914
Evidence—continued
stamped instruments receivable in, 374
voting, chairman's declaration as to, 1 35, 160
Execution
attestation by mark, 459
Scotland, in, 308
Execution creditors
position of, in winding up, 248
Executor, 67, 83 et seq, 304
administrator of a deceased executor, 8 5
company may be appointed, 88
death of sole, effect on deceased shareholder’s title, 85
meetings, notices of, 85, 122
noting of, in representative capacity, dividend warrants, how
made out, 8g
probate exhibited, 89
quorum of, may act (in Scotland), 306
registration of, 84, 88, 89, 303
request, letter of, 87
to be placed on register, form, 462
sale by, of deceased’s shares, 89
Scottish company. See Scottish company
statutory company, in case of, 303
title to shares, 85
transfer by, 67, 77, 303
grant of probate, etc., effect of, 76
Existing company
meaning of, 1
Extraordinary general meeting
convening of, 132
Extraordinary resolution, 125, 159
articles, copy of resolution to be annexed to, 161
books, disposal of in winding-up by company, 267
capital, increase of, by, 32
declaration of chairman as to result, 160
definition of, 125, 624
liquidator summoning meeting in winding-up, 255
may authorise liquidator to compromise with creditors, 240
notice that resolution is to be an, 126
form of, 126
poll demanded, 160
registrar, copy to be forwarded to, 161
voluntary winding-up, by, 2371
what constitutes an, 125, 159
wind-up, to, form of, 163
Extra vires.’ Sze ‘ Ultra vires’

INDEX

Fees
directors, 146
action to recover, 146
income tax on, 146, 330
proof for, in winding-up, 146
recovery of, by company, 148
documents, chargeable by company for, gc
joint holdings, proof of death in. go
marriage, proof of. ao