CO129-515-8 Hong Kong and Shanghai Banking Corporation- amendment ordinances- and reports 26-1-1929 - 8-7-1929 — Page 52

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

Paragraph

of

Regulations.

147 (1)

148

149

150

151

152

Articles of Existing Deed of Settlement.

53

Remarks.

AUDIT.-(Continued).

Taken from Sec. 112 of the Com- panies Act, 1908 with an addition to 147 (1) which is taken from Article 169.

Taken from Sec. 113 of the Com-

panies Act, 1908.

Article 170, with the addition of words required by Bank for re- moval of Auditor by the Board, subject to approval of the Gov-

ernor.

Yearly Statements.

153

Article 174.

154

Article 175.

Notice.

155

156

157

158

159

160

Desired by Bank.

do.

Required by Bank.

Shareholders not entitled to certain Information.

The Bank prefers, for convenience. of proof, to make advertisement a sufficient test of notice.

See note to Regs. 25-27.

Usual practice.

Desired by Bank.

do.

Usual Precedent.

Clause required by Bank to prevent shareholder competitors from ac- quiring certain confidential in- formation.

161

Indemnity-Individual Responsibility.

Follows precedent.

65

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