87
10
-
11
-
Power of the Board. Continued.
Contracts securing of, by charge
..R. 112 (3)
Contracts, making of
Control of business
..R. 112 (25)
.R. 111
Compounding of debts
.R. 112 (12)
Delegation of powers to Directors and others
R. 112 (10)
Funds of Bank, control of
...R. 112 (19)
Guarantees, provision of
..R. 112 (3)
Houses and offices for Bank, provision of
.R. 112 (6)
Proxies, of
Indemnity, giving of.
.R. 112 (15)
Shareholders, of
Improving property of Bank
..R. 112 (26)
}
Transfers, of
Quorum. (See under Board of Directors and General Meeting)
Questions at Meeting. See under Decision of Questions at Meeting.
Register. (See also Transfer and Transmission).
Addresses of shareholders
Closing of Register
Delegation of Board's Powers, re Local Registers
Evidence, when
.R. 20 to 22
.R. 47
......R. 52
.R. 33
.R. 80
.R. 32
R. 46
Investment, power of
..R. 112 (5)
Regulations.
Keeping of accounts..
.R. 112 (17)
Amendment etc. of Regulations
..Ord. Sec. 4 (2)
Lending money
.R. 112 (27)
Binding on shareholders and others and their repre-
sentatives
Ord. Sec. 4 (1)
Letting property of Bank
.R. 112 (26)
(see too R. 2)
Management of property of Bank
.R. 112 (26)
Construed by law of Hongkong
.R. 1
Offices (see Houses supra).
Proof of
..Ord. Sec. 4 (3)
Payment for property, rights etc..
.R. 112 (2)
Repeals
Ord. Sec. 16. (See too Ord. Sec. 4 (1)
Premium on issue of shares, utilisation of
Purchase of property, rights etc.......
.R. 112 (24)
.R. 112 (1)
Re-organisation of Capital.
..Ord. Sec. 9
Receipts for Bank, to authorise giving of
.R. 112 (19)
Resolution.
Reserve, establishment and administration of
.R. 112 (23)
Declaration of Chairman as evidence
.R. 70
Returns, furnishing to Governor
..R. 112 (18)
Sale of property of Bank
.R. 112 (26)
Saving Clause.
Security, acceptance of
.R. 112 (22)
Saving of rights of Crown and others
.Ord. Sec. 17
Securing fulfilment of contracts, by charge of property
of Bank
Securities.
R. 112 (3)
Power of Bank to sell
[Ord. Sec. 6
(R. 112 (26)
Signatures, to authorise
R. 112 (20)
Surrender of shares, power to accept
.R. 112 (4)
Seal.
Trustees, power to appoint
R. 112 (11)
Promissory Notes.
(See too under Common Seal and Official Seal. Transfer of shares does not require)
(R. 53 and
Appendix 2
Form of
..Ord. Sec. 14
Shares.
Proxy. (See Votes).
Purchase by Bank of its own shares prohibited
R. 5
Indivisibility of
Numbering of
..R. 10 (2)
..R. 10 (1) & 14
88