CO129-515-8 Hong Kong and Shanghai Banking Corporation- amendment ordinances- and reports 26-1-1929 - 8-7-1929 — Page 111

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62

Powers of the Board.-Continued.

Contracts securing of, by charge

.R. 112 (3)

Contracts, making of

Control of business

.R. 112 (25)

.R. 111

Compounding of debts

..R. 112 (12)

Delegation of powers to Directors and others

R. 112 (10)

Funds of Bank, control of

R. 112 (19)

Guarantees, provision of

R. 112 (3)

Houses and offices for Bank, provision of

..R. 112 (6)

Indemnity, giving of

.R. 112 (15)

Improving property of Bank

.R. 112 (26)

Investment, power of

R. 112 (5)

63

Quorum. (See under Board of Directors and General Meeting)

Questions at Meeting. See under Decision of Questions at Meeting.

Register. (See also Transfer and Transmission).

Addresses of shareholders

Closing of Register

.R. 20 to 22

.R. 47

Delegation of Board's Powers, re Local Registers ......R. 52

Evidence, when

Proxies, of

Shareholders, of

Transfers, of

.R. 33

.R. 80

.R. 32

R. 46

Keeping of accounts

Lending money

..R. 112 (17)

Regulations.

Amendment etc. of Regulations

.R. 112 (27)

Letting property of Bank

.R. 112 (26)

Management of property of Bank

R. 112 (26)

Offices (see Houses supra).

Ord. Sec. 4 (2)

Binding on shareholders and others and their repre-

sentatives

Ord. Sec. 4 (1)

(see too R. 2)

Construed by law of Hong Kong

Proof of

.R. 1

.Ord. Sec. 4 (3)

Payment for property, rights etc

.R. 112 (2)

Repeals......

Premium on issue of shares, utilisation of

.R. 112 (24)

Purchase of property, rights etc

..R. 112 (1)

Re-organisation of Capital.

Resolution.

Ord. Sec. 16. (See too Ord. Sec. 4 (1)

Ord. Sec. 9

Receipts for Bank, to authorise giving of

.R. 112 (19)

Declaration of Chairman as evidence

..R. 70

Reserve, establishment and administration of

.R. 112 (23)

Saving Clause.

Returns, furnishing to Governor

.R. 112 (18)

Saving of rights of Crown and others

...Ord. Sec. 17

Sale of property of Bank

.R. 112 (26)

Security, acceptance of

R. 112 (22)

Securities.

Securing fulfilment of contracts, by charge of propert"

of Bank

[Ord. Sec. 6

Power of Bank to sell

R. 112 (3)

R. 112 (26)

Signatures, to authorise

R. 112 (20)

Seal.

Surrender of shares, power to accept

R. 112 (4)

Trustees, power to appoint

.R. 112 (11)

(See too under Common Seal and Official Seal. Transfer of shares does not require)

(R. 53 and

Appendix 2

Promissory Notes.

Form of

..Ord. Sec. 14

Shares.

Proxy. (See Votes).

Purchase by Bank of its own shares prohibited

R. 5

Indivisibility of

Numbering of

.R. 10 (2)

.R. 10 (1) & 14

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