*
66
((
15
Auditors" shall mean the persons for the tine Auditors.
being performing the duties of that office.
General Meeting" shall mean a meeting whether General ordinary or extraordinary, of the members meeting. of the Company, duly called and constituted, or any adjourned holding thereof.
The Chairman" shall mean the Chairman pre- siding at any meeting of members or of the Board of Directors.
Chairman.
Seal" shall mean the Common Seal from time Seal.
time of the Company.
"The Transmission Clause" shall mean the pro- The trans-
visions of article 82 of these Articles.
CC Dividend" includes bonus.
mission clause. Dividend.
"Dollars" shall mean Dollars legally current in Dollars.
Hongkong.
Month" shall mean a calendar month.
Month.
"Year" shall mean Year from the 1st January to Year.
the 31st December inclusive.
•
"In Writing" and "Written" shall mean and in- In writing.
clude printed, lithographed, typewritten or
partly one and partly another.
meaning in
Words denoting the Singular shall include the Words in Plural. Words denoting the Plural shall include the Ordinances Singular. Words referring to Males shall include to bear same Females. Words importing the Masculine Gender shall articles. include the Feminine Gender. Words importing per- sons shall include companies and corporations. Subject as aforesaid any words defined in the Ordinances shall if not inconsistent with the subject and/or context bear the same meaning in these Articles.
Business.
3. The head and the registered office of the Com- Head office. pany shall be in Hongkong and the business of the
Company shall be carried on in Hongkong, and at such other place or places as the Board may determine.
61
Page 60Page 61
No comments yet.
Private notes are available after approval.