602
THE HONGKONG GOVERNMENT GAZETTE, DECEMBER 15, 1911.
Section.
65.
Meetings and Proceedings.
Annual general meeting.
66. First statutory meeting of company.
67. Convening of extraordinary general meeting on requisition.
68. Provisions as to meetings and votes.
69.
70.
Representation of companies at meetings of other companies
of which they are members.
71.
72.
73.
Definitions of extraordinary and special resolution,
Registration and copies of special resolutions.
Minutes of proccellings of meetings and directors.
Appointment, Qualification, &e, of Directors,
Restrictions on appointment or advertisement of director,
74. Qualification of director,
75. Validity of acts of directors,
76.
List of directors to be sent to registrar.
77.
Duties of directors as to accounts.
Contracts, &c.
78.
Form of contracts.
79.
80.
Bills of exchange and promissory notes.
Execution of deeds abroad.
Power for company to have official seal for use abroad,
82. Filing of prospectus.
Prospectus.
83. Specific requirements as to particulars of prospectus.
84. Obligations of companies where no prospectus is issued.
Restriction on alteration of terms mentioned in prospectus or
statement in lieu of prospectus.
85.
86. Liability for statements in prospectus,
Allotment.
87.
Restriction as to allotment.
88.
Effect of irregular allotment,
89.
Restrictions ou commencement of business.
90.
Return as to allotments,
Commissions and Discounts,
91.
92.
Power to pay certain commissions, and probibition of
of all other commissions, discounts, &c. Statement in balance sheet a: to commissions and discounts.
payment
93.
Payment of Interest out of Capital.
Power of company to pay interest out of capital in certain
cases.
Certificates of Shares, &c.
94. Limitation of time for issue of certificates.
96.
97.
98.
99.
Entry of satisfaction,
100.
101.
102.
Information as to Mortgages, Charges, &c.
95. Registration of mortgages and charges.
Registration of enforcement of security. Filing of accounts of receivers and managers. Rectification of register of mortgages.
Index to register of mortgages and charges.
Penalties.
Company's register of mortgages.
103.
Right to inspect copies of instruments creating mortgages and
charges and company's register of mortgages.
104. Right of debenture holders to inspect the register of debenture
holders and to have copies of trust deed.