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SPECIAL RESOLUTION
OF
THE TAXATION INSTITUTE OF HONG KONG LIMITED
PASSED ON 9TH JULY, 1976
At an Extraordinary General Meeting of Members
of The Taxation Institute of Hong Kong Limited, duly convened
and held at the Chinese Club, Chinese Club Building, 21-22, Connaught
Road, Central, Hong Kong on 9th July, 1976, the following resolution
was duly passed as Special Resolution:-
"That the Articles of Association of the Institute
be amended in the following manner:-
By the deletion of the words "has been for a period
of one year" from the third line of Article 7(b) and the substitution
therefor of the word "is"."
(Sd.) KENNETH CHAU
Chairman
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