1923_COMPANIES_ORDINANCE__1911 — Page 37

HK Historical Laws 香港歷史法例 All AI Reviewed

COMPANIES.

No. 58 of 1911.

2037

!

(a) passed in manner required for the passing of an extraordinary resolution; and

(b) confirmed by a majority of such members entitled to vote as are present in person or by proxy (where proxies are allowed) at a subsequent general meeting, of which notice has been duly given, and held after an interval of not less than fourteen days, nor more than one month, from the date of the first meeting.

(3) At any meeting at which an extraordinary resolution is submitted to be passed or a special resolution is submitted to be passed or confirmed, a declaration of the chairman that the resolution is carried shall, unless a poll is demanded, be conclusive evidence of the fact without proof of the number or proportion of the votes recorded in favour of or against the resolution.

(4) At any meeting at which an extraordinary resolution is submitted to be passed or a special resolution is submitted to be passed or confirmed, a poll may be demanded, if demanded by three persons for the time being entitled according to the articles to vote, unless the articles of the company require a demand by such number of such persons, not in any case exceeding five, as may be specified in the articles.

(5) When a poll is demanded in accordance with this section, in computing the majority on the poll reference shall be had to the 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 twenty-eight days from the confirmation of the special resolution, or from the passing of the extraordinary resolution, as the case may be, be printed in the English language and forwarded to the Registrar of Companies, who shall record the same.

* As amended by No. 22 of 1913 and Law Rev. Ord., 1924.

c. 69, s. 70.

*

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COMPANIES. No. 58 of 1911. 2037 ! (a) passed in manner required for the passing of an extraordinary resolution; and (b) confirmed by a majority of such members entitled to vote as are present in person or by proxy (where proxies are allowed) at a subsequent general meeting, of which notice has been duly given, and held after an interval of not less than fourteen days, nor more than one month, from the date of the first meeting. (3) At any meeting at which an extraordinary resolution is submitted to be passed or a special resolution is submitted to be passed or confirmed, a declaration of the chairman that the resolution is carried shall, unless a poll is demanded, be conclusive evidence of the fact without proof of the number or proportion of the votes recorded in favour of or against the resolution. (4) At any meeting at which an extraordinary resolution is submitted to be passed or a special resolution is submitted to be passed or confirmed, a poll may be demanded, if demanded by three persons for the time being entitled according to the articles to vote, unless the articles of the company require a demand by such number of such persons, not in any case exceeding five, as may be specified in the articles. (5) When a poll is demanded in accordance with this section, in computing the majority on the poll reference shall be had to the 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 twenty-eight days from the confirmation of the special resolution, or from the passing of the extraordinary resolution, as the case may be, be printed in the English language and forwarded to the Registrar of Companies, who shall record the same. * As amended by No. 22 of 1913 and Law Rev. Ord., 1924. c. 69, s. 70. *
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COMPANIES. No. 58 of 1911. 2037 ! (a) passed in manner required for the passing of an extra- ordinary resolution; and (b) confirmed by a majority of such members entitled to vote as are present in person or by proxy (where proxies are allowed) at a subsequent general meeting, of which notice has been duly given, and held after an interval of not less than fourteen days, nor more than one month, from the date of the first meeting. (3) At any meeting at which an extraordinary resolution is submitted to be passed or a special resolution is submitted to be passed or confirmed, a declaration of the chairman that the resolution is carried shall, unless a poll is demanded, be conclusive evidence of the fact without proof of the number or proportion of the votes recorded in favour of or against the resolution. (4) At any meeting at which an extraordinary resolution is submitted to be passed or a special resolution is submitted to be passed or confirmed, a poll may be demanded, if demanded by three persons for the time being entitled according to the articles to vote, unless the articles of the company require a demand by such number of such persons, not in any case exceeding five, as may be specified in the articles. (5) When a poll is demanded in accordance with this section, in computing the majority on the poll reference shall be had to the 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 man- ner provided by the articles. of special 71.--(1) A copy of every special and extraordinary resolu- Registration tion shall within twenty-eight days from the confirmation of and copies the special resolution, or from the passing of the extra- resolutions. ordinary resolution, as the case may be, be printed in the 8 Edw. 7, English language and forwarded to the Registrar of Com- panies, who shall record the same. * As amended by No. 22 of 1913 and Law Rev. Ord., 1924. c. 69, s. 70. *
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COMPANIES.

No. 58 of 1911.

2037

!

(a) passed in manner required for the passing of an extra- ordinary resolution; and

(b) confirmed by a majority of such members entitled to vote as are present in person or by proxy (where proxies are allowed) at a subsequent general meeting, of which notice has been duly given, and held after an interval of not less than fourteen days, nor more than one month, from the date of the first meeting.

(3) At any meeting at which an extraordinary resolution is submitted to be passed or a special resolution is submitted to be passed or confirmed, a declaration of the chairman that the resolution is carried shall, unless a poll is demanded, be conclusive evidence of the fact without proof of the number or proportion of the votes recorded in favour of or against the resolution.

(4) At any meeting at which an extraordinary resolution is submitted to be passed or a special resolution is submitted to be passed or confirmed, a poll may be demanded, if demanded by three persons for the time being entitled according to the articles to vote, unless the articles of the company require a demand by such number of such persons, not in any case exceeding five, as may be specified in the articles.

(5) When a poll is demanded in accordance with this section, in computing the majority on the poll reference shall be had to the 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 man- ner provided by the articles.

of special

71.--(1) A copy of every special and extraordinary resolu- Registration tion shall within twenty-eight days from the confirmation of and copies the special resolution, or from the passing of the extra- resolutions. ordinary resolution, as the case may be, be printed in the 8 Edw. 7, English language and forwarded to the Registrar of Com- panies, who shall record the same.

* As amended by No. 22 of 1913 and Law Rev. Ord., 1924.

c. 69, s. 70.

*

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