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The Pamphlet Collection of Sir Robert Stout: Volume 68

General Meetings

General Meetings.

48. The first general meeting shall be held at such time not being more than four months after the registration of the Memorandum of Association of the Company, and at such place as the Directors may determine. This meeting shall be called the statutory meeting.

49. Subsequent general meetings shall be held at such time and place as may be prescribed by the Company in general meeting, and if no other time or place is prescribed, a general meeting shall be held in the month of August in every year at such time and place as may be determined by the Directors.

50. The general meetings mentioned in the last preceding clauses shall be called ordinary general meetings. All other meetings of this Company shall be called extraordinary general meetings.

51. The Directors may, whenever they think fit, and they shall upon a requisition made in writing by not less than five members representing not less than 1000 shares, convene an extraordinary meeting.

52. Any such requisition shall specify the objects of the meeting required, and shall be signed by the members making the same, and shall be deposited at the office.

53. In case the Directors, for 14 days after such deposit, fail to convene an extraordinary meeting to be held within 28 days after such deposit, the requisitionists or any other members holding the like proportion of the capital may themselves convene a meeting, but no such requisition shall remain in force for more than two months from the time when ihe same shall be deposited at the office.

54. Seven clear days' notice at the least, specifying the place, day and hour of meeting, and in case of an extraordinary meeting, the purpose for which it is to be held, shall be given either by advertisement or by notice sent by post or otherwise served, as hereinafter provided Whenever any meeting is adjourned for 21 days or more, at least five days' notice of the place and hour of meeting of such adjourned meeting shall be given in like manner.

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55. The accidental omission to give any such notice to any of the members shall not invalidate any resolution passed at any such meeting.