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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COMPANIES ACT, 1929 = * 37. The company may by ordinary resolution— (a) Consolidate and divide all or any of its share capital into shares of larger amount than its existing shares; ¥ Sub-divide its existing shares, or any of them, into shares of smaller amount than is fixed by the memorandum of association subject, nevertheless, to the provisions of section 50 (1) (d) of the Act; Cancel any shares which, at the date of the passing of the resolution, have not been taken or agreed to be taken by any person. 38. The company may by special resolution reduce its share capital and any capital redemption reserve fund in any manner and with, and subject to, anv incident authorised. and consent required, by law. a General Meetings. 39. A general meeting shall be held once in every calendar year at such time (not being more than fifteen months after the hold- ing of the last preceding general meeting) and place as may be prescribed by the company in general meeting, or, in default, at such time in the third month following that in which the anniver- sary of the company’s incorporation occurs, and at such place, as the directors shall appoint. In default of a general meeting being so held, a general meeting shall be held in the month next following, and may be convened by any two members in the same manner as nearly as possible as that in which meetings are to be convened bv the directors. 40. The above-mentioned general ordinary general meetings; all other called extraordinary general meetings 41. The directors may, whenever they think fit, convene an extraordinary general meeting, and extraordinary general meetings shall also be convened on such requisition, or, in default, may be convened by such requisitionists, as provided by section 114 of the Act. If at any time there are not within the United Kingdom sufficient directors capable of acting to form a quorum, any director or any two members of the company may convene an extraordinary general meeting in the same manner as nearly as possible as that in which meetines mav be convened bv the directors Notice of General Meetings. 42. Subject to the provisions of section 117 (2) of the Act relating to special resolutions, seven days’ notice at the least (exclusive of the day on which the notice is served or deemed to be served, but inclusive of the day for which notice is given) specifying the place, the day, and the hour of meeting and, in case of special business, the general nature of that business shall be given in manner herein- after mentioned, or in such other manner, if any, as may be pre scribed bv the company in general meeting. to such persons as are

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