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255 Enclosure 3.
HONGKONG AND SHANGHAI BANKING CORPORATION.
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EXTRAORDINARY MEETING OF SHAREHOLDERS.
23129
RECE
REG 26 JUN 14
NOTICE is hereby given that an Extraordinary General Meet- ing of the Shareholders of the Hongkong and Shanghai Banking Corporation will be held at the City Hall, Hongkong, on
the
day of
1914 at 12 o'clock, noon, when the subjoined Resolutions will be proposed as Extraordinary Resolu- tions:-
(1). That the Directors of the Hongkong and Shanghai Bank- ing Corporation be and they are hereby requested and authorised by and on behalf of the shareholders of the Company to take the steps necessary to apply for the introduction of an Ordinance into the Legislative Council of the Colony of Hongkong supple- mental to the Hongkong and Shanghai Bank Ordinance 1866 and the enactment of the same by the Governor of Hongkong with the advice and consent of the Legislative Council thereof to effect the amendment of Section 20 of the Hongkong and Shanghai Bank Ordinance 1866 hereafter set out with such modifications (if any) as they may think fit and to accept such Ordinance if and when enacted.
The following is the amendment above referred to:-
The deletion from Section 20 of the said Ordinance of
the words "to take and accept any lands, houses, or other real For personal property in satisfaction, liquidation, or payment "of any debt absolutely and bona fide previously due and owing "to the Company, and also to take any Mortgage or other lien or "charge on real or personal property as a security for any "monies actually and bona fide previously due to the Company or "for which any person may have rendered himself liable to the
'company, and to hold such lands, houses and other real and
"personal property respectively for such reasonable time as may "be necessary for selling and disposing of and converting the
same