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the committee dying resigning or becoming incapa- ble or unwilling to act or being absent from Hong Kong for longer than six months then-

(a) if such member is a nominee of a company referred to in paragraph (1), the committee may require the company to nominate another person and if such person is not nominated within one moath the committee shall be entitled to invoke the powers con- tained in paragraphs (7) and (8); (b) if such member is appointed by resolution or by the committee under paragraph (3). the committee shall have the same power to fill the vacancy as is provided for in paragraph (3)

(6) Notwithstanding any vacancy in their body. the members of the committee may exercise all powers conferred on them by the Ordinance :

Provided that should the members of the com- mittes be reduced in number to less than four those members shall exercise none of the powers conferred by the Ordinance save those relating to the appoint- ment of members of the committee contained in paragraph (5) of this Article.";

(i) in paragraph (4)

(a) by deleting "frms or business houses" and sub-

stituting the following-

"companies":

(b) by deleting "firm or business house" and sub-

stituting the following-

(iii) in paragraph (5)—

"company or firm";

(a) by deleting "firm or business house" and sub-

stituting the following-

“company or firm":

(b) by deleting "paragraph (1)" and substituting the

following--

"paragraph (7)";

(c) by inserting, after "nominee of such", the following—

"company or";

(iv) by renumbering paragraphs (4) and (5) as paragraphs (7)

and (8).

2.

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In Article V by deleting paragraph (I) and substituting the following-

"(1) Whenever a person is nominated or appointed as a member of the committee under Article IV. a copy of a minute signed on behalf of the company or firm making the nomination or copy of a minute signed by a committee to the effect that a person has been nominated or appointed as the case may be, shall be sufficient for the purposes of regis- tration of the appointment.".

Chairman.

I, Shabbir H. BARMA being the Secretary of The Hoseinee Society of Hong Kong do hereby certify the above to be a true copy of the amendments to the constitution of the Corporation made by the committee on the 4th day of September 1969.

SMB

Secretary.

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