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Art 56. In accordance with Art 23 of the Regulations of the Bank of China the members of the shareholderemseting shall be entitled to one vote for every ten shares and one additional vote for every thirty additional shares beyond 100 shares.
Art 57. The disposal of the clear profits shall be decided by the usual shareholders meeting. Art 58.
Directors and Supervisors shall be elected by the usual shareholders meeting.
Art M 59. If the annual report and balance sheet have not been passed by the Board of Directors and Roard of Supervision at the time of the meeting of the shareholders they should be passed by the shareholders meeting. Art 60. If the Board of Directors and the Board of Supervision should be found to be corrupt or negligent of their duties the shareholders meeting may submit a statement to be forwarded by the Governor of the Bank to the Kinistry of Finance and the Boards berselected in accor dance with the provisions of Arts 39 and 40 of Chapter 6. Art 61 Any matters of special importance should be decided by the extraordinary meeting of the shareholders. Art 62. When the commercial shares reached the acgregate value of £ 10,000,000 the first shareholders meeting shall be held.
Chapter 10
Annexes.
Art 63. Any matter not included in these regulations shall be dealt with in accordance with the Regulations of the Bank and the special regulations of the Bank approved by the Ministry of Finance.
Art 64
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