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[接上页] (Amended 33 of 1939; G.N. 840 of 1940 Supp. Schedule; 60 of 1999 s. 3) Cap 70 SCHEDULE [section 5] PROVISIONS OF MEMORANDUM AND ARTICLES OF THE BANK (IN THE RESPECTIVE FORMS ADOPTED BY ENACTMENT OF THE HONGKONG AND SHANGHAI BANKING CORPORATION LIMITED (AMENDMENT) ORDINANCE 1997 (54 OF 1997)) WHICH ARE SUBJECT TO THE PROVISIONS OF SECTION 5 Clause 3.1(a)(xv) of the memorandum of association- "Subject to applicable Hong Kong Ordinances and Laws from time to time and for the time being in force (including the Legal Tender Notes Issue Ordinance (Chapter 65)), in Hong Kong, but not elsewhere, to issue, re-issue and circulate notes of the Company payable to bearer on demand.". Article 4 of the articles of association- "The Company shall maintain its head office in Hong Kong. The head office shall be at No. 1 Queen's Road Central in Hong Kong or at such other place in Hong Kong as the Directors shall from time to time resolve.". Article 41 of the articles of association- "No person shall without the sanction of the Board be entitled at any time to be registered as the holder of or be interested in more than one per cent of the share capital of the Company then in issue; and the Board may at any time require from any shareholder a statutory declaration or such other evidence as it may deem adequate to determine that this Article has been complied with.". (Schedule added 54 of 1997 s. 6) |