192099-1932-Supplementary-Advertisements — Page 4

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MANAGEMENT.

2. The functions of the Council shall be:-

(a) To provide and maintain all necessary buildings, furniture and apparatus for the use of the College.

(b) To take all measures necessary for raising funds and for carrying on the work and administering the affairs of the Corporation.

(c) To appoint a Treasurer, a Secretary and an Auditor.

(d) To appoint, on the nomination of the Warden, Assistant Masters and to dispense with their services.

(e) To fix from time to time the salaries and emoluments of Assistant Masters and of servants or other persons employed by the Corporation.

(f) To fix from time to time the scale of fees to be paid by students.

(g) To make, rescind and alter regulations for the procedure of the Council and for the management of the Corporation.

THE WARDEN.

3. The Warden or in his absence the Acting Warden shall be responsible for the internal management and dis- cipline of the College and shall periodically report thereon to the Council.

MEETINGS OF THE COUNCIL.

4. Ordinary or Special Meetings of the Council shall from time to time be held for the despatch of business, and may be adjourned from time to time and from place to place. No meeting shall be valid unless at least five Members of Council are present in person.

5. All ordinary meetings of the Council shall be held in Hong Kong, either at the College or at such other con- venient place as shall be agreed on by the Council, or named in the notice convening the meeting.

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6. At every meeting the Patron or in his absence Member elected by those present shall be chairman of the meeting.

7. All business brought before the ordinary meeting shall be decided by a majority of votes of the Members present and willing to vote; and in case of an equality of votes the chairman of such meeting shall have a casting vote.

8. Notwithstanding anything hereinbefore contained a special meeting of the Council may be held at any time or place without previous notice; provided that no resolu- tion shall be passed thereat unless it shall be carried by the votes of an absolute majority of all the Members of Council for the time being. No proxies shall be used at any meeting nor shall the chairman have any casting vote at any special meeting.