CAP. 317]
[s. 9 cont.]
Powers of directors.
Advisory board.
Tung Wah Hospital.
absence, shall preside at the three elections referred to in this section.
(5) In the event of two or more directors designate being returned at the head of the poll with an equality of votes at any election under this section there shall be a new vote, or if necessary a series of new votes, to determine which of such directors shall be elected.
(6) In the event of the death, resignation, incapacity or absence of the chairman at any time, the second principal director shall act as chairman and shall have all the powers and duties of the chairman, and in the event of the death, resignation, incapacity or absence of the second principal director so acting, the third principal director shall act as chairman and shall have all the powers and duties of the chairman.
(7) In the event of the death, resignation, incapacity or absence of the three principal directors it shall be lawful for the corporation to elect in their stead a chairman and two other principal directors to hold office either temporarily or for the remainder of the current year, and at such elections a member of the advisory board shall preside.
10. Subject to any specific instructions given by the members of the corporation at a general meeting of the members of the corporation, the directors for the time being may exercise any of the powers and rights conferred on or acquired by the corporation and may perform any of the obligations and duties imposed on or assumed by the corporation, and such exercise of any such power or right, and any such performance of any such obligation or duty, shall bind the corporation.
11. (1) There shall be a committee to be known as the advisory board whose duties shall be to advise the directors upon occasion on any matter affecting the corporation or its administration.
(2) The board shall consist of not more than fifteen persons, four of whom shall be nominated annually by the directors of the previous year and shall hold office for one year, and the remainder of whom shall be appointed by the Governor for such period or periods, and upon such terms, as he thinks fit.
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Page 354
Page 354
САР. 317]
[s. 9 cont.]
Powers of directors.
Advisory board.
Tung Wah Hospital.
absence, shall preside at the three elections referred to in this section.
(5) In the event of two or more directors designate being returned at the head of the poll with an equality of votes at any election under this section there shall be a new vote, or if necessary a series of new votes, to determine which of such directors shall be elected.
(6) In the event of the death, resignation, incapacity or absence of the chairman at any time, the second prin- cipal director shall act as chairman and shall have all the powers and duties of the chairman, and in the event of the death, resignation, incapacity or absence of the second principal director so acting, the third principal director shall act as chairman and shall have all the powers and duties of the chairman.
(7) In the event of the death, resignation, incapacity or absence of the three principal directors it shall be lawful for the corporation to elect in their stead a chairman and two other principal directors to hold office either temporarily or for the remainder of the current year, and at such elections a member of the advisory board shall preside.
10. Subject to any specific instructions given by the members of the corporation at a general meeting of the members of the corporation, the directors for the time being may exercise any of the powers and rights conferred on or acquired by the corporation and may perform any of the obligations and duties imposed on or assumed by the cor- poration, and such exercise of any such power or right, and any such performance of any such obligation or duty, shall bind the corporation.
11. (1) There shall be a committee to be known as the advisory board whose duties shall be to advise the directors upon occasion on any matter affecting the corporation or its administration.
(2) The board shall consist of not more than fifteen persons, four of whom shall be nominated annually by the directors of the previous year and shall hold office for one year, and the remainder of whom shall be appointed by the Governor for such period or periods, and upon such terms, as he thinks fit.
354
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