COMPANIES ACT, 1929 
- 
SCHEDULES 
FIRST SCHEDULE. 
"ABLE .. 
REGULATIONS FOR MANAGEMENT OF A COMPANY LIMITED BY 
SHARES. 
Sections §, 115, 
333, 379, 380. 
Preliminary. 
(. In these regulations: — 
“The Act” means the Companies Act, 1929. 
When any provision of the Act is referred to, the reference is 
to that provision as modified bv any statute for the time 
being in force. 
Unless the context otherwise requires, expressions defined in 
the Act or any statutory modification thereof in force 
at the date at which these regulations become binding 
on the company. shall have the meanings so defined. 
Shares. 
2. Subject to the provisions, if any, in that behalf of the memoran- 
dum of association, and without prejudice to any special rights 
previously conferred on the holders of existing shares, any share 
may be issued with such preferred, deferred, or other special rights, 
or such restrictions, whether in regard to dividend, voting, return 
of share capital, or otherwise, as the company may from time to 
time by special resolution determine, and any preference share 
may, with the sanction of a special resolution, be issued on the 
terms that it is, or at the option of the company is liable, to be 
redeemed. 
3. If at any time the share capital is divided into different classes 
of shares, the rights attached to any class (unless otherwise provided 
by the terms of issue of the shares of that class) may be varied with 
the consent in writing of the holders of three-fourths of the issued 
shares of that class, or with the sanction of an extraordinary resolu- 
tion passed at a separate general meeting of the holders of the 
shares of the class. To every such separate general meeting the 
provisions of these regulations relating to general meetings shall 
mutatis mutandis apply, but so that the necessary quorum shall 
be two persons at least holding or representing by proxy one-third 
of the issued shares of the class and that any holder of shares of the 
class present in person or by proxv mav demand a poll