CO129-515-8 Hong Kong and Shanghai Banking Corporation- amendment ordinances- and reports 26-1-1929 - 8-7-1929 — Page 55

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Board of Directors.-Continued.

Present Directors continued

57

.R. 86

Presiding Officer at Board Meetings

.R. 106

Qualification of Directors

Questions at Board Meetings, how decided

Quorum, what is

Quorum, powers of

Re-election (see supra under 'eligibility'). Removal of Director by shareholders

.R. 88 (1)

(see too R. 97)

.R. 103

.R. 101 & 102

.R. 107

.R. 98

Remuneration of

.R. 90

(see too R. 97)

Retirement by rotation

.R. 93 & 94

(see too R. 96 & 97)

Vacancy, Directors may act notwithstanding

.R. 89

Vacancies, casual, Board may fill

.R. 87

Vacancies, by retirement at General Meeting, share-

holders fill

.R. 95

Vacating of office of Director, when occurs

R. 91

Validity of acts, notwithstanding want of qualification..R. 88 (2)

Validity of acts, notwithstanding defective appointment-

R. 110

Board Minute Book.

Entries to be made in

Entries primâ facie evidence

R. 113

.R. 115

.R. 116 & 117

Entries binding on shareholders

Record in, impeachable only for irregularity on face

of record

Shareholders bound by certain entries in

.R. 114

.R. 116

Shareholders bound by unrescinded resolution in

..R. 117

Bonus to Employees

.R. 127

Business. (See also under OBJECTS).

Places of

.R. 6 to 8

Calls.

Action for, evidence in

.R. 31

69