2168
[Third Schedule.
Form B contd.]
No. 58 of 1911.
COMPANIES.
exceed 10 in number, the quorum shall be 5; if they exceed 10, there shall be added to the above quorum one for every 5 additional members up to 50, and one for every 10 additional members after 50, with this limitation, that no quorum shall in any case exceed 30.
13. If within one hour from the time appointed for the meeting a quorum of members is not present, the meeting, if convened on the requisition of the members, shall be dissolved; in any other case it shall stand adjourned to the same day in the following week at the same time and place; and if at such adjourned meeting a quorum of members is not present, it shall be adjourned sine die.
14. The chairman (if any) of the directors shall preside as chairman at every general meeting of the company.
15. If there is no such chairman, or if at any meeting he is not present at the time of holding the same, the members present shall choose some one of their number to be chairman of that meeting.
16. The chairman may, with the consent of the meeting, adjourn the meeting from time to time and from place to place, but no business shall be transacted at any adjourned meeting other than the business left unfinished at the meeting from which the adjournment took place.
17. At any general meeting, unless a poll is demanded by at least three members, a declaration by the chairman that a resolution has been carried and an entry to that effect in the book of proceedings of the company, shall be conclusive evidence of the fact, without proof of the number or proportion of the votes recorded in favour of or against the resolution.
18. If a poll is demanded in manner aforesaid, the same shall be taken in such manner as the chairman directs, and the result of the poll shall be deemed to be the resolution of the meeting at which the poll was demanded.
Votes of members.
19. Every member shall have one vote and no more.
20. If any member is a lunatic or idiot, he may vote by his committee, curator bonis, or other legal curator.
21. No member shall be entitled to vote at any meeting unless all moneys due from him to the company have been paid.
22. On a poll votes may be given either personally or by proxy. A proxy shall be appointed in writing under the hand of the appointer, or if such appointer is a corporation, under its common seal,
23. No person shall act as a proxy unless he is a member, or unless he is appointed to act at the meeting as proxy for a corporation. The instrument appointing him shall be deposited at the registered office of the company not less than 48 hours before the time of holding the meeting at which he proposes to vote.
2168
[Third Schedule.
Form B contd.]
No. 58 of 1911.
COMPANIES.
exceed 10 in number, the quorum shall be 5; if they exceed 10, there shall be added to the above quorum one for every 5 additional members up to 50, and one for every 10 additional members after 50, with this limitation, that no quorum shall in any case exceed 30.
13. If within one hour from the time appointed for the meeting a quorum of members is not present, the meeting, if convened on the requisition of the members, shall be dissolved; in any other case it shall stand adjourned to the same day in the following week at the same time and place; and if at such adjourned meeting a quorum of members is not present, it shall be adjourned sine die.
14. The chairman (if any) of the directors shall preside as chairman at every general meeting of the company.
15. If there is no such chairman, or if at any meeting he is not present at the time of holding the same, the members present shall choose some one of their number to be chairman of that meeting.
16. The chairman may, with the consent of the meeting, adjourn the meeting from time to time and from place to place, but no business shall be transacted at any adjourned meeting other than the business left unfinished at the meeting from which the adjournment took place.
17. At any general meeting, unless a poll is demanded by at least three members, a declaration by the chairman that a resolution has been carried and an entry to that effect in the book of proceedings of the company, shall be conclusive evidence of the fact, without proof of the number or proportion of the votes recorded in favour of or against the resolution.
18. If a poll is demanded in manner aforesaid, the same shall be taken in such manner as the chairman directs, and the result of the poll shall be deemed to be the resolution of the meeting at which the poll was demauded.
Votes of members.
19. Every member shall have one vote and no more.
20. If any member is a lunatic or idiot, he may vote by his committee, curator bonis, or other legal curator.
21. No member shall be entitled to vote at any meeting unless all moneys due from him to the company have been paid.
A
22. On a poll votes may be given either personally or by proxy. proxy shall be appointed in writing under the hand of the appointer, or if such appointer is a corporation, under its common seal,
23. No person shall act as a proxy unless he is a member, or unless he is appointed to act at the meeting as proxy for a corporation.
The instrument appointing him shall be deposited at the registered office of the company not less than 48 hours before the time of holding the meeting at which he proposes to vote.
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