CO129-437 - Public Offices - 1916 — Page 628

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Resolutions shall be passed by the majority

vote of the members present; the chairman shall have an

extra casting vote if the votes should tie.

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The annual balance sheet and report should be examined and passed jointly by the Board of Directors

and the Board of Supervisors.

Art 45, All the proposals and motions submitted to the

Board of Directors should be first approved by the Governor

of the Bank,

Chapter 8. The organisation and authority of the Board of Supervision.

Art 46.

The Board of Supervision shall be organised

by the supervisors appointed by the Government and elected

by the commercial shareholders,

Art 47. The Chairman of the Board of Supervision shall

by elected by and from among the members themselves.

Art 48. The Board of Supervisors shall meet once every

month, but the meeting shall not be opened until not lesa

than half of its members have arrived

Art 49.

The annual balance sheet and report of the Bank

shall be jointly examined and passed by the Board of

Supervision and the Board of Directors.

Art 50. By the instructions of the shareholders the

Supervisor may examine the accounts, bonds and Treasury

of the Bark.

9. Procedure

Chapter of the Shareholders Meeting and its Authority.

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Art 51. In accordance with Art 18 of the Regulations

of the Bank of China the shareholders meetings of the

Bank

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