1964_THE_HONGKONG_AND_SHANGHAI_BANKING_REGULATIONS — Page 67

1989 Ed.]

The Hongkong and Shanghai Bank Regulations

[CAP. 70

A 67

[Subsidiary]

APPENDIX 1

[reg. 11]

Register

Number of Shares

No.

THE HONGKONG AND SHANGHAI BANKING CORPORATION LIMITED

Incorporated in Hong Kong with Limited Liability

THIS IS TO CERTIFY that

is/are the Registered Proprietor(s) of

shares of $2.50 each fully paid of THE HONGKONG AND SHANGHAI BANKING CORPORATION LIMITED subject to the terms and conditions of the Ordinance and Regulations of the Corporation.

GIVEN under the Common Seal of the Corporation HONG KONG, this day of

19

Secretary

Director

Registered

The Corporation will not transfer any shares without the production of a Certificate relating to such shares and the Certificate must be surrendered before any Instrument of Transfer, whether for the whole or any portion thereof can be registered, or a new Certificate issued in exchange.

(L.N. 61 of 1969; L.N. 333 of 1989; L.N. 334 of 1989)

MOKRATYANMAR MANDARINARY

Register.

APPENDIX 2

THE HONGKONG AND SHANGHAI BANKING

CORPORATION LIMITED

Transfer of shares

of

[reg. 53]

I,

in consideration of

paid to me by

of

called "the said transferee") do hereby transfer to the said transferee

(herein

shares in the Hongkong and Shanghai Banking Corporation Limited to hold unto the said transferee subject to the several conditions on which I hold the same: and I the said transferee do hereby agree to take the said shares subject to the conditions aforesaid.

of

AS WITNESS our Hands the

hundred and

day

one thousand and nine

(G.N.A. 86 of 1960; L.N. 333 of 1989)