|
[接上页] Cap 1089 s 7 Administrative authority The Master and Fellows shall constitute the administrative authority of the College and, subject to the provisions of this Ordinance and the rules and to the financial control of the council, shall have the regulation of the internal management of the College. Cap 1089 s 8 Committees The council and the Master and Fellows respectively may establish such committees with such membership as they think fit. Cap 1089 s 9 Execution of documents (1) All deeds and other instruments requiring the corporate seal of the College shall be sealed in the presence of two of the following persons, namely the President, the Master and the treasurer, and shall be signed by the persons in whose presence they are sealed, and such signing shall be taken as sufficient evidence of due sealing of such deeds and other written instruments. (2) All deeds, instruments and other documents and writings requiring the signature of the College shall be signed by two of the persons specified in subsection (1). Cap 1089 s 10 Prohibition of payments to members No dividend or bonus shall be paid and no gift or division of money shall be made by or on behalf of the College to or among any of the members except by way of prize, reward or special grant. Cap 1089 s 11 Amendments and alterations Remarks: Adaptation amendments retroactively made - see 53 of 2000 s. 3 The constitution of the council as set out in the Schedule may be amended or altered by resolution of the council: Provided that- (a) any such resolution shall be passed by not less than two-thirds of the members of the council and shall be approved in writing by the Visitor of the College, by the Bishop of Victoria, Hong Kong and by the Council of the University; (b) any amendment or alteration to the constitution shall be submitted to the Chief Executive in Council who may approve or disallow the same. Any amendment or alteration approved by the Chief Executive in Council shall be published in the Gazette and shall, unless otherwise provided, come into operation on the day of such publication. (Amended 53 of 2000 s. 3) Cap 1089 s 12 Registration of documents with Registrar of Companies (1) The College shall forward to the Registrar of Companies for registration- (a) notice of the address of the registered office of the College and any change thereto; and (b) the names and addresses of the Master and treasurer and any change thereto.(2) Notification in accordance with subsection (1) shall be made within twenty-eight days of any change. (3) Any person may inspect any of the documents registered under this section. (4) A fee of five dollars shall be payable for registering any document under this section. (5) A fee of one dollar shall be payable for inspecting the documents registered under this section. Cap 1089 s 13 Saving Remarks: Adaptation amendments retroactively made - see 53 of 2000 s. 3 Nothing in this Ordinance shall affect or be deemed to affect the rights of the Central Authorities or the Government of the Hong Kong Special Administrative Region under the Basic Law and other laws, or the rights of any body politic or corporate or of any other persons except such as are mentioned in this Ordinance and those claiming by, from or under them. (Amended 53 of 2000 s. 3) Cap 1089 SCHEDULE CONSTITUTION OF THE COLLEGE 1. Visitor The president of the Church Missionary Society shall be the Visitor of the College. 2. Council The council shall consist of- (a) the following members ex officio- (i) the President, who shall be chairman; (ii) the Master; (iii) the treasurer; (iv) the Fellows not being honorary fellows; (v) the Vicar of St. Stephen's Church in Pok Fu Lam; (vi) the secretary of the Church Missionary Society, South China Mission, or a person nominated by him;(b) the following appointed members- (i) one man and one woman being former residents of the College, appointed by the associations of alumnae and alumni; (ii) four principals of Anglican secondary schools in the Diocese of Victoria, Hong Kong, appointed by the Bishop of Victoria, Hong Kong, for a period of two years at a time;(c) two other members as may be elected by the council. 3. Officers (1) There shall be the following officers of the College, namely, the President, the Master, the treasurer and such other officers as may be designated by the rules. (2) The President shall be the principal officer. (3) The Bishop of Victoria, Hong Kong, shall be the President. (4) The Master shall be the chief administrative officer. (5) The Master, the treasurer, and the other officers designated as such by the rules, shall be appointed by the council in accordance with the rules and the council may revoke any such appointment. (6) The Master shall be appointed only after consultation with the Senate of the University. |