133
Certificates.
Members' right to certificates.
New certificates.
Fee.
To which of
joint holders certificates
to be issued.
time to time registered as the holder thereof, and except also as regards any parent, guardian, committee, executor or administrator or assignee of a registered shareholder, his respective right under these Presents to become a registered shareholder in respect thereof, or to transfer such share.
Certificates.
11. The Certificates of title to shares shall be issued under the seal of the Company, and signed by two Directors and countersigned by the General Managers or some other person appointed for that purpose by the Directors.
12. Every member shall be entitled to one certificate for the shares registered in his name, or to several certi- ficates, each for one or more of such shares. Every certi- ficate of shares shall specify the number and distinguishing numbers of the shares in respect of which it is issued, and the amount paid up thereon. And the General Managers shall cause to be kept in one or more books a Register of the members and there shall be entered therein the parti- culars required under the Companies Ordinance, 1911, or any amendment thereof.
13. If any certificate be worn out or defaced, then, upon production thereof to the General Managers, they may order the same to be cancelled, and may issue a new certificate in lieu thereof; and if any certificate be lost destroyed, then, upon proof thereof to the satisfacti the Directors and on such indemnity as the Directors deem adequate being given, a new certificate in lieu thereof shall be given to the party entitled to such lost or destroyed certificate.
14. For every certificate issued under the last preceding Article there shall be paid to the Company the sum of One dollar, or such smaller sum as the Directors may from time to time determine.
15. The certificate of shares registered in the names of two or more persons shall unless otherwise directed by them be delivered to the person first named on the Register.
9
Calls.
16. (a) The Directors may from time to time make Calls. such calls as they think it upon the members in respect of all moneys unpaid on the shares held by them respec- tively and not by the conditions of allotment thereof made payable at fixed times. A call may be made payable by instalments.
(6) Each member shall pay the amount of every call made on him to such persons and at such times and places as the Directors shall appoint.
(c) Notice of the persous appointed to receive pay- ment of every call and of the times and places appointed for payment shall be given to members by notice to he inserted once in the Hongkong Government Guzette and in one of the local newspapers of Hongkong.
(d) A copy of the notice referred to in (c) above shall be sent to members in the manner in which notices may be sent to members by the Company as hereinafter provided.
17. A call shall be deemed to have been made when when call the resolution of the Directors authorising such call was deemed to passed.
have been made.
18. Fourteen days' notice at least of any call shall Notice of be given.
call.
19. If the sum payable in respect of any call or When in- inst:
pay.
shar
the
1 £.....
By a Special Resolution duly passed on the 30th March, 1928, and confirmed on the 16th April, 1928, the following words were added to Article No. 19:-
"Or as from the 2nd day of April, 1928, at such other
(6
M
rate of interest as the Directors may from time to timo determine."
accrued; that the resoTULION
Unv
VBA
recorded in the Minute Book; and that notice of such
134
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