562838-1929-Ordinance-passed-and-assented-to---Hongkong-and-Shanghai-Bank--No-6-of-1929 — Page 2

THE HONG KONG GOVERNMENT GAZETTE, MAY 17, 1929.

L.S.

HONG KONG.

No. 6 OF 1929.

I assent.

C. CLEMENTI, Governor.

17th May, 1929.

An Ordinance to amend the constitution of the Hongkong and Shanghai Banking Corpora- tion.

[17th May, 1929.]

Be it enacted by the Governor of Hong Kong, with the advice and consent of the Legislative Council thereof, as follows :-

1. This Ordinance may be cited as the Hongkong and short title, Shanghai Bank Ordinancé. 1929.

2. In this Ordinance,

(a) "Auditor" means auditor of the Bank.

(b) "Bank" means the "Hongkong and Shanghai

Banking Corporation ”.

(c)

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Board" meaus Board of Directors and (if the context so requires) means the Directors assem. bled at a meeting of the Board.

(d) Capital" means the share capital for the time

being of the Bank.

(e) "Chairman" means the Chairman or his Deputy presiding at any meeting of shareholders or of the Board.

(f) "Chief Accountant " means the person for the time being performing the duties of Chief Ac- countant of the Bank at the Head Office.

(9) "Chief Manager" means the person for the time being performing the duties of Chief Manager of the Bank.

(h) "Directors " mean the Directors for the time being of the Bank or (if the context so requires) Directors present and voting at a meeting of the Board.

() "Dividend” includes any interim dividend,

bonus, or profits on any share.

(j) "Dollar" means dollar in Hong Kong currency,

(k) "General meeting" means a general meeting of

shareholders.

(7) Head Office" means the principal place of business in the Colony for the time being of the Bank.

Interpreta- tion.

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