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The Pamphlet Collection of Sir Robert Stout: Volume 88

Contents

page break

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