Die freiwilligen sozialen Fürsorge- u. Wohlfahrtseinrichtungen in Gewerbe, Handel u. Industrie im Deutschen Reiche

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Monograph

Identifikator:: 100669000X

URN:: urn:nbn:de:zbw-retromon-18753

Document type:: Monograph

Title:: Die freiwilligen sozialen Fürsorge- u. Wohlfahrtseinrichtungen in Gewerbe, Handel u. Industrie im Deutschen Reiche

Place of publication:: Halle a.S.

Publisher:: Carl Marhold Verlagsbuchhandlung

Year of publication:: 1913

Scope:: 1 Online-Ressource (X, 70, 441 Seiten)

Digitisation:: 2017

Collection:: Economics Books

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

Chapter

Document type:: Monograph

Structure type:: Chapter

Title:: IV. Ergebnisse und Schlußbemerkungen

Collection:: Economics Books

APPENDIX D 3. That the non-forfeiture of dividends is secured; 4. That the common form of transfer shall be used; 5. That all forms of Certificate for Shares, Stock, Debenture Stock, or representing any other form of security (other than Letters of Allotment or Scrip Certificates) shall be issued under the Common Seal of the Company, and shall bear the autographic signatures of one or more Directors and the Secretary; 5. That fully-paid Shares shall be free from all lien; 7. That a Director shall not vote on any contract in which he is interested and if he do so vote, his vote shall not be counted: That the Directors shall have power at any time and from time to time to appoint any other person as a Director either to fill a casual vacancy or as an addition to the Board, but so that the total number of Directors shall not at any time exceed the maximum number fixed; but that any Director so appointed shall hold office only until the next following Ordinary General Meeting of the Company, and shall then be eligible for re-election; That the Company in General Meeting shall have power by Extraordinary Resolution to remove anv Director before the expiration of his period of office; That a printed copy of the Report, accompanied by the Balance Sheet (including every document required by law to be annexed thereto) and Profit and Loss Account or [Income and Expenditure Account, shall, at least seven days previous to the General Meeting, be delivered or sent by post to the registered address of every member, and that three copies of each of these documents shall at the same time be forwarded to the Secretary of the Share and Loan Department, The Stock Exchange, London; 11. That any amount paid up in advance of calls on any share shall carry interest only and shall not be entitled to any portion of a dividend subsequently declared; That where a Company takes power to refuse to register more than three holders of.a share such power shall not apply to the Executors or Trustees of a deceased holder; 13. That the charge for a new Share Certificate issued to replace one that has been worn out, lost or destroyed shall not exceed one shilling. NoTe.—Although not included in the official list of require- ments, the Articles should also contain the follow*~~ ~~:-"isions. Power to increase the capital musi oe vestil To in General Meeting; If Articles give Directors power to refuse transfers tne power must be limited to partly-paid shares

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