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Page 304

APPENDIX I
COMPANIES ACT, 1948-TABLE A

and with such restrictions as they may think fit, and either collaterallywith or to the exclusion of their own powers and may from time to time revoke, withdraw, alter or vary all or any of such powers.

Secretary
110. The secretary shall be appointed by the directors for such term, at such remuneration and upon such conditions as they may think fit; and any secretary so appointed may be removed by them.
111. No person shall be appointed or hold office as secretary who is
(a) the sole director of the company; or
(b) a corporation the sole director of which is the sole director of thecompany; or
(c) the sole director of a corporation which is the sole director of the company.
112. A provision of the Act or these regulations requiring or authorising a thing to be done by or to a director and the secretary shall not be satisfied by its being done by or to the same person acting both as director and as, or in place of, the secretary.

The Seal
113. The directors shall provide for the safe custody of the seal, which shall only be used by the authority of the directors or of a committee of the directors authorised by the directors in that behalf, and every instrument to which the seal shall be affixed shall be signed by a director and shall be countersigned by the secretary or by a second director or by some other person appointed by the directors for the purpose.

Dividends and Reserve
114. The company in general meeting may declare dividends, but no dividend shall exceed the amount recommended by the directors.
115. The directors may from time to time pay to the members such interim dividends as appear to the directors to be justified by the profits of the company.
116. No dividend shall be paid otherwise than out of profits.
117. The directors may, before recommending any dividend, set aside out of the profits of the company such sums as they think proper as a reserve or reserves which shall, at the discretion of the directors, be applicable for any purpose to which the profits of the company may be properly applied, and pending such application may, at the like discretion, either be employed in the business of the company or be invested in such investments (other than shares of the company) as the directors may from time to time think fit. The directors may also without placing the same to reserve carry forward any profits which they may think prudent not to divide.
118. Subject to the rights of persons, if any, entitled to shares with special rights as to dividend, all dividends shall be declared and paid

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A provision of what is Act or these regulations requiring or authorising a thing to be done by or to a director and what is secretary shall not be satisfied by its being done by or to what is same person acting both as director and as, or in place of, what is secretary. what is Seal 113. what is directors shall provide for what is safe custody of what is seal, which shall only be used by what is authority of what is directors or of a committee of what is directors authorised by what is directors in that behalf, and every instrument to which what is seal shall be affixed shall be signed by a director and shall be countersigned by what is secretary or by a second director or by some other person appointed by what is directors for what is purpose. Dividends and Reserve 114. what is company in general meeting may declare dividends, but no dividend shall exceed what is amount recommended by what is directors. 115. what is directors may from time to time pay to what is members such interim dividends as appear to what is directors to be justified by what is profits of what is company. 116. No dividend shall be paid otherwise than out of profits. 117. what is directors may, before recommending any dividend, set aside out of what is profits of what is company such sums as they think proper as a reserve or reserves which shall, at what is discretion of what is directors, be applicable for any purpose to which what is profits of what is company may be properly applied, and pending such application may, at what is like discretion, either be employed in what is business of what is company or be invested in such investments (other than shares of what is company) as what is directors may from time to time think fit. what is directors may also without placing what is same to reserve carry forward any profits which they may think prudent not to divide. 118. Subject to what is rights of persons, if any, entitled to shares with special rights as to dividend, all dividends shall be declared and paid 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 304 where is strong APPENDIX I COMPANIES ACT, 1948-TABLE A where is p align="justify" and with such restrictions as they may think fit, and either collaterallywith or to what is exclusion of their own powers and may from time to time revoke, withdraw, alter or vary all or any of such powers. Secretary 110. what is secretary shall be appointed by what is directors for such term, at such remuneration and upon such conditions as they may think fit; and any secretary so appointed may be removed by them. 111. No person shall be appointed or hold office as secretary who is (a) what is sole director of what is company; or (b) a corporation what is sole director of which is what is sole director of thecompany; or (c) what is sole director of a corporation which is what is sole director of what is company. 112. 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Dividends and Reserve 114. what is company in general meeting may declare dividends, but no dividend shall exceed what is amount recommended by what is directors. 115. what is directors may from time to time pay to what is members such interim dividends as appear to what is directors to be justified by what is profits of what is company. 116. 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