CO129-515-8 Hong Kong and Shanghai Banking Corporation- amendment ordinances- and reports 26-1-1929 - 8-7-1929 — Page 60

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Powers of the Board.-Continued.

64

Contracts securing of, by charge

R. 112 (3)

Contracts, making of

.R. 112 (25)

Control of business

.R. 111

Compounding of debts

R. 112 (12)

Delegation of powers to Directors and others............R. 112 (10)

Funds of Bank, control of

.R. 112 (19)

Guarantees, provision of

R. 112 (3)

llouses and offices for Bank, provision of

.........R. 112 (6)

*

Indemnity, giving of

Improving property of Bank

Investment, power of

.R. 112 (15)

.R. 112 (26)

.R. 112 (5)

Keeping of accounts

Lending money

.R. 112 (17)

.R. 112 (27)

Letting property of Bank

.R. 112 (26)

Management of property of Bank

..R. 112 (26)

Offices (see Houses supra).

Payment for property, rights etc

.R. 112 (2)

Premium on issue of shares, utilisation of

.R. 112 (24)

Purchase of property, rights etc

R. 112 (1)

Receipts for Bank, to authorise giving of ..............

R. 112 (19)

Reserve, establishment and administration of

R. 112 (23)

Returns, furnishing to Governor

.R. 112 (18)

Sale of property of Bank

.R. 112 (26)

of Bank

Security, acceptance of

Securing fulfilment of contracts, by charge of property

Signatures, to authorise

.R. 112 (22)

R. 112 (3)

.R. 112 (20)

Surrender of shares, power to accept

.R. 112 (4)

Trustees, power to appoint

R. 112 (11)

Promissory Notes.

Form of

Proxy. (See Votes).

Purchase by Bank of its own shares prohibited

Ord. Sec. 14

.R. 5

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