1950_THE_HONGKONG_AND_SHANGHAI_BANK_REGULATIONS — Page 28

HK Historical Laws 香港歷史法例 All AI Reviewed
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The Hongkong and Shanghai Banking Corporation.

[CAP. 70

qualified to preside and did duly preside as chairman thereat and duly subscribed the record.

entries in as proof of convening and of

minute book

proper

of meeting

proceedings

(4) Every general meeting which, by any such record so entered and purporting to be so signed, is stated or appears to have been held shall, unless the contrary appears on the record, be treated and recognized by all the shareholders and their representatives as having been duly on record: convened and held in accordance with these regulations, and the proceedings of every general meeting from time to time so recorded shall unless the contrary appears on the record be treated, recognized and acted on by all the shareholders and their representatives as having been regular and proper in all respects.

motion or

valid until

(5) Every order, motion or resolution which appears order, recorded as part of such proceedings, and notwithstanding resolution it be impeachable on any ground whatever, shall so long as rescinded: such order, motion or resolution subsists unrescinded be treated, recognized and acted on as valid and binding on all the shareholders and their representatives and as a sufficient authority for all acts and proceedings in conformity therewith.

(6) The general meetings minute books shall be kept at the head office and shall, subject to conditions laid down by the board, be open to the inspection of shareholders.

The board of directors.

84. Unless and until otherwise determined by a general meeting, the number of directors shall not be less than five nor more than twelve.

85. The board may fill any vacancy among the directors occurring for any reason other than that of retirement by rotation, and may add to the number of directors up to the maximum prescribed by regulation 84.

86. (1) Save as provided in regulation 87 herein and unless and until the qualification of the directors be otherwise determined by a general meeting, the qualification of a director shall be the holding in his own right alone and not jointly with any other party of not less than twenty-five

Page 373

inspection books by

of minute

shareholders.

Number of Ord. 8/46,

directors.

s. 2, Schedule.

Board may Ord. 8/46.

fill vacancies,

s. 2, Schedule.

Qualification Ord. 8/46.

of directors;

s. 2, Schedule,

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properof meetingproceedings(4) Every general meeting which, by any such record so entered and purporting to be so signed, is stated or appears to have been held shall, unless the contrary appears on the record, be treated and recognized by all the shareholders and their representatives as having been duly on record: convened and held in accordance with these regulations, and the proceedings of every general meeting from time to time so recorded shall unless the contrary appears on the record be treated, recognized and acted on by all the shareholders and their representatives as having been regular and proper in all respects.motion orvalid until(5) Every order, motion or resolution which appears order, recorded as part of such proceedings, and notwithstanding resolution it be impeachable on any ground whatever, shall so long as rescinded: such order, motion or resolution subsists unrescinded be treated, recognized and acted on as valid and binding on all the shareholders and their representatives and as a sufficient authority for all acts and proceedings in conformity therewith.The board of directors.84. Unless and until otherwise determined by a general meeting, the number of directors shall not be less than five nor more than twelve.85. The board may fill any vacancy among the directors occurring for any reason other than that of retirement by rotation, and may add to the number of directors up to the maximum prescribed by regulation 84.86. (1) Save as provided in regulation 87 herein and unless and until the qualification of the directors be otherwise determined by a general meeting, the qualification of a director shall be the holding in his own right alone and not jointly with any other party of not less than twenty-fivePage 373inspection books byof minuteshareholders.Number of Ord. 8/46,directors.s. 2, Schedule.Board may Ord. 8/46.fill vacancies,s. 2, Schedule.Qualification Ord. 8/46.of directors;s. 2, Schedule,
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properof meetingproceedings(4) Every general meeting which, by any such record so entered and purporting to be so signed, is stated or appears to have been held shall, unless the contrary appears on the record, be treated and recognized by all the share- holders and their representatives as having been duly on record: convened and held in accordance with these regulations, and the proceedings of every general meeting from time to time so recorded shall unless the contrary appears on the record be treated, recognized and acted on by all the shareholders and their representatives as having been regular and proper in all respects.motion orvalid until(5) Every order, motion or resolution which appears order, recorded as part of such proceedings, and notwithstanding resolution it be impeachable on any ground whatever, shall so long as rescinded: such order, motion or resolution subsists unrescinded be treated, recognized and acted on as valid and binding on all the shareholders and their representatives and as a sufficient authority for all acts and proceedings in conformity therewith.The board of directors.84. Unless and until otherwise determined by a general meeting, the number of directors shall not be less than five nor more than twelve.85. The board may fill any vacancy among the directors occurring for any reason other than that of retirement by rotation, and may add to the number of directors up to the maximum prescribed by regulation 84.86. (1) Save as provided in regulation 87 herein and unless and until the qualification of the directors be other- wise determined by a general meeting, the qualification of a director shall be the holding in his own right alone and not jointly with any other party of not less than twenty-five 373inspection books byof minuteshareholders.Number of Ord. 8/46,directors.8. 2, Schedule.Board may Ord. 8/46.fill vacancies,s. 2, Schedule.Qualification Ord. 8/46.of directors;8. 2, Schedule,
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The Hongkong and Shanghai Banking Corporation.

[CAP. 70

qualified to preside and did duly preside as chairman thereat and duly subscribed the record.

entries in as proof of convening and of

minute book

proper

of meeting

proceedings

(4) Every general meeting which, by any such record so entered and purporting to be so signed, is stated or appears to have been held shall, unless the contrary appears on the record, be treated and recognized by all the share- holders and their representatives as having been duly on record: convened and held in accordance with these regulations, and the proceedings of every general meeting from time to time so recorded shall unless the contrary appears on the record be treated, recognized and acted on by all the shareholders and their representatives as having been regular and proper in all respects.

motion or

valid until

(5) Every order, motion or resolution which appears order, recorded as part of such proceedings, and notwithstanding resolution it be impeachable on any ground whatever, shall so long as rescinded: such order, motion or resolution subsists unrescinded be treated, recognized and acted on as valid and binding on all the shareholders and their representatives and as a sufficient authority for all acts and proceedings in conformity therewith.

(6) The general meetings minute books shall be kept at the head office and shall, subject to conditions laid down by the board, be open to the inspection of shareholders.

The board of directors.

84. Unless and until otherwise determined by a general meeting, the number of directors shall not be less than five nor more than twelve.

85. The board may fill any vacancy among the directors occurring for any reason other than that of retirement by rotation, and may add to the number of directors up to the maximum prescribed by regulation 84.

86. (1) Save as provided in regulation 87 herein and unless and until the qualification of the directors be other- wise determined by a general meeting, the qualification of a director shall be the holding in his own right alone and not jointly with any other party of not less than twenty-five

373

inspection books by

of minute

shareholders.

Number of Ord. 8/46,

directors.

8. 2, Schedule.

Board may Ord. 8/46.

fill vacancies,

s. 2, Schedule.

Qualification Ord. 8/46.

of directors;

8. 2, Schedule,

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