CO129-124 - Sir MacDonnell - 1867 [8-9] — Page 24

CO129 Colonial Office Hong Kong Records 理藩院香港檔案 All AI Reviewed

# THE FIRST SCHEDULE

# THE HONGKONG AND SHANGHAE BANKING CORPORATION

This is to certify that

is the Proprietor of

Nos.

(upon which the Sum of 2

per Share has been paid up)

Shares of $125 each in the Capital of the Corporation,

subject to the Regulations of the Ordinance and Deed of Settlement.

Given under the Common Seal of the Corporation the

Day of

# THE SECOND SCHEDULE

# TRANSFER OF SHARES

This Indenture, made the

Day of

186

Between [the Transferor and his place of abode or business and description] of the first part, the Transferee and his place of abode or business and description of the second part, and The Hongkong and Shanghae Banking Corporation of the third part

Witnesseth, that in consideration of $

paid to [Transferor] by [Transferee], the receipt whereof is hereby acknowledged, [Transferor] doth assign and transfer unto [Transferee] his executors, administrators, and assigns,

Shares, Nos.

in the Company, to hold unto (Transferee), his executors, administrators, and assigns, subject

to the provisions of the Ordinance and Deed of Settlement of the Company, and to all obligations incident to the Ownership of those Shares; and Transferee doth for himself, his heirs, executors, administrators, and assigns, covenant with the Company that [Transferee] his heirs, executors, administrators, and assigns, will duly pay all Calls which shall be made in respect of those Shares during his or their Ownership thereof, and otherwise fulfil all the obligations of a Shareholder in respect thereof according to the provisions of the Ordinance and Deed of Settlement, and will in all respect perform and observe the Bye-Laws, Rules, and Regulations, from time to time, of the Company.

In Witness whereof the parties hereto of the first and second parts have hereunto set their hands and Seals the Day and Year first above written.

I, [A.B.]

# THE THIRD SCHEDULE

# APPOINTMENT OF A PROXY

of

a Shareholder of The Hongkong and Shanghae Banking Corporation hereby appoint [C.D.] of

to vote for me and in my name, at on Meetings of the Company whether Ordinary or Extraordinary and at all Adjournments thereof

Dated this

Day of

186.

04

4.50

18

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# THE FIRST SCHEDULE # THE HONGKONG AND SHANGHAE BANKING CORPORATION This is to certify that is the Proprietor of Nos. (upon which the Sum of 2 per Share has been paid up) Shares of $125 each in the Capital of the Corporation, subject to the Regulations of the Ordinance and Deed of Settlement. Given under the Common Seal of the Corporation the Day of # THE SECOND SCHEDULE # TRANSFER OF SHARES This Indenture, made the Day of 186 Between [the Transferor and his place of abode or business and description] of the first part, the Transferee and his place of abode or business and description of the second part, and The Hongkong and Shanghae Banking Corporation of the third part Witnesseth, that in consideration of $ paid to [Transferor] by [Transferee], the receipt whereof is hereby acknowledged, [Transferor] doth assign and transfer unto [Transferee] his executors, administrators, and assigns, Shares, Nos. in the Company, to hold unto (Transferee), his executors, administrators, and assigns, subject to the provisions of the Ordinance and Deed of Settlement of the Company, and to all obligations incident to the Ownership of those Shares; and Transferee doth for himself, his heirs, executors, administrators, and assigns, covenant with the Company that [Transferee] his heirs, executors, administrators, and assigns, will duly pay all Calls which shall be made in respect of those Shares during his or their Ownership thereof, and otherwise fulfil all the obligations of a Shareholder in respect thereof according to the provisions of the Ordinance and Deed of Settlement, and will in all respect perform and observe the Bye-Laws, Rules, and Regulations, from time to time, of the Company. In Witness whereof the parties hereto of the first and second parts have hereunto set their hands and Seals the Day and Year first above written. I, [A.B.] # THE THIRD SCHEDULE # APPOINTMENT OF A PROXY of a Shareholder of The Hongkong and Shanghae Banking Corporation hereby appoint [C.D.] of to vote for me and in my name, at on Meetings of the Company whether Ordinary or Extraordinary and at all Adjournments thereof Dated this Day of 186. 04 4.50 18
Baseline (Original)
THE FIRST SCHEDULE, THE HONGKONG AND SHANGHAE BANKING CORPORATION. This is to certify that is the Proprictor of Nos. (upon which the Sum of 2 subject to the Regulations of the Olinance and Deed of Settlement. Shares of $125 each in the Capital of the Corporation, per Share has been paid up) Given under the Common Seal of the Corporation the Day of This Indenture, made the THE SECOND SCHEDULE. TRANSPER OF SHARES. Day of 186 186 Between [the Transforor and his place of abode or business and dwcription] of the first part, the Transferee and his pluer of abode or business and description of the second part, and The Hongkong and Shanghae Banking Corporation of the third part Witnesseth, that in consideration of $ paid to [Transferor] by [Transfire], the receipt whereof is hereby acknowledged, [Trungferer] doth assign and transfer unto [Transferee] his executors, adioivirators, and assigns, Shares, Nos. in the Company, to hold unto (Transferce), his exeentors, whainistrators, and assigns, subject to the provisions of the Ordinance and Deed of Settlement of the Company, and to all obligations incident to the Ownership, of those Shares; and Transfereej doth for himself, his heire, executors, administrators, and assigns, covecant with the Company that [Transfereo] his heirs, executors, administrators, and assigns, will duly pay all Calls which shall be made in respect of those Shares during his or their Ownership thereof, and otherwise fulfil all the obligations of a Shareholder in respect thereof according to the provisions of the Ordinance and Deed of Settlement, and will in all respect performa und observe the Bye-Laws, Rules, and Regulations, from time to time, of the Company. In Witness whereof the parties hereto of the first and second parts have hereunto set their hands and Seals the Day and Year first above written. I, [A..B.] t THE THIRD SCHEDULE. APPOINTMENT OF A PROXY. of a Shareholder of The Hongkong and Stanghae Banking Corporation hereby appoint [C.D.] of to vote for me and in my vane, at on Meetings of the Company whether Ordinary of Extraordinary and et all Adjournments. thereof Dated this Day of 186 . 04 4.50 18 ازمانی
2026-05-19 20:10:53 · Baseline
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THE FIRST SCHEDULE,

THE HONGKONG AND SHANGHAE BANKING CORPORATION.

This is to certify that

is the Proprictor of

Nos.

(upon which the Sum of 2

subject to the Regulations of the Olinance and Deed of Settlement.

Shares of $125 each in the Capital of the Corporation,

per Share has been paid up)

Given under the Common Seal of the Corporation the

Day of

This Indenture, made the

THE SECOND SCHEDULE.

TRANSPER OF SHARES.

Day of

186

186

Between [the Transforor and his place of abode or business and dwcription] of the first part, the Transferee and his pluer of abode or business and description of the second part, and The Hongkong and Shanghae Banking Corporation of the third part Witnesseth, that in consideration of $

paid to [Transferor] by [Transfire], the receipt whereof is hereby acknowledged, [Trungferer] doth assign and transfer unto [Transferee] his executors, adioivirators, and assigns,

Shares, Nos.

in the Company, to hold unto (Transferce), his exeentors, whainistrators, and assigns, subject

to the provisions of the Ordinance and Deed of Settlement of the Company, and to all obligations incident to the Ownership, of those Shares; and Transfereej doth for himself, his heire, executors, administrators, and assigns, covecant with the Company that [Transfereo] his heirs, executors, administrators, and assigns, will duly pay all Calls which shall be made in respect of those Shares during his or their Ownership thereof, and otherwise fulfil all the obligations of a Shareholder in respect thereof according to the provisions of the Ordinance and Deed of Settlement, and will in all respect performa und observe the Bye-Laws, Rules, and Regulations, from time to time, of the Company. In Witness whereof the parties hereto of the first and second parts have hereunto set their hands and Seals the Day and Year first above written.

I, [A..B.]

t

THE THIRD SCHEDULE.

APPOINTMENT OF A PROXY.

of

a Shareholder of The Hongkong and Stanghae Banking Corporation hereby appoint [C.D.] of

to vote for me and in my vane, at on Meetings of the Company whether Ordinary of Extraordinary and et all Adjournments. thereof

Dated this

Day of

186 .

04

4.50

18

ازمانی

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