83
6
Dividend. Continued.
Declaration of
Forfeiture of Shares.—Continued.
.R. 127
Claims on Bank extinguished by forfeiture
.R. 41
Disposition of profits
.R. 126
Entry of forfeiture
R. 37
Dividend limited by Board's recommendation
.R. 130
Forfeited shares become property of Bank
.R. 39
Dividends payable out of profits
..R. 128
Liability of shares to forfeiture
R. 34
Exchange, rate of
.R. 134
Notice of forfeiture
..R 37
Forfeiture of unclaimed, after six years
.R. 138
Power to annul forfeiture
.R. 40
Interest-dividend does not carry, against Bank
.R. 131
Procedure for forfeiture
.R. 36
Interim dividend
.R. 127
Proceeds of sale after forfeiture, application of
R. 44
Joint holders, payment to
.R. 136
Validity of sales after forfeiture
.R. 45
Post, payment by
..R. 137
General Meeting.
Profits, available for dividend assessed by Board
.R. 129
(See also Minutes of General Meetings)
Proportionate dividend
(see too R. 126)
.R. 127
(see too R. 126)
Adjournment of
R. 67 & 68
Annual, holding of
.R. 57
Provision for loss in discretion of Board
.R. 129
Restriction on amount of dividend
.R. 130
Business at
Chairman at
R. 64
.R. 66
Retention in certain cases
..R. 134
Decision of questions
.R. 69
Transfer-effect of, on dividend
..R. 133
Dissolution of
R. 67
Unclaimed dividends
R. 138
Evidence of passing of Resolution
R. 70
Extraordinary general meeting convening of
R. 59
Evidence.
Action for Call, in
Chairman's declaration re Resolution
Entries in Board Minute book
Entries in General Meetings Minute book
R. 31
.R. 70
.R. 115
.R. 86 (3) & (4)
"Extraordinary general meeting'' defined
.R. 58
"Extraordinary Resolution" defined
.R. 60
Entries in Register of shareholders
R. 33
Holding of Annual
Notice of
"Ordinary yearly general meeting" defined
.R. 57
.R. 62 & 63
.R. 58
"Ordinary Resolution" defined
See Ord. Sec. 2
Establishment.
Definition of
Opening of new
Power to close
Quorum at
R. 65
.Ord.
(1)
.Ord. 5 (1)
.Ord. 5 (2)
Resolution, evidence of passing
.R. 70
"Special business” defined
R. 64
"Special Resolution" defined
.R. 61
Forfeiture of Shares.
Acceptance of composition for call
R. 38
Annulment of forfeiture
.R. 40
Arrears payable, notwithstanding forfeiture
.R. 35
Two meetings convened by one notice
R. 63
Incorporation.
Permanent,
..See Ord. Sec. 3
84