Convening
of extra- ordinary general
meeting on requisition. 8 Edw. 7 c. 69 8. 66.
Provisions
as to meet- ings and
votes.
Ib. s. 67.
8341
(7) The urembers of the company present at the meeting shall be at herty to disenss any matter relating to the formation of the company, or arising out of the statutory report, whether previous notice has been given or not, but no resolution of which notice has not been given in accord- ance with the wetieles may be passed.
(6) The meeting may adjourn from time to time, and at any adjour ad meeting any resolution of which notice has been given in accordance with the articles, either before or subsequently to the former meeting, may he passed, and the adored meeting shall have the same powers as an original me ting.
(9) If a petition is presented to the court in manner provi.ed by Part IV of this Ordnance for winding up the company on the ground of default in filing the statutory report or in bolding the statutory meeting, the court may, instead of directing that the compony he wound up, give dbe-tons for the stuntory report to Le Bled or a meeting to be held, or make such other order as may he just.
(to) The movisions of this sertion as to the forwarding and filing of the statutory report shall not apply in the case of a private company,
67.-1]) Notwithstanding anything in de articles of a company, the directors of a company shall, on the requisi- tion of the holders of not less than one-tenth of the issued share capital of the company apon which all calls or other guy then due have been paid, forthwith proceed to convene an extraordiary general meeting of the company.
(2) The requisition must state the objects of the meet- ing. riad otst be signed by the requisitionists and deposited at are rezistered office of the company, and may consist of several documents in like form, cath signed by one or mote requisitionists.
(3) If the directors do not priceed to cause a meeting to be held within twenty-one days from the date of the requishion being so deposited, the requisitionists, or a majority of them in valuc, may themselves convene the meeting bat any meeting so convened shall not be held after three months from the date of the deposit.
(4) If at any such meeting a resolution requiring con- firmation at another meeting is passed, the diretors shall forthwith convene a further extraordinary general meeting for the purse of considering the resolution and, if thought fit, of confirming it as a special res lutin; aud. if the directors do not convene the meeting within seven days from the date of the passing of the first resolution, the requisi- tionists, or a majority of them in value, may themselves convene the meeting.
(5) Any meeting convened under this section by the requisitionists shall be convened in the same manner, as nearly as possible, as that in which meetings are to he convened by directors.
63. In default of, and subject to, any regulations in the articles-
(4) A meeting of a company may be called by seven days' notice in writing, served on every member in manner in which notices are required to be served by Table A in the First Schedule to this Ordinance:
() Five members may call a meeting:
(87) Any person elected by the members present at
a meeting may be chairman thereof : (e) Every member shall have one vote.
Representa-
00. A company which is a member of another company tion of com- may, by resolution of the directors, authorise any of its panies at officials or any other person to act as its representative meetings of
at any meeting of that other company, and the person so other comi- panies of
authorised shall be entitled to exercise the same powers on which they
behalf of the company which he represents as if he were are men bers, an individual shareholder of that other company.
Th. s. 68,
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