CO129-503-5 Hong Kong and Shanghai Bank Ordinance- 1927 3-12-1926 - 31-12-1927 — Page 74

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Trusts.

Not recognised

Unclaimed Dividends

Undivided Profits.

Capitalisation of

Votes. (See also Poll).

13

Attorney, appointment and powers of

Deposit of Proxy before writing

Director interested, of

Duration of Proxy

..R. 10 (3)

.R. 138

.R. 125

.R. 81

.R. 77

.R. 92

.R. 77

Execution of Proxy

Form of

Interested Director restricted in voting

Joint holders, vote of

Number of votes of shareholders

.R. 78

JR. 79 and

Appendix 3

.R. 92

.R. 75

R. 74

Proxy must be shareholder

.R. 78

Proxies permitted

.R. 76

Proxies, register of

.R. 80

Restrictions on voting

.R. 82

Revocation of authority, when immaterial

R. 83

Transfer of share, when immaterial

.R. 83

Yearly Statements. (See also under Accounts).

Publication of

.R. 153

Returns to be furnished to Governor

.R. 154

90

EARD