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
