The Pamphlet Collection of Sir Robert Stout: Volume 88
Contents
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Contents.
Memorandum of Association.
Articles of Association.
clauses | ||
Preliminary. | ||
Table "B" not to apply, and Interpretation Clause | 1 & 2 | |
Register of Shareholders. | ||
Contents, when open, evidence, and trusts not permitted | 3 to 6 | |
Shares. | ||
Definition of Shareholder, and Method of Issue | 7 | |
Calls, and how Payable | 8 & 9 | |
Interest on Calls overdue, or paid in advance | 30 & 11 | |
Transfer of Shares. | ||
Form of Transfer, power to refuse, and when Books closed | 12 to 15 | |
Certificates for Shares, and renewal if lost. | 16 A 17 | |
Transfer Books closed | 18 | |
Transmission of Shares. | ||
On Death, Bankruptcy, Marriage, &c. | 19 to 23 | |
Forfeiture, of Shares. | ||
Notice of Overdue Calls and manner of Forfeiture | 24 to 29 | |
Increase of Capital. | ||
Power to Increase, &c. | 30&31 | |
General Meetings. | ||
First, Subsequent, how Convened, and Notice | 32 to 38 | |
Notice of Special Resolution | 39 | |
Quorum, Dissolution or Adjournment, and Chairman | 40 to 43 | |
No Special Business to be transacted without notice | 44 | |
Method of Polling, Votes in Person, by Proxy, and by Attorney | 45 to 18 | |
Business not requiring notice | 49 | |
Votes of Lunatics, Ac., by Guardians | 50 | |
Votes not allowed, if Calls, &c., unpaid | 51 | |
Proxy Form and Regulations | 52 to 55 | |
Directors. | ||
Numbor, Quorum, Qualification, and First Directors | 56 to 57 | |
Powers of Directors. | ||
General and Special, including Remuneration | 58&59 | |
Disqualification of Directors. | ||
n certain cases, Power to remainder to act during vacancy | 60&61page break | |
Rotation of Directors. | ||
Method of Retiring, and Election or Re-election, and Notice | 62 to 59 | |
Proceedings of Directors. | ||
Meetings, Committees, and Minutes of all Meetings required | 70 & 75 | |
Profits and Dividends. | ||
Dividends, Bonuses, Reserves, Notices, Receipts, &c | 76 & 83 | |
Accounts. | ||
Accounts, Financial Periods, and Balance Sheets | ||
Books and Accounts, Regulations as to Inspection | ||
Audit. | ||
Auditors—Election, Qualification, Remuneration. Duties. Powers | and | |
Reports | 87 to 96 | |
Local Auditors, if appointed | 97 | |
Notices. | ||
Service of, on Absentees, &c., Proof of Service, and Advertisements | 98 to 102 | |
Indemnity. | ||
To Directors, Officers, &c., unless wilfully in Default | 60&61 | |
Arbitration. | ||
On Meaning of Regulations, &c. | 104 |
Certificate Of Incorporation