832
A pla
linary
70.-(1) A reddatin shall be an extraorduroy rezolu- Definitions tion when it he- Leen purred by a majority of not less than of extra- three four of nel members emided to vote as are present in person or by proxy (where proxies are allowed) special at a gentis! moesing of withchi netice speri ying do inten- tion to propose the resolution as an extravadinary resolution 60%, 69. has been duly given.
(2) A relation shall be a ape dal romlution when it has
been
aced in me sunt res ifredd for the passing of an
traordinary resolation : and
Me and by a majority of such members en- ted to vote aus are present in
person or by oney i wiere proxies are allowed) at a silves quent generni meeting, of which notice has bres duly given, and held after an interval of not less than fourteen days, nor more than one month, frema the date of the first meeting. (3) At any meeting at which an extraordinary resolution is submited to Le passed or a special resolution is submit- red m ! 1. pessed or confirmed, a declaration of the chairman that the rexbní sa is carried shall unless a poll is demand- ed, be comin-ve evidene of the fact without proof of the umaler er prqertion of the votes recorded in favour of or against the resolution.
resolution. > Edw. 7 c.
(4) At any meeting at which na extra ordinary resolution
is subunite!
te pased or a special resolution is sub-
mitted an
esed or confirmed a poll may be demar død, if demanded by three pensons for the time being entitled according to ile articles to vote, indess the articles of the company require a demand by such number of such per- sons, ta in any caro exceeding five, us may he sperified in the articles,
(5) When a poll is demanded in accordance with this sextion, in computing the majority on the poll reference shall be had to the tamber of votes to which each member is emailed by de articles of the company.
(6) For the purposes of this section notice of a meeting shall be deemed to be duly given and the meeting to be duly held wit a the notice is given and the meeting held in manner provided by the artisies,
Registration
71-(1). A copy of every speed and extraordinary re- solutien shalt within twenty-eight days from the confirmation and copies of the spe-ial resolution, or from the passing of the extra of special ordinary resolution, as the case may be, be printed and resolutions. forwarded to the registrar of companies, who shall record the same.
(2) Where amicles have been registered, a copy of every special resolution for the time being in force shall be embo- died in or annexed to every copy of the articles issued after the confirmation of the resolution.
(3) Where articles have not been registered, a copy of every special resolution shall be forwarded in print to any member at his request, on payment of fifty cents or such less sum as the company may direct.
(4) If a company makes default in printing or forward- ing a copy of a special or extraordinary resolution to the registrar it shall be liable to a fine not exceeding twenty dollars for every day during which the default continues.
(5) If a company makes default in embodying in or an- nexing to a copy of its articles or in forwarding in print to a member when required by this section a copy of a special resolution, it shall be liable to a fine not exceeding ten dollars for each copy in respect of which default is made.
(6) Every director and manager of a company who know- ingly and wifully authorises or permits any default by the company in complying with the requirements of this section shall be liable to the like penalty as is imposed by this section on the company for that default.
7b. s 70.
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72.--(1) Every company shall cause minutes of all pro- Minutes of ceedings of general meetings and [(where there are directors proceedings or managers)] of its directors [or managers] to be entered in and directors.
{b. s. 71 books kept for that purpose.
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