50

38

39

of

APPENDIX 1.

No.

[Reg. 11.]

..Register

THE HONGKONG AND SHANGHAI BANKING CORPORATION.

Capital 20,000,000 Dollars in 160,000 shares of 125 Dollars each. One Hundred and Twenty Five Dollars per share fully paid up.

This is to Certify that

is the Proprietor of

Banking Corporation Numbered

Shares in the Hongkong & Shanghai inclusive upon which the

sum of $125 per Share has been paid up subject to the terms and conditions of the Ordinance and Regulations.

Given under the Common Seal of the Corporation Hongkong this

day of

192......

and The Hongkong and Shanghai Banking Corporation of the third part Witnesseth that in consideration of $...

...paid to (Transferor) by (Transferee), the

receipt whereof is hereby acknowledged (Transferor) doth assign and transfer unto Shares (Transferee) his Executors Administrators and assigns

Nos.

in the said Corporation, to hold unto (Transferee) his executors, administrators and assigns, subject to the provisions of the Ordinance and the Regula- tions of the said Corporation, and to all obligations incident to the ownership of the said shares; and (Transferee) doth for himself his heirs executors administrators and assigns undertake and agree with the said Corporation that (Transferee) his heirs executors administrators and assigns will duly pay all calls which shall be made in respect of the said shares, during his or their ownership thereof, and otherwise fulfil all the obligations of a shareholder in respect thereof according to the provisions of the Ordinance and the Regulations of the said Corporation, and will at all times

upon

demand pay

all monies payable under the provisions of the Ordinance and the Regulations of the said Corporation to the person or persons lawfully entitled to receive the same, and will in all respects perform and observe the said Regulations of the said Corporation.

In witness whereof the parties hereto of the first and second parts have here- unto set their hands the day and year first above written.

APPENDIX 2.

Director.

Chief Manager.

APPENDIX 3.

[Reg. 79.]

I (A. B.) of

Appointment of a Proxy.

a Shareholder of and in the Hongkong and Shanghai Banking Corporation and entitled

votes hereby appoint (C. D.) of

to

him

of

[Reg. 53.]

or failing as my Proxy to vote for me and on my behalf at the ordinary or extraordinary (as the case may be) General Meeting of the said Corporation to be held on the.. and at any adjournment thereof.

day of...

19....

..Register.

THE HONGKONG AND SHANGHAI BANKING CORPORATION.

This Transfer made the

Transfer of shares.

..day of

"

192...., between

(the Transferor and his place of abode or business and description) of the first part (the Transferee and his place of abode or business and description) of the second part,

As witness my hand this

day of

19......

Signed by the said

in the presence of

57

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