Secretarial practice

Bibliographic data

Monograph

Identifikator:: 1828236004

URN:: urn:nbn:de:zbw-retromon-249926

Document type:: Monograph

Title:: Secretarial practice

Edition:: fourth edition

Place of publication:: Cambridge

Publisher:: W. Heffer & Sons Ltd

Year of publication:: 1930

Scope:: viii, 987 Seiten

Digitisation:: 2022

Collection:: Economics Books

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APPENDIX D 415 The expression ‘Extraordinary Resolution’ when used in this Schedule, means a resolution passed at a meeting of the Stock- holders, duly convened and held in accordance with the provisions herein contained, by a majority consisting of not less than three- fourths of the persons voting thereat, upon a show of hands, or if a poll be duly demanded, then by a like majority in value at the poll. The quorum of any such meeting shall be a clear majority in value of the whole of the Stockholders, but so that where a meeting for the purpose of passing an Extraordinary Resolution is convened, then and in such case, if within one hour from the time appointed for the meeting holders of a clear majority in value of the Stock are not present so as to form a quorum, the meeting shall stand adjourned for 21 days, and shall accordingly be held on the corresponding day of the week, and at the same time and place as that originally fixed by the notice convening the meeting, and notice of such adjourned meeting shall be given in the manner provided by Clause — of the foregoing indenture, and such notice shall state that those Debenture Stock holders who are present shall form a quorum, and if at such adjourned meeting a quorum us above defined is not present, then those Debenture Stock holders who are present shall be a quorum and may transact the business for which the meeting was originally convened, and a resolution passed thereat by a majority consisting of not less than three-fourths of the persons voting thereat upon a show of hands, or if a poll is duly demanded, then by a majority consisting of not less than three-fourths of the votes given on such poll, shall be considered as an Extraordinary Resolution within the meaning of this Schedule. Share and Stock Certificates All Certificates should state on their face the authority under which the Company is constituted and the amount of the authorised Capital of the Company. The method of Signature must be in accordance with the Articles of Association. All Certificates should bear a footnote to the effect that no Transfer of any portion of the holding can be registered without the production of the Certificate. Where the Capital of a Company consists of more than one class of Shares of the same denomination, the distinctive numbers of the Shares of each class must be printed on the face of the Share Certificates. All Preference Share Certificates should bear on their face a statement of the Company’s Capital and the conditions, both as to capital and dividends, under which the Shares are issued. Debentures and Debenture Stock Certificates should, in addition to legal requirements, state on their face the authority under which the Company is constituted, the nominal Capital of the Company, the dates when the interest on the Debentures or Debenture Stock ts payable, and the authority under which the issue is made (z.e. Articles of Association and Resolutions); and on their back the conditions of issue redemption and transfer.

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