1964_THE_HONG_KONG_ASSOCIATION_OF_BANKS_BY-LAWS — Page 9

HK Historical Laws 香港歷史法例 All AI Reviewed

1981 Ed.]

The Hong Kong Association of Banks By-laws

[CAP. 364

A 9

[Subsidiary]

(2) Upon the vacancy occurring, the Committee shall call a general meeting for the purpose of an election to fill that vacancy.

(3) Notice of the general meeting called under paragraph (2) shall be sent by the Secretary to all members from the region in respect of which the vacancy has occurred not less than 30 days prior to the date of the meeting and the notice shall-

(a) notify members of the vacancy;

(b) specify the day, time and place for the holding of the meeting;

(d) be accompanied by blank nomination forms.

(4) By-laws 17 and 18 shall apply to an election held under this by-law with such modifications as are necessary to make them applicable to the circumstances.

(5) A member elected in an election held under this by-law shall hold office until the conclusion of the next annual general meeting.

20. An elected member of the Consultative Council shall be deemed to have vacated its office if

(a) it resigns office, by notice in writing to the Secretary;

(b) it is absent without permission of the Chairman of the Consultative Council from 3 consecutive meetings of that Council of which it has had due notice and the Council resolves that its office be vacated; or

(c) it ceases to be incorporated or to have its principal place of business in the region in respect of which it was elected.

Vacation of office.

PART III

MEETINGS OF THE ASSOCIATION

21. (1) The first annual general meeting of the Association shall be held as soon as practicable after the commencement of these by-laws.

(2) An annual general meeting of the Association shall be held not less than once in every calendar year and not more than 15 months after the previous annual general meeting and on such date as the Committee shall determine.

(3) The following business shall be transacted at an annual general meeting-

(a) to approve a report of the Committee on the affairs of the Association and to approve the accounts of the Association and the report of the auditor;

Annual general meetings.

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1981 Ed.] The Hong Kong Association of Banks By-laws [CAP. 364 A 9 [Subsidiary] (2) Upon the vacancy occurring, the Committee shall call a general meeting for the purpose of an election to fill that vacancy. (3) Notice of the general meeting called under paragraph (2) shall be sent by the Secretary to all members from the region in respect of which the vacancy has occurred not less than 30 days prior to the date of the meeting and the notice shall- (a) notify members of the vacancy; (b) specify the day, time and place for the holding of the meeting; (c) call for nominations in respect of that vacancy; and (d) be accompanied by blank nomination forms. (4) By-laws 17 and 18 shall apply to an election held under this by-law with such modifications as are necessary to make them applicable to the circumstances. (5) A member elected in an election held under this by-law shall hold office until the conclusion of the next annual general meeting. 20. An elected member of the Consultative Council shall be deemed to have vacated its office if (a) it resigns office, by notice in writing to the Secretary; (b) it is absent without permission of the Chairman of the Consultative Council from 3 consecutive meetings of that Council of which it has had due notice and the Council resolves that its office be vacated; or (c) it ceases to be incorporated or to have its principal place of business in the region in respect of which it was elected. Vacation of office. PART III MEETINGS OF THE ASSOCIATION 21. (1) The first annual general meeting of the Association shall be held as soon as practicable after the commencement of these by-laws. (2) An annual general meeting of the Association shall be held not less than once in every calendar year and not more than 15 months after the previous annual general meeting and on such date as the Committee shall determine. (3) The following business shall be transacted at an annual general meeting- (a) to approve a report of the Committee on the affairs of the Association and to approve the accounts of the Association and the report of the auditor; Annual general meetings.

Baseline (Original)

1981 Ed.] The Hong Kong Association of Banks By-laws [CAP. 364 A 9 [Subsidiary] (2) Upon the vacancy occurring, the Committee shall call a general meeting for the purpose of an election to fill that vacancy. (3) Notice of the general meeting called under paragraph (2) shall be sent by the Secretary to all members from the region in respect of which the vacancy has occurred not less than 30 days prior to the date of the meeting and the notice shall- (a) notify members of the vacancy; (b) specify the day, time and place for the holding of the meeting; (c) call for nominations in respect of that vacancy; and (d) be accompanied by blank nomination forms. (4) By-laws 17 and 18 shall apply to an election held under this by-law with such modifications as are necessary to make them applicable to the circumstances. (5) A member elected in an election held under this by-law shall hold office until the conclusion of the next annual general meeting. 20. An elected member of the Consultative Council shall be deemed to have vacated its office if (a) it resigns office, by notice in writing to the Secretary; (b) it is absent without permission of the Chairman of the Consultative Council from 3 consecutive meetings of that Council of which it has had due notice and the Council resolves that its office be vacated; or (c) it ceases to be incorporated or to have its principal place of business in the region in respect of which it was elected. Vacation of office. PART III MEETINGS OF THE ASSOCIATION 21. (1) The first annual general meeting of the Association shall be held as soon as practicable after the commencement of these by-laws. (2) An annual general meeting of the Association shall be held not less than once in every calendar year and not more than 15 months after the previous annual general meeting and on such date as the Committee shall determine. (3) The following business shall be transacted at an annual general meeting- (a) to approve a report of the Committee on the affairs of the Association and to approve the accounts of the Asso- ciation and the report of the auditor; Annual general meetings.

2026-05-05 14:45:15 · Baseline

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