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BANK OF KHYBER ACT, 1991 BANK OF KHYBER ACT, 1991 [ACT No. XIV of 1991] [Gazette of N.‑W.F.P. Extraordinary, 20th, June, 1991] An Act to establish the Bank of Khyber in the North‑West Frontier Province 3. Definitions. In this Act, unless there is anything repugnant in the subject or context:‑‑ (a) "Bank" means "The Bank of Khyber" established under this Act; (b) "the Board" means the Board of Directors of the Bank; (c) "Director" means a Director of the Board; (d) "dividends" includes bonus; (e) "goods" includes bullion, wares and merchandise; (f) "general meeting" means the annual meeting of the shareholders of the bank; (g) "Government" means Government of the North‑West Frontier Province; (h) "meeting" includes an adjourned holding of the meeting; (i) "prescribed" means prescribed by bye‑laws made under this Act; (j) "Managing Director" means the Managing Director of the Bank; (k) "special meeting" means a meeting of the shareholders of the Bank convened for transacting some particular business specified in the notice convening the meeting; (l) "special resolution" means resolution passed at a special meeting; (m) "proxy" includes an attorney duly constituted under a power of attorney who may or may not be a shareholder of the Bank; (n) "Financial Year" of the bank means the period from 1st January to 31st December; (o) The words importing masculine gender include feminine gender also. Words importing persons include any association, company, body corporate and corporation.