Delegation by board.
Members of first board
of directors Schedule
Board to
prescribe constitution.
Certain instrU-
ments and particulars to be delivered to Registrar General.
10. The board may delegate such of its functions under section 9 as it may specify to-
(a) any committee;
(b) any person; or
(c) the person for the time being holding any office
designated by it.
PART VI.
FIRST BOARD OF DIRECTORS AND CONSTITUTION OF
CORPORATION,
11. (1) The persons whose names appear in the Schedule shall constitute the first board of directors of the corporation.
(2) The persons who are members of the board pursuant to subsection (1) shall hold office-
(a) as to one-third of such persons, until the conclusion of
the annual general meeting in 1970;
(b) as to one-third of such persons, until the conclusion of
the annual general meeting in 1971; and
(c) as to one-third of such persons, until the conclusion of
the annual general meeting in 1972.
(3) As soon as practicable after the commencement of this Ordinance, the board shall determine by ballot those of its members who shall, in accordance with subsection (2)—–—–—–
(a) hold office until the conclusion of the annual general
weeting in 1970;
(b) hold office until the conclusion of the annual general
meeting in 1971; and
(c) hold office until the conclusion of the annual general
meeting in 1972.
12. The board shall prescribe a constitution for the corpora- tion as soon as practicable after the commencement of this Ordinance.
13. (1) The corporation shall forward to the Registrar of Companies for registration the following-
(@) notice of the address of the office of the corporation and
any change thereto;
(b) a copy of the constitution and any amendment thereto,
certified as correct by the president;
(c) the name and address of any person appointed under section 5 to sign contracts and other instruments and any change therein, certified as correct by the president; (d) the names and addresses of the officers of the corpora- tion and the members of the board and any change therein, certified as correct by the president.
(2) Notification in accordance with subsection (1) shall be made within twenty-eight days after the commencement of this Ordinance or in the case of any amendment, change or appoint- ment, within twenty-eight days of the amendment, change or appointment, as the case may be.
(3) Any person may inspect any of the documents registered under this section upon payment of such fee as may be prescribed under section 305 of the Companies Ordinance for the inspection of a document.
(4) The corporation shall pay such fee for registering any document under this section as is specified in the Eighth Schedule to the Companies Ordinance, as if the corporation were a company not having a share capital.
14. Nothing in this Ordinance shall affect or be deemed to affect the rights of Her Majesty the Queen. Her Heirs or Succes- sors, or the rights of any body politic or corporate or of any other persons except such as are mentioned in this Ordinance and those claiming by, from or under them.
ANN Tee-kai. Esq.
SCHEDULE.
MEMBERS OF FIRST BOARD OF DIRECTORS.
Norman Howard Talbot Bennett, Esq.
Derek John Renshaw BLAKER, Esq.
The Honourable Herbert John Charles Brownd
CHAN, Peter Po-fen, Esq.
The Honourable John Douglas Crouz, C.BE., M.C. T.D.
The Honourable Kenneth FUNG Ping-fan, C.B.E. Fumo, Ivy Ping-fan, Mrs.
The Honourable Sidney Samuel GORDON, C.B.E.
[section 11.)
The Honourable Michael Alexander Robert HERRIES, O.B.E... M.C. Ho, George, Esq.
Lady HOGAN
Alexander Murdock Kerax, Esq.
Lux Keechin, Esq., M.B.E. Rogerio Hyndman Loso, Esq.
(Cap. 32)
Saving.
No comments yet.
Private notes are available after approval.