CO129-207 - Acting Governor Marsh - 1883 [1-3] — Page 585

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

582

or the We Kee Companies in case anything of importance shall occur shall be considered and decided upon.

The doing of which shall be put into force at a meeting of Directors. The Directors shall appoint Managers to conduct all the ordinary business.

The Company shall be conducted by these Managers. In case the Managers shall differ in their opinions they shall call a meeting of the Directors to discuss and decide.

In case a Director shall be absent from Hong Kong at such meeting, his agent present shall consider and decide for him. And if anything remain unsettled at such meeting of Directors, a meeting of the shareholders shall be called and a majority of the shareholders holding a majority of shares shall decide the matter and such decision shall be final.

12.

The sum of $9,600 per annum shall be paid by this Company as gratuity and the same shall be handed to Tan Thun Wai to be distributed as he shall think proper.

And this Company also pays the sum of $9,000 per annum as gratuity and the same shall be paid to See Kai Sing and others of the We Kee Company who shall distribute it as he (or they) shall think proper. And out of the profits of this Company, a bonus of 20 per cent shall be set aside, 10 per cent of which shall be paid to Non Chun Wai (or Hap) and to be distributed by him as he shall think proper.

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582 or the We Kee Companies in case anything of importance shall occur shall be considered and decided upon. The doing of which shall be put into force at a meeting of Directors. The Directors shall appoint Managers to conduct all the ordinary business. The Company shall be conducted by these Managers. In case the Managers shall differ in their opinions they shall call a meeting of the Directors to discuss and decide. In case a Director shall be absent from Hong Kong at such meeting, his agent present shall consider and decide for him. And if anything remain unsettled at such meeting of Directors, a meeting of the shareholders shall be called and a majority of the shareholders holding a majority of shares shall decide the matter and such decision shall be final. 12. The sum of $9,600 per annum shall be paid by this Company as gratuity and the same shall be handed to Tan Thun Wai to be distributed as he shall think proper. And this Company also pays the sum of $9,000 per annum as gratuity and the same shall be paid to See Kai Sing and others of the We Kee Company who shall distribute it as he (or they) shall think proper. And out of the profits of this Company, a bonus of 20 per cent shall be set aside, 10 per cent of which shall be paid to Non Chun Wai (or Hap) and to be distributed by him as he shall think proper.

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582 or the We Kee Companies in case thing of importance importance shall occur shall be considered/ the sa decided upon. do put into force meeting of Diccetors. The at a meer Directors shall appoint Mana anagers all the ordinary Ordinary hints The Company shall be conducted by these Managers in case the Managon shall differ in their opinions they shall sall a meeting of the Directors to discurs, and decide: In case a Director shall be absent from Honghing at such meeting his agent present shall consider and decide decide for him and if anything remain Mmmins unsettled at such meeting of Directies a meeting of the shareholders shall be called and a majority of the shareholders holding a majority of shares shall decide the matter and such decision shall be final: 12. The sum. of 89,600 per a shall be paid by this Company as and the gratuity a e shall be handed to tan thun Wai to be distributed as he shall think proper, and this Company ales pays the of 89,000 per gratuity and the same shall be paid to see Kai and other of the No Hee Kar Sing of Company who shall distribute it as he ( or they) shall think proper, and out of the profits of this Company bonus of 20 per cent shall be set- aside, 10 per cent of which shail paid to Non Chun Hai Ban hap) and to be distributed by him be shall think proper and be

2026-05-23 03:28:46 · Baseline

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582

or the We Kee Companies in case

thing of importance

importance shall occur shall be considered/

the sa

decided upon.

do put into force meeting of Diccetors. The

at a meer

Directors shall appoint

Mana

anagers

all the ordinary

Ordinary hints

The Company shall be conducted by these Managers in case the Managon

shall

differ in their opinions they shall sall a meeting of the Directors to

discurs, and decide:

In case a Director shall

be absent from Honghing at such meeting his agent present shall consider and decide

decide for him and if anything remain

Mmmins unsettled

at such meeting of Directies a meeting of the shareholders shall

be called and a

majority of

the shareholders holding a majority

of shares shall decide the matter and such decision shall be final:

12.

The sum.

of 89,600 per a

shall be paid by this Company as

and the

gratuity a

e shall be

handed to tan thun Wai to be

distributed as he shall think proper,

and this Company ales pays the

of 89,000 per

gratuity

and the same shall be paid to see

Kai and other of the No Hee

Kar

Sing of

Company who shall distribute it as he ( or they) shall think proper, and out of the profits of this Company bonus of 20 per cent shall be set- aside, 10 per cent of which shail

paid

to Non Chun Hai Ban hap) and to be distributed by him

be shall think proper and

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