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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Chapter

Document type:: Monograph

Structure type:: Chapter

Title:: Chapter X. Share warrants

Collection:: Economics Books

"14 SECRETARIAL PRACTICE 18. In the above conditions ‘share warrant’ means a warrant in respect of a share or shares issued pursuant to the Companies Act, 1929, and the articles of association of the company. Passed at a Meeting of the Divectors held on the. . cama Notes on Conditions. (For the purpose of illustration it is presumed that the company has shareholders in the United Kingdom.) It is required by Condition 10 that notice of any dividends payable be advertised, and the following is a form of advertisement for this purpose : THE ‘A’ CO. LTD. DIVIDENDS ON ORDINARY SHARES. Notice is hereby given that a dividend of four shillings per share (less United Kingdom income tax) has been declared payable upon the ordinary shares of the com- pany as on the 1st July, 1930. Coupon No. 14 attached to share warrants will be payable on and after the 1st July, 1930, at the A. B. Bank Ltd. Lombard Street, London, E.C., at the rate of four shillings per share (less United Kingdom income tax) in payment of the afore- said dividend. Listing forms may be obtained from the said bank. Coupons must be left three clear days for examination. By order of the Board, Secretary. Address Date Lost Share Warrants. The following intimation may sometimes be added usefully to the notice: ‘Holders of share warrants intending to submit a claim to the Inland Revenue for refund of income tax should apply for a certificate as to deduction of tax when presenting their coupons for payment.’ The above specimen conditions do not provide for the replacement of share warrants which are lost or destroyed. Sometimes a condition is added providing for such replace- ment upon proof of loss or destruction and on such indemnity being given as the directors deem adequate. In any event in dealing with cases of a share warrant stated to have been lost or destroyed it is necessary to act with the utmost caution. In no case should a duplicate share warrant be issued without the fullest possible indemnity from a bank

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