CO129-515-8 Hong Kong and Shanghai Banking Corporation- amendment ordinances- and reports 26-1-1929 - 8-7-1929 — Page 108

139

140

59

58

Forfeiture of Shares. Continued.

Dividend.Continued.

Declaration of

Post, payment by

Profits available for dividend assessed by Board .....

Proportionate dividend

(see too R. 126)

.R. 127

Disposition of profits

R. 126

Dividend limited by Board's recommendation

.R. 130

Dividends payable out of profits

R. 128

Exchange, rate of

.R. 134

Forfeiture of unclaimed, after six years

R. 138

Interest-dividend does not carry, against Bank

.R. 131

Interim dividend

.R. 127

A

Joint holders, payment to

.R. 136

R. 137

..R. 129

Claims on Bank extinguished by forfeiture

.R. 41

Entry of forfeiture

.R. 37

Forfeited shares become property of Bank

.R. 39

Liability of shares to forfeiture

R. 34

Notice of forfeiture

.R. 37

Power to annul forfeiture

.R. 40

Procedure for forfeiture

R. 36

Proceeds of sale after forfeiture, application of

.R. 44

Validity of sales after forfeiture

R. 45

General Meeting.

(See also Minutes of General Meetings)

Adjournment of

.R. 67 & 68

R. 127

(see too R. 126)

Annual, holding of

.R. 57

Provision for loss in discretion of Board

.R. 129

Business at

Chairman at

R. 64

.R. 66

Restriction on amount of dividend

.R. 130

Retention in certain cases

R. 134

Decision of questions

.R. 69

Dissolution of

.R. 67

Transfer-effect of, on dividend

R. 133

Unclaimed dividends

.R. 138

Evidence of passing of Resolution

.R. 70

Extraordinary general meeting convening of

.R. 59

Evidence.

"Extraordinary general meeting" defined

R. 58

Action for Call, in

.R. 31

Chairman's declaration re Resolution

.R. 70

Entries in Board Minute book

R. 115

Entries in General Meetings Minute book

..R. S6 (3) & (4)

Entries in Register of shareholders

.R. 33

"Extraordinary Resolution" defined

R. 60

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.

Quorum at

.R. 65

Definition of

..Ord. 5 (1)

Resolution, evidence of passing

...R. 70

Opening of new

Power to close

.Ord. 5 (1)

"Special business" defined

.R. 64

..Ord. 5 (2)

"Special Resolution" defined

.R. 61

Forfeiture of Shares.

Acceptance of composition for call

R. 38

Annulment of forfeiture

Arrears payable, notwithstanding forfeiture

.R. 40

.............R. 35

Two meetings convened by one notice

.R. 63

Incorporation.

Permanent,

See Ord. Sec. 3