THE HONGKONG AND SHANGHAI BANKING CORPORATION ORDINANCE.
(Chapter 70).
Special Resolution of shareholders passed in exercise of the powers conferred by subsection (2) of section 4 of the Hongkong and Shanghai Banking Corporation Ordinance on the 27th day of July, 1960.
That pursuant to section 4(2) of the Hongkong and Shanghai Buking Corporation Ordinance the Hongkong and Shanghai Bank Regulations be amended as follows-
1. DISTINGUISHING NUMBERS.
(1) That paragraph (1) of regulation 10 be amended by-
(a) the deletion of the full stop at the end thereof and
the substitution therefor of a colon; and
(b) the addition thereto of the following proviso—
"Provided that, if at any time all the issued shares, or all the issued shares of a particular class, are fully paid up and rank pari passu for all purposes, none of those shares need thereafter bave a distin- guishing number so long as it remains fully paid up and ranks pari passu for all purposes with all shares of the same class for the time being issued and fully paid up.".
(2) That regulation 14 be amended by the insertion therein, after the words "denoting numbers", of the following-
" if any.".
(3) That sub-paragraph (a) of paragraph (2) of regulation 32 be amended by the insertion therein, after the words "each share by its number", of the words "so long as the share has a number*.
II. TRANSFER FORMS.
(1) That paragraph (1) of regulation 53 be deleted and the
following substituted therefor----
"0) Shares in the bank shall be transferred by an instrument in writing in the form contained in Appendix 2 or in any usual or common form which the board may approve.".