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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750 SECRETARIAL PRACTICE under the regulations of the company, entitled to receive such notices from the company; but with the consent of all the members entitled to receive notice of some particular meeting, that meeting may be convened by such shorter notice and in such manner as those members may think fit. 43. The accidental omission to give notice of a meeting to, or the non-receipt of notice of a meeting by, anv member shall not invalidate the proceedings at any meeting. Proceedings at General Meetings. 44. All business shall be deemed special that is transacted at an extraordinary meeting, and all that is transacted at an ordinary meeting, with the exception of sanctioning a dividend, the con- sideration of the ‘accounts, balance sheets, and the ordinary report of the directors and auditors, the election of directors and ‘other officers in the place of those retiring by rotation, and the fixing of the remuneration of the auditors. 45. No business shall be transacted at any general meeting unless a quorum of members is present at the time when the meeting proceeds to ‘business; save as herein otherwise provided, three members personally present shall be a quorum. 46. If within half an hour from the time appointed for the meeting a quorum is not present, the meeting, if convened upon the requisi- tion of members, shall be dissolved; in any other case it shall stand adjourned to the same day in the next week, at the same time and place, and if at the adjourned meeting a quorum is not present within half an hour from the time appointed for the meeting the members present shall be a quorum. . 47. The chairman, if any, of the board of directors shall preside as chairman at every general meeting of the company. . 48. If there is no such chairman, or if at any meeting he is not present within fifteen minutes after the time appointed for holding the meeting or is unwilling to act as chairman, the members present shall choose some one of their number to be chairman. - 49. . The chairman may, with the consent of any meeting at which a quorum is present (and shall if so directed by the meeting), adjourn the meeting from time to time and from place to place, but no business shall be transacted at any. adjourned meeting other than the business left unfinished at the meeting from which the adjourn- ment took place. When a meeting is adjourned for ten days or more, notice of the adjourned meeting shall be given as in the case of an original meeting. Save as aforesaid it shall not be necessary to'give any notice of an adjournment or of the business to be trans- acted ‘at ‘an adjourned meeting: 50. At any general meeting a resolution put to the vote of the meeting shall be decided on a show of hands, unless a poll is (before or on the declaration of the result of the show of hands) demanded by at least three members present in person or by proxy entitled to vote or bv one member or two members so present and entitled,

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