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Resolutions shall be passed by the majority
vote of the members present; the chairman shall have an
extra casting vote if the votes should tie.
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The annual balance sheet and report should be examined and passed jointly by the Board of Directors
and the Board of Supervisors.
Art 45, All the proposals and motions submitted to the
Board of Directors should be first approved by the Governor
of the Bank,
Chapter 8. The organisation and authority of the Board of Supervision.
Art 46.
The Board of Supervision shall be organised
by the supervisors appointed by the Government and elected
by the commercial shareholders,
Art 47. The Chairman of the Board of Supervision shall
by elected by and from among the members themselves.
Art 48. The Board of Supervisors shall meet once every
month, but the meeting shall not be opened until not lesa
than half of its members have arrived
Art 49.
The annual balance sheet and report of the Bank
shall be jointly examined and passed by the Board of
Supervision and the Board of Directors.
Art 50. By the instructions of the shareholders the
Supervisor may examine the accounts, bonds and Treasury
of the Bark.
9. Procedure
Chapter of the Shareholders Meeting and its Authority.
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Art 51. In accordance with Art 18 of the Regulations
of the Bank of China the shareholders meetings of the
Bank
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