ORDINANCE No. 1 of 1865.
Companies, &c. (Second Schedule.)
(34.) The Audit Committee shall make a report to the members upon the balance sheet and accounts, and in every such report they shall state whether in their opinion the balance sheet is a full and fair balance sheet, containing the particulars required by these regulations of the company, and properly drawn up, so as to exhibit a true and correct view of the state of the company's affairs, and in case they have called for explanation or information from the directors, whether such explanations or information have been given by the directors, and whether they have been satisfactory, and such report shall be read together with the report of the directors at the ordinary meeting.
Notices.
(35.) A notice may be served by the company upon any member either personally, or by sending it through the post in a prepaid letter addressed to such member at his registered place of abode.
(36.) Any notice, if served by post, shall be deemed to have been served at the time when the letter containing the same would be delivered in the ordinary course of the post, and in proving such service it shall be sufficient to prove that the letter containing the notice was properly addressed, and put into the Post Office.
Winding-up.
(37.) The company shall be wound up voluntarily whenever an extraordinary resolution, as defined by "The Companies Ordinance, 1865," is passed, requiring the company to be wound up voluntarily.
Names, Addresses, and Descriptions of Subscribers.
1. JOHN JONES of
Merchant.
2. JOHN SMITH of
3. THOMAS GREEN of
4. JOHN THOMPSON of
5. CALEB WHITE of
6. ANDREW BROWN of
7. CÆSAR WHITE of
Dated the
day of
Witness to the above signatures, Nos. 2 and 7,
A.B., of Victoria.
Witness to the above signatures, Nos. 1, 3, 4, 5 and 6,
C.D., of Shanghae, Merchant.
Page 65
Page 66
ORDINANCE No. 1 or 1865.
Companies, &c. (Second Schedule.)
(34.) The Audit Committee shall make a report to the members upon the balance sheet and accounts, and in every such report they shall state whether in their opinion the balance sheet is a full and fair balance sheet, containing the particulars required by these regulations of the company, and properly drawn up, so as to exhibit a true and correct view of the state of the company's affairs, and in case they have called for explanation or information from the director, whether such explanations or information have been given by the directors, and whether they have been satisfactory, and such report shall be read together with the report of the directors at the ordinary mosting.
Notices.
(35.) A notice may be served by the company upon any member either personally, or by sending it through the post in a prepaid letter addressed to such member at his registered place of abode.
(36.) Any notice, if served by post, shall be deemed to have been served at the time when the letter containing the same would be delivered in the ordinary course of the post, and in proving such service it shall be sufficient to prove that the letter containing the notice was properly addressed, and put into the Post Office,
Winding-up.
(87.) The company shall be wound up voluntarily whenever an extraordinary resolution, as defined by "The Companies Ordinance, 1865," is passed, requiring the company to be wound up voluntarily.
Names, Addresses, and Descriptions of Subscribers.
1. JOHN JONES of
Merchant.
>
2. JOHN SMITH of
3. THOMAS GREEN of
4. JOHN THOMPSON of
5. CALEB WHITE of
6. ANDREW BROWN of
7. CÆSAR WHITE of
Dated the
day of
Witness to the above signatures, Nos. 2 and 7,
A.B., of Victoria.
18
$
Witness to the above signatures, Nos. 1, 3, 4, 5 and 6,
C.D., of Shanghae, Merchant.
74%
Page 65Page 66
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