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Page 295

APPENDIX I
COMPANIES ACT, 1948-TABLE A

general meeting, with the exception of declaring a dividend, the consideration of the accounts, balance sheets, and the reports of the directors and auditors, the election of directors in the place of those retiring and the appointment of, and the fixing of the remuneration of, the auditors.
53. No business shall be transacted at any general meeting unless a quorum of members is present at the time when the meeting proceeds to business; save as herein otherwise provided, three members present in person shall be a quorum.
54. If within half an hour from the time appointed for the meeting a quorum is not present, the meeting, if convened upon the requisition of members, shall be dissolved; in any other case it shall stand adjourned to the same day in the next week, at the same time and place or to such other day and at such other time and place as the directors may determine, and if at the adjourned meeting a quorum is not present within half an hour from the time appointed for the meeting, the members present shall be a quorum.
55. The chairman, if any, of the board of directors shall preside as chairman at every general meeting of the company, or if there is no such chairman, or if he shall not be present within fifteen minutes after the time appointed for the holding of the meeting or is unwilling to act the directors present shall elect one of their number to be chairman of the meeting.
56. If at any meeting no director is willing to act as chairman or if no director is present within fifteen minutes after the time appointed for holding the meeting, the members present shall choose one of their number to be chairman of the meeting.
57. The chairman may, with the consent of any meeting at which a quorum is present (and shall if so directed by the meeting), adjourn the meeting from time to time and from place to place, but no business shall be transacted at any adjourned meeting other than the business left unfinished at the meeting from which the adjournment took place. When a meeting is adjourned for thirty days or more, notice of the adjourned meeting shall be given as in the case of an original meeting. Save as aforesaid it shall not be necessary to give any notice of an adjournment or of the business to be transacted at an adjourned meeting.
58. At any general meeting a resolution put to the vote of the meeting shall be decided on a show of hands unless a poll is (before or on the declaration of the result of the show of hands) demanded
(a) by the chairman; or
(b) by at least three members present in person or by proxy; or
(c) by any member or members present in person or by proxy and representing not less than one-tenth of the total voting rights of all the members having the right to vote at the meeting; or
(d) by a member or members holding shares in the company conferring a right to vote at the meeting being shares on which an aggregate sum has been paid up equal to not less than one-tenth of the total sum paid up on all the shares conferring that right.

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where is HTML where is HEAD where is TITLE general meeting, with what is exception of declaring a dividend, what is consideration of what is accounts, balance sheets, and what is reports of what is directors and auditors, what is election of directors in what is place of those retiring and what is appointment of, and what is fixing of what is remuneration of, what is auditors. 53. No business shall be transacted at any general meeting unless a quorum of members is present at what is time when what is meeting proceeds to business; save as herein otherwise provided, three members present in person shall be a quorum. 54. If within half an hour from what is time appointed for what is meeting a quorum is not present, what is meeting, if convened upon what is requisition of members, shall be dissolved; in any other case it shall stand adjourned to what is same day in what is next week, at what is same time and place or to such other day and at such other time and place as what is directors may determine, and if at what is adjourned meeting a quorum is not present within half an hour from what is time appointed for what is meeting, what is members present shall be a quorum. 55. what is chairman, if any, of what is board of directors shall preside as chairman at every general meeting of what is company, or if there is no such chairman, or if he shall not be present within fifteen minutes after what is time appointed for what is holding of what is meeting or is unwilling to act what is directors present shall elect one of their number to be chairman of what is meeting. 56. If at any meeting no director is willing to act as chairman or if no director is present within fifteen minutes after what is time appointed for holding what is meeting, what is members present shall choose one of their number to be chairman of what is meeting. 57. what is chairman may, with what is consent of any meeting at which a quorum is present (and shall if so directed by what is meeting), adjourn what is meeting from time to time and from place to place, but no business shall be transacted at any adjourned meeting other than what is business left unfinished at what is meeting from which what is adjournment took place. When a meeting is adjourned for thirty days or more, notice of what is adjourned meeting shall be given as in what is case of an original meeting. Save as aforesaid it shall not be necessary to give any notice of an adjournment or of what is business to be transacted at an adjourned meeting. 58. At any general meeting a resolution put to what is vote of what is meeting shall be decided on a show of hands unless a poll is (before or on what is declaration of what is result of what is show of hands) demanded (a) by what is chairman; or (b) by at least three members present in person or by proxy; or (c) by any member or members present in person or by proxy and representing not less than one-tenth of what is total voting rights of all what is members having what is right to vote at what is meeting; or (d) by a member or members holding shares in what is company conferring a right to vote at what is meeting being shares on which an aggregate sum has been paid up equal to not less than one-tenth of what is total sum paid up on all what is shares conferring that right. 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 295 where is strong APPENDIX I COMPANIES ACT, 1948-TABLE A where is p align="justify" general meeting, with what is exception of declaring a dividend, what is consideration of what is accounts, balance sheets, and what is reports of what is directors and auditors, what is election of directors in what is place of those retiring and what is appointment of, and what is fixing of what is remuneration of, what is auditors. 53. No business shall be transacted at any general meeting unless a quorum of members is present at what is time when what is meeting proceeds to business; save as herein otherwise provided, three members present in person shall be a quorum. 54. If within half an hour from what is time appointed for what is meeting a quorum is not present, what is meeting, if convened upon what is requisition of members, shall be dissolved; in any other case it shall stand adjourned to what is same day in what is next week, at what is same time and place or to such other day and at such other time and place as what is directors may determine, and if at what is adjourned meeting a quorum is not present within half an hour from what is time appointed for what is meeting, what is members present shall be a quorum. 55. what is chairman, if any, of what is board of directors shall preside as chairman at every general meeting of what is company, or if there is no such chairman, or if he shall not be present within fifteen minutes after what is time appointed for what is holding of what is meeting or is unwilling to act what is directors present shall elect one of their number to be chairman of what is meeting. 56. If at any meeting no director is willing to act as chairman or if no director is present within fifteen minutes after what is time appointed for holding what is meeting, what is members present shall choose one of their number to be chairman of what is meeting. 57. what is chairman may, with what is consent of any meeting at which a quorum is present (and shall if so directed by what is meeting), adjourn what is meeting from time to time and from place to place, but no business shall be transacted at any adjourned meeting other than what is business left unfinished at what is meeting from which the adjournment took place. When a meeting is adjourned for thirty days or more, notice of what is adjourned meeting shall be given as in what is case of an original meeting. Save as aforesaid it shall not be necessary to give any notice of an adjournment or of the business to be transacted at an adjourned meeting. 58. At any general meeting a resolution put to what is vote of the meeting shall be decided on a show of hands unless a poll is (before or on what is declaration of what is result of what is show of hands) demanded (a) by what is chairman; or (b) by at least three members present in person or by proxy; or (c) by any member or members present in person or by proxy and representing not less than one-tenth of what is total voting rights of all what is members having what is right to vote at what is meeting; or (d) by a member or members holding shares in what is company conferring a right to vote at what is meeting being shares on which an aggregate sum has been paid up equal to not less than one-tenth of what is total sum paid up on all what is shares conferring that right. where is Server.Execute("_SiteMap.asp") %

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