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 Limitation of Holding |
7 |
Calls, and how Payable |
8 |
Calls on Emergency |
9 |
Interest on Calls overdue, or paid in advance |
10 & 11 |
Transfer of Shares. |
Execution of, Form of, power to refuse, and when Books closed |
12 to 15 |
Certificates for Shares, and renewal if lost |
16 & 17 |
Transfer Books closed |
18 |
Transmission of Shares. |
On Death, Bankruptcy, Marriage, &c. |
19 to 23 |
Forfeiture of Shares. |
Notice of Overdue Calls and Forfeiture |
24 to 29 |
Increase of Capital. |
Power to Increase, &c |
30 & 31 |
General Meetings. |
First, Subsequent, how Convened, and Notice |
32 to 38 |
Not ice of Special Resolution |
39 |
Quorum, Dissolution or Adjournment, and Chairman |
40 to 43 |
No Special Business without Notice |
41 |
Votes in Person, by Proxy, by Attorney, and Method of Polling |
45 to 48 |
Business without Not ice |
49 |
Votes of Lunatics, &c., by Guardians |
50 |
Votes not allowed, if Calls, &c., unpaid |
51 |
Proxy Form and Regulations |
52 to 55 |
Directors. |
Number. Quorum, Qualification, and First Directors |
56 & 57 |
Powers of Directors. |
General and Special, including Remuneration |
58 & 59 |
Disqualification of Directors. |
In certain cases, Power to remainder to act during vacancy |
60 |
Clauses |
Rotation or Directors.
|
Method of Retiring, and Election or Reflection, and Notice |
62 to 69 |
Proceedings of Directors. |
Meetings, Committees, and Minutes of all Meetings |
70 to 75 |
Dividends. |
Dividends, Bonuses, Reserves, Notices, Receipts, &c. |
76 to 83 |
Accounts. |
Books and Accounts not for General Inspection |
84 |
Accounts, Financial Periods, and Balance Sheets |
85 & 86 |
Audit. |
Auditors Election, Qualification, Remuneration, Duties, Powers, and Reports |
87 to 96 |
Local Auditors, if required |
97 |
Notices. |
Service of Joint Holders, Absentees, Proof of Service, Advertisements |
98 to 102 |
Indemnity. |
To Directors, Officers, &c. |
103 |
Arbitration. |
On Meaning of Regulations |
104 |
Certificate of Incorporation. |