CO129-520-7 Public Utility companies- acquisition by foreign groups 4-12-1929 - 26-1-1930 — Page 132

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duly qualified to be present and vote at the meeting, of his intention to propose such person for election, and also notice in writing signed by the person to be proposed, of his willingness to be elected. The prescribed time above mentioned shall be such that between the date when each such notice is served, or deemed to be served, and the day appointed for the meeting, there shall not be less than three clear intervening days.

and noti- fication of

102. The Company shall keep at its office a Register Register of containing the names and addresses and occupations of its Directors Directors and shall send to the Registrar of Companies a copy of such Register and shall from time to time notify changes to to the Registrar any change that takes place in such Registrar. Directors as required by Section 76 of the Companies Ordinauce, 1911.

Proceedings of Directors.

103. The Directors may meet together for the dis- Meetings of patch of business, adjourn, and otherwise regulate their Directors

and quorum. meetings and proceedings as they think fit, and may determine the quorum necessary for the transaction of business. Until otherwise determined three Directors shall be a quorum.

A Director interested is to be count- ed in a quorum notwithstanding his interest.

104. A Director or the General Managers may at General any time, and the General Managers or some other person Managers appointed by the Directors upon the request of a Director, may summon shall convene a meeting of the Directors.

meeting.

105. It shall not be necessary to give notice of a Notice to meeting of the Directors to a Director who is not in absent Direc- Hongkong.

tors unneces- sary.

105. (a) In the event of the partner or person for Chairman. the time being in charge of the said Firm of Shewan Tomes & Company in Hongkong or its successors not being approved of by the Directors as the Chairman of the Company as provided by Article 82 hereof then the Directors may elect another Chairman of their meetings and determine the period for which he is to hold office: but if no such Chairman is elected, or if at any meeting the Chairman is not present at the time appointed for holding the same, the Directors present shall choose some- one of their number to be Chairman of such meeting.

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