CO129-520-7 Public Utility companies- acquisition by foreign groups 4-12-1929 - 26-1-1930 — Page 145

169

* In the case of Chinese transferees, the name, address and occupation must be given both in

English

and

in

Chinese

characters.

SCHEDULE

A "

INSTRUMENT OF TRANSFER.

The China Light & Power Co. (1918),

SCHEDULE "B"

The China Light & Power Co. (1918), Ltd.

Limited.

I,

paid

of

I, (We),

of

of Dollars

to me (us) by (name in full)* (occupation)* of*

in consideration of the Sum

(hereinafter called "the said

Transferee") do hereby transfer to the said Transferee

the

numbered

my (our) name(s) in the Register of "The China Light & Power Co. (1918), Ltd.," to hold unto the said Transferee, his Executors, Administrators, and permitted which Assigns, subject to the several conditions upon

I (we) held the same immediately before the execution hereof. And I (we), the said Transferee, do hereby agree to take the said shares subject to the same conditions.

of

AS WITNESS our hands the

19

Signed by the above named

In the presence of

Address of Witness

Signed by the above named

In the presence of

Address of Witness

day

being a Member of "THE CHINA

LIGHT & POWER Co. (1918), LTD.," hereby appoint

of

shares

(or failing him,

of

standing in

(or failing him,

of

)

the

as my Proxy, to vote for me and on my behalf at the (Ordinary or Extraordinary, as the case may be) General Meeting of the Company, to be held on

day of

and at any

adjournment thereof.

in English the Chinese characters N.B. When Chinese Shareholders sign

must also be given.

AS WITNESS my hand this

day of

19

SIGNED by the said

in the presence of:-

170