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Page 287

APPENDIX I
COMPANIES ACT, 1948-TABLE A

PART I
REGULATIONS FOR MANAGEMENT OF A COMPANY LIMITED BY SHARES, NOT BEING A PRIVATE COMPANY

Interpretation
1. In these regulations:
" the Act " means the Companies Act, 1948.
" the seal " means the common seal of the company.
" secretary " means any person appointed to perform the duties of the secretary of the company.
" the United Kingdom " means Great Britain and Northern Ireland.
Expressions referring to writing shall, unless the contrary intention appears, be construed as including references to printing, lithography, photography, and other modes of representing or reproducing words in a visible form.
Unless the context otherwise requires, words or expressions contained in these regulations shall bear the same meaning as in the Act or any statutory modification thereof in force at the date at which these regulations become binding on the company.

Share Capital and Variation of Rights
2. Without prejudice to any special rights previously conferred on the holders of any existing shares or class of shares, any share in the company may be issued with such preferred, deferred or other special rights or such restrictions, whether in regard to dividend, voting, return of capital or otherwise as the company may from time to time by ordinary resolution determine.
3. Subject to the provisions of section 58 of the Act, any preference shares may, with the sanction of an ordinary resolution, be issued on the terms that they are, or at the option of the company are liable, to be redeemed on such terms and in such manner as the company before the issue of the shares may by special resolution determine.
4. If at any time the share capital is divided into different classes of shares, the rights attached to any class (unless otherwise provided by the terms of issue of the shares of that class) may, whether or not the company is being wound up, be varied with the consent in writing of the holders of three-fourths of the issued shares of that class, or with the sanction of an extraordinary resolution passed at a separate general meeting of the holders of the shares of the class. To every such separate general meeting the provisions of these regulations relating to general meetings shall apply, but so that the necessary quorum shall be two persons at least holding or

travel books:
where is HTML where is HEAD where is TITLE PART I REGULATIONS FOR MANAGEMENT OF A COMPANY LIMITED BY SHARES, NOT BEING A PRIVATE COMPANY Interpretation 1. In these regulations: " what is Act " means what is Companies Act, 1948. " what is seal " means what is common seal of what is company. " secretary " means any person appointed to perform what is duties of what is secretary of what is company. " what is United Kingdom " means Great Britain and Northern Ireland. Expressions referring to writing shall, unless what is contrary intention appears, be construed as including references to printing, lithography, photography, and other modes of representing or reproducing words in a visible form. Unless what is context otherwise requires, words or expressions contained in these regulations shall bear what is same meaning as in what is Act or any statutory modification thereof in force at what is date at which these regulations become binding on what is company. Share Capital and Variation of Rights 2. Without prejudice to any special rights previously conferred on what is holders of any existing shares or class of shares, any share in what is company may be issued with such preferred, deferred or other special rights or such restrictions, whether in regard to dividend, voting, return of capital or otherwise as what is company may from time to time by ordinary resolution determine. 3. Subject to what is provisions of section 58 of what is Act, any preference shares may, with what is sanction of an ordinary resolution, be issued on what is terms that they are, or at what is option of what is company are liable, to be redeemed on such terms and in such manner as what is company before what is issue of what is shares may by special resolution determine. 4. If at any time what is share capital is divided into different classes of shares, what is rights attached to any class (unless otherwise provided by what is terms of issue of what is shares of that class) may, whether or not what is company is being wound up, be varied with what is consent in writing of what is holders of three-fourths of what is issued shares of that class, or with what is sanction of an extraordinary resolution passed at a separate general meeting of what is holders of what is shares of what is class. To every such separate general meeting what is provisions of these regulations relating to general meetings shall apply, but so that what is necessary quorum shall be two persons at least holding or where is meta name="keywords" content="old books, Free book , free book offer , free audio books , free coloring book pages , free book reports , free audio book , audio books free download , book free , free guest book , books free , free book summaries , download free audio books , free childrens books." where is where are they now rel="stylesheet" type="text/css" href="../../style.css" where is meta http-equiv="Content-Type" content="text/html; charset=iso-8859-1" where is BODY bgColor=#ffffff text="#000000" where are they now ="#000000" v where are they now ="#FF0000" where is div align="center" where is strong where is strong where is a href="http://www.aaoldbooks.com" Books > where is a href="../default.asp" title="Book" Old Books > where is strong where is a href="default.asp" Poetry Northwest (1959) where is table width="700" border="1" align="center" cellpadding="15" cellspacing="0" where is center where is tr where is td width="160" align="center" valign="top" where is div align="center" where is td align="center" valign="top" where is div align="left" where is div align="center" where is p align="left" Page 287 where is strong APPENDIX I COMPANIES ACT, 1948-TABLE A where is p align="justify" PART I REGULATIONS FOR MANAGEMENT OF A COMPANY LIMITED BY SHARES, NOT BEING A PRIVATE COMPANY Interpretation 1. In these regulations: " what is Act " means what is Companies Act, 1948. " what is seal " means what is common seal of what is company. " secretary " means any person appointed to perform what is duties of the secretary of what is company. " what is United Kingdom " means Great Britain and Northern Ireland. Expressions referring to writing shall, unless what is contrary intention appears, be construed as including references to printing, lithography, photography, and other modes of representing or reproducing words in a visible form. Unless what is context otherwise requires, words or expressions contained in these regulations shall bear what is same meaning as in what is Act or any statutory modification thereof in force at what is date at which these regulations become binding on what is company. Share Capital and Variation of Rights 2. Without prejudice to any special rights previously conferred on what is holders of any existing shares or class of shares, any share in what is company may be issued with such preferred, deferred or other special rights or such restrictions, whether in regard to dividend, voting, return of capital or otherwise as what is company may from time to time by ordinary resolution determine. 3. Subject to what is provisions of section 58 of what is Act, any preference shares may, with what is sanction of an ordinary resolution, be issued on what is terms that they are, or at what is option of what is company are liable, to be redeemed on such terms and in such manner as the company before what is issue of what is shares may by special resolution determine. 4. If at any time what is share capital is divided into different classes of shares, what is rights attached to any class (unless otherwise provided by what is terms of issue of what is shares of that class) may, whether or not what is company is being wound up, be varied with what is consent in writing of what is holders of three-fourths of the issued shares of that class, or with what is sanction of an extraordinary resolution passed at a separate general meeting of what is holders of what is shares of what is class. To every such separate general meeting what is provisions of these regulations relating to general meetings shall apply, but so that what is necessary quorum shall be two persons at least holding or where is Server.Execute("_SiteMap.asp") %

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