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 XIV. Resolutions

Collection:: Economics Books

RESOLUTIONS 161 to the Registrar, to be recorded; and that copies of all such resolutions or agreements in force must, when articles have been registered, be embodied in or annexed to every copy of the articles issued after the passing of the resolution, or making of the agreement. In case no articles have been registered, a member is entitled to have a printed copy of every such resolution or agreement forwarded to him on payment of a sum not exceeding Is. There are penalties for default in obeying these provisions. A resolution (whether ordinary, extraordinary, special or by directors) should be clearly expressed and should deal definitely with the result intended to be attained, providing as may be necessary for the means by which the result is to be attained, and for the consequences that will follow. If a resolution required by the Act is to be passed, it should follow the wording of the Act. Thus a resolution to increase the capital should define the nature of the new shares: a resolution to pay a dividend should, besides stating the amount, state the day on and the period in respect of which it is to be paid, and the members to whom it is to be paid (e.g. those on the register on a fixed day). A few common forms, both of directors’ resolutions and of shareholders’ resolutions, are given below, and may be adapted to meet the requirements of particular cases. DIRECTORS’ RESOLUTION TO ISSUE PROSPECTUS. THAT the prospectus of the company which has been considered at this meeting be dated and be signed by the Jirectors now present, and sent to each other directof named therein for signature by him or his authorised agent, and that the same when signed by all the directors named therein it be delivered forthwith to the Registrar of Companies for registration and that immediately thereafter the prospectus be issued and advertised. DIRECTORS’ RESOLUTION TO ALLOT SHARES. The minimum subscription £ being subscribed and the application moneys payable thereon being received ResoLVED That the number of shares mentioned in the column set against the name of each applicant mentioned in the column of the application and allotment sheets (initialled for indentifica- tion by one of the directors) be, and the same are hereby, allotted to such applicant, making a total allotment of shares. Forms of Resolutions. DIRECTORS’ RESOLUTION TO MAKE CALL. THAT a call of s. per share be made upon the members (or, upon shares Nos. to ), payable on the day of , 10 , to Messrs. +hc company’s bankers, at

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