CO129-515-8 Hong Kong and Shanghai Banking Corporation- amendment ordinances- and reports 26-1-1929 - 8-7-1929 — Page 54

Authentication.

Document or Proceeding

Bills of Exchange.

Form of

56

-

.R. 168

.Ord. Sec. 14

Board of Directors. (See also under Business, and Powers of Board.)

Adjournment of Board

.R. 100 (2)

Candidate for office of Director to give notice

.R. 99

ceasing to be Director (see under, vacating, infra).

Chairman, present, continued

.R. 105

Composition for calls, Board may accept

.R. 38

Continuation in office of retiring Director

.R. 96

Continuation in office of present Directors

.R. 86

Contract by Director with Bank

Convening of

.R. 92

.R. 100

Decision of questions at Board Meeting

.R. 103

Delegation of powers by Board

.R. 108 & 109

Deputy Chairman, Election of

Deputy Chairman, Present, continued

Dissolution, powers of Board on

Dividend, powers of Board (see under Dividend).

Eligibility for re-election notwithstanding past

qualification

.R. 104

.R. 105

.R. 165 & 166

dis-

..R. 88 (3)

Eligibility for re-election of retiring Director .................R. 96

Forfeiture, powers concerning (see under Forfeiture).

Interested Director

(i) restricted in voting

(i) To count in quorum

Number of

.R. 92

.R. 102

..R. 85

(see too R. 97)

.R. 97

Power of shareholders to alter number of directors or qualification, or remuneration or rotation .....

Present Chairman and Deputy Chairman continued ....R. 105