566989-1929-Supplementary-Bill-read-a-first-time---Hongkong-and-Shanghai-Bank — Page 56

499

.R. 168

.Ord. Sec. 14

Board of Directors. (See also under Business, and Powers of Board.).

Adjournment of Board

Candidate for office of Director to give notice

ceasing to be Director (see under, vacating, infra).

..R. 100 (2)

R. 99

Chairman, present, continued

.R. 105

Composition for calls, Board may accept

.R. 38

Continuation in office of retiring Director

.R. 96

Continuation in office of present Directors

R. 86

Contract by Director with Bank

Convening of

.R. 92

.R. 100

Decision of questions at Board Meeting

.R. 103

Delegation of powers by Board

R. 108 & 109

Deputy Chairman, Election of

.R. 104

Deputy Chairman, Present, continued

Dissolution, powers of Board on

.R. 105

.R. 165 & 166

.R. 88 (3)

R. 96

Dividend, powers of Board (see under Dividend).

Eligibility for re-election notwithstanding past dis-

qualification

Eligibility for re-election of retiring Director

Forfeiture, powers concerning (see under Forfeiture).

Interested Director

(i) restricted in voting

(ii) To count in quorum

Number of

.R. 92

.R. 102

.R. 85

Power of shareholders to alter number of directors or

qualification, or remuneration or rotation

(see too R. 97)

.R. 97

Present Chairman and Deputy Chairman continued ...R. 105