|
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&61
|
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 |