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

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

INDEX ~N7 = 9 Minutes—continued amendments to, 338. And see Amendments annual general meeting, form of first resolution at, 337 auditors, regarding appointment of, 338 board meetings, agenda for, prepared by secretary, 152, 334 cash position of company considered at, 153, 3 34 evidence of proceedings at, 141, 333 inspection of minute book, members not entitled to, 141 reason for keeping, 333 routine business at, 334 secretary’s duties at, 152, 333 books, entry in, 141 ‘carried unanimously ’ recording of chairman’s decision, 339 cash position, form of minutes for shewing, 336 chairman to sign, 141, 333, 335 evidence of proceedings, 336 voting by show of hands, as to, 339 ° committees appointed by board, as to, 336 companies obliged to keep, 333 ‘ confirmed,” use of word, 335 copies of, member's right to, 141 director dissenting, minuting of, 335 inspection of minute book by, 337 re-election, etc., of retiring, how minuted, -38 dissent of, 335 dividends, minute of resolution as -. evidence, how far, 141, 333 form of, 336 resolutions, forms of, 336, general meetings, of, 141, 337 evidence of proceedings at, forms of minutes at, 337 order of resolutions at, 338 resolutions, forms of, 338 inspection of minute book, 141 right of, by shareholders, 141 majority, recording of resolution carried by, 34c¢ motion, shareholder objecting to particular, 340 municipal authorities, in the case of, 335 ‘nem con,’ meaning of expression, 339 objecting shareholder, motion by, 340 public body, circulation of minutes, 335 reading of, at subsequent meeting, 333 reasons for resolutions, recording of, inadvisable, 337 recording of, in minute book amounts to evidence, 141 registered office, books must be kept at, 141 resolutions, minutes of, at general meetings, 337 when given majority required at, 340 secretary, as to recording of, 141, 223 agenda prepared by, 152, -- » alterations of, as to, 333, = , amendments to resolutions, chairman’s declaration on voting, 339 board meetings, prepares acens minutes to be written-up ou: notes of all proceedings, she... reading of, by, 335 writing-up of, accurarv ese~ '- ”

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