Russlands Bankerott

Bibliographic data

Monograph

Identifikator:: 1024892336

URN:: urn:nbn:de:zbw-retromon-42711

Document type:: Monograph

Author:: Lissner, Julius http://d-nb.info/gnd/1115825569

Title:: Zur Wertzollfrage

Place of publication:: Leipzig

Publisher:: A. Deichert'sche Verlagsbuchhandlung Nachf.

Year of publication:: 1911

Scope:: 1 Online-Ressource (108 Seiten)

Digitisation:: 2018

Collection:: Economics Books

Usage license:: Get license information via the feedback formular.

Chapter

Document type:: Monograph

Structure type:: Chapter

Title:: Kapitel II. Wesen und Aufbau des Wertzolls

Collection:: Economics Books

764 SECRETARIAL PRACTICE Divectors. 29. The number of directors and the names of the first directors shall be determined in writing bv a majority of the subscribers to the memorandum. 30. The remuneration of the directors shall from time to time be determined by the company in general meeting. Powers and Duties of Directors. 31. The business of the company shall be managed by the directors, who may pay all expenses incurred in getting up and registering the company, and may exercise all such powers of the company as are not, by the Act, or by these articles, required to be exercised by the company in general meeting, subject nevertheless to any regulation of these articles, to the provisions of the Act, and to such regulations, being not inconsistent with the aforesaid regulations or provisions, as may be prescribed by the company in general meeting, but no regulation made by the company in general meeting shall invalidate any prior act of the directors which would have been valid if that regulation had not been made. 32. The directors shall cause minutes to be made in books provided for the purpose— (a) of all appointments of officers made by the directors; (b) of the names of the directors present at each meeting of the directors and of any committee of the directors; «¢) of all resolutions and proceedings at all meetings of the company, and of the directors, and of committees ot directors; and every director present at any meeting of directors or committee of directors shall sign his name in a book to be kept for that purpose The Seal. 33. The seal of the company shall not be affixed to any instrument except by the authority of a resolution of the board of directors, and in the presence of a director and of the secretary or such other person as the directors may appoint for the purpose; and that director and the secretary or other person as aforesaid shall sign every instrument to which the seal of the company is so affixed in their presence. Disqualifications of Directors. 34. The office of director shall be vacated, if the director— (a) without the consent of the company in general meeting holds any other office of profit under the company; or (b) becomes bankrupt; or - (¢) becomes prohibited from being a director by reason of any order made under sections 217 or 275 of the Act; (d) is found lunatic or becomes of unsound mind: or

Access restriction

Copyright

Contents: Secretarial practice

Monograph

Chapter

Table of contents

Download

Monograph

This page

Image fragment

Citation links

Citation recommendation