Secretarial practice

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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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8go Bills of Sale Acts debentures need not be registered under, 19a Blank transfer, 82 transfers by deed or not, 82 when given, 82 Board meetings, agenda paper to be circulated among directors prior to, 334 articles usually provide for, 149 business at, 149 ef seq., 334 cash position of company, consideration of, 153, 3 34 cas#ing vote, 150 decision at, when not unanimous, fact not recorded, 335 directors must hold, 149 discretion of, as to, 150 dissenting directors at, as to minuting, 335 expenses of attending, 146 interest in contracts, disclosure of by directors, 15 invalid, when, 151 minutes of, 333 ef seq. And see Minutes. alteration of, 335 duty of secretary to prepare, 333 formal proceedings at, 334 inspection of, members not entitled to, 141 preceding meeting, minutes of, 334 reason for keeping, 333 notice of, 151 length of, 151 outsiders, how affected by invalid, 1 52 procedure at, 334 quorum at, 150 articles usually prescribe, 150 necessity of, 151 ratification of invalid, 152 resolution in writing signed by all directors, when eaguivalent to resolution of meeting, 149, 157 routine business at, 334 secretary to be present, 152 Table A, provisions of ; as to, 150 time, 151 votes at, 150 when held, 151 Board of Trade auditors appointed by, 182 balance sheet, period up to which to be made up, power to extend, £77 capital, interest payable out of ; sanction required under s. 54, 186 consent to use of words ‘ Royal,’ ‘ Imperial,’ etc., 13 directors, particulars of, on circulars, etc., grant of exemption, 149 inspection by, 635’ licence of, to dispense with word ‘ limited,’ to hold land, g form of, 771 name of company, change of ; approval of Board reauired, 17 Table A mav be altered bv. 20 INDEX 1

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