Full text: Secretarial practice

COMPANIES ACT, 1929 
hos 
118.—(1) A printed copy of every resolution or agreement to 
which this section applies shall, within fifteen days after the passing 
or making thereof, be forwarded to the registrar of companies and 
recorded by him. 
(2) Where articles have been registered, a copy of every such 
resolution or agreement for the time being in force shall be embodied 
In or annexed to every copy of the articles issued after the passing of 
the resolution or the making of the agreement. 
13) Where articles have not been registered, a printed copy of 
every such resolution or agreement shall be forwarded to any member 
at his request, on payment of one shilling or such less sum as the 
company may direct. 
(4) This section shall apply to— 
ia) Special resolutions; 
(() Extraordinary resolutions; 
‘c’ Resolutions which have been agreed to by all the members of 
a company, but which, if not so agreed to, would not have 
been effective for their purpose unless, as the case may be, 
they had been passed as special resolutions or as extra- 
ordinary resolutions; 
Resolutions or agreements which have been agreed to by all 
the members of some class of shareholders, but which, if 
not so agreed to, would not have been effective for their 
purpose unless they had been passed by some particular 
majority or otherwise in some particular manner, and all 
resolutions or agreements which effectively bind all the 
members of any class of shareholders though not agreed to 
by all those members; 
Resolutions requiring a company to be wound up volun- 
tarily, passed under paragraph (a) of subsection (1) of 
section two hundred and twenty-five of this Act. 
Registration and 
copies of certain 
resolutions and 
Agreements. 
(5) If a company fails to comply with subsection (1) of this 
section, the company and every officer of the company who is in 
default shall be liable to a default fine of two pounds. 
(6) If a company fails to comply with subsection (2) or sub- 
section (3) of this section, the company and every officer of the 
company who is in default shall be liable to a fine not exceeding 
one pound for each copy in respect of which default is made. 
{7) For the purposes of the last two foregoing subsections, a 
liquidator of the company shall be deemed to be an officer of t- - 
company. 
119. Where after the commencement 
passed at an adjourned meeting of 
I 
{ils 
(@) a company; 
(b; the holders of any class of shares in 
‘ce the directors of a companv: 
“et 
a resolutir- 
w company 
S 
Resolutions 
passed at 
adjourned 
meetings.
	        
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