he
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TO ALL WHOM IT MAY CONCERN.
N
OTICE is hereby given that the HONGKONG & SHANGHAI BANKING CORPORATION intends at an early date to apply to the Legislative Council of Hong Kong for a Bill to amend the constitution of the Hongkong & Shanghai Banking Corporation.
Dated this 12th day of March, 1929.
JOHNSON, STOKES & MASTER,
Solicitors for
THE HONGKONG & SHANGHAI BANKING Corporation.
The following is the Bill referred to in the above Notice:
A BILL
[No. 34-20.12.28.-1.]
INTITULED
An Ordinance to amend the constitution of the Hongkong and Shanghai Banking Corpora-
tion.
BE it enacted by the Governor of Hong Kong, with the advice and consent of the Legislative Council thereof, as follows :-
*
1. This Ordinance may be cited as the Hongkong and Short title. Shanghai Bank Ordinance, 1929.
2. In this Ordinance,
(a) “Auditor" means auditor of the Bank.
Interpreta tion.
(b)
"Bank" means the "Hongkong and Shanghai Banking Corporation ".
(e)
"Board" means Board of Directors and (if the context so requires) means the Directors assem- bled at a meeting of the Board.
(d) "Capital" means the share capital for the time
being of the Bank,
(e) "Chairman means the Chairman or his Deputy presiding at any meeting of shareholders or of the Board.
(ƒ)
**
"Chief Accountant' means the person for the time being performing the duties of Chief Ac- countant of the Bank at the Head Office.
(g) "Chief Manager" means the person for the time being performing the duties of Chief Manager of
the Bank.
"
(h) "Directors' mean the Directors for the time being of the Bank or (if the context so requires) Directors present and voting at a meeting of the Board.
() "Dividend " includes any interim dividend,
bonus, or profits on any share.
(j) "Dollar" means dollar in Hong Kong currency, (k) "General meeting" means a general meeting of
shareholders.
(2) "Head Office" means the principal place of business in the Colony for the time being of the Bank.