
by the scope of the common activities of the new Consortium.
2. The construction of the Kirin-Changchun Railway, Shin-
minfu-Mukden Railway and Ssupingkai Chang-chiatun Railway
has been completed, and their operation has already been com-
menced. They fall therefore within the category of those enter-
prises which according to Article 2 of the proposed inter-group
Agreement, have already made substantial progress, and are
outside the scope of the common activities of the new Consortium.
3. The Kirin-Hueining Railway, the Changchiatun-Taonanfu
Railway, the Changchun-Taonanfu Railway, the Kaiyuan-Kirin
Railway, the Taonanfu-Jehol Railway and the railway connecting
appoint in the Taonanfu-Jehol Railway with a seaport are branch
or feeding lines of the Solith Manchuria Railway. Moreover,
having regard to the fact that, as stated in the Memorandum dated
March 2, these lines together with the South Manchuria Railway
do not only bear a most important relation to the national defense
of Japan, but also constitute a powerful factor in the maintenance
of peace and order in the Far East; and also in view of the fact
that, as an extension of the railways already in operation as set
forth in the memorandum of the United States Government,
these lines form the subject of legitimate rights of Japan, it is
expected that they will be placed outside the scope of the common
activities of the new Consortium. It is not unHkely, however,
that in case of any loan being floated in future in connection with
these railways, the European and American market will be in-
vited to subscribe to it.
Japanese Embassy,
March 2, 1920.
iQ. Memorandum of the Department of State, March i6, 1920,
replying to the Memorandimi of the Japanese Embassy at Wash-
ington, March 2, 1920, with respect to Japanese interests in Man-
churia and Mongolia
The Government of the United States has received and care-
fully considered the memorandum under date of March 2, 1920,
NUMBER 19: MARCH 16, 1920 39
in which the Japanese Ambassador set forth the views of his
Government as to the formation of the proposed international
Consortium for loans to China; and it is happy to record the hearty
gratification with which it has noted the disavowal by Japan of
any claim to exclusive economic or political rights with respect
to South Manchuria and Eastern Inner Mongolia.
The American Government can not but acknowledge, however,
its grave disappointment that the formula proffered by the
Japanese Government is in terms so exceedingly ambiguous and
in character so irrevocable that it might be held to indicate a
continued desire on the part of the Japanese Government to
exclude the American, British and French banking groups from
participation in the development, for the benefit of China, of
important parts of that Republic, — a construction which could
not be reconciled with the principle of the independence and
territorial integrity of China.
The Government of the United States is not unsympathetic
with the professed objects of the principle embodied in the
Japanese formula: it considers, on the other hand, first, that the
right of national self-preservation is one of universal acceptance
in the relations between States, and therefore would not require
specific formulation as to its application in any particular in-
stance; and, second, that the recognition of that principle is
implicit in the terms of the Notes exchanged between Secretary
Lansing and Viscount Ishii on November 2, 1917. This Govern-
ment therefore considers that by reason of the particular relation-
ships of understanding thus existing between the United States
and Japan, and those which, it is understood, similarly exist
between Japan and the other Powers proposed to be associated with
it in the Consortium, there would appear to be no occasion to
apprehend on the part of the Consortium any activities directed
against the economic life or national defense of Japan. It is
therefore felt that Japan could with entire assurance rely upon the
good faith of the United States and of the other two Powers
associated in the Consortium to refuse their countenance to any
operation inimical to the vital interests of Japan: and that
Japan's insistence that the other three Powers join with it in the
proposed formula as a condition precedent would only create
misapprehension. It is felt, moreover, that such a formula would
40 THE CONSORTIUM
not only be unnecessary, but would lend itself to misconstruction
for the reason that it apparently differentiates between the status
of South Manchuria and Eastern Inner Mongolia and that of
other Chinese territory. The mere fact of diflFerentiation would,
it is apprehended, give rise to questions which would tend still
further to unsettle the already complex situation in China. This
Government is therefore hopeful that the Japanese Government
may in view of its several existing relationships of understanding
with the United States and the other two Powers be persuaded to
rely upon their good faith in this matter and forego its proposal
to require explicit guarantees, the mere statement of which opens
the way for possible misconstruction and misapprehension in the
future.
The Government of the United States has furthermore been
happy to note the readiness of the Japanese Government to
enumerate the specific vested interests of its nationals, in Man-
churia and Mongolia, which it would propose to exclude from the
scope of operations of the proposed Consortium; although it finds
it difficult to believe that in order to meet the necessities of
Japanese*economic or political security it is essential for Japan
alone to construct and control a railway line of such a character
as the one^projected^from Taonanfu to Jehol and thence to the
seacoast.
It is hoped that the discussions now in progress in Tokyo
between Mr. Lamont, on behalf of the American Group, and the
representatives of the Japanese banking interests may result in
such a complete understanding on the question of the specific
enterprises in Manchuria and Mongolia, which it may be found
mutually satisfactory to exclude from the operation of the Con-
sortium, as would enable the Japanese Government to accord to
that understanding its unqualified approval.
In conclusion, the Government of the United States takes
pleasure in the fact that the frank interchanges of views which
have thus far taken place appear to have resulted in a basis of
mutual understanding which justifies the behef that a speedy
completion of the organization of the Consortium is now possible.
Department of State,
Washington, March 16, 1920.
NUMBER 20: MARCH 16, 1920 41
20. Memorandum of the Japanese Embassy at London to the British
Foreign Office, March i6, 1920,' outlining the reasons for Japan's
exclusion of Manchuria and Mongolia from the Consortium
The Japanese Government have given their serious considera-
tion to the British Government's note of the 19th November last
relative to the formation of a new Consortium. The British
Government appear to be under the impression that the proposal
of the Japanese Government in regard to South Manchuria and
Eastern Inner Mongolia amounts either to the assertion of a
monopoly of economic interests in that region or to the estab-
lishment of a so-called sphere of interest there, and further, that
such a proposal can not be reconciled with the principle of inde-
pendence and territorial integrity of China.
The Japanese Government desires to set forth once again
their views frankly on the purpose of their proposal and invite
further consideration on the part of the British Government on
this subject.
From the nature of the case the regions of South Manchuria
and Eastern Inner Mongolia, which are contiguous to our terri-
tory of Korea, stand in very close and special relations to Japan's
national defence and her economic existence. Enterprises
launched forth in these regions, therefore, often involve interests
vital to the safety of our country. This is why Japan has special
interests in these regions and has established there special rights
of various kinds. The Japanese Government are under no mis-
apprehension or misgiving as to the purpose of the organization
of the Consortium, and are glad to cooperate under such an
arrangement with the Powers concerned for the promotion of the
general welfare of China. But, as is suggested in the proposed
Consortium merely out of business considerations, to throw open
to the common activities of an international financial combina-
tion even those enterprises in the regions of South Manchuria and
Eastern Inner Mongolia which vitally affect the economic exis-
tence and national defence of Japan would be no safe way of
providing for the national peace and security, and for this reason
it would hardly meet with the approval of the public opinion in
Japan. These considerations were fully set forth by Viscount
'Left with Earl Curzon by the Japanese Ambassador.
42 THE CONSORTIUM
Chinda in his interview with Lord Curzon on the 1st September
last year.
Furthermore, the development of the Russian situation, exer-
cising as it does an unwholesome influence upon the Far East,
is a matter of grave concern to Japan; in fact, the conditions in
Siberia, which have been developing with such alarming pre-
cipitancy of late, are by no means far from giving rise to a most
serious situation, which may at any time take a turn threatening
the safety of Japan and the peace of the Far East and ultimately
place the entire Eastern Asia at the mercy of the dangerous
activities of extremist forces. Having regard to these signals of
the need — imminent character of the situation — the Japanese
Government all the more keenly feel the need of adopting measures
calculated to avert any such danger in the interest of the Far
East as well as of Japan. Now, South Manchuria and Mongolia
are the gate by which this direful influence may eff^ect its pene-
tration into Japan and the Far East to the instant menace of
their security. The Japanese Government are convinced that,
having regard to the vital interests which Japan, as distinct
from the other Powers, has in the regions of South Manchuria
and Mongolia, the British Government will appreciate the cir-
cumstances which compelled the Japanese Government to make a
special and legitimate reservation indispensable to the existence
of the State and its people.
In short, the present proposal of the Japanese Government in
regard to Manchuria and Mongolia is based, as already ex-
plained, on the paramount importance of the economic existence
and national security of the country, coupled with a due regard
for the general peace of the Far East, a consideration which has
been strengthened by the recent development of the situation.
Consequently Japan is prepared to cooperate in Manchuria and
Mongolia with the financiers of the Powers concerned so long as
the main purpose of their proposal as above enunciated remains
respected; nor need they say that their proposal was prompted
by no desire of making any territorial demarcation involving the
idea of economic monopoly or of affirming or pretending sphere
of interests, or of acting in defence of the principle of the inde-
NUMBER 20: MARCH 16, 1920 43
pendence and territorial integrity of China. It is confidently
hoped that the British Government will take these points into
their most serious consideration.
Lord Curzon invited Viscount Chinda — if there is any fear
that any project launched under the aegis of the Consortium
might threaten the strategic security of Japan — to guard against
this danger by proposing a formula to meet the case. It is a
cause of gratification to know that the British Government thus
share the apprehensions entertained by the Japanese Government.
In view of the foregoing considerations, the Japanese Govern-
ment, while authorising the Japanese bankers' group to enter the
proposed Consortium on the same footing as the bankers' groups
of the other Powers concerned, venture to propose to achieve the
settlement to the question at issue by exchanging between the
Governments concerned a note embodying the sense of the formula
hereto attached.
Formula
The Japanese Government accept and confirm the resolutions
passed at the conference of the representatives of the banking
groups of the United States, Great Britain, France and Japan
which met at Paris on the 11th and 12th May, 1919, for the
purpose of organizing a new Consortium. In matters, however,
relating to loans affecting South Manchuria and Eastern Inner
Mongolia, which in their opinion are calculated to create a
serious impediment to the security of the economic life and
national defence of Japan, the Japanese Government reserve the
right to take the necessary steps to guarantee such security.
March 16, 1920
1. The South Manchurian Railway and its branches, together
with the mines which are subsidiary to the railway, are unaffected
by the loans to be made. Hence they do not come within the
scope of the common activities of the new Consortium.
2. The construction of the Kirin-Changchun Railway, Sinminfu-
Mukden Railway and Ssupingkai-Chengchiatun Railway has
been completed and their operation has already been commenced.
44 THE CONSORTIUM
They fall, therefore, within the category of these enterprises
which according to article 2 of the proposed inter-group agree-
ment, have already made substantial progress, and are outside the
scope of the common activities of the new Consortium.
3. The Kirin-Huiening Railway, the Chengchiatun-Taonanfu
Railway, Changchun-Taonanfu Railway, the Kaiyuan-Kirin
Railway, and the Taonanfu-Jehol Railway and the railway con-
necting a point on the Taonanfu-Jehol Railway with a seaport are
branches of feeding Hnes of the South Manchurian Railway.
Moreover, having regard to the fact that, as set forth in the
memorandum dated the 16th March 1920, these lines, together
with the South Manchurian Railway, not only bear the most im-
portant relation to the national defence of Japan, but also con-
stitute a powerful factor in the maintenance of peace and order
in the Far East, it is expected that they will be placed outside the
scope of the common activities of the new Consortium. Both
the British and the American Governments have already agreed
to the exclusion of most of these lines. It is not unHkely, however,
that in case of any loan being floated in future in connection with
these railways the European and American markets will be invited
to subscribe to it.
21. Memorandum of the British Foreign Office, March 19, 1920,1
in reply to the Memorandum of the Japanese Embassy at
London, March 16, 1920
His Majesty's Principal Secretary of State for Foreign Affairs,
having carefully studied the memorandum and formula communi-
cated by his Excellency the Japanese Ambassador on the 16th
March relative to the position of South Manchuria and East
Inner Mongolia under the proposed Consortium, has the honour
to make the following observations:
In the memorandum handed to Viscount Chinda on the 20th
November last, Lord Curzon clearly enunciated the objections
felt by His Majesty's Government to the Japanese claim to ex-
clude from the sphere of the Consortium a large geographical
'Earl Curzon to Viscount Chinda.
NUMBER 21: MARCH 19, 1920 45
area of China, and he is now regretfully forced to the conclusion
that little or no modification of this original attitude is to be found
in the wording of the formula suggested. The phrase which runs —
In matters relating to loans affecting South Manchuria and East
Inner Mongolia which in their opinion are calculated to create a serious
impediment to the security of the economic life and national defence of
Japan, the Japanese Government reserve the right to take the necessary
steps to guarantee such security,
is so ambiguous and general in character that it might be held to
indicate on the part of the Japanese Government a continued
desire to exclude the cooperation of the other three banking groups
from participating in the development, for China's benefit, of
important parts of the Chinese Republic and therefore creates the
impression that the Japanese reservation can not be reconciled
with the principle of the independence and the realization of the
integrity of China.
While His Majesty's Government clearly recognize the legiti-
mate desire of the Japanese nation to be assured of the supplies
of food and raw material necessary to her economic life and her
justifiable wish strategically to protect and maintain the Korean
frontier, they find it impossible to beheve that, in order to meet
such needs, it is essential for Japan alone to construct and control,
for instance, the three railway lines mentioned in the third reser-
vation lying to the west of the South Manchurian Railway.
In order, however, to meet as far as possible the wishes of the
Japanese Government and at the same time to avoid the mention
of specific areas, which rightly or wrongly might give rise to the
impression that a special sphere of interest was being officially
recognized. His Majesty's Government would be prepared to
subscribe to a written assurance to the effect that the Japanese
Government need have no reason to apprehend that the Consor-
tium would direct any activities affecting the security of the
economic life and national defense of Japan and that the Japanese
Government can firmly rely on the good faith of the Powers
concerned to refuse to countenance any operations inimical to
such interests.
Foreign Office, March 19, 1920.
46 THE CONSORTIUM
22. Memorandum of the Japanese Embassy at Washington, April 3,
1920, in reply to the Memorandum of the Department of State,
March 16, 1920
The Japanese Government have received the Memorandum of
the United States Government dated March 16, 1920, giving
frank expression to its views again upon the proposal of Japan
relative to the organization of a new Consortium for loans to
China, and have taken it into their careful consideration.
The Japanese Government are happy to express the hearty
gratification with which they have noted that the United States
Government is fully appreciative of and even sympathetic with
the principle embodied in the formula proposed by the Japanese
Government. The United States Government, however, is in-
clined to think that the terms and character of the formula may
be taken to indicate a continued desire on the part of Japan to
exclude the other Powers from participation in the development
of important parts of China, and that it is likely to create un-
necessary misapprehension. The Memorandum adds that the
United States Government is therefore hopeful that the Japanese
Government will withdraw their proposal for the explicit guarantee
embodied in the formula in question. The Japanese Govern-
ment, while acknowledging that this suggestion of the United
States is offered in the most friendly spirit, would like to state that
they made the proposal now under review only because they felt
it useful and important to do so in order to make clear the par-
ticular position which Japan occupies through the facts of ter-
ritorial propinquity and of her special vested rights.
They never thought of any possibility of the formula giving rise
of any such misapprehension or misconstruction as is pointed out
by the United States Government. They are glad, however, to
note that it is not so much to the principle of their proposal as to
its form that the United States Government takes exception.
Assurance is given in the Memorandum of the United States
Government that the right of national self-preservation, which
forms the basis of the guarantee required by Japan in order to
assure the security of her national defense and the economic
existence of her people, is not only one of universal acceptance
but one of which the recognition is implied in the terms of the
NUMBER 22: APRIL 3, 1920 47
notes exchanged between Secretary Lansing and Viscount Ishii, so
that the new Consortium would in no case embark upon any
activities directed against the national defense and the economic
existence of Japan and so that the Powers associated in the
Consortium would refuse their countenance to any enterprise
inimical to the vital interests of Japan. Accordingly, after
deliberate consideration, the Japanese Government relying upon
that assurance of the United States, have come to the decision to
accept most willingly the suggestion of the United States Govern-
ment and to forego their request for the acceptance of the pro-
posal formula on the part of the other interested Powers, on con-
dition that these Powers agree to the above understanding as
formulated by the United States Government.
As to the railway and other enterprises which Japan naturally
expects will be excluded from the scope of the common activities
of the new Consortium, the United States Government expresses a
doubt as to whether it is essential for Japan alone to construct and
control such a railway as the Taonanfu-Jehol line. This railway
together with the line connecting a point thereon with a seaport,
was projected with the strategic object of making it a means of
common defense on the part of China and Japan against foreign
invasion coming from the direction of Ourga, quite apart from
the further object of facilitating development of the districts
through which these Hues run. It is, therefore, a matter of great
regret and surprise to the Japanese Government that there exist
the misunderstanding that these railways will eventually prove
a menace to Peking. It is confidently hoped that Japan's position
in this connection may be fully appreciated by the United States
Government. The Japanese Government, mindful as they are of
the common interests of the Powers, have no objection to a
scheme of making these two railways a joint enterprise of the new
Consortium, but having regard to the particular relation in which
Japan stands to these railways, it is hoped that the United States
Government will lend their full support to the following two
propositions.
(1) In the event of the new Consortium projecting in future a
scheme of extending the Taonanfu-Jehol Railway to the north
with a view to connection with the Eastern Chinese Railway, the
48 THE CONSORTIUM
assent of the Japanese Government thereto must be obtained
beforehand through the Japanese group, inasmuch as such an
extension being tantamount to a renewal of the so-called Chinchou-
Aigun railway scheme against which a protest was lodged by
Japan when the question was motioned some years ago, is cal-
culated to have a serious effect upon the South Manchuria Rail-
way.
(2) In consideration of the particular desire of Japan that these
two lines should be built as speedily as possible, the Japanese
group, after due consultation with the other groups, may be per-
mitted to undertake their construction single-handed in the event
of the other three Powers associated in the new Consortium being
reluctant to finance it. In that case, having regard to the fact
that these railways must cross the Peking-Mukden jrailway at a
certain point, the American group will give their support to the
overture which the Japanese financiers will make to their British
colleagues with a view to perfecting the junction of these lines.
As regards concrete questions as to which of the options that
Japan possesses at present in Manchuria and Mongolia in respect
to railways, is to be excluded, in accordance with the under-
standing reached between the Governments of the United States
and Japan, from the scope of the common activities of the new
Consortium, the Japanese Government entirely share the view of
the United States Government that a settlement satisfactory to
both parties will be arrived at through the discussion now in
progress in Tokyo between Mr. Lamont and the representatives
of the Japanese banking group. In this belief, the representa-
tives of the Japanese banking group are authorized to proceed
with the discussion with Mr. Lamont with the object of arriving
at a settlement of questions of this nature.
Japanese Embassy,
Washington, April 3, 1920.
23. Memorandum of the Japanese Embassy at London to the British
Foreign Office, April 14, 1920,' transmitting revised Propsals
The Japanese Government have received the Memorandum of
the British Government dated the 19th March, 1920, giving
• Left with Sir Eyre Crowe by the Japanese Ambassador.
NUMBER 23 : APRIL 14, 1920 49
frank expression of their views again upon the proposal of Japan
relative to the organization of a new Consortium for loans to
China and have taken it into their careful consideration.
The Japanese Government are happy to express the hearty
gratification with which they have noted that the British Gov-
ernment are fully appreciative of Japan's legitimate aspirations
in the direction of safeguarding her national defence and the
economic existence of her people, a principle embodied in the
formula proposed by the Japanese Government, and that they
have given assurances of performing all that is in their power to
meet the wishes of the Japanese Government. The British Gov-
ernment, however, are inclined to think that the terms and char-
acter of the formula may be taken to suggest a continued desire
on the part of Japan to exclude the other Powers from partici-
pation in the development of important parts of China, and it is
likely to create the impression that Japan's reservations, as indi-
cated by the terms of the formula, are incompatible with the
principle of the independence and territorial integrity of China.
Moreover as it is apprehended that the indication of territorial
demarcation may give rise to the impression of official recogni-
tion being accorded to the principle of special interests, the Brit-
ish Government are hopeful that any expressions of this nature
may be avoided. The Japanese Government, while acknowl-
edging that this suggestion of the British Government is offered
in the most friendly spirit, would like to state that they made the
proposal now under review only because they felt it useful and
important to do so in order to make clear the particular position
which Japan occupies through facts of territorial propinquity
and of her special vested interest. They never thought of any
possibility of the formula giving rise to any such misapprehension
or misconstruction as is pointed out by the British Government.
They are glad, however, to note that it is not so much to the
principle of their proposal as to its form that the British Gov-
ernment takes exception.
Accordingly, after deliberate consideration, the Japanese Gov-
ernment, relying upon the promise of the British Government to
give them a written assurance to the effect that they fully recog-
nize the fundamental principle of safeguarding the integrity of
50 THE CONSORTIUM
the national defence and the economic existence of Japan as pro-
posed by Japan, so that the Japanese Government have no occa-
sion to apprehend that the new Consortium would embark upon
any activities affecting the national defence and the economic
existence of Japan and so that the Powers concerned would re-
fuse their countenance to any enterprise inimical to such Japanese
interests, have come to the decision to accept most willingly the
suggestion of the British Government and to forego their demand
for the acceptance of the proposed formula on the part of the
other interested Powers on the condition that these Powers agree
to the above understanding as formulated by the British Gov-
ernment.
As to the railway and other enterprises which Japan naturally
expects will be excluded from the scope of the common activities
of the new Consortium, the British Government express a doubt
as to whether it is essential for Japan alone to construct and con-
trol the three railway lines running west of the South Manchurian
Railway. The Taonanfu-Jehol Railway, and the lines connect-
ing a point thereon with a seaport, were projected with the strate-
gic object of making it a means of common defence on the part
of China and Japan against foreign invasion coming from the
direction of Ourga, quite apart from the further object of facilitat-
ing development of the districts through which these lines run.
It is therefore a matter of great regret and surprise to the Japa-
nese Government that there exists the misunderstanding that these
railways will eventually prove a menace to Peking. It is con-
fidently hoped that Japan's position in this connection may be
fully appreciated by the British Government. The Japanese
Government, mindful as they are of the common interests of the
Powers, have no objection to a scheme of making these two rail-
ways a joint enterprise of the new Consortium, but, having regard
to the particular relation in which Japan stands to these railways,
it is hoped that the British Government will lend their full sup-
port to the following two propositions :
1. In the event of the new Consortium projecting in future a
scheme of extending the Taonanfu-Jehol Railway to the north
with a view to connecting them with the Eastern Chinese Rail-
NUMBER 23: APRIL 14, 1920 51
way, the assent of the Japanese Government thereto must be ob-
tained beforehand, through the Japanese Group, inasmuch as
such an extension — ^being tantamount to a renewal of the so-
called Chinchou-Aigun Railway scheme, against which a protest
was lodged by Japan when the question was mooted some years
ago — is calculated to have a serious effect on the South Man-
churian Railway.
2. In consideration of the particular desire of Japan that these
two lines should be built as speedily as possible, the Japanese
Group, after due consultation with the other Groups, may be
permitted to undertake their construction single handed in the
event of the other three Powers associated in the new Consor-
tium being reluctant to finance it. In that case, having regard to
the fact that these railways must cross the Peking-Mukden Rail-
way at a certain point, the British Government will use their best
endeavours towards bringing a happy conclusion to the negotia-
tions which the Japanese financiers may enter upon with their
British colleagues with a view to perfecting the junction of these
lines.
As regards concrete questions as to which of the options that
Japan possesses at present in Manchuria and Mongolia in re-
spect of railways is to be excluded, in accordance with the under-
standing reached between the Governments of Great Britain and
Japan, from the scope of the comjnon activities of the new Con-
sortium, it is believed that a satisfactory settlement will be
reached through the discussions now proceeding in Tokyo, with
the cognizance of the American and Japanese Governments, be-
tween Mr. Lamont, who besides being representative of the
American Group, is understood to have certain definite under-
standings on the subject with both the British and the French
Groups, and the representative of the Japanese Banking Group.
The Japanese Government will therefore authorize the Japanese
Group to proceed with the discussion with Mr. Lamont for the
purpose of arriving at a conclusive settlement of questions of
this nature.
Japanese Embassy,
London, Jpril 14, 1920.
52 THE CONSORTIUM
24. Memorandum of the British Foreign Office to the Japanese
Embassy at London, April 28, 1920, requesting waiving of
reservations by Japanese Government
His Majesty's Government have received the further memo-
randum of the Imperial Japanese Government of the 14th April,
and after having given it their careful consideration, have the
honour to reply as follows :
His Majesty's Government are much gratified to learn that
the Japanese Governm,ent are prepared to accept the written
assurance to which Lord Curzon declared his willingness to sub-
scribe in his note to Viscount Chinda of the 19th March, and
that provided the other Powers agree to give a similar assurance,
the Imperial Government are willing to forgo the request which
they had made in their note of the 16th March last the Powers
interested should accept the formula, the wording of which had
appeared somewhat ambiguous in character.
As regards the two propositions mentioned in the Japanese
Government's memorandum under reply. His Majesty's Gov-
ernment much regret that the Imperial Government should have
raised these questions at a moment when it was hoped that the
four Powers interested were about to reach an agreement on the
basis of a compromise which Mr. Lamont, the representative of
the American Banking Group, appeared to have reached in Tokyo
with the representatives of the Japanese Group. His Majesty's
Government fear that if the discussion of these propositions is
insisted upon it will merely delay matters, and in the interests of
all parties concerned, they sincerely trust the Imperial Govern-
ment will be willing to withdraw them and to be satisfied with
the general assurance to which His Majesty's Government have
already offered to subscribe, and which the Imperial Government
have just expressed their willingness to accept.
In order to meet the wishes of the Imperial Government, His
Majesty's Government are prepared to agree to the terms of the
compromises proposed by Mr. Lamont in Tokyo and to waive
the objections which they had at one time offered to the exclu-
sion from the Consortium of the two projected railway lines
from Taonanfu to Chang-chun and from Taonanfu to Cheng-
chiatun.
NUMBER 24: APRIL 28, 1920 S3
As regards proposition ( 1 ) , Japan practically asks for a right
to veto construction by the Consortium, of a line from Taonanfu
to join the Chinese Eastern Railway, on the grounds that such an
extension would be tantamount to a renewal of the so-called Chin-
chou-Aigun Railway scheme, against which Japan had lodged a
protest some years ago.
His Majesty's Government have no wish to do anything which
would conflict with the vital interests of their ally, and the assur-
ance to which they have declared their willingness to subscribe
would appear fully to safeguard Japan's interest. It appears to
His Majesty's Government that with the establishment of the
Consortium a new era is about to dawn in which conditions have
changed, and it is now proposed that the Powers should work to-
gether in harmonfous and friendly cooperation rather than in
competition, and granting to any one party to the Consortium
the Power to veto in advance the possible construction of a rail-
way would appear to be contrary to the principles upon which
the idea of a Consortium is based.
In the opinion of His Majesty's Government, the contingency
anticipated in proposition (2) would appear to be already pro-
vided for in Article 4 of the Inter-Group Conference in Paris of
the 12th of May, 1919, of which His Majesty's Government
have expressed their approval.
His Majesty's Government sincerely trust that the Imperial
Government will recognize the friendly spirit in which these ob-
servations are made, and that they will now agree to cooperate
with the other three Powers along the lines of the proposed com-
promise. They note with gratification that the Japanese Gov-
ernment is prepared to authorize the Japanese Group to proceed
with the discussion with Mr. Lamont for the purpose of reaching
a settlement. They trust that the Imperial Government will
now see their way to give this authorization without the sug-
gested reservations, in order that the final arrangements between
the groups may be completed whilst Mr. Lamont is still in Peking,
and the necessary exchange of letters between the representatives
of the Japanese and American Groups effected with the least
possible delay.
Foreign Office, April 28, 1920.
54 THE CONSORTIUM
25. Memorandum of the Department of State, April 29, 1920, in reply
to the Memorandum of the Japanese Embassy at Washington,
April 3, 1920 ,
The American Government has received the further memoran-
dum of the Imperial Japanese Government of April 3d and after
having given it careful consideration has the honor to reply as
follows :
The American Government is much gratified to learn that the
Japanese Government is prepared to accept most willingly the
suggestion of the American Government to forego its request for
the acceptance of the proposed formula which it had made in its
note of March 2d.
As regards the two propositions mentioned in the Japanese
Government's memorandum under acknowledgment the Ameri-
can Government much regrets that the Imperial Government
should have raised these questions at a moment when it was hoped
that the four Powers interested were about to reach an agreement
on the basis of compromise which Mr. Lamont, the representa-
tive of the American banking group, appeared to have reached
in Tokyo with the representatives of the Japanese Group. The
American Government fears that if the discussion of these pro-
positions is insisted upon it will merely delay matters and in the
interests of all parties concerned it sincerely trusts that the Im-
perial Japanese Government will be willing to withdraw them
and to be satisfied with the general assurance to which the Ameri-
can Government has already offered to subscribe and which the
Imperial Japanese Government has just expressed its readiness to
accept.
In order to meet the wishes of Japan the American Govern-
ment is prepared to agree to the terms of the compromise pro-
posed by Mr. Lamont in Tokyo.
As regards proposition one, Japan practically asks for a right
to veto the construction by the Consortium of a line from Taon-
anfu to join the Chinese Eastern Railway on the grounds that
such an extension would be tantamount to a renewal of the so-
NUMBER 25: APRIL 29, 1920 55
called Chinchou-Aigun Railway scheme against which Japan had
lodged a protest some years ago. The Government of the
United States has no wish to do anything which would conflict
with the vital interests of Japan and the assurance to which it
has declared its willingness to subscribe would appear fully to
safeguard Japan's interests. It appears to the American Gov-
ernment that, with respect to the establishment of the Consortium,
a new era is about to dawn in which conditions have changed and
it is now proposed that the Powers should work together in har-
monious and friendly cooperation rather than in competition and
the granting to any one party to the Consortium of the power to
veto the possible construction of a railway would appear to be
contrary to the principles upon which the idea of the Consortium
is based.
In the opinion of the American Government the contingency
anticipated in propostion two would appear to be already pro-
vided for in Article IV of the Intergroup Agreement at Paris on
May 12th, paragraph 19, of which the American Government has
expressed its approval. The American Government sincerely
trusts that the Imperial Japanese Government will recognize the
friendly spirit in which these observations are made and that it
will now agree to cooperate with the other three Powers along
the lines of the proposed compromise. It notes with gratifica-
tion that the Japanese Government is prepared to authorize the
Japanese Group to proceed with the discussion with Mr. Lamont
for the purpose of reaching a settlement. It expresses the hope
that the Japanese Government will now see its way to give this
authorization without the suggested reservations in order that
the final arrangements between the groups may be concluded
while Mr. Lamont is still in Peking and the necessary exchange
of letters between the representatives of the Japanese and
American Groups effected with the least possible delay.
Department of State,
Washington, April 29, 1920.
56 THE CONSORTIUM
26. Memorandtun of the Japanese Embassy at Washington to the
Department of State, May 8, 1920, regarding the Japanese
interpretation of interests in Manchuria and Mongolia
The Japanese Government received on May 3d the Memoran-
dum of the American Government dated April 29th in reply to
their Memorandum of April 3d last, and have carefully ex-
amined it.
The Japanese Government are happy to note that the Ameri-
can Government is much gratified with the readiness of the Japa-
nese Government to forego, in reliance upon the assurance given
in the memorandum of the American Government dated March
16th last, their request for the acceptance of the proposed for-
mula, and that the American Government has lent emphasis to
the assurance to which it had already subscribed.
As regards the two points made by the Japanese Government
relating to the Taonanfu-Jehol Railway and the line connecting
a point thereon with a seaport, the American Government seems
to think that they constitute new propositions and expresses re-
gret that these questions should have been raised at a moment
when it was hoped that the four Powers concerned were about to
reach an agreement.
In particular the American Government appears to be of opin-
ion that the point (1) namely Japan's desire in regard to the
extension of the Taonanfu-Jehol Railway, is tantamount to a
claim for an exclusive power of veto and is therefore contrary to
the fundamental principles upon which the idea of the new Con-
sortium is based. The Japanese Government, in making the
point in question, were prompted by no desire of putting forward
any new condition or demand. It was simply in order to avoid
future misunderstanding that the point was raised as one of the
actual examples of enterprises prejudicial to Japan's vital inter-
ests which formed the subject matter of the general assurances
given by the American Government. The Japanese Govern-
ment feel confident that as the question involved in this case
comes within the scope of the general assurances, the Govern-
ment of the Powers interested in the Consortium will, in the
NUMBER 27: MAY 8, 1920 57
spirit of mutual trust and friendliness, readily appreciate Japan's
point of view. As to the point (2) the Japanese Government
have raised it merely in order to set forth the circumstances in
which they feel the need of assistance and cooperation of the
Powers concerned in the actual construction of the Taonanfu-
Jehol Railway and the line connecting a point thereon with a
seaport.
In thus giving frank expression to their hope, the Japanese
Government were inspired by no other desire than to make an
appeal to the spirit of general cooperation which forms the foun-
dation of the Consortium.
The Japanese Government, holding as they do the views as
above enunciated, have no intention whatever of insisting upon
obtaining the explicit assurances or consent of the American
Government in regard to the two points above referred to.
Their idea is simply to bring the Powers concerned to an under-
standing of their interpretation in these respects. Relying, how-
ever, upon the friendly spirit in which the American Government
was good enough to reaffirm the fact that the general assurances
to which it has already offered to subscribe are adequate enough
to safeguard the interests of Japan, the Japanese Government
would refrain from further insisting on the discussion of these
points, and, in order to facilitate the formation of the New Con-
sortium with the least possible delay, they would be satisfied at
this juncture with bringing to the knowledge of the American
Government their interpretation of these questions and will be
prepared to lend their support to the conclusion of an arrange-
ment between the banking groups concerned and to give it the
necessary confirmation.
Japanese Embassy,
Washington, May 8, 1920.
27. Memorandum of the Department of State, May 8, 1920 replying
to the Memorandum of the Japanese Embassy at Washington of
the same date
The Government of the United States has been pleased to re-
ceive the Imperial Japanese Government's memorandum of May
58 THE CONSORTIUM
8, 1920, in reply to that of the Government of the United States
dated the 29th of the preceding month, and is deeply gratified
to observe therefrom that the Imperial Japanese Government has
no intention of insisting upon the explicit assurance or consent of
the Government of the United States in regard to the two points
raised by the Imperial Japanese Government with reference to
the Taonanfu-Jehol Railway and the line connecting a point
thereon with a seaport. The Government of the United States
also takes note with sincere pleasure that the Imperial Japanese
Government is prepared to lend its support to the conclusion of
the arrangement between the banking groups concerned, and to
give the arrangement the necessary confirmation upon the same
terms as the Governments of the United States, Great Britain,
and France have already done without conditions or provisos.
It is most gratifying to the Government of the United States
that the underlying principles and policies of the new Interna-
tional Consortium are now so fully understood and agreed upon
that the representatives of the banking groups may proceed to its
formation and the consideration of the working details of its
operation. The Government of the United States again can as-
sure the Imperial Japanese Government that its sole aim in all
the negotiations just completed has been to bring about an ar-
rangement which would insure entire cooperation on the part of
the interested governments on a basis which would be to their
mutual advantage and for the lasting benefit of China. The
Government of the United States looks forward with keen antici-
pation to the friendly cooperation under the Consortium arrange-
ment, with entire confidence that such practical joint endeavor is
the beginning of a new era of good will and accomplishment for
both Governments.
Department of State,
Washington, May 8, 1920.
28. Memorandum of the Japanese Embassy at London to the British
Foreign Office, May 10, 1920, regarding the Japanese inter-
pretation of interests in Manchuria and Mongolia
The Japanese Government have received the Memorandum
of the British Government, dated April 28th, in reply to their
NUMBER 28: MAY 10, 1920 59
Memorandum of the 14th April last, and have carefully ex-
amined it.
The Japanese Government are happy to note that the British
Government are much gratified with the readiness of the Japa-
nese Government to forego, in reliance upon the assurances given
in the Memorandum of the British Government, dated the 19th
March last, their request for the acceptance of the proposed
formula, and that the British Government have lent emphasis to
the assurance to which they had already subscribed.
The Japanese Government are glad to learn further that the
British Government are prepared to waive the objections which
they had at one time offered to the exclusion from the Consortium
of the two projected railway lines from Taonanfu to Chang-chun
and from Taonanfu 'to Chengchiatun.
As regards the two points made by the Japanese Government
relating to the Taonanfu-Jehol Railway and the line connecting
a point thereon with a seaport, the British Government seem to
think that they constitute new propositions, and express regret
that these questions should have been raised at a moment when it
was hoped that the four Powers concerned were about to reach an
agreement.
In particular, the British Government appear to be of opinion
that the point ( 1 ) , namely, Japan's desire in regard to the ex-
tension of the Taonanfu-Jehol Railway, is tantamount to a claim
for an exclusive power in veto, and is therefore contrary to the
fundamental principles upon which the idea of the new Con-
sortium is based. The Japanese Government, in making the
point in question, were prompted by no desire of putting for-
ward any new condition or demand. It was simply in order to
avoid further misunderstanding that the point was raised as one
of the actual examples of enterprises prejudicial to Japan's vital
interest which formed the subject matter of the general assur-
ances given by the British Government. The Japanese Gov-
ernment feel confident that, as the question involved in this case
comes within the scope of the general assurances, the Govern-
ments of the Powers interested in the Consortium will, in the
spirit of mutual trust and friendliness, readily appreciate Japan's
point of view. As to the point (2) the Japanese Government
60 THE CONSORTIUM
have raised it merely in order to set forth the circumstances in
which they feel the need of the assistance and cooperation of the
Powers in the actual construction of the Taonanfu-Jehol Rail-
way and the lines connecting a point thereon with a seaport.
In thus giving a frank expression to their hope, the Japanese
Government were inspired by no other desire than to make an
appeal to the spirit of general cooperation which forms the foun-
dation of the Consortium.
The Japanese Government, holding as they do the views as
above enunciated, have no intention whatever of insisting upon
obtaining the explicit assurances of consent of the British Gov-
ernment in regard to the two points above referred to. Their
idea is simply to bring the Powers concerned to an understanding
of their interpretation in these respects. Relying, however, upon
the friendly spirit in which the British Government were good
enough to reaffirm the fact that the general assurances to which
they have already offered to subscribe are adequate enough to
safeguard the interests of Japan, the Japanese Government would
refrain from further insisting upon the discussion of these points
and, in order to facilitate the formation of the new Consortium
with the least possible delay, they would be satisfied at this junc-
ture with bringing to the knowledge of the British Government
their interpretation of these questions, and will be prepared to
lend their support to the conclusion of an arrangement between
the banking groups concerned and to give it the necessary con-
firmation.
Japanese Embassy,
London, May 10, 1920.
29. Letter from the President of the Yokohama Specie Bank to Mr.
Thomas W. Lamont, May 11, 1920, accepting proposed Consortium
Agreement
Tokyo, Japan,
May 11, 1920.
Mr. Thomas W. Lamont,
J. P. Morgan & Co.,
The Representative of the American Group.
You will recall that upon the organization of the Consortium
at Paris, on May 11 and 12, last, the representatives of the
NUMBER 30: MAY 11, 1920 61
Japanese, American, British and French Banking Groups attached
their signatures to the resolutions and Agreement subject to the
approval of their respective Governments. You will further
recall that, upon the instructions of the Japanese Government, our
Banking Groups addressed you a letter dated 1 8th June last as
regards the conditions of accepting the new Consortium agree-
ment.
We have now the honor to inform you that certain points in
the Agreement and in the operations of the proposed Consortium,
hitherto somewhat obscure, having been cleared up to the satis-
faction of our Government and of ourselves, we are now able in
accordance with the instructions of the Japanese Government to
withdraw our letter dated 1 8th June last and announce that, con-
jointly with the American, British and French Banking Groups
and on like terms with them, we will accept the Consortium agree-
ment. We beg at the same time to express our hearty concur-
rence with the general ideas and objects of the Consortium in re-
spect to China.
Very truly yours,
(Signed) Nakaji Kajiwara,
The President of the Yokohama Specie Bank,
For and on behalf of the Japanese Group.
30. Reply of Mr. Thomas W. Lamont, May ii, 1920, to the letter of
the President of the Yokohama Specie Bank of the same date
Tokyo, Japan,
May 11, 1920.
N. Kajiwara, Esquire,
Tokyo, Japan.
Dear Sir:
We beg to acknowledge with thanks, the receipt of your com-
munication of May 11th, 1920, informing us, in behalf of the
Japanese Banking Group that, under the instructions of your
Government, you have now withdrawn your letter dated June
18th, 1919, and have adopted, in association with the Banking
Groups of America, Great Britain and France and on like terms
with them, the agreement for the establishment of a new Con-
sortium in respect to China.
62 THE CONSORTIUM
We are happy to note that certain points that had hitherto
been somewhat obscure to your Group and to your Government
have now been made plain, and we trust with you that the way
is clear for the Consortium to undertake operations.
Inasmuch as some questions have arisen during our discussions
as to the status of specific railway enterprises contemplated or
actually begun in Manchuria and Mongolia, we hereby confirm
that we have agreed with you as follows :
(i) that the South Manchurian Railway and its present branches,
together with the mines which are subsidiary to the railway, do not come
within the scope of the Consortium;
(2) that the projected Taonanfu-Jehol Railway and the projected
railway connecting a point on the Taonanfu-Jehol Railway with a sea-
port are to be included within the terms of the Consortium Agreement;
(3) that the Kirin-Huining, the Chengchiatun-Taonanfu, the Chang-
chun-Taonanfu, the Kaiyuan-Kirin (via Hailung), the Kirin-Chang-
chun, the Sinminfu-Moukden and the Ssupingkai-Chengchiatum Rail-
ways are outside the scope of the joint activities of the Consortium.
The foregoing letter of acknowledgment, although written
in behalf of the American Banking Group, has, we are assured,
the cordial approval of the British and French Banking Groups,
also of the Governments of the United States, of Great Britain
and of France.
Pray be good enough to present our regards to your colleagues
in the Japanese Banking Group and our best wishes for the suc-
cess of the joint Four-power Undertaking,
Very truly yours,
(Signed) Thomas W. Lamont,
For and in behalf of the American Group.
3 1 . Memorandum of the British Foreign Office to the Japanese Embassy
at London, May 17, 1920, declaring unwillingness to countenance
operations inimical to Japanese interests in Manchuria and
Mongolia
His Majesty's Government have the honor to acknowledge the
Memorandum which the Japanese Ambassador handed to His
Majesty's Principal Secretary of State for Foreign AfFairs on
the 10th instant.
NUMBER 31: MAY 17, 1920 63
His Majesty's Government are much gratified to learn that the
Imperial Japanese Government in recording in point (1) of
their Memorandum of the 14th April Japan's view in regard to
the extension of the Taonanfu-Jehol Railway, were prompted by
no desire to put forward any new condition or demand, and they
are glad to note that their ally is satisfied that His Majesty's
Government have no wish to do anything which would conflict
with their vital interests. As regards point (2) His Majesty's
Government are happy to note that it was merely raised in order
to set forth the circumstances in which the Imperial Government
felt the need of the assistance and cooperation of the Powers
concerned in the actual construction of the railway from Taon-
anfu to Jehol and thence to the sea. They appreciate the fact
that in thus giving a frank expression to their hope, the Japa-
nese Government were inspired by no other desire than to make an
appeal to the spirit of general cooperation which forms the foun-
dation of the Consortium, and which it is hoped will at all times
inspire its operations, and that they do not ask for explicit assur-
ances in regard to the two points referred to above.
His Majesty's Government are happy on their part to reaffirm
the general assurance to which they declared their willingness to
subscribe in the Memorandum which Lord Curzon sent to Vis-
count Chinda on the 19th March, to the effect that the Japanese
Government need have no reason to apprehend that the Con-
sortium would direct any activities, affecting the security of the
economic life and national defence of Japan, and that the Japa-
nese Government can firmly rely on the good faith of the Powers
concerned to refuse to countenance any operations inimical to
such interests.
His Majesty's Government gladly note that the Imperial Gov-
ernment rely on the friendly spirit in which they have offered to
renew their assurance, and they are most gratified to find that, in
view of the complete understanding now effected between the
Governments concerned in regard to the principles upon which
the Consortium will operate, the Japanese Government are pre-
pared to lend their support to the conclusion of an arrangement
between the banking groups and to give it the necessary con-
firmation.
64 THE CONSORTIUM
In conclusion, His Majesty's Government would express the
hope that the Japanese group will immediately receive the re-
quired authorization, in order that the Consortium, which prom-
ises such great and enduring benefits to all the countries con-
cerned, may be established and set in motion with the least possi-
ble delay.
Foreign Office, May 17, 1920.
32. Memorandum of the French Ministry of Foreign Affairs to the
Japanese Embassy at Paris, May 25, 1920
L'Ambassade imperiale du Japon a Paris a bien voulu le 10 de
ce mois communiquer au Ministere des Affaires Etrangeres una
note remise au Departement d'Etat a Washington par I'Ambas-
sade du Japon d'oii il resulte que le Gouvernement de Tokio,
prenant acte des assurances contenues dans la note du Departe-
ment d'Etat en date du 16 Mars dernier et jugeant inutile dans
ces conditions I'insertion des clauses speciales visant la ligne
Taonanfu-Jehol et son embranchement vers la mer, se declare
pret a accorder son a.ppui a la conclusion entre les groupes finan-
ciers interesses de I'arrangement reconstituant le Consortium
financier en Chine. Le Ministere des Affaires Etrangeres a
I'honneur de faire savoir a I'Ambassade du Japon qu'il s'associe
volontiers aux assurances generates fournies par le Gouvernement
americain. II est heureux de pouvoir se fehciter avec elle de la
conclusion d'un accord qui assure, pour le plus grand bien de la
Chine, la collaboration amicale des Puissances interesses.^
•The Imperial Embassy of Japan at Paris has kindly communicated on the loth instant
to the Ministry of Foreign Affairs a note despatched to the Department of State at
Washington by the Embassy of Japan, from which it appears that the Government of
Tokyo, taking cognizance of the assurances contained in the note of the Department of
State under date of March i6 last, and deeming useless under the circumstances the in-
sertion of the special clauses providing for the Taonanfu-Jehol line and its branching off
toward the sea, declares itself ready to give its support to the conclusion by the interested
financial groups of the arrangement reconstituting the financial Consortium in China. The
Ministry of Foreign Affairs has the honor to inform the Embassy of Japan that it gladly
joins in the general assurances furnished by the American Government. It is happy that
jt can congratulate itself, together with the Embassy, upon the conclusion of an agreement
which assures the friendly cooperation of the interested Powers for the greatest good of
China.
NUMBER 33: SEPTEMBER 28, 1920 65
33 • Joint Note of the British, American, French and Japanese Legations
at Peking to the Chinese Foreign Office, September 28, 1920, set-
ting forth the scope and objects of the proposed Consortium
Excellency :
The Governments of France, Japan, the United States of
America and Great Britain, considering that the time has now
arrived to make a joint communication to the Chinese Govern-
ment on the proposed scope and objects of the so-called new Con-
sortium which has been under discussion between the four Gov-
ernments for some time past, the undersigned representatives of
France, Japan, the United States of America and Great Britain
have the honor to state as follows :
In the course of 1918 the United States Government informed
the other three Governments in question of the formation in the
United States of America of an American Group of Bankers for
the purpose of rendering financial assistance to China. The prin-
ciples underlying the formation of the American Group were that
all preferences and options for loans to China heldby any members
of this group should be shared by the American Group as a whole
and that future loans to China having a Governmental guarantee
should be conducted In common as group business, whether these
loans were for administrative or for industrial purposes.
In notifying the other three Governments of these proposals
the United States Government recognized that the war had
created such a mutuality of Interests between certain Governments
and peoples as to render this cooperation essential to any con-
structive programme of financial assistance to China. It was
suggested therefore that the other Governments which were
largely interested In China and In a position at the time to render
such assistance — viz., France, Japan and Great Britain — might
be willing to join with the United States in its proposed plan and
consent to the formation of similar national Groups organized
on the same basis to act in cooperation with the American Group.
In the proposal of the United States Government which in prac-
tice envisaged a reconstruction of the old Consortium It was
specifically stated that there was no Intention of interfering with
any of the rights of that Consortium. The hope was expressed
66 THE CONSORTIUM
however that the new national Groups formed might be made so
broad as to include the members of the former Consortium as
well as others who had legitimate claims to such inclusion, so as
to meet the larger needs and opportunities of China in a spirit of
harmony and of helpfulness rather than of harmful competition
and self-interest.
The proposal of the United States Government as here out-
lined received the most careful and friendly consideration on
the part of the French, Japanese and British Governments which
resulted in a meeting to be held in Paris on May 1 1 and 12, 1919,
at which the chief Representatives of the Four Groups were pres-
ent to discuss the financial details of the proposed arrangement as
well as the scope and limit of their activities.
A draft arrangement between the four Groups was then drawn
up embodying inter alia the principles of the American proposals.
While it is not the intention of the present Note to do more than
outline the broad aspects of the question or to enter into financial
details which await confirmation by the Groups at the forthcom-
ing inter-group meeting to be held in New York in October next,
we consider it advisable to make the position clear in regard to an
essential point which might otherwise give rise to misapprehen-
sion, namely the amount of support to be given by the respective
Governments to their national groups or to the Consortium as a
whole.
It is to be understood that the Governments of each of the
four participating Groups undertake to give their complete sup-
port to their respective national Group members of the Consor-
tium in operations undertaken pursuant to the inter-group ar-
rangement entered into by the bankers at Paris, which arrange-
ment in turn relates to existing and future loan agreements in-
volving the issue for subscription by the public of loans having a
Chinese Government guarantee subject to the proviso that exist-
ing agreements for industrial undertakings upon which substan-
tial progress has been made may be omitted from the scope of
the arrangement.
A collection of documents which have passed between the Gov-
ernments interested in the Consortium as well as certain letters
exchanged between the American and Japanese Group representa-
tives which are herewith enclosed will enable the Chinese Gov-
NUMBER 34: OCTOBER 15, 1920 67
ernment to follow the course of the negotiations and understand
the whole position.
In making this communication to Your Excellency the under-
signed venture to reiterate the earnest hope of their respective
Governments for the early consummation of a united Govern-
ment in China so that the new Consortium may eventually be
enabled to give practical expression to the desires of the four
Governments concerned to assist in the future development of
this country.
We avail, etc. (Signed) A. Boppe.
Y. Obata.
C. R. Crane.
R. H. Clive.
34. Text of the China Consortium Agreement, October 15, 1920
An Agreement made the fifteenth day of October, 1920, be-
tween
The Hongkong and Shanghai Banking Corporation,
having its office at 9 Gracechurch Street in the City of London
(hereinafter called "the Hongkong Bank") of the first part
The Banque de L'Indo Chine having its office at ISbis
Rue Laffitte Paris (hereinafter called "the French Bank") of the
second part
The Yokohama Specie Bank Limited having its office at
Yokohama in Japan (hereinafter called "the Japanese Bank")
of the third part and
Messrs. J. P. Morgan & Co., Messrs. Kuhn Loeb & Co.,
The National City Bank of New York, Chase National
Bank, New York, The Guaranty Trust Company of New
York, Messrs. Lee, Higginson & Co. of Boston and the Con-
tinental AND Commercial Trust and Savings Bank of
Chicago (hereinafter called "the American Managers") acting
as to the United Kingdom by Messrs. Morgan, Grenfell & Co.,
of 22 Old Broad Street in the City of London and as to France by
Messrs. Morgan Harjes & Co. of Paris of the fourth part
Whereas the Hongkong Bank the French Bank the Japa-
nese Bank and the American Managers are acting for the pur-
poses of this agreement as the representatives of the British,
French, Japanese and American Groups respectively
68 THE CONSORTIUM
And Whereas the British, French, Japanese and American
Groups were formed with the object of negotiating and carrying
out Chinese loan business
And Whereas their respective Governments have undertaken
to give their complete support to their respective national groups
the parties hereto in all operations undertaken pursuant to the
agreement hereinafter contained and have further undertaken
that in the event of competition in the obtaining of any specific
loan contract the collective support of the diplomatic representa-
tives in Peking of the four Governments will be assured to the
parties hereto for the purpose of obtaining such contract
And Whereas the said national groups are of the opinion
that the interests of the Chinese people can in existing circum-
stances best be served by the cooperative action of the various
banking groups representing the investment interests of their re-
spective countries in procuring for the Chinese Government the
capital necessary for a programme of economic reconstruction
and improved communications
And Whereas with these objects in view the respective na-
tional groups are prepared to participate on equal terms in such
undertakings as may be calculated to assist China in thie estab-
lishment of her great public utilities and to these ends to welcome
the cooperation of Chinese capital
Now It Is Hereby Agreed by and between the parties hereto
as follows:
1. Each Group reserves to itself the right of increasing or re-
ducing the number of its own members but so that any member of
a group dropping out shall remain bound by the restrictive pro-
visions hereof and any member of a group coming in shall be-
come subject to the restrictive provisions hereof and so that no
group shall (without the consent of the others) be entitled to
admit into its group a new member who is not of its nationality
and domiciled in its market. The admission of any new group
shall be determined by the parties hereto subject to the approval
of their respective Governments.
2. This Agreement relates to existing and future loan agree-
ments which involve the issue for subscription by the public of
loans to the Chinese Government or to Chinese Government
Departments or to Provinces of China or to companies or corpo-
NUMBER 34: OCTOBER 15, 1920 69
rations owned or controlled by or on behalf of the Chinese Gov-
ernment or any Chinese Provincial Government or to any party
if the transaction in question is guaranteed by the Chinese Gov-
ernment or Chinese Provincial Government but does not relate to
agreements for loans to be floated in China. Existing agree-
ments relating to industrial undertakings upon which it can be
shown that substantial progress has been made may be omitted
from the scope of this Agreement.
3. The existing Agreements and any future, loan agreements
to which this Agreement relates and any business arising out of
such agreements respectively shall be dealt with by the said
groups in accordance with the provisions of this Agreement.
4. This Agreement is made on the principle of complete
equality in every respect between the parties hereto and each of
the parties hereto shall take an equal share in all operations and
sign all contracts and shall bear an equal share of all charges in
connection with any business (except stamp duties and any charges
of and in connection with the realization by the parties hereto in
their respective markets of their shares in the operations) and
the parties hereto shall conclude all contracts with equal rights
and obligations as between themselves and each party shall have
the same rights, privileges, prerogatives, advantages, responsi-
bilities and obligations of every sort and kind. Accordingly pre-
liminary advances on account of or in connection with business
to which this Agreement relates shall be borne by each of the
parties hereto in equal shares and each of the parties hereto shall
be entitled to participate equally in the existing Agreements and
will offer to the other parties hereto an equal participation with
itself in any future loan business falling within the scope of this
Agreement. Should one or more of the parties hereto decline
a participation In the existing Agreements or any of them or in
any such future loan business as aforesaid the party or parties
accepting a participation therein shall be free to undertake the
same but shall issue on its or their markets only.
5. All Contracts shall so far as possible be made so as not
to impose joint liability on the parties hereto but each of the
parties hereto shall severally liquidate its own engagements or
liabilities. The parties hereto will so far as possible come to an
understanding with regard to the realization of the operations
70 THE CONSORTIUM
but SO that such realization in whatever manner this may take
place shall be for the separate benefit of each of the parties hereto
as regards their respective participations therein and so that each
of the parties hereto shall be entitled to realize its participation
in the operations only in its own market it being understood that
the issues in the respective markets are to be made at substantial
parity.
6. Any one or more of the parties hereto who shall have ac-
cepted its or their participation in any business hereunder shall be
entitled by notice in writing to call upon the other or others of
the parties hereto who propose to issue their own respective par-
ticipations to issue for the account of the party or parties giving
such notice or notices either all or one-half of the amount which
may constitute the participation of the party or parties giving
such notice or notices and the party or parties so called upon shall
issue the said amount or amounts (hereinafter called "the Resid-
uary Participation") specified in such notice or notices upon and
subject to the terms and conditions following, viz:
( 1 ) Such notice or notices must be received by the other or
others of the parties hereto before the execution of the
final Agreement for the issue of the loan or (in the
case of an issue of a part only of the loan) of so much
thereof as the parties hereto may from time to time
agree to issue.
(2) The party or parties to whom such notice or notices
shall have been given shall be entitled to decide among
themselves and without reference to the party or parties
giving such notice or notices as to which one or more
of them shall issue the Residuary Participation but in
default of any such decision they shall issue the same
equally between them.
(3) In issuing the Residuary Participation no distinction
shall be made between the Residuary Participation and
the amount or amounts issued on its or their own ac-
count by the party or parties issuing the Residuary
Participation which shall in all respects be subject to
the conditions of the respective Syndicates which may
be formed for the purpose of effecting the issue.
NUMBER 34: OCTOBER 15, 1920 71
(4) Each of the parties issuing the Residuary Participa-
tion shall be entitled to decide for itself and without
reference to the party or parties giving such notice or
notices as to what expenses shall be incurred in relation
to the issue of the total amount issued by such party.
(5) The party or parties issuing the Residuary Participa-
tion shall be entitled between them to charge the party
or parties giving such notice or notices with a commis-
sion of not exceeding lj/2 per cent, on the nominal
amount of the Residuary Participation and also with
a pro rata share of the total expenses which the issu-
ing party or parties may in their sole discretion incur
in relation to the whole issue and being in the propor-
tion which the Residuary Participation bears to the
total nominal amount of the issue.
(6) The party or parties issuing the Residuary Participa-
tion shall not by virtue of this Agreement incur any
responsibility to subscribe for the Residuary Partici-
pation or to cause the same to be subscribed.
(7) Each party issuing the Residuary Participation shall
apply all subscriptions received by it pro rata between
the Residuary Participation issued by it and the amount
issued by such party on its own account.
(8) Each of the parties issuing the Residuary Participation
will apply for and use its best endeavours to obtain a
quotation on its market for the total amount issued
by it.
(9) No issue of the Residuary Participation or any part
thereof shall be made by the party or parties giving
such notice or notices unless mutually agreed by the
parties hereto.
7. No participation shall be given by any one of the parties
hereto outside its own market. Any participation given in its
own market by any one of the parties hereto shall be for its own
account only or in the event of the issue including any of the
Residuary Participation for the accounts pro rata of the issuing
Bank and the party or parties giving such notice or notices as
aforesaid and in giving any such participation the party giving
72 THE CONSORTIUM
the same shall use its best endeavours to secure that no part of such
participation shall be transferred to parties outside the market
of the party giving the same. Any other participation shall be
given only with the consent of all parties hereto and shall be
borne in equal shares by the parties hereto.
8. This Agreement shall remain in force for the period of five
years from the date hereof provided nevertheless that a majority
of the parties hereto may by twelve months' previous notice in
writing addressed to the other parties hereto determine this
Agreement at any time.
In Witness whereof the duly authorized representatives of
the respective parties hereto have set their hands the day and year
first above written.
For the Hongkong and Shanghai Banking Corporation
On behalf of the British Group :
C. S. Addis.
For the Banque de L'Indo-Chine
On behalf of the French Group:
Th. de la Chaume.
For the Yokohama Specie Bank, Ltd.
On behalf of the Japanese Group:
K. Takeuchi.
For and on behalf of the American Group:
J. P. Morgan & Co.
KUHN, LoEB & Co.
The National City Bank of New York,
By J. A. Stillman,
President.
The Guaranty Trust Company of New York,
By J. R. Swan,
Vice President.
Continental and Commercial Trust and Savings
Bank, Chicago,
By John Jay Abbott,
Vice President.
Chase National Bank, New York City,
By A. H. Wiggin,
Chairman.
Lee, Higginson & Co.
NUMBER 35: JANUARY t3, 1921 73
3S' Joint Note of the' American, British, French and Japanese Legations
at Peking to the Chinese Foreign Office, January 13, 1921, an-
nouncing the signing of the Consortium Agreement
January 13, 1921.
Monsieur le Ministre,
The undersigned Representatives of America, Great Britain,
France and Japan have the honor to inform Your Excellency
that an agreement on the lines tentatively adopted in May, 1919,
at Paris by the representatives of the investing public of the
countries above mentioned, covering the formation of a new
Consortium for the assistance of China by providing the capital
required for constructive works, has now been confirmed at New
York by the signatures of duly accredited representatives of the
four Banking Groups, and that this International association thus
coming into existence under the name of the Consortium has re-
ceived the full approval of the four Governments interested.
The text of the Consortium agreement signed on October 15,
1920, at the recent conference in New York, is being communi-
cated by the Group Banks' representatives to the Ministries of
Finance and Communications.
We avail ourselves of this opportunity to offer Your Excel-
lency the renewed assurance of our highest consideration.
(Signed) Charles R. Crane.
B. Alston.
Maugras.
Y. Obata.
His Excellency
Monsieur Yen Hui-Ch'ing,
Minister for Foreign Affairs,
etc., etc., etc.
74 THE CONSORTIUM
36. Letter of the Department of State to J. P. Morgan and Company,
March 23, 1921, expressing approval of the objects and scope of the
Consortium
March 23, 1921.
Messrs. J. P. Morgan and Company,
For the American Group,
23 Wall Street, New York.
Gentlemen :
I have received the letter of March 10, 1921, in which you re-
quest that I advise you whether the policy of the Department of
State, in encouraging American interests in the assistance of
China through the operations of the international Consortium, is
in accord with my views and therefore receives my approval; and
in which you state that the operations of the Consortium are in
no way designed to interfere with the private initiative of our na-
tionals or those of any other country, that it does not propose to
undertake any mercantile, industrial or banking projects, but
plans only to help China in the establishment of her great public
utilities such as the building of her railways, canals, et cetera,
thereby assisting in stabilizing China economically and financially,
and making that field a safer one for the initiative of our citizens
in private enterprises in commerce, industry, et cetera.
In reply I am happy to advise you that the principle of this
cooperative effort for the assistance of China has the approval of
this Government, which is hopeful that the Consortium consti-
tuted for this purpose will be effective in assisting the Chinese
people in their efforts towards a greater unity and stability, and
in affording to individual enterprises of all nationalities equality
of commercial and industrial opportunity and a wider field of
activity in the economic development of China.
I am, Gentlemen,
Your obedient servant,
(Signed) Charles E. Hughes.
NUMBER 37: MARCH 30, 1921 75
37. Statement of the Department of State released to the Press,
March 30, 192 1
March 30, 1921.
The Department of State today gave to the Press the follow-
ing letter addressed to the American Group of the Chinese Con-
sortium.^
In addition there were also given to the Press the principal
documents which were exchanged among the interested Govern-
ments and Groups, leading up to the organization of the Con-
sortium for rendering financial assistance to China ; as well as the
text of the Consortium agreement, as signed by the four Banking
Groups with the approval of their respective Governments in
October last. These documents were given to the Press in ac-
cordance with an understanding reached on the part of the De-
partment of State and the Foreign Offices of the Governments of
Great Britain, France, and Japan, under which they were to be
published simultaneously in Washington, London, Paris and
Tokyo. Roughly summarized, these documents comprise first,
those relating to the formation, at the suggestion of the Depart-
ment of State, of the new enlarged American Banking Group;
the notes exchanged between the Department and the three for-
eign offices outlining the plan and general scope of the new Con-
sortium, clearly setting forth the underlying principle of inter-
national cooperation in assisting China in the development of her
great transportation and other enterprises of a strictly public
character ; those relating to the meetings of the Banking Groups
for preliminary organization held in Paris in May, 1919, and
those relating to the reservations as to certain portions of the
provinces of Mongolia and Manchuria, as filed by the Japanese
Banking Group; and finally the correspondence that led up to
the withdrawal of the Japanese reservations and the entry into
the Consortium of the Japanese Group, as confirmed in the ex-
change of letters at Tokyo in May, 1920, between Thomas W.
Lamont, acting in behalf of the American, British and French
Banking Groups, and N. Kajiwara of the Yokohama Specie Bank,
acting for the Japanese Group.
■The letter is printed supra, p. 74, No. 36, and is therefore not repeated here.
76 CONSORTIUM
As to the mShr-GTSiisortium agreement which was signed by
the Groups' representatives at New York in October last, a sum-
mary of this has already been made public by the American Group.
At the same time the Consortium expressed its hope for the early
formation of a Chinese Banking Group in this general plan for
cooperative effort, designed — as already stated — not to under-
take business or commercial or banking enterprises in China, but
to assist in developing those larger public utilities of which China
is so sorely in need and the establishment of which (should the
people of China desire it) ought to provide a more stable basis
for the individual initiatives of the nationals of all the countries
represented in this plan of international cooperation in the Far
East.
Since the final organization of the Consortium, a Belgian Bank-
ing Group has been admitted to membership in it.
flf,