CO129-515-8 Hong Kong and Shanghai Banking Corporation- amendment ordinances- and reports 26-1-1929 - 8-7-1929 — Page 21

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Shareholders

address

book.

Every

address so

furnished by shareholders

to be re-

gistered address

under re- gulations

137 and 141.

Notice to

he given

of change of

name, or

marriage.

When call deemed due.

Liability of joint holders.

Notice of call.

Mode of

giving notice of call.

No other

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Shareholders Address.

20. A Book called "Shareholders Address Book" shall be kept at the Head Office, under the superintendence of the Board, and therein shall, from time to time, be fairly and distinctly entered, in alphabetical order, the names of the shareholders with their respective places of abode and description, so far as the same are from time to time furnished to the Bank by or on behalf of any shareholder.

21. Any address so furnished as aforesaid shall be the registered address of the shareholder for the purpose of regulations 137 and 141.

Shareholder's change of name or abode or marriage.

22. No shareholder, who shall change his name or being a female shall marry, shall be entitled to receive any dividend, or to vote, until notice in writing of the change of name or marriage shall be given to the Bank for registration.

Calls.

23. Any call shall be deemed to be due at the time specified by the resolution of the general meeting of shareholders for the payment of such call and each shareholder shall pay to the Bank at the time so specified the amount of such calls which is due on his shares.

24. The joint holders of a share shall be severally as well as jointly liable for the payment of calls due in respect of such share.

25. Fourteen days notice of any call shall be given specifying the time and place of payment and to whom such call shall be paid.

26. Notice of the amount of call and of the person appointed to re- ceive payment of the call and of the times and places appointed for pay- ment shall be given to the shareholders by notice to be inserted once at least in one or more daily newspapers printed and circulating in the Colony and such notice shall be sufficiently given if advertised as aforesaid.

27. Save as provided by Regulation 26, no notice of any call need be notice of call given to any shareholder.

necessary.

Extension of time for paying calls.

Premium and instalment

deemed to be "call".

Interest on unpaid calls.

28. The Board may from time to time, at its discretion, extend the time fixed for the payment of any call, and in particular may extend such time as to all or any of the shareholders whom, for any cause, the Board may deem entitled to any such extension: but no shareholder shall be en- titled to any such extension, except as a matter of grace and favour.

29. Any sum or premium which by the terms of allotment of a share is made payable upon allotment, or at any fixed date, and any instalment of a call or premium shall, for the purposes of these regulations, be deem- ed to be a call duly made and payable on the date fixed for payment, and shall be included in the word "call" whenever used in these regulations and, in the case of non-payment, the provisions of these regulations as to payment of interest and expenses, forfeiture and the like, and all other relevant provisions of these regulations shall apply as if such sum premium or instalment were a call duly made and notified as hereby provided.

30. If the sum payable in respect of any call be not paid on or before the day appointed for payment thereof, the holder for the time being of the share, in respect of which the call shall have been made and be due, shall pay interest upon the amount in arrear from the day appointed for the payment thereof to the time of the actual payment, at such rate of interest as the shareholders may by resolution determine, or, failing such deter- mination, as the Board may decide.