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Certificates of
Firms and Companies.
Register of Members.
Register to contain.
Register of Directors.
Local Register.
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provided that in the case of joint holders the Company shall not be bound to issue more than one certificate to all the joint holders, and delivery of such certificate to any one of them shall be sufficient delivery to all.
22. The certificates of shares registered in the name of a firm or partnership may be delivered to any of the partners and the certificates of shares registered in the name of a company may be delivered to any officer of the company.
Register of Members, Register of Directors
and General Managers, Local Register.
23. The Directors shall pursuant to Section 31 of the Ordinances cause to be kept at the Registered. Office in one or more book or books a register of the members of the Company.
24. The Register shall contain:-
(a). The names and addresses and occupations (if any, of the Members of the Company.
(b). A statement of the number of shares held by each shareholder, distinguishing each share by its number and the amount paid or agreed to be considered as paid on each share. (c). The date at which the name of any person
was entered in the Register as a Member. (d). The date at which any person ceased to be a
Member.
(e). Notice of any change of address of any Shareholder shall be entered in the Register.
25. The Company is to keep at its Registered Office a register containing the names and addresses of its Directors and General Managers, and is to send to the Registrar of Companies a copy of such Register and shall from time to time notify to the Registrar any changes that take place in such Directors or General Managers as required by Section 76 of the Ordinances.
26. The Company may in any place in which it transacts business keep a Register or Registers of its members subject to the provisions of Section 35 of the Ordinance, 1911.
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27. No Member who shall change his name or Notice to be place of abode, or being a female, shall marry shall given of be entitled to receive any dividend, or to vote, until change of
name or
notice in writing of the change of name or abode, or abode of marriage, shall be given to the Company for registra- marriage. tion.
28. Each Member shall leave in writing at the Members to Head Office of the Company in Hongkong an address give address
in Hongkong. in Hongkong to which all notices may be addressed to him and which for all purpose shall be considered as the registered address of such member. The name Name and and place of abode and the above mentioned address address to he in Hongkong of every member together with the Members' number of shares held by him shall from time to time Register. be entered in "The Register of Members."
29.
Calls.
entered in
The Directors may from time to time make Calls. such calls as they think fit upon the members in respect of all moneys unpaid on the shares held by them respectively and not by the conditions of allotment thereof made payable at fixed times and each member shall pay the amount of every call so made on him to the persons and at the times and places appointed by the Directors. A call may be made payable by instalments.
30. A call shall be deemed to have been made at When call the time when the resolution of the Directors autho- deemed to rising such call was passed.
have been made.
31. Fourteen days' notice at least of any call shall Notice of be given specifying the time and place of payment call. and to whom such call shall be paid.
to members
32. Notice of the persons appointed to receive Notice of call payment of every call and of the times and places to be given appointed for payment shall be given to the members by advertise- by notice to be inserted once in the Hongkong ment. Government Gazette and in one of the Daily News- papers circulating in the Colony.
33. A copy of the notice referred to in the preceding a copy of article shall be sent to the Members in the manner notice to be in which notices may be sent to Members by the Company as hereinafter provided.
served on member.
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