COMPANIES ACT, 1920

76,1

In default of a general meeting being so held, a general meeting shall
be held in the month next following, and may be convened by any
two members in the same manner as nearly as possible as that in
which meetings are to be convened bv the directors.

6. The above-mentioned general meetings shall be called ordinary
general meetings; all other general meetings shall be called extra:
ordinary general meetings.
7. The directors may, whenever they think fit, convene an
extraordinary general meeting, and extraordinary general meetings
shall also be convened on such requisition, or, in default, may be
convened by such requistionists, as provided by section 114 of the
Act. If at any time there are not within the United Kingdom
sufficient directs capable of acting to form a quorum, any director
or any two members of the company may convene an extraordinary
general meeting in the same manner as nearly as possible as that in
which meetings mav be convened bv the directors

Notice of General Meetings.
8. Subject to the provisions of section 117 (2) of the Act relating
to special resolutions, seven days’ notice at the least (exclusive of the
day on which the notice is served or deemed to be served, but
inclusive of the day for which notice is given) specifying the place,
the day, and the hour of meeting and, in case of special business, the
general nature of that business shall be given in manner hereinafter
mentioned, or in such other manner, if any, as may be prescribed by
the company in general meeting, to such persons as are, under the
regulations of the company, entitled to receive such notices from the
company; but with the consent of all the members entitled to receive
notice of some particular meeting, that meeting may be convened by
such shorter notice and in such manner as those members may
think At
9. The accidental omission to give notice of a meeting to, or the
non-receipt of notice of a meeting by, anv member shall not invalidate
the proceedings at anv meetinoe

Proceedings at General Meetings.
ro. All buisness shall be deemed special that is transacted at an
extraordinary meeting, and all that is transacted at an ordinary
meeting, with the exception of the consideration of the accounts,
balance sheets, and the ordinary report of the directors and auditors,
the election of directors and other officers in the place of those
retiring by rotation, and the fixing of the remuneration of the
anditors.

11. No business shall be transacted at any general meeting unless
a quorum of members is present at the time when the meeting proceeds
to business; save as herein otherwise provided. three members
personally present shall be a quorum