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The Pamphlet Collection of Sir Robert Stout: Volume 7

VI.—Board

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VI.—Board.

19. Until Directors are appointed the several persons

Board of Directors until Election.

hereinafter named subscribers to the Memorandum of Association shall be deemed to be Directors, that is to say—
  • George Gould, of Christchurch, Province of Canterbury
  • John Studholme, Merivale, Province of Canterbury?page 18
  • Charles Wesley Turner, Merivale, Province of Canterbury
  • William Montgomery, Christchurch, Provinc of Canterbury
  • John Anderson, Christchurch, Province of Canbury
  • Reginald Cobb, Christchurch, Province of Canterbury
  • William Reeves, Christchurch, Province of Canterbury
  • John Thomas Peacock, Hawkesbury, Province of Canterbury
  • Alexander Cracroft Wilson, Christchurch, Province of Canterbury
  • John Lewis Coster, Christchurch, Province of Canterbury
  • Joshua Strange Williams, Christchurch, Province of Canterbury
  • Robert Heaton Rhodes, Papanui Road, Province of Canterbury

Board to consist of such number as General Meeting shall determine—not less than 7, nor exceeding 10. Increased to not less than 10, nor more than 15, No. 1 of amended Articles.

20. The Board, on the retirement of the Provisional Directors, shall consist of such number of Directors as a General Meeting shall from time to time determine, and unless, and until, and subject to such determination, shall consist of any number not less than seven nor exceeding ten Directors.

Qualification, 60 Shares,

21. The share qualification of a Director shall consist in his being the registered holder of fifty shares.

Amended by Rule of amended Articles, rendering co-partners eligible.

(No. 4 of Amended Rules provides for election of Local Boards of Directors for each Province, and creation of London Board of Advice.)

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