CO129-515-8 Hong Kong and Shanghai Banking Corporation- amendment ordinances- and reports 26-1-1929 - 8-7-1929 — Page 100

CO129 Colonial Office Hong Kong Records 理藩院香港檔案 All

129

Paragraph

of

Regulations.

91

Articles of Existing Deed of Settlement.

48

THE BOARD OF DIRECTORS.-Contd.

Article 119 expanded so as to meet the requirements of the Bank.

92

Compare with Article 140.

93

94

Remarks.

Form now required by Bank.

Rotation of Directors.

A simplified form of Articles 123

and 124.

Is in accordance with the practice

of the Bank.

95

Article 126.

96

Article 125.

97

98

88 98

99

Article 127 substituting 14 days for

2 days.

Proceedings of the Board.

100

│Articles 130, 131 and 135.

101

Article 132, altering quorum from

4 to 3 for convenience.

102

103

Article 139.

104

Article 136.

105

Article 137.

106

Article 138, slightly amended at

end.

107

108

109

110

Article 134 amended at end so as to prevent Reg. 107 from being inconsistent with Reg. 89.

Article 141 in different language.

Desired by Bank.

do.

i

Desired by Bank.

New. Desired by Bank

do.

Page 100Page 101

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