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Page 307

APPENDIX I
COMPANIES ACT, 1948-TABLE A

profits resolved to be capitalised thereby, and all allotments and issues of fully-paid shares or debentures, if any, and generally shall do all acts and things required to give effect thereto, with full power to the directors to make such provision by the issue of fractional certificates or by payment in cash or otherwise as they think fit for the case of shares or debentures becoming distributable in fractions, and also to authorise any person to enter on behalf of all the members entitled thereto into an agreement with the company providing for the allotment to them respectively, credited as fully paid up, of any further shares or debentures to which they may be entitled upon such capitalisation, or (as the case may require) for the payment up by the company on their behalf, by the application thereto of their respective proportions of the profits resolved to be capitalised, of the amounts or any part of the amounts remaining unpaid on their existing shares, and any agreement made under such authority shall be effective and binding on all such members.

Audit
130. Auditors shall be appointed and their duties regulated in accordance with sections 159 to 162 of the Act.

Notices
131. A notice may be given by the company to any member either personally or by sending it by post to him or to his registered address, or (if he has no registered address within the United Kingdom) to the address, if any, within the United Kingdom supplied by him to the company for the giving of notice to him. Where a notice is sent by post, service of the notice shall be deemed to be effected by properly addressing, prepaying, and posting a letter containing the notice, and to have been effected in the case of a notice of a meeting at the expiration of 24 hours after the letter containing the same is posted, and in any other case at the time at which the letter would be delivered in the ordinary course of post.
132. A notice may be given by the company to the joint holders of a share by giving the notice to the joint holder first named in the register of members in respect of the share.
133. A notice may be given by the company to the person entitled to a share in consequence of the death or bankruptcy of a member by sendiiig it through the post in a prepaid letter addressed to them by name, or by the title of representatives of the deceased, or trustee of the bankrupt, or by any like description, at the address, if any, within the United Kingdom supplied for the purpose by the persons claiming to be so entitled, or (until such an address has been so supplied) by giving the notice in any manner in which the same might have been given if the death or bankruptcy had not occurred.
134. Notice of every general meeting shall be given in any manner hereinbefore authorised to
(a) every member except those members who (having no registered address within the United Kingdom) have not supplied to the

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where is HTML where is HEAD where is TITLE profits resolved to be capitalised thereby, and all allotments and issues of fully-paid shares or debentures, if any, and generally shall do all acts and things required to give effect thereto, with full power to what is directors to make such provision by what is issue of fractional certificates or by payment in cash or otherwise as they think fit for what is case of shares or debentures becoming distributable in fractions, and also to authorise any person to enter on behalf of all what is members entitled thereto into an agreement with what is company providing for what is allotment to them respectively, credited as fully paid up, of any further shares or debentures to which they may be entitled upon such capitalisation, or (as what is case may require) for what is payment up by what is company on their behalf, by what is application thereto of their respective proportions of what is profits resolved to be capitalised, of what is amounts or any part of what is amounts remaining unpaid on their existing shares, and any agreement made under such authority shall be effective and binding on all such members. Audit 130. Auditors shall be appointed and their duties regulated in accordance with sections 159 to 162 of what is Act. Notices 131. A notice may be given by what is company to any member either personally or by sending it by post to him or to his registered address, or (if he has no registered address within what is United Kingdom) to what is address, if any, within what is United Kingdom supplied by him to what is company for what is giving of notice to him. Where a notice is sent by post, service of what is notice shall be deemed to be effected by properly addressing, prepaying, and posting a letter containing what is notice, and to have been effected in what is case of a notice of a meeting at what is expiration of 24 hours after what is letter containing what is same is posted, and in any other case at what is time at which what is letter would be delivered in what is ordinary course of post. 132. A notice may be given by what is company to what is joint holders of a share by giving what is notice to what is joint holder first named in what is register of members in respect of what is share. 133. A notice may be given by what is company to what is person entitled to a share in consequence of what is what time is it or bankruptcy of a member by sendiiig it through what is post in a prepaid letter addressed to them by name, or by what is title of representatives of what is deceased, or trustee of what is bankrupt, or by any like description, at what is address, if any, within what is United Kingdom supplied for what is purpose by what is persons claiming to be so entitled, or (until such an address has been so supplied) by giving what is notice in any manner in which what is same might have been given if what is what time is it or bankruptcy had not occurred. 134. Notice of every general meeting shall be given in any manner hereinbefore authorised to (a) every member except those members who (having no registered address within what is United Kingdom) have not supplied to what is 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 307 where is strong APPENDIX I COMPANIES ACT, 1948-TABLE A where is p align="justify" profits resolved to be capitalised thereby, and all allotments and issues of fully-paid shares or debentures, if any, and generally shall do all acts and things required to give effect thereto, with full power to what is directors to make such provision by what is issue of fractional certificates or by payment in cash or otherwise as they think fit for what is case of shares or debentures becoming distributable in fractions, and also to authorise any person to enter on behalf of all what is members entitled thereto into an agreement with what is company providing for what is allotment to them respectively, credited as fully paid up, of any further shares or debentures to which they may be entitled upon such capitalisation, or (as what is case may require) for what is payment up by what is company on their behalf, by what is application thereto of their respective proportions of what is profits resolved to be capitalised, of what is amounts or any part of what is amounts remaining unpaid on their existing shares, and any agreement made under such authority shall be effective and binding on all such members. Audit 130. Auditors shall be appointed and their duties regulated in accordance with sections 159 to 162 of what is Act. Notices 131. A notice may be given by what is company to any member either personally or by sending it by post to him or to his registered address, or (if he has no registered address within what is United Kingdom) to what is address, if any, within what is United Kingdom supplied by him to what is company for what is giving of notice to him. Where a notice is sent by post, service of what is notice shall be deemed to be effected by properly addressing, prepaying, and posting a letter containing what is notice, and to have been effected in what is case of a notice of a meeting at what is expiration of 24 hours after what is letter containing what is same is posted, and in any other case at what is time at which what is letter would be delivered in what is ordinary course of post. 132. A notice may be given by what is company to what is joint holders of a share by giving what is notice to what is joint holder first named in what is register of members in respect of what is share. 133. A notice may be given by what is company to what is person entitled to a share in consequence of what is what time is it or bankruptcy of a member by sendiiig it through what is post in a prepaid letter addressed to them by name, or by what is title of representatives of what is deceased, or trustee of what is bankrupt, or by any like description, at the address, if any, within what is United Kingdom supplied for what is purpose by what is persons claiming to be so entitled, or (until such an address has been so supplied) by giving what is notice in any manner in which what is same might have been given if what is what time is it or bankruptcy had not occurred. 134. Notice of every general meeting shall be given in any manner hereinbefore authorised to (a) every member except those members who (having no registered address within what is United Kingdom) have not supplied to what is where is Server.Execute("_SiteMap.asp") %

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