"Secretary" means the Secretary of the Foundation and the person elected as the Secretary under these Articles shall be deemed to be the “Secretary” of the Foundation for the purpose of Section 474 of the Ordinance. “Board” means the board of directors of the Foundation appointed pursuant to Article 13 and 14. For the purpose of the Ordinance, the Board of Directors of the Foundation is the Executive Committee of the Foundation. "General Meeting" means a General Meeting of the Members of the Foundation whether Annual or Extraordinary. "Seal" means the common seal of the Foundation. "Ordinance" means the Companies Ordinance, Chapter 622 of the Laws of Hong Kong. Any words denoting the singular number include the plural number and vice versa. Any word denoting the masculine gender shall include the feminine gender or vice versa. Expressions referring to writing shall, unless the contrary intention appears, be construed as including references to printing, lithography, photography, and other modes of representing or reproducing words in a visible form. Wherever any provision of these Articles (except a provision for the appointment of a proxy) requires that a communication as between the Foundation, its Executive Committee or Members be effected in writing, the requirement may be satisfied by the communication being given in the form of an electronic record if the person to whom the communication is given consents to it being given to him in that form. Wherever any provision of these Articles requires that a meeting of the Foundation, its Executive Committee or Members be held, the requirement may be satisfied by the meeting being held by such lawful electronic means and in such manner as may be agreed by the Foundation in General Meeting.
"Secretary" means the Secretary of the Foundation and the person elected as the Secretary under these Articles shall be deemed to be the “Secretary” of the Foundation for the purpose of Section 474 of the Ordinance. “Board” means the board of directors of the Foundation appointed pursuant to Article 13 and 14. For the purpose of the Ordinance, the Board of Directors of the Foundation is the Executive Committee of the Foundation. "General Meeting" means a General Meeting of the Members of the Foundation whether Annual or Extraordinary. "Seal" means the common seal of the Foundation. "Ordinance" means the Companies Ordinance, Chapter 622 of the Laws of Hong Kong. Any words denoting the singular number include the plural number and vice versa. Any word denoting the masculine gender shall include the feminine gender or vice versa. Expressions referring to writing shall, unless the contrary intention appears, be construed as including references to printing, lithography, photography, and other modes of representing or reproducing words in a visible form. Wherever any provision of these Articles (except a provision for the appointment of a proxy) requires that a communication as between the Foundation, its Executive Committee or Members be effected in writing, the requirement may be satisfied by the communication being given in the form of an electronic record if the person to whom the communication is given consents to it being given to him in that form. Wherever any provision of these Articles requires that a meeting of the Foundation, its Executive Committee or Members be held, the requirement may be satisfied by the meeting being held by such lawful electronic means and in such manner as may be agreed by the Foundation in General Meeting.
HKUEAA%20EF%20AoA.docx