# THE FIRST SCHEDULE
# THE HONGKONG AND SHANGHAE BANKING CORPORATION
This is to certify that
is the Proprietor of
Nos.
(upon which the Sum of 2
per Share has been paid up)
Shares of $125 each in the Capital of the Corporation,
subject to the Regulations of the Ordinance and Deed of Settlement.
Given under the Common Seal of the Corporation the
Day of
# THE SECOND SCHEDULE
# TRANSFER OF SHARES
This Indenture, made the
Day of
186
Between [the Transferor and his place of abode or business and description] of the first part, the Transferee and his place of abode or business and description of the second part, and The Hongkong and Shanghae Banking Corporation of the third part
Witnesseth, that in consideration of $
paid to [Transferor] by [Transferee], the receipt whereof is hereby acknowledged, [Transferor] doth assign and transfer unto [Transferee] his executors, administrators, and assigns,
Shares, Nos.
in the Company, to hold unto (Transferee), his executors, administrators, and assigns, subject
to the provisions of the Ordinance and Deed of Settlement of the Company, and to all obligations incident to the Ownership of those Shares; and Transferee doth for himself, his heirs, executors, administrators, and assigns, covenant with the Company that [Transferee] his heirs, executors, administrators, and assigns, will duly pay all Calls which shall be made in respect of those Shares during his or their Ownership thereof, and otherwise fulfil all the obligations of a Shareholder in respect thereof according to the provisions of the Ordinance and Deed of Settlement, and will in all respect perform and observe the Bye-Laws, Rules, and Regulations, from time to time, of the Company.
In Witness whereof the parties hereto of the first and second parts have hereunto set their hands and Seals the Day and Year first above written.
I, [A.B.]
# THE THIRD SCHEDULE
# APPOINTMENT OF A PROXY
of
a Shareholder of The Hongkong and Shanghae Banking Corporation hereby appoint [C.D.] of
to vote for me and in my name, at on Meetings of the Company whether Ordinary or Extraordinary and at all Adjournments thereof
Dated this
Day of
186.
04
4.50
18