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 410 2. That all documents required by the Companies Act, 1929, have been duly filed with the Registrar of Companies, and the dates of filing; That the Shares (Nos. to ) have been applied for by and unconditionally allotted to the shareholders or the public or sold upon the market, as the case may be; ¢. The amount per Share paid in cash; 5. The total number of Allottees, and the largest number of Shares applied for by and allotted to any one applicant; 5. That the Certificates have been or are ready to be issued; 7. That no impediment exists to the settlement of the account; 8. It must also be stated whether or not the Shares are in all respects identical with those already quoted in the Official List. The statement that Shares are in all respects identical means that: They are of the same nominal value, and that the same amount per Share has been called up. They carry the same rights as to unrestricted transfer, atten- dance and voting at meetings, and in all other respects. They are entitled to dividend at the same rate and for the same period, so that at the next ensuing distribution the dividend payable on each Share will amount to exactly the same sum. The statement that Stock is in all respects identical means that: — All the Stock is entitled to the same rights as to unrestricted -ransfer, and in all other respects. All the Stock is entitled to dividend at the same rate and for the same period, so that at the next ensuing distribution the lividend payable on each f1oo of the Stock will amount to axactly the same sum. }. OLD COMPANIES. The Certificate of Incorporation, or Act of Parliament, and the Certificate that the Company is entitled to commence business. Authenticated copies of all Concessions and similar documents, with notarially certified printed translations. Certified copies of all Prospectuses, original or otherwise, >ndorsed with the date when first advertised. Two Certified copies of the Memorandum and Articles ol Association. A Specimen of the Share Certificate and of the Allotment Letter. A Certified copy of the present Register of Shareholders. Certified printed copies of Contracts, Agreements, &c., together with copies of all Contracts relating to the issue of Shares credited as fully or partly paid. A Certified copy of the Company’s last published Report and Accounts.

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