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.

334 SECRETARIAL PRACTICE S. 100. Requires companies to file with the Registrar a copy of any resolution changing the number of its directors, while s. 104, in the absence of any provision in the memorandum or articles, en- ables a director of a public company to be removed before the expiration of his period of office by a special resolution passed at a general meeting at which members holding not less than three-fourths of- such of the issued shares as carry the right of voting for the election of directors are present. The meeting may also by ordinary resolution appeint another person in his stead. S. 105. Lays down similar provisions to the English Act of 1929, s. 149, as regards the disclosure by directors of their interests in contracts. S. 106. Roughly corresponds to s. 152 of the English Act of 1929, making void any provision in the articles of a company or in any contract for exempting any director, manager or other officer of the company from or indemnifying him against any liability in respect of any negligence, default, breach of duty or breach of trust. ». 130. Prohibits house-to-house offers of shares in or de- bentures of a company unless a prospectus has been issued with respect to the shares or deben- tures so offered and filed in accordance with ss. 126 and 127 of the Act. These provisions are not quite identical with those laid down by 5. 356 of the English Act, of 1929. 3. 155. Provides that the first annual general meeting of every company shall be held within eighteen months from the date of incorporation and thereafter once at least in every calendar year and not more than fifteen months after the holding of the last preceding annual general meeting. S. 172. Enacts that every extra-provincial company which carries on business in the Province shall be registered under the Act within thirty days after commencing to carry on business in the Province. S. 185. Renders it obligatory for every extra-provincial company registered under the Act to keep at its head office in the Province a register of its mem- bers who reside in the Province. The register must contain the full names, addresses and occupations of the members and full particulars of anv transfer of shares.

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