Paragraph
of
Regulations.
273
Articles of Existing Deed
of Settlement.
VOTES OF SHAREHOLDERS. Contd.
79
Article 114.
80
Article 111.
81
32
$3
Article 107 substituting 3 months for one month as desired by the Bank. Compare Article 80.
Minutes of General Meetings.
84 (1) Article 99 in shortened form.
(2) Article 100.
(3) Article 101.
(4) Article 102.
(5)| Article 103.
(6)
The Board of Directors.
$5
First 4 lines of Article 116.
86
Article 122.
87
Article 129 omitting the words "and the person appointed" ete, as the Bank considered them undesir- able because a newly appointed Director might under these words become at once Chairman or Vice- Chairman of the Bank.
88 (1) Article 118 but reducing the quali- fication to 25 shares, as desired by the Bank.
(2) Article 120.
(3) Article 121.
89
90
Latter part of Article 116.
Remarks.
Drafted to meet Bank's instructions.
Usual Precedent.
Usnal Precedent.
Desired by the Bank.
A few years since it was decided by the shareholders to increase the total remuneration of the directors to $50,000 a year.
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