Names, addresses, and descriptions of Subscribers.
No. of shares taken by each Subscribers.
EZEKIEL, A. SOLOMON,
of Hongkong,
Merchant.
250
J. S. MOSES,
of Hongkong,
Merchant.
250
ST. C. MICHAELSEN,
of Hongkong,
Merchant.
250
G. E. NOBLE,
of Hongkong,
Banker.
250
H. N. MONTY,
of Hongkong,
Broker.
250
Dated the 2nd day of March, 1889.
Witness to all the above signatures,
Total....... 1750
VICTOR H. DEACON,
IT IS AGREED AS FOLLOWS :—
1. None of the regulations contained in the table marked A in the first Regulations of table A schedule of "The Companies' Ordinance 1865," of the Legislature of Hongkong, shall apply to this Company.
INTERPRETATION OF TERMS.
2. In the interpretation of these Articles the following words and expressions shall have the following meanings unless excluded by the subject or context, that is to say -
Interpretation,
The Colony.
"The Colony" means the Colony of Hongkong, and its Dependencies.
The Company.
"The Company" means the Hongkong Land Investment and Agency Company, Limited.
The Ordinances.
"The Ordinances" means the Companies' Ordinance 1865, and every other Ordinance from time to time in force in the Colony concerning trading or other public Companies with limited liability, and affecting the Company.
The capital.
"Shares"
"Shareholders"
means the duly registered holders from time to time of the shares.
"The capital" means the capital from time to time of the Company.
"Shares" means the shares from time to time of the capital.
Shareholders.
"Shareholders" means the duly registered holders from time to time of the shares.
The Board.
"The Board" means the Directors or any three of them assembled at a Board meeting.
Directors.
"Directors" means the Directors of the Company for the time being.
Managing Directors.
"Managing Directors" means the Managing Directors as defined by the Memorandum of Association.
The Secretary.
"The Secretary" means the person for the time being performing the duties of Secretary to the Company.
Ordinary Meeting.
"Ordinary Meeting" means an Ordinary General Meeting of the Shareholders duly called and constituted, and any adjourned holding thereof.
Extraordinary Meeting.
"Extraordinary Meeting" means an Extraordinary General Meeting of the Shareholders duly called and constituted, and any adjourned holding thereof.