60
Paragraph
of
Regulations.
48
Articles of Existing Deed of Settlement.
PROCEEDINGS AT GENERAL MEETINGS. Continued.
62
Article 86 in part.
689 8989
63
64
Article 87 modified as per modern
precedent.
Remarks.
The Bank does not consider it desir- able, owing to possible difficulties of proof, to be compelled to call a meeting except by advertisement.
Usual Precedent.
65
Article 90 modified and modernized. The Bank desires to substitute 30 for
40 shareholders as a quorum.
66 (1) Article 92 modified as per modern
precedent.
(2) Article 91.
67
Usual Precedent.
68
Articles 84 and 85 shortened as per
modern precedent.
69
(Compare First 3 lines of Article 104 and Articles 109 and 110).
Usual Precedent.
70
(Compare Middle part of Article
104.)
do.
71
(Compare Latter part of Article
104.)
do.
72
do.
do.
73
Votes of Shareholders.
74
Articles 105 and 106.
75
76
77
78
(Part of Article 113 substituting 48 hrs. for 24 hrs. as desired by the Bank and with the addition of the usual words "No instrument date of its execution").
(Part of Article 113. The last sent- ence incorporates the last half of line 2 of Article 112.)
Palmer, 11th Ed. Vol. 1. p. 704.
Usual Precedent.
See Form in Palmer, 11th Ed. Vol.
1. p. 706.
Based on Form 78 in Palmer 11th Ed. Vol. 1. p. 705, but omitting at the Bank's desire the last 2 lines.