TNAG-1617-FCO40-2225-Executive-Council-of-Hong-Kong-memoranda-and-minutes-of-meet-1987 — Page 64

Clause

ANNEX A TO XCC(87)53

OCEAN PARK CORPORATION BILL 1987

ARRANGEMENT OF CLAUSES

PART I

PRELIMINARY

1.

Short title and commencement.

2.

Interpretation.

PART II

ESTABLISHMENT OF THE OCEAN PARK CORPORATION

3.

Establishment of the Corporation.

4.

Fixing of common seal of the Corporation.

5.

Documents of the Corporation.

6. Certain documents not required to be sealed.

PART III

ESTABLISHMENT OF THE BOARD OF THE CORPORATION

Page

1

1

3

3

4

4

7.

Establishment of the Board.

4

8.

Membership of the Board.

5

9.

Chairman of the Board.

5

10.

Proceedings of the Board.

6

11.

Validity of proceedings.

7

12.

Transaction of business by circulation of papers.

8