CAP. 70
The Hongkong and Shanghai Bank Regulations
[1989 Ed.
[Subsidiary]
Regulation
78. Form of proxy
79. Retention of proxies
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80. 81.
79A. Corporations acting by representatives at meetings
Appointment and powers of attorney
Restriction on voting
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81A. Suspension of voting rights where non-disclosure of interests
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82. When vote by proxy or attorney valid though authority revoked or share transferred
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83. Minutes of general meetings
Validity; presumptions as to regularity of proceedings; status of resolutions etc. recorded in minutes; inspection by shareholders
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The board of directors
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84. Number of directors
85. Board may fill vacancies
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86. (Repealed)
87. Directors may act notwithstanding vacancy
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88. Remuneration of directors
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89. When office of director is vacated
90. Directors' contracts with bank-notice of interest and restrictions on voting
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91. Rotation of directors
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92. Retirement of directors by rotation
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93. Which directors to retire
94. General meeting may fill vacancies
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95. Retiring director to remain in office till end of meeting at which successor elected and to be eligible for re-election
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96. Power of general meeting to increase or reduce number of directors or to alter their qualification or remuneration or rotation
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97. Power to remove director by special resolution
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98. When candidate for office of director must give notice
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Proceedings of the board
99. Board meetings; resolutions in writing; meetings by telephone
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100. Quorum of directors
101. Director interested to be counted in a quorum
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102. How questions to be decided.
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