CONFIDENTIAL # 3
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5.
matter is the subject of consideration, he shall, as
soon as practicable after the commencement of the
meeting, disclose to the Authority the fact and nature
of his interest.
(9) Such member shall, if so required by the
meeting, withdraw from the meeting while the Authority is
considering the contract or matter and in any case shall
not vote thereon.
(10)
A quorum shall be 9 members.
Transaction of business by circula- tion of papers.
(11)
Subject to this Ordinance the Authority shall
have power to regulate its own procedure.
(12) The Chairman of the Authority shall preside
at meetings of the Authority, or in his absence such
member shall preside as the members present select.
4. The Authority may transact any of its business
by the circulation of papers, and a resolution in
writing which is approved in writing by a majority of
the members shall be as valid and effectual as if it
had been passed at a meeting of the Authority by the
votes of the members so approving the resolution.
Incorpora- tion.
5.
The Hong Kong Examinations Authority shall be
a body corporate with perpetual succession and a common seal and shall be capable of holding and disposing of
all kinds of property, of suing and being sued and,
G.F. 323
CONFIDENTIAL
機密