1989 Ed.]

The Hongkong and Shanghai Bank Regulations

[CAP. 70

A 3

[Subsidiary]

Regulation

Page 49

49. Transfer not permitted of share on which calls have been made

A 25

50. Transmission of registered shares; survivorship in joint holder

A 25

51. Transmission clause; evidence of title

A 25

52. Delegation of board's authority to deal with transfers on local registers

A 25

53. Transfers: method, procedure and fees

A 26

54. Transferee to become shareholder on registration of transfer

A 26

55. Surrender of old and issue of new certificate

A 26

56. Bank to retain transfers

A 27

Proceedings at general meetings

57. Holding of annual general meetings

A 27

58. Distinction between annual and extraordinary general meetings

A 27

59. Convening of extraordinary general meeting

A 27

60. (Repealed)

A 28

61. Definition of "special" resolution

A 28

62. Notice of meeting

A 28

63. General business at general meeting; special business

A 29

64. Quorum

A 29

65. Chairman of meeting

A 29

66. When, if quorum not present, meeting to be dissolved and when to be adjourned

A 29

67. Power of chairman to adjourn meeting; business at adjourned meeting

A 30

68. How questions to be decided at meeting

A 30

69. Demand for a poll

A 30

A 31

70. Poll

A 31

71. In what cases poll taken without adjournment

A 31

72. Other business may proceed notwithstanding demand for poll

A 31

Votes of shareholders

73. Number of votes of shareholders

A 31

74. Joint holders

A 32

75. Votes on a poll

A 32

76. Deposit of proxy and its duration

A 32

77. Execution of instrument of proxy

A 32

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