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Page 298

APPENDIX I
COMPANIES ACT, 1948-TABLE A

proxy was executed, or the transfer of the share in respect of which the~ proxy is given, provided that no intimation in writing of such death,insanity, revocation or transfer as aforesaid shall have been received by the company at the office before the commencement of the meeting or adjourned meeting at which the proxy is used.

Corporations acting by Representatives at Meetings
74. Any corporation which is a member of the company may by resolution of its directors or other governing body authorise such person as it thinks fit to act as its representative at any meeting of the company or of any class of members of the company, and the person so authorised shall be entitled to exercise the same powers on behalf of the corporation which he represents as that corporation could exercise if it were an individual member of the company.

Directors
75. The number of the directors and the names of the first directors shall be determined in writing by the subscribers of the memorandum of association or a majority of them.
76. The remuneration of the directors shall from time to time be determined by the company in general meeting. Such remuneration shall be deemed to accrue from day to day. The directors may also be paid all travelling, hotel and other expenses properly incurred by them in attending and returning from meetings of the directors or any committee of the directors or general meetings of the company or in connection with the business of the company.
77. The shareholding qualification for directors may be fixed by the company in general meeting, and unless and until so fixed no qualification shall be required.
78. A director of the company may be or become a director or other officer of, or otherwise interested in, any company promoted by the company or in which the company may be interested as shareholder or otherwise, and no such director shall be accountable to the company for any remuneration or other benefits received by him as a director or officer of, or from his interest in, such other company unless the company otherwise direct.

Borrowing Powers
79. The directors may exercise all the powers of the company to borrow money, and to mortgage or charge its undertaking, property and uncalled capital, or any part thereof, and to issue debentures, debenture stock, and other securities whether outright or as security for any debt, liability or obligation of the company or of any third party:
Provided that the amount for the time being remaining undischarged of moneys borrowed or secured by the directors as aforesaid (apart from temporary loans obtained from the company's bankers in the ordinary course of business) shall not at any time, without the previous sanction of the company in general meeting, exceed the nominal amount of the share capital of the company for the time being issued, but nevertheless no lender

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where is HTML where is HEAD where is TITLE proxy was executed, or what is transfer of what is share in respect of which the~ proxy is given, provided that no intimation in writing of such what time is it ,insanity, revocation or transfer as aforesaid shall have been received by what is company at what is office before what is commencement of what is meeting or adjourned meeting at which what is proxy is used. Corporations acting by Representatives at Meetings 74. Any corporation which is a member of what is company may by resolution of its directors or other governing body authorise such person as it thinks fit to act as its representative at any meeting of what is company or of any class of members of what is company, and what is person so authorised shall be entitled to exercise what is same powers on behalf of what is corporation which he represents as that corporation could exercise if it were an individual member of what is company. Directors 75. what is number of what is directors and what is names of what is first directors shall be determined in writing by what is subscribers of what is memorandum of association or a majority of them. 76. what is remuneration of what is directors shall from time to time be determined by what is company in general meeting. Such remuneration shall be deemed to accrue from day to day. what is directors may also be paid all travelling, hotel and other expenses properly incurred by them in attending and returning from meetings of what is directors or any committee of what is directors or general meetings of what is company or in connection with what is business of what is company. 77. what is shareholding qualification for directors may be fixed by what is company in general meeting, and unless and until so fixed no qualification shall be required. 78. A director of what is company may be or become a director or other officer of, or otherwise interested in, any company promoted by what is company or in which what is company may be interested as shareholder or otherwise, and no such director shall be accountable to what is company for any remuneration or other benefits received by him as a director or officer of, or from his interest in, such other company unless what is company otherwise direct. Borrowing Powers 79. what is directors may exercise all what is powers of what is company to borrow money, and to mortgage or charge its undertaking, property and uncalled capital, or any part thereof, and to issue debentures, debenture stock, and other securities whether outright or as security for any debt, liability or obligation of what is company or of any third party: Provided that what is amount for what is time being remaining undischarged of moneys borrowed or secured by what is directors as aforesaid (apart from temporary loans obtained from what is company's bankers in what is ordinary course of business) shall not at any time, without what is previous sanction of what is company in general meeting, exceed what is nominal amount of what is share capital of what is company for what is time being issued, but nevertheless no lender 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 298 where is strong APPENDIX I COMPANIES ACT, 1948-TABLE A where is p align="justify" proxy was executed, or what is transfer of what is share in respect of which the~ proxy is given, provided that no intimation in writing of such what time is it ,insanity, revocation or transfer as aforesaid shall have been received by what is company at what is office before the commencement of what is meeting or adjourned meeting at which what is proxy is used. Corporations acting by Representatives at Meetings 74. Any corporation which is a member of what is company may by resolution of its directors or other governing body authorise such person as it thinks fit to act as its representative at any meeting of what is company or of any class of members of what is company, and what is person so authorised shall be entitled to exercise what is same powers on behalf of what is corporation which he represents as that corporation could exercise if it were an individual member of what is company. Directors 75. what is number of what is directors and what is names of what is first directors shall be determined in writing by what is subscribers of what is memorandum of association or a majority of them. 76. what is remuneration of what is directors shall from time to time be determined by what is company in general meeting. Such remuneration shall be deemed to accrue from day to day. what is directors may also be paid all travelling, hotel and other expenses properly incurred by them in attending and returning from meetings of what is directors or any committee of what is directors or general meetings of what is company or in connection with what is business of what is company. 77. what is shareholding qualification for directors may be fixed by what is company in general meeting, and unless and until so fixed no qualification shall be required. 78. A director of what is company may be or become a director or other officer of, or otherwise interested in, any company promoted by what is company or in which what is company may be interested as shareholder or otherwise, and no such director shall be accountable to the company for any remuneration or other benefits received by him as a director or officer of, or from his interest in, such other company unless what is company otherwise direct. Borrowing Powers 79. what is directors may exercise all what is powers of what is company to borrow money, and to mortgage or charge its undertaking, property and uncalled capital, or any part thereof, and to issue debentures, debenture stock, and other securities whether outright or as security for any debt, liability or obligation of what is company or of any third party: Provided that what is amount for what is time being remaining undischarged of moneys borrowed or secured by what is directors as aforesaid (apart from temporary loans obtained from what is company's bankers in the ordinary course of business) shall not at any time, without the previous sanction of what is company in general meeting, exceed the nominal amount of what is share capital of what is company for what is time being issued, but nevertheless no lender where is Server.Execute("_SiteMap.asp") %

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