2

(2) That Appendix 2 be deleted and the following substituted

therefor

J

"Afrindix 2.

Register.

THE HONGKONG AND SHANGHAI BANKING

CORPORATION,

In consideration of

paid to me by

of

Transfer of shares.

of

- {,I* ་%iIal «ཡ་

therein called "the aid transferce") do hereby transfer to the said transfe shares in the Hongkong and Shanghai Banking Corporation to hold unto the said transferce subject to the several conditions on which hold the sam:" and I the said transferee do hereby agree to take the mid shares subject to the conditions aforesaid.

AS WITNESS our Hands the of hundred an

III. MECHANICALLY APPLIED SIGNATURES.

(3) In the case of certificates of title to shares which have first been approved for sealing by the board or by such person or persons as may be authorized to do so by the board, whether such shares are on the principal register or a local register, the signatures of the persons who are required by the provisions of paragraph (1) or (2), as the case may be, to sign such certificates may be affixed thereto by any mechanical means which may for the time being have been adopted by the board.".

(2) That paragraph (4) of regulation 121 be deleted.

IV. INDIVIDUAL HOLDING OF SHARES.

That regulation 19 be amended by the deletion of the word "five" and the substitution therefor of the word “ten".

day ************** one thousand and nine

Chairman.

*

Approved this 4th day of August, 1960. *

By Command,

Claude Burgess

(1) That regulations 11 and 12 be deleted and the following

substituted therefor

"Form of certificates

of title to shares.

Certificates

of title to shares to be under scal, and

signing thereof.

11. Certificates of title to shares stall be in such form as the board may from time to time approve and shall unless otherwise prescribed by the board be in the form in Appendix I or to the like effect.

12. (1) Certificates of title to shares on the principal register shall be under the com mon seal and shall be signed by one director and countersigned by the chief manager of be by such other officer of the bank as may authorized to do so by the board.

(2) Certificates of title to shares on any local register shall be under the seal of the establishment which keeps such local register and shall be signed by the manager of such establishment or by such other officer of the bank as may be authorized to do so by the board.

(Secretariat GR6/2961/46)

Colonial Secretary.

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