CAP. 70
The Hongkong and Shanghai Bank Regulations
[1989 Ed.
[Subsidiary]
Regulation
78. Form of proxy
79. Retention of proxies
Page A 32
A 33
A 33
80. 81.
79A. Corporations acting by representatives at meetings
Appointment and powers of attorney
Restriction on voting
A 33
A 33
81A. Suspension of voting rights where non-disclosure of interests
A 33
82. When vote by proxy or attorney valid though authority revoked or share transferred
A 34
83. Minutes of general meetings
Validity; presumptions as to regularity of proceedings; status of resolutions etc. recorded in minutes; inspection by shareholders
A 35
The board of directors
A 36
84. Number of directors
85. Board may fill vacancies
A 36
A 36
86. (Repealed)
87. Directors may act notwithstanding vacancy
A 36
A 37
88. Remuneration of directors
A 37
89. When office of director is vacated
90. Directors' contracts with bank-notice of interest and restrictions on voting
A 38
91. Rotation of directors
A 39
92. Retirement of directors by rotation
A 39
93. Which directors to retire
94. General meeting may fill vacancies
A 39
95. Retiring director to remain in office till end of meeting at which successor elected and to be eligible for re-election
A 39
96. Power of general meeting to increase or reduce number of directors or to alter their qualification or remuneration or rotation
A 40
97. Power to remove director by special resolution
A 40
98. When candidate for office of director must give notice
A 40
Proceedings of the board
99. Board meetings; resolutions in writing; meetings by telephone
A 40
A 41
100. Quorum of directors
101. Director interested to be counted in a quorum
A 41
102. How questions to be decided.
A 41
Page A 4
A 4
CAP. 70
The Hongkong and Shanghai Bank Regulations
[1989 Ed.
[Subsidiary]
Regulation
78. Form of proxy
79.
Retention of proxies
Page
A 32
A 33
A 33
80.
81.
79A. Corporations acting by representatives at meetings
Appointment and powers of attorney
Restriction on voting
A 33
A 33
81A. Suspension of voting rights where non-disclosure of interests
A 33
82.
When vote by proxy or attorney valid though authority revoked or share
transferred
A 34
Minutes of general meetings
83.
Validity; presumptions as to regularity of proceedings; status of resolutions
etc. recorded in minutes; inspection by shareholders
A 35
The board of directors
A 36
84.
85.
Number of directors
Board may fill vacancies
A. 36
A 36
86.
(Repealed)
87.
Directors may act notwithstanding vacancy
A 36
A 37
88.
Remuneration of directors
A 37
89.
When office of director is vacated
90.
Directors' contracts with bank-notice of interest and restrictions on voting ...........
A 38
Rotation of directors
A 39
91.
Retirement of directors by rotation
A 39
92.
Which directors to retire
93.
General meeting may fill vacancies
A 39
94.
Retiring director to remain in office till end of meeting at which successor
elected and to be eligible for re-election .
A 39
95.
Power of general meeting to increase or reduce number of directors or to alter
their qualification or remuneration or rotation
A 40
96.
Power to remove director by special resolution
A 40
97.
When candidate for office of director must give notice
A 40
Proceedings of the board
98.
Board meetings; resolutions in writing; meetings by telephone
A 40
A 41
99.
Quorum of directors
100.
Director interested to be counted in a quorum
A 41
101.
How questions to be decided.
A 41
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