62

SECRETARIAL PRACTICE
DIRECTORS’ RESOLUTION TO FORFEIT SHARES.

THAT , the registered holder of

shares of £ each, numbered to inclusive in this company,
having failed to pay the instalment of per share due on the said
shares on the day of » 19, and having
failed to comply with the notice served upon him, dated the day
of ~» I9 , the said shares be and the same are hereby
forfeited.

DIRECTORS’ RESOLUTION TO PAY A DIVIDEND.

THAT a dividend of per share be paid upon the preference
shares, and a dividend of per share be recommended to be
paid upon the ordinary shares of the company in respect of the period
of months to the th last to all shareholders whose names
appear on the company’s register at the close of business on the
day of : 19 , and that such dividends be paid on
the day of 10

DIRECTORS’ RESOLUTION TO CLOSE BOOKS.
THAT the register of members of the company be closed from the
day of to the day of , Ia , both inclusive.

SPECIAL RESOLUTION TO ALTER ARTICLES.
THAT the articles of association of the company be altered as follows:
r. That in article 17 the words *
be inserted after the words ‘
2. That in article 23 the words
be omitted.
3. That the following article be substituted for article 113:

) J

REsoLUTION OF COMPANY APPOINTING COMMITTEE OF
INVESTIGATION.
THAT a committee be appointed to investigate the affairs of the com-
pany, and that the committee have right of access to the books, papers,
documents, and accounts of the company with power to examine
directors and officials of the company, and power to employ at the
expense of the company professional assistance in the investigation,
and that the committee do make a report to be circulated among the
shareholders, and that and be members of
the committee, with power to add to their number, and that this
meeting be adjourned to to receive the report.

RESOLUTION OF COMPANY TO INCREASE CAPITAL.
THAT the capital of the company be increased to £ by the
creation of new preference shares of each, to be
numbered to inclusive to rank pari passu as
regards dividend and in all other respects with the preference shares
of the original capital of the company, and that such new shares
be offered in the first instance at a premium of