2108
No. 58 of 1911.
COMPANIES.
Registration and copies of special resolutions. 8 Edw. 7 c. 69 s. 70.
Minutes of number of votes to which each member is entitled by the 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 when the notice is given and the meeting held in manner provided by the articles.
71. (1) A copy of every special and extraordinary resolution shall within 28 days from the confirmation of the special resolution, or from the passing of the extraordinary resolution, as the case may be, be printed and forwarded to the Registrar of Companies, who shall record the same.
(2) Where articles have been registered a copy of every special resolution for the time being in force shall be embodied 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 50 cents or such less sum as the company may direct.
(4) If a company makes default in printing or forwarding a copy of a special or extraordinary resolution to the Registrar it shall be liable to a fine not exceeding 20 dollars for every day during which the default continues.
(5) If a company makes default in embodying in or annexing 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 10 dollars for each copy in respect of which default is made.
(6) Every director and manager of a company who knowingly and wilfully 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.
72.-(1) Every company shall cause minutes of all proceedings of general meetings and of its directors to be entered in books kept for that purpose.
ib. s. 71.
(2) Any such minute if purporting to be signed by the chairman of the meeting at which the proceedings were had, or by the chairman of the next succeeding meeting, shall be evidence of the proceedings.
2108
No. 58 of 1911.
COMPANIES.
Registration and copies of special resolutions. 8 Edw. 7
c. 69 s. 70.
Minutes of
number of votes to which each member is entitled by the 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 when the notice is given and the meeting held in manner provided by the articles.
71. (1) A copy of every special and extraordinary resolution shall within 28 days from the confirmation of the special resolution, or from the passing of the extraordinary resolution, as the case may be, be printed and forwarded to the Registrar of Companies, who shall record the same.
(2) Where articles have been registered a copy of every special resolution for the time being in force shall be embodied 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 50 cents or such less sum as the company may direct.
(4) If a company makes default in printing or forwarding a copy of a special or extraordinary resolution to the Registrar it shall be liable to a fine not exceeding 20 dollars for every day during which the default continues.
(5) If a company makes default in embodying in or annexing 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 10 dollars for each copy in respect of which default is made.
(6) Every director and manager of a company who knowingly and wilfully 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.
72.-(1) Every company shall cause minutes of all proceedings of proceedings general meetings and of its directors to be entered in books kept
for that purpose.
ib. s. 71.
(2) Any such minute if purporting to be signed by the chairman of the meeting at which the proceedings were had, or by the chair-
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