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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930 Meetings—continued notice of, 119-127. And see Notices of meeting special business if mentioned, nature of, to be stated in, 124 form of, 125, 126 special or extraordinary resolutions, notice of, should be carefully framed, 125 statutory, 119, 122, 129. And see Statutory meeting statutory company, 299 statutory, notice of, 122 voting at, 135. And see Votes who may convene a, 132 Meetings of shareholders adjoyrnment of, 128, 240, 256 chairman’s powers, 140 resolution at, when deemed passed, 128, 240 statutory meeting, 130 what is, 140 amendments proposed at, 134, 163, 339 how treated as regards original resolution, 339 motion for, how should be minuted, 339 proposed but no seconder, 339 auditor may attend, 184 borrowing powers of directors, control of, over, 193 chairman of, 134. And see Chairman articles usually provide concerning, 134 duties, 134 election of, 134 class meetings, 140 dissentients at, rights of, 141 classes of shareholders, voting by, 37, 38, 135, 140 convening, powers of, in whom vested, 132 court, when may be convened by, 132 director voting at, 135 dissolution of, 140 extraordinary general, convening of, by requisition, 133 list of names at statutory meeting, 130 members may themselves convene, 133 minutes, secretary should keep, 141. And see Minutes evidence after signing by chairman, 141 procedure at, 337 et seq. reading of, at succeeding meeting, 335 poll, voting by, 135. And see Poll proxies, 158 et seq. And see Proxies quorum, 134 reading minutes of preceding meeting, 335 reconstruction scheme under s. 234, 212 representative of another company voting at, 136 requisitioning a meeting, 133 default in holding, 134 procedure for, 133 provisions as to, cannot be excluded by articles, 24 who may, 133 seconder, where none on a proposed amendment, 339 secretary’s duties as to convening, 132 should not convene without authority, 132 show of hands, voting on a, 135 signing names at, desirability of, 135 single shareholder, whether can constitute a. 128 INDEX

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