CO129-339 - Acting Governor May Governor Nathan - 1907 [1-3] — Page 579

CO129 Colonial Office Hong Kong Records 理藩院香港檔案 All AI Reviewed
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10 July 1869

Meeting of Directors

1st Resolution.

Proposed by the Chairman

Seconded by Mr. Medhurst

"That it is desirable to increase the Bank's Capital and that the necessary steps be taken forthwith in that direction".

2nd Resolution.

Proposed by the Chairman

Seconded by Hon. Mr. W. J. Gresson

"That the Chief Manager apply to H.E. the Governor to amend the Bank's Ordinance to allow of an increase of Capital from $10,000,000 to $30,000,000 and to extend the same for a further period of 21 years from the 14th August, 1909, on which date the existing period of 21 years expires".

3rd Resolution.

Proposed by the Chairman

Seconded by Mr. Raymond

"That the Bank's Capital be forthwith increased to $15,000,000 by the creation of 40,000 shares of $125 each to be issued at the price of $30 each to shareholders in the proportion of one new share to two old shares, and that the necessary steps be taken to effect this".

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10 July 1869 Meeting of Directors 1st Resolution. Proposed by the Chairman Seconded by Mr. Medhurst "That it is desirable to increase the Bank's Capital and that the necessary steps be taken forthwith in that direction". 2nd Resolution. Proposed by the Chairman Seconded by Hon. Mr. W. J. Gresson "That the Chief Manager apply to H.E. the Governor to amend the Bank's Ordinance to allow of an increase of Capital from $10,000,000 to $30,000,000 and to extend the same for a further period of 21 years from the 14th August, 1909, on which date the existing period of 21 years expires". 3rd Resolution. Proposed by the Chairman Seconded by Mr. Raymond "That the Bank's Capital be forthwith increased to $15,000,000 by the creation of 40,000 shares of $125 each to be issued at the price of $30 each to shareholders in the proportion of one new share to two old shares, and that the necessary steps be taken to effect this".
Baseline (Original)
10 Julstono nij ( J ZACHY Met to 1st. Resolution. Proposed by the Chairman or 1 old to acnede ac2 000.CF copie wen ↑ 30 201700 mg bij al ciuioovy er noce ee enolig.!- tini zerle bio S 575 Seconiel by Mr. Medhurst "That it is desirable to increase the Bank's "Capital and that the necessary steps be "Laken forthwith in that direction". a etamiqu -is VESARHAM BIJEL 14 safiarde las turtaone do Jorivo CAJ AJIA nul mordensyo eti 221. De ond IPE JJ Jr * 2nd. Hesolution. • AJA KASA rage THA TSJETTEN Jure-ng sij acnik enroE * Z NA JATA J : 1 JE OP TE Dog 107) aneri od indigen „F Jroa vode a 23- Ari. Wesolution. Proposel by the Chairaan Seconded by Hon. Mr. W. J. Gresson "That the Chief Manager apply to H. 5. the "Governor to amend the Bank's Ordinance to "allow of an increase of Capital from "$10,000,000 to $30,000,000 and to extend "sare for a further period of 21 years from "the 14th. August, 1909, on which late the "existing period of 21 years expires". Proposed by the Chairman Secondel oy Mr. Raymond "That the Bank's Capital be forthwith "increased to $15,000,000 by the creation "of 40,000 shares of $125 each to be issued "at the price of $30 each to shareholders in "the proportion of one new share to two oid "shares, and that the necessary steps be "taken to effect this".
2026-06-03 21:53:37 · Baseline
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10 Julstono nij

(

J

ZACHY Met to

1st. Resolution.

Proposed by the Chairman

or 1 old to acnede ac2 000.CF

copie wen ↑ 30 201700 mg bij al ciuioovy er noce ee enolig.!-

tini zerle bio S

575

Seconiel by Mr. Medhurst

"That it is desirable to increase the Bank's "Capital and that the necessary steps be "Laken forthwith in that direction".

a etamiqu

-is

VESARHAM BIJEL

14 safiarde las turtaone do Jorivo CAJ AJIA

nul mordensyo eti 221. De ond IPE JJ Jr

*

2nd. Hesolution.

•

AJA KASA rage THA TSJETTEN Jure-ng sij acnik enroE

* Z NA

JATA

J

:

1

JE OP TE Dog 107) aneri od

indigen

„F Jroa vode a 23-

Ari. Wesolution.

Proposel by the Chairaan

Seconded by Hon. Mr. W. J. Gresson

"That the Chief Manager apply to H. 5. the "Governor to amend the Bank's Ordinance to "allow of an increase of Capital from "$10,000,000 to $30,000,000 and to extend "sare for a further period of 21 years from "the 14th. August, 1909, on which late the "existing period of 21 years expires".

Proposed by the Chairman

Secondel oy Mr. Raymond

"That the Bank's Capital be forthwith "increased to $15,000,000 by the creation

"of 40,000 shares of $125 each to be issued "at the price of $30 each to shareholders in "the proportion of one new share to two oid "shares, and that the necessary steps be "taken to effect this".

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