562838-1929-Ordinance-passed-and-assented-to---Hongkong-and-Shanghai-Bank--No-6-of-1929 — Page 63

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THE HONG KONG GOVERNMENT GAZETTE, MAY 17, 1929.

Powers of the Board.-Continued.

Contracts securing of, by charge

..R. 112 (3)

Contracts, making of

Control of business

Compounding of debts ..

Delegation of powers to Directors and others ...

Funds of Bank, control of

R. 112 (25)

R. 111

...R. 112 (12)

R. 112 (10)

R. 112 (19)

Guarantees, provision of

R. 112 (3)

Houses and offices for Bank, provision of

R. 112 (6)

Indemnity, giving of

.R. 112 (15)

Improving property of Bank

.R. 112 (26)

Investment, power of

R. 112 (5)

Keeping of accounts

Lending money

.R. 112 (17)

.R. 112 (27)

Letting property of Bank

R. 112 (26)

Management of property of Bank

.R. 112 (26)

Offices (see Houses supra).

Payment for property, rights etc

.R. 112 (2)

Premium on issue of shares, utilisation of

R. 112 (24)

Purchase of property rights etc

R. 112 (1)

Receipts for Bank, to authorise giving of

R. 112 (19)

Reserve, establishment and administration of

.R. 112 (23)

Returns, furnishing to Governor

R. 112 (18)

Sale of property of Bank

.R. 112 (26)

Security, acceptance of

Securing fulfilment of contracts, by charge of property

of Bank

Signatures, to authorise

R. 112 (22)

.R. 112 (3)

.R. 112 (20)

Surrender of shares, power to accept

R. 112 (4)

Trustees, power to appoint

.R. 112 (11)

Promissory Notes.

Form of

.Ord. Sec. 14

Proxy. (See Votes).

Purchase by Bank of its own shares prohibited

.R. 5