CO129-515-8 Hong Kong and Shanghai Banking Corporation- amendment ordinances- and reports 26-1-1929 - 8-7-1929 — Page 53

66

Paragraph

of

Regulations.

162

· 54

Articles of Existing Deed

of Settlement.

Remarks.

Arbitration.

Article 184 in different language so as to bring in the arbitration clauses of the Hongkong Code of Civil Procedure.

Dissolution.

i

163-166 Articles 205-208.

167

168

169

Jurisdiction.

*

55

ALPHABETICAL INDEX TO ORDINANCE & REGULATIONS

(N.B. R. Stands for Regulation and Ord. for Ordinance.)

Accounts. (See also Audit and Yearly Statements).

Accounts to be paid before shareholders at Annual

General Meeting

R. 144

Annual General Meeting, Accounts at

R. 144

(R. 141, 144

Auditor's Report

Balance sheets

Finally settled, when deemed

Governor to receive Accounts

Inspection by shareholders

Particulars to be entered in

& 148 (2)

(R. 140,

1141 & 142

.R. 152

.R. 143 also 154

R. 142

.R. 139

Authentication of Document

or Proceeding.

Profit and Loss Account

.R. 140 to 142

Desired by Bank.

Report of Board, attached to balance sheet

.R. 145

Copy of Ordinance and

Regulations.

Usual Precedent.

Settled (see under "finally settled" supra).

Shareholders' Inspection by, of accounts

Advance by Bank on its own shares prohibited ..............

.R. 142

R. 5

Arbitration.

Appendix 1.

Form in use.

Between Bank and Shareholder

.R. 162

Audit.

Appendix 2.

(See note below).

do.

Accounts audited yearly

..R. 146

Appendix 3.

do.

Appointment of Auditors

Disqualification for post of Auditor

Duties of Auditors

Powers of Auditors

.R. 147

.R. 147 (4)

(see also R. 149)

.R. 148

..R. 148

.R. 151

In regard to Appendix 2 it may be pointed out that Reg. 53 substitutes a transfer

in writing for the present form of transfer by Deed. The reason for making the

change is that "a deed executed in blank is inoperative as a legal transfer" (See

Palmer page 669, citing Hibblethwite v M'Morine 6 M and W 200, and Powell v

London and Provincial Bank 1893, 2 Ch. 555.)

Removal of Auditor

Remuneration of Auditors

Report of Auditor

Resignation of Auditor

Vacancy, filling of

.R. 147 (7)

(R. 141, 144

& 148 (2)

.R. 151

(R. 147 (1)

& 147 (6)

67