CO129-503-5 Hong Kong and Shanghai Bank Ordinance- 1927 3-12-1926 - 31-12-1927 — Page 69

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6

Dividend. Continued.

Declaration of

Forfeiture of Shares.—Continued.

.R. 127

Claims on Bank extinguished by forfeiture

.R. 41

Disposition of profits

.R. 126

Entry of forfeiture

R. 37

Dividend limited by Board's recommendation

.R. 130

Forfeited shares become property of Bank

.R. 39

Dividends payable out of profits

..R. 128

Liability of shares to forfeiture

R. 34

Exchange, rate of

.R. 134

Notice of forfeiture

..R 37

Forfeiture of unclaimed, after six years

.R. 138

Power to annul forfeiture

.R. 40

Interest-dividend does not carry, against Bank

.R. 131

Procedure for forfeiture

.R. 36

Interim dividend

.R. 127

Proceeds of sale after forfeiture, application of

R. 44

Joint holders, payment to

.R. 136

Validity of sales after forfeiture

.R. 45

Post, payment by

..R. 137

General Meeting.

Profits, available for dividend assessed by Board

.R. 129

(See also Minutes of General Meetings)

Proportionate dividend

(see too R. 126)

.R. 127

(see too R. 126)

Adjournment of

R. 67 & 68

Annual, holding of

.R. 57

Provision for loss in discretion of Board

.R. 129

Restriction on amount of dividend

.R. 130

Business at

Chairman at

R. 64

.R. 66

Retention in certain cases

..R. 134

Decision of questions

.R. 69

Transfer-effect of, on dividend

..R. 133

Dissolution of

R. 67

Unclaimed dividends

R. 138

Evidence of passing of Resolution

R. 70

Extraordinary general meeting convening of

R. 59

Evidence.

Action for Call, in

Chairman's declaration re Resolution

Entries in Board Minute book

Entries in General Meetings Minute book

R. 31

.R. 70

.R. 115

.R. 86 (3) & (4)

"Extraordinary general meeting'' defined

.R. 58

"Extraordinary Resolution" defined

.R. 60

Entries in Register of shareholders

R. 33

Holding of Annual

Notice of

"Ordinary yearly general meeting" defined

.R. 57

.R. 62 & 63

.R. 58

"Ordinary Resolution" defined

See Ord. Sec. 2

Establishment.

Definition of

Opening of new

Power to close

Quorum at

R. 65

.Ord.

(1)

.Ord. 5 (1)

.Ord. 5 (2)

Resolution, evidence of passing

.R. 70

"Special business” defined

R. 64

"Special Resolution" defined

.R. 61

Forfeiture of Shares.

Acceptance of composition for call

R. 38

Annulment of forfeiture

.R. 40

Arrears payable, notwithstanding forfeiture

.R. 35

Two meetings convened by one notice

R. 63

Incorporation.

Permanent,

..See Ord. Sec. 3

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