CO129-124 - Sir MacDonnell - 1867 [8-9] — Page 6

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

Enclosure, 2.

marked with red ink being those which owe them effect. 5. I also enclose certificate by Mr. Pauncefote, Attorney General, now absent on leave, which accompanied the proof of the Deed, and a further certificate of the present acting Attorney General, the Honorable Mr. J. Ball Endorsing stating that in its present form as enclosed the alterations insisted

on by Her Majesty's Government have been carried out, and I trust that the Deed which has been already signed by the requisite Number of Shareholders may be approved by Your Grace.

I would here invite Your

Grace's attention to the 160 section of the Ordinance Incorporating the Company, by which section

the Company is bound not to

discount or advance money to any Director on Bill or other paper bearing the name of such Director singly or jointly with

any of his partners, to an amount exceeding one third of the amount for the time being under Discount or advanced by the Company.

7. Prohibiting accommodation to any Director of an amount greater than one third of the

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J Enclosure, 2. marked with red ink being those which owe them effect. 5. I also enclose certificate by Mr. Pauncefote, Attorney General, now absent on leave, which accompanied the proof of the Deed, and a further certificate of the present acting Attorney General, the Honorable Mr. J. Ball Endorsing stating that in its present form as enclosed the alterations insisted on by Her Majesty's Government have been carried out, and I trust that the Deed which has been already signed by the requisite Number of Shareholders may be approved by Your Grace. 3. 4 I would here invite Your Grace's attention to the 160 section of the Ordinance Incorporating the Company, by which section the Company is bound not to discount or advance money to any Director on Bill or other paper bearing the name of such Director singly or jointly with any of his partners, to an amount exceeding one third of the amount for the time being under Discount or advanced by the Company. 7. Prohibiting accommodation to any Director of an amount greater than one third of the Page

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J Enclosure, 2. marked with red ink being those which owe them effect. 5. Dalso enclose certificate by Mr. Pauncefote, Attorney General, now absent on leave, which accompanied the proof of the Feed, and a further certificate of the present clating Attorney General, the Honorable Ht. J. Ball Endosuere s stating that in its present form ap enclosed the atterations insisted on by Her Majesty's Government have been carried out, and In trust that the Reed which has been already signed by the requisite Number of Shareholders may be approved by Your Grad. 3. کا 4 Iwould here invite Your Grace's attention to the 160 section of the Ordinance Incorporating the Company, by which section the Company is bound not to discount ciny advance Director on Bill money to lle or other paper bearing the noune of such Director singly or Jointly with any of his partners, to an amount exceeding one third of the censunt of the suur for the time being under Discount or advanced by the -- Company. 7. Prohibiting accommodation Director of an amount to ov greater thom one, third of the Page

2026-05-19 19:58:07 · Baseline

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Enclosure, 2.

marked with red ink being those which owe them effect. 5. Dalso enclose certificate by Mr. Pauncefote, Attorney General, now absent on leave, which accompanied the proof of the Feed, and a further certificate of the present clating Attorney General, the Honorable Ht. J. Ball Endosuere s stating that in its present form ap enclosed the atterations insisted

on by Her Majesty's Government have been carried out, and In trust that the Reed which has been already signed by the requisite Number of Shareholders may be approved by Your Grad.

کا

Iwould here invite Your

Grace's attention to the 160 section of the Ordinance Incorporating the Company, by which section

the Company is bound not to

discount

ciny

advance

Director on Bill

money to lle or other paper bearing the noune of such Director singly or Jointly with

any of his partners, to an amount exceeding one third of the censunt of the suur for the time being under Discount or advanced by the -- Company.

7. Prohibiting accommodation

Director of an amount

to ov

greater thom one,

third of the

Page

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