1965-HKRS30-8-55_Part01 — Page 23

MATILDA AND WAR MEMORIAL HOSPITAL ORDINANCE.

(Chapter 298),

In exercise of the powers conferred by Article 23 of the Articles of Constitution of the Matilda and War Memorial Hospital, the Board of Governors of the said Hospital passed on the 28th day of January, 1965, by majority of not less than three-fourths of the members of the Board, the following Resolution--

"RESOLVED that, in exercise of the powers conferred by Article 23 of the Articles of Constitution, the Board of Governors (Vol. VI, authorize the amendment of the Articles as follows-

1. By the repeal of Article 7 and the substitution of the

following-

"7. The board of governors shall consist of the following persons—

(a) one member who and whose successors shall be appointed by the Chief Manager for the time being of The Hongkong and Shanghai Banking Corporation;

(b) one member who and whose successors shall be appointed by the Manager for the time being of The Hongkong and Shanghai Banking Corpora- tion, Hong Kong Branch:

(c) one member who and whose successors shall be appointed by the senior representative for the time being in Hong Kong of Jardine, Matheson & Company Limited;

(d) one member who and whose successors shall be appointed by the senior representative for the time being in Hong Kong of John Swire & Sons Limited;

(e) one member who shall be the senior member for the time being in Hong Kong of Wallem & Company Limited;

()the Bishop of Victoria, Hong Kong, as defined in

p. 268).

the Bishop of Victoria Incorporation Ordinance, (Cap. 267). or, a member appointed by him in his place, who shall be an Anglican clergyman resident in the Colony;

(g) the Dean of St. John's Cathedral in Victoria, Hong Kong for the time being or in his absence a member of the clergy of St. John's Cathedral to be appointed by him;