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

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

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