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Secretarial practice

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Bibliographic data

Full text: Secretarial practice

Monograph

Identifikator:
1746729937
URN:
urn:nbn:de:zbw-retromon-119900
Document type:
Monograph
Author:
Földes, Béla http://d-nb.info/gnd/119338211
Title:
Finanzwissenschaft
Edition:
2., neubearbeitete Auflage
Place of publication:
Jena
Publisher:
G. Fischer
Year of publication:
1927
Scope:
XIV, 683 S.
Digitisation:
2021
Collection:
Economics Books
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Chapter

Document type:
Monograph
Structure type:
Chapter
Title:
Viertes Buch. Die Staatseinnahmen
Collection:
Economics Books

Contents

Table of contents

  • Secretarial practice
  • Title page
  • Contents
  • Chapter I. Companies in general
  • Chapter II. The registration of companies
  • Chapter III. The memorandum of association
  • Chapter IV. Articles of association
  • Chapter V. Capital and shares
  • Chapter VI. Prospectus and allotment
  • Chapter VII. Offers for sale and kindered matters
  • Chapter VIII. Transfer and transmission of shares
  • Chapter IX. Other matters relating to shares
  • Chapter X. Share warrants
  • Chapter XI. Notices
  • Chapter XII. Meeting of shareholders
  • Chapter XIII. Directors
  • Chapter XIV. Resolutions
  • Chapter XV. Accounts
  • Chapter XVI. Balance street and audit
  • Chapter XVII. Dividents
  • Chapter XVIII. Mortgages, debentures and receivers
  • Chapter XIX. Reconstruction and schemes of arrangements
  • Chapter XX. Winding up
  • Chapter XXI. Powers of attorney
  • Chapter XXII. Private companies
  • Chapter XXIII. Statuory companies
  • Chapter XXIV. Scottish companies
  • Chapter XXV. Foreign companies
  • Chapter XXVI. Income tax in its application to trading companies
  • Chapter XXVII. Agenda and minutes
  • Chapter XXVIII. Filing
  • Chapter XXIX. Stamp duties

Full text

160 SECRETARIAL PRACTICE 
with only if all the members entitled to attend and vote at the 
meeting agree to the resolution being passed, notwithstanding 
that twenty-one days’ notice has not been given. Semble if 
all the members agree to the resolution as a special resolution 
it will be valid, notwithstanding a failure to comply with the 
above conditions [s. 118, 4 (c)]. 
The effect of the other provisions of s. 117 which are 
applicable both to extraordinary and to special resolutions, 
may be thus summarised: 
(I) At any of the meetings referred to above, a declaration 
of the chairman that the resolution is carried is, unless a poll 
is demanded, conclusive evidence of the fact, without proof 
of the number or proportion of votes recorded in favour of 
or against the resolution. 
(2) At any of the meetings a poll may be demanded by the 
number of members specified in the articles, five being the 
maximum number that may be required, or, where there is no 
provision in the articles, by three members or by one or two 
members who holds or hold together not less than fifteen per 
cent. of the paid-up capital. 
(3) On a poll, members may give the number of votes to 
which they are entitled by the Act or by the articles. 
(4) Notice of any of the meetings is duly given and the 
meeting duly held when the notice is given and the meeting 
held in accordance with the Act or the articles. 
S. 118 of the Act provides that within fifteen days from the 
passing or making of :— 
(a) a special resolution; 
(6) an extraordinary resolution; 
{¢) a resolution agreed to by all the members of the com- 
pany which, if not so agreed to, would not have been 
effective for its purpose unless passed as a special 
or extraordinary resolution as the case may be; 
a resolution or agreement agreed to by all the members 
of some class of shareholders which, if not so agreed to, 
would not have been effective for its purpose unless 
passed by a particular majority or in a particular 
manner, or a resolution or agreement effectively 
binding all the members of any class of shareholders 
though not agreed to by all; or 
a resolution for voluntary winding up passed under 
s. 225 (I) (a) of the Act as the case may be, a printed 
copy of the resolution or agreement must be forwarded 
+ 
)
	        

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Secretarial Practice. W. Heffer & Sons Ltd, 1930.
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