ta
A popoİrademarLA
hanarars
6
(2) The certificate of the Registrar of Companies that any person was at the date of the certificate or had been at some previous specified date a member of the committee shall for all purposes be conclusive evidence of that fact,
ARTICLE VI.
No member of the committee or officer of the corporation (other than the auditor) shall be entitled to or be paid any remuneration whalever for his services.
SECOND SCHEDULE.
Particulars of Properly to he Vosted in Corporation.
Property
(1) All that piece or parcel of ground registered in the Land Office as section 1 of section A of Inland Let No. 72 together with all rights, casements and appurtenances there. Lo belonging
usually held occupied or enjoyed therewith sub- Ject to the payment of the rent and the performance and observance of the covenants and conditions contained in the Crown leave thereof.
(2) All that piece or parcel of ground registered in the Land Office as Inland Lot No. 967 together with all rights, easements and appurten- ances thereto belonging or usually held occupied or enjoyed therewith subject to the payment of the rent and the performance and observance of the covenants and conditions contained
thereof.
the Crown lease
[s.b」
Present Registered Orenørk
Daurumsey POONJABUOY,
RAMOBROY HABBISHOY,
KUAN MOHAMED HARBIBHOY.
Und JAFTBErgoy BuproODEEN,
Mogameo NEMAZEE.
THIRD SCHEDULE
RULES
Control and Management,
[#]
1. The supreme control and management of the corporation and of the premises and property of whatever description of the corporation shall be vested in the committee.
Meetings.
7 Meetings of the committee shall be held at least twice yearly once hefore and once after Moharram Safer on such day at such hour as the committee shall direct, Four members shall constitute a quorum.
3. A general meeting shall be held in the third month of each year and at such meeting a report of all the affairs of the corporation and an account of the receipts expenditure and property of the corporation together with a balance sheet for the preceding year shall be presented by the secretary and treasurer and there shall be elected a chairman who must be a member of the committee, a secretory and treasurer, and
7
auditors for the ensuing year. The committee shall elect their Best chairman who shall function until the first annual general meeting. AL soch annual general meeting such other business shall be transacted as may be necessary.
4. Seven days notice of the annual general meeting shall be given to Shiake ordinarily resident in Hong Kong who shall be entitled to attend and vote al such meeting.
5. Special meetings of the committee may be convened at any time on the requisition of the honorary secretary and treasurer or of not less than two members thereof by a notice apecifying the object of the meeting and at any special meeting convened on such requisition na business shall be transacted other than that specified in the requisition.
6. The honorary secretary and treasurer shall keep a minute book of such meetings and proper entries shall be made therein of all business transacled at every meeting.
7.
hawia.
Resolutione passed at all meetings shall be decided by show of
AUDITORA
There shall be one or more anditors of the corporation who slull be elected annually at the annual general meeting.
B. The auditor or auditors shall not later than three weeks before the annual general meeting in each year audit and report upon all accounta and books of the corporation and shall at any other time if and when required by the committee audit and report upon any of such books and accounts.
10. All the accounts and books of the corporation shall be open to inspection by the auditor or auditors at all reasonable times.
BANKERS.
11. The bankers of the corporation shall be The Hongkong and Shanghai Banking Corporation or such other bankers as the committee shall from time to time determine.
12. All subscriptions and pecuniary donations and the income of investments and all other monies from time to time forming part of the general funds of the corporation shall on the same being received be paid to the general accounts of the corporation at their bankers.
13. Cheques shall be drawn on the order of the committee and shall be signed by the secretary and treasurer and countersigned by one mamber of the committee.
INVESTMENTS.
14. All moneya standing to the credit of the corporation shall be invested by the committee in the corporate name of the corporation upon the investments authorized in the Ordinance and any such investmenta from time to time may be sold and the proceeds thereof invested in other such investments as aforesaid as and when the committee shall direct.
Cats 8th day
Passed the Legislative Council of Hong
of September, 1954.
Deputy Clerk of Councils.
(Secretariat 16/3231/54)