2036
No. 58 of 1911.
Provisions as to meetings and votes. 8 Edw. 7, c. 69, s. 67. First Schedule. Table A.
Representation of companies at meetings of other companies of which they are members. 8 Edw. 7, c. 69, s. 68.
Definitions of extraordinary and special resolution. 8 Edw. 7, c. 69, s. 69.
COMPANIES
(4) If at any such meeting a resolution requiring confirmation at another meeting is passed, the directors shall forthwith convene a further extraordinary general meeting for the purpose of considering the resolution and, if thought fit, of confirming it as a special resolution; and, if the directors do not convene the meeting within seven days from the date of the passing of the first resolution, the requisitionists, 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 be convened by directors.
68. In default of, and subject to, any regulations in the articles—
(1) a meeting of a company may be called by seven days' notice in writing, served on every member in the manner in which notices are required to be served by Table A in the First Schedule;
(2) five members may call a meeting;
(3) any person elected by the members present at a meeting may be chairman thereof;
(4) every member shall have one vote.
69. A company which is a member of another company may, by resolution of the directors, authorise any of its officials or any other person to act as its representative at any meeting of that other company, and the person so authorised shall be entitled to exercise the same powers on behalf of the company which he represents as if he were an individual shareholder of that other company.
70.—(1) A resolution shall be an extraordinary resolution when it has been passed by a majority of not less than three-fourths of such members entitled to vote as are present in person or by proxy (where proxies are allowed) at a general meeting of which notice specifying the intention to propose the resolution as an extraordinary resolution has been duly given.
(2) A resolution shall be a special resolution when it has been—