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