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

Usage license:: Get license information via the feedback formular.

752 SECRETARIAL PRACTICE before the time for holding the meeting or adjourned meeting, at which the person named in the instrument proposes to vote, and in default the instrument of proxy shall not be treated as valid. 61. An instrument appointing a proxy may be in the following form, or any other form which the directors shall approve :— Company, Limited , being a membet Company, Limited, ., of , as my proxy, to vote for me and on my behalf at the [ordinary or extraordinary, as the case may be] general meeting of the company to be held on the day of and at any adjournment thereof.” Signed this day of .s 62. The instrument appointing a proxy shall be deemed to confer authority to demand or join in demanding a poll. ‘c 1. in the county of of the hereby appoint of Corporations acting by Representatives at Meetings. 63. Any corporation which is a member of the company may by resolution of its directors or other governing body authorise such person as it thinks fit to act as its representative at any meeting of the company or of any class of members of the company, and the person so authorised shall be entitled to exercise the same powers on behalf of the corporation which he represents as that corporation could exercise if it were an individual member of the company. Daivectors. 64. The number of the directors and the names of the first directors shall be determined in writing by a majority of the subscribers of the memorandum of association. 65. The remuneration of the directors shall from time to time be determined by the company in general meeting. - 66. The qualification of a director shall be the holding of at least one share in the company. Powers and Duties of Directors. 67. The business of the company shall be managed by the directors, who may pay all expenses incurred in getting up and registering the company, and may exercise all such powers of the company, as are not, by the Act, or by these articles, required to be exercised by the company in general meeting, subject, nevertheless, to any regulation of these articles, to the provisions of the Act, and to such regulations, being not inconsistent with the aforesaid regula- tions or provisions, as may be prescribed by the company in general meeting; but no regulation made by the company in general meeting shall invalidate any prior act of the directors which would have been valid if that regulation had not been made

Access restriction

Copyright

fullscreen: Secretarial practice

Monograph

Table of contents

Download

Monograph

This page

Image fragment

Citation links

Citation recommendation