62 
SECRETARIAL PRACTICE 
DIRECTORS’ RESOLUTION TO FORFEIT SHARES. 
THAT , the registered holder of 
shares of £ each, numbered to inclusive in this company, 
having failed to pay the instalment of per share due on the said 
shares on the day of » 19, and having 
failed to comply with the notice served upon him, dated the day 
of ~» I9 , the said shares be and the same are hereby 
forfeited. 
DIRECTORS’ RESOLUTION TO PAY A DIVIDEND. 
THAT a dividend of per share be paid upon the preference 
shares, and a dividend of per share be recommended to be 
paid upon the ordinary shares of the company in respect of the period 
of months to the th last to all shareholders whose names 
appear on the company’s register at the close of business on the 
day of : 19 , and that such dividends be paid on 
the day of 10 
DIRECTORS’ RESOLUTION TO CLOSE BOOKS. 
THAT the register of members of the company be closed from the 
day of to the day of , Ia , both inclusive. 
SPECIAL RESOLUTION TO ALTER ARTICLES. 
THAT the articles of association of the company be altered as follows: 
r. That in article 17 the words * 
be inserted after the words ‘ 
2. That in article 23 the words 
be omitted. 
3. That the following article be substituted for article 113: 
) J 
REsoLUTION OF COMPANY APPOINTING COMMITTEE OF 
INVESTIGATION. 
THAT a committee be appointed to investigate the affairs of the com- 
pany, and that the committee have right of access to the books, papers, 
documents, and accounts of the company with power to examine 
directors and officials of the company, and power to employ at the 
expense of the company professional assistance in the investigation, 
and that the committee do make a report to be circulated among the 
shareholders, and that and be members of 
the committee, with power to add to their number, and that this 
meeting be adjourned to to receive the report. 
RESOLUTION OF COMPANY TO INCREASE CAPITAL. 
THAT the capital of the company be increased to £ by the 
creation of new preference shares of each, to be 
numbered to inclusive to rank pari passu as 
regards dividend and in all other respects with the preference shares 
of the original capital of the company, and that such new shares 
be offered in the first instance at a premium of