8go 
Bills of Sale Acts 
debentures need not be registered under, 19a 
Blank transfer, 82 
transfers by deed or not, 82 
when given, 82 
Board meetings, 
agenda paper to be circulated among directors prior to, 334 
articles usually provide for, 149 
business at, 149 ef seq., 334 
cash position of company, consideration of, 153, 3 34 
cas#ing vote, 150 
decision at, when not unanimous, fact not recorded, 335 
directors must hold, 149 
discretion of, as to, 150 
dissenting directors at, as to minuting, 335 
expenses of attending, 146 
interest in contracts, disclosure of by directors, 15 
invalid, when, 151 
minutes of, 333 ef seq. And see Minutes. 
alteration of, 335 
duty of secretary to prepare, 333 
formal proceedings at, 334 
inspection of, members not entitled to, 141 
preceding meeting, minutes of, 334 
reason for keeping, 333 
notice of, 151 
length of, 151 
outsiders, how affected by invalid, 1 52 
procedure at, 334 
quorum at, 150 
articles usually prescribe, 150 
necessity of, 151 
ratification of invalid, 152 
resolution in writing signed by all directors, when eaguivalent to 
resolution of meeting, 149, 157 
routine business at, 334 
secretary to be present, 152 
Table A, provisions of ; as to, 150 
time, 151 
votes at, 150 
when held, 151 
Board of Trade 
auditors appointed by, 182 
balance sheet, period up to which to be made up, power to extend, 
£77 
capital, interest payable out of ; sanction required under s. 54, 
186 
consent to use of words ‘ Royal,’ ‘ Imperial,’ etc., 13 
directors, particulars of, on circulars, etc., grant of exemption, 
149 
inspection by, 635’ 
licence of, 
to dispense with word ‘ limited,’ 
to hold land, g 
form of, 771 
name of company, change of ; approval of Board reauired, 17 
Table A mav be altered bv. 20 
INDEX 
1