Schedule
INSTRUMENT OF TRANSFER OF SHARES.
The Hongkong Land Investment and Agency Co., Limited do hereby transfer to the said
the share numbered.
Schedule B,
POWER OF ATTORNEY.
The Hongkong Land Investment and Agency Co., Limited.
Know all men by these presents that I *
in consideration of the sum
dollars paid to me
of
standing in my name in the books of "THE HONGKONG LAND INVESTMENT AND AGENCY COMPANY, LIMITED," to hold unto the said
his executors administrators and assigns subject to the several conditions upon which I hold the same at the time of the execution hereof, and I the said
do hereby agree to take the said share numbered
subject to the same conditions.
AS WITNESS our hands this
day of
18
Witness to the signature of
do hereby nominate constitute and appoint *
of
to be my true and lawful Attorney, for me in my name and on my behalf to sign the Articles of Association of "THE HONGKONG LAND INVESTMENT AND AGENCY COMPANY, LIMITED," of which I am a Shareholder, and from time to time to receive all dividends and other monies due or payable to me, and to give receipts and acquittances for the same, and to vote for me at all meetings of the said Company, to buy, sell and transfer all or any shares or share in the said Company, and to sign all transfers of such shares or share to the purchasers or purchaser thereof, and to give receipts for the purchase money of the same, I the said
hereby ratifying and confirming and agreeing to ratify and confirm all and whatsoever my said Attorney shall lawfully do in the premises, and further for myself my heirs executors and administrators hereby agreeing to be bound thereby in the like manner as if I were present and did all or any of the said acts in person.
IN WITNESS whereof I the said
have hereunto set my hand and seal the
day of
18
Witness to the signature of
Signed, sealed and delivered by the said
in the presence of †
* The Christian and surnames to be given at length, as also the place of residence and occupation calling or description.
† One witness to sign his name, address and occupation.
N.B. This power must be stamped according to the law of Hongkong.