1964_THE_HONG_KONG_ASSOCIATION_OF_BANKS_BY-LAWS — Page 1

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1981 Ed.]

The Hong Kong Association of Banks By-laws

[CAP. 364

[Subsidiary]

THE HONG KONG ASSOCIATION OF BANKS BY-LAWS

ARRANGEMENT OF BY-LAWS

PART I

THE COMMITTEE

1. Citation

2. Nomination of elected members of the Committee

3. Term of office of elected members

4. Procedure for election

5. Filling of casual vacancies on the Committee

6. Vacation of office

7. Quorum for Committee meetings

8. Notice of Committee meetings

9. Resolutions

10. Chairman of Committee meetings

11. Voting at meetings of the Committee

12. Adjournments of meetings of the Committee

13. Minutes of meetings

14. Custody of the Common Seal

PART II

THE CONSULTATIVE COUNCIL

15. Term of office of elected members of Consultative Council

16. Record of members eligible to be elected members of Consultative Council

17. Nomination of elected members of the Consultative Council

18. Procedure for election to Consultative Council

19. Filling of casual vacancies on the Consultative Council

20. Vacation of office

PART III

MEETINGS OF THE ASSOCIATION

21. Annual general meetings

22. Extraordinary general meetings

23. Quorum for general meetings

24. Accidental omission to give notice etc.

25. Chairman of general meetings

26. Procedure at general meetings

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1981 Ed.] The Hong Kong Association of Banks By-laws [CAP. 364 [Subsidiary] THE HONG KONG ASSOCIATION OF BANKS BY-LAWS ARRANGEMENT OF BY-LAWS PART I THE COMMITTEE 1. Citation 2. Nomination of elected members of the Committee 3. Term of office of elected members 4. Procedure for election 5. Filling of casual vacancies on the Committee 6. Vacation of office 7. Quorum for Committee meetings 8. Notice of Committee meetings 9. Resolutions 10. Chairman of Committee meetings 11. Voting at meetings of the Committee 12. Adjournments of meetings of the Committee 13. Minutes of meetings 14. Custody of the Common Seal PART II THE CONSULTATIVE COUNCIL 15. Term of office of elected members of Consultative Council 16. Record of members eligible to be elected members of Consultative Council 17. Nomination of elected members of the Consultative Council 18. Procedure for election to Consultative Council 19. Filling of casual vacancies on the Consultative Council 20. Vacation of office PART III MEETINGS OF THE ASSOCIATION 21. Annual general meetings 22. Extraordinary general meetings 23. Quorum for general meetings 24. Accidental omission to give notice etc. 25. Chairman of general meetings 26. Procedure at general meetings Page A3 Page A3 Page A3 Page A4 Page A4 Page A5 Page A5 Page A5 Page A6 Page A6 Page A6 Page A6 Page A6 Page A7 Page A7 Page A8 Page A8 Page A9 Page A10 Page A10 Page A11 Page A11

Baseline (Original)

® 1981 Ed.] The Hong Kong Association of Banks By-laws [CAP. 364 Al [Subsidiary] THE HONG KONG ASSOCIATION OF BANKS BY-LAWS By-law 1. Citation ARRANGEMENT OF BY-LAWS PART I THE COMMITTEE 2. Nomination of elected members of the Committee 3. Term of office of elected members ... 4. Procedure for election 5. Filling of casual vacancies on the Committee 6. Vacation of office 7. Quorum for Committee meetings 8. Notice of Committee meetings 9. Resolutions 10. Chairman of Committee meetings II. Voting at meetings of the Committee 12. 13. 14. Adjournments of meetings of the Committee Minutes of meetings ... Custody of the Common Seal ... : PART II THE CONSULTATIVE COUNCIL + ** 4. : : 4* : 4: : : : : : : 4 435 : : Page A 3 A 3 A 3 A 4 A 4 AS A S A 5 A S A 6 A 6 A 6 A 6 A 6 15. Term of office of elected members of Consultative Council... A 6 16. Record of members eligible to be elected members of Consultative Council A 7 17. 18. Nomination of elected members of the Consultative Council Procedure for election to Consultative Council A 7 A 8 19. Filling of casual vacancies on the Consultative Council A 8 20. Vacation of office A 9 PART III MEETINGS OF THE ASSOCIATION 21. 22. Annual general meetings... Extraordinary general meetings 23. Quorum for general meetings... 24. Accidental omission to give notice etc. 25. Chairman of general meetings... 26. Procedure at general meetings... : 4. : : : : : F: HH. : : : : E : : : : A 9 A 10 A 10 A 11 All All

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1981 Ed.]

The Hong Kong Association of Banks By-laws

[CAP. 364

[Subsidiary]

THE HONG KONG ASSOCIATION OF BANKS BY-LAWS

By-law

Citation

ARRANGEMENT OF BY-LAWS

PART I

THE COMMITTEE

Nomination of elected members of the Committee

Term of office of elected members ...

Procedure for election

Filling of casual vacancies on the Committee

Vacation of office

Quorum for Committee meetings

Notice of Committee meetings

Resolutions

10.

Chairman of Committee meetings

II.

Voting at meetings of the Committee

12.

13.

14.

Adjournments of meetings of the Committee

Minutes of meetings ...

Custody of the Common Seal ...

PART II

THE CONSULTATIVE COUNCIL

+ **

435

Page

A 3

A 4

A S

A 5

A S

A 6

15.

Term of office of elected members of Consultative Council...

A 6

16.

Record of members eligible to be elected members of Consultative Council

A 7

17.

18.

Nomination of elected members of the Consultative Council

Procedure for election to Consultative Council

A 7

A 8

19.

Filling of casual vacancies on the Consultative Council

A 8

20.

Vacation of office

A 9

PART III

MEETINGS OF THE ASSOCIATION

21.

22.

Annual general meetings...

Extraordinary general meetings

23.

Quorum for general meetings...

24.

Accidental omission to give notice etc.

25.

Chairman of general meetings...

26.

Procedure at general meetings...

HH.

A 9

A 10

A 11

All

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