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 244 certified copies of all resolutions passed and Circulars issued in connection with the reconstruction. The Allotment Book, with a Summary signed by the Chairman and Secretary. The Allotment Letter, and the date when posted. A Specimen of the Share Certificate. I'wo Certified copies of the Memorandum and Articles of Association. Certified printed copies of all Contracts, Agreements, &c. Copies of all Contracts relating to the issue of fully or partly paid Shares. A Statutory Declaration by the Chairman and Secretary stating: tr. That all Documents required by the Companies Act, 1929, have been duly filed with the Registrar of Companies, and dates of filing. The Authorised Capital of the Company. The number of Shares to which the Shareholders in the old Company were entitled; the number and distinctive numbers of Shares unconditionally allotted to such Share- holders; and the amount per Share (a) paid thereon in cash, and (b) credited as paid up. The number and distinctive numbers of Shares applied for by and allotted unconditionally to the public, and the amount per Share (a) credited as paid up, and (r) paid thereon in cash. That the Share Certificates have been or are rean issued. ‘no impediment exists to the settlement of the account. LOANS Details of the creation of the Loan, and the authority under which it is issued, including authenticated copies of concessions, &c., with notarially certified translations. The Authority to the Agents or Contractors to receive sub- scriptions. A Certified copy of the Prospectus. Evidence that all Bonds issued and payable abroad bear the signature of some properly authorised person. A Specimen Bond, together with a Bond duly executed, or Scrip Certificate if issued. Statutory Declaration by the Agents, stating: I. The amount allotted unconditionally to the public. 2. The numbers and denominations of those Bonds which bear the autographic signature of the London Agents or Contractors. 3. That the required amount, been paid thereon in cash. 4. That the Bonds have been or are ready to be issuea. 5. That no impediment exists to the settlement of the account.

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